HomeMy WebLinkAboutReference Agenda City Council - 07/19/201111:45 A.M. - Proclamation declaring the week of July 24 -30, 2011 as "Lacrosse Week"
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
JULY 19, 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 Concillo y cree qua su inglds as limitado, habra un interprete ingles- espailol an Codas las
juntas del Coneilio pars 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. I a I DA
B. Invocation to be given by Pastor Mark Montgomery, Southside Community Church.
C. Pledge of Allegiance to the Flag of the United States. J O G 'n H_Xre�
D. City Secretary. Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adame
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 ✓
City Attorney Carlos Valdez
City Secretary Armando Chapa
Agenda
Regular Council Meeting
July 19, 2011
Page 2
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PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
1. Approval of Regular Meeting of July 12, 2011. (Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. * Animal Control Advisory Committee
* Corpus Christi Convention and Visitors Bureau
* Corpus Christi Downtown Management District
* Watershore and Beach 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 a
Notice to the Public
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.)
3. Motion approving the purchase, configuration and installation of
a laboratory information management system (LIMs) with Perkin
Eimer Health Sciences, Inc., of Shelton, CT for the Water 2011 1 4 6
Department Laboratory, in accordance with Request for
Agenda
Regular Council Meeting
July 19, 2011
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agenda summary)
Proposal BI- 0050 -11, based on best value, for a total amount of
$109,256. Funds have been budgeted by the Water Department
in FY 2010 -2011. (Attachment # 3)
4. Motion approving the lease purchase of eight (8) pickup trucks
and the purchase of ten (10) pickup trucks, four (4) cargo vans,
one (1) sport utility vehicle, and two (2) heavy duty trucks in the
amount of $539,195. The vehicles are awarded to the following
companies for the following amounts in accordance with Bid
Invitation No. BI- 0151 -11, based on low bid and low bid meeting
specifications. All 25 vehicles are replacement units to the fleet.
These vehicles will be used by Solid Waste, Streets, Gas,
Water, Storm Water and Wastewater Departments. Funding for
the purchase of the vehicles is available in the Capital Outlay
Budget of the Fleet Maintenance Services Fund. Financing for
the lease purchase of the pickup trucks will be provided through
the City's lease /purchase financing contractor. (Attachment # 4)
Champion Ford Access Ford
Corpus Christi, TX Corpus Christi, TX
Items: 1 -10 Item: 11
$497,924 $41,271
Grand Total: $539,195
5. Motion approving the lease purchase of five (5) heavy trucks
and the purchase of eight (8) heavy trucks in the amount of
$1,528,225. The heavy trucks are awarded to the following
companies for the following amounts in accordance with Bid
Invitation No. BI- 0166 -11, based on low bid. All 13 heavy trucks
are replacement units to the fleet. These heavy trucks will be
used by Gas, Solid Waste, Storm Water, Street and Wastewater
Departments. Funding for the purchase of the heavy trucks is
available in the Capital Outlay Budget of the Fleet Maintenance
Services Fund. Financing for the lease purchase of the vehicles
will be provided through the City's lease /purchase financing
contractor. (Attachment # 5)
Corpus Christi Freightliner Santex Truck Center LTD Rush Truck Center
Corpus Christi, TX San Antonio, TX San Antonio, TX
Items: 1 -5 Items: 6 -8 Items: 9 -10
$596,450 $415,227 $514,548
Grand Total: $1,528,225
2011 147,
2011 148
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Regular Council Meeting
July 19, 2011
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agenda summary)
6. Motion approving the purchase and installation of a 385
horsepower Diesel Industrial Engine from Holt Texas, LTD, of
San Antonio, Texas, based on only bid, in accordance with Bid
Invitation No. BI- 0160 -11 for a total amount of $201,300. This
2 a ,
engine will replace an existing engine that has reached its
service life. Funds are available in the FY 2010/2011
operations budget of the Storm Water Department. (Attachment
# 6)
7.
