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HomeMy WebLinkAboutReference Agenda City Council - 12/14/201011:45 A, M. - Swearing-in Ceremony of newly appointed Board, Commission and Committee M®mbers AGENDA CITY ©F CARPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL -COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 78401 DECEMBER 14, 2010 12:00 P.M. PUBLIC NOTICE =THE USE pF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE P,RQHlSlTED IN THE CITY COUNCIL CHAMEER5 DURING MEETYNGS OF THE CITY COUNCIL. Members of the audience wil! be provided an opportunity to address the Council at approximately 4:00 p.m., or the end of fhe Count!! Meeting, whichever is earlier. Please speak into fhe microphone located at fhe podium and state your name and address. Your presentation will be limited to three minutes. If~yau have a petition or other information pertaining to your subject, jviease present it to the City Secretary. Si listed deses dirigirse a! Concilio y tree que su ingles es Iimitado, habre un interprets ingles-espano! en lodes !as Juntas del Concilio Para ayudarie. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested fa contact the City Secretary's office (at 36?-826-3i05J at least 48 hours !n advance so that appropriate arrangements can be made. A. Mayor Joe Adams to call the meeting to order. B. Invocation to be given by Reverend Greg Hac>~ett, First United Methodist Church. V C. Pledge of Allegiance to the Flag of the United States. L . ~' D. City 5acretary Armando Chapa to call the roll of the required Charter Officers. Mayor Jae Adams Mayor Pro Tem Mark Scott Council Members. Chris N. Adler Larry Eiizondo, Sr. Kevin Kieschnick Priscilla Leal .iohn Marez Nelda Martinez Linda Strong City Manager Angel R. Escobar J Gity Attorney Carlos Valdez City Secretary Armando Chapa ~~~~~ Agenda Regular Council Meeting December 14, 2010 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda sernmary) E. MINUTES: 1. Approval of Re alai Meeting of December 7, 2010. {Attachment F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. * Arts and Cultural Commission * Corpus Christi Regional Economic Development Corporation * Watershore and Beach Advisory Committee G. EXPLANATION OF COUNCIL ACTION: Far 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 fhan a two reading ordinance; or may modify the action specified. A motion fo reconsider maybe 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 Notice to the Public ~ 2 : ~ ~ - j ~ ' Z The following items are of a routine ar 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 far individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adapted 6y one vote. CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES FROM PREVIOUS MEETING5: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) 3. a. Motion authorizing the City Manager or his designee to accept grant #unding in the amount of $35,000 from the Texas Department of Transportation for an Impaired Driving Mobiiization Selective Traffic Enforcement Project (STEP) ~Z~-~Z ~ ~ ~~ ~`~ 2010 296 {~c?'l,t ~-e, Agenda Regular Council Meeting December 14, 2010 Page 3 4. CITY COUNCIL PRIORITY ISSUES (Rater to legend at the end of the agenda summ ary) grant for DWf enforcement overtime within the Police Department with a City match of $12,970 and to execute all related documents. (Attachment ~# 3) b. Ordinance appropriating $35,000 from the Texas Department of Transportation for funding of an impaired Driving Mobilization Selective Traffic Enforcement Project (STEP) grant for DWI enforcement overtime within the Police ^epartment in No. 1061 Police Grants Fund. (Attachment # 3} a. Motion authorizing the City Manager or his designee to accept a grant in the amount of $150,747.24 from the State of Texas, Criminal Justice Division (CJD) of the Governor's Office far funding available under the Coverdell Forensic Sciences Improvement Grant Program for the purchase of a Laboratory Information Management System, installation, and personnel training and to execute all related documents. (Attachment # 