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HomeMy WebLinkAboutAgenda Packet City Council - 07/24/2007CITY COUNCIL AGENDA JULY 24, 2007 Corpus Christi mI-America City 0 1 1:45 A.M. - Proclamation declaring July 28, 2007 as "Feria de las Flores Day' Proclamation declaring July 31, 2007 as "Clean Air-Doing Our Share Day' Proclamation declaring August 4, 2007 as "Miss Black Coastal Bend Pageant Day" Proclamation declaring August 7, 2007 as "National Night Out" Commendation Certificates for C. C. Intimidators Baseball Team, 2007 USSSA T -Ball World Series Champions "At Your Service" Award, City Staff Recognition AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD CORPUS CHRISTI, TEXAS 78401 J U L 24, 2007 10 :00 A.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND A C TI A TED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end of the Council Meeting, whichever is earlier. 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 Secretary. Si Listed desea dfri irse al Concilio y cree que su ingI s es llmitado, habit un int rpre a in l s- espatiol en Codas las juntas del Concilio Para ayudarle. Persons with disabilities who }Tarr to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361- 826 -3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Henry Garrett to call the meeting to order. B. Invocation to be given by Deacon Michael Manz, Corpus Christi Cathedral. C. Pledge of Allegiance to the Flag of the United States. D. Ci ty Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro Tem Nelda Martinez Council Mernbers; Cooper City Manager George K. Noe Melody p Larry Elizondo, Sr. City Attorney Mary Kay Fischer -- Mike Hummel! _ City Secretary Armando Chapa �- Bill Kelly Priscilla G. Leal John E. Marez Michael M Cut n Agenda Regular Council Meeting July 24, 2007 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend of the end of the agenda summary) E. MINUTESI 1. Approval of Regular Meeting of July 17, 2007. (Attachment # 1) F. BOARDS & COMMITTEE E PPOINT IlE1 TS: (Attachment # 2) 2. Corpus Christi Business and Job Development Corporation Human Relations Commission G. EXPLANATION F COUNCIL ACTION. For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. 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. H. CQNSENTAGENDA Notice to the Public The following items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. Al! items will be acted 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 its nominal sequence afterthe items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT M TI NS1RES LUTI NS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS. (Atthis point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) Agenda Regular Council Meeting July 24, 2007 Page 3 3. Motion approving the purchase of four (4) compact sport utility vehicles (SUN/s and four (4) pickup trucks from Philpott Motors, of Port Neches, Texas for a total amount of $158,607. The award is based on the cooperative purchasing agreement with the Houston Galveston Area Council H -GAC . The vehicles will be used by the Fire Department. All units are replacements to the Fleet. Funding is available in the Fire Department Operations Budget. (Attachment # 3) 4. Motion approving the purchase of one 1 backhoe from Doggett Hea vy Machinery Services, Ltd., of Corpus Christi, Texas for a total amount of $54,513.71. The award is made in accordance with the cooperative purchasing agreement with the Texas Local Government Cooperative. The equipment will be used by Park Operations. Funds for the purchase of this equipment are available in the Parks and Recreation Department's s F 2006- 2007 Budget. (Attachment#4) 4) 5. Motion approving a service agreement with McNeilus Truck and Manufacturing Company of Hutchins, Texas for the refurbishment of thirteen (13) auto -reach side loader packer bodies for an estimated amount of $543,998. Funding is available in the Operations Budget of the Solid Waste Department. (Attachment #5 ) 6. Motion approving the purchase of a tow tractor from Toyota Lift of South Texas in accordance with Bid Invitation No. B1-0187-07, based on only bid, for a total amount of $33,60'1. Funds are available in the Capital Outlay Budget of the Maintenance Services Fund. (Attachment # 6) 7, Motion approving Change Order f o. 1 to the purchase contract p g with Advanced Containment Systems, of Houston, Texas in the amount of $29,355 for a revised contract value of $363,011 for a camera system package to be installed and integrated into the Bomb Rescue Vehicle. Funding is made available through the Homeland Security 06-08 Law Enforcement Terrorism Prevention Program (LETPP) Grant. (Attachment # 7) CITY COUNCIL CIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) I Agenda Regular Council Meeting July 24, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 8.a. Ordinance appropriating a grant in the amount of $21 6,000 from the Texas Health and Human Services Commission in the No. 1067 Parks and Recreation Grants Fund to operate the Child and Adult Care Food Program to provide after school snacks to youth enrolled in after school programs for FY 2007 -2008. (Attachment # 8) 8.b. Resolution authorizing the City Manager or his designee to execute all documents necessary to accept the $216,000 grant from the Texas Health and Human Services Commission Child and Adult Care Food Program to provide after school snacks to Y outh enrolled in after school programs for FY 2007-2008. (Attachment # 8) 8.c. Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement with the Corpus Christi Independent School District for the After School Snack - Child and Adult Care Food Program. (Attachment # 8) 9.a. Resolution authorizing the City Manager or his designee to execute all documents necessary to accept a $200,000 grant from the United States Department of Justice, Office of Justice Programs, for continued support of the Weed and Seed Program, Site 11 West, for FY 200 7-2008. (Attachment # 9) 9.b. Ordinance appropriating $200,000 from the United States Department ofJustice, office of Justice Programs in the No. Federal/State Grants Fund for continued support of the Weed and Seed Program, site II West, for FY 2007 -2008. (Attachment # 9) 10.a. Motion authorizing the City Manager or his designee to accept a grant in the amount of $445,182 from the Texas Automobile Theft Prevention Authority (ATPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 7 with a City cash match of $263,377, in -kind match of $12,488, for a total project cost of $721 ,047 and authorizing the City Manager or his designee to apply for, accept, reject, alter or terminate the grant. (Attachment ## 10) Agenda Regular Council Meeting July 24, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 10.b. Ordinance appropriating $445,182 from the Texas Automobile Theft Prevention Authority (ATPA) in the No. 1061 Police Grants Fund. (Attachment # 10) 11. Resolution authorizing the City Manager or his designee to execute a first amendment to the Interlocal Cooperation Agreement for disaster operations with the City of Port Aransas. (Attachment # 11) 12. Ordinance appropriating $212,745 from estimated excess revenues in Fund No. 1020 General Fund, Parks and Recreation Programs for the repairs and replacement of HVAC systems at Ben Garza Gymnasium, 1815 Howard Street and at Joe Garza Recreation Center, 3204 Highland Avenue; changing the FY 200 6-2007 Operating Budget adopted by Ordinance No. 026908 by increasing revenues and appropriations by $212,745 each. (Attachment # 12) 13. Ordinance appropriating and transferring $144,631.52 of unappropriated interest earnings from Wastewater Capital Improvement Program (CIP) Fund 3430 to the Collection Line Trust Fund 4220; to reimburse for pro -rata fees collected from developer; changing the FY2007 Capital Budget adopted by Ordinance No. 026997 to increase appropriations by $144,631.52. (Attachment # 13) 14. Motion authorizing the City Manager or his designee to execute a Job Order Construction Contract with Alpha Building Company, of Corpus Christi, Texas in the amount of $199,448.01 for the Greenwood Senior Center CD G , Lindale Senior Center and Joe Garza Recreation Center, HVAC Replacement Projects. (Attachment # 14) 15. Ordinance amending the Code of Ordinances Chapter 57 Vehicles for Hire, to allow for a two -year driver's permit and corresponding fee and to amend the sliding scale for rates of fare based on fuel price; providing for publication. (Attachment # 15) 16. Motion authorizing the City Manager to execute an agreement between the city of Corpus Christi and Meyers & Associates, of Washington D.C. for governmental relations services. (Attachment # 16) Agenda Regular Council Meeting July 24, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 17. Motion authorizing the City Manager to execute an agreement between the City of Corpus Christi and HMIICo Partners for governmental relations services of Mr. Dan Pearson and Mr. Snapper Carr relating to implementation of provisions gained during the legislative session including but not limited to environmental flow, funding options for water projects, economic development laws, working with Comptroller's Office to implement provisions of HB 1 009, assisting the City in formulating the City's Legislative Agenda for the 81' Legislative Session and other matters directed by the City Manager. (Attachment # 17) 18ra. Motion to amend prior to second reading the ordinance amending Chapter 17 Finance and Taxation, Article 1 In General, Section p 17-20 Lease Agreement Fees to restrict the fee related to leases to those processed through Development Services. (Attachment # 18) 18.b. Second Reading Ordinance - Amending Chapter 14, Development Services, Article XIII, Development Service Fees, p Division 4, Platting Ordinance Fees, Section 14 -1341, Platting Ordinance Fees, and Chapter 17, Finance and Taxation, Article 1, In General, Section 17-20, Lease Agreement Fees, and Chapter 49, Streets and Sidewalks, s, Article 1, In General, Division 1, Generally, Section 49 -12, Petition to Council to Establish or Close Streets, etc., and Section 49 -13, Request for Closing or Abandonment of Easement, and Division 2, Temporary Closure of Streets, Section 49 -16, issuance of Permits; Classification of Events of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to neighborhood block parties, plat variances, street and alley closures, easement abandonment or closure, lease agreements, participation agreements, and reimbursement agreements. (First Reading 7/17/07) (Attachment # 18) Agenda Regular Council Meeting July 24, 2007 Page 7 I. PUBLIC HEARINGS: ZONING CASES: 19. Case No. 0507_01, Extreme Homes of Texas, L.L.Q.: A change of zoning from a "R -1 B" One-family Dwelling District to a "B-1" Neighborhood Business District on property described as 1.93 acres out of a 35.75 acre tract recorded by deed in Volume 1 450, Page 535, Nueces County, Texas Deed Records, located on the south side of Up River Road approximately 350 feet from the intersection of McKinzie ie Road. (Tabled on 6/26/07) (CASE WITHDRAWN AWN Y APPLICANT) (Attachment # 19) Plannin • Commission and staffs Recommendation: Approval of the "B-1" Neighborhood Business District. ORDINANCE ANCE Amending the Zoning Ordinance, upon application by Extreme Homes of Texas, L.L.C., by changing the zoning map in reference to 1.93 acres out of a 35.75 acre tract recorded by deed in Volume 1450, page 535, Nueces County, Texas Deed Records, from "R-1B" One - family Dwelling District to B -'I Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing repealer a re ealer clause; providing a penalty; providing for publication. 20. Case No. 0507-10,, Extreme Homes of Texas, LLC: A change of zoning from "R-113" One-family Dwelling District to a "R-1C" One-family Dwelling District on property described as 26.50 acres out of 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records, located on the south side of Up River Road approximately 70 feet from the intersection of McKinzie Road, (Tabled on 7/10/07) (CASE WITHDRAWN BY APPLICANT) (Attachment # 20) Planning Commission and Staffs Recommendation: Approval of a "R-1C" One-family Dwelling District. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) i Agenda Regular r Council Meeting July 24, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ORDINANCE Amending the Zoning Ordinance, upon application by Extreme Homes of Texas, LLC, by changing the zoning map in reference to 26.50 acres out of 35.75 acre tract, from "R-1B" " One - family Dwelling District to "R-1C" one - family 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. 21. Case No. 0607 -04, Donald W. Kirchber : A change of zoning from a "T -1 B" Manufactured Home Park District to an "I..2" Light Industrial District, 26.456 acres out of 55. 57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 12, Abstract 1018, Nueces County, Texas, located approximately 00 feet south of the intersection of Leopard Street and Rhew Road. (Attachment # 21) Plannin • Commission and Staffs Recommendation: ndation: Approval of the "1 -2" Light Industrial District. ORDINANCE ANCE Amendin g the Zoning ordinance, upon application by Donald W. Kirchberg, by changing the zoning map in reference to 26.456 acres out of 55.57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 312, Abstract 1018, Nueces County, Texas, from "T-1B" Manufactured Home Park District to "1-2" Light Industrial 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. 22. Case No. 050 - 11iThe Lakes at Kin. Estates inc.: A change of zoning from a "RE" Residential Estate District to a "l -1A" One- family Dwelling District on property described as 84.836 acres out of the north of Section 32, Laureles Farm Tracts recorded in Volume 3, Page 15, Map Records of Nueces County, Texas, located south of King Trail off of South Staples Street. (RECONSIDERATION ITEM) (Attachment # 22) Agenda Regular Council Meeting July 24, 2007 Page 9 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) FIannina Commission n and Staffs Recommendation: Denial ofthe "R-IA" One-family it ell District and in lieu thereof, approval of a "RE/SP" SP" Residential Estate District with a Special Permit for the entire subdivision subject to twenty-one 2 conditions. ORDINANCE Amending the Zoning Ordinance, upon application by The Lakes at King Estates, Inc., by changing the zoning map in reference to 84.836 acres out of the North %% of Section 32, Laureles Farm Tracts, from "RE" Residential Estate District to "RE/SP" Residential Estate District with a Special Permit subject to twenty- one (21) conditions; amending the Comprehensive Plan to accou ntfor any deviations from the existing Comprehensive Plan; providing rovidin a repealer clause; providing a penalty; providing for publication. J. PRESENTATION: Public mr ent will not be solicited on Presentation items. 23. 2007 -2009 City Council Short Term Goals and Action Plans (Attachment # 23) K. REGULAR AGENDA CONSIDERATION OF MOTORS, RESOLUTIONS, AND ORDINANCES: 24. , ordinance establishing the Municipal Court in Corpus Christi, Texas as a Municipal Court of Record, providing for the term and appointment of a presiding judge and associate judges of the Municipal Court of Record; authorizing the City Manager or his designee to appoint the Municipal Court Director to serve as clerk of Municipal Court of Record; providing for a savings clause; providing for a severability clause; providing for a repealer clause; and providing for an effective date. (Attachment # 24) 25. Motion authorizing the City Manager or his designee to execute a construction contract with R. S. Black Civil Contractors, Inc., of Corpus Christi, Texas in the amount of $4,546,750 for the Oso Water R a lamation Plant Clarifier N os. 5, 6, 7, 8/Aerobic Digester No. 2 /Blower House No. 2 Improvements for the Total Base Bid and Additive Alternate No. 1 (Attachment # 25) Agenda Regular Council Meeting July 24, 2007 Page 10 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary AD VALOREM TAX RATE: Motion setting September 11, 2007 as the date of adoption of the ad valorem tax rate of $ .584082 per $100 valuation. (Attachment 26) 26.b. Motion setting a public hearing on the ad valorem tax rate for August 21, 2007 and a second public hearing for August 28, 2007, during the regular City Council meeting beginning at 10:00 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. (Attachment#26) CORPORATION MEETINGS: 27. Motion appointing Council Members as Board Members of the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. (Attachment 27) (RECESS REGULAR COUNCIL MEETING) L. ANNUAL MEETING OF CITY CORPORATIONS: 28. CORPUS CHRISTI HOUSING FINANCE CORPORATION MEETING: (Attachment # 28) AGENDA CORPUS CHRISTI HOUSING FINANCE CORPORATION ANNUAL MEETING Date: Tuesday, July 24, 2007 Time: During the meeting of the City Council beginning at 10:0 a.m. Location: City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 78401 1. Vice- President Bill Kelly calls meeting to order. 2. Secretary Armando Chapa calls roll. Agenda Regular Council Meeting July 24, 2007 Page 11 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Board of Directors officers Vacant, President George K. Noe, General Manager Bill Kelly, Vice President Armando Chapa, Secretary Melody Cooper Mary Juarez, Asst. Secretary Henry Garrett Cindy O'Brien, Treasurer John Marez Mare Constance Sanchez, Asst. Treasurer Vacant Vacant Vacant Vacant 3. Approval of the minutes of April 24, 2007. 4. Election of Officers: President, Vice President, General Manager, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer. 5. Financial Report 6. General Manager's Annual Report 7. Public Comment 8. Adjournment 29. CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION: (Attachment ent # 29) AGENDA CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION ANNUAL MEETING Date: Tuesday, July 24, 2007 Time: During the meeting of the City Council beginning at 10:00 a.m. Location: City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 78401 1. Secretary Armando Chapa calls roll. Agenda Regular Council Meeting July 24, 2007 Page 12 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Board of Directors Officers Vacant, Pres. George K. Noe, General Manager Vacant , Vice Pres. Armando Chapa, Secretary Vacant Mary Juarez, Asst. Secretary Melody Cooper Cindy O'Brien, Treasurer Henry Garrett Constance Sanchez, Asst. Treasurer Bill Kelly John Marez Vacant Vacant 2. Motion appointing Mike Hummel!, Michael McCutchon, Nelda Martinez, Priscilla Leal and Larry Elizondo, Sr. as Board Members of the CCC1C. 3. Election of Officers: President, Vice President, General Manager, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer. 4. Approval of the minutes of January 16, 200 7. 5. Approval of the financial report. 6. General Manager's Annual Report 7. Appointments to the Loan Review Committee. 8. Motion authorizing the CCCIC General Manager or his designee to extend the HOME Investment Partnerships (HOME) Program loan term for TX LULAC West Park Housing, L.P. from 12 months to 24 months plus 6 months extension, if necessary. 9. Motion authorizing the General Manager or his designee to execute a contract with TX LULAC West Park Housing, L.P. to review audit Interest Reduction Payments OIP's under a federal Section 236 housing agreement, should the terms of the contract be agreeable to both parties. 10. Public Comment 11. Adjournment Agenda Regular Council Meeting July 24, 2007 Page 13 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 30. CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION: (Attachment # 30) AGENDA CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION F ATION ANNUAL MEETING Date: Tuesday, July 24, 2007 Time: During the meeting of the City Council beginning at 10:00 a.m. Location: City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 78401 1. President Henry Garrett calls meeting to order. 2. Secretary Armando Chapa calls roll. Board of Directors Officers Henry Garrett, President George K. Noe, General Manager Vacant, Vice President Armando Chapa, Secretary Melody Cooper Mary Juarez, Asst. Secretary Bill Kelly Cindy O'Brien, Treasurer John Marez Constance Sanchez, Asst. Treasurer Vacant Vacant Vacant Vacant 3. Approval of the minutes of July 26, 2005. 4. Election of Officers: President, Vice President, General Manager, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer. 5. Financial Report 6. General Manager's Annual Report 7. Public Comment Agenda Regular Council Meeting July 24, 2007 Page 14 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 8. Adjournment (RECONVENE REGULAR COUNCIL MEETING) L. SPECIAL BUDGET CONSIDERATION ITEMS: PROPOSED CITY OF CORPUS CHRISTI BUDGET: 31. Second Reading Ordinance - Adopting the City of Corpus Christi Budget for the ensuing Fiscal Year beginning August 1, 200 7; to be filed with the County Clerk; appropriating monies as provided in the budget; and providing for severance. (First Reading 7/17/07) (Attachment ## 31) PROPOSED REVISIONS TO THE CODE OF ORDINANCES. CHAPTER 39. PERSONNEL: 32. Second Reading Ordinance - Amending the Code of Ordinances by revising Section 39-303, Standard Classifications, Pay Grades, and Ranges, regarding Fair Labor Standards Act Overtime Eligibility and Pay Plan Ranges; revising Section 39 -304, Classified Service Defined to clarify pay plans exempt from classified service; revising Section 39 -309, Employee Coverage under the City's Primary Group Hospitalization Program for eligible employees to add members of the City Council; revising Section 39 -320, Funeral Benefit for employees who die while on duty due to on- the -job injuries to add an exception for police officers covered by collective bargaining agreement; revising Section 39 -363, Nepotism provision regarding immediate supervisors; repealing Section 39 -364, Employee Appeal process for Classification and Compensation System; repealing all other ordinances, and rules, or parts of ordinances and rules, in conflict with this ordinance; providing for an effective date. (First Reading 7/17/07) (Attachment # 32) Agenda Regular Council Meeting July 24, 2007 Page 15 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) PROPOSED FEE/RATE INCREASE ADJl STMEI TS INCLUDED IN THE PROPOSED FY 2007 -2008 BUDGET: 33.a. Second Reading Ordinance -Amending the Code of Ordinances, City of Corpus Christi, Chapter 21, Garbage, Trash and other Refuse, regarding increases to resource recovery fees; providing for penalties; providing for an effective date; and providing for publication. (First Reading 7 #17/07) (Attachment # 33) 33.b. Second Reading Ordinance Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding Water, Gas and Waste grater Rates; providing for an effective date; and providing for publication. (First Reading 7/17/07) (Attachment ## 33 ) � 33.c. Second Reading ordinance -- Amending Chapter 14 Development Services," Article XIII Development Service Fees, Division 1, Technical Construction Code Fees, Section 14 -1313, Technical Construction Code Fee Schedules, and Division 4, Platting Ordinance Fees, Section 14 -1341, Platting Ordinance g Fees, and Division 6, Zoning Ordinance Fees, Section 14 -1 361, Zoning Ordinance Fees, and Chapter 53, Traffic, Article V, Operation of Vehicles, Division 1, Generally, Section 53-107, Oversized Vehicles of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to Zoning Verification, Mobile Home Permits, Electrical Re -out Permits, Certificates of Occupancy for Existing Buildings, Residential House Mover Permit, Oversized Vehicle Permit, Sign Permit, Vacating Plat, Utility Easement by Separate Instrument, Plat Time Extension, Zoning Change, Zoning Board of Adjustment, Deferment Agreement, Technology Fee related to Building, Electrical, Mechanical, and Plumbing Permits. (First Reading 7/17/07) (Attachment#33) M. PUBLIC COMMENT T FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD D AT APPROXIMATELY IMATELY '12 :00 P.M. OR AT THE END OF THE COUNCIL MEETING WHICHEVER E1 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. Agenda Regular Council Meeting July 24, 2007 Page 16 CITY COUNCIL P IO ITY ISSUES (Refer to legend at the end of the agenda summary} (A recording is made of the meeting; therefore, please speak i Agenda Regular Council Meeting July 24, 2007 Page 17 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 36. Executive session under Texas Government Code Section 551.071 regarding Cause No. 06-6434-F, John Scott Fleming vs. State of Texas and City of Corpus Christi, in the 214th District Court of Nueces County, Texas, with possible discussion and action related thereto in open session. O. REPORTS: The following reports include questions by Council to staff regarding information policies or activities; request by Council for rnformaion or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Counci #1 meetings ings and activities; and other brief discussions regarding city - related matters. 