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HomeMy WebLinkAboutReference Agenda City Council - 02/22/201171:45 A.M. - Proclamation declaring March 2011 as "Colorectal Cancer Awareness Month" and March 4, 2011 as "Qress in Blue ©ay" AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL -COUNCIL CHAMBERS '12D1 LEOPARIQ ST. CORPUS CHRISTI, TEXAS 78401 FEBRUARY 22, 2011 12:OD P.M. PUBLIC NOT1CE -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 wi!! be provided an opportunity to address the Council at approxima#eiy 4:00 p.m., or the end of the Counci! Meeting, whichever is earlier. Please speak into the micraphona located of the podium and state your name and address. Your presen#a#ion will 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 cres que su ingl~s es llmifado, habr~ un intdrprete inglEs-esparloi en tadas las juntas del Corrcilio pare 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 369-826-3105) 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 Reverend Charles Blackshear,^i=first Presbyterian Church. C. Pled a of Allegiance to th® Flag of the United States. ~~ 1 g D. City Secretary Armando Chapa to call the tall of the required Charter Officers. Mayor Jae Adame Mayor Pro Tem Nelda Martinez Council Members: Chris N. Adler Larry Elizondo, 5r. Kevin Kieschniek Priscilla Leal John Marez Mark Scott Linda Strang City Manager angel R. Escobar City Attorney Garlas Valdez City Secretary Armando Chapa 2~~~~ ~~~ Agenda Regular Council Meeting February 22, 2011 Page 2 CITY COUNCIL PRIORITY ISSUES (Rsfer to legend at the end of the agenda summary) E. MINUTES: t . Approval of R g lar Meeting of February 15, 2011. (Attachment # 1) ,~~ ~~ F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) ~~,'~ - J~'l2 j,,.,., 2. * Building Standards Board * Retired and Senior Volunteer Program Advisory Committee * Sister City 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 than a two reading ordinance; or may modify the action specified, A motior! 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 reconsideratlnn and action an any reconsidered item. H, CONSENT AGENDA + ~; I~-'~~titp Notic tt~ the Public I The following items are of a routine or administrative nature. The Council has been furnished with background and support ma#erial 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 Harms! sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopfied by one vote. CONSENT MOTIONS. RESOLUTION ORDINANCE5 AND ORDINANCES FROM PREVIOUS MEETINGS: " (At this point the Council will vote on all motions, resolutions and ordinances not removed for indiviudual consideratlon.~ 3. Motion approving a service agreement with McNeilus Truck & Manufacturing, of Hutchins, Texas for the refurbishment of thirty-two (32) solid waste refuse trucks fior a total amount of ; ~, $148,941, The award is based on sole source and will be used Agenda Regular Council Meeting February 22, 2011 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) by the Solid IlVaste Department. Funds are available in the Solid Waste Operation Budget in FY 2010-2011. (Atkachment # 3) 4. Motion approving a supply agreement with General Chemical Performance Products, LLC of Parsippany, New Jersey for approximately 13,000 tons of liquid aluminum sulfate in accordance with Bid Invitation No. BI-0069-11, based on low bid, for an estimated annual expenditure of $1,257,490, of which $523,954.17 is required in FY 201 fl-2011. The term of the contract is for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the contractor and the City Manager, or his designee. This chemical will be used by the Water ©epartment for treatment of our water supply. Funds have been budgeted by the Water Department in FY 2010-201 i . (Attachment # 4) 5. Motion authorizing the purchase of specialized equipment for the total amount of $226,000 from the 2010 State Homeland Security Program Law Enforcement Terrorism Prevention Activity (SHSP LETPA) grant awarded to the Gity of Corpus Christi and budgeted in the Fire Grant Fund No. #062. (Attachment # 5} 6. Resolution authorizing the submission of a grant application in the