HomeMy WebLinkAboutReference Agenda City Council - 09/22/2009' 'n the week at Se tember 27 - 25, 2009 as "Fall Prevention 1Neek"
~ ~ .45 A. M. - Proclamation declare g p th„
tion declarin the month of September 2009 as "National Senior Center Mon
Proclama g
Commendation Certifcate: Miss Neola Ortiz
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
SEPTEMBER 22, 2009
12:00 P.M.
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED 1N THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY
COUNCIL.
' rovided an o ortunity to address the Council at approxr'mately 4:4o p.m., or fhe
Members of the audience wd1 be p pp ~ micro hone loafed at the podium and state
end of the Council Meeting, whr'chever is earlier. Please speak into fhe p
atr'vn writ be limited to three menutes. If you have a petition or other information
your name and address. Your present
pertainr"ng to your subject, please present it to the City Secretary.
' ' ' ' ' tree ue su ingles es limitado, habra un interprete ingl~s-espanal en todas las
Sl Usted desea d~rrglrse a! Concllro y q
juntas del Concilio Para ayudarle.
' ' ' ' o attend this meeting and who may need auxiliary aids or services are requested to
Persons w~#h drsabrl~fres who plan t
at 3fi1-82fi-3~45~ at least 48 hours in advance so that appropriate arrangemen#s
contact the ~~r Secretary s ofl7ce {
can be made.
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A. Ma yr Jae Adame tv call the meeting to ord r
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• actor Kevin Jennings, ll~t. Olive Lutheran Church.
B. Invooat~on tv be given by P
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the United States. ~- ~'1~~ ~
C. Pled a of Allegiance to the Flag of
9
a to call the roll of the required Charter Officers.
D. City Secretary Armando Chap
Mayor Jae Adarne
Mayor Pra Tem John Marez
Council Members:
Chris N. Adler ~ City Manager Angel R. Escobar
Brent Chesney City Attorney Mary Kay Fischer
Larry Elizondo, Sr. City Secretary Armando Chapa~
Kevin Kieschnick _
Priscilla Leal
Nelda Martinez
Mark Scott " INDEXED
Agenda
Regular Council Meeting
September 22, 2009
Page 2
CITY COUNCIL
PRIORITY ISSUES
Refer to legend at the end of the
agenda summary)
E, MINUTES:
1. Approval of Regular Meeting of September 15, 2009.
(Attachment # 1)
F. EXECUTIVE SESSION: (~ ~ (~~j~ ~' I o~ ~ ~~ ~, ~
PUBLlC NOTICE is given that the City Council may elect fo go info
execufive session at any time during the meeting in order to discuss
any matters listed vn the agenda, when authorized by the provisions
of the Open 1Vleeting Act, Chapter 55~ of the Texas Government
Code, and feat the City Counci! specifically expects to ga into
execufive session vn the following matters. !n the event the Council
elects to go into executive session regarding an agenda item, fhe
section ar sections of the Open Meetings ~4ct authorizing the
executive session wil! be publicly announced by fhe presiding office.
2. Executive session under Section 551.x12 of the Texas
Government Code regarding Landry's Seafood and Steakhouse
Corpus Christi, inc. lease of real property in the Corpus Christi
Marina, with possible discussion and action in open session.
3. Executive session under Section 551.D12 and Section 551,081
of the Texas Government Code for deliberations regarding the
lease of real roperty and for deliberations regarding the offer of
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a financial or ether incentive to a business prospect relating to
Memorial Coliseum with possible discussion and action related
in open session.
G. BARDS ~ COMMITTEE APP~lNTMENTS: Attachment # 4}
4. Water Resources Advisory Committee
N. EXPLANATION ~F COUNCIL ACTIN:
For administrative convenience, certain of fhe agenda ifems are listed
as motions, resolutions, or ordinances. if deemed appropriate, the
City Council will use a different method of adoption from fhe one
listed; may finally pass an ordinance by adopfing it as an emergency
measure rather than a two reading ordinance; or may modify fhe
action specilled. A motion to reconsider may be made at this meeting
of a vote at the last regular, or a subsequent special meeting; such
agendas are incorporated herein for reconsideration and action on
any reconsidered item.
