HomeMy WebLinkAboutReference Agenda City Council - 08/25/2009~ ~ :45 A.M. - Proclamat~~on declaring Saturday, September 12, ~OO9 as "Keeping Every Youth in School Day"
Presentation of Goodwill Ambassador Certificate to Pepe Serna, Cancer Survivor
Swearing-in Ceremony of newly appointed Municipal Court Judges
Swearing-in Ceremony o~ newly appointed Board, Commission and Committee members
AGENDA
CITYOF CORPUS CHRISTI
REGULARCOUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1~D1 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
AUGUST Z~, 2D
1 ~:DO P.M.
PUBLIC N~TICf - ~'fi~F USA' aF C~LLUL~4P P~1oNFS ~4ND SCUND ACf111ArFD PAGERS
APF PRaN~BlTED 1N T~fF CITY COUNCrL C1~AMBFPS DUPING IUIBFTINGS OF T~fF CITY
CC~UNC~L:
Members of the audr`ence will be provr`ded an opportunity to address the Council at approximately 9:00 p.m. 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 City
Secrefary.
Si Usted desea dirigirse al Goncilio y cree que su ingles es limitado, habra un interprete ingles-espanof en Codas las
~unfas del Goncilio Para 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 oaf 35~-8~6-3105 a# least 48 hours in advance so that appropriate arrangements
can be made.
A. Mayor Joe Adame to call the meeting to order.
B, Invocation be given by Pastor Pamela D, Dykehouse, St. Luke's United Methodist
Church
C, Pled a of Alle lance to the FIa of the United States ~ ~ ~
9 9 g
D, City Secretary Armando Chapa to cal! the rol! of the required Charter officers.
Mayor Joe Adame
Mayor Pro Tem John Marez ~:
Council Members:
Chris N, Adler
Brent Chesney
~~arry Eli~ondo, Sr.
;evin Kieschnick
Priscilla Leal
Nelda Martinez
M a rk S Cott
City Manager Angel R. Escobar
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
___ INDEXED
Agenda
Regular Council Meeting
August 25, 2009
gage 2
CiTYCQUNCIL
PRIQRiTY ISSUES
~Re~e~ to legend at the end or the
agenda summary)
E, MINUTES;
~. Approval of Regular Meeting of August ~8, 2009. Attachment
#1}
F. EXECUTIVE SESSION:
PUBLIC NOTICE is given that fhe Cify Council may elect to go infa
executive session of any Time during the meeting in order fo discuss
any maffers listed on fhe agenda, when aufhorized by fhe provisions
of fhe Open Meeting Acf, Chapter 55f of the Texas Government
Code, and that fhe Cify Council specifically expects fa go info
executive session an fhe following matters. In the event fhe Council
elects fa go info executive session regarding an agenda Item, the
section or sections of fhe Open Meetings Act aufhorizing fhe
executive session will be publicly announced by the presiding office.
G. PUBLIC COMMENT FRAM THE AUDIENCE ON MATTERS
NOT SCHEDULED QN THE AGENDA WILL BE HEARD AT
APPR~kIMATELY ~~:Ds~ P.M. PLEASE LIMIT
PRESENTATIONS Ta THREE MINUTES. IF YOU PLAN rO
ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE
SIGN THE FORM A T THE REAR OF THE COUNCIL CHAMBER,
G1llING YOUR NAME, ADDRESS AND TOPIC. ~A recording is made
of the meeting; therefore, please speak into the microphone located at
the podium and state your name and address. If you have a petition
or other information pertaining to your subject, please present it to the
City Secretary. ~
PLEASE BE AD~JISED THAT THE OPEN MEETINGS ACT
PROHIBITS THE CITY CQUNCIL FROM RESPQNDING AND
D[SCUSSING YOUR CQMMENTS AT LENGTH. THE LAW
ONLY AUTHQRIZES THEM TO DD THE FDLL4W~NG:
~ . MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TG THE
INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT 1lVILL BE
PLACED ON AN AGENDA AT A LATER DATE.