4) b. Ordinance appropriating $150,747.24 from the State of Texas, Criminal Justice Division {CJD} of the Governor's Office for funding available under the Coverdell Forensic Sciences Improvement Grant Program in the No. 10fi1 Police Grant Fund. (Attachment # 4) 5 a. Motion authorizing the City Manager or his designee to accept a grant award in the amount of $99,974 from the State of Texas, Office of the Governor, Criminal Justice Division for funding available to address gang issues, funds to be used for overtime and fringe benefits in the Police Department, and to execute ail related documents. (Attachment # 5) b. Ordinance appropriating $99,974 from the State of Texas, Office of the Governor, Criminal Justice Division in the No, 1061 Police Grant Fund for #unding available to address gang issues. {Attachment # 5) 6. Ordinance .appropriating $19,344 from contributions in settlement of an enforcement action brought about by the Texas Commission on Environmental Quality (TCEQ) in the No. 1067 ~~~~~~ P~~, 2010 297 P~n^ ~ X28880 ~~~~ 200 2ss PU~I,~ c~c, C~2~~8~, ~~F~ ~ ozsaa ~~~~G Agenda Regular Council Meeting December 14,~ 201 Q Page 4 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Parks and Recreation Grants Fund for land acquisition for the Oso Bay Learning Center ahd Wetland Preserve: (Attachment # 6) 7. a. Resolution approving the continuation of the Corpus Christi ' ~ ~ ~ ~ ~ 3 s Affordable Business and Job Development Corporation +- Housing -New Construction Program for FY 2010-2011. r~~~;~.(~ (Attachment # 7) ~„ r ~J ~ ~~ b. Resolution approving the Corpus Christi Business and Job ~o~c~ Development Corporation's Affordable Housing -Existing ~ ~ ~ 8 $ ~ ~-~ ~ Housing Inventory Program and the Program Guidelines. ~~~ ~~~''~ ~ (Attachment # 7) ~~~~ ~` 8. Motion authorising the City Manager or his designee to ~°'^~ ~ '1M purchase network equipment from Calence, DIR-SDD-1360, to -- replace outdated and non-maintenance networking equipment for the Emergency Operations Center and the WaterlFleet il ~ ®~ ® 2 9 9 l Service Center for a total cast of $709,262. This purchase w be financed over a four year period with Key Government Galorado with first year payment of erior Inc of Su Fi , p nance, . $185,579.73 and subsequent annual payments of $181,589.27 ($730,347.x4). (Attachment # 8) 9. Ordinance appropriating $514,000 from the Sanitary Sewer Trunk System Trust Fund No. 540450-21800-4220 to pay The Preserve at Mustang Island, LLC for the construction and ©2 installation of a Master Plan Lift Station with 8-foot diameter wet welt, 8,376 linear feet of a 4-inch and 6-inch PVC dual force ~~ '~ l l main, and related appurtenances, located east of State Highway ~ 361, south of Zahn Road. (Attachment # 9) 10. a. Resolution authorizing the City Manager or h'ts designee to ' f ~ ~ $ ~ ~ ~ ~ ` s Coastal accept a grant from the Texas General Land Office Management Program in the amount of $24,149 for costs (,L~-~,y~C~~~ associated with preparation of the City s required Coastal 166 in-kind with a city match of $16 P l~~n Erosion Respvns ~ ~~1-~ ~~ , , , ,~~ ~ , J ';900 in contractual services, and a total services, ir,~tl project cast of $40,315. (Attachment # 10) b. Ordinance appropriating reimbursements of up to $24,149 from the Texas General Land Office's Coastal Management ~ ~ ~ ~ ~ "~ , Program in the No. 1071 Community Enrichments Grants (' t J~~ Agenda Regular Council Meeting December 1 ~, 2010 Page 5 CITY COUNCIIL PRIORITY 15SUES (Re#er to legend at the end of the agenda summary) Fund fior preparation of the City's Coastal Erosion Response Plan. (Attachment # 10} 11. a. Resolution authorizing tha City Manager or his designee to accept a grant from the Texas Commission on Environmental Quality in the amount of $516,329.26 for air quality planning. (Attachment # 11} b. Ordinance appropriating $516,329.26 from the Texas Commission an Environmental Quality in the No. 1071 Community Enrichment Grants Fund for air quality planning. (Attachment # 11) c. Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreem®nt with the University of North Texas in the amount of $259,OOD for the "Carpus Christi Ozone Near Nan-attainment Area Assessment and Planning Study" as required by the City's Rider 8 Air Quality planning grant from the Texas Cnmmission on Environmental Quality. (Attachment # 11 } d. Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement with Texas A&M University-Corpus Christi in the amount of $2(l0,OD0 for the Pollution Prevention Partnership, maintaining a public website with air quality information and technical and outreach efforts undertaken by the partnership, implementing the auto check vehicles emission reduction program, and, public outreach projects, as required by the City's Rider 8 Air Quality planning grant from the Texas Commission on Environmental Quality. (Attachmen# # 11) 12. Ordinance authorizing and allowing under the act governing the Texas Municipal Retirement System, "Updated Service Credits" in said system for service performed by qualifying members of such system whe presently are members of the City of Corpus Christi; providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the City; and establishing an effective date for such actions. (Attachment # 12} ~,~. ~. ~~ ~~-~ ~~~~~~~ Q~~~~~ ~, ~~~~~~ 6~ ~7.R~392 l~~~a~n, 'R e~nwt.e Agenda Regular Council Meeting December 14, 2010 Page 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 13. Ordinance appropriating payment from Nueces County in the amount of $15,500 in the No. 1068 Health Grants Fund, as the ~~ ~ g ~ ~ , fiduciary agent on behalf of the Regional Health Awareness Board, for services to be provided by the Board. (Attachment ~~_ # 13) . 14. 2®~ ® J ®® a. Motion to authorize the City Manager or his designee to execute documents to accept donation of $50,000 from HEB for City recycling education program; including documents ~ ~~~,~;{.L.- regarding placement of HEB sponsorship logo on recycling (Attachment # 14j bins ~ . ~ ~ ~ ~ ~ b. Ordinance appropriating a $50,000 donation from HEB in the ~ No. 1020 General Fund for City recycling education [ ~ program; changing FY 2010-2011 Operating Budget adopted by Ordinance No, 028683 by Increasing revenues and expenditures by $50,000. (Attachment # 14) 15. Motion authorizing the City Manager or his designee to execute a Contract for Professional Services with Chuck Anastos Associates, LLG of Corpus Christi, Texas in the amount of 2 ®~ $151,073 for the New Fire Station Nn. 16 for design, bidding and construction phase services and additional services. ~ ~;~~~ (BOND ISSUE 2008) (Attachment # 15) 16. Motion authorizing the City Manager or his designee to ratify services provided and to execute Amendment No. 27 to the professional architect~tral/engineering services contract with Pierce, Goodwin, Alexander and Linville, Inc. of Dallas, Texas ~ ~ ~ ~ 3 (PGPiLj in an amount not to exceed $59,932.95, for a restated not ~tn exceed total fee of $4,084,792.08 far additional w ~, construction management and inspection services for Airfield (~ V ] Equipment, Storage and Maintenance Facility Project No. 14068. (Attachment # 16) 17. a. Resolution authorizing the Gity Manager or his designee to execute a i_ocal Project Advance Funding Agreement for Construction (LPAFA-CST) with the Texas department of Transportation in the amount of $23,5fi0 for adjusting ~~~, ~ g manholes and valves on FM 2444 on Staples Street from ~ _ Saratoga Boulevard to Oso Creel< Bridge (an on-system ~..~.~ location) including construction items and direct state costs. (Attachment # 17) Agenda Regular Council Meeting December 14, 2010 Page 7 CITY COUNCIL PRIORITY ISSUES (Refer to Eegand at the and of the agenda summary) b. Resolutin~ authorizing the City Manager or his designee to execute a Local Project Advance Funding Agreement for Construction (LPAFA-CST) with the Texas Department of Transportation in the amount of $6,840 for adjusting manholes an SH 357 on Saratoga Boulevard from Staples Street to Rodd Field Road, {an on-system location} including construction items and direct state assts. (Attachment # 17) c. Resolution authorizing