HomeMy WebLinkAboutReference Agenda City Council - 04/17/2007A M. - Proclamation declaring April 20, 2307 as "Children's Book Festival Day"
Proclamation declaring April 26, 2307 as "National Association of Women in Construction Corpus Christi
Chapter #4, 50 Year Anniversary"
Proclamation declaring :he week cf Apr ' 5-21, 2GC7 as "Hospital Volunteer Week"
Proclamation declaring the week cf Apri! 17-24, 2007 as 'Hawn Wild Flight Theater Week"
Proclamation declaring the week of April 22-28, 2007 as ''National indoor Comfort Week"
Proclamation declaring the month of April as "National Child Abuse Prevention Month"
Commendation "The HOME Depot", Beautification Project
"At ``our Service" Awarc City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CiTY HALL - COUNCIL CHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
APRIL 17, 2007
10:00 A.M. 'f
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 at 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 Crty Secretary.
Si Listed desea dirigirse al Concilio y cree que su ingles es limitedo, habra un interprete ingles-espanol en todas las juntas
del Concilio pare ayudarle
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office 'at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
A. Mayor Henry Garrett to call the meeting to order.
B. Invocation to be given by Reverend Buddy Barnett, Cathedral of the Palms.
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 Henry Garrett
Mayor Pro Tem Rex Kinnison
Council Members:
Brent Chesney
Melody Cooper
Jerry Garcia
Bill Kelly
John Marez
Jesse Noyoia
Mark Scott
City Manager George K. Noe 1,
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
Agenda
Regular Council Meeting
April 17, 2007
Page 2
E. MINUTES:
Approval of Regular Meeting of April 10, 2007. (Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
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
fin* 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. SPECIAL PRESENTATION:
Wastewater Capital Improvement Projects Completed in
2006
CONSENT AGENDA
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 sparate discussion have beer acted upon. The remaining items will
be adopted by one vote.
CONSENT OTLONS, RESOLUTIONS ORDINANCES AND ORDINANCES
FROM PRtVIOtS MEETINGS:
(At this point the Council will vote on all motions. resolutions and ordinances not
removed for individual consideratiori
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Agenda
Regular Council Meeting
April 17, 2007
Page
Motion approving a supply agreement with A. Y. McDonald Mfg.
Co., of Dubuque, Iowa for approximately 6,625 gas meter valves
ranging in size from 1 inch to 1 1/2 inches in accordance with Bid
Invitation No. BI -0121-07 based on low total bid for an estimated
annual expenditure of $104,220.25 of which $26,055 is budgeted
in FY 2006-2007 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 his designee. Funds have been budgeted by
the Gas Department in FY 2006-2007. (Attachment # 2)
(Requires 2/3 vote)
Motion approving the purchase of two (2) tractors and one (1)
heavy duty rotary weed cutter from Coastal Plains Equipment
Company, of Corpus Christi, Texas in accordance with Bid
Invitation No. BI -0132-07 based on low bid for a• total amount of
$84,400. These items are purchased for the Parks and
Recreation Department and Storm Water Department. All items
are replacements to the fleet. Funds are available in the Capital
Outlay Budget of the Maintenance Services Fund. (Attachment
# 3) (Requires 2/3 vote)
4.a. Motion authorizing the City Manager or his designee to accept
grant funding in the amount of $25,000 from the Texas
Department of Transportation for the Click It or Ticket (CIOT)
Selective Traffic Enforcement Project (STEP) for occupant
Protection enforcement overtime within the Police Department
and to execute all related documents. (Attachment # 4)
4.b Ordinance appropriating $25,000 from the Texas Department of
Transportation for the funding of the Click It or Ticket (CIOT)
Selective Traffic Enforcement Project (STEP) within the Police
Department in the No. 1061 Police Grants Fund. (Attachment
# 4) (Requires 2/3 vote)
5.a. Motion approving the Water Arterial Transmission and Grid Main
Construction and Reimbursement Agreement submitted by Fence
Lake Investments, Ltd., owner and developer of Hill Country
Estates, located east of McKinzie Road (FM3386) and north of
