HomeMy WebLinkAboutReference Agenda City Council - 03/22/201111:45 A.M. - Proclamation declaring March 22, 2011 as "West Oso Sears Region IV — 3A Regional & State Title
Championship Day"
Proclamation declaring March 22, 2011 as "Junior League of Corpus Christi - 2010 Texas Recreation
and Park Society Service Club of the Year"
Proclamation declaring March 23, 2011 as "Mayors for Meals Day"
Proclamation declaring March 25, 2011 as "Incarnate Word Academy's 140 Anniversary"
Proclamation declaring March 26, 2010 as "12' Annual Celebration of Cesar Chavez Day"
Proclamation declaring March 26, 2010 as "Lions Club White Cane Day"
Proclamation declaring April 16, 2010 as "Foursquare Day"
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
MARCH 22, 2011
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 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. 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 tree que su ingles es limitado, habra un interprete ingles- espanol en today 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 give by Reverend Henry Williams, Corpus Christi Christian
Fellowship Church. 1,
C. Pledge of Allegiance to the Flag of the United States. 4es�krLtC*-,
D. City Secretary Armando Chapa to tali the roll of the required Charter Officers.
Mayor Joe Adame
Mayor Pro Tern Nelda Martinez
Council Members:
V/.
Interim City Manager Margie C. Rose
City Attorney Carlos Valdez
City Secretary Armando Chapa
Chris N. Adler
Larry Elizondo, Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Mark Scott
Linda Strong
INDEXED
Agenda
Regular Council Meeting
March 22, 2011
7 Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
Approval of Regular Meeting and Workshop Meeting of
March 8, 2011. (Attachment # 1) J" C A
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
H.
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.
CONSENT AGENDA
Notice to the Public I
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 if
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:
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration.)
2. Motion approving the purchase of traffic signals and equipment
from the following companies for the following amounts in
accordance with Bid Invitation No. BI- 0061 -11 based on only
bid, low bid and most advantageous bid for a total amount of
$287,085. Funds have been budgeted by Traffic Engineering in
FY 2010 -2011. (Attachment # 2)
r
2011
Agenda
Regular Council Meeting
March 22, 2011
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Control Technologies, Inc.
Tomball, Texas
Item Nos. 9 and 10
$58,000
Paradigm Traffic Systems, Inc.
Arlington, Texas
Item Nos. 2, 6 and 11
$114,590
Consolidated Traffic Control, Inc.
Arlington, Texas
Item Nos. 3, 4, 5, and 8
$54,375
Siemens ITS
Austin, Texas
Item Nos. 1 and 7
$60,120
TOTAL AWARD: $287,085
3. Ordinance appropriating $29,480.85 from the State of Texas in
the No. 1061 Police Grants Fund — Law Enforcement Officer
Standards and Education for training of police personnel and
purchase of training equipment. (Attachment # 3)
4. Ordinance authorizing the City Manager or designee to execute
a five -year lease agreement with the Corpus Christi Senior
Softball Association for the use of Kiwanis Park located at 3933
Timon, for softball program. (Attachment # 4)
5. Ordinance appropriating $17,028 from anticipated additional
revenue in the Hotel Occupancy Tax Fund No. 1030 for
marketing efforts for the South Texas Art Museum ($12,606),
Botanical Gardens of South Texas ($4,036) and the Asian
Cultures Museum ($386); changing the FY 2010 -2011
Operating Budget adopted by Ordinance No. 028683 to
increase both revenues and expenditures by $17,028 each.
