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HomeMy WebLinkAboutReference Agenda City Council - 11/08/201111:45 A.M. - proclamation declaring November 12, 2011 as "Corpus Christi Recycles Day" vF"r9clamation declaring November 12, 2011 as "Texas A &M University- Corpus Christi Culture Fest Day' ce rtificate of Commendation to Crystal Fortune Lyons, APTA - 2011 Outstanding Public Transportation Board Member ificate of Commendation to Julian Carranza, Jr., APTA - 2011 International Bus Roadeo -First Place rator 35 -Foot Bus ©G L'Cc Yl � +; Ltd V S r,, -17a 0 r n� i AGENDA -- CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 78401 NOVEMBER 8, 2011 12:00 P.M. -- j a: j 5 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 ingl6s- espat'iol en todas las juntas del Concilio 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 -3905) 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 Father Sean Maloney, St. Bartholomew's Episcopal Church. C. Pledge of Allegiance to the Flag of the United States. — D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Joe Adame Mayor Pro Tenn John -Marez Council Members: Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb Nelda Martinez Mark Scott City Manager Ronald L. Olson City Attorney Carlos Valdez City Secretary Armando Chapa I NDEXED Agenda Regular Council Meeting November 8, 2011 Page 2 E. MINUTES: Approval of Regular Meeting of October 25, 2011. (Attachment #. . F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. Citizens Advisory Health Board Ethics Commission Food Service Advisory Committee Island Strategic Action Committee Library Board ' Mayor's Fitness Council Reinvestment Zone No. 2 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 j o ' AQ / A, A4 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. Purchase of play structures and park equipment. Motion approving the purchase of play structures and park 11 243 equipment from T.F. Harper & Associates LP, of Austin, Texas Agenda Regular Council Meeting November 8, 2011 Page 3 based on the Cooperative Purchasing Agreement with the Texas Local Government Cooperative, in the amount of $77,718.28. The purchase is for new and replacement park equipment for Molina Veteran's Park, Airline. Park, Turtle .Cove Park, Bel Aire Park, Lindale Park, Lawson Park and Inwood Park. Funding is budgeted and available in the Parks and Recreation 2010 General Obligation (BOND 2008) Capital Improvement Project Fund. (Attachment # 3) 2 5 Lease purchase of mowing eq uipment -- tractor and flex -win cutter. Motion authorizing the lease purchase of one tractor and flex - wing cutter from Lansdowne -Moody Co., L.P., of Houston, Texas, for a total amount of $80,000, of which $18,541.55 is required for the remainder of FY 2011 -2012. The award is based on the Cooperative Purchasing Agreement with the Houston - Galveston Area Council of Governments (H -GAC). Funds are available in the Airport Fund in FY 2011 -2012. (Attachment # 4) Renewal of Lease Agreements for Juvenile Assessment Center and Municipal Court Offices at the Wilson Plaza. a. Motion authorizing the City Manager or designee to execute an amendment to extend a lease agreement for two years, with an option for three, one -year extensions, with Wilson Plaza Associates LP, for approximately 4,802- square feet at the Wilson Building, 606 N. Carancahua, Suite #105, for $4,802 monthly rental payment, for the Juvenile Assessment Center. (Attachment # 5) b. Motion authorizing the City Manager or designee to execute an amendment to extend a lease agreement for two years, with an option for three, one -year extensions, with Wilson Plaza Associates L.P., for approximately 4,710- square feet at the Wilson Building, 606 N. Carancahua, Suite #113 -A for $5,800.45 monthly rental payment to house the City's Magistration and Detention Center.. (Attachment # 5) c. Motion authorizing the City Manager or designee to execute an amendment to extend a lease agreement for two years, with an option for three, one -year extensions, with Wilson Plaza Associates L.P., for approximately 5,443- square feet at the Wilson Building, 606 N. Carancahua, Suite #113 for $6,197.83 monthly rental payment to house the Municipal Environmental and Juvenile Courts. (Attachment # 5) f f � :{' 