Agenda
Regular Council Meeting
September 22, 2009
Page 3
CONSENT AGENDA ~a~35p~M
Notice to the Public
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
The followin items are of a routine or administrative nature, The Council has
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been furnished with background and support material on each rtem, and/or rt
Mas been discussed a# a previous meeting. X411 items will be ac#ed upon by
one vo#e without been discussed separately unless requested by a Counci!
9
lUlember or a cifi~en, in whr'ch even# the rtem of r#ems wr!! rmmedla#e1y be
wrfhdrawn for individual consideration in its normal sequence after fhe items
not re uir7n se orate discussion have been acted upon, The remar`ning
q g A
items wit! be adopted by one vote.
CONSENT MDTiDNS RESOLUTIONS ORDINANCES AND ORDINANCES
FRDl~ PREVID~S MEETINDS~
(At this point the Council wi!! vote on all motions, resolutions and ordinances
not removed for individual consideration.
5.
a. Motion approving the leaselpurchase of two (2) side loading
refuse trucks and three (3) rear loading refuse trucks from
Rush Truck Center of Texas, LP, of Houston, Texas in the
amount of $1,314,566. The award is based on the
Cooperative Purchasing Agreement with the Texas Local
Government Cooperative (TLGPC). All units are
replacements to the fleet and will be used by the Solid
Waste Department. Financing for the refuse trucks will be
provided through the City's lease-purchase financing
program. (Attachment # 5)
b. Motion approving the lease/purchase of one (1) mini side
loading refuse truck from Santex Truck Center, of San
Antonio, Texas in the amount of $110,037. The award is
based on the Cooperative Purchasing Agreement with
Houston-Galveston Area Council (H-GAC). The unit is a
replacement to the fleet and will be used by the Solid Waste
Department. Financing for the refuse trucks will be provided
through the City's lease-purchase financing program.
(Attachment # 5)
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262
263
Grand Total: (a) & (b): $1,424,603
Agenda
Regular Council Meeting
September 2Z, 2009
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
6. Motion approving the lease purchase of two ~2} ambulances
fram San Antonio Ambulance Sales, lnc., of San Antonio, Texas
for a total amount of $241,000. The award is based an the
cooperative purchasing agreement with the Houston-Galveston
Area Council of Governments ~H-GAO}. The ambulances will
be used b the Fire Department. These units are replacements
y .,
to the fleet. F~nanc~ng will be provided through the C~tys lease-
purchasefnancing program. ~Attachment# 6}
?. Motion a rovin the lease purchase of one ~1} 1500 GPM
pp 9
um erfire truck from Siddons Fire Apparatus, of Manor, Texas
p p
for the Iota! amount of $425,000. The award ~s based on the
Coo erative Purchasin Agreement with the Texas Local
p 9
Government Coo erative ~TLGPC}.The unit is a replacement to
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the fleet. Financin for the pumper fre truck will be provided
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through the City's lease-purchase financing program.
Attachment # l}
8.
a. Motion authorizing the City Manager or his designee to
acce t fundin in the amount of $1,032 from Target for the
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urchase of a ui ment to assist the Repeat Offender
P qp
Pro ram for the Police Department. ~At#achment # 8}
9
b. Grdinance a ro riating $1,032 in the Genera! Fund No.
pp p
1020 from a rant from Targetforthe purchase of equipment
9
to assist the Repeat Offender Program for the Poi~ce
De artment; chap ing the FY 2009-2010 Cperating..Budget
p 9 .
ado ted by Ordinance No. 028252 by Encreas~ng revenues
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and ex enditures in the General Fund Nv. 1020 by $1,032
p
each. Attachment # 8}
9.
a. Motion authorizin the City Manager, ar his designee, to
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execute a contract with the Texas Department of Family and
Protective Services for funding in the amount of $503,500
fram the Communit Youth Development Program for the
Y
78415 ~i Code for projects as recommended by the
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Communit Youth Development Steering Camm~ttee for
y
Fiscal Year 2009- 2010, Contract Period September 1, 2009
throu h Au ust 31, 2010. Attachment # 9}
9 9
2009 264
2009 26S
2009 266
,~2~3311
2009 267.
