HomeMy WebLinkAboutReference Agenda City Council - 08/29/2006
11 :45 A.M. - Certificate of Commendation - Neighborhood Initiative Program
Swearing-in ceremony of newly appointed Board, Commission and Committee Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
AUGUST 29, 2006
10:00 A.M. .~
PUBliC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PRO.IBlTED 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 at the end
of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and adllJress. Your presentation win be limited to three minutes. If you have a petition or other information perlaining to your
subject, please present it to the City Secretary.
Si Ust<<J desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas
del Concilio para ayudarle.
PersoIW 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 Henry Garrett to call the meeting to order. ~
B. Invocation to be given by Reverend David Stringer, All Saints' Episcopal Church. ~.
C. Pledge of Allegiance to the Flag of the United States. - ~~, \ 1
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Jesse Noyola
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Countil Members:
Brent Chesney
Melodr Cooper
Jerry $arcia
Bill Kelly
Rex Klnrnson
John Marez
Mark Scott
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City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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E.MINUTES:
1. Approval of Regular Meeting of August 22, 2006. (Attachment # 1) JM I 1\1\<-.
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Agenda
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F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
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Park and Recreation Advisory Committee
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed appropriate, the City
Council will use a different method of adoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure
rather than a two reading ordinance; or may modify the action specified.
A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting; such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
H.
CONSENT AGENDA
Notice to the Public
The fallowing items are of a routine or administrative nature. The Council has
been ftlmished with background and support material on each item, and/or it
has b.n discussed at a previous meeting. All items will be acted upon by one
vote wthout being discussed separately unless requested by a Council Member
or a cilzen, in which event the item or items will immediately be withdrawn for
indiviciJal consideration in its normal sequence after the items not requiring
separWe discussion have been acted upon. The remaining items will be
adoptfld by one vote.
MO ONS RESOl liONS ORDINANCES AND ORDINANCES
EVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
3.
Motion approving a supply agreement with Texas Tire Recycling,
Inc., of Baytown Texas for used tire disposal service in
accordance with Bid Invitation No. 81-0179-06 based on only bid
for an estimated annual expenditure of $82,500. 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 ofthe supplier and the City Manager or his designee.
Funds have been budgeted by Solid Waste and Maintenance
Services for FY 2006-2007. (Attachment # 3)
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4.
Motion approving a service agreement with OneSource Facility
Services, Inc., of Corpus Christi, Texas for custodial service for
outlying police buildings in accordance with Bid Invitation No. BI-
0085-06 based on best value for an estimated annual expenditure
of $25,464. The term of the contract 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 his designee. Funds have been budgeted by the
Police Department in FY 2006-2007. (Attachment # 4)
5.
Motion approving a service agreement with Office
Communications Systems, of Corpus Christi, Texas for the lease
of copiers in accordance with Request for Proposal Number BI-
0131-06 in the amount of $544,718.28, of which $168,368.78 is
req uired in FY 2006-2007. The term of the service agreement will
be for thirty-six 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 his designee. Copiers will be
replaced in City Hall, the Police Department, Municipal Court and
Development Services. Funds are budgeted and available in the
Stores Fund, Police Department, Municipal Court and
Development Services for FY 2006-2007. (Attachment # 5)
6.
Motion approving the lease purchase of two rear steer brush
loader trucks from Heil of Texas, of Houston, Texas based on the
cooperative purchasing agreement with the Houston-Galveston
Area Council (H-GAC) for the total amount of $241,580. These
brush loader trucks will be used by Solid Waste Services and are
replacements to the fleet. Funding will be provided by the City's
lease purchase financing contractor. (Attachment # 6)
7.
Motion approving supply agreements with the following
companies for the following amounts in accordance with the
Coastal Bend Council of Governments Bid Invitation No. CBCOG-
06-4 for food items which include canned and frozen fruit and
vegetables, meats and condiments for an estimated four month
expenditure of$66,367.14. The terms ofthe contracts shall be for
four months with an option to extend for up to three additional
months, subject to the approval of the Coastal Bend Council of
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Governments, the suppliers, and the City Manager or his
designee. Funds have been requested by Senior Community
Services in FY 2006-2007. (Attachment # 7)
LaBatt Food Service
Corous Christi. TX
87 items
$28,385.81
PFG
Victoria. TX
90 Items
$37,981.33
Grand Total: $66,367.14
8.