the City Manager or his designee to execute a Local Project Advance Funding Agreement far Construction (LPAFA-CST) with the Texas Department of Transportation in the amount of $52,303 for the adjustment of manholes and water valves on FM 43 from SH 358 to SH 357, {Attachment # 17) d. Resolution authorizing the Clty Manager or his designee to execute a Local Project Advance Funding Agreement for Construction (LPAFA-CST) with the Texas Department of Transportation in the arnaunt of $4,080 far the design of the Holly Road Improvements from SH 286 to Greenwood Drive. (BOND ISSUE 2008) {Attachment # 17} 18. Motion authorizing the City Manager or his designee to execute a Job Order Contract with Alpha Building Corporation of Corpus Christi, Texas, in the amount of $79,003.22 far the Water Garden Electrical Repairs Project. (Attachment # 18) 19. Ordinance authorizing the City Manager or his designee to execute a five-year Ground Lease with Haas-Anderson Construction, Ltd.. for 3.89 acres out of 25.0E-acre tract of City property known as the Hala Pit Landfill located north of the intersection of Greenwood Drive and Ho11y Road, to be used by the tenant for parking of construction equipmen# and vehicles and approving the cash rental fee of $400 per month. (Attachment # 19) 20. First Reading Ordinance -Authorizing the City Manager ar his designee to execute afive-year Lease Agreement {with the option fnr three five year renewals) with BBC Capital, Ltd., for a 1.068 acre tract of land and a 0.20 acre tract of land located at the northern end of Corpus Christi Beach, providing for publication. (Attachment # 20) 0~889~ ~~~ ~~ C~~~~9~ ~~ ~~~$~~ !1 2010 303 Pc~~~~ ~~'~8,99 ~~' Agenda Regular Council Meeting Decemiaer 14, 2010 Page 8 CITY COUNCIL PRIORITY IS5UE5 (Refer to legend at iha end of the agenda summery) 21. Motion accepting the high bid of $252,000 submitted by Channel Investments, Ltd. for the property consisting of 16,485 square feet (0.378 acre) of vacant land out of Lots 4, £, and 8, Block G, Brooklyn Addition, located at 2816 N. Shoreline Boulevard, Corpus Christi, Texas and authorizing the City Manager or his designee to proceed with the sale of the property. (Attachment # 21) EXECUTIVE SESSION: ~~ ~. Z~ _ ~~ ~~ PUBLlC NOTICE is given that the City Council may efecf fo go into executive sassian at any time during the meeting irr 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 Caunci! specificaliy expects to go into executive session on the fallowing matters. In the event the Council elecfs to go info execufive session regarding an agenda item, the section or sections of the Open Meetings Act authorising fhe executive session will be publicly announced by the presiding office. 22. Executive Session under Texas Government Cade Section 551.071 regarding In re the Complain# of Mercury Air Center -- Corpus Christi, Inc. d.b.a. Atlantic Aviation, Complainant - against- City of. Corpus Christi, Respondent, pursuant to Part 16 of the Federal Aviation Regulations. 23. Executive Session under Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property, with possible discussion and action in open session. J. PUBLIC HEARINGS: ZONING CASES: ?j; ~~ -' 3, Z~ ~ 24. Case No. 1110-02 Thomas S. Mackie lll: A change of zoning from the "R-1 B" One-family Dwelling District tp the "I-2" Light Industrial District resulting in a change of future land use from a commercial use to a light industrial use. The property to ba rezoned is described as approximately 1.972 acres of Calallen Annex, Tract B, located east of the Interstate Highway 37 and approximately 570 feet south of Redbird Lane. (Attachment # 24) 2010 304 Agenda Regular Council Meeting December 14, 201 Q Page 9 CITY COUNCIL PRIORITY IS5UES (Refer to legend et the end of the agenda summary] Planning Commission and Staff's Recommendation: Denial of the "I-2 Light Industrial District", and in lieu thereof, approval of a "B-41SPn General Business District with a Special Permit for a tractor trailer storage yard subject to a Site Plan and six {6} conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Thomas S. Mackie, III, by changing the Zoning Map in reference to approximately 7.972 acres of Calallen Annex, Tract B, located east of the Interstate Highway 37 and approximately 570 feet south of Redbird Lane at 13142 Interstate Highway 37, from "R- 1 B" One family Dwelling District to "B-41SP" General Busfiess District with a Special Permit for a storage yard, without resulting in a change of future land use, but subject to the Site Plan and the foilowing six {6} conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing far publication. ~~5 ~: rc~ • ~ .1~1 K. REGULAR AGENDA-~Z,~ -- ~.~ '~•.2~ 25. Resolution accepting the Project for Public Spaces' Repork called "Placemaicing at Destination Bayfront" and endorsing the concepts in the report as a Master Planning document for the redevelopment of the public spaces in the area from McCaughan Park to Sherrill Park as Destination i3ayfront and directing City Manager to worts with the Destination Bayfront Organizers to develop an appropriate implementation plan and schedule, including the revision of the City's Comprehensive Plan to adopt the Destination Bayfront Concepts. (Attachment # 26} 26. Resolution amending the Debt Management Policy for the City of Corpus Christi by amending Section 6.3a regarding utility relocation casts in relation to bond elections, amending Section 6.3g describing Tax Anticipation Notes and Tax Notes, amending Section 15 regarding Tax Compliance, amending Section 16 regarding Capital Improvement Program projects, n C~~~9~0 [.~~ ~ t~ Q~~~~~. ~~~ \1~\G~^a ~~~~~~~ ~v~nc~Q, Agenda Regular Council Meeting December 14, 2010 Page 10 CITY COUNCIL PRIDRITY ISSUES (Beier to legend at the end of the agenda summary) and by making other non-substantive clarifications, and approving the Debt Management. Policy as amended for Fiscal Year 2010-2011. {Attachment # 26) 27. a. Motion authorizing the City Manager or his designee to execute a construction contract with Haas-Anderson Construction, Ltd. of Corpus Christi, Texas in the amount of $6,139,638.55 for Flour Bluff Drive, Phase 1 from SPID to ~ ~ ~ ® 3 ~ 5 Graham, Flour Bluff Drive, Phase 2 from Graham to Don Patricia and Flour Bluff Drive Qutfall for Base Bid and ~ Additive Alternates No. 2 and 5. (BOND ISSUE 2008) ~~.~ {Attachment # 27) b. Motion authorizing the City Manager or his designee to execute Bid Alternate No. 7 with Haas-Anderson Construction, Ltd. of Corpus Christi, Texas in the amount of 5PlD to # f h ~ ®~ ~ 3 ® 6 rom ase $100,000 for Flour Bluff Drive P Graham, Flour Bluff phase 2 from Graham to Don Patricia ~ l and Flour Bluff Drive OutFall, subject to the execution of an agreement with Wal-Mart. (Attachment # 27) c. Motion authorizing the City Manager or his designee to negotiate and execute an agreement with Wal-Mart for the 7 t 2 ~ ~ ~ 3 ®7' ( o City to phase construction under Bid Alternate No. complete Phase 1 within 300 days from the Notice to (°~ Proceed). (Attachment # 27) d. Motion authorizing the City Manager or his designee to _;_ .. execute aprofessional-.engineering materials inspection and testing contract with Rock Engineering and Testing Laboratory, Inc, of Corpus Christi, Texas, in the amount of ~ o ~ ® 3 . $77,452 for Flour Bluff Drive Phase 1 from SPID to Graham, Four Bluff Drive Phase 2 from Graham to Don Patricia and Flour Btuff Drive Outfail far Base Bid and Additive Alternates No. 2 and 6. (BOND ISSUE 2Q08) (Attachment # 27) ` 28. Ordinance changing the FY 2010-2011 Operating Budget adopted by Ordinance No. 028fi83, regarding the number of '~ police officer positions budgeted, pursuant to Article 13, Section ~ ~ ~ ~~~ O of the agreement between the City of Corpus Christi and the Corpus Christi Police Officers' Association iy increasing the one and reducin the ositions b nt" Li t f "P li g y p eu ena o ce number o i Agenda Regular Council Meeting ^ecember 14, 2010 Page 11 CITY COUNCIL PRIQRlTY ISSUES {Rater to legend at the ersd of the agenda summary) number of "Police Officer and Senior Police Officer" positions by one; providing