HomeMy WebLinkAboutReference Agenda City Council - 08/18/2009~ x:45 A,M. ~ Proclarnatior~ declaring v~ednesday, August ~~, ~D09 as "women's ~qualaty Dad'
Cor~menbatian Certificates Tuioso~Midwa~ Middle Schaal Varsity Treble Chair, Best in Class C
Division
Cor~rner~dation Certificates; Cerroil High School, Careers of the Future international C1uh
Presentation b Ma ar Jae Aderne to Myra Brown, Navy Cor~munity Service Coordinator as "Miiit~
y Y
Ambassador of the City of Carpus Christi„
Swearing-in Ceremony far newly appointed Municipal Court ,lodges
AGENDA
1TY ~F O~~U ~MRiTI
R~UL~1~ ~~UN1L ME~TiIV
CITY HALI. - ~Ui~iil HAMB~~S
~~a~ L~~PAf~D T.
~RPUS WRiSTi, T~ X8401
A~CUST ~ ~, 209
1~:a0 P.M.
. ~L~. LAS ~~~~ AND S~~1ND ~ T'~V~ ~~D PA GARS
~~1~~~ N~TI~ ~N~ C1S ~~
~L1~f !~ ~lA~~R ~~1R~1V ~1~'~T~ 0~ ~#~~ ~1TY
A~ PR~ilB1T'~D IN ~~1~ 11`Y C
~~J1~fL.
r' nce wr`ll be ravrded an a~portunr'fy fo address the our~cil a# approxlma#ely ~ ~: ~0 p.~+. please
Members o~ the and e p
. Ica#ed a# the odium and sta#e your nave and address. Your presen#a~ron wrll be lrrnrfed
speak rnta the rn~oro~hone o ~ r ,
' have a elrtlon or ofher lnforrnatron perlarrx~ng~ #o your subjec#, please present it ~o #!~e City
~o three rnrnules. If you ~
acre#ery~
. ~ ~ e al ~oncili<o cree ue su r'ng~Ies es lirr~l#ado, hahra urr int~rprete inl~s-aspa~ol an Iadas fas
x fisted desea d~rr~rrs Y ~
dun#as del oncrlro para ayudarle.
' ... who Ian to a~'end #his reeling and who may need auxiliary aids or services are requested #o
persons wr#h drsabrl-~res p
' 's office a# 3~~~8~fi~3~0~~ a# least 48 hours in advance so that apprvpria~e arrangernerrls
oon#act the rty Secretary ~
can be rraade.
A. Ma or Joe Adage to ~aii the meeting to order.
Y
' verend ~utimio "Tim" onzalee, Jr~, kCeley Memorial
B. [~vooati on to be g even by Re
United Methodist h~reh~
' e to the Fla of the United states.
~~edge of Aileg~anc ~
ha a to ca~i the roil ~f the req~lred charter ~ffi~ers.