37, CITY MANAGER'S REPORT Upcoming items 38. MAYOR'S UPDATE 39. COUNCIL AND OTHER REPORTS P. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1 201 Leopard Street, at X 3 (-) p.m., July 20, 2007. Ail0 Y1 Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. 1 MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting July 17, 2007 - 10:00 a.m. PRESENT Mayor Henry Garrett Mayor Pro Tem Nelda Martinez Council Members: Melody Cooper* Larry Elizondo, Sr. Mike Hummel' Bill Kelly Priscilla Leal John Mare** ABSENT Michael McCutchon *Arrived at 1 0:08 a.m. . * *Arrived at 10 :58 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 Henry Williams with Corpus Christi Christian Fellowship and the Pledge of Allegiance to the United States flag was led by Council Member Bill Kelly. Mayor Garrett called for approval of the minutes of the regular Council meeting of July 10, 2007. A motion was made and passed to approve the minutes as presented. * * * * * * * * * * * Mayor Garrett referred to Item 2 and the following board appointments were made: Convention and Visitors Bureau Board John Trice (Reappointed) Art Granada (Reappointed) Jyoti Patel (Reappointed) Damon Bentley (Reappointed) Tom Schmid (Reappointed) * * * * * * * * * * * * Mayor Garrett called for consideration of the consent agenda (Items 3 -11). There were no comments from the public. Council Member Hummell requested that Item 4 be pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows 3. ORDINANCE NO. 027331 Ordinance appropriating an amended grant in the amount of $543395.67 in the No. 1 062 Fire Grants Fund, from the Division of Emergency Management, Office of the Governor, to carry out designated Homeland Security Activities as part of the 2006 Homeland Security Grant Program. Minutes — Regular Council Meeting July 17, 2007 — Page 2 An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Elizondo, Hummel!, Kelly, Leal, and Martinez, voting "Aye "; Cooper, McCutchon and Marez were absent. 5. J1QTION NO. 2007 -179 Motion to authorize an Enhanced 9 -1 -1 (E9 -1-1) ServiceAgreementwith T- Mobile USA, Inc. in the amount of $38,121 for the company to provide caller directory information and caller location information for T- Mobile wireless customers' 9 -1 -1 calls to the City MetroCom. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummel!, Kelly, Leal, and Martinez, voting "Aye "; Cooper, McCutchon and Marez were absent. 6. RSOLUTION NO. 027333 Resolution authorizing the City Manager or his designee to execute all necessary documents to request continued financial assistance for beach cleaning and maintenance on North Padre Island and Mustang Island during FY 2007 -2008 under the Texas General Land Office's Cleaning and Maintenance Assistance Program. The foregoing resolution was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, and Martinez, voting ,Aye'; Cooper, McCutchon and Marez were absent. 7. ORDINANCE NO. 027334 Ordinance approving the transfer of $62,800 from Self Insurance Claims in the Liability and Employee Benefits - General Liability Fund No. 5611 to and appropriating in Visitors Facility Fund No. 4710 for repairs to the Selena Auditorium at the Convention Center; changing FY 2006-2007 Operating Budget adopted by Ordinance No. 026908 to increase appropriations and revenues by $62800. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Elizondo, Hummel], Kelly, Leal, and Martinez, voting "Aye "; Cooper, McCutchon and Marez were absent. 8.a. 11 OTION NO. 2007 -180 Motion authorizing the City Manager, or designee, to execute a contract between Skid-- - F n /Haul Away, guaranteeing the delivery of specific tonnage of acceptable waste to the J.C. Elliott Landfill for period not to exceed the life of the J.C. Elliott Landfill including a retroactive provision commencing on June 1, 2007. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummel', Kelly, Leal, and Martine, voting "Aye"; Cooper, McCutchon and Marez were absent. Minutes -- Regular Council Meeting July 17, 2007 — Page 8.b. M QTION NO. ?007-181 Motion authorizing the City Manager, or designee, to execute a contract with Skid - - Kan /Haul Away, guaranteeing the delivery of specific tonnage of acceptable waste collected within the boundaries of the Coastal Bend Council f Governments region, to the Cefe Valenzuela Landfill for a period of twenty years commencing upon opening of the landfill. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, and Martinez, voting "Aye"; Cooper, McCutchon and Marez were absent. 9. MOTION NO. 2007 -182 Motion authorizing the City Manager or his designee to execute a Job Order Contract with Alpha Building Corporation of Corpus Christi, Texas in the amount of $54,101.23 for the Central Library Fire Alarm System project. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummel', Kelly, Leal, and Martinez, voting "Aye "; Cooper, McCutchon and Marez were absent. 10. MOTION NO. 2007--183 Motion authorizing the City Manager or his designee to execute Change Order N. 1 to the construction contract with Bay Limited of Corpus Christi, Texas in an amount not to exceed $99,273.40 for a revised contract value of $7,540,711.15 for a 2 -inch pavement overlay of Pinson Drive and Glasson Drive at the Corpus Christi International Airport. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummel', Kelly, Leal, and Martinez, voting "Aye "; Cooper, McCutchon and Marez were absent. 11. ORDINANCE NO. 027335 Ordinance abandoning and vacating a 4,551.20-square foot portion of a 10-foot wide utility easement out of Lots 1 -9, and Lots 37-40, Block 4, Flour Bluff Center, between Central Street and dnriell Street; requiring the owner, Hooters Family Trust, to comply with the specified conditions. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, and Martinez, voting "Aye "; Cooper, McCutchon and Marez were absent. Mayor Garrett opened discussion on Item 4 regarding the purchase of an ail-terrain vehicle. In response to Council Member Hummell, Fire Chief Richard Hooks stated that the manufacturer of the all-terrain vehicle was John Deere. City Secretary Chapa polled the Council for their votes as follows: 4. ORDINANCE NO. 027332 Ordinance appropriating $9,899 in training revenues received from Del Mar College and the Portland Fire Department into the General Fund for the Fire Department to purchase an all- Minutes — Regular Council Meeting July 17, 2007 — Page terrain vehicle; amending the FY 2006 -2007 Operating Budget, adopted in Ordinance No. 026908 by increasing estimated revenues and appropriations by $9,899 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, and Martinez, voting "Aye "; McCutchon and Marez were absent. Mayor Garrett referred to Item 12, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0697 -02 Renato A. DePaolis: A charge of zoning from "R -1 B /I0" One - family Dwelling District with the Island Overlay to a "B-2/10" Bayfront Business District with the Island Overlay out of Padre Island Section E, Block 1, Lot 5, located on Aruba Drive, approximately 500 feet south of Running Light Drive. City Secretary Chapa stated that the Planning Commission and staff recommended approval of the "B -2/10" Bayfront Business District with the Island Overlay. No one appeared in opposition to the zoning change. Mr. Elizondo made a motion to close the public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes as follows: 12. ORDINANCE NO, 027336 Amending the Zoning Ordinance up n application by R enato A. DePaolis, by changing the Zoning Map in reference to Padre Island Section E, Block 1, Lot 5, from "R-113/10" One - family Dwelling District with the Island Overlay to "B-2/10" Bayfront Business District with the Island Overlay; amending the Comprehensive plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, and Martinez, voting "Aye"; McCutchon and Marez were absent. Mayor Garrett referred to Item 1 3, and a motion was made, seconded and passed to open the public hearing on the following zoning text amendment: 13.a. Public hearing to consider a text amendment to Article 7, "R-2" Multiple Dwelling District Regulations, Section 7 -1 of the Zoning Ordinance, to allow a minimum of two -unit townhouse structures within a single platted lot. No one appeared in opposition to the text amendment. Mr. Elizondo made a motion to close the public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes as follows: 13.b. ORDINANCE NO. 027337 Ordinance amending Article 7, "R -2' Multiple Dwelling District Regulations," Section 7 -1 of the Zoning Ordinance to allow a minimum of two -unit townhouse structures within a single platted lot: providing a penalty clause: and providing for publication. Minutes — Regular Council Meeting July 17, 2007 — Page An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummel', Kelly, Leal, and Martinez, voting "Aye"; M Cut h n and Marez Mare were absent. * * * * * sir * * * * * * * Mayor Garrett opened discussion on Item 15 regarding the Cimarron Boulevard Street Improvements. Director of Engineering Angel Escobar explained that the award of the contracts is for the Cimarron n Boulevard Street Improvements - Phase 1 from Saratoga Boulevard to Yorktown Boulevard to allow for five lanes. Mr. Escobar added that the st rmwat r from the first phase will flow into Master Channel 31. Mr. Escobar stated that the completion time for the project is 730 calendar days. Council Members asked questions regarding the construction of Master Channel 27 and the effect on construction work on Cimarron; a timeline for completion of Cimarron; the current number of lanes; the determination of how a road is originally constructed; the transportation plan; if utilities are factored in the construction; contractor incentives to meet deadlines; and the consideration of materials and specifications to improve roadway. Abel Alonzo, 1701 Thames, thanked the engineering staff= for meeting the goals of the Bond 2004 projects. City Secretary Chapa polled the Council for their votes as follows: 15.a. MOTION NO. 2007-184 Motion authorizing the City Manager or his designee to execute a construction contract with Berry Contracting, L.P. dba Bay, Ltd. of Corpus Christi, Texas in the amount of $10,540,640.75 for the Cimarron Boulevard Street Improvements Project Phase 1 from Saratoga Boulevard and Yorktown Boulevard. (BOND ISSUE 2004) The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, and Martinez, voting "Aye "; McCutchon and Marez were absent. 15.b. M TI N N . 2007-185 Motion authorizing the City Manager or his designee to execute a Construction Materials Engineering Laboratory's Inspection and Materials Testing Services Agreement with Rock Engineering & Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of $64,744 for the Cimarron Boulevard Street Improvements Project Phase 1 from Saratoga Boulevard to Yorktown Boulevard. (BOND ISSUE 2004) The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, and Martinez, voting "Aye "; McCutchon and Marez were absent. * * * * * * * * * * * * * Mayor Garrett referred to Item 14, a presentation regarding the Texas A & M University — Corpus Christi Expansion Project. City Manager Noe referred to a powerpoint presentation including the background of the expansion, the proposals, the South Guth Park expansion option, a map of the subject property; alternative park facilities; a location map of the site on John Paul Jones Avenue; and future actions. Minutes — Regular Council Meeting July 17, 2007 — Page Dr, Flavius Killebrew, President of Texas A & M University — Corpus Christi provided an overview of the university and expressed the need to develop the physical campus. Dr. Killebrew referred to a powerpoint presentation including a map of the current campus land use; a picture showing the proximity of the property to the island; the boundaries of the South Guth Site; the drainage area of the property; and the process for approval. Council Members a l d questions regarding the South Guth site as adequate and for the expansion; the timeframe until the next phase for expansion; lack of ability to receive additional grants due to space; average salaries It; the housing proposed for new location and possible future downtown h u ing, the university's master plan; anticipated land uses; neighborhood involvement; proposed non-academic uses for property; the o t of the acquisition and construction of alternative facilities; the value of the South Guth property; the total cost to the city; the differences in the surveying of the property; the amount of wetlands on the property; FEMA zones; consideration of a land exchange with CCISD; the structures built on the site; closure of Nile Street; and the location map. * * * * * * * * * * * * * Mayor Garrett opened discussion on Item 16 regarding amending the Development Services Fee Schedule. Debbie Marroquin, Interim Director of Development Services provided a background on the Horizon Center's review of the development process, the Cost of Service Study, the goal to be less reliant on the General Fund and to become a true Enterprise Fund; and the recommended increased or established fees. Council Members asked questions regarding the Horizon Center Inc. study; if the established and increased fees were necessary to meet staffing operations; Horizon's recommendations and performance measurements for fixing the customer service process and staff training: enhanced technology; the plan and timeframe for training; timing for the regulatory requirements; transfer of funds to development services from the general fund; the last time the fees were reviewed; future increase in fees; the determination to not change fees; reimbursements for trust funds; if the study reviewed the management of the department; the project manager concept and accountability; anticipation of eliminating positions; exceptions for affordable housing programs; streamlining the process for developers; tracking of small businesses; and permitting. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 16. FIRST READING ORDINANCE Amending Chapter 14, Development Services, Article XIII, Development Service Fees, Division 4, Platting Ordinance Fees, Section 14-1341, Platting Ordinance Fees, and Chapter 17, Finance and Taxation, Article 1, In General, Section 17-20, Lease Agreement Fees, and Chapter 49, Streets and Sidewalks, Article 1, in General, Division 1, Generally, Section 49-12, Petition to Council to Establish or Close Streets, etc., and Section 49-13, Request for Closing or Abandonment of Easement, and Division 2, Temporary Closure of Streets, Section 49-16, Issuance of Permits; Classification of Events of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to neighborhood block parties, plat variances, street and alley closures, easement abandonment or closure, lease agreements, participation agreements, and reimbursement agreements. Minutes — Regular Council Meeting July 17, 2007 — Page The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, Mare z, and Martinez, voting "Aye", McCutchon was absent. * * * * * * * * * * ** Mayor Garrett called for petitions from the audience. Pat Suter, 1002 Chamberlin, spoke regarding problems with construction crews driving heavy trucks on Swantner Drive to repair Reid Street and promoting recycling. J.E. O'Brien, 4130 Pompano, spoke regarding citizen participation during presentations, setting a time on the agenda for the budget public hearing, and the City's debt. Foster Edwards, 118 Alta Plaza, asked the Council to renew the funding for the Convention and Visitors Bureau. Dora Garza and Sally Witt, requested consideration for funding to the Intituto de Cultura Hi p ni a. * * * * * * * * * * * * * Mayor Garrett discussed reconsideration of Zoning Case No. 0507 -11, The Lakes at King Estate, Inc. which was considered last week and failed to pass. He stated that he had new information that would lead him to recommend reconsideration. Mayor Garrett explained the rules and procedures that allow for the council to reconsider an agenda item. Mayor Garrett made a motion to reconsider the agenda item regarding Zoning Case No. 0507 -11 which failed last week, seconded by Mr. Elizondo, and passed; Hummell voted "No": McCutchon was absent. A brief discussion ensued. Mr. Marez Mare made a motion to place this item on the July 24th agenda, seconded by Mr. Hummell and passed; McCutchon was absent. * * * * * * * * * * * Mayor Garrett opened discussion on Item 17 regarding the first reading on the adoption of the City of Corpus Christi Budget. Assistant City Manager Oscar Martinez provided a brief overview of the budget. In a response to a request by Mayor Garrett, Mr. Martinez referred to a utility rate model detailing the consequences if utility rates are not increased and the effects on the fund balance and debt service coverage. Council members asked questions regarding historical information on the utility infrastructure; the Bond 2008 project; a fair and reasonable cumulative projection of utility rate increases; the effect of reducing the utility rate for FY2007-2008; impact of a loss of debt service coverage; the current bond rating; total cost of service for the average user; capital improvement projects anticipated for FY2007-2008; if water lines in CIP are new or replacements; increasing costs of materials and labor; readjusting the rates; expansion of the Greenwood Waste Water Treatment Plant; and the Broadway Treatment Plant diversion. City Manager Noe provided a copy of recommendations for a potential funding plan for the Hotel Occupancy Tax recipients. Council members asked questions regarding the Convention and Visitors Bureau funding and performance; an additional increase for the Asian Cultural Museum and the Arts Community Center; the reduce reserve appropriation; data to determine the number of tourist entities attract; and solutions for roof repair at the Asian Cultural Museum. Minutes — Regular Council Meeting July 17, 2007 — Page A motion was made by Ms. Cooper to allocate an additional $5,000 to the Asian Cultural Museum and the Arts Community Center from the reduce reserve appropriation. The motion was seconded by M. Martinez, After a brief discussion, M. Cooper withdrew her motion to allow staff to provide recommendations for the best alternatives for funding. City Manager Noe provided information regarding a request by Council for a cost of instituting an internal auditor and a request by Mayor Garrett and Council Member Elizondo to develop the cost estimate for creating an education advisor. A motion was made by Mr. Marez to increase the funding for the Downtown Management District from $80000 to $100,000. The motion was seconded by Ms. Martinez, and passed; Cooper and McCutchon were absent. Mayor Garrett called for public comment. „. E. O'Brien, 4130 Pompano, spoke regarding the need to slow down the capital improvement project program and the increase in utility rates. Bill K p c y, 3609 T p l } spoke regarding the capital improvement proj ts, the utility rate model and the Reinvestment nt Zone #2. Abel Alonzo, 1 701 Thames, spoke regarding the effect of not increasing the utility rate, consideration of a project to assist the economically disadvantaged and the performance of the Convention and Visitors Bureau. Louis Hoelscher, 4429 Congressional, spoke in opposition of increasing the utility rates. Mary Ann Kelly, asked Council to not increase utility rates. City Secretary Chapa polled the Council for their votes as follows: 17. FIRST READING ORDINANCE Adopting the City of Corpus Christi Budget for the ensuing Fiscal Year beginning August 1, 2007; to be filed with the County Clerk; appropriating monies as provided in the budget; and providing for severance. The foregoing ordinance was passed and approved as amended on its first reading with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, Mar , and Martinez, voting "Aye", McCutchon was absent. Mayor Garrett opened discussion on Item 18 regarding the Compensation and Classification Plan for FY2007-2008. Director of Human Resources Cynthia Garcia provided a list of recommended amendments to the compensation and classification plan including a 3% pay increase for employees, clarify pay plans; extending health plan coverage to council members at the same cost as employees, excluding police officers covered by collective bargaining agreements from funeral benefits for employees who die while on duty; expanding language for the section on nepotism prohibiting an employee from supervising a relative; deleting language in the appeal process for classification and compensation system} and technical amendments. Council members asked questions regarding nepotism; funeral benefits for firefighters; health plan coverage for council members including the city's contribution versus employee contribution, consequences should council not codify, and council participation; background checks on employees through the Internet; and employees exempt from the 3% increase. A motion was made to delete the portion of the compensation and classification plan that provides employee coverage under the city's primary group hospitalization program to include members of the City Council. The motion was seconded by Ms. Leal. A brief discussion ensued. Mr. Rummell withdrew his motion to review legal ramifications. City Attorney Mary Kay Fischer was asked to research and report on this matter at next weeks meeting. Minutes -- Regular Council Meeting July 17, 2007 — Page 9 Mayor Garrett called for public comment. Bill Kopecky, 2609 Topeka, spoke regarding the legality of Council members being eligible for City insurance. Abel Alonzo, 1701 Thames, spoke regarding insurance for Council members and the 3% increase for employees. City Secretary Chapa polled the Council for their v tes as follows: 18. FIRST READING ORDINANCE Amending the Code of Ordinances by revising Section 39-303, Standard Classifications, Pay Grades, and Ranges, regarding Fair Labor standards Act Overtime Eligibility and Pay Plan Ranges; revising Section 39-304, Classified Service Defined to clarify pay plans exempt from classified service; revising Section 39 -309, Employee Coverage under the City's Primary Group Hospitalization Program for eligible employees to add members of the City Council; revising Section 39-320, Funeral Benefit for employees who die while on duty due to on-the-job injuries to add an exception for police officers covered by collective bargaining agreement; revising Section 39 -363, Nepotism to add a provision regarding immediate supervisors; repealing Section 39-364, Employee Appeal process for Classification and Compensation System; repealing all other ordinances, and rules, or part f ordin nces and rules, in conflict with this ordinance; providing for an effective date. The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, Marez, and Martinez, voting "Aye ", McCutchon was absent. Mayor Garrett opened discussion on Item 19 regarding the proposed fee /rate increase adjustments included in the Proposed FY2007 -2008 Budget. City Manager Noe presented this item. Council Members asked questions regarding the percentage of total revenue solid waste provides to the general fund; the state average per ton for solid waste; senior center rentals; proposed rate for the senior center patios; solid waste charges for single family dwellings; additional municipal solid waste charges; base rates for water services; delivery of water to outside city limits; basketball court rentals; summer youth program; the number of outside city limit customers; animal pound fees and handling charges; animal care personnel turnover; and expenditures in animal care. Mayor Garrett called for public comment. J.E. O'Brien, 4130 Pompano, spoke in opposition of an increase in solid waste and utility rates. Abel Alonzo, 1701 Thames, spoke regarding projected revenues. 