PER CITY CDClNClL POLICY, N4 CCCINCIL MEMBER, STAFF
PERSON, 0R MEMf3FRS OF THE AUDIENCE SMALL BERATE,
EMBARRASS, ACGUSE, DR SNOW ANY PERSCNAL
DISRESPECT FflR ANY MEMBER QF THE STAFF, COUNCIL
~~~I ~ ~
~2.p~ -~2~.~-3
Agenda
Regular Council Meeting
August 25, 2009
gage 3
CITY COUNCIL
PRIORITY ISSUES
{Refer to legend at the end ~# the
agenda summary)
MEMBERS, OR THE PUBLIC A T ANY COtlNClL MEETING. TH1S
POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST
AMENDMENT RIGHTS.
H~ BOARDS & COMMITTEE APPOINTMENTS: ~NONE~
I, EXPLANATION OF COUNCIL ACTION:
J.
For administrative convenience, certain of the agenda items are listed
as motions, resolufr'ons, or ordinances. if deemed appropriate, the
Cr'ty Council wi11 use a different method of adoption from the one
listed; may finally pass an ordinance by adopting if as an emergency
measure rather than a two reading ordinance; or may, modify the
action specified. A motion fo reconsider may be made at this meeting
of a vale of the fast regular, or a subsequent special meeting; such
agendas are Incorporated herein for reconsideration and action on
any reconsr'dered item.
GONSENTAGENDA
.~
Notice to the Public
The following items are of a routine or administrative nature. The Council has
been furnished with background and supporf material on each ifem, and/or if
has been discussed of a previous meeting. All items will be acfed 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 r'ts normal sequence after the items
not requiring separate discussion have been acfed upon. The remaining
items will be adopted by one vale.
CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES
FROM PREIfIOUS MEETINGS:
(Af this point fhe Council wi11 vote on all motions, resolutions and ordinances
not removed ror individual consideration.)
2. Motion approving a service agreement with Tex-American
Recycling, of Forth vlJorth, Texas for used tire disposal service
in accordance with Bid Invitation No. Bi-4~ 5~-09 based on low
bid for an estimated annual expenditure of $83,1fi0, The term
of the service agreement will be for ~ 2 months with an option to
extend for up to two additional ~ 2-month periods subject to the
approval of the supplier and the City Manager or his designee,
Funds have been budgeted by Solid Waste and Maintenance
Services departments for FY 2049-2010. Attachment # ~}
2009 236
Agenda
Regular Council Meeting
August 25, 2D09
'age 4
ClTY~CUNCiL
PRICR~TYlSSUES
(Refer to legend at tie end of t!-Ge
agenda summarY7
~,
a. Ordinance appropriating an amount of $63,123 from the
Maintenance Services Fund Balance No. 5118 for the
purchase of one ~1}Trail King Low Boy Trailer; changing the
FY 24x9-2o14 Operating Budget adopted by Ordinance No,
428252 by increasing expenditures by $63,123. Attachment
#3}
b. Motion approving the purchase of vne ~1}Trail King Law Boy
Trailer from Rush Equipment Center, of Houston, Texas in
the amount of $63,123. The award is based on the
Cooperative Purchasing Agreement with the Houston-
Galvestan Area Council of Governments ~H-GAO}. This unit
is a replacement to the Fleet and will be used by the Street
Department. Funds are available in the Fleet Maintenance
Fund. ~Attachment# 3}
~. Motion authorizing the City Manager or his designee to execute
Change Order No. 13 to the construction contract with SLC
Construction, LP, of Aransas Pass, Texas in the amount of
$882,326.62 for a total restated fee of $8,660,546.85 for
Everhark Road Phase 1 from Saratoga Boulevard to Cedar Pass
Drive to reroute the 24" force main diversion line and for
drainage improvements to Schanen Ditch. {BAND ISSUE 2444}
~Attachment# 4}
5. Motion authorizing the City Manager, or his designee, to
execute a construction contract with Javeler Construction
Cam an of New Iberia, Louisiana in the amount of $399,540
p Y .
