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HomeMy WebLinkAboutMinutes City Council - 04/24/2007I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Regular Meeting of the Corpus Christi City Council of April 24, 2007, which were approved by the City Council on May 8. 2007. WITNESSETH M Y HAND AND SEAL, on this the 8th day of May, 2007. Armando Chapa City Secretary SEAL PREIENT Mayor Henry Garrett Mayor Pro Tem Rex Kinnison Council Members. Brent Chesney Melody Cooper Jerry Garcia Bill Kelly John Marez Jesse Noyola Mark Scott MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting April 24, 2007 - 10:00 a.m. City Staff: City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa Mayor Garrett called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Pastor Rafael Garcia of New Song Fellowship Church and the Fledge of Allegiance to the United States flag was led by Council Member Melody Cooper. * * * * * * * * * * * Director of Engineering Angel Escobar briefly informed the Council about the Street Improvement Projects completed in 2006. *********** Mater Garrett called for consideration of the consent agenda (Items 1 - 12). Mr. Abel Alonzo asked that Item 9 be pulled for individual consideration. Council members requested that Items 4 and 9i'be pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: 1 MOTION NO. 2007-107 Motion approving the purchase/lease purchase of twenty-eight (28) pickup trucks from the following companies for the following amounts in accordance with Bid Invitation No. BI -0125- 07, based on low bid and low bid meeting specifications for a total amount of $571,408. The vehicles will be used by Animal Control, Vector Control, Fire Department, Maintenance Services, Park Operations, Storm Water, Water, and the Wastewater Departments. Twenty- seven of the vehicles are replacements and one vehicle is an addition to the fleet. Funding is available in the Capital Outlay Budget of the Maintenance Services Fund and the respective department operational budgets. Access Ford, LTD Corpus Christi, TX Bid items: 1, 2, 3, 5, 7,9,10,12.13&14 $493,023 Champion Ford Corpus Christi, TX Bid Items: 4, 6, 8, & 11 $78,385 Grand Total: $571,408 Minutes - Regular Council Meeting April 24, 2007— Page 2 The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison. Marez, Noyola, and Scott, voting "Aye". MOTION NO. 2007-108 Motion approving the purchase of one (1) line jetting truck from Chastang's Bayou City Ford, of Houston, Texas for the total amount of $176,487.21. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). The truck will be used by the Wastewater Department. Funding is available in the Capital Outlay Budget of the Maintenance Services Fund. This unit is a replacement to the fleet The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". MOTION NO. 2007-109 Motion approving the purchase/lease purchase of eight (8) heavy trucks from the following companies for the following amounts based on low bid and low bid meeting specifications in accordance with Bid Invitation No. BI -0141-07 for a total amount of $631,283.10. The vehicles will be used by Street, Water, Wastewater and Storm Water. All eight units are replacements to the fleet. Funding is available in the Capital Outlay Budget of the Maintenance Services Fund and the respective department operational budgets. Fleet Pride International Corpus Christi, TX 4 Units $333,921.10 Grande Truck Center San Antonio, TX 3 Units $231.615 Grand Total: $631,283.10 Access Ford Corpus Christi, TX 1 Unit $65,747 The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". RESOLUTION NO. 027231 Resolution authorizing the City Manager or his designee to submit a Juvenile Accountability Block Grant application to the State of Texas, Office of the Governor, Criminal Justice Division in the amount of $10,772.77 for theft prevention program for the Municipal Juvenile Court, with a City match of $1,196.97 in the No. 1020 General Fund, and total project cost of $11,969.74 The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". RESOLUTION NO. 027232 Resolution approving the submission of a grant application in the amount of $65,914 to the State of Texas, Office of the Governor, Criminal Justice Division for first year funding of a Sex Offender Investigative Unit grant in the Police Department with a City match of $21,564, for a total grant application of $87,478, and authorizing the City Manager or his designee to apply for, accept, reject, alter or terminate the grant. Minutes - Regular Council Meeting April 24 2007- Page 3 The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly. Kinnison, Marez, Noyola, and Scott, voting "Aye". 