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HomeMy WebLinkAboutReference Agenda City Council - 07/06/2010i 1:45 A.M. - Proclamation declaring Tuesday, July 5, X010 as Texas State Aquarium 20`n Anniversary Celebration", Proclamation declaring Sunday, July 11, ZDta as "©ay of Praysr". AGENDA CITY CF CORPUS CHRISTI REGULAR CDt1NCIL MEETING CITY HALL -COUNCIL CHAMBERS 121 LEDPAAD ST. CORPUS CHRISTI, TE7CA5 78aQ1 JULY B, 2Q1 Q 12;OQ P.M. PIJB1.lC NOTICE -THE LISE QF CELLUIrAR P1.IDNES AND SOUND ACTIVATEfl PAGERS ARE PROHIBITED 1N THE CITY COUNCIL CHAMBERS DURING MEETINGS DF THE CITY COIJNC![.. Members o! the audPence will be provided an opportunity to address the Council at approximately 4:00 p.m., ar the end of the Cauncit Meeting, whichever is earlier. Please speak into the microphone located of the podium and state your Warne snd address. Your presetltatian will be limited to three minu[es. ff you have a petition or ether inforrnation pertaining to your subject, please present it to the City Seeretary. 5i Llsted desea dirigirse al Cnnciiio y tree que su inglds es ilmitadq habr~ ran intBrprete ingl~s-espanoi en radas tas juntas del Conciiia pars ay~daris. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids ar services are requested to contact the City Secretary's once fat 36t-826-3105) a[ least 48 hours ir+ advance sn that appropriate arra>?gements can be made. A. Mayor Jae Adame to call the meeting to order.,, B. Invocation to be given by Reverend Marcus J. Denson, 111, Waves Christian Fellowship. C. Pledge of Allegiance tv the Flag of the Uni#ed States. ~ , ~ 1 D. City Secretary Armando Chapa to call the roll of the required Charter Officers. ~1I Mayor Jae Adame Mayor Pra Tem Larry Elizondo, Sr. Council Members: Chris N. Adler Brent Chesney Kevin Kieschnick Priscilla Leal ,1a>~n Margo Nelda Martinez Mark Scott ~- City Manager Angel R. Escobar City Attorney Carlos Valc#ez City Secretary Armando Chapa IND~O Agenda Regular Council Meeting July 6, 2Q#8 Page 2 E. MINUTES: clTV caunlclL PRIORITY i5 E5 !Refer to legend at tie end of the agenda summary] 1. Approval of Regular Meeting of June 29, 2810 and Gity Council Retreat of June # , 2818. (Attachment # 1 } F, PEGIAL BUDGET PUBLIC HEARING; ~2Q~ - Z: (Fv be considered at approxierrately i~:oo P.M.} 2. Public Hearing on the Proposed FY 2818-11 Operating Budget. This budget will raise more total property taxes than last year's budget by $1,388,315 [General Fund $913,332, Debt Service Fund $495,524, and Special Revenue ($29,541 }, or 1.8%, and of that amount an es#imated $582,269 is tax revenue to be raised from new property added to the tax roll this year. {Attachment # 2} G. BARDS & COMMITTEE APP INTMENTS: {At~acf~men # 3j 3. * Board of Adjustment * Civil Service BoardlCommission * Clean City Advisory Committee * Corpus Christi Business and Job ^evelaprnent Corporation * Corpus Ghristi Convention arzd Visitors Bureau * Intergovernmental Commission an Drug and Alcohol Abuse * Leadership Committee for Senior Services H. ExPLA ATIQN OF CDUN 1L ACTi4N: For administrati~•e convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. !f deemed appropriate, the City CounGll will use a differarrf method of adoption from tine one listed; may finally pass an ordinance try adopting it as an emergency measure rather than a two reading ordinance; ar may mollify the action sAecified. A motion to reconsider may be made at this meeting pf a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein fnr reeonsideratiarr and action on any reconsidered item. ~N~ ~~~ Agenda Regular Council Meeting Julys, 2010 Rage 3 CITY CDt,1NCIL PRiDR1TY ISSUES tFtafeF to legend at the end of the agenda summary} CONSENT AGENDA ~ : ~~_ ~; ~~ Notice t 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, andlvr if has [7een discussed of a previous meeting. Rll items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which avenf the item yr items will immediately bs withdrawn for individual vonsideration in its normal sequence after the items not requiring separate discussiarr have been acted span, The remaining items will be adopted ny one vets. CONSENT I N RE L TION 0 IaINAN E ANL] RI]INAN ES FRAM PREVIDU5 MEETINGS: {At this point