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HomeMy WebLinkAboutReference Agenda City Council - 06/22/20101 ~ :45 A. M. - Proclama#ion declaring Sunday, June 27, 2010 as "Ms. Coastal Bend Senior Pageant pay° "Ak Your Service" Award, City Employee Recognition AGENDA CITY OF CORPUS CHRISTI REGULAR CQUNCI€. MEETING CITY HALL -COUNCIL CHAMBERS '1201 LEOPARD ST. GQRPUS CHRISTI, TEXAS 184x1 JUNE 22, 201D 12:Q0 P.M. P[1BLIC NOTICE -THE USE ^F CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PRGHIBITED !N THE CITY COUNCIL CHA11-16ERS DURING MEETINGS CF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council of approximately 4:00 p.m., yr the end of fhe Council Meeting, whichever is earlier. Please speak into the microphone located at fhe podium and state your name and address. Yourpresentatlan will be limited to three minutes. if you have a petition or other inlormatran pertaining to your subject, please present it to the City Secretary. Si Usted desea dirigirse al Concilio y tree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espafSol er+ tadas las juntas del Canciliv pare ayudarle. Persons wrth disabilities who plan to attend this meeting and who may creed auxiliary aids orservicas are requested to contact the City Secretary's office {at 389-826-3105} at least ~f8 hours in advance so ihat appropriate arrangements can be made, A. Mayor Joe Adame to call the meeting to order. B. In~vcativn tv be given by Dr. Sam Gutierrez, Th.D., Eider, Cornerstone Church. C. Pledge of Allegiance #a the Flag of the United 5#atES. ~ ~ ~~t.Y~2Y D. City Secretary Armando Chapa tv call the roll of the required Charter Officers. Mayor Joe Adame Mayor Pro Tem Larry Elizando, 5r. Cou~Gl! Members; Chris N. Adler Brent Chesney Kevin Kieschnick Priscilla Leaf John Marez Nelda Martinez Mark Scott ~= City Manager Angel R. Escobar City Attorney Carlos Valdez City Secretary Armando Chapa ~N~~~ Agenda Regular Council Meeting June 22, 2Q10 Page 2 CITY COUNCIL PRIORITY ISSUES ~RgFOr ;a fegerte at the erd of the agenaa swttmar~} E. MINUTES; 1. Approval of Regular Meeting of June 15, 2D10. (Attachment # 1 } F. BCAFtDS & GCMMITTEE APPQINTMENTS: ~NQNE] G. E][PLANATIflN C]F CDLlNCIL ACTION: For administrative canvenisnce, 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 aofion 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 reGOnsideration and aofion 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 an each item, andlor it has been discussed of a previous meeting. All items wi11 be acted upon by one vote wifhaut being discussed separately unless requested by a Gvuncil 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 MDTIQNS RESOt_tJTIaNS ^RDINANCES AND aRQINANCES FROM PREVlflUS MEETINGS: (At this point ttre Council will vote on ail motions, resolutions and ordinar~cas not removed for individual considerafian.} 2. Mo#ion approving the lease purchase of one {1 } turf sprayer, one {1 } tap dresser and one {1 } turf mower from Professional Turf Products, of Euless, Texas far a total amount of $63,451_T8, pf which an estimated $1,859.27 is required fnr the remainder of FY ~Q09-2Q1Q. The award l5 based on the Caoperat"Ne Purchasing Agreement with the Texas Local Government Cooperative {Ti.GPC}_ Financing far the grounds maintenance equipment wilk be provided through the City's lease-purchase financing program. All units are additions to the flee#. [Attachment # 2} ~o ~ o ~ ~ s Agenda Regular Council Meeting June 22, 2Q10 Page 3 cITY counlclL PRIORITY ISSUES [Refer to leger!a ai the erd cf {tea agenda summary} 3. Motion approving the purchase of police vehicle ancillary equipment from Fleet Safety Equipment, Inc,, of Houston, Texas for a total amount of $52,827.41. The award is based an the Cooperative Purchasing Agreement with the Texas t.ocal Government Cooperative {TLGPC~. Funds have been budgeted by Maintenance Services in FY 2Q09-2010. {Attachment # 3} 4_ Motion authorizing the purchase of specialized equipment far a total amount of $126,235.96 utilizing funds frarr3 the 2008 Homeland Security Grant awarded to the City of Corpus Christi and budgeted in the Fire Grant Fund 1 D82. {Attachment # 4} 5. 