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Reference Agenda City Council - 01/18/2011
11:45 A.M_ - 5wearing~in Ceremony of newly appointed Board, Commission and Committee Members AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALI, - GOUNCIL CHAMBERS '120'1 LEOPARD ST. CORPUS CHR15Tl, TEXAS 78401 JANUARY 18, 2011 , 12;00 P.M. PUBLIG NOTICE - ARE PROHIBITED COUNCIL. THE USE OF CELLULAR PHONES AND SO~JND-A~C'T1~4TEQ-P-AGfRS 1N THE CITY COUNCIL GHAII•IBERS DURING MEETINGS OF THE CITY Members of the audience will be provided an opportunity to address the Council at approximately 4:00 p.m., or the end of the Counc!! Meeting, whichever is earlier. Please speak Into the mlcraphone located at the podium and state your Warne acrd address. Your presentation w!I! be limited fio three minutes. tf you have a petition or other Information pertaining to your subject, please present it to the City Secretary. Si Usted desea diriglrse a! Concllb y cree que su ingles ss !lmitado, habra un lnt~rprete ingles-espanol en todas !as juntas del Concilin Para ayudarle. Persons with d~sabllitles wha 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) a# least ~48 hours in advance so that appropriate arrangements can be made. A. Mayor Joe Adams to call the meeting to order. B. Invocation to be given by C~~ h . 1'YZ ~"C ~~Ir' C. Piedge of Allegianc® to the Flag of the United States. K , K~e,Sek~~.c,~ D. City Secretary Armando Chaps to call the roil of the required Charter Officers. Mayor Joe Adams Mayor Pro Tem Nelda Martinez Council Members: Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal ,John Mares Mark Scott Linda Strong City Manager Angel R, Escobar City Attorn®y Carlos Valdez City Secretary Armando Chapa Ir :d5 ~rr,, . ~ND~.~CE~ Agenda Regular Council Meeting January 18, 2011 Page 2 E. MINUTES: CITY COUNCIL PRIORITY ISSUES {Refer to legend at Ehe end of the agenda summary) 1. Approval f Rego ~~e ing of .January 11, 2011. (Attachment F. BOARDS & COMMITTEE APPOINTMENTS: Attachment # 2) 2. ~ .Corpus Ghristi Aquifer Storage and Recovery Conservation District G. iEXPLANATIQN DF COUNCIL ACTION: N. For administrative convenience, certain of the agenda items are fisted as motions, resolutions, or ordinances. if deemed appropriate, the City Cour~cii wi!! use a different method of adoption from the one listed; may finally pass an ordinance by adapting it as an emergency measure rather fhan 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 fast regular, or a subsequent spacial meeting; such agendas are incorporated herein far reconsideration and action on any reconsidered item. NoNcetot eDPubDc ~~,~~~ ~~. "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 net requiring separate discussion have been acted upon. The remaining Items will be adopted by one vole. CON ENT MOTIONS RESOLUTI NS ORDINANCES AND OR©IIVANCES FRAM PREVIOUS MEETINGS: (At this point the Council will irate on a!1 motions, resolutions and ordinances not removed for individual consfderativn.) a. Resolution authorizing the Gity Manager or his designee to accept a grant of $56,39.00 from the Texas Department ofi State Health Services to provide for the elimination and control of tuberculosis and to execute all rela#ed documents; ~ ~, 0~'~9~~. Agenda Regular Council Meeting January 18, 2011 Page 3 CITY CQUNCIL Pl~IORITY ISSUES [Refer to Eagend at the end of the agenda surnrnary) 4. 5. and ratifying acceptance of the grant agreement to begin as of,lanuary i, 2011. (Attachment # 3} b. Ordinance appropriating a grant of $5fi,329.00 from the Texas Department of State Health Services in the No.106B Health Grants Fund to provide for the elimination and control of tuberculosis. (Attachment # 3) a. Resolution authorizing the City Manager or his designee to accept a grant of $724,501 from the Texas Department of State Health Services to provide for the Vlfomen, Infants, and Children ~VIIIG) Program, based on an $12.34 reimbursement for each participant served, and to execute all related documents; and ratifying acceptance of the grant agreement to begin as of January 1, 2011. (Attachment # 4) b. Ordinance appropriating a grant of $724,501 from the Texas Department of State Health Services in the No. 1068 Health Grants Fund to provide for the Women, infants, and Children (WIC) Program, based on an $12.34 reimbursement for each participant served. (Attachment # 4) a. Resolution authorizing the City Manager or his designee to execute all documents necessary to accept a grant in the amount of $85,000 from the Texas Department of State Health