Kingsbury Drive for the installation of 636 -linear feet of a 12 -inch
PVC water grid main (Attachment # 5) (Requires 2/3 vote)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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2007 100
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Regular Council Meeting
April 17. 2007
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.b Ordinance appropriating $43,450.43 from the Water Arterial
-Transmission and Grid Main Trust Fund No. 540450-21805-4030
to pay the Fence Lake Investments, Ltd. reimbursement request
for the installation of 636 -linear feet of a 12 -inch PVC water grid
main to develop Hili Country Estates. (Attachment # 5)
(Requires 2/3 vote)
Motion authorizing the City Manager to execute a Deferment
Agreement with Landmark Valley Homes, Inc., (Developer), in
the amount of $116,754 for the construction of public concrete
sidewalks along Richter Street, Candace Street, San Javier
Street, Ryland Street, Santa Olivia Street, Santa Ana Street,
Santa Sofia Street, and Santa Lucia Street within Vista Hermosa
Subdivision Phase 1, located north of Holly Road and west of
Kostoryz Road, in accordance with the Platting Ordinance Section
V -Required Improvements, Subsection A.3.b. (Attachment # 6)
(Requires 2/3 vote)
Motion authorizing the City Manager or his designee to execute
a contract with Horizon Centre in the amount of $50,000 for the
Development Services Process Improvement Project, Phase IV,
Implementation (Attachment # 7) (Requires 2/3 vote)
7 b Ordinance appropriating $50,000 from the Development Services
Special Revenue Fund No. 4670 to pay the consultant, Horizon
Centre, for consulting services for the Development Services
Process Improvement Project, Phase !V, Implementation.
(Attachment # 7) (Requires 2/3 vote)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a ten-year reciprocal fiber license agreement
with Grande Communications Networks, Inc. ("Grande") for the
City to receive use of approximately 82.9 miles of Grande fiber,
and Grande to receive use of approximately 18.9 miles of City
fiber; providing for refund of $100,000 _security deposit
established in the Grande cable franchise. (First Reading
3/20/07) (Attachment # 8) (Requires 2/3 vote)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meetirg
April 17 2007
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PUBLIC HEARINGS:
ZONING CASES:
9 Caso No. 0207-05, Glenn Butler: A change of zoning from a "B-1"
Neighborhood District and a "T-1 B" Manufactured Home Park
District to a "B-3" Business District on the property described as
0.90 acres out of Lot 1, Bob -Rose Rice Addition 2, located east
along Waldron Road and approximately 1,000 feet north of
Carlbean Drive. (Attachment # 9
Planning Commission and Staffs Recommendation: Approval of
a "B-3" Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Glenn
Butter, by changing the zoning map in reference to 0.90 acres out
of Lot 1, Bob -Rose Rice Addition 2, from "B-1" Neighborhood
Business District and '‘.7-1B" Manufactured Home Park District to
'B-3" Business District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan;
proving a repealer clause; providing a penalty; providing for
publication. (Requires 2/3 vote)
Caw No, 0307-02, DB Ventures, LLC.: A change of zoning from
a "B-3" Business District to a "B-4" General Business District on
property described as Flour Bluff Estates, Block K, Lots 14, 15,
16, 17, 18, 23, 24, 25, 26, and 27, located approximately 100 feet
north of South Padre Island Drive, between Recreation Drive and
East Lakeside Drive.
(Attachment # 10)
Planning Commission and Staffs Recommendation: Approval of
a "3-4" General Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by DB
Ventures, LLC, by changing the zoning map in reference to Flour
Bluff Estates, Block K, Lots 14 15. 16, 17, 18, 23, 24, 25, 26 and
27, from "B-3" Business District to "B-4" General Business
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
April 17 200'
age 6
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.
(Requires 2/3 vote)
Case No. 0207-06, MER Investments, LLC: A change of zoning
from a "F -R" Farm -Rural District to a "B-4" General Business
District on the property described as 10.000 acres out of a 259.98
acre tract of land out of the Gregorio Farias Grant, Abstract 592,
located east along U.S. Highway 77 and approximately 7,000 feet
south of Up River Road.
