HomeMy WebLinkAboutReference Agenda City Council - 09/21/201011:45 A.M. - Proclamation declaring the month of September 2010 as "Senior Center Month"
Swearing-in Ceremony of newly appointed Board, Commission and Committee Members
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
SEPTEMBER 21, 20/0
12:00 P.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED iN 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 pm., 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 wi11 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 ingles es limitedo, habre un interprete ingies-espanol en todas las
juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements
can be made.
A. Mayor Joe Adame to call the meeting to order.
B. Invocation to be given by Pastor Pamela Dykehouse, St. Luke's United Methodist '1/
Church.
C. Pledge of Allegiance to the Flag of the United States. C Ad ex
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adame ,_
Mayor Pro Tem Brent Chesney
Council Members:
Chris N. Adler Vi. \ City Manager Angel R. Escobar 1/
Larry Elizondo, Sr. V City Attorney Carlos Valdez V
Kevin Kieschnick V, City Secretary Armando Chapa
Priscilla Leal V
John Marez
Nelda Martinez V
Mark Scott ✓
INDEXED
Agenda
Regular Council Meeting
September 21, 2010
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
1. Approval of Regular eeting of September 14, 2010.
(Attachment # 1) j PL._ as NAri deet
F. BOARDS & COMMITTEE APPOINTMENTS; (NONE)
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 may be 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 itz; _ 2.0�
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:
2.
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration.)
a. Motion authorizing the City Manager or his designee to
accept a grant in the amount of $19,000 from Sam Houston
State University for the Project Safe Neighborhoods 2010
grant to continue the Save Our Streets campaign within the
Police Department and to execute all related documents.
(Attachment # 2)
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Regular Council Meeting
September 21, 2010
Page 3
3.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
b. Ordinance appropriating $19,000 from Sam Houston State
University in the No. 1061 Police Grants Fund for funding
available under the Project Safe Neighborhoods 2010 grant.
(Attachment # 2)
a. Motion authorizing the City Manager or his designee to
accept a grant in the amount of $89,290.07 from the State of
Texas, Criminal Justice Division to continue the Victims of
Crime Act (VOCA) grant within the Police Department for
Year 11 with a City cash match of $19,520, in-kind match of
$4,000 for a total project cost of $112,810.07 and to execute
all related documents. (Attachment # 3)
b. Ordinance appropriating $89,290.07 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund
for funding available under the Victims of Crime Act (VOCA)
Fund, and authorizing the transfer of $19,520 from the No.
1020 Cash contribution to Grants to the No. 1061 Police
Grants Fund as grant matching funds. (Attachment # 3)
4. Ordinance appropriating $1,000,000 into the Street CIP Fund
No. 3530 from the Regional Transportation Authority (RTA) for
the RTA 2010 Special Projects Program ($500,000) and for the
RTA 2009 Special Projects Program ($500,000); and changing
the FY 2010 Capital Budget adopted by Ordinance No. 028449
by increasing revenues by $1,000,000 in Street CIP Fund No.
3530. (Attachment # 4)
5. Motion authorizing the City Manager or his designee to execute
an Agreement for Geotechnical Engineering Testing Services
with Rock Engineering and Testing Laboratory, Inc. of Corpus
Christi, Texas in an amount of $133,945 for O.N. Stevens Water
Treatment Plant Raw Water influent Improvements. (Water
Supply CIP FY 2010) (Attachment # 5)
I. EXECUTIVE SESSION: (NONE)
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 matters listed an the agenda, when authorized by the provisions
of the Open Meeting Act, Chapter 551 of the Texas Government
Code, and that the City Council specifically expects to go into
executive session on the following matters. In the event the Council
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Agenda
Regular Council Meeting
September 21, 2010
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
elects 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.
J. PUBLIC HEARINGS: --1•2_;16
ZONING CASE:
6. Case No. 0610-05, City of Corpus Christi: The applicant is
requesting zoning the recently annexed properties to the "R-1 B"
One -Family Dwelling District on property described as
approximately five (5) tracts, totaling approximately 6.635 acres,
of submerged land owned by the Port of Corpus Christi
Authority, along the southern shoreline of Nueces Bay.
(WITHDRAWN BY STAFF 08/17/10) (Attachment # 6)
Planning Commission and Staffs Recommendation: Approval
of the applicant's request to designate the newly annexed
submerged land along the south shoreline of Nueces Bay to the
"R-1 B" One -Family Dwelling District consistent with annexation
Ordinance No. 028283.
ORDINANCE
Amending the Zoning Ordinance, upon application by City of
Corpus Christi, by changing the Zoning Map to establish a
Zoning District for approximately 5 tracts of newly annexed
submerged land (Annexation Ordinance No. 028283), totaling
6.635 acres, owned by the Port of Corpus Christi Authority,
along the southern shoreline of Nueces Bay, as "R-1 B" One -
family Dwelling 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.
DEVELOPMENT SERVICES FEES:
7. Public Hearing to consider and First Reading Ordinance
amending Chapter 14 "Development Services," Article XIII,
"Development Service Fees", Division 4, "Platting Ordinance
Fees", Section 14-1341, Platting ordinance fees", and Chapter
55, "Utilities", Article V, "Taps and Connections", Section 55-70,
"Adoption of rules, regulations and water and gas fees", and
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PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Section 55-71, "Sewer tapping fees", of the Code of
Ordinances, City of Corpus Christi, to increase or establish fees
related to Platting Fees and Tap Fees. (Attachment # 7)
K. REGULAR AGENDA kE... \5
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
8.
a. Ordinance appropriating $2,802,051 from the Federal
Aviation Administration Grant No. 3-48-0051-046-2010 in the
No. 3020 Airport Capital Improvement Fund to modify the
Terminal Building; changing the FY 2009-10 Capital
Improvement budget adopted by Ordinance No. 028449 to
increase appropriations by $2,802,051. (Attachment # 8)
b. Motion authorizing the City Manager or his designee to
execute a construction contract with Barcom Commercial,
Inc., of Corpus Christi, Texas in an amount of $3,231,000 for
the Corpus Christi International Airport Terminal Building
Rehabilitation project for Base Bid only for the expansion of
the Federal Inspection Services (FIS) area to increase the
screening capacity of Customs and Border Protection,
Subject to Appropriation. (Attachment # 8)
9. Discussn and cons' eration of Ex utive sear firms and
selec ' n process f new City Man er. (Attar ent # 9)
L. PRESENTATIONS: (NONE)
Public comment will not be solicited on Presentation items.
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
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.)
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Agenda
Regular Council Meeting
September 21, 2010
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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 ATA 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 IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST
AMENDMENT RIGHTS.
N. CITY MANAGER'S COMMENTS: (NONE)
O. ADJOURNMENT: \' \5 .
POSTING STATEMENT:
This agenda was posted on the City's official bulleti board at the front
entrance to City Hall, 1201 Leopard Street, at Pi 00
on September 16, 2010.
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.
9. Motion narrowing the executive search firms for the selection of the new City
Manager to the following companies: Waters-Oldani Executive Recruitment,
Slavin Management Consultants, and Strategic Government Resources.
2010 225
City Council Goals 2010-2011
•
Ati
Bayfront and Downtown Initiatives
Complete Utility Master Plans
Conservation and Recycling Education Plan
Comprehensive Economic Development
Approach
Street Improvement Plan
Development Process Improvement
Mary Rhodes Pipeline Phase II Water Pian
Safe and Healthy Community initiatives
(Gang, Graffiti, and Physical Health Emphasis)
Support Continued Military Presence
4/
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