~~ ~t~ Se~retar~Armando p
MeyorJoe Adorns
Mayer Irv Tens Jahn M~rez
our~cl~ Members:
~t Manager~ngel ~. Escobar
hr~s N~ Adler
arty Attorney Mary l~Cay Fischer
Brent Chesney
pity ecretaryArrnndo hap
Larry Bi~zonde, Sr~
l~evin i~~esehniok
Priscilla Leal
Nei~a Martinez
Merle Scott
~rgenda
~egularCouneii Meeting
August ~8, ~~09
gage ~
~. I~~NUTE:
CITY ~U~IC1L
PR1~R[Tlf Illy
~R~fer to legend at ttte end of tl~e
agenda s~mm~ry~
~. Approval of Regular ~leeting of July ~8, ~og~ ~Attachment# ~}
F. ~u~L~~ C01~i~ENT FRAM THE A#JDIEN~~ oN I~ATT~~
NAT CHEDI~LED ~N THE A~N~A 1~ILL ~~ HEARS AT
A~PR~~CIII~AT~LY ~~~~~ P~~I. PL~A~ LIMIT ~I~~~IV"
TATI~N T~ THREE Nf INUTE. 1F YOiJ ~[~A~l ~`~ A~D~~
~~#~ t11VC1~ D~1F~f~l ~Nf ~'I~ P~i4lD, ~~~~ ~1~1 T~~
F~RI~! AT Thl~ I~~A ~~ 7"N~ C~~lNCIL CHAI~IBEI4, C1V1NC Y~t114
IIiA~f~, ADD~4E' AIVD CPI. {A recording is made of the meeting;
therefore, please speak into the microphone located at the podium
and state your name and address. 1f yvu have a petition or other
information pertaining to your subject, please present it to the City
Secretary,
PLEASE ~~ AD111~D THAT THE OPEN I~E~TIN AST
PF~~HIBIT THE CITY I~NIL FRAM RESP~N~IN~ ANA
~IUINC YOUR ~MENT AT LENGTH. THE LAIC
ONLY AUTHORIZES THEI~I T~ D~ THE F~LLIINC:
~ . MACE A STATEMENT ~F FACTUAL 1NFORl~IATI~N,
~. RECITE A[~ E~clriN P~LlCY !IW REPINE T~ THE
ilVQl~ IRY.
~, ADIIIE THE CITI~EI~ THAT THIS ~1BJET WILL BE
PLACED ~N AN AGENDA AT A CATER DATE.
~~ ~~"Y C~~lNC~~ P~L~CY, N~ C~~11V~IL Mf~~fB~~, ~A~F
P~EI~~1V, ~i4-NI~MBL14 ~~ T~~ AilD1~NG~ HALL ~~I4A~~,
~o~~r ~ ~r~r ~rnrr ~~ ~~~~~r~ ~ ~r~z~~r~ ~~~r
EEL~TIVE EION: ~ ~ ~ r~
~tJ~LI~ III~TIC~ is given thaf the City Co~ncrf may elect to go into
exec~rtive se~siorr at any tirr~e d~rrir~g the rneefr'~g rn order to discuss
an matters listed on fhe agenda, when authorised by the provisions
Y F
o~ the ~ en ~leeting ~4c#, Chapter ~~ of tl~e Texas Governn~enf
p .
bode, and that the Cify ~our~c~l s~ec~#ically expects to go into
executive session on the following rr~atters. In the evert fhe Council
elects to o irto executive session regarding an agenda item, the
9 ~ uthorizi the
sectrvr~ or sections of the per l~Ieet~ngs Act a rig
executive session gill be publicly arnaur~ced by fhe presr'ding office.
~~c~
12:0-,:aq
(~~3$
Agenda
E~eguEar Cauncil MeetEr~g
Augus# ~ ~, ~~
Qage
CITY C~I,~NC~I~
P~1~RETYIU~
Refer t~ legend at the end of the
agenda summary}
Bxecu#ive session p cant to the {Texas haver ent Cade
Bectian 5.07 PersonneE Maters to Eiberate t
appoEntrnent, pla~rent, evaEuatEon, real gnrr~en#, d est
dioE Eine, o imiaE of EUlunicEpaE Court J dge inoEud' g the
p
~ ointn~ t of a E'res~d~ng Mun~oipaE o Judge vu~th os~ble
pE~
rebated ~sc~ssian and aotian En open a ian
~I, BEARD & C~I~E~IITT~~ APPOI~ITI~IENT: ~A##achment # }
AnimaE Cor~troE AdvEor ComEttee
Bild~ng standards Board
omr~unE#y Yau#~ Deve~oprnent ~784~5} Program
Steering ComrnEt~oo
Enter overnrnen#al Car~rntss~or~ on Brag 8~ Af~ohoE Abuse
g
Park and ~ecre~t~on Advisory omrn~~ee
~. ~~PI~ANAT~ON ~~ C~UNCI~ ACTl~N:
for adrr~inisfra€~ve convenience, cer#ar'n of fhe agenda hems are ~isfed
as r~~t~onsr resolutions, or ordinances. ~f deemed approprrafe, fhe
r# ouncrl ~ufli use a different ~refhod of adoption frcrn the cne
Y
lr~ed; ray firrafly pass an ordinance b~ adop~lrrg~ ~~ as an emergency
measure rather than a two reading ordinance; ar may rr~odr'fy the
ac~r'an s eci~ed. A moficn fo recor~slder ray be made ~~ fhrs rneefing
~ efr'r~ ~ such
of a vo#e a~ the fast reg~iar, ar a subsequer~f special a ~,
a errdas are incorporated herein for reconsiderafron arrd ac#ion on
and reconsidered {terry.