6 a. Resolution ratifying the execution of a grant amendment by the City Manager received #rom the Texas Department of Skate Wealth Services for the Women, Infants, and Children {WICK program to increase the reimbursement rate to $12.08 per participant served, resulting in an additional $6,750 in program income. {Attachment # 5} b. ordinance appropriating a grant amendment in the amount of $6,750 Pram the Texas Department of State Health Services in the No. 1066 Health Grants Fund far the Women, infants, and Children {11V1C} program resulting from an increase in the reimbursement rate per participant served. {Attachment # 5] a, Resolution authorizing the City Manager, ar his designee, tv execute an lnterlocal Agreement between the City of Carpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Assistance Grank {JAGS Program FY 2010 Local Solicitation. {Attachment # 5} b. Resolution authorizing the City Manager, or his designee, tv submit a grant application in the amount of $2G7,69fi tv the U.S. department of Justice, Bureau of Justice Assistance far funding eligible under the Edward Byrne Memorial Justice Assistance Grant {JAG} Program FY 2Q1 Q Local Solicitation; 50°Id of the funds to be distributed tv Nueces County under the established Interlocal Agreement. Grant funds will be used for the enhancement of law enfarcament efforts by the Police ^epartment and Nueces County. {Attachment # 6~ ~~~3 X37 G~~D ~3S ~~`'8C43 ~~~~s~4 ~~$~]~~J ~~8~4~ Agenda Regular Counci# Meeting June 22, 2fi14 Page ~ CITY COUNCIL PRlCR1TY ISStlES [Refer ;a 'eger:d at :fie and oF;~e agenda sumrnar~] 7. Resolution authorizing the City Manager or his designee to submit a grant application to serve as the Fiscal Agent for the Texas ^epartment of Family and Protective Services {DFPS} FY 2D10-2x11 78415 Community Youth ^evelopment ~CYD} Program, with $503,5x0 DFPS Funding. {Attachment # 7} 8. a. Motion authorizing the City Manager ar his designee to execute documents necessary to purchase sculpture created by artist Sandi Stein during Festival of the Arfs 2Q10 and authorize disbursement of $7,569.0fl from the Permanent Art Trust Fund for such purchase. Attachment # 8} 9 b. Motion authorizing the City Manager or his designee to execute documents necessary tv purchase painting created by artist Jil! Pinkey during Festival of the Ar#s 2010 and au#horixe disbursement of $2,OQ0.00 from the Permanent Art Trust Fund for such purchase. Attachment # 8] a. Motion authorizing the City Manager ar his designee to execute a gevtechn ical services agreement with Kleinfelder, Inc. of Corpus Christi, Texas in an estimated amount not tv exceed $120,0Q0 For the J.C. Elliott Landfill Groundwater Monitoring and Sampling Agreement - 2431. Attachment # 9~ b_ Motion authorizing the City Manager or his designee to execute a gee#echnical services agreement with ICleinfelder, Inc. of Corpus Christi, Texas in an estimated amount not to exceed $143,000 for the Cefe Valenrueia Landfill Groundwater Monitoring and Sampling Agreement - 2011. Attachment # 9} 10_ Motion authorizing the City Manager or his designee to execute a Right-of-Way Easement Instrument with ^ & E Development Corporation in the total amount of $88,582 for the acquisition aF Parcel 9 containing 24,228 square feet of cammerc'sal land located at the southeast comer of Saratoga Boulevard and Airline Road, necessary for the Airline Raad Street Improvement Project -Saratoga