Loading...
HomeMy WebLinkAboutMinutes City Council - 07/17/2012I 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 July 17, 2012 which were approved by the City Council on July 24, 2012. WITNESSETH MY HAND AND SEAL, on this the 24th day of July, 2012. 10h1 --E Armando Chapa City Secretary SEAL INDEXED Corpus Christi Meeting Minutes - Final City Council 1201 Leopard St Corpus Christi, TX 78401 CCtexas.com Tuesday, July 17, 2012 12:00 PM Council Chambers A. Call meeting to order. Mayor Adame called the meeting to order. B. Invocation. The invocation was delivered by Associate Pastor Darryl Hart, Immanuel Fellowship. C. Pledge of Allegiance. The Pledge of Allegiance was led by Council Member Larry Elizondo. D. Roll CaII. City Secretary Chapa verified that the necessary quorum of the Council and the necessary Charter Officers, City Manager Ron Olson, City Attorney Carlos Valdez and City Secretary Armando Chapa were present to conduct the meeting. Present: 9 - Mayor Joe Adame,Council Member Chris Adler,Council Member Kelley AIIen,Council Member Larry Elizondo,Council Member Priscilla Leal,Council Member David Loeb,Council Member John Marez,Council Member Nelda Martinez, and Council Member Mark Scott E. Proclamations 1 Commendations: (NONE) F. MINUTES: 1. Approval of Meeting Minutes - July 10, 2012. A motion was made by Council Member Martinez, seconded by Council Member Adler to approve the minutes as presented and passed with the following vote: Adame, Adler, Allen, Elizondo, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". G. BOARDS & COMMITTEE APPOINTMENTS: 2. Building Code Board of Appeals Corpus Christi Regional Economic Development Corporation Library Board Oil & Gas Advisory Committee Corpus Christi Page 1 Printed on 7/2512042 City Council Meeting Minutes • Final July 17, 2012 Planning Commission Water Resources Advisory Committee The following appointments andlor reappointments were made to the City's Boards and Commissions: Building Code Board of Appeals: Reappointed - John Kendall (Building Industry) and Ricardo Martinez (Engineer); New Appointments - Ray Jones (Building Industry) and Vincent Doyle (Not Connected with Building Industry) Corpus Christi Regional Economic Development Corporation: New Appointment - Edward Martin Library Board: New Appointment- Roberta Seawell (La Retama) Oil & Gas Advisory Committee: New Appointments - William Perry Mofitt (Alternate, Oil industry) and Randy Schnettler (Alternate, General Public); Realignment to Regular Members - Gary Meurer (General Public) and Paul Grivich (Oil Industry) Planning Commission: New Appointments Fred Braselton, Chris Hamilton, Mike Lippincott and Philip Ramirez Water Resources Advisory Committee: New Appointment - Robert Kunkel (Port Industries) and Paula Stanley (Apartment Owners Association) Enactment No: i. CONSENT AGENDA: (ITEMS 3 - 11) Mayor Adame called for consideration of the Consent Agenda, Items 3 through 11. There were no comments and the items were approved by one vote: 3. Purchase of traffic signals and equipment Motion approving the purchase of traffic signals and equipment from Siemens Industry, Inc., Austin, Texas in accordance with Bid Invitation No. BI -0155-12 based on lowest responsible bid for a total amount of $55,750. Funds have been budgeted by Traffic Engineering in FY 2011-2012. The foregoing motion was passed and approved with the following vote: Aye: 9- Mayor Adame, Council Member Adler, Council Member Allen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-128 4. Purchase of food items for Elderly Nutrition Program 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-12-3 for food items which include canned and frozen fruit and vegetables; meats and condiments, for an estimated six month expenditure of $194,522.94 of which Corpus Christi Page 2 Printed on 7/26/2012 City Council Meeting Minutes - Final July 17, 2012 5. 6. $32,420.49 is required for the remainder of FY 2011-2012. The terms of the contracts shall be for six months with options to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or designee. Funds are available through the Meals on Wheels Grant. LaBatt Food Service Corpus Christi, Texas 162 Line Items $91,102.80 Performance Food Group Victoria, Texas 99 Line Items $103,420.14 Grand Total: $194,522.94 The foregoing motion was passed and approved with the following vote: Aye: 9 - MayorAdame, Council MemberAdler, Council Member Allen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-129 Purchase of replacement vacuum truck for Wastewater department Motion approving the purchase of one (1) vacuum truck from Houston Freightliner, Inc., Houston, Texas for a total amount