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HomeMy WebLinkAboutReference Agenda City Council - 06/14/20118 :30 A.M. - Public notice is hereby given that the City Council will meet in Workshop Session on Tuesday, June 14, 2011 at 8:30 a.m. in. the Council Chambers, 1201 Leopard Street, Corpus Christi, Texas to receive and discuss an FY 2012 Budget briefing on the following topics: 1) Proposed Budgets for Enterprise Funds, 2) City Auditor Recruiting Update /Request for Proposal (RFP) Results. 11:45 A.M. - Proclamation declaring June 14, 2011 as "Freese and Nichols Day" Proclamation declaring June 9 -19, 2011 as the "148 Anniversary of the Juneteenth Celebration, the Spirit of Emancipation Days" Proclamation declaring the month of June 2011 as "National Safety Month" AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 78401 JUNE 14, 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 cree que su inglas es limitado, habra un int6rprete,ingl6s- espanol err Codas las juntas del Concilio para ayudarle. Persons with disabilities who plan to attend this meeting and who may meed auxiliary aids or services are requested to contact the City Secretary's office (at 361- 828 -3905) at least 48 hours in a vance so that appropriate arrangements can be made. A. Mayor Joe Adame to call the meeting to order. B. Invocation to be given by Reverend David Saenz, Christus Spohn Health System. -10 C. Pledge of AUR2,11ence to the Flag of the United States. D. City Secretary Armando Chapa to c II the roll of the required Charter Jicers. Mayor Joe Adarne Mayor Pro Tern Nelda Martinez Council Members: Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla,) eal John Marez Mark Scott Linda Strong 0A City Manager Ronald L. Olson City Attorney Carlos Valdez City Secretary Armando Chapa INMXEp Agenda Regular Council Meeting June 14, 2011 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) E. MINUTES: 1. Approval of Regular Meeting of May 31, 201,1 and orksh Meeting of June 7, 2011. (Attachment # ll m L� 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 Notice to the Public l�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. 1 (At this point the Council will vote on all motions, resolutions and ordinances not removed far individual consideration.) '0!: 2. Ordinance appropriating $44,070.80 in the General Fund No. 1020 from the Law Offices of William D. Bonilla as reimbursement for criminal investigation time; changing the FY 2010 -2011 Operating Budget adopted by Ordinance No. 028683 by increasing revenue and appropriations by $44,070.80 each. (Requires 213 vote) (Attachment # 2) log 029088 Agenda Regular Council Meeting June 14, 2011 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 3. a. Ordinance appropriating $182,680 from the Federal Aviation Administration Grant No. 3- 48- 0051 - 041 -2008 in the No. 3020 Airport Capital Improvement Fund to rehabilitate the Corpus Christi International Airport Terminal Building. (Requires 213 vote) (Attachment # 3) b. Ordinance appropriating $116,700 from the Federal Aviation Administration Grant No. 3 -48 -0051 -043 -2008 in the No. 3020 Airport Capital Improvement Fund to rehabilitate the Corpus Christi International Airport Terminal Building. (Requires 213 vote) (Attachment # 3) 4. Ordinance appropriating $286,999 from the Unreserved Fund Balance in. Passenger Facility Charge Fund No. 4621 for debt service on airport improvements in the amounts of $148,499 for Airport 2000A Debt Service and $138,500 for Airport 20006 Debt Service. (Requires 213 vote) (Attachment # 4) 5. a. Resolution authorizing the City Manager or designee to accept a $56,793 grant awarded by the Corporation for National and Community Service for Retired and Senior Volunteer Program (RSVP). (Requires 213 vote) (Attachment # 5) b. Ordinance appropriating a $56,793 grant from the Corporation for National and Community Service in the No.1067 Parks and Recreation grants fund for the Retired and Senior Volunteer Program (RSVP). (Requires 213 vote) (Attachment # 5) 6. Resolution declaring lighting improvements at former South Guth Park site as surplus personal property and authorizing the City Manager or designee to execute an Interlocal Agreement with Nueces County for use of lighting improvements. (Requires 213 vote) (Attachment # 6) 7. Motion authorizing the City Manager or designee to execute an Agreement for Construction Materials Testing and Engineering Services with Rock Engineering and Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of $62,145 for Bear Lane from South Padre Island Drive (SPID) to Old Brownsville Road. (BOND ISSUE 2008) (Requires 213 vote) (Attachment # 7) 09099 029090 02909.1 0'9092 02-90.03 ozsQS4 2011 129 Agenda Regular Council Meeting June 14, 2411 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 renew a five -year Parking Space Lease Agreement with 101 Shoreline Limited for 150 parking spaces located at 221 South Water Street, necessary to support the Police Station and Municipal Court facilities, and approving monthly lease payments of $3,870.55 per month plus the City's share of utilities, property taxes, mowing, and parking lot maintenance. (Requires 213 vote) (Attachment # 8) 9. First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Section 55 -446, Regarding Repeat Programming for Public Access Cabiecasting; and Section 55 -447 Regarding Program Identification Requirements; Providing for Publication. (Attachment # 9) 1. EXECUTIVE SESSION. {,� , Z' _ iA 2 „ 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, Executive session under Section 551.072, Texas Government Code, to deliberate the lease or value of real property because deliberations in open meeting would have a detrimental effect on the City's position in negotiations with a third party. j J. PUBLIC HEARINGS I ? 