an effective date of December 20, 2010. (Attachment # 28) 29. First Reading Ordinance -Amending Section 38-46, Cade of Ordinances, City of Corpus Christi, by adding a new section (i) to regulate aggressive panhandiing in public places and by providing that a culpable mental state is not required; providing far penalties; and providing for publication. (Attachment # 29) 30. First Reading Ordinance -Amending Section ~3-109, Cade of Ordinances, City of Corpus Christi, regarding operation of golf carts on Mustang and Padre Island, providing for penalties, and providing for publication. (Attachment # 30) L, PRESENTATIONS: Public comment will not be solicited on Presen#atfon hems. 31. Pies ntation on~arpus Chris ' ntercity Vim' to 0#dalyort~a City orctober 5.~nd 6, 2010 ( achmenfi #181) 32. Regional Health Awareness Board Activity Update (Attachment 33. Las Colonial Update (To be considered3at approximately 2:00 p.m.) (Attachment # 33} ~'. ~ } ° ~ I~,~,.-; 34. Ove iew of Proposed Revisions to the Existing Ordinance G erning Towing Services (Attachment # 34) ~,,~. ~ t~: ~~ M. NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 4aKI P.M.. OR AT THE END OF THE COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. 1F YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT ThIE REAR DF 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 infflrmation pertaining to your subject, please present it to the City Secretary.) P~~~;e c( ~ ~~ Agenda Regular Council Meeting December 14, 2010 Page 12 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) PLEASE BE ADVISED THAT THE OPEN MEETINGS AGT PROHIBITS THE CITY COUNCIL FRAM RE5PDN©1NG AND DISCUSSING YOUR COMMENTS AT LENGTH. THE., L.AW ONLY~AUTHORIZES THEM TO DO THE FOLLOWING: 1. MAKE A STATEMENT OF 1=ACTUAL INFORMATION. 2. RECITE AN EXISTING POLICY IN RESPONSE TO 7HE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A LATER DATE. PER CITY COUNCIL POLlC'Y; NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SMALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY C~7UNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT R1GHT3 N. CITY MANAGER'S COMMENTS: (NONE) 0. ADJOURNMENT: ~ ^ ,~~ POSTING STATEMENT: This agenda was posted an the City's official bulletin board at the front entrance to City Hall, 1241 Leopard Street, at ~ ,' ~ Q p.m., on December 9, 2010. ~- Armando Chapa _. City ecretary NOTE.. The City Council Agenda can be found an the City's Home Page at www.cctexas.com an the Thursday before regularly scheduled cauncll meetings. If technical probferns occur, the agenda will be uploaded orl the lnternet by the Friday. Symbols used to hlghllght action Items that Implement council goals are on attached sheet. SUPPLErII~ENTAL ADENDA REGULAR COUNCIL MEETING CITY OF CORPUS CHRISTI, TEXAS CITY HALL -COUNCIL CHAMBERS '1201 LEOPARD ST. DECEMBER i4, 2014 12:00 P.M. PUBLIC NOTICE is hereby given pursuant to Texas Open Meetings Act of the fouowing addition to the agenda of the City Council to be considered at the above meeting; 4 K. REGULAR AGENDA ~'• ~ ~' ~ • Z 30.1. a. Resolution approving a Business Incentive Agreement for expanding, renovating and equipping research laboratories between the Corpus Christi Business and Job Development Corporation and Texas A & M University --Corpus Christi (uTAMU-CC"), which provides a grant of up to $1,000,000, for expanding its research activities at TAMU-CC over a five year period and authorizing the Gity Manager or his designee to execute a Business Incentive Project Support Agreement with the Corpus Christi Business and Job Development Corporation regarding implementation and administration of the TAMU-CC Business Incentive Agreement for expanding, renovating and equipping research laboratories, b. Ordinance appropriating $1,000,000 from the Unreserved Fund Balance in the No. 1140 BusinesslJob Development Fund for a grant from the Carpus Christi Business and Job Development Corporation to Texas A & M University -Corpus Christi fior expanding, renovating and equipping research laboratories at TAMU-CC, changing the FY 2010-2011 Operating Budget, adopted by Ordinance Na. 028252 by increasing proposed expenditures by $1,000,000. 