a. Motion approving the purchase of playground equipment
from T.F. Harper & Associates LP, of Austin, Texas based
on the Cooperative Purchasing Agreement with the Texas
Local Government Cooperative, in the amount of
$63,130.68. The purchase is for new and replacement park
201 1 5 Q
equipment for Solar Estates, Woodlawn, John Jones,
Claremont, Lincoln, and Sands parks. Funding is budgeted
and available in the Parks & Recreation 2010 General
Obligation (Bond 08) CIP Fund. (Attachment # 7)
b. Motion approving the purchase and installation of three
PiayWorld Challenger play structures and ground coverings
from The Playweli Group, Inc., of Dallas, Texas based on the
Cooperative Purchasing Agreement with the Texas Local
Government Cooperative, in the amount of $109,000.95.
®�
The play structures and ground coverings are for .Lincoln,
1 5
Solar Estates, and Hans and Pat Suter Wildlife parks.
Funding is budgeted and available in the Parks and
Recreation 2008 Tax Note CIP and 2010 General Obligation
(Bond 08) CIP Funds. (Attachment # 7)
8. Motion approving the purchase of a dredge machine from SRS
Crissafulli, Inc., of Glendive, Montana in accordance with Bid
Invitation No. BI- 0170 -11, based on low bid meeting
specifications, for a total amount of $204,800. The equipment
2 1 52
will be used at the O.N. Stevens Water Treatment Plant. Funds
have been budgeted by the Water Department in FY2010 -2011.
(Attachment # 8)
9.
a. Motion authorizing the City Manager or his designee to
accept a grant in the amount of $392,474 from the Texas
Automobile Theft Prevention Authority (ATPA) to continue
20 1 1 1 5 3
the motor vehicle theft enforcement grant within the Police
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Regular Council Meeting
July 19, 2011
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(Refer to legend at the end of the
agenda summary)
Department for Year 11 with a City cash match of $441,505,
in -kind match of $14,019, and program income match of
$9,224, for a total project cost of $857,222 and to execute all
related documents. (Attachment # 9)
b. Ordinance appropriating $392,474 from the Texas
Automobile Theft Prevention Authority (ATPA) in the No.
1061 Police Grants Fund to continue the motor vehicle theft
enforcement grant within the Police Department.
(Attachment # 9)
10. Resolution authorizing the City Manager or designee to submit a
grant application in the amount of $35,500 to the Texas
Department of Public Safety, Governor's Division of Emergency
Management, for FY 2012 Hazardous Materials Emergency
Preparedness (HMEP) Grant Program for public awareness
brochures, school book covers, production and broadcast of
public service announcements, to conduct a hazardous material
response capability assessment, and to conduct two emergency
response exercises, with a hard match of $7,100, and
authorizing the City Manager or designee to apply for, accept,
reject, alter or terminate the grant. (Attachment # 10)
11. Ordinance appropriating $41,000 in Fund No. 4611 Airport
Capital Reserve Fund, authorizing the transfer of $41,000 to
and appropriating in Fund No. 4610 Airport Fund to fund capital
expenditures at the Corpus Christi International Airport and
changing the FY 2010 -2011 Operating Budget adopted by
Ordinance Noy 028683 by increasing revenues and
appropriations by $41,000 each. (Attachment # 11)
12. Ordinance appropriating $85,000 in the No. 1020 General Fund
from additional revenues to be received from the Utilities
departments for street cut repairs; changing the FY 2010 -2011
Operating Budget adopted by Ordinance No. 028683 by
increasing revenues and appropriations by $85,000 each.
(Attachment # 12)
13.
a. Motion authorizing the City Manager to accept $3,500 in
donations from various local organizations for expenses
incurred in relation to the City Manager's Welcome
Reception on May 4, 2011. (Attachment # 13)
029_x_29
0291.30
029131
029132
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July 19, 2011
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agenda summary)
b. Ordinance appropriating $3,500 in donations in the No. 1020
General Fund for expenses incurred in relation to the City
Manager's Welcome Reception on May 4, 2011; changing
FY 2010 -2011 Operating Budget adopted by Ordinance No.