Boulevard to Radd Field Road, Project #64fi5, and for other municipal purposes. {BGN^ ISSUE 2DQ8~ (Attachment # 10} ~a~8~4'7 ~~~0 ~ 39 ~Q1D X49 ~9~~ 14~ ~o~o ~a~ ~o~o X43 Agenda Regular Council Nleeting ,tune 22, 2010 Page 5 CITY COUNCIL, PRfOI;tITY ISSUES (Refer to legend a[ ?h8 end of :he agenda summary) ~~. a. Motion to amend prior to second reading, the proposed ordinance amending Chapter S, Animal Cara and Control, Section fi-145, entitled "Dead animal pickup service fee,n to clarify that the service fees wiil be assessed and collected on a per visit basis. Attachment # 11 } b. Second Reading Grdinance - Amending the following provisions of Chapter fi the Cade of ordinances: Section 6- 27, entitled "Fees," to establish fees far the issuance of a three-year registration; Section 6-28, entitled "Term," to revise the section to include a new three-year registration; Section s-29, entitled "Issuance and Wearing of Tag," to revise the fee fora replacement registration tag and establish a new fee for a replacement rabies tag; Section 6- 5~, entitled "Fees," to revise permit fees; and Section 8-126, entit#ed "Rabies Vaccination," to allow far athree-year rabies vaccine: creating new Section 6-104 to establish fees for small animal traps and new Section fi-145 to establish a dead animal pick-up service fee; providing for an effective date; providing for penalties; and providing for publication. (First Reading - 4811511 p} {Attachment # 11 } I. E]CECIiTIVE SESSION: ~~_~~ - l~~ ~~ PUBLIC NC'FICF is given that the City Council may elect fo go info executive session at any lime during the meeting in order to discuss any matters listed an the agenda, when authorized by the provisions of the Qpen Meeting Act, Chapter 55i of the Texas Government Code, and that the Cify Council specifically expects to go into executive session on the fallowing matters. In the event the Council elects to go into executive session regarding an agenda item, the section or sactions of the Dpen Meetings Acf authoriring the executive session will be publicly announced by the presiding office. 12. Executive Session under Texas Government Cade Section 551.071 regarding the City of Corpus Ghristi, Texas vs. Friends of the Coliseum, Cause No. 1 Q-04455-4, in the County Court at Law Number 4, Nusces County, with possible discussran and action in open session. ~o~o X44 u~8~48 Agenda Regular Council Meeting June 22, 2014 Page 6 CITY CQUNCIL PRIORITY ISSUES {ReFer;a :egEnd at ine end oF!he agenda summary} 13. Executive Session under Texas Government Cade Section 551.471 regarding Friends of the Coliseum vs. City of Corpus Christi, Texas Cause No. 10-OOQ769, in the 254th iistrict Gourt, Travis County, with possible discussion and action in ^pen session. 14. Executive Session under Texas Government Cade Section 551.071 regarding ^avid Torres vs. city of Corpus Christi; Gause Na. 13-48-447ta4-CV; in the Thirteenth Court of Appeals, carpus ChristilEdinburg, Texas with possible d15CU5510n and ~EJ action in open session. ~~-~Y~, 15. Executive Session under Texas Government Code Section ~ ~ S 551.071 regarding David Torres vs. City of Corpus Ghristi; Cause No. 13-09-006fi9-CV; in the Thirteenth Court ofAppeals, II LL ~ 1~ ~ ` carpus ChristiJEdinburg, Texas with possible discussion and -Y~ action in ^pen session. ~~- LS~'l- 16. Executive Sessifln under Texas Government Code Section ~~ 551.471 regarding ^avid Torres vs. City of Carpus Christi; ~ Cause Na. 49-512fi0~4; in the County Court at Law No. 4, ~ d ~ Q ~ 4 5 Nueces County, Texas, with possible discussion and action in open session. 