for the Packery Channel Boat Ramp Maintenance Dredging for
the Total Base Bid and Additive Alternate No. 1. Attachment
#5}
6. Motion authorizing the City Manager or his designee to execute
Amendment Na.1 to the Contract for Professional Services with
Govind Nadkarni, P.E., d.b.a. Govind Development, LLC, of
Carpus Christi, Texas, in the amount of $247,54D for a total
restated fee of $296,250 for Band 2408 Design Coordination
and Project Management Services. The term of the contract will
be far 12 months with an option to extend for up to two
additional 12-month periods. ~B~ND ISSUE Z0~8} Attachment
# 6}
i?;?8275
2009 237
2009 238
2009 239
200 240
Agenda
Regular Council Meeting
August 25, 2009
'age 5
CITY CCUNCIL
PR1oRlTY ISSUES
(Refer to legend at the end of the
agenda summary}
1. Motion authorizing the City Manager or his designee to execute
a construction contract with Leoncitos, inc, of Corpus Christi,
Texas in the amount of $991,513,52 for the Broadmoar Senior
Center Improvements 2008 for the Total Base Bid, Additive
Alternate Bid No. 1, and Additive Alternate Bid No, 2. BOND
ISSUE 2~~8} Attachment # l}
8.
a. Resolution authorizing Gity Manager or designee to execute an
Interlocal Cooperation Agreement with West Oso Independent
School District regarding implementation of a Latchkey
Program. ~Attachment# 8}
b. Ordinance appropriating $110,OOO in the General Fund No,
1 o2D frorn revenue received from Latchkey program in the vilest
Oso Independent School District; changing FY 2009-2010
Operating Budget adopted by Grdinance 028252 to increase
estimated revenues and appropriations by $110,040 each.
Attachment # 8}
9. Second Reading Grdinance -Revising Section 12-7, Code of
Ordinances, City of Corpus Christi, to allow swimming in the
Corpus Christi Marina during special events approved by the
Marina Superintendent; providing for penalties; and providing for
publication. First Reading ~-08118109} ~Attachment# 9}
10. Second Reading Grdinance -Revising Section 16-4, Code of
ordinances, City of Corpus Christi, to authorize the presiding
officer to waive or reduce the Technical Construction Codes
Fees after a declaration of a local state of disaster; providing for
publication. First Reading -- 08118109} Attachment # 1D}
11. Second Reading Grdinance w Abandoning and vacating a
26,9?~-square foot portion of undeveloped and unsurfaced,
dedicated public right-of-way Nile Drive}, located west of Ennis
Joslin Road public right-of-way; subject to compliance with the
specifed conditions. First Reading -- 08118109} Attachment
#11}
2009 241
028?76
(128277
'~~~~~'~
028?_.9
028280
Agenda
Regular Council Meeting
August 25, ~6G9
gage 6
CITY COUNCIL
PRIORITY ISSUES
~Refe~ to legend at the end of the
agenda summary)
~r PUBLIC HEARINOSr
AD VALOREM TAX RATE: ~ ~C`~ ~`
1~. Second Public Hearing on proposed ad valorem tax rate
increase. Attachment # 1 ~}
PLATTING ORDINANCE AMENDMENT 2 O?J -- 2~ vS
13. Public Hearing to consider and Ordinance exempting Ainsworth
Industrial Park, a subdivision located north of County Road 48
and west of U. S. Highway l7, approximately one-half mile
outside of the City limits, from payment of wastewater lob ar
acreage fees pursuant to Section V.B.6.i} of the Platting
Qrdinance; requiring ownerldevebper to comply with the
specified conditions. Attachment # 13}
ANNEXATION
14.