1�� ,, Ci11J i 1 244 LI 2 47, Agenda Regular Council Meeting November 8, 2011 Page 4 7 Service Contract for Volumetric and Sedimentation Surveys of Lake Corpus _Christi and Choice Canyon Reservoir. Motion authorizing the City Manager or designee to execute a service contract with the Texas Water Development Board for the Volumetric and Sedimentation Surveys of Lake Corpus Christi and Choke Canyon Reservoir. (Attachment # 6) Approval of Interlocal_ Agreement with TXDOT for Advance Funding Agreement for Ayers Street Proiect. a. Ordinance changing the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to increase revenues and expenditures in the amount of $34,800 for the addition of Project #Ell114, BS 286A (Ayers Street) from Holly Road to SH 357 (Saratoga Boulevard) Project. (Attachment # 7) b. Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Texas Department of Transportation ( TXDOT) for an Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with no required match for the adjustment of water valves during the rehabilitation and widening of BS 286A (Ayers Street). (Attachment # 7) EXECUTIVE SESSION: I a. d 5 _ j. v b 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 559 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 551.071 of the Texas Government Code to consult with attorneys regarding Cause. No. 2011 DCV- 5073 -C styled Ex Parte City of Corpus Christi, Texas presently pending in the 94th District Court of Nueces County, Texas, which involves Aquarius Street issues, with possible discussion and action in open session. ?29268 -i- 9269 , Agenda Regular Council Meeting November 8, 2011 Page 5 J. PUBLIC HEARINGS; I: ,�D — C43 ZONING CASES: 8. Case No. 0911 -02, Red Ace Saratoga, Ltd: A change of zoning from the "CG -2" General Commercial District to "IL" Light' Industrial District without resulting in a change of future land use. The property to be rezoned is described as Saratoga Weber Plaza, Block 9, Lot 2A. The property is located west of the intersection of Saratoga Boulevard and Weber Road. (Attachment # 8) Planning Commission's and Staff's Recommendation. Approval of applicant's request for a change in zoning from the "CG -2" General Commercial District to "IL" Light Industrial District. ORDINANCE Amending the Unified Development Code (UDC), upon application by Red Ace Saratoga, Ltd., by changing the UDC zoning map in reference to Saratoga Weber Plaza, Block 9, Lot 2A, from the "CG -2" General Commercial District to the "IL" r 'J 2 9 270 Light 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. 9. Case No. 0911 -03, Calallen. Baptist Church: A change of zoning from the "RS -6" Single - Family 6 District to "CN -1" Neighborhood Commercial District resulting in a change of future land use. The property described as Calallen, Block 19, Lots 11 and 12 and Calallen Townsite, Block 14, Lot 7 -A and Block 19, Lot 1 -A, located between Middle Lane and west Buckhom Street, west of Interstate Highway 37. (Attachment # 9) Planning Commission's and Staff s Recommendation: Denial of the Applicant's request and in lieu thereof approval of the "CN- 1" Neighborhood Commercial District along the east 100 feet of subject property as measured from the Interstate Highway 37 right -of -way line. ORDINANCE Amending the Unified Development Code (UDC), upon 0 2 9 2 7 application by Owner, Calallen Baptist Church, by changing the Agenda Regular Council Meeting November 8, 2011 Page 6 UDC zoning map in reference to Calallen, Block 19, Lots 11 and 12, and Calallen Townsite, Block 19, east 100 feet of Lot 1 -A, from the "RS -6" Single - Family 6 District to the "CN -1" Neighborhood. Commercial . 