Services #or Phase ll of the Governor's Advisory Council on Physical Fitness Program to develop and implement, through the Mayor's Fitness Council, a community-wide campaign to enhance access to and awareness of opportunities for physical fitness activity within the community. (Attachment # 5) b. Ordinance appropriating an $85,000 grant from the Texas Department of State Health Services in the No. 1071 Community Enrichment Grants Fund, for Phase II of the Governor's Advisory Council on Physical Fitness Program, to develop and implement, through the Mayor`s Fitness Council, acommunity-wide campaign to enhance access to and awareness of opportunities for physical fitness activity within the community. (Attachment # 5) ~~~~~© ~289~~.. 02922 0` 923 0289`4 Agenda Regular Council Meeting January 18, 20i 1 Page 4 CITY COUNCIL PRIOpITY ISSUES (Refer to legend at the end of the agartda summary} 6. Motion approving the purchase of a Laboratory Infiormation Management System (LIMB) from STARLIMS Corporation, ofi Hollywood, Florida, for a tota# expenditure of $149,946. Funds are available through the Coverdell Forensic Sciences Improvement Grant program. (Attachment # 6) 7. Motion authorizing the Gity Manager ar his designee to ratify services provided and to execute Amendment No. 1 to the professional engineering laboratory, material testing and Inspection services contract with Professional Services Industries, Inc, (PSI) of Corpus Ghristi, Texas in an amourtt not to exceed $9,842.77, for a restated not to exceed total fee of $53,149.77 far additional engineering laboratory material testing and inspection services far Airfield Equipment, Storage and Maintenance Facility Project No. 100fi8. (Attachment # 7} 13. Motion authorizing the City Manager or his designee to execute a construction contract with Delta Prime Specialty Services, Inc. of Gorpus Christi, Texas in an amount not to exceed $332,850 for the Corpus Christi Convention Center and Selena Auditorium Concrete Spelling Repairs for the Base Bid and Additive Alternates 1, 2, 3 and 4. (Attachment # 8) 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 on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 55~ of the Texas Government Code, and fhat the City Council specifically expects to ga into executive session on the following matters. fn the event the Council elects to go into executive session regarding art agenda item, the section or sections of the Qpen Meetings Act authorizing the executive session will he publicly announced by the presiding af~ce. J. PUBLIC HEARINGS: ~ ~,, u~ ~ ~ ~: ~~ ~~ ZONING CASES: 9. Case No. 1210-01, Kim Cox: The applicant is requesting a change of coning from the "B-4" General Business District to the "I-2" Light Industrial District without resulting in a change of future land use. The property to be rezoned is described as 20~~ 1 ~ o~~ ®~ ~, ®~ Agenda Regular Council Meeting January 18, 2011 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summery) 7.985 acres out of Lot 32, H,B. Sheppard Farm Lots, located along the north side of Leopard Street and along the east side of Tuloso Road. {Attachment # 9) Planning Commission and Staff's Recommendation: Denial of the applicant's request far a change of zoning to the "I-2fl Light Industrial District, and in lieu thereof, approval of the "B-41SP" General Business District with a Special Permit, subject to six (6) conditions. OR©INANCE Amending the Zoning Ordinance, upon application by Kim Cox, by changing the Zoning Map in reference to 7.905 acres out of Lot 32, H. B. Sheppard Farm Lats, located along the north side of Leopard Street and along the east side of Tuloso Road, from the "B-4" General Business District to the "B-41SP" General Business District with a Special Permit resulting in a change of future land used from a Light Industrial rase to a Commercial use, subject to six {B) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. 