HomeMy WebLinkAboutReference Agenda City Council - 07/12/201111;45 A.M. - Proclamation declaring the week of July 11 -17, 2011 as "RTA 25` Anniversary Celebration —
1986- 2011"
AGENDA,
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
JULY 12, 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 ingl6s es limitado, habra un interprete inglds- espanol en Codas las
iuntas 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 call the meeting to order.
B. Invocation to be given by Reverend Rick Barrera, Cornerstone Chvrch..,l
C. Pledge of Allegiance to the Flag of the United States. I
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adame A
Mayor Pro Tern Larry Elizondo, Sr.
Council Members:
Chris N. Adler
Kevin Kieschnick
Priscilla Leal
David Loeb
John Marez
Nelda Martinez
Mark Scott
City Manager Ronald L. Olson V
City Attorney Carlos Valdez
City Secretary Armando Chapa
INDEXED
Agenda
Regular Council Meeting
July 12, 2011
Page 2
E. MINUTES:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
1. Approval of Regular Meeting of June 28, 2011 and Special
Meeting of June 24, 2011. (Attachment # 1) N � n PL
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2, Cable Communications Commission
* Coastal Bend Council of Governments
* Corpus Christi Business and Job Development
Corporation
* Planning Commission
* Retired and Senior Volunteer Program Advisory
Committee
* Senior Companion Program Advisory Committee
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 V7 T 4 —
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:
21 0S - f 7,
P'
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration.)
Agenda
Regular Council Meeting
July 12, 2011
Page 3
3.
9
5.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
a. Motion authorizing the City Manager or designee to accept a
grant in the amount of $761,604 from the Department of
Homeland Security FEMA for funding eligible under the 2011
Port Security Grant Program (PSGP) grant. (Attachment # 3)
b. Ordinance appropriating $761,604 in the No. 1061 Police
Grants Fund from the Department of Homeland Security
FEMA for funding eligible under the 2011 Port Security Grant
Program (PSGP) grant to purchase law enforcement
equipment for the Police Department. (Attachment # 3)
a. Motion authorizing the City Manager or designee to accept a
grant in the amount of $570,000 from the Texas Department
of Public Safety, Department of Homeland Security FEMA
for funding eligible under the Buffer Zone Protection
Program (BZPP) grant. (Attachment # 4)
b. Ordinance appropriating $570,000 in the No. 1061 Police
Grants fund from the Texas Department of Public Safety,
Department of Homeland Security FEMA for funding eligible
under the Buffer Zone Protection Program (BZPP) to
purchase law enforcement equipment for the police
department. (Attachment # 4)
a. Resolution authorizing the City Manager or designee to
execute an lnterlocal agreement between the City of Corpus
Christi and Nueces County to establish terms for the sharing
of the Edward Byrne Memorial Justice Assistance Grant
(JAG) Program FY 2011 Local Solicitation. (Attachment # 5)
b. Resolution authorizing the City Manager or designee to
submit a grant application in the amount of $212,139 to the
U. S. Department of Justice, Bureau of Justice Assistance
for funding eligible under the Edward Byrne Memorial Justice
Assistance Grant (JAG) Program FY 2011 Local Solicitation;
50% of the funds to be distributed to Nueces County under
the established lnterlocal agreement. Grant funds will be
used for the enhancement of law enforcement efforts by the
Police Department and Nueces County. (Attachment # 5)
201 143
0291.13
W�
0291.1.4
0291.15
0291.16
Agenda
Regular Council Meeting
July 12, 2011
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
6. Ordinance consenting to the assignment of an On- Airport Rental
Car Concession and Lease Agreement with Gulf Coast Car
Rental, Inc. to EAN Holdings, LLC dba Alamo Rent A Car and
National Car Rental; authorizing the City Manager or designee
to execute assignment and assumption agreement between all
parties. (Attachment # 6)
7. Ordinance establishing a water supply development reserve in
the No. 4010 Water Fund; reserving $221,797.53 from Federal
Emergency Management Agency, as reimbursement for
Disaster 1425 (Texas 2002 Floods); in the water supply
development reserve of the No. 4010 Water Fund; changing the
FY 2010 -2011 Operating Budget, adopted by Ordinance No.
028252 by increasing proposed revenues by $221,797.53.
(Attachment # 7)
8. Ordinance authorizing the City Manager or designee to execute
a five year use permit with Sundance Fuels, Ltd. for the use of
Cooper's Alley L -Heats for the purpose of operating a Marina
Fuel Station for monthly rental payments of $200.00.