28683 by increasing revenues and expenditures by $3,500
each. (Attachment # 13)
14. First Reading Ordinance - Authorizing City Manager or designee
to execute a 14 year lease agreement (with an option to renew
for an additional 10 years at City Council's discretion) with the
Padre Island Yacht Club that supersedes the current 10 year
lease that expires on July 11, 2015. (Attachment # 14)
15. Second Reading 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. (First Reading — 07112111) (Attachment
# 15)
I. EXECUTIVE SESSIONS:
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. _
029133
0291-34
Executive session pursuant to Section 551.071 of the
Texas Government Code to consult with attorney
regarding contemplated litigation involving municipal solid
waste services contracts.
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Regular Council Meeting
July 19, 2011
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(Refer to legend at the end of the
agenda summary)
* Executive session pursuant to Section 551.071(1) (A) to
consult with attorney regarding Cause No. SA 06 CA
0381 OG, styled The City of San Antonio and All Other
Similarly Situated Texas Cities v. Hotel.com, at al, in the
Federal District Court, Western District of Texas, San
Antonio Division.
* Executive session pursuant to Section 551.074 of the
Texas Government Code to deliberate the appointment,
employment and duties of the City Auditor.
CAPITAL BUDGET: �: �( O
16. Second Reading Ordinance — Approving the FY 2012 Capital
Budget and Capital Improvement Planning Guide in the amount
of $155,970,500. (First Reading -- 07112111) (Attachment # 16)
J. SPECIAL BUDGET CONSIDERATION ITEMS: V4 L
17.
a. First Reading Ordinance — Adopting the City of Corpus
Christi Budget for the ensu'ng Fiscal Year beginning August
1, 2011; to be filed w)ff the County. Clerk" ppropriating
monies Z the budget. (Tab d on 07/12/11)
(Attach
b. First Ree — To r increase of $2,268,875
in prope fro st year's operating budget as
ref le d in the 2011 -201 Operating Budget. (Tabled on
07112111) (Attachment # 17)
PROPOSED REVISIONS TO THE CODE OF ORDINANCES,
CHAPTER 39, PERSONNEL:
18. First Reading Ordinance - Amending Code Of Ordinances,
Chapter 39, Personnel, Article III Employee Compensation And
Classification System, to revise Section 39 -303 by deleting
provision to maintain 5% differential above employees
supervised by select positions in Pay Plan 400; to revise
Section 39 -304 by adding City Auditor's Office; to revise
Sections 39 -329, 39 -332, 39 -345, and 39 -347 regarding
vacation leave; to revise Sections 39 -340 and 39 -354 regarding
sick leave; to revise Section 39 -366 by adding personal leave
hours are not paid out at termination; repealing all other
029135
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Regular Council Meeting
July 19, 2011
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(Refer to legend at the end of the
agenda summary)
19..
ordinances, and rules, or parts of ordinances and rules, in
conflict with this ordinance; providing for effective date. (Tabled
on 07112/11) (Attachment # 18)
PROPOSED FEE /RATE INCREASE ADJUSTMENTS
INCLUDED IN THE PROPOSED FY 2011 -2012 BUDGET:
a. First Reading Ordinance - Amending Sections 55 -50, 55 -54,
and 55 -56, Code of Ordinances, City of Corpus Christi,
regarding water rates for Fiscal Year 2011 -2012; providing
an effective date; and providing for publication. (Tabled on
07112/11) (Attachment # 19)
b. First Reading Ordinance - Amending Sections 12 -108, Code
of Ordinances, City of Corpus Christi, regarding Sunrise
Beach recreation site rates for Fiscal Year 2011 -2012;
providing an effective date; and providing for publication.