1 D. Case No. 1210-02. City of Corpus Christi: The applicant is requesting a change of zoning from the "R-1 B" One-family Dwelling District to the "R-2" Multiple Dwelling District resulting in a change of future land use from slow-density residential use to medium-density residentia! use. The property to be rezoned is described as Flour Bluff Center, Block 5, Lots 27, 28 & 29, located along the west side of Gentral Drive, approximately 700 feet south of South Padre Island Drive. (A#tachment # 10) Planning Commission and Staff's Recommendation: Denial of the applicant's request for a change of zoning to the uR-2" Multiple Dwelling District, and in lieu thereof, approval of the ~R- 1B/SP" Orte family Dwelling District with a Special Permit, subject to two {2) conditions. ~~ 89~:~ Agenda Regular Council Meeting January 18, 2011 Page 5 CITY COUNCIL PRIORITY ISSUES {Refer to legend at the end of the agenda summary) ORDINANCE Amending the Zoning Ordinance, upon application by City of Corpus Christi, by changing the Zoning Map in reference to Flour Bluff Center, Block 5, Lots 27, 28 & 2R, located along the west side of Central Drive, approximately 700 feet south of South Padre Island Drive, from the "R-1 B" One-family Dwelling District to an "R-1 BISP" One-family Dvtiielling District with a Special Permit without resulting in a change of future land use, subject to two (2} conditions; providing a repealer clause; providing a penalty; providing for publication. 11. Case No. 1210-03 E. Jill Grossman: The applicant is requesting a change of zoning from the "AB" Processional Office District to the "B-1 "' Neighborhood Business District without resulting in a change of future land use. The property to be rezoned is described as Del Mar Subdivision, Block 20, Lots 7 & 14, located between Ayers Street and Palmera Street, approximately 500 feet east of South Alameda Street. (Attachment # 11 } Plannin Commission and Staffs Recommendation: Approval of the applicant's request for a change in zoning from the "AB" Professional Qffice District to the "B-1" Neighborhood Business DiStriCt. ORDINANCE Amending the Zoning Ordinance, upon application by E. Jill Grossman, by changing the Zoning Map in reference to Del Mar Subdivision, Block 20, Lots 7 & 14, located between Ayers Street and Palrnero Street, approximately 500 feet east of South Alameda Street, from the uAB" Professional Office District to the °B-1" Neighborhood Business District without resulting in a change of future land use; providing a repealer clause; providing a penally; providing for publication. K. REGULAR AGENDA (NONE) ~~5~926 ~~~~~'~ CONSIDERATION, OF MOTION .RESOLUTIONS, AND ORDINANCES; Agenda Regular Gouncil Meeting January 18, 2011 Rage 7 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) L. PRESENTATIONS: `~ ~ ~cJ ~ ~ ' ~ ~J Public comment will not be solicited on Presentation items. 12. Corpus Christi Intercity Visit to Oklahoma City on October 5-fi, 2010 (Attachment # 12} 13. Update on Progress of BoidFuture for the Coastal Bend (Attachment # 13} 14. Parks, Recreation and Open Space Master Plan (2412} Status Report and Planning Schedule (Attachment # 14) M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY x:00 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 THE READ 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, piease present it to the City Secretary.) PLEASE BE ADVISED THAT THE OPEN MEETINGS AGT PROHIBITS THE CITY COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW ONLYAUTHORI~ES THEM TO DO THE FOLLOWING: 1. MAKE A STATEMENT OF FACTUAL INFORMATION. 2, RECITE AN EXISTING POLICY IN RESPONSE TO THE ENQUIRY, 3. ADVISE' THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A 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. ~: Z ~^~rr-r, 2:~ Agenda Reguiar Council Meeting January 18, 2(}11 Page B CITY COUNCIL PRIORITY ISSUES (Refer td legend at the end of the agenda summary) N. CITY MANAGER'S COMMENTS: (NONE) 0. ADJOURNMENT: 2; PO5TING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to Gity Hall, 121 Leopard Street, at a 0 p.m., on January 13, 201 ~ . _~. ~~ Armando Ghapa City Secretary NOTE: The Clty Council Agenda can be found on the City's Roma Page at www.cctexas.com on the Thursday before regularly scheduled council meetings. It 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. City Council Goals 2010-2011 Bayfirant and Downtown initiatives Complete Utility Master Plans Conservation and Recycling Education Plan Comprehensive Economic Development Approach . Street f mprovement Plan development Process Improvement i_ Mary I~hades Pipeline Phase ll Water Plan Sate and Healthy Community inifiatives (Gang, Graf~l, and PhyslcslNealth Ernphasls) Support Continued Mii~tary Presence ~`/ -~ 0 iN m can ~ L11 _' ~ ~' `''` !- ~ ~ ~ ~ ° z m ~ N m N ~ ~ ~ 7C ~ n ~ ~• ~ r m ° O n Q ~ a ~ .=~ ~ ~ ~' t'T ~ ~- Q ..~ . cs" ~ ~ ~ - ~ °C t7 O z m z -~ n m z v a -~ o~ 0 ~n c~ ~o ~~ ~~ 00 c~ nc ~~ ~_ m m ?0 ~~ z- 0 ~r d 0 N N ~ ~ ~. r o ~ ~ ~ o .~~, z ~ ~' ~ ~ N ~ ~ N 'v ~ ~ T ?~ !N'! 3 ~ ~ r m ~ a o C) a ~ ~ Q ~ ~. z ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ` ~ ~ ~ ~ 0 1 rn ~n c~ ono ~~ 00 c ~o z~ ~_ r ~ ~_ m m~ ~~ z =~