19.a. FIRST READING ORDINANCE Amending the Code of Ordinances, city of corpus Christi, Chapter 21, Garbage, Trash and other Refuse, regarding increases to resource recovery fees; providing for penalties; providing for an effective date; and providing for publication. The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, Marez, and Martinez, voting "Aye ", Cooper and McCutch n were absent. 19.b. FIRST READING ORDINANCE Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding Water, Gas and Wastewater Rates; providing for an effective date; and providing for publication. Minute — Regular Council Meeting July 17,2007 — Page l The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Elizondo, Hurmell, Kelly, Leal, Marez, and Martinez, voting "Aye ", Cooper and McCutchon were absent. 19.c. FIRST READING ORDINANCE Amending Chapter 14, Development Sen./ices," Article XIII Development Service Fees, Division 1, Technical Construction Code Fees, Section 14-1313, Technical Construction Code Fee Schedules, and Division 4, Platting Ordinance Fees, Section 14-1341, Platting Ordinance Fees, and Division 6, Zoning Ordinance Fees, Section 14-1361, Zoning Ordinance Fees, and Chapter 53, Traffic, Article V, Operation of Vehicles, Division 1, Generally, Section 53-107, Oversized Vehicles of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to Zoning verification, Mobile Home Permits, Electrical Re -out Permits, Certificates of Occupancy for Existing Buildings, Residential House Mover Permit, Oversized Vehicle Permit, Sign Permit, Vacating Plat, Utility Easement by Separate Instrument, Plat Time Extension, Zoning Change, Zoning Board ofAdjustment, Deferment Agreement, Technology Fee related to Building, Electrical, Mechanical, and Plumbing Permits. The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Elizondo, Hummel!, Kelly, Leal, Marez, and Martinez, voting "Aye ", Cooper and McCutchon were absent. 19.d. RESOLUTION N . 027338 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 2007-2008; and providing for an effective date; providing for publication. The foregoing resolution was passed and approved with the following vote: Garrett, Elizondo, Hummel!, Kelly, Leal, Marez, and Martinez, voting "Aye ", Cooper and McCutchon were absent. Council Member Hummel' requested concurrence from the Council to change his vote for the record in regards to the appointments to Convention and Visitors Bureau Board. Mr. Hummel) explained that his intent was to support the Convention and Visitors Bureau recommendations including the new appointment of Nils Stol le hner for Hotel Industry. The Council concurred. Mayor Garrett reported on the noise level at a concert on Thursday, July 12`h at Cole Park. Mayor Garrett spoke regarding construction on Up River Road. Mayor Garrett asked staff to provide a presentation on the status of Americans with Disabilities Act (ADA). Mayor Garrett called for Council concerns and reports. Council Member Marez spoke regarding the presentation on the noise ordinance. Mr. Marez reminded the public that he will offer his salary as a donation to non - profit organizations. He asked that interested organizations contact the City Secretary's office. Minutes -- Regular Council Meeting July 17, 2007 — Page 11 Council Member Kelly spoke regarding the noise from Concrete Street and contra] of noise in city parks. Mr. Kelly asked staff if the trees removed on Leopard Street would be replaced. Mr. Kelly asked staff if precautions were being taken for irrigation on the islands on FM624. Council Member Leal congratulated Marti Longoria -Pitts for her work at the golf course. Ms. Leal invited the public to attend the Town Hall meeting on Wednesday, July 18th at 6:00 p.m. at the C.C. Natatorium to discuss the Memorial Coliseum. Ms. Leal thanked Assistant City Manager Oscar Martinez and staff for their work on the budget and requested a meeting to discuss the animal control expenses. Council Member Martinez asked for a status on the resurfacing of Shoreline Boulevard and warning signs on the beach regarding the contamination of water. Council Member Elizondo reported on the Town Hall Meeting regarding the Memorial Coliseum held on July 11th in District 5 and encouraged attendance at other meetings. Mr. Elizondo thanked City Manager Noe, Assistant City Manager Martinez and staff for their work on the budget and suggested to consider for future budgets a zero base budget exercise. He expressed his concern regarding youth fundraising at busy intersections. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 4 :45 p.m. on July 17, 2007. 2 a. CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION — Two (2) vacancies with terms to 7-31-09. DUTIES: Organized exclusively for the purpose of benefiting and accomplishing public purposes of, and to act on behalf of, the City, to undertake, maintain and finance projects through Propositions 4 and 5 approved by voters on November 7, 2000 and Propositions 2, 2a and 2b approved by voters on November 5, 2002. COMPOSITION: The affairs of the Corporation shall be managed by a board of directors which shall be composed of five persons appointed by the City Council of the City. The terns of the directors shall be two years, expiring on July 31 of each year. Directors may be appointed to succeed themselves. No Director may serve longer than six years consecutively, unless such service is required to complete an unexpired term. Each director must be a resident of the City. ORIGINAL MEMBERS TERM APPT . DATE *Gail Hoffman, Chair 7-31-07 1-08-02 Foster Edwards 7-31-08 7-11-06 Michael Bertuzzi 7-31-08 7-13-04 Eloy H. Salazar 7-31-08 741-06 *****Sam J. Susser 7-31-07 9-12-00 ATTENDANCE RECORD OF MEMBER SEEKING REAPPOINTMENT TMENT NO. OF MTGS. NO. % OF ATTENDANCE NAME IijJ 'TERM JJSENT. LAST TERM YEAR Gail Hoffman 86% OTHER INDIVIDUALS EXPRESSING INTEREST Kay H. Aeby Self - Employed, Medical. Past member of the American Cancer Society. (6-15-07 Mody Boatright Self-employed. Received Master's in Automotive Engineering. Activities include: Mechanical Plumbing Advisory Board, Leadership Corpus Christi, Corpus Christi Executive Association. (3-03-06) Legend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation Ronnell Bright David Cadena Robert Cagle Joe Cisneros III Andrew K. Dimas William D. Dodge, Ill Butch Escobedo Financial Products Sales Specialist, April Roberts State Farm Agency. Received B.S. Degree i David Engle Guadalupe J. Gomez Chris Hamilton Diane LaRue Brad Lomax Glenn Lyons Chad Magill Principal of Engel and Associates, LLC. Received BBA from Southern Methodist University and graduate of the Harvard University Owner President Management Program and Leadership Corpus Christi. Activities include: Board of Directors for First Victoria National Bank, Advisory Board Member to Heldenfel's Enterprises, Board Member for CHRIST US -Spoh - Health System and the Lexington Museum, and the South Texas Council of the Boy Scouts of America. (3-14-07 Self - employed, Business Consultant. Business Finance. Member of the Association. (3-10-05 Vice President, K.Mi Commercial, Inc. University - College Station. (1/10/07) Received B.A. in Westside Business B.S., Texas AM Independent Marketing Director, Melaleuca, Inc. Attended LaSalle University, Temple University and Holy Family College. Activities include: Mission 911, TWA Golf Chair and Gala Committee, Blessed Sacrament Convent Auxiliary, Pan American Roundtable and Leadership Corpus Christi Class XXIX. (2-25-05) Founder and CEO WaterStreet, Ltd. Restaurants. Received BBA-Finance from St. Mary's University of San Antonio. Activities include: Member of Executive Committee for Charlies's Place, Member of Corpus Christi Yacht Club and World Presidents Organization. Inducted into Texas Restaurant Association Hall of Honor, 2003. (7-12-07 Area of expertise - Development and marketing. Director of Padre Island Business Association Board and Director of the Karen E. Henry Foundation. Served ten years in United States Air Force Security Service, Top Secret security clearance. (2-11-00 Chief Information Officer, Identity Theft Solutions, LLC. Associate Member of Certified Fraud Examiners at Houston Community College. Activities include: Chamber of Commerce, Hispanic Chamber of Commerce, Westside Business Association, and SEA. (6-28-05 Randall L. Meredith Attorney, Meredith Law Office. Received B.A. and M. .A. from Texas State University and J.D. from St. Mary's University School of Law. Dedicated to family and community, (3-21-05 Jennifer M. Nesmith Marketing Assistant, IBC Bank. Graduate of Del Mar - -- College -aiid Te . A -8 M University. - -- Corpus - Christi-. Activities include: Junior League of Corpus Christi, C.C. Literacy Council, Mentor, Brown Bag Challenge, Phi Theta Kappa Alumni, and Programming for Republican Future. (6-09-06) Adam Huse Director of Group Sales, Corpus Christi Hooks. Received Bachelors in Business Marketing from Uni Curtis A. Rock Latrice M. Sellers Business Development Manager, Rock Engineering and Testing Laboratory, Inc. Received B .A. in Management Information Systems. Activities include: Associated Builders and Contractors, Leadership Corpus Christi, World Affairs Council of South Texas, Chamber of Commerce and Hispanic Chamber of Commerce. 4 -4- 06f -- - Department HeadFHMIV, Texas Department of Criminal Justice. Received A.A. in Communications from Del Mar College. Activities include: Steering Committee for Flour Bluff I.S.D. Educational Foundation, cable access show "Community Outreach ", and State Democratic Executive Committee for Women. (2-23-05) Tori Alexandria Thomas Junior, Miller High School. Activities include: Honor Society. (2-21-07 Senior Designer Project Manager, Maverick Engineering, Inc. Received B.S. in Civil Engineering and Graduate courses on Civil Engineering. Secretary of the American Society of Civil Engineers and TSPE member. Received the Excellence on Leadership Award and nominated for 2004 Torch Award for Marketplace Ethics. (4-19-05 Alfonso Tnijano, Jr. David Villarreal Jonathan Wagner Danny D. Williams Marsha Williams Financial Advisor, Waddell & Reed, Inc. A.B., Harvard University. Member of Harvard Club of San Antonio. Received the Caller Times Distinguised Scholar Award and Del Mar College Press Club Journalist of the Year Award. (9/15/06) Consultant, Neigh orWor s America. Received MBA in Business Management. Activities include: Secretary of Homeless Issue Partnership and Chairman Elect of the Coastal Bend Council of Government's Advisory Board. (5-29-07) Marketing/Driver, Papa Johns. Attended McPherson College. Volunteer Pop warner Coach. (4/17/07) Realtor, Re/Max Metro Properties. Received B.A. in Business from Texas A & 1 University Kingsville. Active member of the Kiwanis Club and the Re/Max Lifetime Hall of Fame. (6-09-05) b. HUMAN RELATIONS COMMISSION — Six (6) vacancies with terms to 644 -10 representing the following categories: 2 — Regular, 1 — Selling Dwellings, and 3 — Youth. (Appointed by the Mayor with approval of the Council) DUTIES: To study problems of group relationships within the City, and to devise and recommend to the Mayor and City Council ways and means of discouraging and combating prejudice, i i l r n , and bigotry in all- Irotito-§- in their relations with one - another;--to--- discover all practices and policies calculated to create conflicts and tensions, and to recommend ways and means of eliminating any unfair or unjust discrimination by or against any person or group. Recommendations may be presented to the Mayor and City Council directly by the Committee or it may instruct the Human Relations Administrator to present them to the City Manager. COMPOSITION: Sixteen (16) members, fourteen (14) of whom shall be appointed by the Mayor with approval of the Council to study problems of group relationships within the City; one who shall represent the selling of dwellings, one who shall represent the renting of dwellings and one member of the staff of the Legal Aid Society to serve continuously, and three shall not be more than 20 years of age at time of appointment serving one -year terms. Eleven 11 members shall serve three-year terms. The Chairperson of the Committee for Persons with Disabilities serving as an ex-officio voting member. ORIGINAL MEMBERS TERMS, APT . DATES Crystal Lyons, Chairperson 6-14-08 6-14-05 Sam Watson 6 -14 -0 6- 14-05 ***Gilbert Fuentes 6-14-07 2-15-05 Robert Adler 6 -14-09 6 -22 -04 Kelley A. Knight 6-14-09 7-11-06 Lucy Leta 6 -14-09 6-22-04 Jack English 6-14-08 7-11-06 Rev. Derrick Reaves 6-14-08 7-11-06 *****Stuart Elovitz, M. D. 6- 14 -07 9 -19 -00 **O.K. Smith (Selling Dwellings) 6 -14 -07 2 -15 -05 Marta Del Angel (Rental Dwellings) 6 -14 -09 7-11-06 **Amanda Leigh Villarreal (Youth) 6-14-07 8-22-06 **Mariann Bryant (Youth) 6-14-07 7 -11 -06 **Eric Briones (Youth) 6-14-07 12-12-06 Linda Falwell- Stover (Coin. Per. 1 is. Chair) Ex-officio (Voting) Errol Summerlin (Legal Aide Society) Continuous end: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has me six -year service limitation (Note: The Human Relations Commission is recommending the new appointments of Leah Patterson (Regular Member), Richard Pulido (Regular Member), Margie Myers (Selling DJared Cummings (Youth), Lauren McAdams (Youth), and Johnny Dean Richter Meisner (Youth). LDIVHuAL EXPRESSING INTEREST Selling Dwain s Margie M. Myers Realtor/Broker, ReMax Metro Properti Habilitation Services. Received Public Relations Honor for Soroptimist International. (Regular member (5-847) Director of Human Resources, Peerless Cleaners. Received B.A. from Texas A & M — Corpus Christi. Activities include: Member of the Corpus Christi Human Resource Management Association, T- Bali coach and Southside Little League. (Regular member) (2-23-05 Assistant Professor, Texas A &M University- Corpus Christi. Received B.A. in History from Kyunghee University, Seoul, South Korea, M.P.A. in Public Administration, Korea University, Seoul, South Korea, and Ph.D. in Political Science, State University of New York at Binghamton. Recipient of Research Grant, Tuition Scholarship and Graduate Teaching Assistantship and International Student Grant -in-Aid Award. (Regular member) (5-14-07) Director of Program Services, March of Dimes. Activities include: League of Women Voters — Past Vice - President and Nominating Committee, Zonta, and St. Paul United Church of Christ — Women's Ministry. (Regular Member) (9-22-06) Director of Sales, Solomon P. Ortiz International Center. Activities include: Membership Chair of Academic Booster Club, Public Relations Chair for Rachel's Vineyard Ministries, Celebration for Life Committee, Board Nominee for YMCA and Volunteer Silent No More Awareness Campaign. (Regular member) (6-06-06 Regional Superintendent/Business Development Officer, Space and Warfare Command. Received BS, Business Management from Park University and currently pursuing Management Graduate Degree at Embry - Riddle University. Retired Chief United States Navy. Activities include: Senior Deacon and Chairman — Master Plan Committee at Real Life Fellowship. (Regular Member) (12-18- 06) Michael San Miguel Rene Saenz Eloy Barrera Soza Youth members: Antonie C. L. Bassett Jared Cummings Instructor Program Coordinator, Career Centers of Texas. Received BS from University of Texas, San Antonio. Activities include: Member of the Hispanic Chamber of Commerce and Volunteer in assisting students obtain their GED. Received Award for Employee of the Quarter and Instructor o fthM rifh. (Regular Member) (5-25-07) Educator, Corpus Christi Independent School District. Received BA in Government with a Minor in History from University of Texas at Austin, Teacher Certification from Texas A &M University- Corpus Christi and currently working on MA in History and Politics at Texas A&M University - Kingsville. Activities include: Former Board of Directors of the Crime Control and Prevention District, Current Member of the Corpus Christi Independent School District Employees Insurance Committee, Planning and Decision Making Committee for Corpus Christi Independent School District and Youth Soccer Coach. (Regular Member) (6-4-07) Community Volunteer. Substitute Teacher for Corpus Christi Independent School District. Received BS in Biology. Activities include: Para Transportation Advisory Board for Regional Transportation Authority. (Regular Member) 07) Freshman, Flour Bluff Jr. High School. Activities include: Student Council, Basketball, and Swimming. (Youth) (10-23-06) Graduate, Richard King High School. Activities include: Church volunteer, Church Youth President, and multiple leadership programs at Del Mar and the Lexington. (Youth) (4-28-05 Lauren McAdams a -M titer eis er S rii , -T ul s -Mid a r High- School* - -Activities include: Tutor at Tulo o -Mid cra r High School, Reader for Children at Oak Park Methodist Church, Band, JETS, Academic UIL, Prom Committee and Inductee of National Honor Society. (Youth) 5- 07) Tori Alexandria Thomas Junior, Miller High School. Activities include: Honor Society. (Youth) (2-21-07 Senior, Moody High School. Recognized for Perfect Attendance 2004 -2007 and A-B Honor Roll. Activities include: Altar Server at Our Lady of Perpetual Help, Volunteer at Gulf Coast Humane Society. (Youth) (5-29-07 3 Requested Council Action: 7/24/07 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the purchase of four compact sport utility vehicles (SUV's), and four pickup trucks from Philpott Motors, of Port Neches, Texas for a total amount of 158,607.00. The award is based on the cooperative purchasing agreement with the Houston Galveston Area Council (H-GAC). The vehicles will be used by the Fire Department. Alt units are replacement to the Fleet. Funding is available in the Fire Department Operations Budget. Purpose: Basis of Award: The four SUV's will be used by the EMS Division, Fire Prevention Di a 0 to u1 ■ 0 CZ a 5.7 0) �. ` ■ ■ ; m w • * In 2 m • -N 5'0- 0_0 - (o O m p Ln . = ▪ ' 1.5 CD 3 = 5 r r i t p a 0- 0 ID q. Sri D r c O .71 c 0 uol ln! I uoqu n i Gild - uoll n!G S3 - NOIldINOS30 -‹ Fim o c 1 > 11 0 at CD �r i�r . 5 1 • CD CD CD co 0 ci 0 t 0 0 8- m -0 a, 0. a O= z� n m� (/) o O DN co 0 -CI CO CO E. c i -1 c 0 • 4 Requested Council Action: 7/24/07 Alternate Council Date: 8/21/07 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the purchase of one (1) backhoe from Doggett Heavy Machinery Services, Ltd., Corpus Christi, Texas for a total amount of $54,51.'71, The award is made in accordance with the cooperative purchasing agreement with the Texas Local Government Cooperative. The equipment will be used by Park Operations. Funds for the purchase of this equipment are available in the Parks and Recreation Department's FY 06-07 budget. Purpose: Basis of Award: Funding: The equipment will be used by Park Operations in the day -to -day operations of City parks. The equipment is a replacement in the Parks & Recreation Department's fleet. The equipment from Doggett Heavy Machinery Services, Ltd. will be purchased through the BuyBoard, which is the Texas Local Government Purchasing Cooperative's electronic purchasing system. The Cooperative is administered by the Texas Association of School Boards and is endorsed by the Texas Municipal League (TML) and the Texas Association of Counti BI-0216-07 BAC KH E BUYER: PAUL PIERCE Item CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION VENDOR QTY 2007 John Deere 310J Backhoe/Loader, /Loader, 1. 71 HP Engine 1 D G ETT HEAVY MACHINERY SERVICES, LTD. Corpus Christi, TX UNIT PRICE TOTAL PRICE $54,513.71 $54,,513.71 5 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving a service agreement with McNeilus Truck and Manufacturing Co., Hutchins, Texas for the refurbishment of thirteen 13 auto -reach side loader packer bodies for an estimated amount of $543,998. Funding is available in the operations budget of the Solid Waste Department. Purpose: Basis of Award: Funding: The contractor will rebuild the "McNeilus" auto -reach side loader packer bodies on 13 refuse trucks owned by the City. The work will include the complete refurbishment of the entire body. The refurbishment is estimated to extend the life of the equipment by at least 5 years. The unit cost for a new truck is $220,420. The unit cost to refurbish these trucks is $41 ,846. Sole Source — Captive Replacement Parts This procurement is exempt from the competitive bidding statutes. Chapter 252 of the Local Government Code, Section 252.022, General Exemptions, subparagraph (7)(D), which reads: "a procurement available from only one source, including — captive replacement parts or components for equipment". McNeilus Truck and Manufacturing Co. is the manufacturer of the equipment and retains all distribution rights and privileges in regards to parts and servicing specifications. As such, they are the only company capable and qualified to rebuild these units. Organization Name Solid Waste Services 550020-1020-12510 Michael Barrera, Assistant Director o inancial Services Amount $543,998 CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: MICHAEL BARRERA July 24, 2004 ITEM DESCRIPTION 1 Refurbishment of Mcl eilus Auto -Reach side loader bodies, including the arm assembly, hopper floor, packer blades, wear strips, packer cylinders, body wiring harness, chassis wiring harness, cab wiring harness, cab control box, switches, LED Tight system, joystick, filters, fluids, rollers, check valves, painting and freight, Price Sheet BI-0218-07 Reliance Truck & Equipment San Antonio, TX UNIT EXTENDED QTY UNIT PRIDE PRICE 13 each 41,846.00 543,998 543,998 6 Requested Council Action: 7/24/07 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the purchase of a tow tractor from Toyota Lift of South Texas in accordance with Bid Invitation No. B1-0187-07, based on only bid, for a total amount of $33,601.00. Funds are available in the Capital Outlay Budget of the Maintenance Services Fund. Purpose: The tow tractor will be used by the Wastewater Department for Containerized Sludge Handling at the Oso Wastewater Treatment Plant. Bid invitations Issued: Twenty Bids Received: One Basis of Award: Only Bid Funding: _I Maintenance Services 550020- 5110 -40120 Michael Barrera Assistant Director of Financial Services $33,60 1.00 CITY OF CORPUS CHRISTI PURCHASING DIVISION ROBERTA TA AB# EG - F TI DATE: 7/24/07 BID ITEM DESCRIPTION 1. Tow Tractor in Accordance with Specification No. 1148, 80 Hp BID TABULATION BI #0187 -07 TOW TRACTOR TOYOTA LIFT OF SOUTH TEXAS CORPUS CHRISTI, TX UNIT TOTAL QTY PRICE PRICE 1 $33,601.00 $33,601.00 Manufacturer: Tiger Tow Tractors Model No.: TC40160 Lead Time: 6-8 Weeks 7 Requested Council Action: 7/24/07 COUNCIL MEMORANDUM MOTION: Motion approving Change Order No. 1 to the purchase contract with Advanced Containment Systems, Houston, Texas in the amount of $29,355 for a revised contract value of $363,011 for a camera system package to be installed and integrated into the Bomb Rescue Vehicle. Funding i Price Sheet July 24, 2007 Buyer: Michael Barrera Camera System for Bomb Response Vehicle Item Advanced Container Systems, Inc Houston, Texas Camera System for Bomb Response Vehicle Camera, 42' mast, light, platform and controller $29,355 8 CITY COUNCIL AGENDA MEMORANDUM City Council Action n Date: lylv,24. 