17. Executive. Session under Texas Government Code Section 551,471 regarding David Torres vs, City of Carpus Christi; EEOC No. 3tiB-2049-4415; with possible discussion and action ~ - in open session. ~ J. PU6LIC HEARINGS: ZONING CASES: 1~:~'~- _ ~2 ~~ 1$. Case No. t}510-02 N. M. Edificios LLC: A change of zQnirtig from the "I-2° Light Industrial District to the "I-3" hleavy Industria! ^istrict resulting in a change of land use from Light Industrial to Heavy Industrial use on property described as a ^.0172 acre t75D.04 sg ft) tract of land out of a 32.41 acre tract of Sta#e Survey No. 442, James W. Ward, Original Grantee, Abstract No. 1031 and State Survey No. 316, J. R_ Ward, Original Agenda Regular Council Meeting June 22, 2[l1 ~ Page T CITY COUNCIL PRIORITY ISSUES tReie< tc'egena at ,ne erd of the agenda summa; ~; Grantee, Abstract No. 1055; approximately 1,30Q ft. east of the intersection of State Highway 44 {Agnes Road} and Clarkwood Road. {Attachment # 1$} Planning. Comrnissiort and Staffs _Recamme~dation: ^enial of the "[-3" Heavy Industrial District and in lieu #hereof, approval of the "!-2"1SP" Light Industrial District with a Special Permit, subject to a Site Plan and four {4} conditions. QRDINANCE Amending the Zoning Ordinance, upon application by N. M. Edificios, LLC, by changing the Zoning Map in reference to a D.Q172 acre {754,Q0 sq ft} tract of land of a 32.41 acre tract of State Survey Na. 402, James W. Ward, Original Grantee, Abstract No. 7031 and State Survey No. 315, J. R. Ward, Qriginal Grantee, Abstract Na. 1055; from "1 2° Light Industrial DisfriGt to "t-215P" Ligllt Industrial ^istrict with a Special Permit to allow for two {2} UL 2085, above ground fuel storage tanks not to exceed 7,000 gallons, subject to a Site Plan and four {4} conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; proving a penalty; providing for publics#ion. 19. Case No. 0510-04 Carl & Sher Badalich: A change of zoning from the "AT° Apartment Tourist ^istrict to the "ATIPUD-2" Apartment Tourist DistrictlPlanned Unit ^evelnpment on property described as Sunrise Shores, Black 1, Lots 7A and 3 located at 7349 State Highway 361 approximately 1.75 miles north of Fire Station #15. {Attachment # 19} Plannin Commission and Staff's Recommendation: Approval of the "ATIPUD-2" Apartment Tourist Distric#IPlanned Unit ^eveloprnent. ORDINANGE Amending the Zoning Ordinance, upon application by Carl and Sherry Badalich, by changing the Zoning Map in reference to Sunrise Shores, Block 1, Lots 7A and 3, from "AT" Apartment Tourist District to vAT1PU^-2" Apartment Tourist DistrictlPlanned Unit Development for the purpose of creating a 23 unit Single-Family Townhouse Development; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; proving a penalty; providing for publication. ~~ ~8~49 L!~$s5~ Agenda Regular Council Meeting June 22, 2171 D Page S C[TY COUNCIL PRtpRITY 15SlJES (ftefe~'.a legend at the end of the agenda summary) FC. REGULAR AGENDA ~~ ~ _ `;2cj_I~b~o :~- ~Z~ ~~=~~1 CON510ERATlON OF MOTIONS RE501_UTlQNS AND OR©tNANCt;S: ~ 2Q. Resolution endorsing the Destination Bayfront Initiative to engage the public in a process to develop a citizen driven master plan for the public space in the area from McCaughan Park to Sherrill Park, including the City-awned adjacent property_ {Attachment # 2a} 21. Motion authorizing the City Manager, or his designee, to execute a cvnstruc#ion contract with Garret# Construction Co., Inc. of Corpus Christi, Texas in the amount of $322,x94.35 for Laguna Shores Rvad Rehabilitation dffsite Wetlands Mitigation far the Total Base Bid. ~BDND ISSUE 2QL}4) {Attachment# 21} 22_ Motion authorizing the City Manager, or his designee, to execute a construction contract with Austin Engineering Company of Austin, Texas, in the amount of $1,OTS,iTQ for the Base Bid and Additive Alternate Nos. 1, 2, 3, and 4 for the Greenwood Wastewater Treatment Plant Lift Station Improvements Project. ~CIPj {Attachment # 22} 23 24. Motion