7 RESOLUTION NO. 027233 Resolution approving the submission of a grant application in the amount of $496,519 to the Automobile Theft Prevention Authority (ATPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 7 funding with a City cash match of $263,454, for a total project cost of $759,973 and authorizing the City Manager or his designee to apply for, accept, reject, alter or terminate the grant. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney. Cooper, Garcia, Kelly. Kinnison, Marez, Noyola, and Scott, voting "Aye". 8 a. RESOLUTION NO. 027234 Resolution authorizing the City Manager or his designee to execute all documents necessary to accept the Summer Food Service Program grant in the amount of $416,840 from the Texas Health and Human Services Commission to operate a Summer Food Service Program for Summer Recreation Program participants ages one to eighteen years. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly. Kinnison, Marez, Noyola, and Scott, voting "Aye". 8 b. RESOLUTION NO. 027235 Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement with Corpus Christi Independent School District (CCISD) to provide summer food services for Summer Recreation. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 8.c. ORDI=NANCE NO. 027236 Ordinance appropriating a $416,840 grant from the Texas Health and Human Services Commission in the No. 1067 Parks and Recreation Grant Fund to operate a Summer Food Service Program for Summer Recreation Participants ages one to eighteen years. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 10. ORQINANCE NO. 027237 Ordinance appropriating $18,223.38 into the Library Capital Improvement Program Fund No. 3210 for improvements to the Parkdale Branch Library from the following sources: $6,441.68 from Anita T. Neyland Trust; $11,781.70 from unappropriated interest earnings from the Library Capital Improvement Program Fund No. 3210; amending FY 2006-2007 Capital Budget adopted by Ordinance No. 026997 to increase appropriations by $18,223.38. Minutes - Regular Council Meeting April 24, 2007- Page 4 An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett. Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"' 11 MOTION NO. 2007-112 Motion authorizing the City Manager or his designee to execute Change Order No. 6 to the Northwest Library Expansion Project with Nuway International, Inc., of Corpus Christi, Texas in the amount of $42,198.36, for a re -stated contract price of $1,470,053.77. (BOND ISSUE 2004) The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison. Marez, Noyola, and Scott, voting "Aye". 12 MOTION NO. 2007-113 Motion authorizing the City Manager or his designee to execute Change Order No. 2 for removal of concrete rubble and placement of compacted select fill and addition of four (4) pilasters to Transfer Station tipping floor in the amount of $78,868.60 with Longhom Excavators. Inc., of Richmond, Texas for the J. C. Elliott Landfill Solid Waste Citizen Collection Center and Transfer Station. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett opened discussion on Item 4 regarding the purchase of replacement mobile data computers. Council member Kinnison asked questions regarding the cost of the equipment. City Secretary Chapa polled the Council for their votes as follows: 4 MOTION NO. 2007-110 Motion authorizing the City Manager or his designee to lease purchase two hundred (200) replacement mobile data computers for Public Safety from Hubb Systems, LLC/Data911 Systems, of St. Charles, Missouri in an amount including interest, not to exceed $1,360,898 over the three-year term. Hubb Systems, LLC/Data911 Systems is a qualified Catalog Information Systems Vendor with the Texas Procurement Commission. Financing will be provided by Bank of America. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett opened discussion on Item 9 regarding the admission fee for the Velocity Games. Abel Alonzo, 1701 Thames, requested that the motion be amended to include charging $1 to individuals with disabilities. Ms. Cooper made a motion to amend, seconded by Mr. Garcia, and passed. Jessica Davila -Burnett, representative of the Velocity Games, answered questions regarding the previous year's admission fees and success of the event. City Secretary Chapa polled the Council for their votes as follows: 9 MOTION NO. 2007-111 Motion approving a $5 three-day pass admission fee and/or $3 per day for adult and $1 per day for military, seniors, children over the age of 7 and individuals with disabilities for the Velocity Games from May 11 through May 13, 2007. Minutes -- Regular Council Meeting April 24. 