30.2. a. Resolution approving a usiness Incentive Agreement for job training between the Carpus risti business an ob Development orporation regar mg impleme tion and adminis ~e B n®ss Incentiv Agreement for job mi a d retention of lobs. and Coastal Bend cohol and Drug R abilitation Center nc. ("Chi Place"), a Texa non-profit carpar 'an, which provi a grant of $336,000 fo Job training an authorizing the y Manager designee execute a Bu ' ess Incentive Prgg' ct Support ree with th Corpus Christ' usiness and Jak~Developmen oraar ~~~~~~~4 ~(~1ftiG°~~„~L ~~ ~V ~~~~~~ tj his `V11 i f Yl~rt~~~ meat tion of the~arlie's Place ng program and the creation b. Ordinance appropr ing $336,0 from the Unrese ed Fund Bala e in ~ ~~r the No. 1140 ~ iness{Job evelopment Fun or a grant f the Corpus Chr~ti" Business a Job Developm Corporatio Goastai Bend AI hol and Drug habilitation Curt r, Inc. ("Char' s Place") for job tr 'ing; changing a FY 2010-20 Operating B get, adopted by Or ' once No. 02 52 by incre ing propose expenditures by 36,000. 30.3. a. Motion authorizing the City Manager or his designee to execute a contract with Alamo Lawn Care, LLC of Corpus Christi, Texas, based on multiple progressive awards, In the amount of $72,890, of which $40,560 is required for FY 2010-2011, to provide turf and grounds maintenance services at Bayfront Parks and Medians for Groups 1 a and 2. The term of the contract will be for twelve months with the option to extend the contract for up to four additional twelve month periods, subject to~ approval of the City Manager or his dasigne®. ~ ® 9 b. Motion authorizing the City Manager or his designee to execute a ~` ~ contract with D-Bar Contractors of San Benito, Texas, based on multiple ~ ~ progressive awards, in the amount of $155,146.80, of which $88,369.60 is required for FY 2010-2011, to provide turfi and grounds maintenance services at Bayfront Parks and Medians far Groups 4, 5 and 6. The term of the contract will be far twelve months with the option to extend the contract for up to four additional twelve month periods, subject to the approval of the City Manager or his designee. 2 a ~ ® 3 c. Motion authorizing the City Manager or his designee to execu#e a ~~~ contract with Maldonado Nursery and Landscaping of San Antonio, Texas, based an multiple progressive awards, in the amount of $58,223, of which $37,988 is required far FY 2010-2011, to pravlde turf and grounds maintenance services at Bayfronfi Parks and Medians for Groups 1 and 3. The term of the contract will be for twelve months with the option to extend the contract far up to four additional twelve month periods, subject to the approval of the Gity Manager or his designee. X010 3~ ~. !r POSTING STATEMENT: This supplemental agenda was posted on the City's off'cial bulletin board at the frcnt entrance to City Hall, 1201 Leopard street, at '~ ~~ p.m., December 10, 2010. ,~~ ~~~ Armando Ghapa ~~ City Secretary City Council Goals 2010-2011 C~ ~~ Bayftont and Downtown initiatives Complete Utility Master Pians Conserwatian and Recycling Education Plan Comprehensive Economic Development approach Street Improvement Plan Development Process improvement Mary Rhodes Pipeline Phase Il Water Plan Safe and Healthy Community Initiatives (Gang, Grafff~l, anal Physical Health Emphasis) Support Continued Military Presence ~a ~~ 0 .~ {~la ~ ; TI ~ [b !~, r cn O ~ ~ ~ O ~ z ~ ~+ ~. N ~ ~ ~ n, ~ r ~ ~ ~ y n ' ~• ~ r m ~ ~ ~ C) D cp ~ ~ D ~ 3 ~ _ ~° 3 ~ CT ~ ~ ..,~ . -~ .~ a ~. w ,~ C? Z m z D m z v n ~~ c~ ono ~o ~ ~ 00 z~ ~ n~ N r n o ~_ m ~ ~~ z . ~f I~ 0 ~~ ~.~ ~. c~ . r ~ z ~ ~ ~ r t7 ~ .~r N ~ ~ O ~ ~ ~ ~ ~ N ~ n C ~ ~ Cd c'd 5~. ~ ~ ~ ~ •~~ ` < ~ ~ ~ ~ ~ n z N m z D m z °n c~ 0 m ~n c~ ~o ~~ nn 00 c~ z~ nc ~~ ~_ m m ~0 ~~ z- \U w~ Y7/ I~ O ~~ ~r ~~ r ~ z ~ ~ ~ r C) ~ Ul = O, ~ ±: ~ ~ fJ~ p ~D ~ `ll , ~ N N C~ ~ ~ ~ ~ ~ ~ _ l1? Q" f~A ~ ~ ~ ~ ~ ~ ~ ~ `~ ~ ~ ~ ~ ~ ...~ ~ ~ ~ .. ~ ~ ~ ~ ~ E '1' \ ~J T v m ~n c~ ono ~o ~ 00 c~ /z ~ `_, //~~~ r V1 m= ~~ z~