authorizing the City Manager, or his designee, tv execute a Real Estate Sales Contract with Michael P. ^evaney and wife Edna M. DBVaney, in the amount of $675,Qai3, plus additional expenditures not to exceed $3,C00 for related closing C~5t5, for the purchase of a warehouse property fnr the Fire Department located at 1501 Holly Road in connection with the Public Safe#y Warehouse for Police and Fire Departments, Project No. 5244_ (BOND ISSUE 2tf0$~ {Attachment # 23) a. Motion authorizing the appointment of SAMCC Capital Markets, Inc. as Sale Underwriter for the Gity of Corpus Christ+, Texas Combination Tax and Surplus Airport Revenue Certi#icate of Obligation, Taxable Series 210_ {Attachment # 24) b. Ordinance authorizing the issuance of "city of Corpus Christi, Texas Combination Tax and Surplus Airport Revenue Certificates of Obligation, Taxable Series 241" in an amount not to exceed $5,5t1~,t]~Q for the purpose of LI`~8t~5~ ~o ~ fl ~ 4 s ~a~~ ~4?. --~~~0 ~ 48 ~~~~ X49 ~~?~~5~ Agenda Regular Council Meeting June 22, 20~ D Page 9 CITY cour~cll`. PRiC3R1TY lSSEJES iRefer tc egend at the end oF'.he a5erda s~mma;~] ~5_ financing costs associated with making permanent public improvements to the City~s Airport System; providing for the payment of said Certificates by the levy of an Ad Valorem tax upon all taxable property within the City and further securing said Certifiicates by a lien qn and pledge of the pledged revenues of the Airport System; providing the terms and conditions of said certificates and resolving other matters incident and relating to the issuance, payment, security, sale and delivery of said Certificates, including the approval and distribution of an Official 5tatament; authorizing the execution of a Paying AgentlRegistrar Agreement and a Purchase Contract; compiying with the requirements of the Letter of Representations with the ~epositvry Trust Company; delegating the authority to the Mayor and certain members of the City Staff to execute certain documents relating to the sale of the Certificates; enacting other provisions incident and related to the subject and purpose of this Ordinance; and providing an effective date. {Attachment # 2~} a. Ordinance authorizing the issuance of "City of Carpus Christi, Texas Combination Tax and limited Pledge Revenue Certificates of Obligation, Series 2Dt p ~Cvnventivn Cen#er}" in an amount not to exceed $3,~g~,~40 for the purpose of financing casts associated with making permanent public improvements to the City's Convention Center and the Selena Auditorium; providing for the payment of said Certificates by the levy of an Ad Valorem Tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Dfficial Statement; authorizing the execution of a Paying AgenURegistrar Agreement and a Purchase Contract; complying with the requirements of the Letter of Representations with the ^epvsitvry Trust Company; delegating the authority to the Mayor acrd certain members of the City Staff to execute certain documents ~~~~J~ Agenda Regular Council Meeting June 22, 2Q10 Page 1 D CITY COUNCIL. PRIORITY ISSUES (Refer to .egerd ai the end of ~tze agenda summary; relating to the sale of the Certificates; enacting ether i'i provisions incident and related to the subject and purpose of ! this ^rdinance; and providing an effective date. Attachment # 2a} b. Resolution authorizing the deposit of $Z,OOC in revenues from the City's Solid Waste 5ystern into the Interest and Sinning Fund far each series of the City's Combination Tax and t_imiEed Pledge Revenue Certificates of Obligation additionally secured by a limited pledge of certain of the ~ `~ 8 ~ 5 4 '" City's Saiid Waste System revenues, the purpose of such deposits being the extinguishment of the lien on such revenues additionally securing the identified debt