of $303,976.14. The award is based on the cooperative purchasing agreement with the Houston -Galveston Area Council of Governments (H -GAC). The unit is a replacement to the fleet and will be used by the Wastewater Department. Funding is available in the FY 2011-2012 Capital Outlay Budget of the Wastewater System Fund. The foregoing motion was passed and pproved with the following vote: Aye: 9 - MayorAdame, Council MemberAd]er, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-130 Supply agreement for conversion of fleet vehicles from gasoline to compressed natural gas (CNG) Motion approving a supply agreement with Natural Gas Vehicles Texas, Inc., Dallas, Texas for the conversion and up -fitting of ten (10) vehicles from gasoline fuel to compressed natural gas (CNG) in accordance with Bid Invitation No. Bl -0163-12 based on lowest responsible bid for an estimated annual expenditure of $98,600. The term of the agreement will Corpus Christi Page 3 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 be for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager, or designee. Funds are available in the Gas Grant Fund No. 1053, Gas Fund, Maintenance Service Reserve for Fleet Replacement Fund and Storm Water Fund. The foregoing motion was passed and approved with the following vote: Aye: 9 - MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-131 7. Service agreement to provide portable chemical toilets Motion approving a service agreement with Skid -O -Kan Company, Corpus Christi, Texas for portable chemical toilets in accordance with Bid Invitation No. BI -0148-12, based on lowest responsible bid, for a total estimated annual expenditure of $61,411.50 of which $5,117.63 is required for the remainder of FY 2011-2012. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the using Departments in FY 2011- 2012. The foregoing motion was passed and approved with the following vote: Aye: 9- MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-132 8. Service agreement to provide dumpster containers for using City departments Motion approving a service agreement with CC Disposal Service, Corpus Christi, Texas for dumpster route collection in accordance with Bid Invitation No. BI -0161-12, based on lowest responsible bid, for a total estimated annual expenditure of $89,088.00 of which $7,424.00 is required for the remainder of FY 2011-2012. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the using Departments in FY 2011- 2012. The foregoing motion was passed and approved with the following vote: Corpus Christi Page 4 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 Aye: 9- MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-133 9. Construction contract for sports field improvements to Bill Witt and Botsford Parks Motion authorizing the City Manager, or designee, to execute a Construction Contract with Lowman Land Improvements of Orange Grove, Texas for the Bill Witt and Botsford Park Improvements project in the amount of $237,401.95 for the Base Bid (Bond 2008 Project - Sports Field Improvements). The foregoing motion was passed and approved with the following vote: Aye: 9 - MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-134 10. Professional services contract for architect/engineering services for wastewater service line repair Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with Engineering Construction Management Services (ECMS) of Corpus Christi, Texas in the amount of $60,400.00 for the Wastewater Service Line Repair and Clean-out Installation and Manhole Ring Cover Adjustment Program FY2012 for construction inspection services. The foregoing motion was passed and approved with the following vote: Aye: 9 - MayorAdame, Council Member Adler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: M2012-135 11. Lease renewal for Tejas Bowman Archery Club on property located off of McKinzie Road and Allison Drive Ordinance authorizing the City Manager, or designee, to execute a five-year lease agreement with Tejas Bowmen Archery Club for the use of City property near Allison Wastewater Treatment Plant off of McKenzie Corpus Christi Page 5 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 Road, to maintain and operate an archery range; and declaration of emergency. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Aye: 9 - MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained; 0 Enactment No: 029559 J. EXECUTIVE SESSION: 12. MayorAdame read Executive Session No. 12. The Council went into executive session. The council returned from executive session. Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations with possible discussion and action in open session. MayorAdame announced that no action would be taken on the executive session. A motion was made to amend the minutes to reflect that Council Member Priscilla Leal did not attend the Executive Session, and passed. K. PUBLIC HEARINGS: (NONE) L. REGULAR AGENDA: (NONE1 M. FIRST READING ORDINANCES: (ITEMS 13 - 14) MayorAdame referred to Item No. 13. Michael Morris, Director of Parks and Recreation stated that this item is renaming Corpus Christi Beach to "North Beach". He added that the Watershore and Beach Advisory Committee is recommending the renaming. MayorAdame asked for comments from the audience. John Sloan and Carrie Robertson spoke in support of the renaming. 13. Ordinance renaming North Beach Second Reading Ordinance - To rename certain areas in the City of Corpus Christi as "North Beach". (1st Reading - 7/17/12) The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 8 - MayorAdame, Council MemberAdler, Council Member Allen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Martinez and Council Member Scott Absent: 1 Council Member Marez Corpus Christi Page 6 Printed on 7/26/2012 City Council Meeting Minutes - Final July 17, 2012 Abstained: 0 Enactment No: 029564 MayorAdame referred to Item No. 14. Peter Davdison, Marina Superintendent stated that this item is accepting a grant from the Texas Parks and Wildlife Department in the amount of $12,457, with a City match of $4,152.50 for a boat pump -out system for the Marina. MayorAdame asked for comments from the audience. There were no comments. 14. Acceptance of grant and appropriation of funds for Marina boat pump -out system First Reading Ordinance - Authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Parks and Wildlife Department in the amount of $12,457.00 for the Corpus Christi Marina boat pump -out system, with a City match of $4,152.50 in the No. 4700 Marina Fund for a total project cost of $16,609.50; and appropriating the $12,457.00 grant in the No. 1058 Marina Grants Fund for a boat pump -out system for the Corpus Christi Marina. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 8 - Mayor Adams, Council Member Adler, Council Member Allen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Martinez and Council Member Scott Absent: 1 - Council Member Marez Abstained: 0 Enactment No: 029560 N. SPECIAL BUDGET CONSIDERATION ITEMS: (ITEMS 15 - 23) PROPOSED CITY OF CORPUS CHRISTI FY 2012-13 CAPITAL BUDGET MayorAdame referred to item No. 15. Oscar Martinez, Assistant City Manager stated that this is the first reading for approving the Fiscal Year 2012-2013 Capital Improvement Planning Guide. He added that a presentation was provided to the Council last week during the public hearing. MayorAdame asked for comments from the audience. There were no comments. 15. Approval of FY 2012-13 Capital Budget Second Reading Ordinance - Approving the Fiscal Year 2012-2013 Capital Budget and Capital Improvement Planning Guide in the amount of $212,844,400. (1st Reading - 7/17/12) Corpus Christi Page 7 Printed on 7/26/2012 City Council Meeting Minutes - Final July 17, 2012 The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 9- MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Enactment No: 029565 PROPOSED CITY OF CORPUS CHRISTI FY 2012-13 OPERATING BUDGET MayorAdame referred to Item No. 16. Eddie Houlihan, Assistant Director of Management and Budget stated that this is the first reading of the Proposed Operating Budget for FY 2012-2013. Mr. Houlihan added that the revenues total $723,139,064, and expenditures total $730,351,256. He referred to two proposed amendments to the budget. Council Member Scott made a motion to amend the budget by removing $250,000 from the Convention Incentive Fund and add to the Community Event Fund (CEF), seconded by Council Member Elizondo. After discussion, Council Member Scott withdrew his motion. City Secretary Chapa announced that staff is proposing two amendments to the budget. A motion was made by Council Member Martinez, seconded by Council Member Loeb to: 1) increase revenues for the Corpus Christi Museum of Science and History by $50,000, and 2) reduce the increase for the Police Health Plan from 11.6% to 9%, and passed. Mayor Adame asked for comments from the audience. Abel Alonzo spoke regarding $2 million to the Arena and asked for a list of how the money will be spent. 