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HomeMy WebLinkAboutReference Agenda City Council - 09/28/201011:45 A.M. -Proclamation declaring October 5, 2010 as "National Night Out". Proclamation declaring October 13-10, 2010 as "2"~ Annual Cares Enough to Wear Pink Campaign 2010". Proclamation declaring Na~ember 1, 2010 as "Extra Mile Day". Proclamation declaring the week of Sept. 27 -Oct. 1, 2010 as "National Community ^evelopment Assaciation {NCDA) Region VI Week". Proclamation declaring the month of October 2010 as "National Breast Cancer Awareness Manth". Presentation of ceremonial check for "Loan Star Libraries" grant by Senator Juan "Chuy" Hinojosa and the Texas State Library. AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL -COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 78401 SEPTEMBER 28, 2010 12:00 P.M. PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE C-TY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience wi!! 6e provided an opportunity to address the Counci! at approximately 4:00 p.m., 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 will be limited to three minutes. !f 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 inglds es limitado, habra un interprete ingles-espanol en tadas !as 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 36i-826-aiQ51 at least 48 hours in advance so that appropriate arrangements can 6e made. A. Mayor Joe Adame to coil the meeting to order, / B. In~acation to be gir-en by Deacon Michael Mantz, Diocese of Corpus Christi. ~/ C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll ofi the required Charter Officers. Mayor Joe Adame Mayor Pro Tem Brent Chesney Council Members: Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal John Marez Nelda Martinez Mark Scott City Manager Angel R. Escobar City Attorney Carlos Valdez City Secretary Armando Chapa ~~~~~ i {~ Agenda Regular Council Meeting September 28, 201 ~ Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend of the end of the agenda summary} E. MINUTES: 1. Approval of Regular Meeting of September 21, 2010. {Attachment #1 } ~ i ~ j~ /~ F. BOARDS & COMMITTEE APPOIN MENTS: {Attachment #2) 2. Corpus Christi Convention and Visitors Bureau G. EXPLANATION OF COUNCIL ACTION: Far administrative convenience, certain of fhe agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a difiFerenf method of adoption from the one listed; may ftnally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify fhe action specified. A motion to reconsider maybe made of 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 I~~ ~ ~ ~ ~j~: ~:~ Notice to the Public I The following items are of a roufine or administrative nature. The Council has been famished with background and support material on each item, and/or it has been discussed at a previous meeting, All ifems will be acted upon by one vote without being discussed separately unless requested by a Council Member or a cifizen, In which event the item or ifems wifl immediately be withdrawn for individual consideration in its norms! sequence after the Items not requiring separate discussion have been acted upon. The remaining ifems will be adopted by one vote, CONSENT MOTIONS. RESOLUTIONS: ORDINANCES AND ORDINANCES FROM PRI=VIOUS MEETINGS: ~~_._. ._ (Af this paint fhe Council will vote on all motions, resolutions and ordinances not removed forirrdividuaf consideration.) 3. Motion approving a supply agreement with the VVVR International, of Suwanee, Georgia far laboratory chemicals and supplies in accordance with Bid invitation No. Bl-0178-10, based on most advantageous bid, for estimated annual expenditure of $77,229.88. The term of the contract is far twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the contractor 2010 ~~S Agenda Regular Council Meeting September 28, 2010 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend of the ertd of the agenda summary) and the City Manager, or his designee. The laboratory chemicals and supplies will be used by the Water Laboratory. Funding is budgeted and available in the Water Fund for FY 20'10-2019. (Attachment #3) 4. Motion authorizing the City Manager or his designee to execute an Agreement for