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HomeMy WebLinkAboutReference Agenda City Council - 08/21/2012s Corpus Christi Meeting Agenda - Final City Council Tuesday, August 21, 2012 12:00 PM 1201 Leopard St Corpus Christi, TX 78401 POSTED - AUG 16 2012 r0"4 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 a/ Concilio y tree que su ingles as limitado, habre un interprete ingles- esparlol an 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. 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 quo su ingles as limitado, habre un interprete ingles- esparlol an Was 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 361- 826 -3905) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor a T cal the eeting to order. B. ✓Invocation to be given by Ms. Margaret Serna, Baha'i Faith. C. Pledge of Allegiance to the Flag of the United States. -- M �� 4 R ff7f D. City Secretary Armando Chapa to call the roll of the required Charter ,Officers. Corpus Christi Page 1 Printed on 8/46/2012 -- IIUDX� City Council Meeting Agenda - Final August 21, 2012 E. Proclamations 1 Commendations 1 12 -00605 �/roclamation declaring August 24, 2012 as "Contractors Safety Council D y„ iiProclamation declaring September 20, 2012 as "HELP Day - Putting with Your Politicians" vSwearing -in Ceremony of newly appointed Board, Commission and Committee Members A Your Service" Award, City Employee Recognition Sponsors: City Secretary's Office F. MINUTES: 2 12 -00617 Approval of Meeting Minutes - August 14, 2012. ggonsors: City Secretary's Office G. BOARDS & COMMITTEE APPOINTMENTS: (NONE) H. 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. I. CONSENT AGENDA: (ITEMS 3 -16) NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and ordinances of a routine or administrative nature. The Council has been furnished with background and support material on each item, and /or it has boon 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. i '3 12 -00452 Amendment to city /county health district agreement to combine two nurse practitioner positions into one position; and amending code of ordinances (Related items 3 - 4) Motion to approve the First Amendment to the Reformed Cooperative Agreement with Nueces County for operation of the Corpus { Christi - Nueces County Public Health District in order to consolidate ,a 201 1 5 4. nursing position under Pay Plan NTH and to authorize execution of the First Amendment by the City Manager. Sponsors: Health Department Corpus Christi Page 2 Printed on 8/16/2012 City Council Meeting Agenda - Final August 21, 2012 4 12 -00363 Ordinance amending the Code of Ordinances, Chapter 39, Article III Section 39 -303, Subsection (m), "Pay Plan HTH," to eliminate the Grade 0 9 5 9 0 58 position from the plan. Sponsors: Health Department 3 12 -00495 Construction contract for parking, drainage, and ADA improvements to the Evelyn Price Park (Bond 2008 - Sports Field Improvements) Motion authorizing the City Manager, or designee, to execute a 20 Construction Contract with Safenet, LLC. of Corpus Christi, Texas in the 5 .5 amount of $137,764.63 for the Evelyn Price Park Improvements (Bond 2008 - Sports Field Improvements). Sponsors: Parks and Recreation Department and Engineering Department I 12 -00532 Type A Grant to fund Del Mar College small business owner education program 029591 C 7 ) 12 -00533 Resolution approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College ("Del Mar ") to provide grant amount up to $120,000 for the FastTrac® Growth Venture program for small businesses and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business and Job Development Corporation to administer the Del Mar FastTrac® Small Business Incentives Agreement. Sponsors: Economic Development Type A Grant to fund 95 interns through the Del Mar College internship program Resolution approving a Small Business Incentives Agreement between the Corpus Christi Business And Job Development 0 2" 9 5 9 2 Corporation and Del Mar College ( "Del Mar") to provide grant amount up to $173,223 for an intern program for small businesses and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business And Job Development Corporation to administer the Del Mar College Intern Program Small Business Incentives Agreement. Sponsors. Economic Development (� 12 -00534 Type A grant to fund a