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. COMPREHENSIVE PLAN AMENDMENT: Corpus Christi Beach Area 10. Public Hearing and Second Reading Ordinance - Amending the Comprehensive Plan for the City of Corpus Christi by amending the Port/Airport/Violet Area Development Plan area boundary to ' } 9 2 7 2 delete the Rincon Channel areas; amending the boundaries of the North Central Area Development Plan to include Rincon Channel areas; providing for a new plan name of the North Central Area Development Plan to the Corpus Christi Beach Development Plan; amending the Comprehensive Plan by adopting the Corpus Christi Beach Development Plan which incorporates a comprehensive rezoning strategy, policies for growth and development, a prioritized project list for consideration in the City's Capital Budget Improvement Plan, legislative priorities and direction in seeking partnerships and grants from various entities, repealing portions of Ordinance 022166 pertaining to the North Central Area Development Plan; amending related elements of the Comprehensive Plan including the Future Land Use Plan adopted by Ordinance 028504; providing for an effective date; and providing for publication. (First Reading - 10125111) (Attachment # 10) K. REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES. , 11. Initial assessment of . Single Member District Population Deviations and Criteria and guidelines to conduct redistricting for the City of Corpus Christi (To be considered at approximately 9:00) a. Presentation on Initial Assessment of Single Member District Population Deviations. (Attachment # 11) b. Resolution of the City Council of the City of Corpus Christi, �) } y Texas adopting criteria for use in the redistricting 2011 process; and providing an effective date. (Attachment # 11) Agenda Regular Council Meeting November 8, 2011 Page 7 c. Resolution of the City Council of the City of Corpus Christi, Texas establishing guidelines for persons submitting comments and specific redistricting proposals; and providing an effective date. (Attachment # 11) 12. Approval of Amendment No. 1: Broadway Wastewater Treatment Plant Effluent Line Rehabilitation. Motion authorizing the City Manager or designee to execute Amendment No. 1 to the Contract for Professional Services with LNV Engineering, Inc. of Corpus Christi, Texas, in the amount of $245,158 for the Broadway Wastewater Treatment Plant Effluent Line Rehabilitation. (Attachment # 12) 13. Approval of Professional Services Contract: Oso Water Reclamation Plant Nutrient Removal Project -Peer Review. Motion authorizing the City Manager or designee to execute a Contract for Professional Services with Freese and Nichols, Inc. of Corpus Christi, Texas, in the amount of $61,551 for the Oso Water Reclamation Plant Nutrient Removal Project — Peer Review. (CIP- WASTEWATER 02) (Attachment # 13) 14. Award of Construction Contract for the Salt Flats Levee System, Phase 1. Motion authorizing the City Manager or designee to execute a construction contract with Bridges Specialties, Inc. of Sandia, Texas in the amount of $208,000 for construction of the Salt Flats Levee System, Phase 1 (Short Term Improvements). (Attachment # 14) 15. Approval of Professional Services Contract for Allison Wastewater Treatment Plant Mechanical Bar Screen and Grit Removal Improvements. 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, in the amount of $116,860 for the Allison Wastewater Treatment Plant Mechanical Bar Screen and Grit Removal Improvements. (Attachment # 15) -i'2�� 201 249 �r 2 0 11 252 Agenda Regular Council Meeting November 8, 2011 Page 8 16. Award of construction contract for Aquarius Street 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 $1,303,865.60 for the Base Bid and Additive Alternates 1, 2, and 3 for Aquarius Street. (Attachment # 16) L. FIRST READING ORDINANCES: 17. Approval of amendment to City Auditor Ordinance: approval of budget amendment; and Approval of Annual Audit Plan a. Ordinance amending Ordinance No. 029171 regarding City Auditor; establishing a Council Audit Committee; providing for publication. (Attachment # 17) b. Ordinance appropriating $15,165 from the Unreserved Fund Balance in the No. 1020 General Fund for Internal Audit department personnel, software and remodeling expenses; and changing the FY 2011 -2012 Operating Budget adopted by Ordinance No. 029155 to increase appropriations by $15,165. (Attachment # 17) c. Ordinance to approve the Annual Audit Plan for FY 2011- 2012. (Attachment # 17) 18. Approval of a 20 -year Memorandum of Agreement with Federal Aviation. Administration for use of airport property for navigational aids First Reading Ordinance - Authorizing the City Manager, or designee, to execute a twenty -year Memorandum of Agreement with the Federal Aviation Administration for the use of property at the Corpus Christi International Airport for the