J. ~ ~N~NT AD~E~DA
N~#iee to the Pu~lie
The folia~vir~ r'terns are of a routine or adrnirris#rafive nature. The ounciJ has
~ ~ rem ar~dlor I~
been furnished with background and support rrra~er~al an each ~ ,
has beery discussed of a re~ious meeting, Ail items will be aced upon by
~ cis
one vote ~~thouf bein discussed separate{y unless requested by a noun
~ i Abe
e~rber or a cifi~en, in which event the item or ferns u~rfii ~rnmed ate y
withdrawn for ~r~dfviduai consideration in its narrnai sequence afier the iferrrs
nod re uirrn se ante discussiar~ have been acted upon, The rernir~in~
q ~ ~
{ferns wf{~ be aafap#a~f by ore vofe.
C~1~ENT II11~T~~1V ~~~I~UTI~N ~RDI~VAN~~ AND ~RDINANC~
~~~~II ~~~Vl0~1 M~~Ti1~:
~S° i~as-~ p e\
- p ~ J
~~
~A# phis point the aun~ll wall vofe ~n all ma~r'ons, r~solu~ions ar~d ordinances
rro# ramave~ for individual cor~sr'dera~lon.~
Agenda
Regular Council Meeting
August ~ 8, ~O~g
°age 4
CITY Coul~lIL
P~IORITYIBU~
Refer ~~ legend at tie end of ~e
egenda sum~n~ry~
4. Motion authorizing the purchase of specialized equipment for
Nuece Count for a tots! amount o~ ~ ~ O,oo under the
]~
Community Preparedness ectionlB~oterror~sr~r D~cretMOr~ary
Fund Pro'ect Phase ~I grant awarded to the Corpus Christi
~ . ~ .
Nueces Count Public Health D~str~ct and available ~n the Health
Y
Grant Fund 9~ g~, ~Attachr~ent # 4}
5. Motion a rovin a supply agreement with Brgon Asphalt
pp ~
Emulsions, lnc., of Austin, Texas for emulsified polymerized
as halt HFR-~ in accordance with Bid Invitation loo. Bl~o~ ~~~
P ~ ~
09 based on onl bid for an estimated semi-annua! expenditure
]~ .
of ~~ 450. The term of the agreement shall be for six months
with o tions to extend for up to five additional ix~month periods,
p
sub'ect to the approval of the supplier and the City Manager or
J
his desi nee, Funds have been budgeted by the Btreet
g
De artment for FY ~OOg-0~g. Attachment # 5~
Motion a rovin a su ly areernent with IDE~x Distribution
pP g pp
ins. of vllestbrook, Maine far the laboratory testing reagent
"Colilert" in accordance with Bid Invitation lVo. Bl-~~ T2-o based
on sole source for an estimated annual expenditure of
~ ?7,~. The term of the supply agreement sha11 be for
~ . .
twelve months with an o Lion to extend for up to two addltlonal
p
twelve month eriods, subject to the approval of the suppler
p
and tie Ci Mena er +~r his designee. Funds have been
tY g
bud eted b the Health and 1lVater Departments for FY 2009-
q y
~4~0. ~Attachrnent ~}
? ~"
a. Motion authorizin the City Manager or his designee to
g
acre t a rant in the amount of 1,~,~~4 from the ~J~.
p 9 .