(Tabled on 07/12/11) (Attachment # 19)
c. First Reading Ordinance — Revising the title of Article VII,
Chapter 55, Code of Ordinances; amending Section 55 -100,
Code of Ordinances, City of Corpus Christi, setting the
wastewater rates for Fiscal Year 2011 -2012; establishing the
procedures for the Fiscal Year 2011 -2012 of the wastewater
rates; providing an effective date; and providing for
publication. (Tabled on 07112111) (Attachment # 19)
d. Resolution authorizing adjustment of Parks, Recreation,
Cultural and Leisure Time Activities rental and recreational
fees; adding new Rental Fees and Recreational Fees for
Fiscal Year 2011 -2012; providing for publication; and
providing' for effective date. (Tabled on 07112/11)
(Attachment # 19)
4.3 5,
02) 9136
e. First Reading Ordinance - Amending Section 2 -79 of the
Code of Ordinances, by authorizing an annual nonresident
Library Fee; providing an effective date; and providing for
publication. (Tabled on 07112/11) (Attachment # 19)
Agenda
Regular Council Meeting
July 19, 2011
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agenda summary)
K. PUBLIC HEARINGS:
ZONING CASES:
20. Case_ No. 0611 -01, Port of Corpus Christi Authority: A change
of zoning from the "RS -6" Single - Family 6 District ("R-113" One -
family Dwelling District) to the "IH" Heavy Industrial District (1-3"
Heavy Industrial District). The property to be rezoned is
described as approximately two (2) tracts, totaling
approximately 144.93 acres, of submerged land owner by the
Port of Corpus Christi Authority, abutting to the south end of the
former Ingleside Naval Base and along the Corpus Christi Ship
Channel. (Attachment # 20)
Planning Commission's and Staff's Recommendation: Approval
of the applicant's request for a change in zoning from the "RS -6°
Single - Family 6 District to the "IH" Heavy Industrial District.
ORDINANCE
Amending the Unified Development Code, upon application by
Port of Corpus Christi Authority, by changing the UDC Zoning
Map in reference to two (2) tracts, totaling approximately 144.93
acres, of submerged land owned by the Port of Corpus Christi
Authority, abutting to the south end of the former Ingleside
Naval Base and along the Corpus Christi Ship Channel, from
the "RS -6" Single- Family 6 District (formerly "R-113" One- family
Dwelling District) to the "IH" Heavy Industrial District (formerly 1-
3" Heavy Industrial District); amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan; providing a repealer clause; providing a penalty; providing
for publication.
21. Case No. 0611 -02 Peter ,ion Roel: A change of zoning from
the RS -6 Single- Family 6 District ("R-113" One - family Dwelling
District) to the "CN -1" Neighborhood Commercial District ( °B -1"
Neighborhood Business District). The property to be rezoned is
described as Montrose Park Addition, Block 7, Lot 2, located at
the southeast corner of the intersection of Duncan Street and
Ruth Street. (Attachment # 21)
0291.37
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July 19, 2011
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(defer to legend at the end of the
agenda summary)
Planning Commission's and Staff's Recommendation: Approval
of the applicant's request for a change in zoning from the RS -6
Single - Family 6 District ( "R -1 B" One - family Dwelling District) to
the "CN -1" Neighborhood Commercial District ( "B-1"
Neighborhood Business District).
ORDINANCE
Amending the Unified Developm Co up app by
Peter Jon Roel, on behalf of - Peter Jon Roel - & Associates, LLC
by changing the UDC Zoning Map in reference to Montrose
Park Addition, Block 7, Lot 2, located at the southeast corner of
the intersection of Duncan Street and Ruth Street, from the "RS-
6" Single - Family 6 District (formerly "R -'I B" One-family Dwelling
District) to the "CN -1" Neighborhood Commercial District
(formerly "13-1" Neighborhood Business District); amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
providing'a penalty; providing for publication.