2007— Page 5 The foregoing motion was passed and approved as amended with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett opened discussion on Item 25 regarding the approval of a Mutual Aid Agreement for joint response to firefighting and hazardous materials incidents. Fire Chief Richard Hooks presented this item. U.S. Navy Commanding Officer Captain Tim Coolidge and Base Fire Chief John Morris spoke in support of the agreement. There was no public comment. City Secretary Chapa polled the Council for their votes as follows: 25. RESOLUTION NO. 027244 Resolution authorizing the City Manager or his designee to execute an Agreement for Mutual Aid in Fire Protection, and Agreement for Automatic Assistance, and a Memorandum of Understanding with the Naval Air Station -Corpus Christi Fire Department for joint response to firefighting and hazardous material incidents. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper. Garcia, Kelly. Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett referred to Item 13, an update from the Corpus Christi Regional Economic Development Corporation. Roland Mower; CEO/President of the Corpus Christi Regional Economic Development Corporation. referred to a powerpoint presentation including: the report and results of the Alb Openings Survey; the economic impact of unfilled jobs; a strategic plan focusing on the core areas of industry and new primary business attraction and five key areas for future competitiveness; and the development of a globally competitive workforce. Council members asked questions regarding job opening positions; the results of the job opengs survey; follow up on the economic development summit; potential revenue loss from unfilled jobs; public awareness; the workforce competitive task force; timeframe of jobs unfilled; citizens retum from investment to the economic development corporation; and creation of jobs. Mayor Garrett referred to item 14, a presentation regarding the WorkSource Quarterly Report and Labor Market Information. Mary Ann Riojas, CEO/President of WorkSource, provided a powerpoint presentation on the creation of special programs for workforce solutions through partnerships including: petrochemical industry pilot project; craft training center; career cluster initiath✓e; youth program apprenticeships; Texas A & M University— Corpus Christi nursing initiative and math/sciences engineering internships; skills development fund proposal; programs to address workforce training issues; and funding from the Department of Labor for BRAC to assist individuals that are laid off or affected by base closures. Council members asked questions regarding partnership programs; unfilled jobs due to drug problems; determination of labor force; student outreach to promote awareness of jobs; the National Board Certification connection to workforce; foster care program services; and partnerships with all school districts. Larry Demieville, Planner for WorkSource, referred to a powerpoint presentation regarding Labor Market statistics including: labor information as of March 2007; employment and unemployment year to date comparison; labor force and unemployment rate comparison by Minutes -- Regular Council Meeting April 24. 2007— Page 6 geographic area; percent of workers employed outside their county of residence; industry year to date employment and wages statistics for the Metropolitan Statistical Area (MSA); factors that have impeded job expansion; and available training resources. City Manager Noe added that the results of survey data were included in the packet. There were no questions from Council. ************ Mayor Garrett recessed the regular Council meeting to hold a meeting of the Corpus Christi Housing Finance Corporation (CCHFC) at 11:48 a.m. Mayor Garrett reconvened the Regular Council Meeting 12;25 p.m. ************ Mayor Garrett called for petitions from the audience. Ann Craig, 109 Ashburn Avenue; Robswn, Texas; spoke regarding indecent advertisement on billboards. Jack Gordy, 4118 Bray, spoke regarding the City's correspondence with the Texas Department of Transportation on illegal signs. k * * * * * * * * * * * * Mayor Garrett announced the executive sessions, which were listed on the agenda as follows: 26. Executive session under Texas Government Code Section 551.071 regarding Cause No. 06-469, Bernardina Ybanez, Individually, as Representative of the Estate of Gilberto Limon, et al vs. the City of Corpus Christi and Officers Albert Villareal and Jesus Cruz, in the United States District Court for the Southern District of Texas, with possible discussion and action related thereto in open session. 