amount of $59,914 to the State of Texas, Office of the Governor, Criminal Justice Division far funding available under the Criminal Justice Programs Fund for the Police Department #o establish a Regional Fusion Center with a cash contribution of $25,000 from the Law Enforcement Trust Fund and authorizing the City Manager or his designee to apply for, accept, reject, alter or terminate the grant, (Attachment # 6) 7. a. Resolution authorizing the City Manager ar his designee to accept a $40,000 National Recreation and Parl< Association Achieve Grant to develop a Community Action Plan that wilt address chronic disease prevention and health promotion, and to execute all related documents. (Attachment # 7} b. Ordinance appropriating $40,000 grant from the National Recreation and Park Association Achieve Grant in the Na. 1067 Parks and Recreation Grant Fund, to develop a Community Action Plan that will address chronic disease prevention and health promotion. (Attachment # 7) 201 ono 1 ~ 0~~ ~~~~~g ~2~9G9 028'70 Agenda Regular Council Meeting February 22, 2011 Page 4 CITY COUNCIL PRIORITY ISSUES (Rs#er to legend at the end of the agenda summary} 8. Ordinance authorizing the City Manager or his designee to execute an a ndment to t MMD Com unicatio agreement reg ding the 2011 oat Shaw Eve at Peo es Street T-Hea a amend term om ten days to fight days April 4 through pril 11, 2011 and rent fee from $3 00 to $18,000 Attachment # 8) 9. Resolution amending the service provider and custodial agreements with Valic Retirement Services Company and AIG Federai Savings Bank for services with respect to the Deferred Compensation Plan for sworn palace officers adopted by Resolution No. 024321 to extend the current renewal term of the agreements. {Attachment # 9) 10. Motion authorizing the City Manager, or his designee, to execute a Job Order Contract with Barcom Commercial, Inc, of Corpus Christi, Texas in the amount of $74,602.24 for the Fire Station No. 3 Renovations. (BOND ISSUE 2Q08) (Attachment # 10} 11. Motion authorizing the City Manager or his design®e to execute a Warranty Deed and a Utility Easement instrumen# with George T. Smith and wi#e, Faye K. Smith in the total amount of $107,133 plus $794 far a title policy, for the acquisition of Parcel 7 containing 1.122 acres of land for street right-of-way improvements located at the northwest corner of Airline Road at Lipes Boulevard and Parcels 7A and 7B containing 0.248 acres of Utility Easement for construction of drainage improvements along the frontage of Airline Road to Master Channel 31, all necessary for the Airline Road Street Improvement Project - Saratoga Boulevard to Rodd Field Road, Project #6465, Bond 2008 and for other municipal purposes. {BOND ISSUE 2448) {Attachment # 11) EXECUTIVE SESSION; ~'~+~~ ~ .~ PUBLIC NOT1C1~ 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 55'1 of the Texas Government Cade, and that the City Counci! specifically expects to ga into executive session an the fallauving matters, In the event the Counci! elects to go info executive session regarding an agenda item, the r(~I rcur~. b s ~~~~~~ 20~~ 052 2011 053 Agenda Regular Council Meeting February 22, 2011 Page 5 CITY CAUNCIL PRIORITY ISSUES (Refer to legend &t the and o1 the agenda summary) section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding ofi~ice, 12. Executive session pursuant to Section 551.074{a) of the Texas Government Gode to deliberate the appointment of an interim City Manager with possible discussion and action in open session. 