(Attachment # 5)
6. Ordinance governing City elections in 2011, including
appointment and compensation of election officials, voting
systems, and central counting station. (Attachment # 6)
7. Motion authorizing the City Manager or designee to execute
Amendment No. 28 to the professional engineering contract with
Pierce, Goodwin, Alexander &Linville (PGAL), Inc., of Houston,
Texas in an amount of $163,008 for the Corpus Christi
International Airport Consolidated Rent Car Quick Turn Around
Facility for Project Management and Inspection (Project #
1 0030). (Attachment # 7)
028990
0299'7
6(S 028999,
ammaac�
Agenda
Regular Council Meeting
March 22, 2011
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
8. Motion authorizing the City Manager or designee to execute a
construction contract with Safe Net Services, LLC, of Corpus
Christi, Texas in an amount of $652,572.89 for the J. C. Elliott
Pavement Life Cycle Replacement Project No. 5232 for Base
Bid A, and Additive Alternate Nos. 1 — 4. (Attachment # 8)
a
a. Motion approving the Distribution Main Extension
Construction and Reimbursement Agreement submitted by
Next Chapter Corpus Christi LLC, owner and developer of
Joslin Tracts, Block 2, Lot 8A, located east of Ennis Joslin
Road (Spur 3) and north of South Padre Island Drive (SH
358), including all related appurtenances. (Attachment # 9)
b. Ordinance appropriating $10,036.06 from the Distribution
Mains Trust Fund No. 4030 to reimburse Next Chapter
Corpus Christi LLC for the installation of 525 linear feet of fl-
inch water distribution main, including all related
appurtenances for development of Joslin Tracts, Block 2, Lot
8A, as specified in the Distribution Main Extension
Construction and Reimbursement Agreement. (Attachment
# 9)
10. Second Reading Ordinance - Amending Section 53 -255 of the
Code of Ordinances to decrease the speed limit on Whitecap
Boulevard between Park Road 22 and Windward Drive, from 40
mph to 35 mph at all times, providing for penalties; and
providing for publication. (1st Reading — 3108111) (Attachment
# 10)
11.
a. Second Reading Ordinance - Amending Section 53 -254 of
the Code of Ordinances to adjust the boundary of the 35
mph speed limit on North and South Shoreline Boulevard; to
35 MPH between Craig Street to Power Street at all times,
providing for penalties; and providing for publication. (First
Reading — 03/08/11) (Attachment # 11)
b. Second Reading Ordinance - Amending Section 53 -255 of
the Code of Ordinances to decrease the speed limit on
Shoreline Boulevard from Power Street to the end of the
roadway fronting the Art Museum of South Texas; from 35
MPH to 20 MPH at all times, providing for penalties; and
providing for publication. (First Reading — 03108111)
(Attachment # 11)
02000
029001
02,002
0200 ,11.
Agenda
Regular Council Meeting
March 22, 2011
Page 5
i. EXECUTIVE SESSION: � U4
2-? P 5;
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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 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
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.
12. Executive session under Texas Government Code Section
551.071 regarding Cause No. C -09 -185, Andres Viilasana et al
vs. City of Corpus Christi et al, in the United States District
Court for the Southern District of Texas, with possible
discussion and action in open session.
13 Executive session pursuant to Texas Government Code Section
551.074 (a) to deliberate the appointment of a City Manager
with possible discussion and action in open session.
J. PUBLIC HEARINGS:
ZONING CASES: I ` 5 1 �(A
14. Case No. 0111 -02 Commercial Metals Company: The
applicant is requesting a change of zoning from the "1 -2" Light
Industrial District to the "1 -3" Heavy Industrial District resulting in
a change of future land use from a light industrial use to a heavy
industrial use. The property to be rezoned is 63.785 acres out of
H.B. Sheppard Farm Lots, Lot 4 and a portion of Lot 9 and a
portion of the G.C. & S.F. Railway Company Survey No. 315,
located along the west side of Bronco Road, approximately 245
feet north of Agnes Street. (Attachment # 14)
Planning Commission and Staffs Recommendation: Denial of
the "1 -3" Heavy Industrial District, and in lieu thereof, approval of
a Special Permit, subject to a site plan and six (6) conditions.
ORDINANCE
( 55e- jaS � Y� 0h Pd9cr
2011 069
020004
Amending the Zoning Ordinance upon application by
Commercial Metals Company, by changing the Zoning Map in
reference to 63.785 acres out of H.B. Sheppard Farm Lots, Lot
Agenda
Regular Council Meeting
March 22, 2011
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
4 and a portion of Lot 9 and a portion of the G.C. & S.F. Railway
Company Survey No. 315, located along the west side of
Bronco Road, approximately 245 feet north of Agnes Street,
from 1-2" Light Industrial District to the "I-2/SP" Light Industrial
District, with a Special Permit for a scrap metal processing
plant, subject to a Site Plan and 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 for publication.