construction, operation, and maintenance of FAA owned navigation, communication and weather aid facilities; and for publication. (Attachment # 18) 19. Continuing TMRS 100% Updated Service Credits for current participants and 70 %o_Consumer Price Index (CPI) increases for annuities First Reading Ordinance - Authorizing and allowing, under the Act governing the Texas Municipal Retirement System, "Updated Service Credits" in said system for service performed Uj i416nc p-j -Por on-e weer, Agenda Regular Council Meeting November 8, 2011 Page 9 by qualifying members of such system who presently are members of the City of Corpus Christi; providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the City; establishing an effective date for such actions. (Attachment # 19) 20. Aquarius Street Speed Limit Reduction First Reading Ordinance - Amending Section 53 -255 of the Code of Ordinances to decrease the speed limit on Aquarius Street between Commodores Drive to Whitecap Boulevard from 35 MPH to 30 MPH at all times, providing for penalties; and providing for publication. (Attachment # 20) M. FUTURE AGENDA ITEMS AND UPDATES TO CITY COUNCIL: These items are for Council's informational purposes only. No action will be taken and no public comment will be solicited. FUTURE AGENDA ITEMS: ; 3 D 21. Approval of supply agreement for emulsion oil. Motion approving a supply agreement with Ergon Asphalt & Emulsions, Inc., of Austin, Texas for emulsion oil (SS -1) in accordance with Bid Invitation No. BI- 0017 -12, based on only bid, for an estimated six month expenditure of $84,645.05. The term of the contract will be for six months with an option to extend for up to five additional six -month periods, subject to the approval of the supplier and the City Manager or designee. This material is used by Street Services for maintenance of City streets. Funds have been budgeted by the Street Services Department in FY 201112012. (Attachment # 21) 22. Approval of purchase of LiveScan Booking Station for Police Department Motion approving the purchase of a LiveScan booking station and required components from 3M Cogent Systems, Inc. as an enhancement to the Corpus Christi Police Department's existing Automated Fingerprint Identification System for a total amount of $85,613. Funds are budgeted and available in the 2010 State Homeland Security Program — Law Enforcement Terrorism Prevention Activity Fund, acquired through the 2010 Homeland Security Grant Program. (Attachment # 22) Agenda Regular Council Meeting November 8, 2011 Page 10 23. Award of service agreement for EMS„ Billing and Collections Services Motion approving a service agreement with ACS State & Local Solutions, Inc., of Dallas, Texas for EMS Billing and Collections Services in accordance with the State of Texas Department of Information Resources (DIR) cooperative purchasing agreement for an estimated annual expenditure of $396,800 of which $264,533 is required for FY 2011 -2012. The term of the contract will be for one year with two automatic extensions and an option to extend the agreement for up to two additional twelve month periods subject to the agreement of the contractor and the City Manager or designee. Funds have been budgeted by the Fire Department in FY 2011 -2012. (Attachment # 23) 24. Approval of lease purchase of three„ (3) transfer trailers Motion approving the lease purchase of three (3) transfer trailers from Rush Truck Centers of Texas, Inc., of Houston, Texas in the amount of $228,819, of which $16,344.84 is required for FY 2011 -2012. The award is based on the cooperative purchasing agreement with the Houston- Galveston Area Council of Governments (H -GAC). The transfer trailers will be used by Solid Waste Operations. Funds for the lease purchase of the transfer trailers will be provided through the City's lease /financing program. (Attachment # 24) 25. Award of supply agreement for hot tap fittings Motion approving a supply agreement with TDW Services, Inc., of Pasadena, TX, for hot tap fittings in accordance with Bid Invitation No. BI- 0016 -12 based on low bid for an estimated annual expenditure of $55,738.50 of which $43,825.67 is required for FY 2011 -12. The term of the supply agreement will be for twelve months with an option to extend for up to two