obligations; enacting other provisions incident and related to the subject and purpose of this resolution; and providing an effective date. ~A#tachment # 25} 2~_ a. Motion authorizing the appointment of M. E. Allison as Financial Advisor for fhe City of Carpus Christi, Texas, City t B d ~ n ~ a ~ ~ O V on s, of Corpus Ghristi, Texas General Improvemen Series 2g1C. (Attachment # 26} lo. ^rdinance authorizing the issuance of the "City of Corpus Cl3risti, Texas General Improvement Bands, Series 2g94" in an amount not to exceed $13,7g4,Qgg and levying an annual Ad Valorem Tax, vvithin the limitations prescribed by law, far the payment of the hands; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bands; including the approval and distribution of an Official Statement Ll `~ ~ e ~ ~ pertaining thereto; au#horizing the execution of a Paying AgentlRegistrar Agreement and a Purchase Contract; complying with the requirements impaled by the !_etter of Representations previously executed with the ^epository Trust Carnpany; delegating the authority to the Mayer and certain members of the City Staff to ,execute certain documents relating tv the sale of the Bands; and providing an effective date. Attachment # 26} 27. a. ^rdinance authorizing the issuance of uCity of Carpus Christi, Texas Utility System Revenue Improvement Bonds, Taxable " ~ ~ 8 ~ 5 6 in a Series 2010 Direct Subsidy -Build America Bonds} Agenda Regular Council Meeting June 22, 20'10 Page 11 C1TY CQUNCIL PRlaR1TY ISSt11=5 {Refer ;a legend a[ the cnd ^f t'~e agerda summary; maximum amount not tv exceed $75,OOO,DOQ making provisions for the payment and security thereof on a parity with certain currently outstanding obligations; stipulating the terms and conditions far the issuance of additional revenue bonds on a pari#y therewith; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the t3onds; including the approval and distribution of an Official 5#atement pertaining thereto; authorising the execution of a Paying AgentlRegistrar Agreement and a Purchase Contract; complying with the requirements imposed by the Letter of Representations previously executed with the Depository Trust Company; delegating the authority to the Mayor and certain members of the City Staff to execute certain documents relating to the sale of the Bands; and providing an effective date. {Atkachment # 27} b. Crdinance au#horizing the issuance of "City of Corpus Christi, Texas Utility System Revenue Improvement Bands, Series 2010A" in an amount not to exceed $75,40D,000; making provisions far the payment and security thereof on a parity with certain currently outstanding obligations; stipulating the terms and conditions for the issuance of additional revenue hands an a parity therewith; prescribing the form, terms, conditions, and resolving other matters incident and related tv the issuance, sale, and delivery of the Bands; including the approval and distribution of an Cfftcial Statement pertaining thereto; authorizing the execution of a Paying AgentlRegistrar Agreement and a Purchase Contract; complying with the requirements imposed toy the letter of Representations previously executed with the ^epository Trust Company; delegating the authority to the Mayor and certain members of the City Staff to execute certain documents relating to the sale of the Sonde; and providing an effective date. {Attachment # 27} c. Ordinance authorizing the issuance of "City of Corpus Christi, Texas Utility System Revenue Refunding Bands, Series 20'108" in an amount not to exceed $12,5g0,Og0; making provisions far the payment and security thereof on a parity with certain currently outstanding obligations; stipulating the terms and conditions for the issuance of additional revenue bonds vn a parity therewith; prescribing the form, terms, conditions, and