Motion approving the purchase of thirty-eight (38) computers from
Dell, of Round Rock, Texas for the total amount of $36,499. The
award is based on the cooperative purchasing agreement with the
Texas Department of Information Resources (DIR). The
computers will be used by the Library Department. Funding is
available through the Gates Foundation Computer grant.
(Attachment # 8)
9. Ordinance authorizing the City Manager or his designee to
execute a one year Lease and Use Agreement, with two twelve-
month options to renew, with FJJ LLC, dba Frank and Jaime's
City Cafe, of Corpus Christi, Texas, to operate a food service
concession at City Hall kitchen facilities in consideration of FJJ
LLC, dba Frank and Jaime's City Cafe, paying 8% of monthly
gross sales up to $5,999 per month; 7% of monthly gross sales
from $6,000 to $7,000 per month; and 6% of monthly gross sales
above $7,000 per month. (Attachment # 9)
10.a. Resolution authorizing the City Manageror his designee to accept
a grant from the Department of State Health Services, in the
amount of $22,500, for laboratory analysis of bay water samples.
(Attachment # 10)
10.b. Ordinance appropriating a grant from the Department of State
Health Services in the amount of $22,500 in the No. 1066 Health
Grants Fund for provide laboratory analysis of bay water samples.
(Attachment # 10)
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11.a. Resolution authorizing the City Manager or his designee to accept
a grant from the Department of State Health Services, in the
amount of $79, 140 to provide tuberculosis prevention and control
services. (Attachment # 11)
11.b. Ordinance appropriating a grant from the Department of State
Health Services in the amount of $79,140 in the No. 1066 Health
Grants Fund to provide tuberculosis prevention and control
services. (Attachment # 11)
12.a. Resolution authorizing the City Manager or his designee to accept
a grant from the Department of State Health Services in the
amount of $202,923 for costs to provide essential public health
services. (Attachment # 12)
12.b. Ordinance appropriating a grant from the Department of State
Health Services in the amount of $202,923 in the No.1 066 Health
Grants Fund for costs to provide essential public health services.
(Attachment # 12)
13.a. Resolution authorizing the City Manager or his designee to
execute a Gift Agreement with the Corpus Christi Public Library
Foundation, Inc. which provides $4,492.87 to the City for
improvements to the Parkdale Branch Library. (Attachment # 13)
13.b. Ordinance appropriating $4,492.87 from the Corpus Christi Public
Library Foundation, Inc. into the Library Capital Improvement
Program Fund No. 3210 for improvements to the Parkdale Branch
Library; amending the FY 2005-2006 Capital Budget adopted by
Ordinance No. 026188 to increase appropriations by $4,492.87.
(Attachment # 13)
14.a. Resolution authorizing the City Manager or his designee t~
execute a Gift Agreement with the Corpus Christi Public Library
Foundation, Inc. which provides $23,650 to the City for the
purchase of a digital library package for the library. (Attachment
# 14)
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14.b. Ordinance appropriating $23,650 from the Corpus Christi Public
Library Foundation, Inc. into the General Fund No.1 020 Central
Library Organization No. 12800 to purchase a digital library
package for the library; amending the FY 2006-2007 Operating
Budget adopted by Ordinance No. 026908 to increase
appropriations by $23.650. (Attachment # 14)
15.a. Resolution authorizing the City Manager or his designee to accept
a grant from United Way in the amount of $2,200 to purchase
books and other library materials for the Greenwood Branch
Library. (Attachment # 15)
15.b. Ordinance appropriating $2,200 from United Way into the
General Fund No. 1020. Central Library Organization No. 12800
to purchase books and other library materials for the Greenwood
Branch Library; amending the FY 2006-2007 Operating Budget
adopted by Ordinance No. 026908 to increase appropriations by
$2,200. (Attachment # 15)
16.a. Resolution authorizing the City Manager or his designee to accept
a grant in the amount of $157,060 and to execute a contract and
all related documents with the Texas State Library and Archives
Commission to continue operation of the Interlibrary Loan Referral
Center at the Corpus Christi Public Library for state FY 2006-
2007. (Attachment # 16)
16.b. Ordinance appropriating $157,060 from the Texas State Library
and Archives Commission into the Library Grants Fund NO.1 068
to continue operation of the Interlibrary Loan Referral Center at
the Corpus Christi Public Library for state FY 2006-2007.