200Z AGENDA ITEM: Child and Adult Care Food Program —After School Snack Item A: ordinance appropriating a grant in the amount of $216,000 from the Texas Health and Human Services Commission in the No. 1067 Parks and Recreation Grants Fund to operate the Child and Adult care Food Program to provide after school snacks to youth enrolled in after school programs for FY 2007 -2008; and declaring an emergency. Item B: Resolution authorizing the City manager of his designee to execute all documents necessary to accept a $216,000grantfromtheTexas Health and Human Services commission Child and Adult Care Food Program to provide after school snacks to youth enrolled in after school programs for FY 2007 -2008. Item C: Resolution authorizing the City Manager, or his designee, to execute Interlocal Cooperation Agreement with Corpus Christi Independent School District for the after school snack — Child and Adult Care Food Program. ISSUE: In order to provide after school supplements (snacks) for the after school enrichment programs at the Latchkey sites, the City Council must A) appropriate $21 6,coo in grant funds from the Texas Health and Human Services Commission to operate the Child and Adult Care food program for youth enrolled in after school enrichment programs approve and execute an Interlocal Cooperation Agreement with CCISD for the preparation and delivery of snacks to the sites approved by the Child and Adult Care Food Program. This program requires no city matching funds for qualifying sites. REQUIRED COUNCIL ACTION: Action is required to accept and appropriate grant funds and authorize the City Manager, or his designee, to execute all related contracts and documents for the FY 07 -08 Child and Adult Care Food Program for youth enrolled in after school enrichment programs. PREVIOUS CO CIL ACTION: The City Council has for thirteen (13) years approved a similar youth nutrition grant related to the Summer Recreation Programs. In addition, the City Council has also approved the Child and Adult Care Food Program grant for the past five school years. BACKGROUND INFORMATION BACKGROUND: The U.S. Department of Agriculture (USDA) through the Texas Department of Human Service (TDHS) provides grants for youth nutrition as a continuation of the Nati 07/19/ 2007 0 :41 210-619-8296 SPECIAL NUTRITION TEXAS HEALTH AND HUMAN SERVICES COMMISSION July 19, 2007 TX: 17 -007 City Of Cotpns Christi Park And Recreation Department A'N'N: Cli Budget - F'78 Corpus Christi Park and Recreation Department CACFP-After School Snack Opereating Costs (based on 1825 meals per day for 175 days) Acct 'Account Description 510100 530000 520030 52 120 530500 530170 Food Costs Chemicals Supplies Office Supplies Printing/ Advertising Mileage Total Program Costs Program Reimbursement .65 per meal served • 188,431 1,500 500 400 3,438 206,704 207,594 ORDINANCE APPROPRIATING A GRANT IN THE AMOUNT OF $216,000 FROM THE TEXAS HEALTH AND HUMAN SERVICES COMMISSION IN THE NO. 1087 PARKS AND RECREATION GRANTS FUND TO OPERATE THE CHILD AND ADULT CARE FOOD PROGRAM TO PROVIDE AFTER SCHOOL SNACKS TO JTH ENROLLED IN AFTER SCHOOL PROGRAMS FOR FY 2008; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $216,000 grant from the Texas Health and Human Services Commission is appropriated in the No. 1067 Parks and Recreation Grants Fund to perae the Child and Adult Care Food Program to provide after school snacks to youth enrolled in after school programs for FY 2007 -2008. SECTION 2. That upon written request of the Mayor or five Council members,. copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the • day of �.., 2007. ATTEST: Armando Chapa City Secretary APPROVED: July 12, 2007 ;(:), - Lisa Aguilar Assistant City Attorney for City Attorney THE CITY OF CORPUS CHRISTI Henry Garrett Mayor H:1L - I \Lisa\ rdinan ark and Rec - after school snacks.DOC Corpus Christi, Texas Day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Uwe, therefore, request that you suspend saki charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody cooper Larry Elizondo, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT THE $216,000 GRANT FROM THE TEXAS HEALTH AND HUMAN SERVICES COMMISSION CHILD AND ADULT CARE FOOD PROGRAM TO PROVIDE AFTER SCHOOL SNACKS TO YOUTH ENROLLED IN AFTER SCHOOL PROGRAMS FOR FY 2007-2008 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or his designee is authorized to execute all documents necessary to accept a $216OOO grant from the Texas Health and Human Services Commission Child and Adult Care Food Program to provide after school snacks to youth enrolled in after school programs for FY 2007 -2008. SECTION 2. This Resolution shall take effect and be in full force immediately after its adoption by the City Council. ATTEST: Armando Chapa City Secretary APPROVED: July 12, 2007 Lisa Aguilar Assistant City Attorney For City Attorney H:1LE - DIR\Lisa \Resolution 2007Mer school snack pr gram.doo THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Corpus Christi, Texas 2007 The above resolution was passed by the following vote: Henry Garrett Melody cooper Larry Eli o do, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon RESOLUTION AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT WITH THE CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT FOR THE AFTER SCHOOL SNACK — CHILD AND ADULT CARE FOOD PROGRAM BE IT RESOLVED E BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to execute an Interlo al g reement with the Corpus Christi Independent School District for the after school snack — child and adult care food program. A copy of the agreement in substantial form is attached. SECTION 2. This Resolution shall take effect and be in full force immediately after its adoption by the City Council. ATTEST: Armando Chapa City Secretary APPROVED: July 12, 2007 Lisa Aguilar Assistant City Attorney For City Attorney THE CITY OF CORPUS CHRISTI Henry Garrett Mayor H :ILE -D1R \Lisa \f a lUtiOf O \ CI D After School Snacks.doc Corpus Christi, Texas of , 2007 The above resolution was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Humrnell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCut h n Page 1 of 3 INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF CORPUS CHRISTI AND CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT FOR THE AFTER SCHOOL SNACK CHILD AND ADULT CARE FOOD PROGRAM This Interlocal Cooperation Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home -rule municipal corporation ("City"), acting through its duly authorized City Manager ("City Manager") or the City Manager's designee, and the Corpus Christi Independent School District ("District"), acting through its duly authorized Superintendent or the Superintendent's designee, for purposes of the Texas Interlocal Cooperation Act, Government Code, Chapter 791, as amended, to achieve efficiency in .meeting intergovernmental responsibilities. WHEREAS, the City is sponsoring the Child and Adult Care Food Program, a federally - funded and state - administered program to provide after school snacks to school -age children at approved after school program sites, from August 27, 2007 through May 29, 2008; and, WHEREAS, the District agrees to provide unitized snack -sized meals, inclusive of milk or juice, to City for a fixed fee. NOW, THEREFORE, the City and District, in consideration of the mutual covenants contained herein, agree as follows: Section 1. Term. This Agreement begins August 27, 2007, and continues through May 29, 2008. Section 2. Consideration. The City shall pay the District $.59 per snack -sized meal ("Snack" or "Snacks") s" provided to City by the District. The District will maintain its food service operation at its facility, which will be utilized for the preparation and packaging of the Snacks, during the term of this Agreement. Section 3, Nutrition Assurances. The District shall ensure that each Snack will meet the minimum nutrition value and content requirements currently mandated and as may be hereafter promulgated by the Texas Health and Human Services Commission for supplemental food components, in accordance with the Child and Adult Care Food Program - Child Care Center Regulations, which are incorporated in this Agreement by reference as if fully set out herein. Section 4. Record Keeping, (A) District must maintain full and accurate records which must include the following: (1) Menu Records, which will include the amount of food prepared and which comply with the requirements described in the Child and Adult Care Food Program - Child Care Center Regulations that are incorporated in this Agreement by reference; and Snack Records, which will include the daily number of Snacks delivered by type and which comply with the requirements described in the Child and Adult Care Food Program - Child Care Center Regulations that are incorporated in this Agreement by reference. H:1LE - OIR \LisaTark and Rec 20071CCISD Interlocal Agent After School Snack Grant.doc Page 2 of 3 District must provide monthly reports of Menu Records and Snack Records to the City's Park and Recreation Director of Programs, or designee, within ten 10 business days following the end of the preceding month in which Snacks were provided to City. (C) District must make all records and accounts pertaining to the Child and Adult Care Food Program available to representatives of the U.S. Department of Agriculture, the U.S. General Accounting Office, or the Texas Department of State Health Services for audit and administrative review at a reasonable time and place. (D) District must retain the Menu Records and Snack Records for three (3) years plus ninety (90) days following the termination of this Agreement, or so long as an audit of the Menu Records, Snack Records, or both, is in progress. . Section 5. Program Coordination. The City's Park and Recreation Director of Programs, or the Director of Programs' designee, shall place a daily order with the District's Food Service Director, or the Food Service Director's designee, and must specify the number of Snacks needed by type, the sites at which the Snacks are needed, and the time by which the Snacks must arrive at each site. Section 6. Food Service Employees. The District's food service employees shall be responsible for transporting and delivering the snacks to each site. The District's food service employees will continue to be District employees for the term of this Agreement and are, therefore, subject to the District's policies and .regulations. The City's officers, employees, representatives, and agents shall not exercise any control nor supervision over District's food service employees at any time during the term of this Agreement. Section 7. Payment. The District shall invoice the City on a monthly basis for all Snacks provided to the City by District. The City must pay the invoice within two Fridays after receipt of same. Section 8. Current Revenue. All money spent for the Child and Adult Care Food Program must be spent out of currently available revenue of the City and District. Section 9. Governmental Service. This Agreement is between the City and the District for the purpose of providing snacks at City- sponsored after school program sites and is not for the benefit of any third party or individual. Section 10. Non-Assignment. Neither this Agreement, nor any interest therein, is assignable or transferable, in whole or in part, directly or indirectly, without the prior consent of the City and the District; however, this Agreement is binding upon the parties to this Agreement and their respective heirs, successors, and assigns. Section 11. Laws. Both the City and District shall comply with all applicable Federal, State, County, and local laws, ordinances, rules, and regulations pertaining to this Agreement and each party's respective performance thereunder. 1 :\LE - DIRILisalPark and Rec OO7 C ISD rnterlocal A rr t After School Snack Grant.cloc Page 3 of 3 Section 12 Modifications. No changes or modifications to this Agreement may be made, or any p rovision waived, unless made in writing and signed by persons authorized to sign agreements on behalf of each party. Section 13. Severance Clause. If for any reason any section, paragraph, subdivision, clause, p rovision, phrase, or word of this Agreement is held invalid or unconstitutional by final judgrnent of a court of competent jurisdiction, it does not affect any other section, paragraph, subdivision, clause, provision, phrase, or word of this Agreement, for it is the definite intent of this Agreement that every section, paragraph, subdivision, clause, provision, phrase, or word r hereof be given full force and effect for its purpose. Section 1. Entirety clause. This Agreement and any documents incorporated by reference constitute the entire agreement between the City and District. All other agreements, promises, and representations, unless contained in this Agreement, are expressly revoked as the parties intend to provide for a complete understanding, within the provisions of this Agreement and its incorporated documents, of the terms, conditions, promises, and covenants relating to each party's agreed performance. EXECUTED IN DUPLICATE, each of which shall be considered an original, on this the day of , 2007. ATTEST: CITY OF CORPUS CHRISTI George K. Noe, City Manager Chapa, City Secretary APPROVED AS TO LEGAL FORM June 19, 2007. Lisa Aguilar, Assistant City Attorney For City Attorney TT ST: CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT By: By: Name: Name: _. Title: Title: Date: Date: APPROVED AS TO LEGAL FORM this day of , 2007. By: Attorney for Corpus Christi ISO HALE -DIR \Lisa \Park and Rec 20071CCISD Interlocal Agmt After School Snack Grant.doc 9 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: Ady1.24. AGENDA ITEM: A. Resolution authorizing the City Manager or designee to execute all documents necessary to accept the $200,000 grant from the U.S. Department of Justice, Office of Justice Programs, for continued support of the Weed and Seed Program, Site 11 West, for FY 2007-2008. B. Ordinance appropriating $200,000 from the U.S. Department of Justice Office of Justice in the Federal/State Grant Fund No. 1067 for the continued support of the Weed and Seed Program Site 11 West for P0007-2008; and declaring an emergency. ISSUE: The City of Corpus Christi has been awarded a $200,000 grant from the Q.J.S. Department of Justice, for the continuation of the Weed & Seed Program. The Weed Seed Program federal grant must be renewed annually to continue its current strategy. For the past ten years, council has granted authorization to accept and appropriate the Department of Justice funds for the Weed and Seed Program. The grant period is from 04101/2007 to 03/3112008. REQUIRED COUNCIL ACTION: council action is required to authorize the city Manager or his designee to accept and appropriate these funds. The grant period is from 0410112007 to 03/3112008. FUNDING: U.S. Department of Justice, for the continuation of the Weed & Seed Program. CONCLUSION AND RECOMMENDATION: Staff recommends approval of the resolution and ordinance. Attachment: Background Information Award Letter I I 14 i 1 SaIGavIik4rector Parks and r. ecreation BACKGROUND INFORMATION Administration of the Weed and Seed Program was assigned to the Parks and Recreati FRO • WEED a SEED FAX NO. : 3618821300 Department of indict (office of Justice Programs rwr. Office of t ASsistani Attorney General Waft/gm D.C. 10331 July 10,20{!7 1r. Gcurbe No City of Cnrputi Christi PO Box 9277 1201 Leopard, City Hall Corpus Christi, TX 78469-9277 Jul. 18 2007 : 4AM 131 • Dear r. Noe; OD General Alamo Gonzalo, it ifi m pleasure to inform you that the Office c fJustico Programs s has �h�l�ffttorr�� � r rain Guide end Application approved your application for turding under the CCDO FY 7 Weed and Seed P o Continuation Sites in the amour* ot` $200.000 for City (Ir CA.npuE Christi. This award will kinoble you to supprirt activ iti S vwithm your Wiod and Seed desi nt, + d area. Enclosed you will find the Grant Award and Special Conditions documents. This award is subject to all adrninixtrahalinivieerinmnd financial requjrcinenti,, including the timely submission of all fiDatiCial and pmgrammatic reports, TC 4le ' t1 requirements, u atidit findings, and 'le maintenance of a minimum level o cash -on -hand. Should you not adhere rto or ot ou r i11 k in violation of the terms of this agreement and the award will ubj t to wr inatt n action as appropriato. If you have tpi r`tIon regarding this aw6fd4 Please 1,-unlit ! . Pr ram Questions, Frcderick Filber& Program Managcr 1t pia) 51#.3b25; and - Financial Questions, the Office of the Comptroller, Customer Service Center (CSC) at 1sOO 458 -0781 or you may contact the CSC at ask o u do .8CV. Conignitulations, and we look form to working with you. Sincerely, Regina H. Schofield Assistant Attorney Gwent Enclosures FROM :WEED & SEED FAX NO. :361 Department =/Jumic" Office ofium"crprouranm CrMmNUmNy Capacity Development Office .____--_ •- w 1.10 Cott) LIT Corpng chi-6;u Corpus Chris-6,1'X 7W4-92.477 woxAwob/nSNnmmxwo z PROJECT nn� Corpus aritti Site 11 Wcu Grant 4. AWARD NUMBER; 2007-w*�7-0636 PERIOD: FROM BUDGET PERIOD; FROM 6. &WARD DATE 07110/2007 th, SUP! .174MENT NUMBER 0. PREVIOUS AWARD AMOUNT` 10 AMOUNT OF THIS A WAR D Jul. 18 2007 08:54An P2 -1- PACE 1 OP __-_---- 04;01 /2007 TO 0331m08 04.'01/2007 TO 03131am 12. SPECIAL. o`w»vm^u 111 E ABOVE GRANT PROIKT IS AMOVED 51.111/F.CT TO SLICI1 C0/11.01110:4b UK uiverEATIONS AS ARE See MUM ON '1111i AITACT1Fri PAGRE)r ue'rm-Ozmmv^nnIOR n, FOR GRANT This project n ,upported wider 42 11S.C. tuxiiiirts 103-103 15. METHOD OF rAYMV1 r PAPRS AGENCY APPROVAL '& Vim) wmwe^wnnn,hu* APPROVING unvCIxL Rini 1. S1tU0L1d `r SIGNATURE cw^,mwnvING OFFICIAL GRANTEE ACCEPTANCE George Nix City Munger /»*10w^xmscF^cTITOux7-1,nmelPIawrOFFICIAL ` 'p`n^r 1 / AGENCY UST f INI.Y .111111111111111111.111.1.11 YEAR CODE Aci OM | | | . . WS 26 00 00 21,100110 / | 'ureumxxx00,2 (REV. ,4 n PREVIOUS nmnnwo ARE oo»oLrrn or FoRbt 4000,2 4-8R1 JUL-18-2007 WED 09'05 TEL'3618803864 NAME:C.C. PARKS & RECREATION P. 2 RESOLUTION I AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT THE $200,000 GRANT FROM THE U.S. DEPARTMENT of JUSTICE, OFFICE OF JUSTICE PROGRAMS, FOR CONTINUED UE SUPPORT OF THE WEED AND SEED PROGRAM, SITE 11 WEST, FOR FY 2007 -2008. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or his designee is authori Corpus Christi, Texas of , 2007 The above resolution was passed by the following vote: Henry Garrett Melody Cooper Larry Eli ondo, Sr. Mike Hum ell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon ORDINANCE oPF IATING $200,000 F O THE US. EPA T 11E T of JUSTICE, APPS OFFICE OF JUSTICE PROGRAMS IN THE NO. 1067 FEDERAL/STATE GRANTS FUND FOR CONTINUED SUPPORT OF THE WEED AND SEED PROGRAM, SITE 11 WEST, FOR FY 2007 -2008; AND DECLARING AN EMERGENCY. BE IT ORDAINED ED Y THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: That $200,000 frown the C .S. Department of Justice, Office of sE�Tlot '� is appropriated in the No. 1067 Federal /State Grants Fund for Justice Programs, continued support of the Weed and Seed Program, site 11 West, for FY � 2007 -2008. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule that requires consideration of and voting u on ordinances at two regular meetings so that this ordinance �s 1 passed and takes effect u on first reading as an er emergency measure this the 24th day of July, 2007. ATTEST: Armando Chapa City Secretary APPROVED: July 12, 2007 Lisa Aguilar Assistant City' Attorney for City Attorney THE CITY OF CORPUS CHRISTI Henry Garrett Mayor 11:\LEG-DIR\Lisa\Ordinance 2007\WS Ordinance 2007.DOC Corpus Christi, Texas Day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: l we, therefore, request that you suspend said charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor council Members The above ordinance was passed by the following vote: Henry Garrett [Melody Cooper Larry Elizondo, Sr. Mike Hummel' Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon 10 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 01/24107 AGENDA ITEM: A. Motion authorizing the City Manager or his designee to accept a grant in the amount of $445,182 from the Texas Automobile Theft Prevention Authority (ATPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 7 with a City cash match of $263,377, in -kind match of $12,488, for a total project cost of $721,047 and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. B. Ordinance appropriating $448,182 from the Texas Automobile Theft Prevention Authority (ATPA) in the No. 1087 Police Grants Fund. ISSUE: The ATPA has awarded Year Seven funding to the City of Corpus Christi and the grant must be accepted and funds appropriated. REQUIRED COUNCIL ACTION: Approval to accept the grant and appropriate the funds. PREVIOUS COUNCIL ACTION: Approval to submit the grant on 04/24/07. FUNDING: Year 7 of the grant requires at least a 20% match by the City. The match may be cash, in-kind, or program income. The Police General Fund wilt provide a cash match, an in -kind contribution, and program income of $275,865 consisting of sworn officers' salaries, benefits, and other operating costs. CONCLUSION AND RECOMMENDATION: ATION: Acceptance of the grant and appropriation of funds. B. P. Smith Chief of Police Attachments: Grant award document BACKGROUND INFORMATION The City of Corpus Christi has received Year 7 funding from the Texas Automobile Theft Prevention Authority (ATPA) to continue the motor vehicle theft unit in the Police Department. The ATPA was established in 1991 due to rising auto thefts and is funded through an annual $1 fee on every insured vehicle in Texas charged to insurance companies who provide vehicle insurance coverage in Texas. The Texas Comptroller of Public Accounts collects the fee. The unit focuses not only on detection and apprehension, but also on the salvage yards in the City and County to reduce the sale of stolen vehicles and parts. There is an extensive public awareness campaign that is a requirement of the grant; this has included a resurgence of the Operation HEAT program as well as other crime prevention programs focusing on reducing auto thefts. Since the inception of the unit, auto thefts have decreased by 40%. The grant provides X45,'182 for one Lieutenant to supervise the Unit, two sworn CCPD officers, one civilian Crime Analyst, one civilian Management Assistant, and one Staff Assistant to assist with data entry of auto theft crime information. The three civilians conduct data analysis, crime analysis, manage the required public a wareness campaign, and maintain grant paperwork. Cash, in -kind, and program income contributions in the amount of $275,865 include office supplies, copy machine, and salaries/fringe benefits for three General Fund sworn officers assigned to work with the Task Force. Because these funds are neither Federal nor State but from an insurance fee, there is no set time limit for the grant to end; other grantees have been continuously funded for 10 years. The City must reapply each year because the ATPA requires a very close review of performance and the grantee's ability to utilize the funds efficiently. Watch Your Car T� AE TAT N AUTHORITY' 4000 Jackson Avenue Austin, Texas 78731 Telephone: (512) 374-5101 Facsimile: (512) 374-5110 MEMORANDUM TO: Project Directors Automobile Theft Prevention Authority (ATPA) Grants FROM: Susan Sampson, Director Automobile Theft Prevention Authority SUBJECT: ATPA Grant Award l Documents i _ s ; 0-7 I ik 32 The enclosed packet contains important documents concerning a grant awarded to your agency by ATPA. In a separate letter, the authorized official designated in your grant application has been informed of the award. Also for your information, please be advised that, under separate cover, the designated financial officer has been sent a copy of the documents enclosed in this letter; a set of Request of Funds forms which need to be sent to the ATPA office; and reference documents, if applicable. The documents provided should be read carefully and kept in your permanent records. The documents included are listed below: t Original Grant Award Letter. 2. original Statement of Grant Award which lists the Special Conditions which need to be met prior to release of funds. 3. original Acceptance Notice. 