De arkment of Justice, Bureau of Justice As~stancex far ~°`x~~
' 0~9 Recove Act Edward
fu~d~ng el~g~ble under the FY ~ rY
Assistance grant, funds to be distributed to ~~~~
Byre Justice
IVueces Count Ci of Robstown, and City of Pork Aransas
Y~
under the established lnterlocal Agreements, and to execute
all related documents. Attachment ~~
~~~
b. ~rd'nance a ro riatin ~,~ ~,~~ from the U.,
~ p~ p 9 ,
De arkment of Justice, Bureau of Justice Assistance ~n the ~,
~ ~ Q~ ~~,
Igo. ~ Ofi1 Police grant Fund to be d~strEbuted to C~tY of
•
Cor u Christi Nueces County, City of Ro~stawn, and CEty ,~, ~
p ~
of Port Aransas for the purchase of law enforcement
equipment, {Attachment 7}
Agenda
Regular council Meeting
August ~ ~, ~aa9
gage
~TY~OUN~1L
PRIOI~iTI~ 1SU~
Refer ~o Eegend ~t the er~~ of ~~~
a~e~rda s+~mmary}
Resolution authari~ing the pity Manager, or his designee, to
execute a second amendment to the I~rterlvcal Agreement an
the 1 me rated Alert Notifications end i nformatian Systerr~
between the ~~ of corpus hr~sti, Nuece bounty and Kieberg
bounty. Attachment # ~~
~. ordinance authorising sale of sixty-seven ~~7'~ properties shown
on the attached and incar orated exhibit ~ at ~ tax resale
P
suction with a ening bids of g°I~ of the roost recent tax
P ~,
a raisai value a described on the attached Exh~b~t A.
Pp
Attachment # ~
~a, Motion authari~in the pity Manager or his designee to execute
~ .
an annuai 'pint fundin agreement with the #Jn~ted States
~ ~
Leo{o ical Societ USES , U,S. Departr~ent of the lntenar, to
g Y{ ~
other end maintain accurate records of ali ~nfiow end releases
g
in the reservoir s stem as er Texas Water Rights Per~n~t Na.
Y P
~5 and far the cvntinuatian of surface water quality date
the USES. The ~ will contribute an amount of
callect~on by tY
32a 4~ out of a to#al ra'ect cast of 579,20 dunng the
~ ~
~scai ear October ~, 2009 through September ~0,
federal f y
209. Attachment ~ ~0~
1. Nation authori~in the fit Manager, or his designee, to
~ 9 Y ~~
execute a construction can~ract for the Base Bid, and Add~t~ve
with ~laeber Raaf ing ompan~, of carpus ~hrEti,
Alternate ~
Texas in an ar~ount not to exceed ~ 7g,g$S.OD for the carpus
Christi International Air art for the Terminal Re~~oafing Pro~ec#,
P
old living - ~D~S. {Attachment # ~ ~ }
tin thori~in the fit Manager or his designee to execute
~~. Moo au g Y
t No. ~ to the contract for Prafess~onal Services with
Aendmen
' erin Inc. of far us Christi, Texas, in the amount
HD~ ~ng~ne g ~ p
4 far a revised fee not to exceed 00 ~ ,5~.~ ~ for
of 29,~~
rive Phase ~ from ollihar to SPIV far additianal
greenwood D
' administration and construction observation
canstruct~on
services, ~~VD ISSUE ~0~4~ ~~ttachment# ~~}
{
' thori~in the fit Manager, or his designee, to
~~. Motion au g ]~
n e order Na, ~ to the construction contract with
execute ha g
t'on L. ~~ of Conroe, Texas in the amount of
SLR or~struc ~ ,
far a total restated fee of ~,41,88.9~ , far North
10,000,
Av nue from Ehf ~ to U ~S1 far the box culvert crossing
Port e
Part Avenue. BONS iSU~ ~OD~} {Attachment
under North ~
~ }
028263
028?64
2009 226
2009 227.