the ~ouncll will vats nn ail motions, resolutions and ordinances Hof rernvved iar individual consideration.) ~. Motion approving a supply agreement far 2,930 tons of liquid caustic soda with Univar USA, of Corpus Christi, Texas for water chemicals in accordance with Bid invitation No. 81-0129- 1 ~, based on low bid far an estimated six-month expenditure of $439,210 of which $73,201.fiFi is required for the remainder of 1=Y 2009-2010. The term of the contract will be for six months with options to extend for up tv nine additional six-month periods subject to the approval of the suppliers and the City Manager ^r his designee. Punds have been budgeted by the Water Department in FY 2009-2Q10. [Attachment # 4} 5. Ordinance appropriating $6,88x.20 in Fund No. 1020 General Fund from the Department of Justice, gullet Proof Partnership Grant for ax°/a reimbursement of the purchase of National Institute of Justice ~NIJ~-approved body armor maEtes and models; changing the FY 2008-2Q10 Operating Budget adopted f,y Qrdinance No. 028252 by increasing expenditures and revenues by $6,684.20 each. (Attachment # 5) 6. Resolution authorizing the City Manager to execute an lnteriacal Govperation Agreement with the Corpus Christi Regional Transportation Authority far use of fueling facilities. Attachment # s} 7. Second Reading ^rdinance -Authorizing the City Manager or his designee tv execute "1st Amendment to Lease Agreement" [attached} with New Cingular Wireless PCS, LLC to amend the existing tease of City property for cell tower use by: (i ~ defining ~o~a ~s~ ~~~~~~ ~~8e~1 Agenda Regular Council Meeting July fi, 2014 Page ~ CITY CQtvlNCIL PRIORITY ISSUE (Refer sa legend at the end vtthe agenda summary] the consumer price index tv 17e the Ah lJrhan Consumers, Houston-Galveston-Brazaria, All Items Index; {2} giving lessee the right to grant "ca-locating use licenses" to portions of the leased premises; {3} requiring lessee to pay the city an annual fee of $9,G00 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 the lease. {First Reading - Ofi148110} {Attachment # 7} J. E3CECUTIVE SE551QN: [NONE} PtlBLlC NOTICE is given that the City Council may elect fo gn info executive session at any time during the meeting in order to discuss any matters listed on the agenda, when aufharized ay the provisions of the Open Meeting Act, Chap[er 55~ of the Tsxas Government Cade, and that the City Gounei! specificar~y expects to go into executive session an the following matters. In the event the Council elects to go into executive session regarding an agenda rtem, the section yr secfians of the Qpen It~leefings Rct authorizing the executive session will be publicly announced by the presiding office. K. PUBLIC HEARINGS: ZONING CASES: ~: ~~ r3`3~ (~"~ S. N 10-01 Karen Ka Kos r k Park et al: A change in zoning from the "R-1 B" Cyne-family Dwelling District to the "[-2" Light Industrial ^istrict vn 8.77 acres to develop the property far future light industrial uses to include a funeral home with a crematorium an approximately 2 acres of the property. The property to be rezoned is an 8.77 acre tract out of Bohemian Colony Lands, Section 7, Lot 2, generally located at 5925 Ayers Street, approximately 100a feet south of the intersection of Ayers Street and Ht,l1y Road. {Attachment # $} Planniny Commission and Staff Recommendation: Approval of the "I-2" Light Industrial District. ORDINANCE Amending the Zoning ordinance, upon application by Karen Kay Kvsarek Clark, et al, by changing the Zoning Map in reference to an 8.?7 acre tract out of bohemian Colony Lands, Section 7, Lat 2, from pR-1 B" ^ne-Family Dwelling District to "t- 2" Light industrial ^istrict; amending the Comprehensive Plan to ~~?8~'7~ Agenda Regular Council Meeting .