Agenda
Regular Council Meeting
September 22, 2009
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
b. Ordinance a rv riatin $503,500 from the Texas
pP P g
De artment of Famil and Protective Services in the No.
p y
~ 06D Communit Youth Development fund to fund the
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Communit Youth Develo merit Program ~n the 15415 Zip
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Code for Fiscal Year 2009-2010, contract period September
~ , 2009- Au ust 31, 2010. Attachment # 9}
9
' in the Packe Channel CIP
10. Crd~nance appropr~at~ng $14,695 ry
. 217 from revenue received from Texas Parks and
Fund No 3 .
Wildlife De artment and the Coastal Bend Bays and Estuaries
p ~ t
Pro ram lnc. for reimbursement of repairs to the property a
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' ' it Stand and Clem's Marina Boat Ramp; changing F
Billing s Ba
- 09 Ca ital Bud et adopted by Ordinance 028006 to
2008 20 p g
increase a ro nations by $14,965. Attachment # 10}
pp p
' Ordinance - Authorising the City Manager, or his
11. First Reading .
' acute an amendment to the Use Agreement with
designee, to ex
the South Texas Botanical Gardens & Nature Center for the use
'tional 3.66 acres of land out of the Botanical Gardens
of an adds
' bdivision located north and adjacent to the South
Park Unit 4 Su
arm to Market Hi hway 2444} public right of
Staples Street ~F 9
" to ex ansion of the center; and providing for
way, to fac~l~ta p
publication. ~Attachrnent # 11 }
' 'n the urchase of Intergraph 11CAD and IlMobile
12. Motion approve g p
ices from Intergraph Corporation Security,
upgrade sere
and Infrastructure of Madison, Alabama in the
Government
4181.77 including software, training and
amount of $9 ,
' ices to im rove the Police Department rnob~le
profess~vnal sere , p
' rtin ca abilit .Intergraph Corporation ~s a State
and field repo g p Y
of Texas GaDirect 1lendor. Attachment # 12}
' authorizin the City Manager or his designee to
13. Resolution g
t an Interlocal Coo eration Agreement with the Corpus
execu e p
` ' ant Schaol District for the Foy H. Moody
Chr~stl lndepend
' th Center Business & Professional Academy's
Science and Heal
i l Justice Internshi Program. Attachment # 13}
Crmina p
' horizin the Cit Manager, or his designee, to
14. Mot~an aut g Y .
ruction contract with Pesado Canstruct~on of
execute a cvnst
xas in the amount of $315,650 for the Existing
Schertz, Te .
Plant Re uirements for the tots! base bid.
Broadway q
Attachment # 14}
~'?`7~312
~.
uzasis
2009 268
028314
2009 269
Agenda
Regular Council Meeting
September 22, 2009
Page 6
CITY COUNCIL
PRIORITY ISSUES
Refer to legend at the end of the
agenda summary)
15.
16.