0S — [ JOINT PUBLIC HEARING WITH PLANNING COMMISSION (To be considered at approximately 12 noon) 10. Public Hearing and First Reading Ordinance — To consider amending the Zoning Map to include the new Unified Development Code Zoning District names and incorporating amended map into said code; providing for special permits; amending the Comprehensive Plan to account for any 2011 130 r■�IIIII� Agenda Regular Council Meeting June 14, 2011 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication and effective date. (Requires 213 vote) (Attachment # 10) ZONING CASES: r O� 11, Case No. 0511 -01 Martin Soliz: A change in zoning from the "R -1B" One - family Dwelling District to the "B -4" General Business District, not resulting in a change of future land use. The property to be rezoned is Jerry Place, Lot I, located along the south side of Gollihar Road, east of Christie Street. (Requires 213 vote) (Attachment # 11) Planning Commission's and Staffs Recommendation: Denial of the applicant's request for a change in zoning from the "R-113" One- family Dwelling District to the "B -4" General Business District, and in lieu thereof, approval of a "B-1/SP" Neighborhood Business District with a Special Permit for an auto parts store and seven (7) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Martin Soliz, by changing the Zoning Map in reference to Jerry Place, Lot I, from the "R-11B" One - family Dwelling District to the "B- 1/SP" Neighborhood Business District with a Special Permit for an auto parts store and seven (7) conditions, 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, 12. Case No 0511 -02, Ronnie Kino, on behalf of T.R. Walsh, Jr., in his capacity as Trustee of the Jerry L. Dean, Jr. Irrevocable Trust A change of zoning from the "134" General Business District to the 1-3" Heavy Industrial District, resulting in a change of future land use from a commercial use to a heavy industrial use. The property to be rezoned is Ebony Acres, Lot 1 and the east 65 feet of Lot 2, located at the southwest corner of Leopard Street and McBride Lane. (Requires 213 vote) (Attachment # 12) 029095 Agenda Regular Council Meeting June 14, 2011 Page 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Planning Commission's and Staffs Recommendation: Approval of the applicant's request for a change in zoning from the "134" General Business District to the 1-3" Heavy Industrial District. ORDINANCE Amending the Zoning Ordinance, upon application by Ronnie King on behalf of T. R. Walsh, Jr„ in his capacity as trustee of the Jerry L, Dean, Jr. Irrevocable Trust, by changing the Zoning Map in reference to Ebony Acres, Lot 1 and the east 65 feet of Lot 2, from the "B -4" General Business District to the 14' Heavy Industrial District, resulting in a change of future land use from a commercial 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. CRIME CONTROL BUDGET: 13. Public Hearing on the FY 2011 -2012 Budget adopted by the Crime Control and Prevention District Board of Directors. (Attachment # 13) j l K. REGULAR AGEND { CONSIDERATION Qtr MOTIONS, RESOLUTIONS, AND ORDINANCES: 14. Resolution authorizing the City Manager or designee to execute Interlocal Cooperation Agreements with Del Mar College District and Corpus Christi Independent School District to conduct a joint effort for legal services to assist with Redistricting process. (Requires 213 vote) (Attachment # 14) 029096 02909' 15. Resolution authorizing the Mayor to execute on behalf of the City the City's approval of an Agreement to implement the 029098 Nueces County Hurricane Reentry Plan. (Requires 213 vote) (Attachment # 15) L. PRESENTATIONS: Public comment will not be solicited on Presentation items. 16. Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update (Attachment # 16) Agenda Regular Council Meeting June 14, 2011 Page 7 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 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 ,3 COUNCIL MEETING WHICHEVER IS EARLIER. PLEASE �d LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN r 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 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. 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. N. CITY MANAGER'S COMMENTS: Follow -up on Restructuring and Reorganization of City Departments. Agenda Regular Council Meeting June 14, 2011 Page 8 0. ADJOURNMENT: 2 "5q POSTING STATEMENT: CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at on June 9, 2011. Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ectexas.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 2010 -2011 C�. 2 19 " U M N l /! � Sayfront 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 Il Water Plan Safe and Healthy Community Initlatives (Gang, GratM, and PhysbalHaaM Emphasis) Support Continued Military Presence CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING June 14, 2011 CONSENT AGENDA: CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING June 14, 2011 Page L of N. Martinez Page L of