program that provides market research and technical assistance to small businesses 5 9 `.; Resolution approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and the Corpus Christi Page 3 Printed on 817612042 City Council Meeting Agenda - Final August 21, 2012 Corpus Christi Regional Economic Development Corporation ( "EDC ") to provide grant amount up to $96,000 to initiate an Economic Gardening program to help small businesses in Corpus Christi and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business and Job Development Corporation to administer the EDC Small Business Incentives Agreement. Sponsors: Economic Development 12 -00535 Type A Grant to fund assistance for small businesses through workshops and counseling Resolution approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide 029594 grant up to $50,000 to assist small businesses and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business and Job Development Corporation to administer the SCORE Chapter 221 Small Business incentives Agreement. Sponsors Economic Development x( 10 12 -00536 02_ 9595 11 12 -00587 Type A Grant to fund 105 interns through the TAMU -CC Internship Program Resolution approving a Small the Corpus Christi Business Texas A &M University- Corpus amount up to $190,635 for a n authorizing the City Manager, Agreement with the Corpus Corporation to administer the Incentives Agreement. Business Incentives Agreement between And Job Development Corporation and Christi ( "TAMU -CC ") to provide grant intern program for small ,businesses and or designee, to execute a Project Support Christi Business and Job Development TAMU -CC Intern Program Small Business Sponsors: Economic Development Management agreement with Corpus Christi Museum Joint Venture Motion authorizing the City Manager or his designee to execute a twenty 20 a J flour month agreement with Corpus Christi Museum Joint Venture i (CCMJV) to operate and manage the Corpus Christi Museum of Science and History (Museum). Sponsors: ACM - Business Support Services and Museum of Science and History 12 12 -00565 Second Reading Ordinance - Accepting and appropriating a federal grant to support joint City and County law enforcement efforts Corpus Christi Page 4 Printed on 8/1 d/2012 City Council Meeting Agenda - Final August 21, 2012 (First Reading - 8114112) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the U. S. Department of 02 959 6 Justice, Bureau of Justice Assistance, in the amount of $169,575 for the FY 12 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation within the Police Department, 50% of the funds to be distributed to Nueces County under an established interlocal agreement and appropriating $169,575 in the No: 1061 Police Grants Fund. sponsors: Police Department 13 12 -00541 Second Reading Ordinance - Accepting and appropriating a state grant to prevent auto burglary and theft (First Reading 8114112) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Automobile 0 2 9 '5 5 97 Burglary and Theft Prevention Authority (ABTPA) in the amount of $392,474 to continue the motor vehicle theft enforcement grant within the Police Department for Year 12, with a City match of $478,212, in -kind match of $14,019 in the No. 1020 Police General Fund, and program income match of $8,541 in the NO. 1061 Police Grants Fund for a total project cost of $893,246; and appropriating the $392,474 grant in the No. 1061 Police Grants Fund continue the motor vehicle theft enforcement grant in the Police Department. ggonsors: Police Department 14 � 12 -00542 Second Reading Ordinance - Accepting and appropriating a State grant to assist with operations for border security (First Reading 8114112) Ordinance authorizing the City Manager or designee to execute all 0 0 0 S documents necessary to accept a grant from the Texas Ranger Division of the Texas Department of Public Safety in the amount of $155,000 for the FY2012 Local Border Security Program within the Police Department and appropriating $155,000 in the No. 1061 Police Grants Fund.. Sponsors: Police Department 15 ✓ 12 -00558 Second Reading Ordinance - Receipt and transfer of funds from the Sessions Bequest to the Friends of the Museum (First Reading 8114/12) Ordinance authorizing the City Manager to execute all documents <� y 19 necessary to accept disbursements from