HomeMy WebLinkAboutReference Agenda City Council - 02/19/20131201 Leopard Street
Corpus Christi cores ct,rst;, TX 78401
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Meeting Agenda enda - Final
City Council
Tuesday, February 19, 2013 11:30 AM Council Chambers
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 12:00
p.m., or the end of the Council Meeting, whichever is earlier. Please speak into the microphone located
at the podium and state your name and address. Your presentation will be limited to three minutes. If
you have a petition or other information pertaining to your subject, please present it to the City
Secretary.
Si Usted desea dirigirse al Concilio y tree que su ingles es limitado, habra un interprete ingl6s- espanol
en todas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services
are requested to contact the City Secretary's office (at 361 -826 -3105) at least 48 hours in advance so
that appropriate arrangements can be made.
v / A. Mayor Nelda Martinez to call the meeting to order.
vlg Invocation to be given by Pastor David Kelly, Trinity Worship Church.
C. Pledge of Allegiance to the Flag of the United States. 0
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
E. Proclamations t Commendations
13- 000156 Swearing in of newly appointed Board, Commission and Committee
members
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. 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.
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City Council Meeting Agenda- Final February 19, 2013
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.
G. EXECUTIVE SESSION: NONE
PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during
the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of
the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council
specifically expects to go into executive session on the following matters. In the event the Council
elects to go into executive session regarding an agenda item, the section or sections of the Open
Meetings Act authorizing the executive session will be publicly announced by the presiding office..
H. MINUTES:
2. 13- 000157 Approval of Meeting Minutes - February 12, 2013. .
1. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
J. 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 maybe 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.
K. CONSENT AGENDA: (NONE)
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 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.
L. PUBLIC HEARINGS: NONE
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City Council Meeting Agenda - Final February 19, 2013
M. REGULAR AGENDA: (ITEMS 3 - 5
The following items are motions, resolutions and ordinances that will be considered and voted on
individually.
3. 13- 000166 Authorizing Volunteer Services Council to sell City flags and other
items depicting the City flag
2 01 3 V 3 2 Motion allowing Volunteer Services Council of the Corpus Christi State
Supported Living Center (VSC) to authorize VSC to sell City Flags and
other items depicting the City flag.
Snonsors: City Secretary's Office
4. 13- 000154 Setting salary for Interim City Auditor and effective date
Motion setting salary for Interim City Auditor Kimberly Houston to be
2 0 1 3 0 3 3 effective on February 18, 2013.
% � Snonsors: City Secretary's Office
5. 13- 000155 Appointing members to the Corpus Christi City Council Ad Hoc City
Auditor Nomination Committee
Motion appointing members to the Corpus Christi City Council Ad Hoc
Cty Auditor Nominating Committee to perform duties as outlined in the
2013 034 City Code of Ordinances, Chapter 12'/, regarding nomination of
candidates for City Auditor.
Sponsors : City Secretary's Office
N. FIRST READING ORDINANCES: (ITEM 6)
6. 13- 000137 First Reading Ordinance - Amending the City Code of Ordinances
regarding Mayoral appointments to audit committee, period for
audit reports follow -up, peer review effective date and process for
filling City Auditor vacancy
Ordinance amending Chapter 12 1 /2 of the City Code of Ordinances
regarding City Council Audit Committee, Audit follow -up reports, Peer
review, and City Auditor vacancy and selection process.
Snonsors_ City Auditor
O. FUTURE AGENDA ITEMS: NONE
The following items are for Council's informational purposes only. No action will be taken and no public
comment will be solicited.
P. BRIEFINGS TO CITY COUNCIL: (ITEMS 7 - 14)
The following items are for Council's informational purposes only. No action will be taken and no public
comment will be solicited.
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City Council Meeting Agenda - Final February 19, 2013
vf.
13- 000134
Master Implementation Plan and Schematic Design for Destination
Bayfront
Sponsors: Parks and Recreation Department and Engineering Department
13 000140
Street Design Standards
Sponsors: Development Services and Engineering Department
�.
13 000121
Street Maintenance Fee
Sponsors: Storm Water Department and Street Department
\A'O.
13- 000158
Proposed Revisions to Water Conservation Plan and Drought
Contingency Plan
Sponsors: Water Department
(.
13- 000141
Plastic Bag and Litter Reduction
Sponsors: Solid Waste Operations
V+z
13 -00056
Ozone Monitoring and Data Analysis for the Corpus Christi Urban
Air Shed
Sponsors: Planning /Environmental Services
13.
13- 000131
Animal Care Division — PO �,� Qti 12 cal
Sponsors. Police Department
14.
13- 000142
f
Fiscal Year 2012 Comprehensive Annual Financial Report (CAFR)
Sponsors: Financial Services Department
Q.
CITY MANAGER'S COMMENTS:
Update on City Operations
R.
ADJOURNMENT
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 19 2013
REGULAR AGENDA
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