(Attachment # 10)
PlanningCommission and Staffs Recommendation: Approval of
a "B-4" General Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by MER
investments, LLC, by changing the zoning map in reference to
10.000 acres out of a 259.98 acre tract of land out of the Gregorio
Farias Grant, Abstract 592, from "F -R" Farm -Rural District to "B-4"
General Business District; amending the Comprehensive Plan to
accountfor any deviations from the existing Comprehensive Plan;
providing a repealer clause; providing a penalty; providing for
publication. (Requires 2/3 vote)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS AND ORDINANCES:
12.a. Motion approving the Arterial Transmission and Grid Main
Construction and Reimbursement Agreement submitted by MER
Investments, LLC, owner and developer of MER Subdivision,
Block 1, Lot 1 located east of US Highway 77 and south of
County Road 52 for the installation of 1,600 -linear feet of 12 -inch
PVC water grid main (Attachment # 12) (Requires 2/3 vote)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
April 17, 2007
Page 7
12.b Ordinance appropriating $ 173,472.75 from the Arterial
Transmission and Grid Main Trust Fund No. 540450-21805-4030
to reimburse MER Investments, LLC for the installation of 1,600 -
linear feet of a 12 -inch PVC grid main to develop MER
Subdivision, Block 1. Lot 1. :Attachment # 12) (Requires 2/3
vote)
Resolution requesting that the 80' Texas Legislature consider
exempting the 1-69 International Trade Corridor from any
restrictions or moratoriums on transportation projects.
(Attachment # 13)
14.a Motion adopting the 2007 Community Development Block
Grant (CDBG), Emergency Shelter Grant (ESG), and HOME
Programs. (Attachment # 14
14.b Resolution adopting the FY 2007 Consolidated Annual Action
Plan, which includes the Community Development Block Grant
(CDBG), Emergency Shelter Grant (ESG), and HOME Programs;
authorizing the City Manager or his designee to submit the FY
2007 Consolidated Annual Action Plan to the United States
Department of Housing and Urban Development; and authorizing
the City Manager or his designee to make changes in the FY
2007 Consolidated Annual Action Plan if required by the United
States Department of Housing and Urban Development.
("Attachment # 14)
PFjSENTATIONS: (NONE)
Public comment will not be solicited on Presentation items.
M. PLOLIC COMMENT FROM THE AUDIENCE ON MATTERS
N(T SCMEDULED ON THE AGENDA WILL BE HEARD AT
APROMATELY 12:00 P.M. OR AT THE END OF THE
C NCS,,. MEETING. WHICHEVER IS EARLIER. PLEASE
LIiT PSENTATIONS 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
t to the City Secretary.)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Agenda
Regular Council Meetng
April '7. 2C07
Page 8
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
S: usted se dirige a la junta y cree que su mgles es limitedo, habre un interprete
ingles-espanol en la reunion 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 AT ANY
COUNCIL MEETING. THIS POLICY iS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
N. EXECUTIVE SESSION:
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.
O. REPORTS:
The following reports include questions by Council to Staff regarding
City policies or activities; request by Council for information 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.
15 LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate by
the City Council as to legislative issues before the 80th Texas
Legislature.
16 CITY MANAGER'S REPORT
Upcoming Items
17 MAYOR'S UPDATE
Agenda
Regular Council Meeting
April 17. 200'
Page 9
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
'8 COUNCIL AND OTHER REPORTS
P, ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, a' � 3 0 p.m., April 13, 2007.
Armando Chapa
City Secretary
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
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 17, 2007
14,1
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140'
H. Garrett
B. Chesney
M. Cooper
J. Garcia
B. KeIIy
R. Kinnison
J. Marez
J. Noyola
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M. Scott
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H. Garrett
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 17, 2007
CONSENT AGENDA:
5L b
b
B. Chesney
M. Cooper
J. Garcia
B. KeIV
R. Kinnison
J. Marez
J. Noyola
M. Scott
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