(Attachment # 8)
9. Resolution authorizing the City Manager or designee to execute
all documents necessary, including application, to request
continued financial assistance for beach cleaning and
maintenance on North Padre Island and Mustang Island during
FY 2011 -2012 under the Texas General Land Office's cleaning
and maintenance assistance program. (Attachment # 9)
10. Ordinance appropriating $54,309.99 in developer contributions
and $1,679.64 in interest earnings for a sum of $55,989.63 in
the No. 4720 Community Enrichment Fund for park
improvements, and other related projects. (Attachment # 10)
11. Ordinance authorizing the resale of five (5) properties for
$14,500 which were foreclosed upon for failure to pay ad
valorem taxes, of which the City shall receive $785.60, plus
$2,661.64 for partial payment of City paving and demolition
j liens. (Attachment # 11)
12.
a. Resolution authorizing the City Manager or designee to
execute a Second Amendment to the Interagency
Cooperation Contract with the Texas Historical Commission
029117
029118
0291.19
029120
0291.21
0291.22
0291.2:
Agenda
Regular Council Meeting
July 12, 2011
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
(THC) which extends the term of the contract through August
31, 2012, and increases the amount of funding provided by
the THC by $42,106 ($35,000 of which is contingent upon
futur funding by the Texas Legislature). (Attachment # 12)
F r5 i eeaAirr
b. Ordinance - appropriating $42,106 from the Texas Historical
Commission ($35,000 of which is contingent upon future
funding by the Texas Legislature) in the No. 1069 Museum
Grants Fund for the complete reinventory of the La Belle
artifact collection held at the Corpus Christi Museum of
Science and History. (Attachment # 12)
13. Motion authorizing the City Manager or designee to execute
Amendment No, 1 to the Contract for Professional Services with
CH2MHill of Corpus Christi, Texas in the amount of $392,323
for a total re- .stated fee of $719,038 for the ADA Improvements
Group 3 (BOND ISSUE 2008) and Accessible Routes in CDBG
Residential Areas Phase 1. (Community Development Block
Grant (CDBG) Program) (Attachment # 13)
14. Second Reading Ordinance - Abandoning and vacating a 1,764
square foot portion of a 15 -foot wide public alley right -of -way,
out of Lots 4 -7, Block 9, Bay View Addition, said public right of
way, being located between Santa Fe Street and Fifth Street,
and north of the Morgan Avenue public street right -of -way,
subject to compliance with the specified conditions. (First
Reading 06128111) (Attachment # 14)
15. Second Reading Ordinance - Amending the Unified
Development Code by replacing tables 1.10.5 and 4.1.1 in their
entirety, adding a provision to the definition of a Dwelling,
revising the Landmark Commission vote requirement at
Subsection 3.16.2.B.1, amending a portion of Table 7.2.2.B.
regarding indoor recreation, and amending the Urban
Transportation Plan Design Criteria Manual, Appendix to UDC
Article 8, by inserting revised Figures 1A and 3 through 13;
providing for severance; providing for publication; providing for
an effective date and providing for penalties. (First Reading —
06/28/11) (Attachment # 15)
16. Second Reading Ordinance - Amending the Code of
Ordinances Chapter 14, Article ll, Division 1, Section 14 -223 (A)
(1) and adding to Section 14 -202 a new definition, all relating to
building occupancy; providing for publication, providing for
penalties. (First Reading — 06128111) (Attachment # 16)
2011 145.
0201.24
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Agenda
Regular Council Meeting
July 12, 2011
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
I. 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:
17.
CAPITAL BUDGET: 2o
a. Resolution amending Part II, Council Policies, of the Corpus
Christi Code of Ordinances, to add five policies relating to (1)
approval of the Capital Improvement Plan; (2) Capital Project
Strategy; (3) utility costs associated with General Obligation
Bond Projects; (4) Utility Capital Reserve Funds; and (5)
Storm Water Capital Projects, in accordance with Resolution
No. 028994. (Attachment # 17)
0291'
b, Public hearing and First Reading Ordinance to consider
approving the FY 2012 Capital Budget and Capital
Improvement Planning Guide in the amount of
$155,970,500, (Attachment # 17)
K. SPECIAL BUDGET CONSIDERATION ITEMS: 2
PROPOSED CITY OF CORPUS CHRISTI BUDGET FY 2011-
2012:
18. Resolution amending Financial Policies adopted by Resolution
No. 028609 and providing financial policy direction on
preparation of the FY 2011 -2012 Budget. (Attachment # 18)
19.
a. First Reading Or ' ce -- Adoptinci,4 City of C9
Christi Budwafur the n g Fis ear beggust
1, 201 o be filed with the ounty Clerkting
mg s as provided in the get. (Attachm� # 19)
i rn.
020128
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11 Iq I//
Agenda
Regular Council Meeting
July 12, 2011
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Q
/ax ng Ordinan — To. ratify incre et. (Atta ment a of $1,058,87 � � �W t revers s from last years perating budg as the 20 udg 1 - 2012 Operating
20. First Reading Ordinanc - Amendi � Code Of Ordin ces,
Chapter 39, Personnel, rticle III ployee Compen5 ' n And
Classification Syste , to revis Section 39 -303 deleting
provision to m airs 5% differential above employees
supervised by elect posi ' ns in Pay Plan 0; to revise
Section 39- 4 by add' g City Auditor's ice to revise
Sections -329, 39- 2, 39 -345, and 9 -347 regarding
vacatio save; to rep a Sections 39 -340 d 39 -354 regarding
sick I ve; to revis Section 39 -366 by dding personal leave
ho are not p id out at termina 'an; repealing all other
o inances, an rules, or parts of ordinances and rules, in
onflict with this ordinance; providing for effective date.