22. Case No. 0611 -03, Jack Martin: A change of zoning from the
RS -6/10 Single - Family 6 District with an Island Overlay ( "R-
1 BI10" One- family Dwelling District with an Island Overlay) to
the RM -AT /10 Multifamily AT District with an Island Overlay
('AT/10" Apartment Tourist District with an Island Overlay). The
property to be rezoned is described as Padre Island- Corpus
Christi Section E, Block 2, Lot 10, located at the southeast
corner of the intersection of Aruba Drive and Running Light
Drive. (Attachment # 22)
Planning Commission's and Staff's Recommendation: Approval
of the applicant's request for a change in zoning from the RS-
6/10 Single - Family 6 District with an Island Overlay ( "R- 113110"
One family Dwelling District with an Island Overlay) to the RM-
AT/10 Multifamily AT District with an Island Overlay ( "AT /10"
Apartment Tourist District with an Island Overlay).
ORDINANCE
Amending the Unified Development Code, upon application by
Jack Martin, by changing the UDC Zoning Map in reference to
Padre Island — Corpus Christi Section E, Block 2, Lot 10,
located at the southeast corner of the intersection of Aruba
Drive and Running Light Drive, from the "RS -6110" Single - Family
6 District with an Island Overlay (formerly "R -1 B/10" One- family
029.38
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(Refer to legend at the and of the
agenda summary)
Dwelling District with an Island Overlay) to the "RM -ATIIO
Multifamily AT District with an Island Overlay (formerly "AT/10"
Apartment Tourist District with an Island Overlay); amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
providing a penalty; providing for publication.
23. Case No. 0611 -04, Diane McGroarty: A change of zoning from
the "RS =6110" Single - Family 6 District with an Island Overlay
('R-113/10" One - family Dwelling District with an Island Overlay)
to the "RM- AT110" Multifamily AT District with an Island Overlay
("AT/10" Apartment Tourist District with an Island Overlay). The
property to be rezoned is described as Padre Island - Corpus
Christi Section E, Block 2, Lot 11, located at the southwest
corner of Leeward Drive and Running Light Drive. (Attachment
# 23)
Planning Commission's and Staffs Recommendation; Approval
of the applicant's request for a change in zoning from the RS-
6I10 Single- Family 6 District with an Island Overlay ( "R -1 BIIO"
One- family Dwelling District with an Island Overlay) to the RM-
AT/10 Multifamily AT District with an Island Overlay ("AT/10"
Apartment Tourist District with an island Overlay).
ORDINANCE
Amending the Unified Development Code, upon application by
Diane McGroarty, by changing the UDC Zoning Map in
reference to Padre Island — Corpus Christi Section F, Block 2,
Lot 11, located at the southwest corner of the intersection of
Running Light Drive and Leeward Drive, from the "RS -6110"
Single- Family 6 District with an Island Overlay (formerly "R-
1 BIIO" One- family Dwelling District with an Island Overlay) to
the "RM- ATIIO" Multifamily AT District with an Island Overlay
(formerly "AT/10" Apartment Tourist District with an Island
Overlay); amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan; providing a
repealer clause; providing a penalty; providing for publication.
SPECIAL PERMIT EXTENSION:
0,pp rovr n
24. Case No. 0610 -01, Ralph and Irma Rivera: Motion 4e -eefw A
a one -year time extension of a Special Permit . (SP) to July 20,
2012 to allow for the continued use of property located at 621
Mohawk Street as a vehicle storage facility, and to consider that
0201.40
2011 155
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July 19, 2011
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agenda summary)
the requirement at SP Condition 2 of 7 that an eight (8) foot
screening fence be placed along the south property line shared
with the one - family dwelling district, be reduced to require a six
(6) foot screening fence as must be installed surrounding the
remaining perimeter of the property. (Attachment # 24)
L. REGULAR AGENDA '5"0
CONSIDERATION OF MOTIONS RESOLUTIONS AND ORDINANCES:
25
a. Motion to amend prior to Second Reading Section 1 of the
Ordinance amending the Code of Ordinances, City of
Corpus Christi, Chapter 53, Traffic, Parking Meters, Parking
Pay Stations and Parking Advisory Committee passed on
first reading on July 12, 2011, by revising Section 53 -196.