15. Case No. 0211 -02 MBL Derby City Development, LLC: The
applicant is requesting a change of zoning from the "B -3"
Business District to the "B -1" Neighborhood Business District
not resulting in a change of future land use. The property to be
rezoned is 7.5 acres out of Brighton Village Unit 2, Block 14, Lot
3, located along the north side of Downing Street, approximately
400 feet west of Airline Road. (Attachment # 15)
Planning Commission and Staffs Recommendation: Approval
of the applicant's request for a change in zoning from the "13-3"
Business District to the "B -1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by MBL
Derby City Development, LLC, by changing the Zoning Map in
reference to 7.5 acres out of Brighton Village Unit 2, Block 14,
Lot 3, located along the north side of Downing Street,
approximately 400 feet west of Airline Road, from the "13-3"
Business District to the "13-1" Neighborhood Business District,
not resulting in a change of future land use; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
providing a penalty; providing for publication.
16. Case No._ 0211 -03, McTurbine, Inc.: The applicant is requesting
a change of zoning from the "1 -2" Light Industrial District to the
1-3" Heavy Industrial District resulting in a change of future land
use from a light industrial use to a heavy industrial use. The
property to be rezoned is 0.005 acres out of Industrial
Technology Park Unit 2, Block 5, Lot 1, located west of Junior
Beck Drive and south of Bear Lane. (Attachment # 16)
0�9005
Agenda
Regular Council Meeting
March 22, 2011
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Planning_ Commission and Staffs Recommendation: Approval.
of the applicant's request for a change in zoning from the 1-2"
Light Industrial District to the 1 -W Heavy Industrial District.
ORDINANCE
Amending the Zoning Ordinance, upon application by
McTurbine, Inc., by changing the Zoning Map in reference to
0.005 acres out of Industrial Technology Park Unit 2, Block 5,
Lot 1, located west of Junior Beck Drive and south of Bear
Lane, from the 1 -2" Light Industrial District to the 1 -Y Heavy
Industrial District resulting in a change of future land use from a
light industrial land use to a heavy industrial use; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
providing a penalty; providing for publication.
(RECESS REGULAR COUNCIL MEETING)
K. CORPORATION BOARD MEETINGS; 2 : - J2, — 3 :
(Scheduled to be held at approximately 2:30 p.m.)
17. City Council will recess to hold Meetings of North Padre Island
Development Corporation and Reinvestment Zone Number Two
Board. (Attachment under separate cover)
(RECONVENE REGULAR COUNCIL MEETING)
L. REGULAR AGENDA
CONSIDERATION OF MOTIONS RESOLUTIONS AND ORDINANCES:
18. Ordinance approving an amendment to the revised Project And
Financing Plans for the Reinvestment Zone Number Two, City
of Corpus Christi, dated September 29, 2009, that was adopted
by the Board of Directors of Reinvestment Zone Number Two,
City of Corpus Christi, upon recommendation of the Board of
Directors of the North Padre Island Development Corporation;
and providing for publication. (Attachment # 18)
029006
Agenda
Regular Council Meeting
March 22, 2011
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
19.
a. Ordinance amending Section 1 of Ordinance 028918,
adopted on January 11, 2011, which transferred and
appropriated $500,000 of the Unappropriated Fund Balance
in the No. 1111 Reinvestment Zone No. 2 Fund into the No.
3278 Packery Channel Projects TIF #2 Fund for the Packery
Channel Maintenance Dredging and Beach Nourishment
Project and the Packery Channel Phase 2 Parking and
Overlooks Project, by adding the Seawall Sand Movement
and Relocation Project to the projects being funded.
(Attachment # 19)
b. Motion authorizing the City Manager or designee to execute
a Change Order No. 1 to the construction contract with
SafeNet Services, LLC of Corpus Christi, Texas in the
amount of $240,233.20 for additional shoreline protection
repairs for the Packery Channel, Phase 2 -- Parking and
Overlooks Project. (Attachment # 19)
M. PRESENTATIONS: (NONE)
N. 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.)
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 AT A LATER DATE.
Agenda
Regular Council Meeting
March 22, 2011
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
0. CITY MANAGER'S COMMENTS: (NONE)
P. ADJOURNMENT: `
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at 3�' 0 p.m.,
on March 17, 2011.
Armando 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.
13. Motion appointing Ronald L. Olson as City Manager of Corpus Christi effective
May 2, 2011 and authorizing an employment contract as negotiated and agreed
to by the City Council and Mr. Olson. 2011 ®6
City Council Goals 2010 -2011
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 11 Water Plan
Safe and Healthy Community - I-nitiatives. --
(Gang, Graffiti, and Physical Health Emphasis)
Support Continued Military Presence
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 22, 2011
a s Eck ed
Page I of 21,
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 22, 2011
A�
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K. Kieschnick
N. Martinez
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