4. Original Budget Digest. The Statement of Grant Award contains a copy of the Approved Budget Summary, which reflects the final grant budget. This approved budget may or may not be exactly the same as the budget contained in the grant application originally submitted to ATPA. Because of this, you should compare this document with the application to familiarize yourself with any changes that may have occurred. Please read careful! the a. . roved bud • et summa and if there are an corrections contact ATPA before the Acce•tance Notice is sip ned. If 1 can be of assistance, please cal! 512/374-5108. Watch Your Car July 6, 2007 Mr. George K. Noe Manager City of Corpus Christi P.O. Box 9277 Corpus Christi, Texas 78469 Re: GRANT I BR: SA-T01-10045-08 YEAR OF FUNDING: 7 APPLICATION: City of Corpus Christi TITLE: Corpus Christi Auto Theft Prevention Grant AMOUNT: $ 445,182 Dear Mr. Noe: I am pleased to inform you that the above referenced grant is approved in the amount indicated. The grant award must be accepted within 30 days by completing and returning the enclosed grantee acceptance notice in the pre - addressed envelope provided. A copy of the Automobile Theft Prevention Authority's Grant Administrative guide is being forwarded under separate cover to the financial officer er designated in your grant application. I look forward to working with you to ensure the success of your program. Any questions relating to the administration of this grant should be directed to our office by calling the Grant Administrator, Charles Caldwell 1) 374-5108. Sincerely, ,14/414.-PL) 7 Susan Sampson Director, ATPA Grant Number: Grantee Name: Project Title: Grant Period: Texas Automobile Theft Prevention Authority Statement of Grant A ward SA-T01 -1 0045- 8 City of Corpus Christi Corpus Christi Auto Theft Prevention Grant 09/01/2007 - 08/31/2008 ATPA Award: Grantee Cash Match: Grantee In -find Match: Total Project Cost: $445,182 $263,377 $12,488 $721,047 The Texas Automobile Theft Prevention Authority (ATPA) has awarded the above - referenced grant. The approved budget is reflected in the attached Approved Budget Summary. This grant is subject to and conditioned upon acceptance of the ATPA Grant Application and Administration Guidelines (Guide) promulgated for this specific program fund (referenced above) through the Automobile Theft Prevention Authority. Applicable special conditions are contained in the Guide or cited below. Total project costs must be accounted for in accordance with the Uniform Grant and Contract Management Standards and the Guide. GRANTEE REQUEST FOR FUNDS All Grantee request for funds shall be submitted to ATPA in accordance with the instructions provided by ATPA and shall be in the form required by ATPA. Requests for funds will not be honored until all special conditions outlined on the Statement of Grant Award and that required action on the part of the grantee have been satisfied. GRANT ADJUSTMENTS Grantee shall submit written requests for grant adjustments, as required by the applicable ATPA Rule contained in the Grant Application and Administration Guidelines for this specific program fund. Special conditions and Requirements: City /County Resolution Non-Supplanting Certification Confidential Funds Certification Jul 2007 All ARD DATE SUSAN SAMPSON Automobile Theft Prevention Authority 4000 Jackson Avenue, Austin, Texas 78731 512/374 -5101 TEXAS AUTOMOBILE THEFT PREVENTION AUTHORITY GRANTEE ACCEPTANCE C NOTICE AGREEMENT: That whereas City of Corpus Christi hereinafter referred to as Grantee, has heretofore submitted a grant application to the Automobile Theft Prevention Authority, State of Texas, entitled Auto Theft Prevention Grant and further identified by grant number SA4O140045 - _ ; and Whereas, the Automobile Theft Prevention Authority has approved the grant application as evidenced by the Statement of Grant Award from the Automobile Theft Prevention Authority dated 07/06/07 certain special requirements; and Whereas, the Grantee desires to accept the grant award, the Uniformed Grant and Contract Management Standards, and special requirements as evidenced by the Statement of Grant Award; Now, therefore, the Grantee accepts the aforementioned Statement of Grant Award, the Uniformed Grant and Contract Management Standards and special requirements in the grant application and the Statement of Grant Award as evidenced by the agreement, executed by the project director, the financial officer, and the official authorized to sign the original grant application, or the official's successor, as presiding officer of and on behalf of the governing body of this grantee; and Now, therefore, the Grantee shall designate either the project director or the financial officer to coordinate and be solely responsible for submission of adjustments pertaining to both program and financial elements of the application, and the POSITION authorized to submit adjustments l � E_ _ mit „ j#?cF f7 r ,tor NON-LOBBYING CERTIFICATION: We, the undersigned, certify that none of the grant funds, regardless of their source or character, including local cash assumption of cost funds, shall be used in any manner to influence the outcome of any election or the passage or defeat of any legislative measure. A finding that a grantee has violated the certification shall result in the immediate termination of funding of the project and the grantee shall not be eligible for future funding from the Automobile Theft Prevention Authority. Certified By: Date: Signature of Project Director Bryan P._ Smith, chi _f c f~ Police Name & Title(must print or type) Box 901 6 Official Agency Address(street or post office box) Corpus Christi, TX 78469 City /Zip Code Tele hone Number 861- 886 -2604 Signature of Financial Officer _Cindy—O'Brien-,--131r4ctor of Fitianc e Name & Title(must print or type) P _ CL _Box 9277 - - Official Agency Address(street or post office box) Corpus Christi, TX 78469 City/Zip Code /Telephone Number 361-880-3613 Signature of Authorized Official George # Ne , City ier Name & Title (must print or type) P. O. Box 9277 Official Agency Address (street or post office box) City/ Zip Code /Telephone Number 61-880-3222 Grant Number: Grantee: Project Title: Grant Period: Funding Source: A. Personnel: B. Contractual: C. Travel: D. Equipment: E. Supplies: F. Indirect: Total: Texas Automobile Theft Prevention Authority Approved Budget Summary SA--T01-10045-08 City of Corpus Christi Corpus Christi Auto Theft Prevention Grant 09/01/2007 to 08/31/2008 Auto Theft Prevention Authority ATPA Cash Match $402,082 $254,489 $7,000 $8,888 $36,100 $445,182 $263,377 In -Kind $12,488 $12,488 Region: 2000 Date: 07/06/07 TOTAL $656,871 so $15,888 so $48,888 so $721,047 Budget Detail: A. Crime Analyst 100% $40,223; Management Asst. 111100% $38,787; Lieutenant 100% $65,220; Senior Officer 100% $59,052; Senior Officer 100% $89,052; Senior Officer 1% $646; Staff Assistant 100% $20,692; Overtime $10,000; Fringe Benefits $111,510 D. Local: Management Asst. $490 In- State: ATPA Conference $3,040; ATPA Bd. Mtg $404; TAVTI $3,066 E. Office Supplies $3,000; Cellular Phone Airtime $5,400; Pager $1,800; Public Awareness Media $10,000; Postage $500; Fuel & Maintenance $8,400; Confidential Funds $8,000, Coveralls, Tools for Salv Yards $1,000; Vehicle Maintenance $4,000 -Law Enforcement, Detection and Apprehension ORDINANCE APPROPRIATING $445,982 FROM THE TEXAS AUTOMOBILE THEFT PREVENTION AUTHORITY (ATPA) IN THE NO. 1061 POLICE GRANTS FUND; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $445,182 from the Texas Automobile Theft Prevention Authority (ATPA) is appropriated in the No. 1061 Police Grants Fund for funding of the CCPD motor vehicle theft unit. SECTION 2. That upon written request of the Mayor or five Council Members, the City Council (1) finds and declares an emergency due to the need for immediate action for the efficient and effective administration of City affairs; and, (2) suspends that Charter rule which requires an ordinance to be considered and voted upon at two regular meetings, so that this ordinance is passed and takes effect as an emergency measure upon its first reading on Judy 24, 2007. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Henry Garrett, Mayor Approved as to formL/ l , 2007; Joseph Ha ey Assistant City Attorney TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the attached ordinance, an emergency exists requiring suspension oft at Charter rule which requires an ordinance to e considered and voted upon at two regular meetings. Therefore, !love request that you suspend said Charter rule and finally pass this ordinance on the date of its introduction, or at the present meeting of the City Council. Respectfully, Respectfully, Council Members Henry Garrett Mayor, City of Corpus Christi The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Rummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon 11 AGENDA MEMORANDUM AGENDA ITEM: July 24, 2007 Resolution authorizing the City Manager or his designee to execute a first amendment tthe interlocal cooperation agreement for disaster operations with the City of Port Aransas. ISSUE: Interiocal Cooperation Agreement for disaster operations with the City of Port Aransas provided for Corpus Christi to provide storm debris services to Port Aransas. The City of Port Aransas desires to provide for storm debris senfices directly through the contracts arranged by Corpus Christi or from other sources. REQUIRED COUNCIL ACTION: Council authorization for the City Manager to enter into a first amendment to the interlocal cooperation agreement for disaster operations with the City of Port Aransas . RECOMMENDATION: Staff recommends approval of the motion as presented. Richard Hooks Chief, Fire Department HALE - DIRMaredl ary lagenda120071 - 1Agendall emorandurr - AmendInterlo alP rtA.doc Page 1 of 2 A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT FOR DISASTER OPERATIONS WITH THE CITY OF PORT ARANSAS WHEREAS, the City of Corpus Christi entered into an interlo al agreement ith the City of Pod Aransas for disaster operations, and WHEREAS, the City of Port Aransas now desires to provide for storm debris services directly through the contracts arranged by Corpus Christi or from other sources. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager or his designee is aurthori ed to execute the first amendment to the Interlo al Cooperation Agreement for disaster operations with the City of Port Aransas, which is attached hereto. ATTEST: Armando Chapa City Secretary APPROVED as to form: July 18, 2007 aChikki Ga W. • mith Assistant City Attorney For the City Attorney CITY OF CORPUS CHRISTI Henry Garrett Mayor 1-1:\LEG-DiRkShared\GaryS‘agenda‘2007V-24Res-AmendinterlocalPortA.doc Page 2 of 2 Corpus Christi, Texas of _ , 2007 The above resolution was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez MichaelMcCutchon 1-1:1 LEG -D11 I hared r a arch\ 00 17- 41 - m dInter10 alPort .do FIRST AMENDMENT TO THE INTERLOCAL C000PERATION AGREEMENT FOR DISASTER OPERATIONS WITH THE CITY OF PORT ARANSAS This first amendment ("First Amendment") to the Interlocal Cooperation Agreement for Disaster Operations with the City of Port Aransas rinterlocal Agreement") is made by and between the City of Corpus Christi ("Corpus Christi") and the City of Port Aransas ("Port Aransas"). WHEREAS, Corpus Christi and Port Aransas executed the Interlocal Agreement for the purpose of providing disaster andor civil emergency response and relief services between the parties; WHEREAS, the interlocal Agreement provided for Corpus Christi to provide storm debris services to Port Aransas; WHEREAS, Port Aransas desires to provide for storm debris services directly through the contracts arranged by Corpus Christi or from other sources; and WHEREAS, the parties to the Interlocal Agreement desire to amend Section 12 of the lnterloca) Agreement to allow Port Aransas to so provide storm debris services. NOW, THEREFORE, the parties to the Interlocal Agreement agree to amend the Interlocal Agreement as follows: section 1. Section 12 of the Agreement entitled "Storm Debris" is deleted in its entirety and is replaced with the following language: "12. Storm Debris. Corpus Christi shall be the true and lawful purchasing agent for Port Aransas for the purchase of its annual emergency storm debris reduction and transfer services, pursuant to Corpus Christi's Agreement with D & J Enterprises, Inc., 3495 Lee Road 10, Auburn, AL 36832, for Debris Clearing, Removal, and Disposal Services Post - Hurricane /Disaster Recovery Operations and the Agreement with Ashbritt, Inc., 480 S. Andrews Ave., Suite 108, Pompano Beach, FL 33069, for Collection, Characterization, Packaging, Transportation and Disposal of Hazardous Waste During Post - Hurricane /Disaster Recovery Operations, which were let in accordance with Chapter 252 of the Texas Local Government Code and all other applicable laws. Corpus Christi agrees to manage the overall debris contract and rebid the contract as necessary. Contingent upon Port Aransas election to employ the contractors under this Agreement, Port Aransas, by execution of this Agreement, agrees to directly ,pay 0 & J Enterprises, Inc., 3495 Lee Road 10, Auburn, AL 36832, and Ashbritt, Inc., 480 S. Andrews Ave., Suite 103, Pompano Beach, FL 33069, after completion and acceptance of the work specified by Port Aransas and h1:1 LEG -D11 1 har dl ary \agenda\ OO 1 -1 l m n m nt- PortAInterloca# 070628.doc Page 1 of 3 after receipt of a proper invoice therefore in an amount based upon the pricing detailed in the attached agreement. Port Aransas will provide oversight contractors to work within the Port Aransas debris zone, track reimbursable and other costs, develop its own project worksheets, and provide assistance to Corpus Christi with debris and paperwork issues for the island areas as needed. Port Aransas shall enter into letter agreements with D J Enterprises, Inc., and Ashbritt, Inc., to confirm each party's agreement with Port Aransas' participation in the contracts through this Interlocal Agreement, Such letter agreements shall contain details unique to Port Aransas' participation, as waste collection sites. Neither Corpus Christi nor Port Aransas shall assume any responsibility or liability to pay for materials purchased or serves performed for the benefit of the other entity. Port Aransas' payment required by this section shall be made from current, available revenues. In obtaining the services of Enterprises, Inc., 3495 Lee Road 10, Auburn, AL 36832 and Ashbritt, Inc., 480 S. Andrews Ave., Suite 103, Pompano Beach, FL 33069 through Corpus Christi, Port Aransas has relied solely on its own inspections, investigations and due diligence regarding the services and Port Aransas acknowledges that Corpus Christi has made no representations or warranties expressed or implied with respect to the services to be rendered." Section 2. By execution of this First Amendment, the parties agree to be bound by the amended term provision. All other provisions, obligations, and conditions of the Interlocal Agreement not changed by this First Amendment remain the same and in full force and effect. EXECUTED IN DUPLICATE, each of which is considered an original, on this the day of - - _ 2007. Ether Arzola City Secretary CITY OF PORT ARANSAS SAS Michael Kovacs acs City Manager 1-7A Of Date: 7 7 Date: AP ' - OVED AS TO FORM: Mike . rris City Attorney CADocumaila and Ssttinge\Pat GarrattWly Document&C UNCIL PI CI ET I -1 7l r rendr ►ant - Port -Ir t ocal.do age 2 of 3 9 ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary George K. Noe City Manager Date: Date: APPROVED AS TO FORM: A1D Ga -nit Assistant City Attorney for the City Attorney at) H:1 LEG -DIF \Shared1 ary lagenda\2OO 1 -1 l m ndr nt -Port I terIo ai 070628.doc Page 3 of 3 12 CITY COUNCIL AGENDA MEMORANDUM city Council Action Date: JyIv 2itu." AGENDA ITEM: Ordinance appropriating $212,745 from estimated excess revenues in Fund No. 1020 General Fund, Parks and Recreation programs for the repairs and replacement of H VAC systems at Ben Garza Gymnasium, 1816 Howard St. and Joe Garza Recreation Center, 3204 I-IigHighland Ave; changing FV2006 -2007 Operating Budget adopted by ordinance No. 026908 by increasing revenues and appropriations by $21 2,745 each; and declaring an emergency. ISSUE: It is anticipated that actual Parks and Recreation revenues for FY200B- 2007 will exceed budgeted revenues by $212,745. The City charter allows for the appropriation of excess revenues after certification from the Director of Finance that moneys required for the ordinance is in the treasury to the credit of the fund from which it is to be drawn before the order for the expenditure of money may be passed by council. REQUIRED COUNCIL ACTION: Approval of ordinance appropriating excess revenues for the HVAC systems replacement at Ben Garza Gymnasium and Joe Garza Recreation Center. PREVIOUS IOUS COU CIL ACTION: The FY2006 2007 Operating Budget was adopted by Ordinance No. 028908. FUNDING: Actual Parks and Recreation revenues for F 2006 2007 are conservatively expected to be over budgeted revenues an estimated $212745. CONCLUSION AND RECOMMENDATION: City Staff recommends approval of the ordinance as submitted. d2 kb r'e ddi + Houlihan, Assistant Budget Director Recreation Department Finance Department BACKGROUND INFORMATION The HVAC system at Ben Garza Gymnasium is 25 years old, installed in June 1982. The HVAC system at Joe Garza Recreation Center is 21 years old, installed in ApriI 1 986. At This date, extensive work to the ductwork at Ben Garza Gymnasium, as well as the replacement of the HVAC systems at both Ben Garza Gymnasium and Joe Garza Recreation Center is recommended due to the age and condition of the systems. Once a specific design plan has been completed, the job will be awarded to an approved contractor as per City purchasing policy. Ben Garza Gymnasium, a Parks and Recreation Department facility, is a recognized and vital community center and provides programs for youth and adults of all ages. It was used as a Refuge of Last Resort for Hurricane Katrina victims in 2005, and has been used at other times in the past as a Red cross shelter, most notably in 2002 after a tornado struck in the West Oso area, leaving residents in an area apartment complex rithout housing. One of five (5) of the Department's 5 recreation centers, Joe Garza Recreation Center has an active schedule of programs and special events. A Teen center was established through community involvement and has focused on providing options for healthy teen activities. The Strings Program is an arts program funded 100% by the Lichenstein Foundation. classical instruments, music, and instruction are provided to youth who night not otherwise be able to experience it. Rehearsals and concerts for the program are held at Joe Garza Recreation Center. ORDINANCE APPROPRIATING $212,745 FROM ESTIMATED EXCESS REVENUES IN FUND NO. 1020 GENERAL FUND, PARKS AND RECREATION PROGRAMS FOR THE REPAIRS AND REPLACEMENT OF HVAC SYSTEMS AT BEN GARZA GYMNASIUM, 1815 HOWARD ST. AND AT JOE GARZA RECREATION CENTER, 3204 HIGHLAND AVENUE; CHANGING FY 00 -2007 OPERATING BUDGET ADOPTED BY ORDINANCE NO. 026908 BY INCREASING REVENUES AND APPROPRIATIONS BY $212,745 EACH; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE C1TY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $212,745 from estimated excess revenues is appropriated in Fund No. 1020 General Fund, Parks and Recreation Programs for the repair and replacement of ductwork and HVAC systems at Ben Garza Gymnasium, 1815 Howard Street, and Joe Garza Recreation Center, 3204 Highland Avenue. SECTION 2. That FY 2006 -2007 Operating Budget adopted by Ordinance 026908 is changed to increase appropriations and revenues by $212,745. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and Voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this 24th day of July, 2007. ATTEST: Armando Chapa City Secretary APPROVED: July 18, 2007 Lisa Aguilar Assistant City Attorney for City Attorney THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Corpus Christi, Texas Day of , 2007 TO THE MEMBERS F THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike H urrmell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon 13 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: _ Julv 211,11M AGENDA ITEM: Ordinance appropriating and transferring $144,63152 of unappropriated interest earrings from Waste Water Capital Improvement (CIP) Fund 3430 to the Collection Line Trust Fund 4220; to reimburse for pro -rata fees collected from developer; changing the FY2007 Capital Budget adopted by Ordinance No. 026997 to increase appropriations by $144,631.52; and declaring an emergency, ISSUE: An analysis was done of the Collection Line Trust Fund and it was determined that $ 144,631.2 in deposits for pro -rata fees were not recorded properly in the Collection Line Trust Fund account. Monies are available in the Wastewater CIP Fund 3430 and should be transferred to the appropriate fund. REQUIRED COUNCIL ACTION: Approval of Ordinance is required. CONCLUSION AND RECOMMENDATION: City Staff recommends approval of the Ordinance as submitted. Attachment: Ordinance Cindy O' Bri Director of Financial Services CIP FUND NUMBER: 3430 RECONCILIATION OF UNAPPROPRIATED BALANCE 5/31 /2007 CASH IN BANK: $ 525,246.32 INVESTMENTS: REPUR H.A REE. 0.00 TEXSTAR 27,871.91 T -NOTES 0.00 FREDDIE MAC (NB) 0.00 FHLB 3,998,500.00 SLMA 0.00 FARM HOME CREDIT 0.00 AIM INVESTMENTS 0.00 ACCRUED INTEREST BOND ISSUANCE COST BOND ISSUE DISCOUNT DUE FROM STATE OF TEXAS DUE FROM FAA DUE FROM OTHER FUNDS ADVANCE TO OTHER FUNDS PREPAID EXPENSES MISC. RECEIVABLES TOTAL TO BE APPROPRIATED 32,672.91 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 LESS: VOUCHER PAYABLE TRANSFER FROM OTHER FUNDS MISC ACCOUNTS PAYABLE RETAINAGE PAYABLE DEFERRED REV-SS CONNECTION AGM MISC. DEPOSITS PAYABLE PREPAID EXPENSE DUE TO OTHER FUNDS RESERVE FOR ENCUMBRANCE YTD UNENCUMBERED BALANCE Reserved appropriation -for possible LOAN to Sanitary Sewer Trunk System Trust Fund Ordinance 028215 4112105 (From detail Appropriation Ledger) UNAPPROPRIATED BALANCE $ 4,551,618.23 32,672.91 0.00 0.00 0.00 28,533.44 0.00 0.00 0.00 97,584.65 8,232.17 3,500,000.00 $ 4,584,291.14 3,634,350.26 949 940.88 DESCRIPTION AMOUNT Unappropriated Interest Earnings FY 04-05 14,172.98 Unappropriated Interest Earning FY 05 -06 123,073.23 Unappropriated Interest Earrings FY 06 -07 155,908.53 Miscellaneous 132.80 Unappropriated transfer of proceeds freed up by purchase of surety bond 593,548.54 Unappropriated Revenue -Tr nsf. from 4500 - Written off Due to State of Texas 1 9,855.39 6/29/06 SPA -30 SanSwr Trnk fain Compinsation in addtn to LOC 43,249.41 293,287.54 856,853.34 - - - -- - - - - - - -- $ 949, 940.88 0.00 ORDINANCE APPROPRIATING IATIN AND TRANSFERRING $'144,631.52 OF UNAPPROPRIATED INTEREST EARNINGS FROM WASTE WATER CAPITAL IMPROVEMENT (CIP) FUND 3430 TO THE COLLECTION LINE TRUST FUND 4220 TO REIMBURSE SE FOR PRO -RATA FEES COLLECTED FROM DEVELOPER; CHANGING FY 2007 CAPITAL BUDGET ADOPTED BY ORDINANCE IAl CE 026997 TO INCREASE APPROPRIATIONS BY $'144,631,52; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $144,63.2 is appropriated and transferred of unappropriated interest earnings from Waste Water Capital Improvement (GIP) Fund 3430 to the Collection Line Trust Fund 4220 to reimburse for pro -rata fees collected from developer. SECTION 2. That FY 2007 Capital Budget adopted by Ordinance 026997 is changed to increase appropriations by $'144.631,52. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this 24th day of July, 2007. ATTEST: Armando Chapa City Secretary APPROVED: July 18, 2007 Lisa Aguilar Assistant City for City Attorney orney THE CITY OF CORPUS CHRISTI Henry Garrett Mayor H: \LEG -DIF \Li a rdinan a 2007\7-24-07 Waste water CIRdoc Corpus Christi, Texas Day of , 2007 TO THE MEMBERS F THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, F espe tf Ily, Council Members Henry Garrett Mayor The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Ell ride, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McC uth on 14 AGENDA MEMORANDUM Qit Council Action Date: : July 24, 2007 SUBJECT: Greenwood Lindale Senior Centers HVAC Replacement (CDBG) (Project No. 3320); Joe Garza Recreation Center HVAC Replacement (Project No. 4342) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to award a job order construction contract to Alpha Building Company of Corpus Christi, Texas, in the amount of $199,448.01 for the Greenwood Senior Center (CDBG), Lindale Senior center (CDBG) and Joe Garza Recreation Center HVAC Replacement Projects. ISSUE: The HVAC units at the Greenwood Senior Citizen Center (40 40 Greenwood), Lindale Senior Citizen Center (3135 Swanter) and Joe Garza Recreation Center (3204 Highland) are unreliable. Some units have failed and cannot be repaired. The remaining units are unable to maintain comfortable temperatures during normal summertime temperatures. All of the units are at the end of their economic life. The GreenwoodiLindale Senior Centers and Joe Garza Recreation Center are heavily used by citizens in the neighborhood. Alternative facilities are not readily accessible to these citizens or are at capacity. Failure to replacement the units will result in the eventual complete failure of the HVAC units at the Centers. FUNDING: Funding is available from the FY 2005 Community Development Block Grant Program and the Park and Recreation Department Annual Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. Sally Direc avlik r of Parks and Recreation Additional Support Material: Exhibit "A" Background Information Exhibit "B" Proposal Letter Exhibit "C' Project Budget Exhibit "D" Location Map H:1HQME1KEVINS\ EN PAR4 33 O OB OO7 reenwondLindaIel geflda f emo.doe g - I R. Escobar, P.E. !rector of Engineering Services BACKGROUND INFORMATION SUBJECT: Greenwood Lindale Senior Centers HVAC Replacement (CDBG) (Project No. 3320); Joe Garza Recreation Center HVAC Replacement (Project No. 4342) PROJECT ECT ACKG O I D: The project consists of HVAC replacement at the following facilities: • Greenwood Senior Center; • Lindale Senior Center; and • Joe Garza Recreation Center. PROJECT ECT QSCRIPTION: The proposed project consists of the replacement of two (2) air handling units and three (3) associated condensing units each at the Greenwood and Lindale Senior Citizen Centers, minor modifications to electrical overcurrent protection to accommodate the new condensing units, disconnecting and reconnecting of ductwork, refrigeration piping, electrical feeders and accessory apparatus and protective coatings. Joe Garza Recreation Center provides for the replacement of three (3) packaged rooftop units, new roof curbs and ductwork, replacement of ductwork and insulation adjacent to units exposed above the roof, disconnecting, extending and reconnecting of associated electrical feeders. Asbestos abatement is required at Joe Garza Recreation Center for the demolition of existing equipment and ductwork. Abatement will be undertaken by Texas Department of Health licensed personnel in accordance with the asbestos abatement plan. AWARD INFORMATION: The project is recommended for a ward through to Alpha Building Corporation through a Job Order Contract. Job Order Contracting (JOC) is an innovative contracting technique created for facilities maintenance and construction - related services to assist with obtaining greater contractor performance in relation to smaller projects on a cost - effective and timely basis. The JOC Program utilizes an "on-call" general construction contractor on an as- needed basis for an Indefinite Quantity Contract to perform minor construction, repair, rehabilitation or alteration of facilities. On January 3, 2007, the City of Corpus Christi issued an RFP (2007-01) for JOC contractors. This enabled the City of Corpus Christi to more effectively target local contractors, including minority /minority iinority business enterprises and HUB contractors. It also avoided the pass - through fees associated with the TCPN. Six contractors submitted proposals; however, one proposal was received late and was returned unopened. After evaluation by staff and the selection committee, it was recommended to pursue JOC contracts with two contractors: 1. Alpha Building Corporation, San Antonio, Texas with a local office at 6300 Ocean Drive, Corpus Christi, Texas, 78412, and 2. Nuway International Inc., 2621 Holly Road, Corpus Christi, Texas, 78415 I1:1HOMEI EVINSIGE 1PARK ‘3 ODDO 407 reenwoodLindale1Agenda Background.doc [*HIBIT»A» Pa!elof2 The project consisted of the three prices for the project sites. • Base Price — Replacement of HVAC units at Greenwood and Lindale Senior Centers; • Additive Price No. 1 — Optional protective coil coats for units; • Additive Price No. 2 — Replacement of HVAC units at Joe Garza Recreation Center. The engineers estimate for the prices were: • Base Price - $92,000; • Additive Price No. 1 - $10,000; • Additive Price No. 2 - $102,000. The consultant and staff recommends that award of the base price and both additive prices in the amount of $199,488.01 be made to Alpha Building Corporation. CONTRACT TERMS: The contract specifies that the project will be completed in 150 calendar days after the notice to proceed. PRIOR COUNCIL ACTION: 1. April 2 , 2005 Resolution adopting the FY2005 Consolidated Annual Action Plan (CAAP), which includes the Community Development Block Grant, Emergency Shelter Grant, and HOME investments Partnership Programs; authorizing the City Manager his designee to submit the CAAP to the I.J.S. Department of Housing and Urban Development (HUD); and authorizing the City Manager or his designee to make changes in the CAAP if required by HUD. (Resolution No. 026237) PRIOR ADMINISTRATIVE E ACTION: 2. April 110, 2007 - Administrative approval of an agreement for engineer consultant services with Stridde Callins and Associates Inc. in the amount of $9,600 for the Greenwood and Lindale Senior Centers HVAC Replacement Projects C BG . 3. June 2007 -- Administrative approval of Amendment No. 1 to the engineering services agreement with Stridde Callins and Associates to provide architectural services 0 associated with roof and curb repairs to accommodate the rooftop HVAC units in the amount of $2,400 at Joe Garza Recreation Center. July 2007 --• Administrative approval for asbestos testing, monitoring and consulting services with All Points Environmental, LLC in the amount of $1,1`10.00 for the Joe Garza Recreation Center HVAC Replacement Project. EXHIBIT "A" Page 2 of H;1HOMEXKEVIN 1 Eh11PARKS133 00DB 007Creenwoo #lindalelAgenda Background.doc ExhibitB-1 Page 1 of 2 _ 11 1 1 D 1 11 CORPORATION Ft f Chok• For Faciiiities Renovation Constructimk Mr.Angel Escobar, P.E. Director of Engineerhig Services c/o Mr. Jeny Shoemaker P.E. City of Corpus Christi Engineering Services 1201 Leopard Street Corpus Christi, TX 78401 18 July 2007 We are pleased to present our proposal for HVAC Replacement at Lindale Senior Center, Greenwood Senior Center, and Joe Garza Recreation Center, Corpus Christi, TX. This proposal is used on the technical specifications, referenced drawings, unit price estimate, and the general conditions and provisions of our current Job Order Contract. Total cost for this work is: Lindale Senior Center: Greenwood Senior Center: Joe Garza Recreation Center: TOTAL: $ 63,057.72 $ 63,057.72 $ 73332.57 $199,448.01 This total price does NOT include the $30,000.00 allowance shown in Technical Specification 01210 Price i PART T — TECHNICAL L SPECIFICATIOI S Specification for Asbestos Removal (06126107) Amendment to the Asbestos Abatement Plan (07102107) DIVISION 1 01210 Allowances (Hot included in Price Quote) 01230 Alternates 01500 Temporary Facilities and Controls DIVISION 1 15000 Mechanical and Electrical Specifications (Common Conditions) 15010 Mechanical General Conditions 15020 Starting of Plumbing and HVAC Systems 15080 Mechanical Demolition 1 5060 Hangers and Supports 15080 M ech a n i ca l Insulation 15180 Refrigerant and Equipment Drain Piping 15190 Natural Gas P i p i n g 15671 Air Cooled Condensing Units 15720 Air Handling Units 15779 Packaged Rooftop Air Conditioning Units with Gas Heating 15810 Ducts 15860 Air Cleaning Devices 1 5975 Automatic Temperature Controls 1.5990 Testing, Adjusting, and Balancing DIVISION 16 16000 Electrical Specifications LIST OF DRAWINGS Sheet No. 1 2 3 4 5 8 7 9 10 11 12 13 14 Description T1 Tide Sheet M1 M2 M3 M4 M5 El E2 MP6 MP7 MB E3 Al A2 HVAC Demolition Plans HVAC Renovation Plans HVAC Demolition Plans HVAC Renovation Plans HVAC Schedules and Details Electrical Renovation Plans Electrical Renovation Plans - Mechanical Demolition Roof Plan Mechanical Renovation Roof Plan Mechanical Schedules and Details Electrical Demolition / Renovation Roof Plan Architectural Demolition Roof Plan Architectural Renovation Roof Plan Gr Gr Lind Lind Gree Lind eenwood eenwood ale ale nwood Lindale reenwood ale Joe Garza Joe Garza Joe Garza - Joe Garza Joe Garza - Joe Garza Exhibit B Pa•e2of2 Greenw ood & Lindale Senior Center and Joe Garza Recreation Center H AC Replacement PreliminarProject Budget July 24, 2007 FUNDS AVAILABLE: Community Development Funds (2005) $ 67,341.96 Park & Recreation Operating Fund $188,27605 Ly ,c Total $255,61 8.01 FUNDS I E LURED: Construction Contract $199,448.01 Project Contingency (10.5%) $ 19,000.00 QNQC Testing Contract $ -g- Engineering Design $ 12,000.00 Asbestos Testing/Monitoring $ 1,1 70.00 Geotechnical Investigation $ -0- C nstr tion Inspection $ 6,000.00 Survey (in NE contract) $ -0- Engineering Project Liaison $ 6,000.00 Incidental Expenses (Printing, Advertising, etc.) $ 12, 0.00 TOTAL.......... f.. i. pie ........................ ...............f............... $255,618.04 EXHIBIT "C" Page 1 of 1 H:1-I MEIKEVI BIDE[ IPAF k 1 O DB OO Gr enwoodLindaIe\A endaBudgetExhD.dee File Vipro `e H: H ME MP JETS n it xhi i s xh 2 ,dw NU C S BAY CORPUS CHR /STI BAY JOE GARZA RECREATION CENTER (#1342) GREENWOOD SENIOR CENTER (13320) UNDALE SENIOR CENTER (#4320) PROJECT # 3320, 4342 LOCATION MAP NOT TO SCALE EXHIBIT "D+' GREENWOOD/LINDALE SENIOR CENTER CITY COUNCIL EXHIBIT AND JOE GARZA RECREATION CENTER �1N OF CORPUS CHRISTI, rExas DEPARTMENT OF ENGINEERING SERVICES HVAC REPLACEMENT PROJECT PAGE: sot 1 DATE: 07- 18-2007 15 CITY COUNCIL AGENDA MEMORANDUM City Council Action Dade; 7124107 AGENDA ITEM: An ordinance amending the Code of Ordinances Chapter 57 Vehicles for hire, to allow for a two year driver's permit and corresponding fee and to amend the sliding scale for rates of fare based on fuel price; providing for severance; providing for publication; and declaring an emergency. ISSUE: The ordinance requires updating so that the fare calculation may better take into consideration the increase in gasoline prices and to allow for a two year driver's permit to decrease administrative costs experienced with yearly renewals. REQUIRED COUNCIL ACTION: Passing of the ordinance. PREVIOUS COUNCIL ACTION: Ordinance section last updated in 2005. FUNDING: No funding is involved. CONCLUSION AND RECOMMENDATION: Staffrecommends passing of the ordinance. Bryan P. Smith Chief of Police Attachments: • Ordinance BACKGROUND INFORMATION The City of Corpus Christi presently issues permits annually for taxi-cab drivers. This can be a time consuming process for the taxi -cab inspector as each driver's permit renewal gets reviewed and re- issued. Moving to a two year permit will save time and effort in the administration functions of the inspector and the police department and allow the inspector to be more pro-active with field inspections and ordinance enforcement. The permit fee would change accordingly, from $2Q for a one year permit to $40 for a two year permit. The present method of calculating the fare amount based on fuel price has not accurately accounted for the increased overhead experienced by taxi -cab companies. The proposed changes include removing the fuel service charge of .25 cents per fare. The original drop charge of $2.25 is put back on the meter and the .25 cents is then re- distributed and divided into the charge for each 1/5 of a mile according to the fuel prices. The new method will be similar to what is presently used in Austin and San Antonio taking into consideration the fluctuating price of gasoline by deleting the fuel surcharge and going with a full range scale, AN ORDINANCE AMENDING THE CODE OF ORDINANCES CHAPTER 57 VEHICLES FOR HIRE, TO ALLOW FOR A TWO YEAR DRIVER'S PERMIT AND CORRESPONDING FEE AND TO AMEND THE SLIDING SCALE FOR RATES OF FARE BASED ON FUEL PRICE; PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That the Code of Ordinances, City of Corpus Christi is amended by amending Chapter 57, Vehicles for hire, as follows: Sec. 57 -96. Taxicab driver's permit required; permit fee. (b) The fee for an original, renewal or transfer taxicab driver's permit is twePty forty dollars {$2OOO)4$4OOQ)and shall be paid at the time the permit application is filed with the taxicab inspector. The fee for a replacement permit is ten dollars ($10.00). * * * Sec. 57 -103. Duration and renewal of driver's permit The taxicab's driver's permit, when issued, shall not be transferable and same shall be valid for a period of tweive-(42)- twenty -four (24) months and shall expire automatically unless renewed. No renewal shall be issued thirty (30) days after a permit has expired. No renewal of any taxicab driver's permit shall be issued unless and until the applicant for renewal shall have shown proof of satisfactory completion of a certified defensive driving course within the two-year period immediately prior to the application for renewal; and provided further, that the applicant must have maintained a satisfactory driving record according to standards established by the taxicab inspector. * * * Sec. 57-135. Feces - Amounts. There is hereby established as the rates of fare for taxicabs within the city limits of the City of Corpus Christi for one (1) or more persons, not exceeding five (5) persons, of two dollars and twenty -five cents ($2.25) for the first one-fifth 1/5) mile or less, and an additional charge for each succeeding one -fifth (1/5) mile or Ord-Taxi-105-135-0740c fraction thereof, based upon the average retail price of one (1) gallon of regular gasoline sold within the City of Corpus Christi and in accordance with the following chart: TABLE INSET: Per gallon gasoline price Charge per succeeding one -filth (115) mile r' ■� n■■ryr�W��+■■r■r■ ■ - - - ■gin.. -■■ 5 ■ .39 4 — — - ■ 2.75 - 3.99 .45 4.00 -5.24 .5 6.25- 6.24 - = - .5 6.25 -7.24 .60 Note;Sliding scaleformula shall be applied, ad infinitum. The price of one (1) galion of regular gasoline sold within the City of Corpus Christi shall be determined by the Oil Price Information Service, as reported by AAA at www.fuelgaugereport.com. Such price will be determined by the current Corpus Christi price given by AAA at 9:00 a.m. Central Standard Time (CST) on the tenth (10th) day of each month and will go into effect at 12:01 a.m. CST on the first (1s #) day of the consecutive month. However, if the price on the tenth (10th) day of the month is twenty -five cents ($0.25) higher or lower than the price of the preceding month, the adjustment will go into effect immediately instead of waiting until the first on day of the consecutive month. The taxicab inspector shall disseminate the gasoline price. For each one (1) hour of waiting time or traffic delay time, the maximum charge shall be eighteen dollars ($18,00). The above established rates of fare are the maximum that may be charged, provided however, for fares collected from passengers picked up at the airport, such airport passenger fares may include a fifty cent ($ 0.50) surcharge per fare collected from one (1) or more persons not to exceed five (5) persons. Lower rates may be charged at the option of the taxicab certificate holder. Ord-Taxi-105-135-07.doe SECTION 2. The City Council intends that every section, paragraph, subdivision, clause, phrase, word or provision hereof shall be given full force and effect for its purpose. Therefore, If any section, paragraph, subdivision, clause, phrase, word or provlsion of this ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, that judgment shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance. SECTION 3. Publicatlon shall be made in the official publication of the City of Corpus Chnsti as required by the City Charter of the City of Corpus Christi. SECTION 4. That upon written request of the Mayor or five council members, copy attached, the City Council (1) Ends and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the it( th day of �� , 2007. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved as to form 1 g , 2007 By: Joseph Wamey Assistant City Attomey For City Attorney Ord-Taxi-105-135-07,doc Henry Garrett Mayor !PM.M.Pt Corpus Christi, Texas day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Me, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Council Members Henry Garrett, Mayor City of Corpus Christi The above ordnance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel) Bill KelIy Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon Ord-Taxi-105-135-07,doe 16 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 24, 2007 AGENDA ITEM: Motion authorizing the City Manager to execute the agreement between the City of Corpus Christi and Meyers & Associates for governmental relations services. ISSUE The City of Corpus Christi has utilized the Washington -based governmental relations services of Meyers and Associates for many years with outstanding results for the City. The Meyers firm is headed by Mr. Larry Meyers and Mr. Rick Meyers together with a number of associates. It is viewed as one of the most successful governmental relations firms in Washington. As a direct result of their past successes, the Meyers firm has an impressive list of clients. Of special note for the City of Corpus Christi is the fact that Meyers and Associates is the Washington governmental relations firm for the Texas A&M System and has been especially productive in assisting Texas A&M — Corpus Christi. A major city the size of Corpus Christi (and most cities of 50,000 or more) finds it extremely beneficial to have governmental relations firms represent them in Washington, DC. Staff does not believe that we could find any firm that could represent the City of Corpus Christi on any higher level than Meyers and Associates. For many years, Meyers and Associates has consistently provided the City with very effective representation in Washington on a multitude of issues. The proposed contract for the period of August 1, 2007 — July 31, 2008, is virtually identical to the last contract with the firm. We believe it is important to point out that Meyers and Associates monthly fee of $,10 plus reasonable associated out -of- pocket expenses has remained constant for the last eight years and we feel that it is an extremely reasonable fee. FUNDING: The funding for the contract, which is subject to appropriation each year and may be terminated by the City Manager at any time, is proposed to be expensed at 33 1/3% from the General Fund and 66 2/3% from the Water Fund. REQUIRED CITY COUNCIL ACTION: A contract of this type and amount requires City Council approval. RECOMMENDATION: City staff believes that it i AGREEMENT BETWEEN THE CITY OF CORPUS CHRISTI AND MEYERS & ASSOCIATES FOR GOVERNMENTAL RELATIONS SERVICES This agreement is by and between the City of Corpus Christi (the "City") and Meyers Associates, a Washington based governmental relations consulting firm (hereinafter"Meyers"), and is effective the l st day of August 2007. WITH SS TH: WHEREAS, many key goals of the City ofCorpus Christi, especially economic development goals, are directly and critically affected by decisions of the United States Congress, President and Agencies. These include, but are not limited to, protection of our military installations, assurance of an adequate water supply, reasonable air quality standards, the North Padre Island Storm Damage Reduction and Environmental Restoration Project, highways, and various other regulatory and funding programs; and WHEREAS, Meyers specializes in providing governmental relations services in federal legislative and administrative matters. NOW, THEREFORE, for and in consideration and exchange of mutual covenants and conditions herein contained, the City and Meyers agree as follows: 1. City Duties. The City hereby appoints Meyers to act on its behalf to assist in furthering City goals in Washington under terms acceptable to the City including: a. The City, through its City Manager, Special Assistant to the City Manager and City attorney will supervise the activities of Meyers in monitoring and promoting policies which assist in furthering the City's interests and goals. b. The City will pay or cause to be paid to Meyers $6,810 monthly for assistance in accomplishing the above interests and goals plus reasonable associated out -of- pocket expenses. c. Such payments will commence on August 31st and will continue for (12) twelve consecutive months subject to provisions for cancellation as set out below, and subject to annual appropriations by the City Council. d. The services and relationship between the City and Meyers may be terminated at any time upon notice by the City Manager. Professional Service\2007 Meyers contraet.11a 2. Me ears' Duties. Meyers agrees that they will: a. Use their best professional efforts to assist in the accomplishment of the interests and goals of the City. b. Alt services will be performed according to high professional standards. c. Should a potential conflict develop between services performed for the City and Meyers' rers' other clients, such potential conflict will be reported to the City Manager at once for resolution by the City Manager. d. Meyers will comply with all laws of the United States and regulations of the United States Congress with regard to representation and registration as may be required by such laws and regulations. 3. Term. This Agreement shall commence August 1, 2007 and continue until July 31, 2008, subject to the provisions for cancellation set out in Section 1.0) above. 4. Independent Contractor. Nothing contained in this Agreement shall be construed to constitute Meyers as an employee or agent of the City nor shall either party have any authority to bind the other in any respect, it being intended that each shall remain an independent contractor responsible for its own actions. 5. Entire Agreement. This Agreement contains the entire understanding of the parties hereto with respect to the matters covered hereby. 6. Severability. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable taw, but if any provisions of this Agreement shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such provision or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. 7. Assignment. This Agreement may not be assigned by either party without mutual consent in writing. 8. BinclingYffe. Subject to the provisions of Section 7 of this Agreement, this Agreement shall be bindin g upon and inure to the benefit of the parties hereto, and their successors and assigns. 9. .Amendment. This Agreement may be amended only by an instrument in writing executed by the parties hereto. Professional Service\2007 Meyers contrat.11a 10. Qptions. The section and paragraph headings in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. 11. Governing law. This Agreement shall be construed and enforced in accordance with and governed by law of the State of Texas. 12. Counterparts. This Agreement may be executed in multiple original counterparts, each ofwhich shall be deemed an original, but all of which together shall constitute the same instrument. IN WITNESS WHEREOF, the parties hereto have executed this Agreement and made effective By: By: APPROVED AS TO FORM: MARY KAY FISCHER CITY ATTORNEY Professional Service\2007 Meyers contrac#.l a CITY OF CORPUS CHRISTI, TEXAS George K Noe, City Manager Date MEYERS & ASSOCIATES Larry Meyers Date MEYERS & ASSOCIATES 17 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 24. 