HomeMy WebLinkAboutReference Agenda City Council - 06/21/201111:45 A.M. - Proclamation declaring June 26, 2011 as "Ms. Coastal Bend Senior Pageant Day"
Proclamation declaring June 20 -26, 2011 as "Hi- Fairnessee Girls Club Week — $0`"
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Proclamation declaring June 27 — July 1, 2011 as "2011 World Changers Week"
Texas Heart & Stroke Healthy City Gold Level Recognition by the Texas Council on
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AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
JUNE 21, 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 inglds- espanol 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.
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A. Mayor o call the meeting to order.
B. Invocation to be given by Reverend John Hardie, St. Mark's Episcopal Church.
C. Pledge of Allegiance to the Flag of the United States. T. L i
D. City Secretary Armando Chapa to ca,lllj the roll of the required Charter Officers.
Mayor Joe Adame
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 1/
City Attorney Carlos Valdez
City Secretary Armando Chapa
INDEXED
Agenda
Regular Council Meeting
June 21, 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 .tune 14, 2011 a d Workshop
Meeting of June 14, 2011. (Attachment # 1)j f CMS
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 II
Notice to the Public I �. 1 ° 12.
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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 the purchase of one (1) horizontal directional
drilling machine from Vermeer Texas — Louisiana, Inc. of Round
Rock, Texas for a total amount of $129,728.94. The award is
based on the Cooperative Purchasing Agreement with the
Texas Local Government Cooperative (TLGPC). Funding is
available in the FY 2010 -2011 Capital Outlay Budget of the
Fleet Maintenance Fund. This unit is a replacement to the fleet.
(Attachment # 2) (Requires 213 vote)
2011 131
Agenda
Regular Council Meeting
.June 21, 2011
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. Motion approving a supply agreement for reformulated gasoline
and ultra low sulfur diesel fuel with the following companies for
the following amounts in accordance with Bid Invitation No. BI-
0112-11 based on low bid for an estimated annual expenditure
of $5,941,419.66 of which $495,118.31 will be expended in FY
2010 -2011. The term of the agreement will be for twelve
months with options to extend for up to two additional 12 -month
periods, subject to approval of the suppliers and the City
Manager or designee. Funds have been budgeted by
Maintenance Services and the Fire Department in FY 2010 -
2011 and requested for FY 2011 -2012. (Attachment # 3)
(Requires 213 vote)
Petroleum Traders Corp. Oil Patch Petroleum, Inc. Stripes, LLC
Port Wayne, IN Corpus Christi, TX Corpus Christi, TX
Item No.: 1.0 Item No.: 2.0 Item Nos.: 3 & 4
$2,099,344.17 $3,051,420.64 $790,654.135
Total Award: $5,941,419.66
4. Ordinance appropriating $284,000 in the No. 1020 General
Fund of additional anticipated revenues to be received from the
processing of residential recycled commodities and to be used
to offset related operational expenses; changing the FY 2010-
2011 Operating Budget adopted by Ordinance 028683 by
increasing revenues and appropriations by $284,000 each.
(Attachment # 4) (Requires 213 vote)
5. Resolution authorizing the City Manager, or designee, to submit
a draft erosion, response plan and related draft amendments to
Chapter 10, Code of Ordinances, Beachfront Management and
Construction, to the Texas General Land Office for comment.
(Attachment # 5)
6. Second Reading Ordinance — 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 deviations from the existing
Comprehensive Plan; providing a repealer clause; providing a
penalty; providing for publication and effective date. (First
Reading — 06114111) (Attachment # 6) (Requires 213 vote)
20 132
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Agenda
Regular Council Meeting
' June 21, 2011
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
7. Second Reading Ordinance - Amending the Code of
Ordinances, City of Corpus Christi, Chapter 55, Section 55 -446,
Regarding - Repeat Programming for Public Access
Cablecasting; and Section 55 -447 Regarding Program C) 2 91 Q 2
Identification Requirements, Providing for Publication. (First
Reading — 06/14111) (Attachment # 7)
I. EXECUTIVE SESSION:
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 pursuant to Section 551.071 of the
Texas Government Code to consult with attorney
regarding pending case No. 2010 -DCV- 6004 -E entitled
City of Corpus Christi vs. Friends of the Coliseum, et al in
the 148th District Court Of Nueces County, Texas.
J. PUBLIC HEARINGS: (NONE)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
S. Resolution approving the FY 2011 -2012 budget for the Corpus 029103
Christi Crime Control and Prevention District. (Attachment # 8)
9. Motion authorizing the City Manager, or designee, to execute
Amendment No. 3 to the Contract for Professional Services with
Pipeline Analysis, LLC of Dallas, Texas in the amount of 2011 1 3 3
$1,989,103, for a total re- stated fee of $2,162,928 for the
Sanitary Sewer Overflow Initiative (SSOI) Program project.
(Attachment # 9) (Requires 213 vote)
Agenda
Regular Council Meeting
June 21, 2011
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to iegand at the end of the
agenda summary)
10. Motion authorizing the City Manager, or designee, to execute
Amendment No. 1 to the Contract for Professional Services with
Urban Engineering of Corpus Christi, Texas, for a fee not to
exceed $364,370, for a total contract amount not to exceed
$414,240 for the Padre Island Water Supply Study and
Alternate Water Transmission Main, Phase 1. (Attachment # 10)
(Requires 2/3 vote)
L. PRESENTATIONS: 12 l
Public comment will not be sb), ted on Presentation items.
11. Arts and Cultural Commission (ACC) Annual Report
(Attachment # 11)
12. Overview of Parking Meter Proposed Rate Increases
(Attachment # 12)
13. Overview of Proposed FY 2011 -2012 Budgets for Special
Revenue, Internal Services and Debt Service Funds
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.
2011 134
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Agenda
Regular Council Meeting
June 21, 2011
' Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and 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.
N. SPECIAL CONSIDERATION ITEM: �. `Z9
(This item to be considered after Public Comment)
14. Ordinance canvassing returns and declaring the results of the
Runoff Election held on June 18, 2011 in the City of Corpus
Christi, for the purpose of electing Council Member District
Three. (Attachment # 14)
O. CITY MANAGER'S COMMENTS: (NONE)
P. ADJOURNMENT: 4
POSTING STATEMENT: 1 y
This agenda was posted on the City's Official bulletin bo rd at the front
entrance to City Hall, 1241 Leopard Street, at r L K p.m.,
on June 16, 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.
' 329104
Symbols used to highlight action items that implement
council goals are on attached sheet.
-2011
City Council Goals 2010
Bay €runt 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 II Water Plan
Safe and Healthy Community Initiatives
(Gang, Graffiti, and Physical Health Emphasis)
Support Continued Military Presence
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 21 2011
CONSENT AGENDA:
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L. Elizondo
K. Kieschnick
P. Leal
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J. Marez
v
N. Martinez
M. Scott
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L. Stron
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 21, 2011
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L. Elizondo
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N. Martinez
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