27. Executive session under Texas Government Code Section 551.071 regarding Title VI Complaint of Hillcrest Residents Association against the City of Corpus Christi, filed with Environmental Protection Agency (EPA) and United States Department of Housing and Urban Development (HUD). with possible discussion and action related thereto in open session. The Council went into executive session. The Council returned from executive session and the following motions were passed with the following vote: 26. MOTION NO. 2007-115 Motion authorizing the City Manager to employ the law firm of Canales & Simonson, P.C. to provide legal representation to the defendant officers, and Hermansen, McKibben Woosley & Villarreal, L.L.P to provide legal representation to the City, in Cause No. C 06-469, Bernardina Ybanez, et al v. City of Corpus Christi, et al, in the United States District Court, at an hourly rate not exceeding $200, plus expenses, subject to certification of funds. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Chesney and Marez were absent. Minutes -- Regular Council Meeting April 24. 2007— Page 7 27 MOTION NO. 2007-116 Motion to execute a professional legal services agreement with Lloyd Gosselink, Blevins, Rochelle & Townsend, P.C. for assisting the City of Corpus Christi with litigation regarding the Hillcrest Residents Association Complaint, at an hourly rate of $240, subject to certification of funds. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Novola, and Scott, voting "Aye"; Chesney and Marez were absent. ************ Mayor Garrett referred to Item 15, a presentation on Corpus Christi Retail Leakage Study and Crosstown Commons Project Economic Impact Study. John Bell, Wood Boykin & Wolter, P.C., introduced the project team. Chuck May, CBL Team, provided a project overview including a cost of projected investment and annual taxable sales arid a site plan. Barbara Bruce, Location Strategies, LLC, referred to a powerpoint presentation regarding the market review including: the market considerations summary; a map of the proposed center's trade area end demographics; a sales leakage analysis; a comparison of retail sales versus total income; review of a consumers survey including research objectives, methodology, and key findings; major retailer representation and typical second store sales impact. Drew Masterson, First Southwest Company, and Mr. Bell referred to the powerpoint presentation regarding: the economics of development including projected sales tax revenues and projected property tax increments; an overview of the proposed Tax Increment District (TIF) and Public Improvement District; a map of the proposed TIF District site; and the advantages to the City. Council members asked questions regarding the leakage analysis including: on-line shopping, choice of stores, and income categories, projected sales tax revenues; conversations with other taxing entities within the City; the incentives that other cities have provided to developments; information on anchor store relocations or additional stores; and payback information on the TIF. City Manager Noe stated that staff would provide the results of a survey of seven cities that have provided assistance to retail developments. Mayor Garrett referred to Items 17 and 18 , and a motion was made, seconded and passed to open the public hearing on the following street closure: 17.a. Public hearing to consider the closure and abandonment of the following streets: "Erwin Avenue out of Oak Lawn Subdivision, from Buddy Lawrence Drive to Interstate Highway 37 *Oak Park Avenue out of Oak Lawn Subdivision, from Buddy Lawrence Drive to Interstate Highway 37 *Retama Avenue between Oak Lawn Subdivision and Harbor View Estates, from Buddy Lawrence Drive to the north right-of-way line of Huisache Street Minutes - Regular Council Meeting April 24. 