2007 AGENDA ITEM: Motion authorizing the city Manager to execute an agreement between the City of Corpus Christi and HiIICo Partners for governmental relations services of Mr. Dan Pearson and Mr. Snapper Carr relating to implementation of provisions gained during the legislative session including by not limited to environmental flow, funding options for water projects, economic development laws, working with Comptroller's Office to implement provisions of HB 1009, assisting the City in formulating the City's Legislative Agenda for the 81st Legislative Session and other matters directed by the City Manager. ISSUE: Recommendation endation for the engagement of HillCo Partners of Austin, Texas, Mr. Dan Pearson and Mr. Snapper Carr, at a total rate of $4,500 per month for the period of August 1, 2007 through July 31, 200 8. Mr. Pearson is a former executive director of the Texas Commission on Environmental Quality and is considered one of the pre - eminent water and environmental governmental relations consultants. Mr. Carr worked with the City of Corpus Christi for a number of sessions as one of the chief lobbyists for the Texas Municipal League. Both Mr. Pearson and Mr. Carr are very aware of the issues facing cities with regard to water and environmental issues. HiIICo Partners successfully represented the City of Corpus Christi in the 80th Legislative Session. FUNDING: The funding for the contract, which is subject to appropriation each year and may be terminated by the City Manager at any time, is proposed to be expensed from the General Fund. REQUIRED UI[ E CITY COUNCIL ACTION: To contract for legislative services requires Council approval. RECOMMENDATION: Approval of the Motion. H: \L x -DI \LaurieLA\Professional Services \Agenda memo 4 I i11 o 07 08.cloc kik ... . MEOW IMIIMI City of Corpus Christi LEGAL DEPARTMENT PO Box 9277 Corpus Christi Texas 78469 -9277 Phone 361 -880 -3360 Fax 361 -880 -3239 www.cctexas.com July 18, 2007 HillCo Partners 823 Congress Avenue Suite 901 Austin, Texas 78701 ATTN: Mr. Snapper Carr Re: Agreement for Governmental Relations Services Relating to General Water and Environmental Issues and Other Matters as Directed by the City Manager Dear Mr. Carr: This will confirm the engagement of HillCo Partners for governmental relations services of Mr. Dan Pearson and Mr. Snapper Carr relating to implementation of provisions gained during the legislative session including by not limited to environmental flow, funding options for water projects, economic development laws, working with Comptroller' s Office to implement provisions of HB 1 009, assisting the City in formulating the City' s Legislative Agenda for the 81st Legislative Session and other matters directed by the City Manager. HillCo services will be performed at a total rate of $4,500.00 per month beginning August 1, 2007 and ending July 31, 2008. Expenses are also to be itemized and will be limited to reasonable and customary charges. Billing will be submitted monthly to Mary Kay Fischer, City Attorney, and will be payable within 30 days of receipt. HillCo will notify the City Attorney promptly if any conflict of interest between HillCo representation of the City and any other interest or client that HillCo may have. This agreement is exclusive of any other agreement between HillCo and the City and may be cancelled at any time with 30 days notice to either party. Please indicate acceptance by signature below and return to the City Attorney. Sincerely, George K. Noe City Manager ACCEPTED: for HillCo Partners H :\LE - DIR\Lauri LA\Professional Serviceskoutside counsehHillCo 07 08.dcc.11g 18 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 24, 2007 AGENDA ITEM: a. Motion to amend prior to second reading the ordinance amending Chapter 17 Finance and Taxation, Article! In General, Section 17 -20 Lease Agreement Fees to restrict the fee related to leases to those processed through Development Services. b. Second Reading Ordinance - Amending Chapter 14 "DEVELOPMENT T SERVICES*" Article XIII "DEVELOPMENT SERVICE FEES" Division 4 "PLATTING ORDINANCE FEES," Section 14-1341 "PLATTING ORDINANCE FEES," and Chapter 17 "FINANCE AND TAXATION," Article I "IN GENERAL, " Section 17-20 "LEASE AGREEMENT FEES," and Chapter 49 "STREETS AND SIDEWALKS," S," Article 1 "IN GENERAL," Division 1 "GENERALLY," Section 9 -12 "PETITION TO U CIL TO ESTABLISH OR CLOSE STREETS, ETC., " and Section 9 -1 "REQUEST FOR CLOSING OR ABANDONMENT r MEl T OF EASEMENT," and Division 2 "TEMPORARY CLOSURE OF STREETS," Section 9- 1 "ISSUANCE OF PEMITS; CLASSIFICATION OF EVENTS" of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to Neighborhood Block Parties, Plat Variances, Street and Alley Closures, Easement Abandonment or Closure, Lease Agreements, Participation Agreements, and Reimbursement Agreements; Providing for severance. ISSUE: Amending the Development Services Fee Schedule based on the Cost of Service study, which was undertaken in an effort to allow the Development Services fund to become a true Enterprise fund, less reliant on the General Fund. (If\ 1!jk, r Debbie A. Merrtr, P.E. Interim Director of Develop en Services Attachments: Background Information AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Amending Development Services Fees BACKGROUND: The City of Corpus Christi has been striving to improve service and the development process. The primary focus of the improvements has been centered on providing customers with a timely, predictable, reliable and consistent development process. Stakeholders and staff have worked together to identify priorities and create a work program that includes changes to current business processes, the customer service culture, project management, updating the development codes, online services, physical space enhancements, performance measurement, and the organizational structure. It has been clear throughout the work program effort that having appropriate staffing resources and tools to perform the workload activities is essential to meeting the customer's expectations. Understanding the cost of providing services and the appropriate allocation of staffing resources based upon the workload mix is crucial for success. As a result, a Cost -of- Service Study and Fee Analysis was undertaken to calculate the current system demand. Based on preliminary information gathered to date, current resources and staffing do not meet current demand and as a result, predictability, customer service, and communication have suffered. The city of Corpus Christi entered into agreement with Horizon Centre, Inc. (Consultant) to assist in the development review system assessment. One of the major issues was that of available funding for a proper allocation of staff resources. With the consultant's guidance, a Staff Action Team compiled all assessed fees within the Development Services. In June 2006, the Cost of Service Study was submitted by Horizon Centre, Inc. Preliminary information submitted reflected a large revenue deficiency. In January 2007, staff started discussion of the first grouping of fees with the Development Services Advisory Group (DSAG). Staff then reconvened with the Staff Action Team to review and update the Cost of Service Study. In May 2007 DSAG approved recommendation of Group 1 fee increases, which are included in the Proposed 2007 -2008 Budget. In June 2007, DSAG approved recommendation of Group 2 fee increases, which increase or establish fees related to Neighborhood dock Parties, Plat Variances, Street and Alley Closures, Easement Abandonment or Closure, Lease Agreements, Participation Agreements, and Reimbursement Agreements. Page 1 of 1 Page 1 of AN ORDINANCE AMENDING CHAPTER 14 "DEVELOPMENT SERVICES," ARTICLE XI1I "DEVELOPMENT 1T SERVICE FEES" DIVISION 4 "PLATTING ORDINANCE FEES," SECTION 14 -1341 "PLATTING ORDINANCE FEES," AND CHAPTER 17 "FINANCE AND TAXATION," ARTICLE 1 "IN GENERAL,' SECTION 17 -20 LEASE AGREEMENT FEES," AND CHAPTER 49 "STREETS AND SIDEWALKS," ARTICLE 1 "IN GENERAL," DIVISION "GENERALLY," SECTION 49 -12 "PETITION TO COUNCIL TO ESTABLISH OR CLOSE STREETS, ETD.," AND SECTION 4 -13 "REQUEST FOR CLOSING OR ABANDONMENT of EASEMENT," AND DIVISION 2 "TEMPORARY CLOSURE of STREETS," SECTION 49-16 "ISSUANCE OF PERMITS; CLASSIFICATION OF EVENTS" of THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, TO INCREASE OR ESTABLISH FEES RELATED TO NEIGHBORHOOD BLOCK PARTIES, PLAT VARIANCES, STREET AND ALLEY CLOSURES, EASEMENT ABANDONMENT OR CLOSURE, LEASE AGREEME ITS, PARTICIPATION AGREEMENTS, TS, AND REIMBURSEMENT AGREEMENTS; PROVIDING FOR SEVERANCE BE IT ORDAINED BY THE CITY COUNCIL OF THE cm( OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 14 "Development Services," Article XIII "Development Services Fees," Division 4 "Platting Ordinance Fees," Section 14 -1341 "Platting ordinance fees" of the Code of Ordinances is amended to read as follows: Sec. 14-1341. Platting ordinance fees. This division sets the amounts of the fees required by the platting ordinance. TABLE INSET: PLATTING ORDINANCE FEES Platting application Type 1 or IA < 1 acre Type 1 or IA 1 >= 5 acres Type t or IA > 5 acres AMOUNT OF FEE Type II or IIA < 1 acre $171.00 $341.00 $554.00 Type II or IIA 1 >= 5 acres Type II or CIA > 5 acres Type III or IIIA < 1 acre $512M0 $792.04 $896.00 $48.00 1-1:\LEG-DiRkSharedGaryMagenda1200717-24kOrd-AmendSec14-DevSves-Feesincrease P2a Y *eF d do Page 2 of Type III or IIIA 1 >= 5 acres Type III or IIIA > 5 acres Application to extend a plat Application to plat single lot subdivision by Engineering Services Deposit for revi Page 3 of 5 SECTION 2. Chapter 1 "Finance and Taxation," Article 1 "In General" of the Code of Ordinances by is amended adding a new section to be numbered Section 17-20 and entitled "Lease agreement fees," which shall read as follows: Sec. 1 717-20. Lease a! reement fees. U • on re • uest of an • erson to rent or lease real • ro • e from the Ci processe&throh the Delament Services De artrrivitilin an easement or ri ! ht- -wa such erson shall •a to the Git a lease agreement a • • lication fee in the arno rnt of $6 . g. Chapter 49 "Streets and Sidewalks," Article 1 "In General," Division 1 SECTION. "Generally," '1 " Section -12 "Petition to council to establish or close streets, etc.," of the Code of Ordinances is amended to read as follows: Sec. 49-12. Petition to council to establish or close streets, etc. (b) Each request shall be accompanied by the payment of a nonrefundable application fee in the amount of five hundred t ($50414000.00) to cover the expense of administrative processing and a fee of seventy -five dollars $75.0 to cover all notification and legal publication costs incurred by the city. The seventy-five dollars ($75.00) fee will be refunded if the processing of the applicant's request does not reach the notification and publication stage and the city does not incur such expenses. SECTION 4. Chapter 49 "Streets and Sidewalks," s," Article 1 "In General," Division 1 "Generally," Section 14-13 "Request for closing or abandonment of easement, of the Code of Ordinances is amended to read as follows: Sec. 49-13. Request for closing or abandonment of easement. (b) Upon g filing of such request, as provided in this section, an application fee shall be made with the city engineer of the sum of five hundred thirty dollars 30. to cover the expense of processing the request. SECTION 55. Chapter 49 "Streets and Sidewalks," s," Article 1 "In General," Division "Temporary Closure of Streets," Section 14-16 "issuance of permits; classification of events, of the Code of Ordinances is amended to read as follows. Sec. 49-16. Is anoe of permits; classification of events. H:\LE .DI 1Sharedl ar la enda1 DO 1 - I rd -Am nd a 14 -Dev rr }Feesln r a e GP2amend.doc Page 4 of Upon the review and recommendation of the application by the city, permits may be issued for the temporary closure of a street or streets in the following manner: (a) Neighborhood events. For neighborhood events at which no admission is charged and no items are sold and which require the closure of residential neighborhood streets for less than twelve (12) continuous hours, permits may be granted by the city manager or his designated representative. Notice of the granting of such permits shall be provided the city council. A permit application fee of folty one hundred ten dollars ($4,4011 .o is required for such events. SECTION 6. if for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. HALEG-DIR‘Shared‘GarWagenda\200717-241Ord-AmendSeclil-DevSves-Feesincrease GP2amencidoc Page 5 of That the foregoing ordinance was read for the first time and passed to its second reading on this the 17th day of J I ., 2007, by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel) Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael cCut hon . - xtoti That the foregoing ordinance was read for the second time and passed finally on this the day of , 2007, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Hummel) Michael McCutchon Bill Kelly APPROVED AND PASSED on this day of , 2007. ATTEST: Armando Chapa, City Secretary Henry Garrett, Mayor APPROVED: ED: July 18, 2007 Assistant City Attorney For City Attorney H:I LEG -DIF I I r ch ar la arch\ 20071 - 41 rd -Amend 14 -D -F a In rea e GP2amendsdoe 19 L From: Shannon Murphy To: Mary Juarez; Rebecca Huerta Date: 7/16/2007 2 :18 :20 PM Subject: Case number 0507 -01 and 0507-10 withdraw request "Robert Viera" rmviera @lnvinc.corn 7/16/2007 2 :13 PM Shannon, Extreme Homes, LLC is withdrawing their request to rezone property on Up River Road. Please withdraw Case number 0507 -01 and 0507-10 from consideration for rezoning. If you have any questions please contact me. Robert M. Viera, P.E. PrincipalNice President 801 Navigation, Suite 300 Corpus Christi, Texas 78408 Ph:361 -883 -1984 Fax: 361-883-1986 E-mail: rmvieragnvinc.com Web site: www.invin .com CC: Faryce Goode - Macon; Gary Smith AGENDA MEMORANDUM PUBLIC HEARING — ZONING (City Council Action Date: June 12, 2007) Case No. 0507-01 Extreme Homes of Texas L.L.C.: A change of zoning from a "R -1 B" One - family Dwelling District to a "B-1" Neighborhood Business District on ro described as 1.93 acres out f 3535 � p� acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records, located on the south side of Up River Road approximately 350 feet from the intersection of Mc Kinzie Road. Planning C mrnission_ i Staff's Recommendation (May 2, 2007 1: Approval of the "B-1" Neighborhood Business District. &uested Council Act: Approval of the "B -1" Neighborhood Business District. Summary • Applicant is requesting a change of zoning to "B -1" Neighborhood Business District on 1.93 acres with adjacency to Up River Road. The property was annexed into the City during the 1960s and zoned with the "R-1B" One- Family Dwelling District designation. At the time of annexation, the "R -1 B" District was assigned to annexed property as a method to control high density development until owners of such properties are prepared to submit a change of zoning that will accommodate their land development plans. Such proposed development plans are reviewed with staff as to compatible land use adjacency, the comprehensive plan recommendation, future road construction and available infrastructure. • The applicant is proposing professional offices and other neighborhood business uses allowed within the "B -1" Neighborhood Business District. The proposed building will be approximately 19,000 square feet with 75 parking spaces. • In addition, the applicant is also requesting a zoning change for property to the east that is currently "R-1B" One Family Dwelling District and proposed as "AB" Professional Office (Zoning Case 0507- 02.) The applicant has indicated that an additional 19,000 square foot building is proposed for this site. The applicant is also rezoning the property to the south, Zoning Case 0507-10, from a "R-1B" One - Family Dwelling District to "R-1C" One Family Dwelling District. The attached preliminary plat identifies the location of these zone change requests. • Along McKinzie Road and IH-37 Access Road west and northwest of the subject property is "13-4" General Business District property that provides far higher density business development. North and south of the subject property is vacant land zoned "R-113" One - Family Dwelling District that primarily provides for single - family development. • Access for the subject property is provided from Up River Road, a collector that connects directly to McKenzie Road, an arterial roadway. • This proposed "B -1" Neighborhood Business District between the higher intensity "B-4" General Business District and the lower intensity proposed "AB" Professional Office District will create a gradual reduction of intensity of uses away from the McKinzie Road Up River Rd intersection. Agenda Memorandum Case No 0507 -01 (Extreme Homes of Texas LLC) Page Notification: Of the seven (7) notices mailed to the surrounding property owners, one (1) was returned in favor and zero (0) were returned in opposition. The 20% rule i CITY COUNCIL ZONING REPORT Case No.: 0507-01 City Council Hearing Date: June 12, 2007 a ett • C .. 10 'EL GiCt Co CD Applicant: Extreme Homes of Texas, LLC Owner: Extreme Homes of Texas, LLC Agent: Robert V sera Legal Description/Location: 1.93 acres out of 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records located on the south side of Up River Road approximate! 350 feet from the intersection of McKin ie Road. Zoning Request From: "R-1B" One - Family Dwelling District To: "B-1" Neighborhood Business District Area: 1.93 acres Purpose of Request: Convert a portion of the property fronting Up River Road from "R-1B" One - Family Dwelling District to "B -1" Neighborhood Business District for professional offices or other businesses uses allowed in the "B-1" District. Existing Zoning and Land Uses cis 0 .7 3 Area Development Plan: Future Land Use Plan recommends low density residential. A modification to the land use map to neighborhood business is acceptable due to the property adjacency to a collector street and proximity to an arterial. Zoning Violations: None Zoning Existing Land Future Land Use Site , "R-1B" One - Family Dwelling District Vacant Low Density Residential North : "R-1B" One - Family Dwelling District _ Vacant Commercial S "R-1B" One - amil r Dwelling District *Zoning Case 0507 -10* C.C. date pending) "R-1B" Ore- Family Dwelling - - -- District *Zoning Case 0507-02* C.C. 6-12-07 Vacant Vacant - Low Density Residential , Low Density Residential East — - - West "B-4" General Business District First National Bank ; Commercial Area Development Plan: Future Land Use Plan recommends low density residential. A modification to the land use map to neighborhood business is acceptable due to the property adjacency to a collector street and proximity to an arterial. Zoning Violations: None Zoning Report Case No. 0507 -01 (Extreme Homes ofTexas, LLC) Page ce E E 4.1 Applicant is requesting a change of zoning to "B -1" Neighborhood Business District on 1.93 acres with adjacency to Up River Road. The property was annexed into the City during the 1960s and zoned with the "R-1B" One-Family Dwelling District designation. At the time of annexation, the "R -1 B" District was assigned to annexed property as a method to control high density development until owners of such properties are prepared to submit a change of zoning that will accommodate their land development plans. Such proposed development plans are reviewed with staff as to compatible land use adjacency, the comprehensive plan recommendation, future road construction and available infrastructure. • The applicant is proposing professional offices and other neighborhood business uses allowed within the "B-1" Neighborhood Business District. The proposed building will be approximately 19,000 square feet with 75 parking spaces. • In addition, the applicant is also requesting a zoning change for property to the east that is currently "R-1B" One Family Dwelling District and proposed as "AB" Professional Office (Zoning Case 0507-02.) The applicant has indicated that an additional 19,000 square foot building is proposed for this site. The applicant is also rezoning the property to the south, Zoning Case 0507-10 from a "R-1B" one - Family Dwelling District to "R-1C" C" Dne Family Dwelling District. The attached preliminary plat identifies the location of these zone change requests. Along McKinzie ie Road and 11-1-37 Access Road west and northwest of the subject property is "B -" General Business District property that provides far higher density business development. North and south of the subject property is vacant land zoned "R-1B" One- Family Dwelling District that primarily provides for single - family development Access for the subject property is provided from Up River Road, a collector that connects directly to McKenzie Road, an arterial roadway. This proposed "13-1" Neighborhood Business District between the higher intensity "B-4" General Business District and the lower intensity proposed "AB" Professional Office District will create a gradual reduction of intensity of uses away from the McKinzie Road Up River Rd intersection. o a . Street 7 Type Paved Section Collector ' 60 foot right of way Up River Road McKinzie Road Arterial 95 foot right of way The subject property is not platted. Volume (2001) 1,360 14,060 Zoning Report Case No. 0507 -01 (Extreme Hours of Texas, LLC) Page 3 Department Comments Applicant is rezoning the adjacent lot, Zoning Case 0507-02 from a "R -1B" One - Family Dwelling District to an "AB" Professional Office District. Applicant is also rezoning the property to the south, Zoning Case 0507 -10 from a "R-18" One-Family Dwelling District to "R-1C" One-Family Dwelling District. The City Council date is pending on this case. The preliminary subdivision plat for this property was approved by Planning Commission on 5/2/07. The Preliminary Plat of Maple Hills Subdivision Unit 5, Tract "1 -B" and "1 -C" consists of 30.34 acres of the 35.75 acres. Access to the proposed subdivision is from Up River Road. es CIA El 0 •I" CD g E 0 40 Approval of "B -1" Neighborhood Business District. Approval of" -1" Neighborhood Business District. 0 L) Number of Tracts/Lots within 200' — Number of Notices/Owners Mailed — Favor - 1 Opposition - o (As of May 29, 2007) Note: A deference between the number of tracts and number of notices is due to individual property owners owning more than one tract. Attachments: Zoning Map Comments received from Public Notices mailed Ownership Map Ownership List Preliminary Plat and Proposed Zone Changes H:1PLN -I IR\SHARED \B v rly\2 7 P Z NR.PT \May \o o7- 1 Extreme Hones 1.do ASSESSORS MAP 138-A O. C. L. CITY LIMIT LINE SUBJECT PARCEL MAPLE HILLS NOTICE 0 125 250 1=3 Feet CASE # 0507-01 ZONING A-1 A-1A A-2 AB AT B-1 8-1 A 8-2 B-2A B-3 B-4 8-5 B-8 BD F-R HC Apartment House CNsbict Apartment House District Apartment House District Professional Office District Apartment-Tourist District Neighborhood Business District Neighborhood Business District Bayfront BUSirieS.S District Barrier Island Business District Business District General Business District Primary Business District Primary Business Ccre District Corpus Christi Beach Design Dist. Farm Rural Dishict Histoiical-Cultural Landmark Preservation HIC/1 9APRO7 1-1 1-2 1-3 PUD R-1A R-10 R-1C R-2 RA RE R-TH SP T-1A T-1B T-1 C Limited industrial District Light Industrial District Heavy Industrial Distict Planned LAIR Development One Family Dwelling District One Family Dwelling District One Family Dwelling Disbict Multiple Dwelling District One Family Dwelling DisVict Reside-W Estate District Townhouse Dwelling District Special Permit Travel Trailer Park District Manufaciurecl Home. Park District Manufeciured Home Subdivision District , ---..- ---,--- tcf.„ -__ ,.._--- -- --.:.,.. s ? % ..,.. __ ,- ,..- - - . i f Cluot! Etily Nimppwir City of Corpus Christi Gulf ar Mexico' !1! LiIIPROILI I I '. ig '1; V MP • IMIEFC;;' iuil ' 818, ' , r; 8V- -4 M r,la g A 7 A R. a c) 0 0 - 1.? mz5 cy ° 0 z CI .1 0 CO '5N1N00 Ylv iv SGOkJ Noe 8 Ed 13 CZ LNV ENGINEERING Mki 7t: C:ECI. cML STRUCIVRAL • TFINISPORMTICW SONVErING • WANE CONS17311C7/0/4 mAmAGEmetn' stir P.M, WAS Mel {36ti M.N. FAR PI 0, Sty. troll LigblpiC - PRELIMINARY PJALQ.FAMELLIILLIMIKEI LOTS 1 THRU 27, BLOCK 1; LOTS 1 THRU 31, BLOCK 2; LOTS 1 THRU 19, BLOCK 3; LOTS 1 THRU 32. BLOCK 4; LOTS 1 THRU 20, BLOCK 5; LOTS 1 TIMM) 8, BLOCK 6: LOTS 1 THRU 16. BLOCK 7 B-71,c, A 1E, 'PACT 1RA -14 AN: ' .