13, Executive session pursuant to Section 551.074(a} of the Texas Government Code to deliberate the appointment of a City Manager with possible discussion and action in open session. ,~. PUBLIC HEARINGS: ~ ~ ~ ~ ~ j ~ `~ ZONING CASES: 1 14. Case No. 0111-04 CGP Ac uisition & Develo ment LLC: The applicant is requesting a change of zoning from the "R-1 B" One- family Dwelling District to the B-1 Neighborhood Business District resulting in a change of future land use from a low- . density residential use to a commercial use. The property to be rezoned is 1.305 acres out of Bohemian Colony Lands, Section 3, Lot 4, located north of Holly Road and west of Santa Olivia Street. {Attachment # 14) Staff's Recommendation: Denial of the applicant's request for a change of zoning from the "R-~ B" One-family Dwelling District to the "B-1" Neighborhood Business District. Planning Commission's Recommendation: Approval of the applicant's request for a change of zoning from the "R-1 B" One- family Dwelling District to the "B-1" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance, upon application. by CGP Acquisition & Development, LLC, by changing the Zoning Map in re#erence to 1.305 acres out of Bohemian Colony Lands, Section 3, Lot 4, located north of Holly Road and west of Santa Olivia Street, firom the "R-1 B" Qne-family Dwelling District to the "B-1" Neighborhood Business District, resuiting in a change of future land use from a Iow-density residential use to a commercial use; amending the Comprehensive Plan to account ~rn~ lad- ~~~ 201.1 05"4 0~~9'~~ Agenda Regular Council Meeting February 22, 2011 Page 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. K. REGULAR AGENDA j ; f ~ ~ ~ ~ ~I CONSIDERATION OF MOTIONS RE50LUTIONS AND ORDINANCES: 15. Resolution declaring the City of Corpus Christi's support of the development of The Palms at Leopard Street. (Attachment # 1 ~) 16. First Reading Ordinance -Approving the FY 2411 Capital Budget and Capital Improvement Planning Guide in the amount of X173,982,100. (Attachment # 16) L. PRESENTATIONS: ~;~-~ 3~`C~~ Public c©mment wi11 not be solrcifed on Pres fation Items. 17. Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update (Attachment # 17) M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT AI~PROKIMATELY 4:00 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 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,) 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 FCfLLOW_ING: 1. MAKE A STATEMENT OF FACTUAL INFORMATION. ~. RECITE AN EXISTING PO1_ICY IN RESPONSE TO THE INQUIRY. 3. ADV15E THE CITIZEN THAT THIS SUBJECT WILL E3E PLACED ON AN AGENDA AT A LATER DATtr. ~n~~7~ ~.~~ ~ ~ `~~ ~ J Agenda Regular Council Meeting February 22, 2011 Page 7 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the and of the agenda summary) PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, DR MEMBERS OF TIDE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR -SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, CDUNCJL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY !S NOT MEANT TO RESTRAJN A CI'TIZEN'S FIRST AMENDMENT RIGHTS. - N. CITY MANAGER'S COMMENTS: {NONE) x O. ADJOURNMENT: ~' l POSTINGr STATEMENT: This agenda was posted on the City's afFicial bulletin board at the front entrance to City Hall, 1241 Leopard Street, at ~ d p.m., on February 17, 2011. . r~ Armando Chaps City Secretary NOTE: The Clty Council Agenda can be found on the City's Ham® Page at ww-fv.cctexas.com on the Thursday befiore regularly scheduled council meetings. lfi technical probiems occur, the agenda will be uploaded on the Internet ny the i=ridgy. Symbols used to hlghlight action items that Implement council goals are on attached sheet. 12. Motion to appoint Margie Rose as Interim City Manager effective March 6, 201 i until the appointment and qualification of the new City Manager and authorizing the Mayor to set interim compensation. 241 1 054 City Council Goals 2010-2011 Bayfront and Downtown Initiatives Complete Utility Master Plans Conservation and Recycling Educatifln Plan Comprehensive Economic Development Approach Street Improvement Plan Development Process improvement ,~ Mary Rhodes Pipeline Phase II Water Plan =~ .o Safe and Healthy Community-I-nttiatives~~-~~~ -~ (Gang, Gratfitl, and Physics! Health Emphases) Support Continued Military Presence -o 0 i~ ~ ®. ,.n ~ m` ~ r ~ ~ ~ z m ~ ` ~ N ~ ~_ a1 T ~ ~ ~ ~ r m G c7 ~ ~ ~ ~ ~ ~ CD 3 ~, ca ""` V] m ~' __ t C7 Z [/3 m z D m z v n N N N 0 ~~ C ~O ~~ C~ C? 00 c~ z~ nc ~~ ~ _ m m ~_° ~~ z~ -o d ~~ 0 -o "~`! r ~ O ~ cn G z ~ ~ N ~ ~ cp ~ r ~ T T y ~. ~ ~ r m p, O C) ~ ~ ~' ~ C ~ "~7 ~ ~ ~ ~ C .~ *~-' S dD N N N O ~i} C 00 c~ z~ (_) C r ~ ~ ~ m= ~~ z-