Construction Materials Testing and Engineering Services with Rock Engineering and Testing Laboratory, Inc. of Corpus Christi, Texas, in the amount of $74,747 for Mansheim & Helen -Gabriel to Kostoryz and Sunnybrook to Gallihar [Bond 2008). (Attachment #4} i 5. Motion authorizing the City Manager ar his designee to execute Amendment No. 3 to the Construction Materials Testing Agreement with Kleinfelder of Corpus Christi, Texas in the ' amount of $15,986.42 for a total restated fee of $67,961.42 for ADA Accessible Ramps along Staples Street from Leopard Street to Six Points. [Bond 2004) (Attachment #5) 6. Motion authorizing the City Manager or his designee to execute j a construction contract with Alcorn Commercial Construction of Corpus Christi, Texas in the amount of $119,109.40 for Garcia Arts Education Center Parking Lvt Improvements for the "Buy America" Option 9, Total Base Bid plus Additive Aifiernate No. 2 and No. 3. [CDBG-R) (Attachment #B) 7. Second Reading Ordinance - Amending Chapter 14 "Development Services," Article XIII, "Development Service Fees", Division 4, "Platting Ordinance Fees", Section 14-1349, 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 Section 55-79, "Sewer tapping fees", of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to Platting Fees and Tap Fees. (First Reading - 09121110) (Attachment #7) I. EXECUTIVE SESSION: (NONE} PUBLIC 1V~TICE is given fhaf fhe Gity Council may elect to go info execufive session of any time during the meeting in order to discuss any maffers listed on the agenda, when aufhorized by the provisions of the Open Meeting Act, Chapfer 551 of the Texas Government Cade, and that the City Council specifically expects to go irate executive session on the following matters. !n the event the Council 2®10 2 2 ?. 2Q10 22~ 2®~ ~ ~~~ ~~~~~~ Agenda Regular Council Meeting September 28, 2010 Page 4 CITY COUNCIL PRfORITY ISSUES (Refer to legend at the end of the agenda summary) elecfs fo go into executive session regarding an agenda ifem, fhe section or secfions of the Open Meefings Act aufhorizing fhe executive session will be publicly announced ky the presiding office. ,.I. PUBLIC HEARINGS: (NONE ~'`~ t2.~i~-~2 z~ ~ 2.;a ~ '~ 10 11,(x' l 2: 2~' 3 K. REGULARAGENDA~~~'o~µ ~~~ ~ ~ g ~:. Z~" r y.' "1'3 CONSIDERATION OF MOTIONS,_RESOLUTIONS, AND ORDINANCES: 8. Presentation on flooding events of September 20th and 21st, updates on City response actions, and possible additional related actions. (TO BE CONSIDERED AT APPROXIMATELY Z:0© PM) {Attachment #8) 9. Motion authorizing the City Manager or his designee to execute a construction contract with Garrett Construction of Ingteside, Texas in the amount of $414,327.45 for Till Creek Drainage Basin Improvements, Phase 3, Base Bid Parts A & C. {Attachment #S) 10. Motion to authorize the City Manager or his designee to execute a contract for the collection of delinquent Municipal Court #ines and court costs with the law firm of Lineberger, Goggan, Blair, & Sampson, LLP far a fee of 30% of amount collected on delinquent accounts turned over to law firm, with collection fee to be paid by defendant. (Attachment #10) 11. Ordinance imposing a temporary 60-day moratorium on the requirement in Sec#ion 2?-3.07.01 of the honing Ordinance of the City of Corpus Christi, Texas to screen trash areas on any loft used far business or mul#i-family purposes from street, public, and neighboring views; providing for publication, providing an effective date. (Attachment #11) 12. a. First Reading Ordinance -Authorizing the City Manager or his designee to execute a ten (10) year lease with Foresight Corpus Christi Golf, LLC with options to renew for an additional ten (10) year term, and then an additional five (5) year term, for the use of Gabe Lozano, Sr. Golf Course and c Golf Courses for annual rental payments of one- half of net cash flow from operations; providing for publication. (Attachment #12) 20~`® 23® 2® 1 ® G~~ 0~~'~53 aQ~~ ~~pGt.