}uly 6, 2x10 Page 5 GtTY CCUNGIL PRlDR1TY 15SUE5 [Refer to legend at the end of the agenda summary] account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing far putallcativn, 9. Case No, 0514-03 Wallace and hirl r h m: A change in zoning from the "B-1" Neighborhood Business District to the "B- 4" General Business District to develop the property for a veterinary hospital. The property to be rezoned is Stonehenge Uni# #1, Block 1, Lot 1B, located at 7201 South Staples at the intersection of Lipes Boulevard and Sou#h Staples Street. tAttachment # S] Plannin Commission and Staffs Recam n ion: Approval of t#~e "B-~" General Business District. DRDINANCE Amending the Zoning Ordinance, upon application by Wallace and Shirley Graham, by changing the zoning Map in reference to Stonehenge l]nit #1, Block i, Lot 1B, from "B-1" Neighborhood Business District to "B-4" General Business ~} ~ $ 6 7 ~ District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. 10. Case No. 0510-05. Williama Airline Par~~rz_Ltd,: A change in zoning from the "A-1" Apartment House ^istrict and "A-2" Apartment Haase District to the °i3-4" General Business District tv accommodate additional parking for commercial development. The prpparty to be rezoned is 0.235 acres out of Wilkey Addition, Unit 2, Lot H located at 585 Vllilliarn5 Drive, approximately 1,200 feet northwest of the intersection of Williams Drive and Airline Road. Attachment # 10~ Plannin C m issio n taff`s Recommendation: Approval of the "B-4" General Business District. ORDINANCE Amending the Zoning ordinance, upon application by Williams Airline Partners, Ltd., by changing the Zoning Map in reference to 0.235 acres out of Wilkey Addition, Unit 2, Lat H Pram °A-1" ~ ~ 8 ~ ~ 4 Apartment House ^istrict and "A-2" Apartment House District to °B-~" General Business District; amending the Comprehensive Agenda Regular Council Meeting July fi, 2Q1 ~ Page 6 Plan to account far arty deviations Comprehensive Plan; providing a providing a penalty; providing for publication, clr~r couNCIL PRIORITY ISSUES {Refer to legend at the end of the agenda summary} from the existing repealer clause; [RECESS REGULAR COUNCIL MEETING} L. CITY CDRPDRATIQN MEETING: ~: ?j~ ~ ~=~--~~"1'i-~~ ~ i . RPUS GHRISTI INDUSTRIAL DEVELOPMENT CORPDRATIEON [CCIDCI: Attachment # 11 ] AGENDA CARPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION REGULAR MEETING DATE: Tuesday, ,]uiy ~, 201 D TIME: during the meeting of the City Council beginning at 12~17fl p.m. PLACE: City Council Chambers 1201 Leopard S#reet Corpus Christi, TX 78401 1. 2. 3. 4. President Larry Efixondo to call the meeting to order. Secretary Armando Chapa calls roll. Board D10irectors Larry Elizondo, President Brent Chesney, Vice-Pres. Jae Aflame Chris Adler Kevin }{ieschnick Priscilla Leal John E. Marez Netda Martinez Htark Scott UfFicers Angel RR Escobar, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy C'6rien, Treasurer ConstatlcB P. Sanchez, Asst. Treas. Approval of the minutes of May 26, 2409. Financial Report. 5. Motion authorizing the President to execute a lease to City of Carpus Christi of approximately 91.7Q acres tract of land out of Tract G, as shown on Cliff Maus Tracts "C, D, E, F and G," NueceS County, Texas, located near Agenda Regular Council Meeting July S, 2C1 p Page 7 CITY COUNCIL PRI RITY IS5UE5 {RBfBr 10 legend at the snd of the agenda summary} intersection of Airport Road at Horne Raad, for recreational purposes. B. Public Comment. 7. Adjournment. [RECONVENE REGULAR COUNCIL MEETING ~1~, t 3~.2 --! M. RE ULAR A ENDA ~ t1.}~ ~-: ~-g, - [~, I ON 113E TI F M TI N5 L T! N5 HD ^RDINANCES: 12. a. Motion to authorise the City Manager or his designee to execute a lease from Corpus Christi Industrial ^evelopmsnt Corporation to lease to the City approximately 91.70 acres tract of land out vfi Tract G, as shown on Cliff Maus Tracts "C, D, E, F and G,° Nueces County, Texas, located near intersection of Airport Road at Horne Road, far recreational purposes. tAttachment # t ~~ First'~ad+~ b. ^rdinance n~ming approxirnateiy 51.14 acres of ~.ot 9, Black 7, Cliff Maus Tracts, located near intersection of Airport Raad at Horne Road, the Manuel Q. Salinas Park. (Attachment # 12) 13. Motion authorizing the City Manager yr his designee to execute Amendment No. 1 #v the Contract for Professional Services with L.NV Engineering of Carpus Christi, Texas, in the amount of $1,832,547 far a total restated fee of $1,875,447 for design, hid, con$truction phase and additional services for the D.N. Stevens Facilities Feed Qptimization improvements ~Chlorinel Chivramine Optimization Assessment}. ~CIP 201 D) ~Attachrnent # 13} 14. a. Presentation on the Results of the Restructuring, Outsourcing & Privatization Services -Phase 1 initiative. (Attachment # 14~ ~~ ~o~a ~s4 ~~~ o ~ s~ Agenda Regular Council Meeting July 8, 2Q14 Page 8 CITY COUNCIL PRI[}RITY 155UES {Refer to legend at tl-e end of the agenda summary} h. ^rdinance appr rioting $175,4 from the Fund Bolan in the G ral Fund No. Restructu ' g, Gutsourain Privatization Se i 2; cha mg the FY 24 -2Q1t7 Qperating dge1 nr 'ante No. 4~ 2 by increasin xpendi neral Fund N . 