mineral interests from the Estate of L. Lloyd Sessions; appropriating distribution in the No. 1069 Corpus Christi Page 5 Printed on 811812012 City Council Meeting Agenda - Final August 21, 2012 Museum Trust Fund and authorizing the transfer to the Friends of the Museum of Science and History for the benefit of the Museum. SADnsors: Museum of Science and History 16 12 -00399 Second Reading Ordinance - Utility easement closure to develop property located north of State Highway 44 (First Reading 8114112) Ordinance abandoning and vacating a 3,357.08- square -foot portion of a 0296'00 5- foot -wide utility easement out of Lot 1A, Block 6, Airport Industrial Subdivision, and a 6,721.94- square -foot portion of a 10- foot -wide utility easement out of"Lot 3, Block 4, Airport Industrial Subdivision; and requiring the owner, Weatherford U.S., L.P., to comply with the specified conditions. Sponsors: Development Services J. EXECUTIVE SESSION: (ITEM 17) 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. 17 12 -00616 Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding City of Greenville v. Syngenta Crop Protection, Inc. and Syngenta AG, Case No. 3:10 -cv- 00188- JPG -PMF, presently pending in the United States District Court for the Southern District of Illinois, with possible discussion and action in open session. K. PUBLIC HEARINGS: (ITEM 18 -19) 18 12 -00574 Public Hearing on Fiscal Year 2013 Ad Valorem Tax rate Sponsors: Financial Services Department 19 12 -00540 Change of zoning from farm rural district to general commercial at 14801 Northwest Blvd. Case No. 0612 -02: Calallen GP, LLC A change of zoning from the "FR" Farm Rural District to the "CG -2" General Commercial District, resulting in a change of future land use from commercial and medium density residential uses to commercial uses. The property to be rezoned is described as being a 36.896 -acre tract of land out of Lot 4, Block 2, Nueces River Irrigation Park, located on the southeast corner of Northwest Boulevard (FM 624) and FM 1889 Corpus Christi Page 6 Printed on 8/1612012 City Council Meeting Agenda - Final August 21, 2012 Planning Commission and Staff Recommendation (June 20, 2012) :_ Denial of the applicant's request for the "CG-2" General Commercial District on 36.896 acres and, in lieu thereof, approval of the "CG -2" General Commercial District on Tract 1 (29.243 acres) and the "CN -1" Neighborhood Commercial District on Tract 2 (7.653 acres). ORDINANCE Ordinance amending the Unified Development Code ( "UDC ") upon application by Calallen GP, LLC, on behalf of Lois Lowman, Connie 029601 Diane Brown Polk Laing, Herman Bruce Lowman, NRIP, LLC, and Cloudcroft Land Ventures, Inc. ( "Owners "), by changing the UDC Zoning Map in reference to a 36.896 -acre tract of land out of Lot 4, Block 2, Nueces River Irrigation Park from the "FR" Farm Rural District to the "CG -2" General Commercial District on Tract 1 (29.243 acres) and the "CN -1" Neighborhood Commercial District on Tract 2 (7.653 acres); amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing for penalties; providing for publication; and declaring an emergency. Sponsors: Development Services and Planning /Environmental Services L. REGULAR AGENDA: ITEMS 20 - 23 The following items are motions, resolutions and ordinances that will be considered and voted on individually. r 01 12- 00531 Type A Grant to fund interest buy down and grant program to assist small businesses Resolution approving a Small Business Incentives Agreement between 02960, the Corpus Christi Business and Job Development Corporation and Accion Texas, Inc. ( "Accion ") to provide grant amount up to $400,000 for the interest buy down and grant programs for small businesses and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business and Job Development Corporation to administer the Accion Texas Small Business Incentives Agreement. Sponsors: Economic Development 21 12 -00586 Collective bargaining agreement with the Corpus Christi Firefighters' Association for wages, benefits and working conditions Motion authorizing the City Manager to enter into a collective bargaining 2012 157 agreement with the Corpus Christi Firefighters' Association for wages, benefits and working conditions. Sponsors: ACM - General Government & Operations Support Corpus Christi Page 7 Printed