(Attachment # 20)
PROPOSED FEE RATE INCREASE ADJUSTMENTS
INCLUDED IN THE PROPOSED FY 2011 -2012 BUDGET:
21.
a. First Readi Ord/providing ding Sections -50, 55 -54,
and 55- , Code es, City K 2012; orpus Christi,
rega ing water r Year 2 providing
a effective date; for p on. (Attachment
21)
b. First Reading inance - A ing Sections 12 - 108, de
of Ordinan s, City of C us Christi, regardin unrise
Beach r reation site es for Fiscal Year 011 -2012;
provi g an effective ate; and p
' roviding f6r publication.
(Attathment # 21)
c. First Reading Ordinance — Revis � ing the title of Arti VII,
Chapter 55, C de of Ordinanc , amending Sectlo 5 - 100,
Code of - 0 inances, Cit f Corpus Christi, etting the
wastewa r rates /Fial Year 21011 -2012; ablishing the
proce res for the Year 2011 -2012 the wastewater
rate , providing ffective date;id providing for
pu lication. (Attac # 21)
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Agenda
Regular Council Meeting
July 12, 2011
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
d. Resolution ,,Authorizing djustment of P s, Recreation,
Cultural Pd Leisure ime Activities re i and recreation
feKS; dding new ental Fees and ecreational Fee or
FiYear 2 1 -2012; providi for publication and
g foreffective date. (Attachment # 21)
e. First Re ing Ordinance ;.-Amending S on 2 -79 of he
Code Ordinances, b authorizing annual nonr ident
Libr y Fee; providi an effective ate; and prov' ing for
p. lication. (Attar ent # 21)
L. REGULAR AGENDA X224 23
J a - 4 red,
CONSIDERATION OF MOTIONS RESOLUTIONS AND RDINANCES:
22. First Reading Ordinance — Amending Chapter 53, Traffic, Article
III. Enforcement and Compliance, and Article Vi, Standing and
Parking of the Corpus Christi Code of Ordinances, by revising
various sections in said articles to make stopping, standing and
parking violation a civil offense; to provide for civil penalties; to
create parking improvement fund; to provide parking citation as
notice of administrative adjudication hearing and create failure
to answer citation an admission of liability; to provide Texas
Department of Motor Vehicle's record as prima facie evidence
and presumption owner as violator; to provide an increase in
immobilization fee to create an office of administrative hearings
and appoint hearing officer to conduct administrative
adjudication hearing; to provide an appeal and enforcement of
hearing officer's finding; to provide impoundment and
immobilization of motor vehicle for unpaid parking citations; to
create violations to provide for penalties; to provide for
publication; to provide for a repealer clause; and to provide for
effective date of October 1, 2011. (Attachment # 22)
23. First Reading Ordinance — Amending Chapter 53, Traffic, Article
I. Definition, Article H. Administration, Article VI. Standing and
Parking and Article Vlll. Schedules of the Corpus Christi Code
of Ordinances, by revising various sections in said articles to
provide additional definition; to create and expand Parking
Enforcement Officer duties; to provide installation of parking
meters and pay stations, to provide paid parking spaces and
zones and location; to provide time limits on paid parking
spaces and zones; to provide fee and exemptions; to provide
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Agenda
Regular Council Meeting
July 12, 2011
Page 9
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25
26.
27.
a
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
parking citation for parking violation; to establish Parking
Advisory Committee, to establish parking zone and rate; to
provide for penalties; to provide for publication; to provide for a
repealer clause; and to provide an effective date of August 1,
2011. (Attachment # 23)
PRESENTATIONS: ox 5=21 - 5. 3'"7 4 rL7 6
Public comment will not be solicited on Presentation items.
Parks and Recreation Advisory Committee Annual Report
(Attachment.# 24)
Sports Entertainment and Arts (SEA) District — Traffic Control
Chaparral Street Improvements (Attachment # 25)
Nueces County Tax Appraisal District -- Appraisal of Property
(Attachment # 26)
Mary Rhodes Pipeline Phase 2 — Project Status Update
(Attachment # 27)
NOT SCHEDULED ON THE AGENDA WILL t3E HEARD AT
APPROXIMATELY 4:00 P.M., OR AT THE END OF THE
COUNCIL MEETING 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.)
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 RE
PLACED ON AN AGENDA AT A LATER DATE.
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Agenda
Regular Council Meeting
July 12, 2011
Page 10
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)
t
P. ADJOURNMENT: I"
POSTING STATEMENT:
This agenda was posted on the City's official bulle!11,n board at the front
entrance to City Hall, 1201 Leopard Street, at p.m.,
on July 7, 2011.
Armando Chapa
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cctexal.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
Bayfront and Downtown Initiatives
Complete Utility Master Plans
Conservation and Recycling Education Plan
Comprehensive Economic Development
Approach
Street Improvement Plan
Development Process Improvement
+ NI
l= ,�. _, Mary Rhodes Pipeline Phase 11 Water Plan
' WATE
Safe and Healthy Community Initiatives
(Gang, Graffiti, and Physical Health Emphasis)
Support Continued Military Presence
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
July 12, 2011
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
July 12 2011
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