2009 228
2009 229
Agenda
Regular Council Meeting
August 1 ~, ~~~~
`'age
CI~~COU~VClL
PRloR1T'~ ~BBIlE
(Refer to ~ege~d at the end of the
a~er~da summary}
Motion authori~in the sty Manager or his designee to e~cecute
~~, 9 ,
rnent No, ~ to the Contract for Professional Berv~ces ~r~th
Amend
i eerie of Cor u Christi, texas, in the amount of
Urban Eng n g p ,
for a total restated fee of ~ ,9,00 for design of the
82,b0o .
revised offite drains a improvements for Flour Biuf~ Drive,
9
from Routh Padre Island Drive to ~raharn Road.
Phase ~
BoNI~ ~U~ ~OQS} Attachment # 14}
{
' nce authori~in the City Manager or his designee to
~~. ~rd~na 9
three 3 ear 1`er~porary larking lease AgCeement
e~cecute ~ ~ ~ ~ ,
s of vacent land from Bt, John Baptist church at the
of ~ , ~ o sore
to of ~~ er use lus 7o for r~o~ring, if needed, for use as
ra ~ ~ .
arkin needed for the per~od~c auctions of the Nevi
accessory p g ,
' and Lot located at reenv~ood Drive, Attachment
vehicle lmpo
# ~5}
~~. - ,
' uthorizin the Cit Manager or his designee to
a, Motion a 9 y ,
artici ation A reement uvith race U n ~ted
execute a P p 9 ,
ist Church Developer of Nueces River l rr~gat~on
Method ,
of ~A located sou#h of Northr~et Boulevard
Perk, Block ~, l .
st of River Mills Drive, for the extension of
~FM X24} end ea
River Hills Drive, Attachment ~ ~~}
' ro riatin ~ ~0,4~8,4~ from the Bond 200,
b. ~rd~nance app p 9
!o er Par~lci ation Funds to reimburse brace
Btreets Dove ~ p . , ,
' ' t Church far the City s portion of the cost for
United Meth~d~s .
' of River dills Drive, as specified ~n the
the extension
Partici ation A regiment, Attachment # ~ ~~
~ 9
' nce - Revisin section ~ ~~1, bode of
~ ~• First Reading ~rd~na ~ ,
' f for us hr~st~, to allovu sr~~mrn~ng ~n the
~rd~nances, qty o p
' ' Burin s coral events approved by the
corpus hr~st~ Marna 9• p , ,
• t+ rov~d~n far enalt~es, and prov~d~ng for
Merino uper~ntenden , p g ~
ublication, Attachment ~ 7}
p
' dinance ~ Amending the bode of ordinances,
~ ~. First Reading ~r ,
' 'stration " to establish the Advisory omr~~ttee
chapter ~ Adm~n~ ,
' • rovidin for ublication, ~Attechment
on errimun~ty Prde, ~ 9 ~
~~}
2009 230
~?`•= 2sJ
Q~~
~«~
2009 231
~~~~~
#w
~:.=y
?~~ `f;ri. 'T
l: :*,-,. ;~.~:, -fir}1, ,..: f`~ '' ~-~<;,T
:..,'_'~e*f'1 e:,y..7'ri{'t i'~'~r4'~c' :.Zti ~.. ~
Agenda
Regular Council Meeting
August ~~, ~~~9
Page 7
CITYCOU~ICIL
PRIORITY ~Ul~
~~e~~r to lege~~ at tie end a# the
agan~a surnmary~
~i 9. First Readin ordinance -Revising section ~ ~~4, Code of
9
ordinances, City of Corpus Christi, to authvri~e the presiding
officer to ~vaive or reduce the Technical Construction Codes
Fees after ~ declaration of a focal state of disaster; providing for
publication. ~Attachmer~t # ~ 9}
~C. PUBLIC ~I~AR~N:
ANI~~~CATIOI~. f ~
~ I
4
~~~
a. Public I~eariri to consider and Resolution granting the
Petition of the Veterans' Land Board of the Btate of Texas
for annexation of 54.7' acres of land, located at the
intersection of arbors Plant Rand end the eastern Interstate
Hi I~~ra ~ service road# into the City of Corpus Christi,
Y
Texe. ~Attachrnent #~ fig}
b. ordinance annexing 5~.8~~ sores of land owned by the
1leterans' Land Board of the Mate of Te~cas, iocated at the
intersection of Carbon Plant Read and the eastern Interstate
l'~i h~ra 7 service road, providing that the o~rners and
g Y ..