an M612012 City Council Meeting Agenda - Final August 21, 2012 22 12 -00567 2012 158 23 12 -00568 0296W3 Authorization for the Issuance of Utility System Revenue Bonds (Related items 22 - 23) Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for one or more series of City of Corpus Christi, Texas Utility System Revenue Bonds, in an aggregate principal amount not to exceed $75,000,000. Sponsors: Financial Services Department Ordinance authorizing the issuance of one or more series of City of Corpus Christi, Texas Utility System Revenue Bonds, in an aggregate principal amount not to exceed $75,000,000, pursuant to the delegation provisions set forth herein; making provisions for the payment and security thereof of a parity with certain currently outstanding Utility System revenue obligations; stipulating the terms and conditions for the issuance of additional revenue bonds on a parity therewith; prescribing the forms, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of each series of bonds; including the approval and distribution of one or more Official Statements pertaining thereto; authorizing the execution of one or more paying agent/registrar agreements, one or more escrow agreements, and one or more purchase contracts; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; establishing the City's intention to reimburse itself from the proceeds of any such series of bonds for the prior lawful expenditure of funds to construct various City improvements; delegating the authority to the Mayor and certain members of the City staff to execute certain documents relating to the sale of each series of bonds; and providing an effective date. Sponsors Financial Services Department M. FIRST READING ORDINANCES: (ITEMS 24 - 34) 24 12 -00602 First Reading Ordinance - Authorizing resale of 22 foreclosed properties with delinquent ad valorem taxes Ordinance authorizing the resale of twenty -two (22) properties for $76,450.00 which were foreclosed upon for failure to pay ad valorem taxes, of which the City shall receive $7,583.99 plus $12,276.42 for partial payment of City paving and demolition liens. Sponsors: Financial Services Department Corpus Christi Page 8 Printed on 8/1 "012 City Council Meeting Agenda - Final August 21, 2012 25 12 -00543 First Reading Ordinance - Appropriating a federal grant to fund improvements to the Airport Terminal building Ordinance appropriating $98,299 from the Federal Aviation Administration Grant No. 3 -48 -0051- 046 -2010 in the No. 3020 Airport Capital Improvement Fund to modify the Terminal Building; amending the FY 2012 -2013 Capital Budget adopted by Ordinance No. 029565 to add Project No. E09046GR46 and increase revenues and expenditures by $98,299. Sponsors: Aviation Department 26 12 -00545 First Reading Ordinance - Accepting and appropriating a State rJ grant amendment to fund women, infants, and children program Ordinance authorizing the City Manager or his designee to execute all documents necessary to accept and appropriate a grant amendment in the amount of $32,000 from the Texas Department of State Health Services in the Health Grants Fund No. 1066, increasing the award amount for the peer counselor and registered dietician projects by $12,000 and $20,000 respectively. Sponsors: Health Department 12 -00510 First Reading Ordinance - Accepting and appropriating a State grant to fund oyster bed testing Ordinance authorizing the City Manager or his designee to execute all documents necessary to accept and appropriate a grant of $22,500 from the Texas Department of State Health Services in the Health Grants Fund No.1066 to provide laboratory services for the analysis of bay water samples. Sponsors: Health Department 28 12 -00579 First Reading Ordinance - Accepting and appropriating a federal grant to fund meals for senior citizens Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a $561,717 grant awarded by the Area Council on Aging of the Coastal Bend and appropriating in No. 1067 Parks and Recreation Grants Fund for the FY 2012 Senior Community Services, Elderly Nutrition Program. Sponsors: Parks and Recreation Department 29 12 -00580 First Reading Ordinance - Accepting and appropriating a federal grant to fund Retired Senior Volunteer program Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a $45,434 grant awarded