2007- Page 8 *Cenizo Avenue out of Harbor View Estates, from Gibson Street to approximately 122 feet south of Huisache Street 'Cenizo Avenue out of Grace Heights Addition from Grace Drive to the north right-of-way line of Colima Street *Maguey Street out of Harbor View Estates from Gibson Street to approximately 122 feet south of Huisache Street *Maguey Street out of Grace Heights Addition from Grace Drive to Interstate Highway 37 *Gibson Street out of Harbor View Estates, from Poth Lane to Retama Avenue "Noakes Street, out of Harbor View Estates, from Poth Lane to Retama Avenue `Huisache Street, between Grace Heights Addition and Harbor View Estates, from Poth Lane to approximately 75 feet west of the centerline of Retama Avenue *Huisache Street. out of Oak Lawn Subdivision, from Buddy Lawrence Drive to approximately 75 feet east of the centerline of Retama Avenue *Grace Drive, out of Grace Heights Addition, from Maguey Street to Cenizo Avenue 'Ash Street, between Oak Park Addition and Grace Heights Addition, from Poth Lane to Retama Avenue and from Retama Avenue to Interstate Highway 37, save and except the portion of Retama Avenue remaining open *Colima Street, out of Oak Park Addition, from Poth Lane to Interstate Highway 37. Debbie Marroquin, Interim Director of Development Services, stated that staff was recommending approval of the abandonment and vacation of several rights-of-way and utilities easements in the Oak Park area. Govind Nadkarni, Vice President of Maverick Engineering and representative for CITGO Refining L.P., said that the Transportation Advisory Committee, the Corpus Christi Community Advisory Council and the Long Term Health Work Group supported the street closures and the Hillcrest Neighborhood Association was in communication with CITGO. Mr. Nadkarni referred to a powerpoint presentation including: an aerial photo of the area; maps of the Oak Park Area; the benefits to the City, community and the industries; and CITGO's commitment to the project. He explained that CITGO is requesting the closures to better secure the property around the refineries and to control access in that area to prevent unauthorized activities. Council Member Kelly asked questions regarding the zoning of the area; maintenance and creation of the green belt; communication with the neighborhood; contact with the Leopard Street Corridor group; and approval from the Hillcrest Neighborhood Association. Abel Alonzo, 1701 Thames, asked Council to accept the recommendation by staff. Mr. Garcia made a motion to close the public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes as follows: 17.b. FIRST READING ORDINANCE Abandoning and vacating the Erwin Avenue public street right-of-way out of Oak Lawn Subdivision, from Buddy Lawrence Drive to Interstate Highway 37; Oak Park Avenue out of Oak Lawn Subdivision, from Buddy Lawrence Drive to Interstate Highway 37; Retama Avenue between Oak Lawn Subdivision and Harbor View Estates, from Buddy Lawrence Minutes - Regular Council Meeting April 24. 2007- Page 9 Drive to the north right-of-way line of Huisache Street; Cenizo Avenue out of Harbor View Estates, from Gibson Street to approximately 122 feet south of Huisache Street; Cenizo Avenue out of Grace Heights Addition from Grace Drive to the north right-of-way line of Colima Street; Maguey Street out of Harbor View Estates from Gibson Street to approximately 122 feet south of Huisache Street; Maguey Street out of Grace Heights Addition from Grace Drive to Interstate Highway 37; Gibson Street out of Harbor View Estates, from Poth Lane to Retama Avenue; Noakes Street out of Harbor View Estates, from Poth Lane to Retama Avenue; Huisache Street between Grace Heights Addition and Harbor View Estates, from Poth Lane to approximately 75 feet west of the centerline of Retama Avenue; Huisache Street out of Oak Lawn Subdivision, from Buddy Lawrence Drive to approximately 75 feet east of the centerline of Retama Avenue; Grace Drive out of Grace Heights Addition, from Maguey Street to Cenizo Avenue; Ash Street between Oak Park Addition and Grace Heights Addition, from Poth Lane to Retama Avenue and from Retama Avenue to Interstate Highway 37. save and except the portion of Retama Avenue remaining open; Colima Street out of Oak Park Addition, from Poth Lane to Interstate Highway 37; subject to owner's compliance with the specified conditions. The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Cooper, Garcia, Kinnison, Noyola, and Scott, voting "Aye"; Kelly voting "No"; Chesney and Marez were absent. 18. FIRST READING ORDINANCE Abandoning and vacating a 18,909.80 -square foot portion of a 10 -foot wide utility easement out of Lots 2-16, Block 1, and Lots 18-39, Block 1, Grace Heights Addition, and Lots 1-12, Block 2, Grace Heights Addition; a 1,203.40 -square foot portion of a 10 -foot wide utility easement out of Lots 1-12, Block 5, Oak Park Addition; a 13,817.60 -square foot portion of a 10 -foot wide utility easement out of Lots 3-4 and Lots 6-8, Block 12, Oak Park Addition Revised, Lots 1-2 and 7-9, Block 13, Oak Park Addition Revised, Lots 1-12, Block 15, Oak Park Addition Revised, Lots 1-12, Block 16, Oak Park Addition Revised, and Lots 1-12, Block 17, Oak Park Addition Revised; a 17,949.60 -square foot