inhabitants are entitled to all rights, privileges, and burdens
of other citizens and property ov~ners of the City of Corpus
Christi and are subject to anc~ bound by the City Charter,
ordinances, resolutlor~s, and rules; providing for arnendrnent
of the official ~a of the City of Corpus Christi; providing an
P
effective data. Attachment ~ fig}
~olV1hl BASES;
~~ . base Nv, CQO~-~~ Cit of Cor us Christie honing nearly
annexed sand to a ~"F~R" Faun Rural District resulting in a
than ~ of land use from vacant to agricultural land use ors
g
roe described a 5~.8~~ sores of land, r~ore or less out o~
p ~ ~Y
the follo~ring tracts: ~At~achment ~ ~ ~ }
~ A ~. ~ ~ ecre tract recorded lr~ Document No. ~0040~~~,
official Public Records ol~ Nueces County, Texas;
f
}.~ ~~
;28268
A 34.E g acre tract recorded iii Volume ~~ ~o, Page 8~, Deed
Records of N u eves County, Texas;
Agenda
Regular Douncil Meeting
August ~ 8, ~g
Page 8
CITY DUI1iDll
PRIORITY ISUE
Refer to legend at the end of the
agenda s~mmary~
A 4,9~ acre Tract recorded in Volur~e ~ ?~ , Page ~ ~~,
Deed Records of I~ueces ountyt Texas; and
4 ~ 4~ acre tract recorded in Volume ~ S~ ~, Page ~2~4, Deed
Records of Nueces bounty, Texas, and this tract being cut
of Desiderio Mar~ine~ Survey 4~~, A-8b~, and Pedro
i~linojosa Survey A#~5o~
Plannin commission and Staffs Recomnnendation; Approval
#o gone newt annexed land to a "F~R" Farm Rural honing
Y
District.
~RDI NAME
ordinance ar~endin the honing Map of the pity of Dorpu
Dhrlsti in reference to newly annexed property owned by the
Veterans' land Board of the State of Texas, located at the
intersection of carbon Piant Rued and the Interstate l-iighway
7 East Bervice Read, a a "F~R" Parm~Rural District; amending
confiictin rovisions of the Dity' on~prehensive Plan;
gp .
re ealin conflictin ordinances, providing for penaltles$
p ~ 9
providing for publication.
~2. Dase No. o~og-D1 Scott Ellion~Darl I~oward: A change of
Bonin from a "F-R" Farm Rural District to a `~BfZA" Barrier
9
!eland Business D~tr~ct resulting Nn change of land use from
vacant farm land to cornrnerciai vn property described as ~ 2~~5
acres out of a ~ 2.g~ Bore tract of land out of the William Bryan
urve A-4~ recorded in Volume ~ ~5~, Page 4~1 of the Deed
~~ ~
of Records of E~uece bounty, Texas, on the west side of State
Hi hwa ~ located between Mustang Island State Park and
g Y
Packery Df~annel. Attachment 2~}
Pi in ~o~nr~ission and Staffs Recornrnondation~ Approval
ann
of the "B-~A"Barrier Island Business District.
ORDINANCE
ordinance amendin the honing ordinance, upon application by
g ~ .