by the Corpus Christi Page 9 Printed on 8/16/2012 City Council Meeting Agenda - Final August 21, 2012 Corporation for National and Community Service for the Retired Senior Volunteer Program; appropriating the $45,434 grant in the No. 1067 Parks and Recreation Grants Fund; transferring $79,173 from the No. 1020 General Fund to the No. 1067 Parks and Recreation Grant Fund as City matching funds for the Retired Senior Volunteer program and appropriating the $79,173 in the No. 1067 Parks and Recreation Grant Fund. Sponsors: Parks and Recreation Department 30 1200581 First Reading Ordinance - Accepting and appropriating a federal grant to fund Senior Companion program Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a $275,007 grant awarded by the Corporation for National and Community Service; appropriating the $275,007 grant in the No. 1067 Parks and Recreation Grants Fund; transferring $76,903 from the No. 1020 General Fund to the No. 1067 Parks and Recreation Grants Fund as City matching funds for the Senior Companion Program, and appropriating the $76,903 in the No. 1067 Parks and Recreation Grants Fund. Sponsors: Parks and Recreation Department X31 12 -00585 First Reading Ordinance - Executing a contract and appropriating -" funds with State to fund Community Youth Development Program in 78415 zip code area; and executing subcontracts for youth services Ordinance authorizing the City Manager or designee to execute a contract with the Texas Department of Family and Protective Services for funding for September 1, 2012 through August 31, 2014 in the total amount of $640,403; authorizing appropriation in the Grants Fund No. 1060 for Community Youth Development program contracts for the 78415 Zip Code area; and authorizing execution of subcontracts as follows: $85,000 to SERCO of Texas and $65,000 to Communities In Schools for subcontract period September 1, 2012 through August 31, 2013, and providing for one annual renewal period. Sponsors: Parks and Recreation Department 12 -00572 First Reading Ordinance - Type A Grant to fund expansion of I� facilities for Craft Training Center Ordinance approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation ( "Type A Corporation ") and Associated Builders & Contractors Merit Shop Training Program, Inc. dba Craft Training Center of the Coastal Bend ( "Craft Training Centel") to provide grant amount up to $750,000 for expansion of Craft's existing facility and authorizing the City Manager or Corpus Christi Page 10 Printed on 8/1612012 City Council Meeting Agenda - Final August 21, 2012 designee to execute a Project Support Agreement with the Type A Board to administer the Craft Training Center Small Business Incentives Agreement and appropriating $750,000 from the unreserved fund balance in the No. 1140 Business /Job Development Fund for a business incentive grant from the Type A Corporation to Craft Training Center for expansion of its facility; Changing the FY 2012 -2013 operating budget, adopted by Ordinance No. 029565, by increasing proposed expenditures by $750,000. Sponsors: Economic Development 33 12 -00575 First Reading Ordinance - Agreement and appropriation of funds r\ for two additional crossing guards at Flour Bluff ISD L Ordinance authorizing the City Manager or designee to execute an agreement with the Flour Bluff Independent School District to reimburse the City of Corpus Christi for the services of three additional School Crossing Guard positions during the school year 12113 and for each subsequent school year; and appropriating $20,000 from Flour Bluff Independent School District for two additional school crossing guards, changing the FY2013 Operating Budget adopted by Ordinance No. 029577 by increasing revenue and expenditures in the General Fund No. 1020 by $20,000 each. Sn_onsors: Police Department ( 34 12 -00577 First Reading Ordinance - Transferring and appropriating funds for a professional services contract to analyze the current condition of the Barge Dock Ordinance transferring and appropriating $350,000 from the Unreserved Fund Balance in No. 1120 Seawall Improvement Fund to and appropriating in the No. 3271 Seawall Type A CIP Fund for the Barge Dock Elevation Phase 1 Project; authorizing the City Manager or designee to execute a Professional Services Contract with RVE, Inc. of Corpus Christi, Texas in the amount of $309,870.00 for the Barge Dock Elevation Phase 1 Project. Sponsors: Engineering Department N. FUTURE AGENDA ITEMS: (ITEMS 35 - 41) The following items are for Council's informational purposes only. No action will be taken and no public comment will be solicited. 