a, Motion authorizing the City Manager, or his designee, to
execute a contract with the Conrad Blucher 1 nstitute, Texas
A&M University-- Corpus Christi not to exceed $81,505 for
Salinity and Freshwater Inflow Monitoring associated with
the R'rncon Bayou Diversion Project 2009-2010. Attachment
# 15}
b. Motion authorizing the City Manager, or his designee, to
execute a contract with the Harte Research l nstitute, Texas
A&M University- Corpus Christi not to exceed $55,000 for
Biological Monitoring associated with the Rincan Bayou
Diversion Project 2009-2010. Attachment # 15}
c. Motion authorizing the City Manager, or his designee, to
execute a contract with the University of Texas Marine
Sciences Institute, in an amount not to exceed $?5,D00 for
biological monitoring services associated with the Rincon
Bayou Diversion Project 2009-2010. Attachment # 15}
a. Motion authorizing the City Manager or his designee to
execute a Bridge Participation Agreement with Braselton
Land Ventures, inc., Developer of Rancho Las Brisas Unit 2,
in the amount of $45,905.82 for future construction of a
bridge over Ditch 31 for the extension of Fred's Folly Drive of
which the City will participate in an amount not to exceed
$2B3,193.38. Attachment # 16} -
b. ordinance accepting a payment in the amount of $45,905.82
from Braselton Land Ventures, Inc. of Carpus Christi, Texas
and deposit the funds into an interest bearing account in the
No. 4?30 Infrastructure Fund for the developers share of
future ~ construction of a bridge over Ditch 31 for the
extensia~ of Fred's Folly Drive, Attachment # 15}
1?. Motion authorizing the City Manager or his designee to execute
a Street Participation Agreement with Braselton Land Ventures,
lnc., Developer of Rancho Las Brisas Unit 2, in the amount of
$19,?10.21 far the City's portion of the cost for Sydney Street
and Las Rancheros Drive far construction of pavement adjacent
to a park. Attachment # 1 ?}
2009 270
2009 271
2009 272
2009 273
~'~~ ~~
4~
200y 274
Agenda
Regular Council Meeting
September 22, 2009
Page 7
cITYC~uNCIL
PRIORITYISSI~ES
Refer tQ legend at the end of the
agenda summary}
18. First Readin Ordinance -Amending Chapter 14 "Development
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rvices "Article Xlll "Develo ment Service Fees , Div~s~on 4,
Se 1 p .
"Plattin Ordinance Fees", Section 14-131, Platting ordnance
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" d Cha ter 55, Ut~l~t~es , Article V, Taps and
fees , an p
ti ns" Section 55-14, "Ado tion of rules, regulations and
Connec o , p
water and as fees" and Section 55-11, Sewer tapping fees ,
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of the Code of Ordinances, City ofi Corpus Christ, to increase or
bli h fees related to Platting Fees and Tap Fees.
esta s
Attachment # 18~
coed Readin Ordinance -Abandoning and vacating a
19. Se g
-s uare foot onion ofi dedicated public right-of-way
9,955 05 q p
rive located north of the Alta Plaza Drive public nght-
~Ocean D },
- and west of the current Ocean Drive public right-of-way,
of wa y .
' com fiance with the specified conditions. {F~rst
subject to p
Reading - 91a81o9~ Attachment # 19}
J. PUBLIC HEARINGS: ' ~~ ~,~ ~~
d~
ZUNING CASES:
-04 Guillermo A. illie Es aria: A change of
20. Case No. D809 „
n "A-1" A artment House D~str~ct to a B-1
zvn~ng from a p
' usiness District on property described as South
Neighborhood B
enerall located on the north side of South
Park, Black 2, g y
five a roximately 2,331 feet northwest of
Padre Island Dr pp
weber Road at Anthon Street, Attachment # 20}
y
' fission and Staffs Recommendation: Approval
Plann~n Comm
of the "B-1"Nei hborhood Business District.
9
ORDINANCE
' the Zonin Ordinance, upon. application by Guillermo
Amending g
' ' Es arza b chap ing the Zoning Map in reference to
A. ~I~Ilie} p Y g .
lock 2 Lot 2, from "A-1"Apartment House D~str~ct
South Park, B ,
`_ - " boyhood Business District; amending the
to B 1 Neigh
' e Plan to account for any deviations from the
Comprehens~v
' ' om rehensive Plan; providing a repealer clause;
existing C p
rovidin a enalt ;and providing for publication.
p 9 P y
-05 Double T ro ernes Inc.: A change of
21. Case No. g8g9
' an "AB" ssional Office District to a "B-4"
zoning from
n ral Busines strict on property described as 4.1 fi3 acres
Ge e
Kin S uare Addition. Attachment # 21 ~
out of g q
f PO 4NED UNTIL OCTOBER 13, ~~~~}
(~v~er~leo~
028316
028317
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Agenda
Regular Council Meeting
September 22, 20Q9
Page 8
CITY COUNCIL
PRIORITY ISSUES
{Refer to legend at tt~e end of titre
agenda summary)
K. REGULAR AGENDA - I a • 5 D ~• m '
CONSEDERAT~ON OF MOTIONS RESOLUTIONS AND ORDINANCES:
22. Motion confirming the City Manager's appointment of Troy
Riggs as Police Chief. ~Attachment# 22}
23.