Scott Elllsan and sari Howard, by ohang~ng the ~on~ng Map ~n
reference to 9 ~.2b acres out of 1 ~.g5 acre tract of hand out of
the I~Ililiiam B an Surve , A-~, from ;`F~" Farm Rural District
rY y
to "B~A"Barrier Island Business District; amending the
0~$?~9
' ~~
~~ .
~,1
ti28270
Agenda
Regular council Meeting
August ~~, g~
Page
iTY aU~f~l~.
~RlaR1TY iUE
{Refer to legend a# #~e er~d ~f tie
ager~de summary
comprehensive Plan to account for an}~ deviations from the
existing comprehensive Plain; providing a repealer clause;
providing ~! penalty; providing far publication.
TR~~T L~UR~; ~ '
i
~~ Public Hearing to consider and First Reading ardinanoa
abandanin and ~racating a ~,9~~ -square foot portion of
g
undeveloped and unsurfaced, dedicated public right-of-gay
{Nile give}, located west of Ennis ,~aslin Road public right-of-
` ~ r
war; su~b~ect to compliance with the specified cond~t~ons.
{Attachment # ~}
~~. Public Hearing to consider and First Reading ordinance tv
consider aba aning and va ting a g,b.g3 guars foot
~rtion of dicated public ~ght~af-~va~ ~Ait ia~a Sri },
~ ~ .
located w t of tf~e ocean rive public right- way; sub ct to
cam lia a with the specified conditions. { ITi~~RA N BY
p
STAFF
T~: ~ ~
~-~ v~~o~l~l~ Tex ,
~. First Public Hearing on proposed Ad 11a1orem `Tax Rate
increase, {At`achrnent ~ ~}
'~ ~ ~~
~ ~ 1
L.. R~~ULAR AE~IDA ;~b~ ;off
L~
~ :~~'~:
~~~~~Tia~ ~~~T~a~ ~~o~uT~a~u Aqua ~a~~ ~~~
Z6. ordinance amending the fade of ordinances, pity of corpus
Christi, ha ter ~, Article 11, bode of ethics, regarding conflicts
p
of interest, gifts, financial disclosure reports, ethics cammiss~on
duties and disclosure of interests; providing for publication; and
providing an efi:ecti~e date. Attachment 2fi}
7. Resviution a rovin creation of the coastal Bend cultural
lip ~
Education Facilities finance arparation; approving the Articles
of Incar oration and B lags; appafinting the initial Directors; and
p Y
containin other ravisians relating to the subject. {Attachment
g p
~}
~*2~ S.o~
g: oS
is
A,S o~s~7i
~s~
028272
Agenda
Reu{ar council Meeting
August ~ ~, ~~g9
Page ~0
~~.
~~.
ETYoUNI~
PRIORITY {~E
~R~fe~ to legend at the end ~f the
agenda summa~y~
~. Motion authorizing the pity Manager or his designee to
execute ~ renewal agreement between the `rty of corpus
Chris#i and Hil{o Partners for state governr~entaE relations
services in the amount of fi,DOO. Attachment # ~8}
h. Motion authorizing the pity Manager or his designee to
execute a renewal agreement between the pity of corpus
Christi and Meyers & Associates for federa{ governmental
relations services in the amount of go,ooo. Attachment
28}
a. ordinance a ropriating 1 ~,844.fi8 of the Unreserved
~P
Fund Balance in the general Fund No. ~ ~~~ for payment to
the o us Christi ~iref fighters' Retirement system for past
~ ~ 4
uniform allowance contr~but~ons; changing the FY ~o0g-~g~ o
~ cretin Bud et adopted by ordinance No, 0~~~~2 by
p g g
increain ex enditure by ~ ~~,844.~~. ~Attachrnent ~g~
9 p
b. Motion authorizin payment #o the corpus Christi
g
1=irefi hters' Retirernen# System in the amount of
g
~ ~ ,844.~~ for past uniform al{owance contr~but~ons -
contin ent u on a written resolution from the Board of
g p
Trustees for the corpus hr~st~ Fire Fighters Retirement
B stem that the Board gill take all reaonab{e efforts to
y
secure a rove{ from the active f~refghter for their
pp
contributions. Attachment # ~}
~. consideration of an appea{ by Rona{d A. Voss, Br., of the
Bui{din Standards Board's decision to require derno{ition of the
~ ~.