35 12 -00598 Ordinance setting a property tax rate Ordinance setting a property tax rate of $0.570557 per $100 valuation which is effectively a 1.40% increase over the effective tax rate; and Corpus Christi Page 11 Printed on 8/1612012 City Council Meeting Agenda - Final August 21, 2012 declaring an emergency. Sponsors , : Financial Services Department 36 12 -00600 Name change of Greenwood Branch Library and the children's area Resolution authorizing the name change of the Greenwood Library to the Ben F. McDonald Public Library and the naming of the Greenwood Library children's area the Velia and Joe De Leon Children's Library. Sponsors : Libraries 37 12 -00570 Agreement for temporary tax abatement for future mixed use development located at 908 and 916 -928 Staples Street Resolution authorizing the execution of an agreement with Mr. Owen A. Norton providing for temporary property tax abatement. Sponsors: Economic Development 38 12 -00506 Change order to fund sidewalk accessibility improvements (Bond Issue 2004) Motion authorizing the City Manager, or designee, to execute Change Order No. 8 with Safeco Insurance Company of America in the amount of $281,019.24 for the ADA Sidewalk Accessibility Improvements along Staples Street from Leopard Street to Six Points for under -run items, over -run items, additional sidewalk improvements, additional storm water improvements, additional detectable warning surfaces, and reconstruction of curb inlet tops (Bond Issue 2004). Sponsors: Engineering Department and Street Department 39 12 -00563 Agreement for materials testing for Williams Drive project from Rodd Field Road to Airline Road (BOND 2008) Motion authorizing the City Manager, or designee, to execute a Construction Materials Testing Agreement with Tolunay -Wong Engineers, Inc., of Corpus Christi, Texas in the amount of $250,570 for Williams Drive Phases 1 & 2 from Rodd Field to Nile Drive and Nile Drive to Airline Road. (Bond 2008). Sponsors: Engineering Department and Street Department 40 12 -00556 Professional services contract to fund project management and master planning for all capital improvement projects for the Water Department Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with URS Corporation of Corpus Christi, Texas in the amount of $300,000.00 for the Water Program Management Project. Sponsors: Water Department and Engineering Department Corpus Christi Page 12 Panted on 8198/2092 City Council Meeting Agenda - Final August 21, 2012 41 12 -00578 Resolution opposing a federal administative action that threatens artificial reef habitat Resolution opposing the U.S. Department of the Interior's Idle Iron policy and supporting both the REEFS Act and the Rigs to Reef Habitat Protection Act. Soonsors: Intergovernmental Relations O. UPDATES TO CITY COUNCIL: (ITEMS 42 - 43) 42 12 -00593 Automated Meter Reading Project Update - August 2012 Soonsors: Purchasing Division, Water Department and Gas Department 43 12 -00611 2012 Parks, Recreation and Open Spaces Master Plan Update ggonsors: Parks and Recreation Department P. 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. 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. 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. Q. CITY MANAGER'S COMMENTS: Corpus Christi Page 13 Printed on 811612012 City Council Meeting Agenda - Final August 21, 2012 * Update on City Operations R. ADJOURNMENT Corpus Christi Page 14 Printed on 8/16/2012 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING August 21, 2012 CONSENT AGENDA: Page of I J. Adame 5-e C. Adler K. Allen L. Elizondo P. Leal D. Loeb J. Marez N. Martinez ✓ M. Scott ✓ Page of CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING August 21, 2012 4 Page of 'L. Elizondo MNAM'M WIMA Mw MARIE M .-N. Martinez M. scoft Page of CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING J. Adame C. Adler K. Allen L. Elizondo P. Leal D. Loeb J. Marez N. Martinez M. Scott Auaust 21. 2012 DsrlA 1.7-,0 p I? Page of P P P Auaust 21. 2012 DsrlA 1.7-,0 p I? Page of