(Attachment # 25)
b. Second Reading Ordinance — Amending Chapter 53, Traffic,
Article I. Definition, Article II. Administration, Article VI.
Standing and Parking and Article VIII. 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 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. (First
Reading — 07112111) (Attachment # 25)
26. Second 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
2011 1 5 6
029.1.41
Omended,
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(Refer to fegend at the and of the
agenda summary)
increase in immobilization fee; to create an office of
administrative hearings and appoint hearing officer 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. (First Reading —
07/12/11) (Attachment # 26)
27. Motion authorizing the City Manager or designee to negotiate
and execute a contract with Aviation Management Consulting
Group, in the amount of $49,500 for the completion of the 2 0 1 1 1 5 ?-
assigned scope of work for a facilities and land appraisal.
(Attachment # 27)
28. Motion authorizing the City Manager, or designee, to execute
Change Order No. 2 with Texas Sterling Construction Company
of Houston, Texas in the amount of $216,100.85 for the 20 1 5 8
Kostoryz Road Improvements Phase 1 from Horne 'to
8unnybrook. (BOND ISSUE 2008) (Attachment # 28)
29. Motion authorizing the City Manager or design to execute a,�,�
construction contras Bridges 5pecialti of Sandia, Texas�
in the amount o 10,185.06 for the T ' e Crown and Citation
Drive Are mprovements for t Base Bid plus Additive
Alterna o. 2. (Postponed o 128111) (Attachment # 29)
M. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
30. 82 State Legislative Session — End of Session Report
(Attachment # 30)
31. Update of osed Ordinance ity Auditor (Attachment
# 31)
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
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Regular Council Meeting
July 19, 2011
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(Refer to legend at the end of the
agenda summary)
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.
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
0. CITY MANAGER'S COMMENTS:
* Upda City Oper ns
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 p.m.,
on July 14, 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.
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
JULY 19 2011
12:00 P.M.
PUBLIC NOTICE is hereby given pursuant to Texas Open Meetings Act of
the following amendment and reposting of Agenda Item No. 17 of the City
Council Agenda to be considered at the above meeting:
J. SPECIAL BUDGET CONSIDERATION ITEMS:
17.a. First Reading Ordinance — Adopting the City of Corpus Christi Budget for the n,
ensuing Fiscal Year beginning August 1, 2011; to be filed with the County
Clerk; appropriating monies as provided in the budget. (Tabled on 07/12/11)
17.b. First Reading Ordinance - To ratify increase of $1,058,875 in property tax
revenues from last year's operating budget as reflected in the 2011 -2012
Operating Budget. (Tabled on 07/12/11)
POSTING STATEMENT:
This supplemental agenda was posted on the City's official bulletin board at the
front entrance to City Hall, 1201 Leopard Street, at a.m. /p-m., July 16,
2011.
Armando Chapa
City Secretary
�.
FIFIFT r
17.b. First Reading Ordinance - To ratify increase of $1,058,875 in property tax
revenues from last year's operating budget as reflected in the 2011 -2012
Operating Budget. (Tabled on 07/12/11)
POSTING STATEMENT:
This supplemental agenda was posted on the City's official bulletin board at the
front entrance to City Hall, 1201 Leopard Street, at a.m. /p-m., July 16,
2011.
Armando Chapa
City Secretary
Motion directing staff to schedule interviews on July 26, 2011 with the
following applicants for the City Auditor position: Celina Gaona, James D.
Barnes and Cheryl Davenport.
20 1 15 g-
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
July 19, 2011
CONSENT AGENDA:
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CITY OF CORPUS CHRISTI
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CITY OF CORPUS CHRISTI
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July 19
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