west ~+rin of the structure located at Lot ~, Copps dd~tton,
9
cor~rnonl known as ~ X02 `~arlton street. ~Postp~ned on July
Y
~4, ~~~9~ Attachment # 0}
IoN~ '
~, P~~~N1"A~ '~
Public corn~nerrf uvil! not be solici~ea~ on Preser~falior~ i~ers.
~ . 1lVater conservation and Drought Management Plan
Attachment # 31 }
2009 232
2009 233
~S~ ~.~
~~~
~~~~
N. ~iTY III~ANA~~R' oME~E~~: {NONE
Agenda
Regularour~~il il~eetir~g
Augur ~8, gig
Page ~ 1
~. ADJU~~VI~ENT; ;
~~`~~N TAT~N~~NT:
ETY ~UN~L
~~1~RlTY I~U~
{Refer to legend at the er~d ofthe
agenda summary}
This agenda eras posted on the pity's o~fi~iai hulled hoard at the front
entrance to fit l~allr 1 ~~~ Leopard street, at F , p•~~:
Y
on August ~3, ~~9.
~!I t J r
--F'~'~
Armando Chapa
City Secretary
N~T~: "Che it council Agenda can be found on the pity's Dome
~a a at www,cctexas,com on the Thursday before reguiarl~
~ m occur the
scheduled council meetings. If technical proble
a ends gill be uploaded on the Internet by the Friday.
~nbol used to highlight action items that implement
Y
council goals are on attached sheet.
~. ordinance ~ppainting Margie Bilva Fiores a the Presiding Judge of the
~Ilunicipal Court of Record in the City of Carpus Christi; determining salary; and
providing ~ term of aff ce.
g. i~lotion to sustain, in part, the appeal filed by Ronald A. floss, Br., of the order
issued by the Building Standards Board on March ~~, ~aa9, in effect the Council
is upholding the demolition action that has been ordered, however it is modifying
the Board's order to recognise the agreement of tl~e parties, and the deadlines
set out therein, and incorporate the term of the agreement onto the Board's
order.
City Council Goals 2009-2011
~~
Q°Ol~
'~r~s~
..~
.:~
-.~
~~~
~~
- r4K ..... 1 T> ~11~55~"~~I?Y Y~~ f
~ilt~vr s} i ~~~ 3aY~'. ~~ '
+R =
:6r _~l~': ~:~
_ .};
~' ~~L
.~
~. ..L)
~4 _ .a•,
~' f.
. } ..
~f•
y.i
'~
Economic Development Strategic Plan
Coliseum Pian
Development Process Improvement
Support Public Safety
Garwood Water Plan
Develop Street Plan
Community Pride
Susfa~nability and Renewable Energy
i
~Q
I
O
~
~ ^
~
-~
~
~
n~
~ •
~
~ ^
~,
~
~
_,
c~
m
~
~
~
~
~ ^
~
~
~ ^
~
~
~
i
~~
.~
a
rn
z
G~
rn
C
1"h
a
0
m
c~
~o
~ T
n n
0
C .'G
Z ~
n N
r~
3=
m~
~N
z~
c~
V
A
~v~-
i~
~~
i~ ~ _
~ z ~ v T. r po n ~-
~
N ~
3. a
O ~ m
ff
W
~ `
\ C
\ ~ O
l ` \
\ 1 9
N
~ ` ` t N
~ ` ~
~ ~ ` ` W
N
` ~ ~ ~ s
~}
C ~
~
a n o
~ ~ ~
~ o 0
,
N
°
`° z
n
r
m
m ~
~
C)
=
~
~ ~
z ~