1 Q2Q by $175,4 . {Ajtachme~ - rig av op d by in the 14} c. Motion authorizing a City M ger or his designee to execute a servic agreemen ith Crewe Harty , LLP of Irving, TX, far amount n to exceed $175 Q, to provide for the qu ifying of ojected dollar ^unts of cos savinglre Hue enha ing initiatives, d far other rel ed service {"Phase 2"} cancerni the restru ring, outs rcing and rivatizing of ce in par#ians of a City's mu cipal gay nmsnt functions he term oft agreement w I extend rough the dot Crewe Harty presents its results to ity Council. Fu Ing is to be a ropriated in the Gener and in IFY 204 241 d. {Attachm t # 14] N. PRESENTATIONS: Pcvblic comment will nvC be solicited an Presenta[ion ifems. 15. Update an American Bank Center Area PutaliclPrivate Partnership Based Development {]"a be considered at appraxlmaiely i:3D p.m) {Attachment # 15~ 16. Proposed vning O Hance Amend nts far Nonc arming Lots of ecard d for Compact nd Clustered velapment Coe y (Attar ment # 16} O. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT,,,$CHEDULED N THE AGENDA WILL B,~€ARD AT APPROXIMATELY 4: P.M. OR 14T T END OF THE COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATI N5 T T EE MINUTES. 1F YoU PLAN TQ ADDRESS TH,E CC[INCIL DURING TH15 TIME PERICCI, PLEASE SIGN THE FnRM AT THE RE4R QF THE CQUNClL CHAMBER, GIVING YOUR NAME, ADDRESS AND TQPIC. {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 petit#on or other information pertaining to your subJect, please present it to the City Secretary.} -a 7 ~~o~ro Ta~~d- ~~~I~o P° Agenda Regular Council Meeting July fi, 201 ^ Page 9 CITY CDUNC#L PRIORITY ISSUES [Refer to regend at the ead of the agenda surnrna-yy PLEASE BE ADVISED THAT THE OPEN MEETING ACT R HIBITS THE CITY COUNCIL FROM P NDING AN© DISCUSS#N YOUR COMMENTS AT LENGTH. THE LA NLY AUTH[?RIZES THEM TD DD THE F LLDINING: 1. MAKE A STATEMENT QF FACTUAL INFGRMATIGN. 2. RECITE AN EXISTING PULIGY IN RESPQNSE TG THE IN4UIRY. 3, ADVISE THE CITIZEN THAT THIS 5U6JECT WILL BE PLACED ~N AN AGENDA AT A LATER DATE. PER CITY CCilNClL PCLICY, NQ CCIINCIL MEIf+IBER, ST,4FF PERSON, QR MEMBERS CF THE A+t!!]IENGF SHALL BERATE, FMBARAASS, ACCl1SE, QR 5H4W ANY PERSpNAL DISRESPECT FDR ANY MEMBER CF THE 57'AFF, CCl1NC1L M~MBFNS, CR THE PU9L1C AT ANY COUNCIL MEETING. THIS PCLICY I5 NCT JIi1EANT TG RFS7RAlN A CITIZEN'S FlRSF AMENDlHENT RIGH]'S. P. CITY MANAGER'S COMMENTS: ~NDNE~ D. AIQJDURNlVIENT: ~ ~. ~ V 1 - PDSTING STATEMENT: This agenda was pasted on the City's official bulletin hoar at the front entrance to City Hall, 1241 Leopard Street, at _ ,~: ~ p.m., an July 1, 2410. i Armando Chapa Ciry Secretary NOTE: The City Council Agenda can be found on the City's Horne Page at www.cctexas. on the Thursday before regularly scheduled cauncll meetings. If technical problems oCC~rr, the agenda will be uploaded an the Internet 1}y the Friday, Syrnbals used #a highlight action items that implement council goals are an attached sheet. City Council Goals 2010-201 i Sayfront and Downtown Initiatives _t ~- Compiete l.Jtility Master Plans Conservation and Recycling Education Plan Comprehensive Economic Development Approach Street Improvement Plan Development Process lmpravement ~_~ Mary Rhodes Pipeline Phase li I~Ilater Plan W 7 ..r. Safe and Healthy Community initiatives (Gang, Gra~fifi, and Physical Health E'mphasJs} Support Continued Military Presence 1, d c~ 0 ~ cn ~ ~ z ~ ~ ~ N ~ ~ [mod N ~ ~ ~ ~ ~ N n ~' ~, r m a > a v oo ~ N > ~ c7 a iD ~ ~ a ~ ev n 0 z N m z -~ a m z v a c o~ w 0 0 ~~ c~ ~~ ~~ nn 00 c~ z~ ~c rN ~_ m av ~~ z- G7 i d ~~ v IN ~ cn ~ z ~ ~ N ~ ~ N ~ ~ 7K 7c n ~ ~ r m > a v no ~ > m [~ a ~ ~ a 3 ~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ o~ w 0 v ~~ C ~ ~ oa c~ z~ ~~ rn ~_ m ~~ z~