16. Ordinance adopting proposed FY 2012-13 operating budget Second Reading Ordinance - Adopting the City of Corpus Christi Budget for the ensuing Fiscal Year beginning August 1, 2012; to be filed with the County Clerk; appropriating monies as provided in the budget and providing for severance. (1st Reading 7/17/12) The foregoing ordinance was passed and approved on first reading as amended with the following vote: Aye: 9 - MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Abstained: 0 Mayor Adame referred to Item No. 17. Eddie Houlihan, Assistant Director of Management and Budget stated that this is a first reading ordinance ratifying the increase in property tax revenues in the amount of $1,880,999. Mayor Adame asked for comments from the audience, There were no comments. Corpus Christi Page 8 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 17. Second Reading Ordinance - Ratifying increase in property tax revenues in 2012-13 operating budget (First Reading 7/17/12) Ordinance to ratify increase of $1,880,999 in property tax revenues from last year's operating budget as reflected in the 2012-2013 operating budget. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 9 - Abstained: - Abstained: 0 MayorAdame, Council MemberAdler, Council Member Allen, Council Member Elizondo, Council Member Leal, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott PROPOSED FEE / RATE ADJUSTMENTS INCLUDED IN THE PROPOSED FY 2012-13 OPERATING BUDGET Mayor Adame referred to the Proposed Fee and Rate Adjustment for FY2012-2013 Operating Budget, Items 18 through 23. Council Members discussed Item No. 20, regarding fee increases for temporary street closures for neighborhood, small, large/special events and a new fee for parades, walks, marches and sporting event. Mayor Adame asked for comments from audience. Carolyn Moon and Freddy Ramirez spoke in opposition to the fees related to parades, walks, marches and sporting event. Mike Staff stated that permit fees should be equitable. 18. Second Reading Ordinance - Fee increases for incentives to return Library items (First Reading 7/17/12) Ordinance amending Section 2-79 "Fees" of the Code of Ordinances by defining lost item, referring accounts with a lost item to collection, modifying lost item fee processing, authorizing replacement library card fee, authorizing increase in overdue fees for audio/visual items; providing an effective date; providing for severance; and providing for publication. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 8- Mayor Adame, Council Member Adler, Council Member Allen, Council Member Elizondo, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Absent: 1 - Council Member Leal Abstained: 0 19. Second Reading Ordinance - Repealing the electronic processing fee for utility payments (First Reading 7/17/12) Amending the Code of Ordinances, City of Corpus Christi, Chapter 17, Finance, by repealing Section 17-3.1, regarding utility payments Corpus Christi Page 9 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 convenience fee; providing for severance; providing for publication; and providing for effective date of August 1, 2012. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 8 - MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Absent: 1 - Council Member Leal Abstained: 0 20. Second Reading Ordinance - Permit fee increases for traffic engineering application process (Related items ) (First Reading 7/17/12) Fee increases for temporary street closures for neighborhood, small, large/special events and new fee for parades, walks, marches and sporting events Ordinance amending Section 49-16 of the Code of Ordinances to revise and increase fees for temporary street closure permits, classify and add permit fees for parades, walks, marches, and sporting events, and provide authority for the traffic engineer to issue all temporary street closure permits; providing for severance; and providing for publication. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 7 - MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Leal, Council Member Martinez and Council Member Scott Nay: 2 - Council Member Loeb and Council Member Marez Abstained; 0 21. Second Reading Ordinance - Fee increases for banner permits (First Reading 7/17/12) Ordinance amending Section 3-3(2)(c) of the Code of Ordinances to increase the fee for a banner permit from $ 25.00 to $ 35.00; providing for severance; providing for publication. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 8 - MayorAdame, Council MemberAdler, Council MemberAllen, Council Member Elizondo, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Absent: 1 - Council Member Leal Abstained: 0 Corpus Christi Page 10 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 22. Second Reading Ordinance - Fee increases for Residential Traffic Management Program (First Reading 7/17/12) Ordinance amending Section 53-88 of the Code of Ordinances to provide for an administrative fee of $ 100.00 to initiate a traffic calming study device process; providing for severance; and providing for publication. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 8 - MayorAdame, Council Member Adler, Council Member Allen, Council Member Elizondo, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Absent: 1 - Council Member Leal Abstained: 0 23. Second Reading Ordinance - Water rate and fee adjustments (First Reading 7/17112) Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding water rates and fees; providing for severance; providing an effective date; and providing for publication. The foregoing ordinance was passed and approved on first reading with the following vote: Aye: 8 - MayorAdame, Council Member Adler, Council MemberAllen, Council Member Elizondo, Council Member Loeb, Council Member Marez, Council Member Martinez and Council Member Scott Absent: 1 - Council Member Leal Abstained: 0 O. FUTURE AGENDA ITEMS: (ITEMS 24 33) MayorAdame referred to the Future Agenda section, Items 24 through 33. MayorAdame stated that these items are for informational purposes only and that no action or public comment would be taken at this time. City Manager Olson stated that Item No. 24 is being withdrawn. Staff provided a presentation on Items 26 through 33. 24. Resolution for adjusting recreational fees for FY 2012-2013 Resolution authorizing adjustment of parks, recreation, cultural, and leisure time activities rental and recreational fees; adding new rental fees and recreational fees for fiscal year 2012-2013; providing for publication; providing for effective date; and providing for severance. City Manager Olson announced that this item is being withdrawn. Corpus Christi Page 11 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 25. Agreement with CCISD for juvenile assessment center services Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Corpus Christi Independent School District to provide Juvenile Assessment Center services. This Resolution was recommended by staff to the Consent Agenda. Enactment No: 029561 26. Professional services contract for third party review of FEMA data and model analysis of seawall area (Related items 5-6) Ordinance approving and appropriating the transfer of $175,000 from Unreserved Fund balance in No. 1120 Seawall Improvement Fund to and appropriating in the No. 3271 Seawall Type GIP Fund for the Preliminary FEMA Bayfront Flood Insurance Rate Maps Assessment Project; and declaring an emergency. This Emergency Ordinance was recommended by staff to the Consent Agenda. Enactment No: 029562 27. Ordinance amending the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to add Project No. E12070 Preliminary FEMA Bayfront Firm Assessment; increasing revenues and expenditures in the amount of $175,000 each; and declaring an emergency. This Emergency Ordinance was recommended by staff to the Consent Agenda. Enactment No: 029563 28. Motion authorizing the City Manager, or designee, to execute a Professional Services Contract with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $168,312.00 for the Preliminary FEMA Bayfront Flood Insurance Rate Maps Assessment project This Motion was recommended by staff to the Consent Agenda. Enactment No: M2012-136 29. Award of construction. contract and amendments to professional services contracts for Williams Drive phase 1 and 2 (Bond 2008) (Related items 12-14) Motion authorizing the City Manager, or designee, to execute a Construction Contract with Reytec Construction Resources, Inc of Houston, Texas in the amount of $17,714,384.10 for Williams Drive Phases 1 & 2 from Rodd Field to Nile Drive and Nile Drive to Airline Road for the Base Bid and Additive Alternates No. 1 & 2. (Bond 2008) Corpus Christi Page 12 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 This Motion was recommended by staff to the Regular Agenda. Enactment No: M2012-138 30. Motion authorizing the City Manager, or designee, to execute Amendment No. 3 to a Contract for Professional Services with RVE, Inc. of Corpus Christi, Texas in the amount of $85,160.00 for a restated fee of $1,115,640.00 for Williams Drive Phase 1 from Rodd Field to Nile Drive for TxDOT assistance, plan revisions, and additional construction observation services. (Bond 2008) This Motion was recommended by staff to the Regular Agenda. Enactment No: M2012-139 31. Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a Contract for Professional Services with Naismith Engineering, Inc. of Corpus Christi, Texas in the amount of $126,540.00 for a restated fee of $1,232,714.00 for Williams Drive Phase 2 from Nile Drive to Airline Road for additional construction observation services. (Bond 2008) This Motion was recommended by staff to the Regular Agenda. Enactment No: M2012-140 FUTURE PUBLIC HEARING 32. Amend Consolidated Annual Action Plan for Community Development Block Grant project Public hearing to consider a motion regarding an amendment to the 2005 and 2010 Consolidated Annual Action Plans (CAAP) approved by the U.S. Department of Housing and Urban Development (HUD) to change the location and scope of work for a FY05 and FY10 Community Development Block Grant project forAVANCE; and to authorize the City Manager or designee, following the conclusion of the public comment period required by HUD, to amend the FY05 and FY10 CMP, by changing the location and scope of work for a Community Development Block Grant project forAVANCE; and to execute all necessary documents with HUD and the CAAP grantee as may be required to complete the project. This Motion was recommended by staff to Public Hearing. Enactment No: M2012-137 FUTURE CORPORATION MEETING Corpus Christi Page 13 Printed on 7125/2072 City Council Meeting Minutes - Final July 17, 2012 33. Meeting of the Corpus Christi Housing and Finance Corporation (CCHFC) 1. CaII meeting to order 2. Secretary Armando Chapa calls roll. 3. Approve minutes from Board meeting of February 28, 2012. 4. Treasurer's Report 5. Election of officers 6. Consider approval of an interim construction loan to CDG Housing Corpus Christi, Ltd. in connection with the development of The Villas at Woodbend. 7. Consider a resolution authorizing the General Manager to designate a person to act as his designee for executing documents of the CCHFC. 8. Public comment 9. Adjourn This meeting was recommended by staff to the Corporation section, P. UPDATES TO CITY COUNCIL: (ITEMS 34 - 35) 34. Bond Issue 2012 Project Recommendation Mayor Adame referred to Item No. 33, Updated on Bond issue 2012 Project Recommendation. Oscar Martinez, Assistant City Manager discussed the timeline, preliminary projects, recommended street projects, possible street projects, possible public facility projects, possible parks and recreation improvements, and economic development potential projects. 35. Street Improvement Funding Recommendation MayorAdame referred to Item No. 35, Street Improvement Funding Recommendation. Oscar Martinez, Assistant City Manager provided a presentation and discussed the following issues: Street Funding Requirement Overview; Street Reconstruction/Rehabilitation Work Plan; Cost of Reconstruction/Rehabilitation Work Plan; Revised Assessment Program; Street Maintenance Program Funding Requirement; Street User Fee; Street Maintenance Work Plan; Summary of Total Cost of Work Plans; Design Standards; Street Cuts and Cost Recovery and Potential Legislative Agenda Items. Corpus Christ! Page 14 Printed on 7/25/2012 City Council Meeting Minutes - Final July 17, 2012 Q. 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. Mayor Adame referred to the Public Comment section of the agenda. Andrea Montalvo Hammod spoke in opposition of closing Winrock Park; Willa Dean Smith spoke in opposition of closing Winrock Park; Sally Vera spoke in opposition of closing Winrock Park; Trian Serbu opposes the street repair fee; Jack Gordy spoke about the signs on RTA bus benches; Susie Luna-Saldana spoke in support of women representation on board and supports the recommendation of appointing Debbie Lindsey -Opel to the Type A Board; Carolyn Moon spoke about the plastic bag fee and lack of education; Heather Moretzsohn spoke about the funding cuts to the Sister City Exchange Project and supports restoring funding to this program; Jacob Bartlett spoke in support of funding the Sister City Exchange Program; Annie Rodriguez spoke in support of funding the Sister City Exchange Program; Incarnate Word Academy Student spoke in support of funding the Sister City Exchange Program; John Porter read a letter on behalf of Leo Diaz in regards to supporting the Sister City Exchange Program; Abel Alonzo asked for equitability when supporting programs; Colin Sykes spoke about a recent ruling by the Supreme Court regarding Corporations are People and the effect on the election process; Jim Klein spoke about the Citizens United and asked for support of a Resolution to overturn the Citizens United court case; Maria Garza spoke about the salary levels for the City of Corpus Christi; Rosie Colin thanked the Council for their work on behalf of the Hispanic Chamber of Commerce. R. CITY MANAGER'S COMMENTS: There were no City Manager comments. * Update on City Operations S. ADJOURNMENT There being no further business to come before the Council, Mayor Adame adjourned the meeting at 5:30 pm. Corpus Christi Page 15 Printed on 7/25/2012