(Attachment # 16)
17.a. Resolution authorizing the City Manager or his designee to accept
a grant in the amount of $710,821 and to execute a contract and
all related documents with the Texas State Library and Archives
Commission to continue operation of the South Texas Library
System at the Corpus Christi Public Library for state FY 2006-
2U07. (Attachment # 17)
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17.b. Ordinance appropriating $710,821 from the Texas State Library
and Archives Commission into the Library Grants Fund NO.1 068
to continue operation of the South Texas Library System at the
Corpus Christi Public Library for state FY 2006-2007.
(Attachment # 17)
18.a. Resolution authorizing the City Manager or his designee to accept
a grant in the amount of $80,000 and to execute a contract and all
related documents with the Texas State Library and Archives
Commission to continue operation of the Technical Assistance
Negotiated Grant Program administered by the South Texas
Library System at the Corpus Christi Public Library for the state
FY 2006-2007. (Attachment # 18)
18.b. Ordinance appropriating $80,000 from the Texas State Library
and Archives Commission into the Library Grants Fund No. 1068
to continue operation of the Technical Assistance Negotiated
Grant Program administered by the South Texas Library System
at the Corpus Christi Public Library for state FY 2006-2007.
(Attachment # 18)
19.a. Motion authorizing the City Manager or his designee to accept a
grant from the Texas Health and Human Services Commission in
the amount of $206,451 from the Child and Adult Care Food
Program (CACFP) to provide after school supplements (snacks)
to youth enrolled in approved after school enrichment programs
for FY 2006-2007. (Attachment # 19)
19.b. Ordinance appropriating a grant in the amount of $206,451 from
the Texas Health and Human Services Commission to operate
the Child and Adult Care Food Program in the No. 1067
Federal/State Grants Fund to provide after school supplements
(snacks) for youth enrolled in approved after school enrichment
programs for FY 2006-2007. (Attachment # 19)
19.c. Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Corpus Christi
I ndependent School District for the after school snack-Child and
Adult Care Food Program. (Attachment # 19)
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20. Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Corpus Christi
Independent School District regarding sharing of juvenile records.
(Attachment # 20)
21 Motion authorizing the City Manager or his designee to enter into
a contract with Mercer Oliver Wyman Actuarial Consulting, Inc.,
of Milwaukee, Wisconsin in the amount of $30,000 for actuarial
services for the City's Health Insurance Program for Fiscal Year
2006 with an update based on the six-month period ended
January 31, 2007 as well as to provide actuarial services in
support of compliance with GASB 45. (Attachment # 21 )
22. Motion authorizing the City Manager or his designee to execute
Right-of-Way, Access and Utility Easements in the total amount
of $60,625 for acquisition of Parcels 17a, 17b, 19, 20, and 22,
containing a total of 22,564.62-square feet (.5180 acres), all
located along the south right-of-way line of Wooldridge Road,
west of Rodd Field Road, from the owner T. Mark Anderson,
Trustee of the Anderson Family 1979 Accumulated Trusts,
necessary for the Wooldridge Road Street Improvement Project,
Phase 2 (#6266), Airline to Rood Field, BOND 2004 and for other
municipal purposes. (Attachment # 22)
23. Ordinance authorizing the City Manager or his designee to
execute a Revocable Right of Entry Permit with the United States
of America ("Government"), acting through the Army Corps of
Engineers, for the Defense Environmental Restoration Program
at former Rodd Field Naval Air Station (now Bill Witt City Park);
providing for term not exceeding 18 months, with termination at
will by either party giving written notice; providing for removing
hangar, concrete slab and surrounding security fence and
restoring ground contour and establishing grass groundcover;
providing for Government reconnecting utility lines and repairing,
or settling for, all damage to City real property. (Attachment # 23)
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24.a. Ordinance appropriating $376,950 from the Unreserved Fund
Balance in the Airport Operating Fund 4610 for professional
services associated with engineering and design of the West GA
Apron and Drainage Improvements, Phase V at Corpus Christi
International Airport; funds will be reimbursed upon award of
Federal Aviation Administration Grant 38; amending FY 2006-
2007 Operating Budget adopted by Ordinance No. 026908 to
increase appropriations by $376,950. (Attachment # 24)
24.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 5 to the Architectural/Engineering Services
Contract with Pierce, Goodwin, Alexander and Linville (PGAL),
Inc., of Dallas, Texas in an amount not to exceed $376,950 for the
Corpus Christi International Airport West General Aviation Apron
Rehabilitation and Drainage Phase V Improvement Projects.