portion of a 10 -foot wide utility easement out of Lots 1-22, Block 1, Oak Lawn Addition, Lots 1-14, Block 2, Oak Lawn Addition, Lots 1-5 and Lots 10-14, Block 3, Oak Lawn Addition, and Lots 1-22, Block4, Oak Lawn Addition; a 1.521.10 -square foot portion of a 10 -foot wide utility easement out of Lots 2-4 and Lots 12-14, Block 1, Driscoll Village; requiring the owner, Citgo Refining and Chemicals Company L.P., to comply with the specified conditions. The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Cooper, Garcia, Kinnison, Noyola, and Scott, voting "Aye"; Kelly voting "No"; Chesney and Marez were absent. Mayor Garrett referred to Item 19, and a motion was made, seconded and passed to open the public hearing on the following zoning text amendment: 19.a. Public hearing to consider a text amendment to Article 24 "Height, Area and Bulk Requirements" of the Zoning Ordinance regarding Article 14 "B-2" Bayfront Business District, maximum square feet area per acre of lot area, floor area factor and maximum number of units per acre of lot area. Faryce Goode -Macon, Interim Assistant Director of Development Services, presented this item. There were no comments from the audience. City Secretary announced that Council Member Scott was abstaining from the vote on this item. Mr. Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting April 24, 2007-- Page 10 19.b. ORDINANCE NO. 027238 Ordinance amending Chapter 59 'Zoning,' Article 24 "Height, Area and Bulk Requirements," Section 24-1 of the Zoning Ordinance, City of Corpus Christi, to remove the maximum square feet floor area per acre of lot area, the floor area factor and maximum number of units per acre of lot area requirements in the "B-2" Bayfront Business District; providing a penalty clause; providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, and Noyola, voting "Aye"; Scott abstained; Chesney and Marez were absent. Mayor Garrett referred to Item 20, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0307-03, Amador Agustin Martinez: A change of zoning from a "B-1" Neighborhood Business District to a "R -1C" One -family Dwelling District on property described as extension to South End, Block 11, Lot 4, east of Crosstown Expressway along the southeast intersection of Brownlee Boulevard and Coleman Street. City Secretary Chapa stated that the Planning Commission and staff recommended approval of a "R -1C" One -family Dwelling District No one appeared in opposition to the zoning change. Mr. Noyola made a motion to close the public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes as follows: 20. ORL INANCE NO. 027239 Amending the Zoning Ordinance, upon application byAmadorAgustin Martinez, by changing the zoning map in reference to 0.152 acres, Lot 4, Block 11, extension to south end, from "B- 1" Neighborhood Business District to "R -1C" One -family Dwelling District; amending the Corrprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause: providing a penalty; providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Chesney and Marez were absent Mayor Garrett referred to Item 21. and a motion was made, seconded and passed to open the public hearing on the following zoning case: Cast No. 0307-05, Cleannwire US LLC: A change of zoning from a "R -1B" One -family Dwelling District to a "B-1" Neighborhood Business District on property described as being 0.619 acres out of Tract 10, Fallins Riverside, located on the west side of Callicoatte Road, and 400 feet south of Leopard Street. City Secretary Chapa stated that the Planning Commission and staff recommended approval of a "B-1" Neighborhood Business District Minutes - Regular Counci Meeting April 24. 2007- Page 11 No one appeared in opposition to the zoning change. Mr. Kelly made a motion to close the public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes as folkws 21 ORDINANCE NO. 027240 Amending the Zoning Ordinance, upon application by Clearwire US, LLC, by changing the zoning map in reference to 0.619 acres out of Tract 10, Fallins Riverside Subdivision, from "R -1B" One -family Dwelling District to "B-1" Neighborhood Business 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. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Chesney and Marez were absent. Mayor Garrett referred to Item 22, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0506-01, Arriba Development, LLC: A request fora time extension fora "B-1/SP" Neighborhood Business District with a Special Permit for hotel/motel use on property described as being 1.975 acres out of B. S. & F. Survey 419, Abstract 570, Nueces County, Texas, located at the northwest intersection of Interstate 37 Frontage Road and Sessions Road. City Secretary Chapa stated that the Planning Commission and staff recommended approval of a time extension for two -years (to May 30, 2009) for the Special Permit for a hotel/motel use. No one appeared in opposition to the zoning change. Mr. Scott made a motion to close the public hearing, seconded by Mr. Garcia. and passed. Mr. Chapa polled the Council for their votes as follows: 22. ORDINANCE NO. 027241 Granting a time extension of two -years for a Special Permit for Hotel/Motel Use in a "B-1" Neighborhood Business District, on property described as being 1.975 acres out of B. S. & F. Survey 419, Abstract 570, Nueces County, Texas, located at the Northeast Intersection of Interstate 37 Frontage Road and Sessions Road; providing a repealer clause. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Chesney and Marez were absent. Mayor Garrett referred to Item 23. and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0307-04, Oak Properties: A change of zoning from a "F -R" Farm -Rural District to a "R -1B" One -family Dwelling District and "R-2" Multiple Dwelling District on property described as 25.033 acres out of Lots 23. 24, and 25, Section 26, Flour Bluff and Encinal Farm and Garden Tracts, located on the north side of Slough Road and west of the Cayo Del Oso. Minutes - Regular Council Meeting April 24. 2007- Page 12 City Secretary Chapa stated that the Planning Commission and staff recommended approval of a "R-1 B" One -family Dwelling District and "R-2" Multiple Dwelling District. No one appeared in opposition to the zoning change. Ms. Cooper made a motion to close the public hearing. seconded by Mr Scott, and passed. Mr. Chapa polled the Council for their votes as foltows 23 ORDINANCE NO. 027242 Amending the Zoning Ordinance, upon application by Oak Properties, by changing the zoning map in reference to 25.033 acres out of Lots 23, 24, and 25, Section 26, Flour Bluff and Encinal Farm and Garden Tracts, from "F -R" Farm -Rural District to "R1 -B" One -family Dwelling District and "R-2" Multiple Dwelling 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. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper. Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Chesney and Marez were absent Mayor Garrett opened discussion on Item 24 regarding a Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement. Johnny Perales, Acting Assistant Director of Development Services, presented this item. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 24.a. MOTION NO. 2007-114 Motion approving the Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement submitted by Oak Properties, owner and developer of Tumstone Unit 1, located north of Slough Road, between Rodd Field and Cayo del Oso for the installation of 2,855 -linear feet of a 12 -inch PVC water grid main. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott. voting "Aye"; Chesney and Marez were absent. 24. b. ORDINANCE NO. 027243 Ordinance appropriating $212,051.81 from the Water Arterial Transmission and Grid Main Trust Fund No. 540450-21805-4030 to pay the Oak Properties reimbursement request for the installation of 2,855 -linear feet of a 12 -inch PVC water grid main to develop Tumstone Unit 1. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Chesney and Marez were absent. * * * * * * * * * * * * Minutes — Regular Council Meeting April 24. 2007— Page 13 Mayor Garrett called for the City Manager's report. City Manager Noe announced the inaugural flight of ExpressJet service from Corpus Christi to Austin on Monday, April 30th with a celebration at the airport at 1:30 p.m. Mayor Garrett thanked staff and the volunteers that participated in the downtown cleanup. Mr. Garrett asked if the construction on Leopard Street would be complete by the Buccaneer Parade. Mayor Garrett called for Council concerns and reports. Council Member Noyola asked for a presentation on the First Tee Golf Program. Council Member Cooper asked questions regarding improvements to the Broadmoor Senior Center. Ms. Cooper announced the next Town Hall meeting is scheduled for Monday, May 7th at 6:00 p.m. at Northwest Senior Center. Council Member Scott asked that copies of the Packery Channel updates be provided to the Padre Island Business Association and the Flour Bluff Moon. Council Member Kelly asked questions regarding the direction of traffic at Packery Channel and signage for Leopard Street to prohibit open containers. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 2:59 p m. on April 24, 2007. * * * * * * * * * *