a. Motion authorizing the City Manager, or his designee, to
execute a construction contract with Bay, Ltd. of Corpus
Christi, Texas in the amount of $2,733,748.55 for Street
Overlays Group 1 for the Total Base Bid. BOND ISSUE
2D08} Attachment # 23}
b. Motion authorizing the City Manager or his designee to
execute a construction contract with Haas-Anderson
Construction, Ltd. of Corpus Christi, Texas in the amount of
$1,556,683.75 for Street Overlays Group 2 for the Total
Base Bid. BOND ISSUE 2008} Attachment # 23}
24. Ordinance amending the Code of Ordinances Chapter 53,
Article V. Operation of Vehicles, Division ~ , by adding Section
53-1 D9 Operativn of Golf Cart; Affirmative defense, Culpable
mental state not required; providing for penalties; providing for
publication. Attachment # 24}
L. PRESENTATIONS:
Public commenf wi11 no# be solicifed on Presenfafion i#erns:
25. Upda#e from the Complete Count Committee on the 20~ 0
Census Attachment # 25}
26. City's Americans with Disabilities Act DADA} Title ll Transition
Plan and Non-Discrimination Grdinance 2049 Annual Update
Attachment # 26}
M. 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. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
CHAMBER. GIVING YOUR NAME, ADDRESS AND TOPIC. (A
2009
2009
2009
275
276
277
628318
Agenda
Regular Council Meeting
September 22, 2009
Page 9
DITY COUNCIL
PRIORITY ISSUES
Refer to legend at the end of the
agenda summary)
recordin is made of the meeting; therefore, please speak into the
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microphone located at the podium and state your name and address.
1f ou have a petition or other information pertaining to your subject,
Y
please present it to the City Secretary.}
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT
PROHIBITS THE CITY COUNCIL FROM RESPONDING AND
DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW
ONLY AUTHORIZES THEM T4 DO THE FOLLOWING:
1. MAKE A STATEMENT CF FACTUAL lNFaRMATICN.
2. RECITE AN EXISTING POLICY IN RESPONSE To THE
INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT v~ILI BE
PLACED CN AN AGENDA AT A LATER DATE.
PER CITY CCUNClL P4LlCY, Nn CGUNClL MEMBER, STAFF
PERSaN OR MEMBERS nF THE AUDIENCE SHALL BERATE,
MB ~ SS ACCUSE GR SNCW ANY PFRSCNAL
E ARRA
DISRESPECT FGR ANY N1ENIBER GF THE STAFF, CCUNCIL
MEMBERS 0R THE PUBLIC A T ANY COUNCIL MEETING. THIS
PDLlCY !S NOT MEANT f0 RESTRAIN A C!TlZEN'S FIRST
AMENDMENT RlGNTS.
CITY MANAGER'S COMMENTS: `~ ~ ~ , ~
N. ~
~ U date on meetin date and time for Noah Padre island
~ p g
Develo ment Cor oration and Tax Increment Reinvestment
p p
Zane ~TIRZ} No. 2.
2 Di ss schedulin of workshop regarding Zero-Based
} scu g
Budgeting and Fiscal Year change.
O. ADJOURNMENT: ~ ; ~ ~ t , ~
POSTING STATEMENT:
This a enda was osted on the City's official bulletin board at the front
9 p
entrance to C~ Hall 1201 Leopard Street, at . ~ p~m~,
tY
on September 17, 2009.
Armando Chapa
City Secretary
Agenda
Regular Council Meeting
September 22, 2009
Page 10
C1TY COUNCiL
PRIDR~TY ISSUES
(Refer to legend at the end of the
agenda summary)
NaTE; 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.
City Council Goals 2009-2011
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Economic Development Strategic Plan
Coliseum Plan
Development Process Improvement
Support Pubiic Safety
Garwood Water Plan
Develop Street Plan
Community Pride
Sustainability and Renewable Energy
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