(Attachment # 24 )
25.a. Motion approving the Distribution Main Extension Construction
and Reimbursement Agreement submitted by Third Coast Real
Estate, L.L.C., owner and developer ofWM. J. Robertson's Farm
Tracts, Lot 3, Tract 7 located south of Saratoga Boulevard (SH
357) east of Old Brownsville Road (FM 665) for the installation of
126 linear feet of an 8-inch PVC water distribution main.
(Attachment # 25)
25.b. Ordinance appropriating $14,340.35 from the Water Distribution
Main Trust Fund No. 4030-209020 to pay developer
reimbursement request for the installation of 126 linear feet of an
8-inch PVC water grid main to develop WM. J. Robertson's Farm
Tracts, Lot 3, Tract 7. (Attachment # 25)
26. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with Naismith Engineering,
Inc., (Operator) for the rightto install, operate, repair, replace, and
maintain a 4-inch PVC pipe for the permitted discharge of treated
groundwater from a leaking petroleum storage tank remediation
system, located at 3030 Martin Luther King Drive, approximately
9...feet within the Nueces Bay Boulevard right-of-way to an existing
city storm sewer inlet; establishing a fee of $575. (Attachment
# 26)
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27 Ordinance appropriating $1 ,488,093 in Passenger Facility Charge
Fund 4621 from unreserved fund balance; transferring $1,055,309
into the Airport 2000A Debt Service Fund 4640 and $432,784 into
the Airport 2000B Debt Service Fund 4641 for debt service on
airport improvements; amending FY 2004-2005 Capital Budget
adopted by Ordinance No. 026188 to increase appropriations by
$1,488,093; amending FY 2006-2007 Operating Budget adopted
by Ordinance No. 026908 to increase revenues by $178,653 in
the Airport 2000A Debt Service Fund 4640 and $124,634 in the
Airport 2000B Debt Service Fund 4641. (Attachment # 27)
28. Ordinance authorizing the City Manager or his designee to
execute a Supplemental Lease Agreement with the United States
of America General Services Administration to amend the lease
dated December 4, 2003, to increase rent paid to the City by
$29,157.22, amortized over 30 months beginning September 1,
2006. (Attachment # 28)
29. Second Reading Ordinance - Amending the Comprehensive Plan
of the City of Corpus Christi by amending the City of Corpus
Christi Parks, Recreation, and Open Space Master Plan, as
amended on June 21,2005, by approving The Oso Creek - Oso
Bay Greenbelt, Parks and Trails System Master Plan as part of
the Parks, Recreation, and Open Space Master Plan, as
amended on June 21, 2005; providing for repeal of conflicting
ordinances. (First Reading 08/22/06) (Attachment # 29)
30. Second Reading Ordinance - Amending the City's
Comprehensive Plan by amending the Master Sanitary Sewer
Plan (Master Sanitary Sewer Plan for the Southern Portion of
Corpus Christi, Texas 1983, the Master Plan for Sanitary Sewers
1963, and the 1965 Master Plan for Sanitary Sewers in Flour
Bluff) and rescinding the portions of the master plans covered by
Study Areas 1, 1 A, 3 and 4 and by approving. and adopting the
Wastewater Collection System Master Plan, Oso W. R. P. Service
Area, Study Area 1 and Laguna Madre WWTP Service Area
Study Areas 1A, 3 and 4. (First Reading 08/22/06) (Attachment
# 30)
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I. PUBLIC HEARINGS:
31 Public hearing on proposed ad valorem tax rate increase.
(Attachment # 31)
32. Public hearing on FY2007 Capital Budget and Capital
Improvement Planning Guide. (Attachment # 32)
ZONING CASES: (NONE)
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
33. City's Americans with Disabilities Act Title II Transition Plan and
Non-Discrimination Ordinance Quarterly Report (Attachment
#33)
34. Neighborhood Initiative Program "NIP" progress report for
FY200S-2006, the Neighborhood Pride Program sustainability
efforts, and the recommended NIP project sites for FY 2006-2007.
(Attachment # 34)
K. REGULAR AGENDA
CONIIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
35. Second Reading Ordinance - Repealing Ordinance No. 026716
regarding the elimination of vehicular traffic on the beach seaward
of the Padre Island seawall and between Packery Channel and
Padre Balli Park; the direction of travel between Whitecap
Boulevard and Padre Balli Park; establishing and regulating
pedestrian safe beach; establishing a pedestrian safe area.
(First Reading 08/22/06) (Attachment # 35)
36. Second Reading Ordinance - Amending Ordinance No. 026717
to order a Special Election to be held on November 7,2006, in the
City of Corpus Christi on the questions of amending the Charter
of the City of Corpus Christi to provide for a public pedestrian-safe
beach between Packery Channel and Padre Balli Park and
prohibiting any restriction of vehicular access in order to create
vehicle-free beaches unless approved by a majority of qualified
voters of the City who vote at an election held for that purpose;
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providing for procedures for holding such election; providing for
notice of election and publication thereof; providing for
establishment of branch early polling places; designating polling
place locations; authorizing a joint election with Nueces County;
and enacting provisions incident and relating to the subject and
purpose of this ordinance; and providing for the effective date of
this ordinance. (First Reading 08/22/06) (Attachment # 36)
37. Resolution outlining the terms of the beach access plan for the
approximately 7,200-foot public pedestrian-safe beach between
Packery Channel and the north boundary of Padre Balli Park upon
approval of the public pedestrian-safe beach by the voters.
(Attachment # 37)
38.a. Ordinance authorizing the City Manager or his designee to
execute a one year lease agreement with Corpus Christi
Education Foundation ("Lessee") for use of Mary Carroll House at
Heritage Park in consideration of Lessee securing all labor to fully
restore the house and landscape the grounds; and Lessee
maintaining the premises and improvements; and Lessee using
its best efforts to develop and maintain a building trades
educational program to maintain the exterior of the structures at
Heritage Park. (Attachment # 38)
38.b. First Reading Ordinance - Authorizing the City Manager or his
designee to execute a ten year lease agreement with Corpus
Christi Education Foundation ("Lessee") for use of Mary Carroll
House at Heritage Park in consideration of Lessee securing all
labor to fully restore the house and landscape the grounds; and
Lessee maintaining the premises and improvements; and Lessee
using its best efforts to develop and maintain a building trades
educational program to maintain the exterior of the structures at
Heritage Park; providing for one five (5) year renewal option.
(Attachment # 38)
39.a. Motion authorizing the City Manager or his designee to execute
a construction contract with Nuway International, Inc., of Corpus
Christi, Texas in the amount of $137,925.24 for the North Beach
Area Improvements for Base Bid A and Additive Alternate A 1.