additional twelve -month periods subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Gas Department in FY 201112012. (Attachment # 25) 26. Approval of lease purchase of two (2} ambulances Motion approving the lease purchase of two (2) ambulances from Knapp, Chevrolet, of Houston, Texas in the amount of $270,000 of which $19,286.44 is required for FY 2011 -12. The award is based on the cooperative purchasing agreement with Agenda Regular Council Meeting November 8, 2011 Page 11 the Houston - Galveston Area Council of Governments (H -GAC). The ambulances will be used by the EMS Division of the Fire Department. Funds for the lease purchase of the ambulances will be provided through the city's lease /financing program. (Attachment # 26) 27. Purchase of specialized equipment Motion authorizing the purchase of specialized equipment for a total amount of $106,740.14 utilizing funds from the 2009 and 2010 Homeland Security Grant awarded to the City of Corpus Christi and budgeted in the Fire Grant Fund No. 1062. (Attachment # 27) 28. Acceptance of Target Corporation grant and appropriatin funds a. Motion authorizing the City Manager or designee to accept funding in the amount of $1,700 from the Target Corporation for the purchase of equipment to assist the Repeat Offender Program for the Police Department. (Attachment # 28) b. Ordinance appropriating $1,700 in the General Fund No. 1020 from a grant from the Target Corporation for the purchase of equipment to assist the Repeat Offender Program for the Police Department; changing the FY 2011- 2012 Operating Budget adopted by Ordinance No. 029155 by increasing revenue and expenditures in the General Fund No. 1 020 by $1,700 each. (Attachment # 28) 29. Approval of lease agreement-with Festival of the Arts for the Merriman Bobys House at Heritage Park a. Ordinance authorizing the City Manager or designee to execute a lease with Festival of the Arts for the Merriman Bobys House in Heritage Park for a one year term with an option to renew annually for two years with rent of $600 per month. (Attachment # 29) b. Ordinance appropriating $4,800 of anticipated rental income, from the lease of the Merriman Bobys House in Heritage Park to the Festival of the Arts, in the No. 4710 Visitor's Facility Fund for the maintenance of Heritage Park facilities; changing the FY 2011 -2012 Operating Budget adopted on July 26, 2011 by Ordinance No. 029155, by increasing revenues and expenditures by $4,800 each. (Attachment # 29) Agenda Regular Council Meeting November 8, 2011 Page 12 30. Acceptance of Elderly Nutrition Program grant and appropriation of Funds a. Resolution authorizing the City Manager or designee to execute all documents necessary to accept a $637,137 grant awarded by the Area Agency on Aging of the Coastal Bend for the final federal installment of FY 2011 funding for the Senior Community Services, Elderly Nutrition Program. (Attachment # 30) b. Ordinance appropriating a $637,137 grant from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation grants fund for the FY 2011 Senior Community Services, Elderly Nutrition Program. (Attachment # 30) 31. Acceptance of Retired and Senior Volunteer Program, rant and Appropriation of Funds a. Resolution authorizing the City Manager or designee to execute all documents necessary to accept a $21,671 grant awarded by the Corporation for National and Community Service for Retired and Senior Volunteer Program (RSVP). (Attachment # 31) b. Ordinance appropriating a $21,671 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. (Attachment # 31) 32. Approval of a Funding Agreement with the Friends of the Corpus Christi Museum of Science _ and History_ _ and appropriation of funds for the salary of Museum Archeologist a. Motion authorizing the City Manager or designee to execute a Funding Agreement with the Friends of the Corpus Christi Museum of Science and History allowing them to reimburse the cost of salary for the Museum Archeologist for a period of two years. Funding agreement between the City of Corpus Christi and the Friends of the Corpus Christi Museum of Science and History to support the continued employment of the Museum Archeologist through completion of the Lower Nueces Valley Project. (Attachment # 32) b. Ordinance appropriating $47,760 from the Friends of the Corpus Christi Museum of Science and History into the No. 1020 General Fund for funding of an archeologist position in FY 2011 -2012; and changing the FY 2011 -2012 Operating Agenda Regular Council Meeting November 8, 2011 Page 13 Budget adopted revenues and (Attachment # 32) by Ordinance No. 029155 to increase expenditures by $47,760 each. 33. Approval of I:ype A grant for Lakeside Steel Texas Inc. and appropriation of funds a. Ordinance appropriating $150,000 from the Unreserved Fund Balance in the No. 1140 Business /Job Development Fund for a grant from the Corpus Christi Business and Job Development Corporation Major Business Incentives to Lakeside Steel Texas Inc. for development of a new pipe threading facility, and changing the FY 2011 -2012 Operating Budget adopted by Ordinance No. 029155 to increase appropriations by $150,000. (Attachment # 33) b. Resolution approving the Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ( "Type A Board ") and Lakeside Texas Steel Inc. ( "Lakeside "), which provides a grant of $150,000 for development of a new pipe threading facility; and authorizing the City Manager or designee to execute the Business Incentive Project Service Agreement with the Type A Board for the implementation and administration of the Business Incentive Agreement. (Attachment # 33) 34. Approval of Interlocal Agreement with Nueces County _Water Control and Improvement District No. 3 for County Road 69 Resolution authorizing the City Manager, or designee, to execute an Interlocal Agreement with the Nueces County Water Control and Improvement District No. 3 related to the construction improvements along County Road 69, Project # 6507, and the District's irrigation canal contiguous to the roadway. (Attachment # 34) 35. Approval of Local Government Agreement with TxDOT for SH 357 (Saratoga Boulevard) from Staples Street to Rodd Field Road Resolution authorizing the City Manager, or designee, to execute a Local Government Agreement to contribute funds with the Texas Department of Transportation (TxDOT) for acquisition of right -of -way and adjustment of utilities for a highway project on State Highway 357 (Saratoga Boulevard) from Staples Street to Rodd Field Road with the City Agenda Regular Council Meeting November 8, 2011 Page 14 participation in the amount of $1,500 which represents 10% of the estimated total cost of the right -of -way ($15,000). (Attachment # 35) 36. Nomination of_TPCO. America Corporation for Texas Enterprise Zone project Resolution nominating TPCO America Corporation ( "TPCO ") to the Office of the Governor Economic Development & Tourism ( "EDT ") through the Economic Development Bank ( "Bank ") as a triple jumbo enterprise project pursuant to the Texas Enterprise Zone Act ( "Act "). (Attachment # 36) UPDATES TO CITY COUNCIL: 37. Convention and Visitors Bureau Quarterly Update (Attachment # 37) 38. Destination Bayfront Project Update (Attachment # 38) N. PUBLIC COMMENT ON NON - AGENDA OR AGENDA RELATED MATTERS WILL BE HEARD AT APPROXIMATELY 4:00 P.M., OR AT THE END OF THE 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: I. 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 Agenda Regular Council Meeting November 8, 2011 Page 15 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. O. CITY MANAGER'S COMMENTS: Update on City Operations P. ADJOURNMENT: ,3,' O Opp POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front en ce to City Hall, 1201 Leopard Street, at 2 t p.m., on , 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. CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING November 8, 2011 CONSENT AGENDA: Page I of �? 4 5 , �o) 'I �5 J. Adame v V C. Adler v V L. Elizondo NZ v K. Kieschnick v v P. Leal Ab.5e4 Ao� D. Loeb v v J. Marez V V N. Martinez v M. Scott Page I of �? CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING November 8. 2011 Page )--, of 3 } He, % 1 q I l o I JA I I`7h J. Adame v 1✓ ✓ ✓ C. Adler V ✓ ✓ 11 L. Elizondo ✓ 1✓ ✓ K. Kieschnick 1/, 1/ �/ 1✓ A ✓ ✓ P. Leal A b ►� Abs D. Loeb V ✓ �✓ J. Marez ✓ ✓ V/ ✓ ✓ �/ �/ N. Martinez ✓ V ✓ 1/ ✓ ✓ ✓ ✓ ✓ M. Scott 1/ ✓ ✓ ✓ ✓ 1✓ ✓ ✓ 1✓ Page )--, of 3 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING November S 2011 Page 3 of N. Martinez Page 3 of