HomeMy WebLinkAboutReference Agenda City Council - 05/24/2011AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
MAY 24, 2011
12.00 P.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONE'S 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
and 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 inOrprete ingles- espahol en todas 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 369 - 826 -3105) at least 48 hours in advance so that appropriate arrangements
can be made.
A. Mayor Joe Adame to tali the meeting to order.
B. Invocation to be given by Asst. Pastor Cindi Mutchler, Immanuel Fellowship Church.
C. Pledge of Allegiance to the Flag of the United States. 40"k
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adame ' V
Mayor Pro Tern Nelda Martinez
Council Members:
Chris N. Adler
Larry Elizondo, Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Mark Scott
Linda Strong
City Manager Ronald L. Olson V
City Attorney Carlos Valdez
City Secretary Armando Chapa L Z
INDEXED
Agenda
Regular Council Meeting
- May 24, 2011
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
1. Approval of Regular Meeting of May 17, 2011. (Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
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.
' H. CONSENT AGENDA I
Notice to the Public 1
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
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 a service agreement with ByWater Solutions,
of Santa Barbara, CA for Koha open source software installation
of the Library integrated library system for acquisitions,
cataloging, circulation and online catalog; based on best value,
in accordance with Request for Proposal No. BI- 0105 -11 for a
total amount of $59,600. Funding is budgeted in the operations
budget of the Library Department. (Requires 2/3 vote)
(Attachment # 2)
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Regular Council Meeting
May 24, 2011
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PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. Motion approving the purchase of one (1) modular office
building from Nortex Modular Space of Lewisville, Texas, in
accordance with the State of Texas Cooperative Purchasing
Program for a total amount of $130,595. This building will be
used by the Police Department as the office for the vehicle
impound facility. Funding is available in the FY 2010 -2011
Bond 2008 Fund. (BOND ISSUE 2008) (Requires 213 vote)
(Attachment # 3)
4.
a. Motion authorizing the City Manager or designee to accept a
grant in the amount of $70,031 from the Executive Office of
the President, Office of National Drug Control Policy, to
support the Police Department's role in the Texas Coastal
Corridor Initiative in the Houston High Intensity Drug
'Trafficking Area. (Requires 213 vote) (Attachment # 4)
b. Ordinance appropriating $70,031 in the No. 1061 Police
Grants fund from the Executive Office of the President,
Office of National Drug Control Policy to support the Police
Department's role in the Texas Coastal Corridor Initiative in
the Houston High Intensity Drug Trafficking Area. (Requires
213 vote) (Attachment # 4)
5. Resolution authorizing the City Manager or designee to submit a
grant application in the amount of $2,302,968.76 to the U. S.
Department of Justice, COPS Office, for the COPS Hiring
Recovery Program (CHRP) to hire 10 additional police officers
within the Police Department and authorizing the City Manager
or designee to apply for, accept, reject, alter or terminate the
grant. (Requires 213 vote) (Attachment # 5)
6. First Reading Ordinance = Authorizing the conveyance of a tax
foreclosure property described as Lot 2, Copps Subdivision,
with street address of 1502 Tarlton Street, Corpus Christi
(formerly Corpus Christi Osteopathic Hospital) to Del Mar
College to promote a public purpose related to higher education
and foregoing the City's share of property taxes due in the
amount of $53,806.29 in addition to $11,112.22 in paving and
demolition liens; authorizing the Nueces County Judge to
execute a quit claim deed. (Attachment # 6)
2011 122
2011 123
029065
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Regular Council Meeting
May 24, 2011
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PRIORITY ISSUES
(refer to Legend at the end of the
agenda summary)
7. Second Reading Ordinance - Authorizing the City Manager or
designee to . execute a fifteen -year (15) lease with Del Mar
College for the use of hangar, adjacent parking area, and office
space located at the Corpus Christi International Airport for use
in Del Mar College's Aviation Maintenance Technician
Education Program, with an option to extend for an additional
ten -year period; and providing for publication. (First Reading —
04126111) (Requires 213 vote) (Attachment # 7)
8. Second Reading Ordinance - Appropriating $600,000 from the
Unreserved Fund Balance in Passenger Facility Charge Fund
No. 4621 to fund capital improvement projects at the Corpus
Christi International Airport identified in the FY 2010 -2011
Capital Budget; changing the FY 2010 -2011 Capital Budget
adopted by Ordinance No. 028995 to identify alternate funding
sources for Airport projects. (First Reading — 05117111)
(Requires 213 vote) (Attachment # 8)
1. 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 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.
J. PUBLIC HEARINGS: (NONE)
K. REGULAR AGENDA 12,
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES;
9. Motion authorizing the City Manager or designee to execute a
construction contract with Haas - Anderson Construction, Ltd. of
Corpus Christi, Texas in the amount of $6,259,588 for Bear
Lane from SPID to Old Brownsville Road for the Base Bid Parts
A, C, D, E, F, and G. (BOND ISSUE 2008) (Requires 213 vote)
(Attachment # 9)
0.2 9.0 6'7
029068
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May 24, 2011
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PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
10.
a. Ordinance canvassing returns and declaring the results of
the General Election held on May 14, 2011, in the City of
Corpus Christi, Texas for the purpose of electing the Mayor,
and eight Council Members. (Attachment # 10)
b. Ordinance ordering a Runoff Election to be held on June 18,
2011 in the City of Corpus Christi for the election of Council
Member District Three; designating polling place locations.
(Attachment # 10)
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
11. Marina Market Days (Attachment # 11)
12. Air Installations Compatible Use Zones (AICUZ) Study for Naval
Air Station Corpus Christi (Attachment # 12)
M. 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.
029069
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Agenda
Regular Council Meeting
May 24, 2011
Page 6
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 1S NOT MEANT TO RESTRAIN A CITIZEN'S FIRST
AMENDMENT RIGHTS
N. CITY MANAGER COMMENTS:
A Update on FY 2012 Budget Process
O. ADJOURNMENT: k"3 —,
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at p.m.,
on May 19, 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.
City Council Goals 2070 -2011
Ba*pnt and Downtown Initiatives
Complete Utility Master Plans
Conservation and Recycling Education
. � Y 9 Plan
Comprehensive Economic Development
Approach
Street Improvement Plan
A7 Development Process Improvement
w irwr�
in
Mary Rhodes Pipeline Phase If Water Plan
Safe and Healthy Community Initiatives
(Gang, Graffiti, and Physical Health Emphasis)
Support Continued Military Presence
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 24 2011
CONSENT AGENDA:
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. . . . .
`TCi
J. Adame
C. Adler
L. Elizondo
K. Kieschnick
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P. Leal
J. Marez
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N. Martinez
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M . Scott
L. Stron
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 24 2011
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