~'~°e~- Agenda Regular Council Meeting September 28, 2010 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary b. Motion to authorize the City Manager or his designee to execute ashort-term monthly management agreement with Foresight Corpus Christi Golf, LLC to manage the Oso Beach Golf Course and the Gabe Lozano, Sr. Golf Course, for a monthly management fee of $12,D00 for up to six months. (Attachment #12) c. First Reading Ordinance - Amending the Cade of Ordinances, City of Corpus Christi, Chapter 36, regarding fees established by golf course operators under lease with the City for operation of City golf courses; providing for penalties; and providing for publication, (Attachment #12} 13. Disco on and can ' eration of ecutive sear firms an sel ion process f new City alter, (Attac ent #13} L. PRESENTATIONS: ~~--~ ~-~ -- 5~ Publle comment will not b~~sollci#ed an Presentation items. 14. Status Update on Mary Rhodes Phase 2 Pipeline (Attachment #14) 15. Status Update on Broadway Wastewater Treatment Plant (Attachment #15 M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIIIAATELY 4:00 P.M., OR AT THE END OF_ THE COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TD THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURIIlIG THIS -TIME PER10D, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; there#ore, please speak into the microphone located at the podium and state your name and address. I# you have a petition or 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 COMMENTS AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING: 200 232 c~~ p 2010 23~~ Agenda Regular Council Meeting September 28, 20'IQ Page 6 CITY COUNCIL PRIQRITY ISSUES (Refer to legend at the and of the agenda summary} 2. RECITE AN EXISTING POLICY IN RESPONSE INQUIRY. 3. ADVISE- THE CITIZEN THAT THIS SUBJECT PLACED ON AN AGENDA AT A LATER DATE. TO THE WILL BE PER CITY COUNCIL PDLlCY, ND COUNCIL MEM6ER, STAFF. PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE', EMBARRASS, ACCUSE, OR SHOIIV ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIG AT ANY COUNCIL MEETING. TH15 POLICY IS NOT" MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. N. CITY MANAGER'S COMMENTS: (NONE) t O. ADJOUf~NMENT: ~; ~ ~ ~-,~y~ POSTING STATEMENT: 1_ This agenda was posted on the City's pfficial bulletin board at the front entrance to City Hall, 1209 Leopard Street, at . ~~ ~ b p.m„ on Septsmt~er 23, 2410. Arrnando Chapa City Secretary 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. SUPPLEMENTAL AGENDA REGULAR COUNCIL MEETING CITY OF CORPUS CHRISTI, TEXAS CITY HALL-COUNCIL CHAMBERS 1201 LEOPARD ST. SEPTEMBER 28, 2010 12:0o P.M. SAP 2 ~ 20~~ CITY 51=CR1rTARY`S PUBLIC NOTICE is hereby given pursuant to Texas Open Meetings Act ofi the following addition to the agenda of the City Council to be considered at the above meeting: K. REGULAR AGENDA ~~'_~ - ~2' 2~ $.1. Resolution urging the Padre Island National Seashore to preserve public access to the seashore's South Beach by not adop#ing unreasonable ~ 2 g'~ 9 restrictions on vehicular traffic south afi mile marker 2.5 through its Beac Vehicle Environmental Assessment Process. ~ ~ G~~ , ^~ POSTING STATEMENT: This supplemental agenda was posted on the City's official bulletin board at the front entrance to City Hail, 1201 Leopard Street, at 1 D;oIS a.m. / p.m., September 24, 2010. Armando Chapa City Secretary ~o Motion approving an agreement with Slavin Management Consultants to provide professional services for the recruitment of City Manager candidates for consideration by the City for a fee of $14,720 and reasonable and customary expenses. 2~D 10 2 33 City Council Goads 2010-2011 Bayfrant and Downtown Initiatives Cvrnplete Utility Master Plans ~` Conservation and Recycling Education Plan Comprehensive Economic Development Approach Street fmpro~ement Plan Development Process Improvement _ ~ 1lllary Rhodes Pipeline Phase II Water Pian Safe and Healthy Community Initiatives (Gang, Gra~t% and Physical Health Emphasis) Support Continued Military Presence .~ a~ c~ 0 N ~ z ~ ~ T r an n v cn ~ ~ ~ ~ N ~ ~ T ~ m G. ~ N a ~ a a1 3 ~ 3 m ~ N 3 ~ a ~ ~ c~ z ~ ~ ~ a- c~ a ~ C ~ ~ -~ 0 z m z D m z v n c~ 0 0 ~~ c~ ~o ~~ ~~ 00 c~ z~ nc ~N ~n m= m~ ~~ Z~ ~Q Y Q - h ~~ ~~ `~ ~ N TI _ ~_ Cd Q ~ ~ ° ~ ~ ,~_~~,., ~ N ~ ~ N ~ ~ ~ vi n 3 ~. ~ m p ~ Q O ~ N 3 ~ a c~ '~ a ~ ~' ~ ~. m ~ ~, ~- ~ r ~- s~ 0 0 C ~o a~ ~ 00 c~ z~ nc ~~ ~n m= J /~ = vJ Z-