resolving other matters n?8~5'7. ~~B~J$ Agenda Regular Council Meeting .lone 22, 2010 Page 12 CITY CCUNCiL PRIORITY i55UE5 (Refa::a 'egerd at tre erd of ?re agenda summary; Inc;dent and related to the issuance, sale, and delivery of the Bands; including the approval and distribution of an Gfficial Statement pertaining thereto; authorizing the execution of a Paying AgentlRegistrar Agreement, and Escrow Deposit Letter, and a Purchase Contract; complying with the requirements imposed by the Letter of Representations previously executed wi#h the Depository Trust Company; delegating the authority to the Mayor and certain members of the City Staff tv execute certain documents relating to the sale of the Bonds; and providing an effective da#e. [Attachment # 2l} L. SPECIAL BUDGET PRESENTATION: ~..~-'~'•2.`6~~x~.~~'~ Public comment will not be solicited on Present`ativn items. 2$. Proposed FY 2010-2011 Operating Budget: Enterprise Funds (Attachment # 28} M. OTHER PRESENTATIONS: a~ 11 - ~-- 29. Hurricane Preparedness 0riefing 2Q1 D (Fv ,be considered of approxima#ely 2;~~ p.m.) tAttachment # 29} N. 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. fF You PLAN TO ADDRESS THE COUNCIL DURII~IG THIS TIME PERICD, PLEASE SIGN THE FORM AT THE REA14 OF 771E CQUNCIL CHAMBER, GIVING YQUR NAME, ADDRESS AND TQPIC. ~A recording is made of the meeting; therefore, please spealt into the microphone located at the palium 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 QPEN MEETfNGS ACT PROHIBITS THE CITY COUNCIL FRAM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FALLOWING; ~~ 1. MAKE A STATEMENT aF FACTUAL. iNFORMATlON, 2. RECITE AN EXISTING POLICY IN RESPQNSE TD THE INQUIRY. Agenda Regufar Caun~if Meeting June 22, 2~1 ~ Page 13 CITY CQUNCfI PRIORITY 1SSllES (Refer .a egend at the ertl ^F the agenea summary) 3. ADVISE THE CfTIZEN THAT THIS SUBJECT WILL BE PLACED GN AN AGENI3A AT A LATER DATE. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, DR MEMBERS DF I"HE AUDIENCE 5HALL BERATE, EN1BA RRA SS, ACCUSE, DR SHOW ANY PERSONA L DISRESPECT FOR RNY MEMBER DF THE 5TAFF, COUNCIL MEMBERS, DR THE PUBLIC AT ANY COUNCIL NfEETING. THIS POLICY IS NOT MEANT TO RESTRAIN R CITIZEN'S FIRST AMENDMENT RIGHTS. (]. CITY MANAGER'S CGMMENTS: NONE] P. ADJOURNMENT: ~,~-~ PASTING STATEMENT: This agenda was posted vn the City's official bulletin ba d at the front ~~ NOTE: The City Council Agenda can be Faund ^n the City's Home Page at www.cctexas.cam on the Thursday before regularly scheduled council meetings. [t technical prabl8ms aceur, the agenda will be uploaded an the Internet by the Friday. entrance to City Hall, 1281 Leopard Street, at p. m., on June 17, 2i]1D. Armando Chapa City Secretary Symbols used to highlight action items that implement council goals are on attached sheet. 14-17. Mativn authorizing the City Manager to set#le Cause Nvs. ~3-g8-agT00-CV, 'f3- 09-Qa6~9-CV; EECC Na. 3fi6-209-Qg'~ 5, Cause No. d9-612fi0-4, ~a~id Torres v. City of C~r~us Christi et a1, fvr the sum of $15a,gg0, subject to certifirativn of funds, and a#her conditions as negotiated. ~o~ a ~ 4~ City Council Goals 2009-2011 ~~ ~~~~ y t,_ ,. ;~-~ _=~_- . - ~~ , ,~ orpur Ch~[t~~ Economic Development Strategic Plan Coliseum Pian ^evelopment Process Improvement Support Public 5a~ety Garwood Water Plan Develop Street P Ian Community Pride Sustainabillty and Renewable Energy 0 N ~ u~ ~ Z ~ 3 N ~ ~ N 'U ~ ~ _T CN7 ~ ~ ~' r rn ~ a o ~ = ~ ~ i7 a ~ ~ a co l~ ~~ ~ , s ~- ~, . ~~ a ~. z rn z a c~ rn z 0 a _` N w 0 1 0 74 G7 n c~ r no ~~ ~n o~ C ~ Z ~ C~ ~ r~ rn rn~ ~~ z~ r~ L ~i ~~ ~ Vs Z ~ L ~ ~ ~ ~ ~ T r Rt ~• iA „~~. ~ C7 a ~ a ~ ~ ~ ~ ~ ~ N N n ~ ~ 3 a ~ ~ ~ ~ N n o ~ ~ ~ ~ ~ ~ ~ ~ ~ c \ ~ ~ ~ -~ ~ ~f ~ ~ ~ ~ ~~ ~ ~ M ~ ~ N N N 0 3 0 rn_ G7 ~ c~ r~ ~~ ~~ 00 c~ z~ n~ rn~ ~y z~