a. Public Hearing to consider and a Resolution granting the
petition of the Port of Carpus Christi Autharity for annexation
of approximately five tracts, totaling approximately 6.635
acres, of submerged land, owned by the Part of Corpus
Christi Authority, abutting the southern shoreline of Nueces
Bay into the City of Corpus Christi, Texas. Attachment # 14}
b. Ordinance annexing approximately five tracts, with
approximately 6.635 acres, of submerged land owned by the
Port of Corpus Christi Authority adjacent to the City limits
along the southern shoreline of Nueces Bay that lie between
the current City limit line and the Nueces Bay shoreline;
providing that the owners and inhabitants are entitled to all
rights, privileges, and burdens of other citizens and property
owners of the City of Corpus Christi and are subject to and
bound by the City Charter, ordinances, resolutions, and
rules; providing for amendment of the Official Maps of the
City of Corpus Christi; providing an effective date; providing
for publication. ~Attachment# 14}
028281
08282
028283
Agenda
Regular Council Meeting
August 25, 2DD9
gage 7
CITY COUNCIL
l?RIDRITY ISSUES
~Refier to legend at ~~e end o~ tie
agenda summary}
c. Ordinance disannexing approximately four tracts, with
approximately 181.1'6 acres, of uplands owned bythe Portaf
Corpus Christi Authority adjacent to the City limits clang the
southern shoreline of Nueces Bay that lie between the
current Gity limit line and the Nueces Bay shoreline;
providing for amendment of the Official Maps of the City of
Corpus Christi; providing an effective date. Attachment
# 14}
d. Ordinance disannexing approximately 37.31 acres of
submerged lands owned by Nueces Bay vVLE, LP, and
Centex Cement Corporation north of the southern shoreline
df Nueces Bay; providing for amendment of the Official Maps
of the City of Corpus Christi; providing an effective date,
Attachment # 14}
REGULAR AGENQA ~ - r
L. ~ ~ -' ~
C~NSIDERATI~N ~F MDTI~NS RESaLUTI~NS AND QRDiNANGESR
15.
a. Second Reading Ordinance -Amending the Cade of
Ordinances, Chapter 2 "Administration," to establish the
Advisory Committee on Community Pride; providing for
publication. First Reading - 08118109} Attachment # 15}
b. Consideration and appointment of members to the Advisory
Committee on Community Pride. Attachment # 15}
~ 6. Consider ' n of a motion cting staff to 'nue w ing
towa implementation a Storm vllate ~lity Rat o earlier
t Janua 201 D. A achment # 16} ~-'~; ~ 3 `
~ ~ ~ ~
l~, PRESENTATIONS: ~' ~~
P~b1tc commend wrlE nod be sollcrfed on Presenta~lon hems.
17. Crime Control and Prevention District Quarterly Report
Attachment # 17}
18. Update of Regional Health Awareness Board Attachment # 18}
19. Corpus Christi Regional Transportation Authority ~RTA}Annual
Report Attachment # 19}
ti28284
028285
~~`' 2~~
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Agenda
Regular Cauncii ~eef~ng
August 25, 209
gage $
CITY C~UNCiL
PRI~i~1TY ISSUES
Refer tc legend at the end a~ the
agenda summary
N. CITY MANAGER'S COMMENTS; {NONE
~. ADJOURNMENT:
r
P~STiNG STATEMENT:
This agenda was posted on the Gity's official bulletin board at the front
.m., on
entrance to City Haii, ~ 241 Leopard Street, at ~ p
August 20, 20D9.
,~ -~ ~, •,
~~ ~ ,
~, ~f~~ ~~
Armando Cha a
p ~~
City Secretary
NDTE: The City Council Agenda can be found on the City's Home
Page at www.cctexas.com on the Thursday before regularly
scheduled council meetings. If technical problems occur, the
agenda will be uploaded on the Internet by the Friday,
Symbols used to highlight action items that implement
council goals are on attached sheet.
2009 242
~ 6. Motion to cease implementation of the storm water utility rate.
City Council Goals 2009-2011
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Coliseum Plan
Development Process Improvement
Support Public Safety
Garwood Water Plan
Develop Street Plan
Community Pride
Sustainability and Renewable Energy
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