(BOND ISSUE 2004) (Attachment # 39)
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39.b. Motion authorizing the City Manager or his designee to execute
a construction contract with Garrett Construction, of Ingleside,
Texas in the amount of $250,059.90 for the North Beach Area
Improvements for Base Bid B and Additive Alternate B 1. (BOND
ISSUE 2004) (Attachment # 39)
40.a. Ordinance appropriating $500,000 from the Airport Capital
Reserve Fund 4611; transferring to and appropriating in the
Airport Capital Improvement Program Fund - Capital Reserve
Fund 3020A for the Corpus Christi International Airport Runway
17/35 Improvements, Shoulders, Lighting, Blast Pads, Signage
and Airfield Drainage Improvements, Phase IV and Corpus Christi
International Airport Apron Phase II Westside (Parking) Project;
amending FY 2004-2005 Capital Budget adopted by Ordinance
No. 026188 to increase appropriations by $500,000; amending FY
2006-2007 Operating Budget adopted by Ordinance No. 026908
to increase appropriations by $500,000. (Attachment # 40)
40.b. Motion authorizing the City Manager or his designee to execute
a construction contract with Bay Limited, of Corpus Christi, Texas
in an amount not to exceed $9,678,617.40 for the Corpus Christi
International Airport Runway 17/35 Improvements, Shoulders,
Lighting, Blast Pads, Signage and Airfield Drainage Improvements
Phase IV and Corpus Christi International Airport Rehabilitation
Air Carrier Apron Area. (Attachment # 40)
40.c. Motion authorizing the City Manager or his designee to execute
a Geotechnical Services Contract with Professional Services
Industries, Inc. (PSI), of Corpus Christi, Texas in an amount not
to exceed $70,578 for the Corpus Christi International Airport
Runway 17/35 Improvements, Shoulders, Lighting, Blast Pads,
Signage and Airfield Drainage Improvements, Phase V and
Corpus Christi International Airport Rehabilitation Air Carrier
Apron Areas. (Attachment # 40)
L. P"BLIC COMMENT FROM THE AUDIENCE ON MATTERS
$T SCHEDULED ON THE AGENDA WILL BE HEARD AT
AfPROXIMATELY 12:00 P.M. OR AT THE END OF THE
COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE
LtlIT PRES~NTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL
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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.)
Si usted se dirige a lajunta y cree que su ingJes es Jimitado, habra un interprete
ingles-espano/ en la reuni6n de la junta para ayudarle.
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 A T ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
M. EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in orderto 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.
41
Executive session under Texas Government Code S~tion
551.0..11)0 consultwittrthe City's aJt6rneys ~~arding Ie 1 is~es
relating to a proP9~d ground~er proj~ with the an ~tricio
~cipal Water District, witt'1 possibje discus . n arytj action
related thereto in open sesiion.
42. Executive session under Texas Government Code Section
551.012, deliberations about real property and Section 551.087,
deliberations regarding economic development negotiations, as
it relates to Coliseum Redevelopment, with possible discussion
and action related thereto in open session.
43. Executive session under Texas Government Code Section
551.011 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
......."",-
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
S- e. e- '\--e--V'\-.
Agenda
Regtlar Council Meeting
August 29. 2006
Page 15
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
44<
Executive session under Texas Government Code Section
551.071 regarding police collective bargaining negotiations, with
possible discussion and action related thereto in open session.
45.
{,r......} \' .}(.., ^r ,"-V' /\
N.
REPORTS:
The following reports include questions by Council to Staff regarding
City policies or activities; request by Council for infonnation or reports
from Staff; reports of activities of individual Council members and Staff;
constituent concerns; current topics raised by media; follow-up on Staff
assignments; scheduling of future Council meetings and activities; and
other brief discussions regarding city-related matters.
46. CITY MANAGER'S REPORT
*
Upcoming Items
47. MAYOR'S UPDATE
48. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT: - '5. ~ Cc, p..-y\
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at ~: 00 p.m., August 25,2006.
rmando Chapa
City Secretary
41
E:leCUl1V~. session under Te~as Government Cocl..e Sections 551.071 and 551.072 to
:~~~e ~th ~tt~~~y~~eg~?mg legal iss.ue~ relating to a proposed groundwater project
. ,an anclO" umcIpal Water DIstnct, and deliberate about Real Pro eft with
possIble dISCussIon and action related thereto in open session. P y,
~.,-,
Agenda
Reg.r Council Meeting
August 29, 2006
Page 16
NOTE:
The City Council Agenda can be found on the City's Home
Page at www.cctexas.com after 7:00 p.m. on the Friday
before regularly scheduled council meetings. If technical
problems occur, the agenda will be uploaded on the
Internet by Monday morning.
Symbols used to highlight action item that implement
council priority issues.
......",... "OIIIIIIIl'-
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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