= 1 AcRr YA RAC! • iI APL 4L)-LL I: UP 1'4 MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday — May 2, 2007 5 :30 P.M. COMMISSIONERS PRESENT: I. Bryan Stone, Chairman Rudy Garza, Vice Chairman Fred lraselton Evon J. Kelly Johnny R. Martinez Michael Pusley John C. Tamez COMMISSIONERS ABSENT: Atilano J. Huerta STAFF: Faryce Goode - Macon, Interim Assistant Director of Development Services Planning Johnny Perales, Jr., PE, Interim Assistant Director of Development Services/ Special Services Miguel S. Saldafia, AICP, Senior City Planner Mic Raasch, AICP, City Planner Dan McGinn, Project Manager Chip Baish, Project Manager Gary Smith, Assistant City Attorney Wendy Ogden, Assistant City Attorney Beverly Lang - Priestley, Recording Secretary Lilly Muni - Rivera, Recording Secretary I. CALL TO ORDER — 5:30 p.m. A quorum was declared and the meeting was called to order at 5:30 p.m. Iv. ZONING 2. New Zoning a. Case No. 0507-01 Extreme Homes of Texas, ITC - A change of zoning from a "R- I " One - family Dwelling lling District to a "B-1" Neighborhood Business District -- 1.93 acres out of 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records, located on the south side of Up River Road approximately 350 feet east of the intersection of McKinzie Road. Mic Raasch presented a Power Point presentation reviewing the above case requesting a change of zoning from a "R-1B" One-family Dwelling District to a "B-1" Neighborhood District on 1.93 acres with adjacency to Up River Road. Mr. Raasch stated the applicant is proposing professional offices or other business uses allowed within the "B-1" District. Mr. Raasch noted that to the west and northwest of the subject property is "B-4" District property along McKenzie Road and IH 37 Access Road. North and south of the subject property is vacant land zoned "R-1B". Access for the subject property is provided from Up River Road, a Planning Commission Minutes May 2, 2007 Page 2 collector that connects directly to McKenzie Road, an arterial roadway. The Future Land Use Plan recommends low density residential. A modification to the land use map to neighborhood business is acceptable due to the property adjacency to a collector street and proximity to an arterial. Mr. Raasch stated that of seven public notices mailed, zero were returned in favor and zero were returned in opposition. Staff recommends approval. In response to Commissioner Pusley, Mr. Raasch stated a large mixed -use subdivision plat on this property was approved by the Planning Commission earlier tonight. The plat is the Preliminary Plat of Maple Hills Subdivision Unit 5, Tract "1-B" and "1 -C" and the remaining portion proposed for a large single family residential subdivision. Public hearing was opened. No one was present in favor or in opposition. Public hearing was closed. Motion recommending approval of star recommendation was made by Commissioner Pusley and seconded by Commissioner Martine . Motion passed unanimously with Commissioner Huerta being absent. COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No. 0507 -01 Extreme Homes LLC Circled = FAVOR X = OPPOSED (Note: The number(s) next to name corresponds to the attached map.) Total number mailed: Seven (7) 1. Notices returned from within the 200 -foot notification area: Favor: 1 #4, 6, & 8 William E. McKinzie, Jr., 10118 Up River Road (No comments) Opposition: 0 II. Responses received from outside the 200 -foot notification area: Favor: 1 Dr. Cornelio Gonzalez, Supt, Tuloso- Midway ISD "Keep professional and family- oriented business in the area near primary school." Opposition: 0 M. Responses received from owners /applicants of subject area: Favor: o cippipon: H:1PLI -DIR\ IAR DIBeverly 2 7 PC\PUBLIC C MMENT \ 7- O1.doo Owners within 200 feet listed on attached ownership table OWNERSHIP IP LIST -NUE E COUNTY oo+rioao►oc000 cmt4.- r 1r.. {y w!? r iV iti C7 1+ J� . r�i t•i cV LMi cemwx t a.0-110. N F N zzzz 0 2217R L 1 W O OO 3 ig--8 4 M e d d ao sa 00. � LL LLLL R+ tinqi.;;;; X11 wwww� t NMI 11 P. (x X u w cerea mmax xxx 1211 c) U c0 c c9 0 0 c) c) Sh i 000000w0 0 2 O o -C3 ooc 0 cr CC CC 9 cr OC OC CC CC OC OE CC or OE . Ec0!oe 62 62 62 62 106 CL CL OL 0. 4 ja ZD D < � Li W . ,i rewWuJWsu 355 16 Wir2Pn 8r• r W X11 W E 2q.t 01 In it vxc,r.- coeo 6 ib • t O :ug wo uw pa rgg 1111 00 1,Te g21 2g0 All tnim 1 tlil Iii != 2 sill Its A z 0 CLUE Case 0507 - o AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY EXTREME HOMES OF TEXAS, L.L.C., BY CHANGING THE ZONING MAP IN REFERENCE TO 1.93 ACRES OUT OF 35.75 ACRE TRACT RECORDED BY DEED IN VOLUME 1450, PAGE 535, NUECES COUNTY, TEXAS DEED RECORDS, FROM "R.IB" 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 EALEf CLAUSE; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Extreme Homes of Texas, LLC, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, May 2, 2007, during a meeting of the Planning Commission, and on Tuesday, June 12, 2007, during a meeting of the city Council, in the council Chambers, at City Hall, in the City of corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by charging the zoning on 1.93 acres out of 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records, located on the south side of Up River Road approximately 350 feet from the intersection of Mc Kinzie Road from "R-1B" " Dne- family Dwelling District to "B-1" Neighborhood Business District. (Zoning Maps 060049 and 061049) (Exhibit) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. Page 2 of SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION . A violation of this ordinance or requirements implemented under this ordinance constitutes an offense p unishable under Section 1-6 of the City Code of Ordinances. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION * That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an errgency measure on this 12th day of June, 2007. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: June 6, 2007 {, t& 1 G _ , Smith Assistant City Attorney For City Attorney Henry Garrett Mayor, City of Corpus Christi H:\ LEG -DIF \Shared\ r lag nda2 OO71 -1 \ rd- 0507 -Oi Extreme Homes REG.doc Page 3 of Corpus Christi, Texas day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL CIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike a Hummell Bill Kelly Priscilla G. Leal John E. Mare Nelda Martinez Michael McCutchon H:\ LEG -DIf \ hared GaryS agenda\ 0071 -1 1 - 0507 -01 Extreme Homes F E .doe 0 z l� 0 0 co 0 0 0 O 0i 0 cv ;a- 0 0) z I 1 1 1 0 IR � FND B-1 Up LOT 1A 83,875 SQ. FT. 1.93 ACRES "NEIGHBORHOOD BUSINESS DISTRICT" 1 � CITY of CORPUS CHRISTI DEPARTMENT a ENGINEERING SERVICES ■ J .d LNV ENGINEERING ?:. engineers & s tan s 1 ova's/114101A • li SPORIAMN * IIMCIVaG • Aid t * cpt#TtZPOH M AG Erli go' wAaiG#toN. sot X0 CORPUS Clitllt 1E03 mos eh. I:4!I -l84 IAl0341} 1-I 'AVM xt4VMC,COM i i 0 a eL 0 I ■ ai 0 0 O 0 0) f r CITY OF CORPUS CHRISTI UP RIVER ROAD SUBDIVISION COMMERCIAL LOT to (O1b 20 Rebecca Huerta - Case number 0507-01 and 0507-10 withdraw request Page From: Shannon Murphy To: Mary Juarez; Rebecca Huerta Date: 7/16/2007 2 :18 :20 PM Subject: Case number 0507 -01 and 0507-10 withdraw request "Robert Viera" rmv iera@a I rev i no.co 7/1 6/2007 2 :13 P Shannon, Extreme Homes, LLC is withdrawing their request to rezone property on Up River Road. Please withdraw Case number 0507-01 and 0507 -10 from consideration for rezoning. If you have any questions please contact me. Robert M. Viera, P.E. PrincipalNice President 801 Navigation, Suite 300 Corpus Christi, Texas 78408 Ph :361 - 883-1 984 Fax: 361 -883-1 986 E -mail: rrnviera lnvinc.com Website: www.invinc.corm CC: Faryce Goode-Macon; Gary Smith AGENDA MEMORANDUM M PUBLIC HEARING II — ZONING (City Council Action Date: July 10, 2007) Case No. 0507-10 Extreme Homes of T xas LL C: A change of zoning from a "R-1B" Or e- Family Dwelling District to a "R-1C" " One- Family Dwelling District, on property described as 2630 acres out of 3 5.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records, located on the south side of Up River Road approximately 750 feet from the intersection of McKinzie Road. Planning_ Commission & Staff Recommendation (May 30, 2007): Approval of a "R-11C" one - Family Dwelling District. Re' nested Council Action: Approval of a "R-1C" One-Family Dwelling District. Background: • Staff was notified via telephone by the applicant and Tuloso- Midway Independent School District's (ISD) Superintendent that an agreement to support the "R-1C" District was not reached. The applicant is requesting tabling of the case at the City Council meeting of July 10, 2007. The applicant is requesting the "R-1C" District allowing for single - family development on lots not less than 4,500 square feet. Tuloso - Midway ISD prefers the development of single- family homes on lots with a minimum area of 6,000 square feet, which the existing "R-1B" District provides. Summary: • Request: The applicant is requesting a change of zoning from a "R-1B" One-Family Dwelling District to a "R-1C" C" One- Family Dwelling District, to create lots less than 6,000 square feet on 26.50 acres. The proposed Maple Hills Subdivision is planned to exceed the minimum "R-1C" lot size requirement of 4,500 square feet with lots that will average over 5,000 square feet per lot. • Zoning: The purpose of the "R-1C" C" District is to provide for single - family residential development together with such public buildings, schools, churches, public recreational facilities and accessory uses, as may be necessary or are normally compatible with residential surroundings. In Article 24 of the Zoning Ordinance, the "R-1C" District requires a minimum lot size of , 00 square feet, with a maximum density of 9.68 dwelling units per acre. The minimum front yard setback is twenty (20) feet with five foot side and rear yards. The maximum height of dwellings may be twenty -six (26) feet. Each lot in the "R-1C" District must contain at least forty -five (45) feet of frontage. The open space requirement is 30% of the total lot area. The preliminary plat for the development indicates 151 single - family residential lots are planned for the site. • The purpose of the "R-1B" District is to provide for single-family residential development of moderately spacious character. The "R-1B" District requires a minimum of 6,000 square foot lots, with a maximum density of 7.26 units per acre. The minimum front yard setback is twenty- five (25) feet with five foot side and rear yards. The required yard open space is 30 percent of the total lot area. The 26.50 acre subject site could accommodate a maximum of 192 single - family residential lots. • In addition, the applicant is also rezoning the property to the north from a "R-1B" " One - Family Dwelling District to a "13-1" Neighborhood Business District (Zoning Case 0507-01.) This case has been tabled until the City Council meeting of July 24, 2007. On June 12, 2007, City Council approved the zone change request for another piece of property to the north from a "R-1B" " One- Family Dwelling District to a "AB" Professional Office District (Zoning Case 02.) The attached preliminary plat identifies the location of these zone change requests. Agenda Memorandum Case No 0507-10 (Extreme Homes of Texas, LLC) Page 2 • Existing Land Uses: The subject property is currently vacant. The density with the proposed zoning change will increase from 7.26 dwelling units per acre to 9.68 dwelling units per acre for a potential of 256 lots on a 26.50 acre property. The land uses to the north, west, and south are also vacant. To the east is residential with Maple Hills Subdivision Unit 4 and vacant land. • Utilities: An 8" water line and an 8" wastewater line are available to the property as extensions from Maple Hills Unit 4 to the east. • Transportation: Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated with single - family lots at the maximum "R-1C" density is approximately 2,450 vehicle trip ends per day, compared to 1,837 vehicle trips with the current "R-1B" zoning. The preliminary plat proposes 151 single family lots, which is less than the density the "R-1.C" District allows. The potential traffic generated for this property with 151 lots i CITY COUNCIL ZONING REPORT Case Nu.: 0507-10 City Council Hearing Date: July 10, 2007 Applicant & Legal Description Applicant: Extreme Homes of Texas, LLC Owner: Extreme Homes of Texas, LLC Agent: Robert Viera Legal Description. Location: 26.50 acres out of 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records located on the south side of Up River Road approximately 750 feet from the intersection of McKinzie Road. Zoning Request From: "R-1B" One Family Dwelling District To: "R-1C" One Family Dwelling District Area: 26.50 acres Purpose of Request: To create lots averaging over 5,000 square feet per lot. Existing Zoning and Land Uses I Zoning Existing Land Use Future Land Use Si "R-1B" One Family Dwelling District • Vacant Low Density Residential North "11-1B" One Family Dwelling District i "AB" Professional Office District (City Council approved the "AB" District on June 12, 2007) Vacant Low Density Residential Medium - Density Residential South "R-1B" One Family Dwelling District • Vacant Low Density Residential East "R-1B" One Family Dwelling District Tuloso - Midway Pry ar- Scho l Low Density Residential 1 Public -Semi- Public West "B-4" General Business District/ "R-1B" One Family Dwelling District Vacant City of Corpus Christi . Library —IW Branch Commercial ercial Public- Semi-Public ADP, Ma Violations Area Development Flan. Northwest Area Development Plan: The Future Land Use Plan recommends low density residential. The proposed zone change request is consistent with the plan. Map No.: 060049 Zoning Violations: None Zoning Report Case No. 0507 -10 (Extreme Homes of Texas, LLC) Page 2 Staff's Summary • Background: Staff was notified via telephone by the applicant and Tuloso - Midway Independent School District's (ISD) Superintendent that an agreement to support the "R-1C" District was not reached. The applicant is requesting the "R-1C" District allowing for single- family development on lots not less than 4,500 square feet. Tuloso- Midway ISD prefers the development of single- family homes on lots with a minimum area of 6,000 square feet, which the existing "R-1B" District provides. • Request: The applicant is requesting a change of zoning from a "R -1 B" One - Family Dwelling District to a "R-1C" One - Family Dwelling District, to create lots less than 6,000 square feet on 26.50 acres. The proposed Maple Hills Subdivision is planned to exceed the minimum "R-1C" lot size requirement of 4,500 square feet with lots that will average over 5,000 square feet per lot. • Zoning: The purpose of the "R -IC" District is to provide for single - family residential development together with such public buildings, schools, churches, public recreational facilities and accessory uses, as may be necessary or are normally compatible with residential surroundings. In Article 24 of the Zoning Ordinance, the "R-1C" District requires a minimum lot size of 4,500 square feet, with a maximum density of 9.68 dwelling units per acre. The minimum front yard setback is twenty (20) feet with five (5) foot side and rear yards. The maximum height of dwellings may be twenty -six feet. Each lot in the " -1C" District must contain at least forty -five feet of frontage. The open space requirement is 30% of the total lot area. The preliminary plat for the development indicates 151 single - family residential lots are planned for the site. • The purpose of the "R-1B" District is to provide for single-family residential development of moderately spacious character. The "R-1B" District requires a minimum of 6,000 square foot lots, with a maximum density of 7.26 units per acre. The minimum front yard setback is twenty -five (25) feet with five foot side and rear yards. The required yard open space is 30 percent of the total lot area. The 26.50 acre subject site could accommodate a maximum of 192 single - family residential lots. • In addition, the applicant is also rezoning the property to the north from a "R-1B" One- Family Dwelling District to a "B -1" Neighborhood Business District (Zoning Case 0507- 01.) This case has been tabled until the City Council meeting of July 24, 2007. On June 12, 2007, City Council approved the zone change request for another piece of property to the north from a "R-1B" One-Family Dwelling District to a "AB" Professional Office District (Zoning Case 0507-02.) The attached preliminary plat identifies the location of these zone change requests. • Existing Land Uses: The subject property is currently vacant. The density with the proposed zoning change will increase from 7.26 dwelling units per acre to 9.68 dwelling units per acre for a potential of 256 lots on a 26.50 acre property. The land uses to the north, west, and south are also vacant. To the east is residential with Maple Hills Subdivision Unit 4 and vacant land. hs Utilities: An 8" water line and an 8" wastewater line are available to the property as extensions from Maple Hills Unit 4 to the east. Zoning Report Case No. 0507 -10 (Extreme Homes of Texas, LL C) Page 3 Staff's Summary (cont.) • Transportation: Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated with single - family lots at the maximum "R-1C" density is approximately 2,450 vehicle trip ends per day, compared to 1,837 vehicle trips with the current "R-1B" zoning. The preliminary plat proposes 151 single family lots, which is less than the density the "R-1C" District allows. The potential traffic generated for this property with 151 lots is approximately 1,445 vehicle trip ends per day. Access to the property will be from Stonewall Boulevard, as an extension from Maple Hills Unit 4 to the east and Up River Road to the north. Stonewall Boulevard is a local street. Up River Road is a primary collector street. Primary collectors serve medium to high density housing, high schools, public facilities and businesses. • Comprehensive Plan/ Future Land Use: The future land map of the Northwest crest Area Development Plan recommends low density residential for the subject property. The proposed zone change request is consistent with the future land use map. Street R.O.W. Street i Type Paved Section Volume Source: 2001 TxDT Traffic Ma Up River Road Collector 60 foot right of way i 1,360 ADT McKinzie Road Arterial 95 foot right of way 14,00 ADT re F6,1 cf) The subject property is not platted. A final plat is on the Planning Commission agenda for 7/11/07 (Maple Hills Unit 5 Final Plat.) Department Comments • The proposed "R-1C" District, per the approved preliminary plat, proposes 151 lots on the "R-1C" District property. This District could provide for up to 256 lots on the 26.50 acre property based on the permitted density of the "R-1C" C" District. The "R-1B" District could provide for 192 single- family lots, based on the permitted density of the "R-1B" District. The difference between what is proposed on the preliminary plat and what is permitted in each District is either 41 less "R-113" lots or 105 less "R-1C" lots. • The applicant is rezoning the adjacent lots to the north, Zoning Case 0507 -01 and Zoning Case 0507-02. Case 0507 -01 is being rezoned from a "I 11 " District (Residential) to a "B-1" Neighborhood Business District. This request has been tabled to the July 24, 2007 City Council meeting at the applicant's request. On June 12, 2007, City council approved the zone change request from from a "R-1B" District (Residential) to an "AB" Professional Office District (Case 0507-02). • A preliminary plat is on the Planning Commission agenda for May 30, 2007. The plat is Maple Hills Unit 5 Preliminary Plat. The plat consists of 30.34 acres and proposes 151 single family lots. Access to the proposed subdivision would be from Up River Road and Stonewall Boulevard. The attached plat shows the locations of these zoning cases. Zoning Report Case No. 0507-10 (Extreme Homes of Texas, LLC) Page 4 o 0 co ce 9 Staff recommends approval of the "R-1C" One Family Dwelling District. lciI 11 g c CD g Approval of the "R -1 C" One Family Dwelling District. .. -5 1 Favor - 1 c Opposition - 1 (24..39% from Tuloso-Midway 1S' -- received after Planning Commission Number of Notices Mailed -- 27 E ..r? E meeting of May 16, 2007.) c' g () C As of June 27, 2007 Attachments: Zoning Map Ownership Map Ownership List Comments received from Public Notices mailed Preliminary Plat and Proposed Zone Changes HAPLN-DIR\SHAREMBeverly\2007 PC\ I RPT ' a \ C Reports\0507-10 Extreme mes .do DS ANNEX MCKINZIE PT 0507 1! _ 1! 0507 ", Bra ASSESSORS MAP 138•A ACKSON WOODS 1 R-113 MAPLE HILLS GE ANNEX NOTICE 0 100 200 Feet CASE # 0507 -10 A -1 A-1A A -2 AB AT B-1 B -3A 8 -2 B -2A 8 -3 B-4 0-5 B-6 BD F -R HC ZONING Apartment House Disbict Apartment House District Apartment House District Professional Office District Apartment - Tourist District Neighborhood Business District Neighborhood Business District Bsyfivnt Business District Barrier Island Business District Business District General Business District Primary Business District Primary Business Core District Corpus Christi Beach Design Dist. Farm Rural District Historical - Cultural Landmark Preservation 1.1 1-2 1-3 PUD R -1A R-113 R -1C R -2 RA RE R -TH P T -1A T-1B T -1C Pnparsd ay, SR R Prep Ws; 6,062037 P.O., S4w#; Cry of carpus Oe el plryfit S4rTicss Fill_H: N. CA R, SAAREDIG ISP raidstas #sIZON,413CASE4507.10rr¢e, Limited Industrial District Light Industrial District Heavy Industrial District Planned Unit Development One Family Dwelling District One Family Dwelling District One Family Dwelling District Multiple Dwwelhng District One Family Dwelling District Residential Estate District Townhouse Dwelling District Special Permit Travel Trailer Park District Manufactured Home Park District Manufactured Home Subdivision District OWNERSHIP EMSubject Property Owners within 200 feet listed on attached ownership table 3 !I 3 al 54 2 -9; ifi aQn o 0 f ggg igf a Igyitttittrttatc'tztT8§ -1 PagihniPAPHI§ � igllUMPP/q"§ 1 EZ 0 1bl 0_000000 MF),? I21= q i ii ; m -czr N [Iiiiiihig !, giqg r IF W MITT ZI T a 7 7E� 7[ XX M7 M7 axm m E, F If i V•D m Y m T V V V Y m i o o o 000000io =ome0000 ;04; MM004;;;Ai Mira 111111WWSilinl 77 m ra rit zv 7a as v * i I HRH m n n�o 0— �O 5 m m m mmmm r.„2c C 0. il i n 0 on onn 1 mil iii as ziaa ��1 -tom - ���11�11�- i�'����� c 7c }c }c V, ?c T V }c }c ]c V }c 1 (1Y � Fi�1 {�1 V pWa Q ad a i 1. -t tt� oo} fh% n .w Scnoa9Po00!0ovo.o4o .tomoo owg \ 1111M§I§M§§§§§§§§§§1 E PA COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No. 0507 -10 Extreme Homes of Texas, LLC Circled = FAVOR X = OPPOSED (Note: The number(s) next to name corresponds to the attached map.) Total number mailed: Twenty -seven (27) Returned undeliverable: Zero (0) I. Notices returned from within the 200 -foot notification area: Favor: 1 #2l, Ellis G. Main, P.O. Box 10426, 78460 ph: 3b1- 241 -6700 (No Comments) Opposition: 1 (24.39%) received after Planning Commission meeting of May 16, 2007 #17, T ISD, Cornelio Gonzalez, Supt., 9760 LaBranch 78460 ph: 361 - 903 -6402 "....Reasons: 1) The change will result in small lots that will generate increased demands on utilities and street conditions; 2) There is already an excess of R 1C lots in the Tuloso- Midway ISD area; 3) Crowded conditions in the area will increase stress on traffic patterns in the access to TMISD Primary school located in adjacent property. Added traffic may result in unsafe driving conditions for school buses, pedestrians and school - related traffic." H. Responses received from outside the 200 -foot notification area: Favor: 0 Apposition: 0 III. Responses received from owners /applicants of subject area: Favor: 0 Opposition: 0 H:\PLN-DIR\SHAREMBeveriy\2007 POPUBLIC C MMENT 10 07 -!O.do iNC ..411 —51r 1 •. 74 ;11 irt, .1, ;113hc.. ),3 534:v 7,T• 10 -0 - - .:0#1. -167, AZY L )0019 '9 I flHj 1 Sim 9 )43019 '9 nen-li 1 SIO1 nola ne1141. L Siol p m30113 IZC flHI L Si01 :C MDDIEI 16i num. L Si01 :Z NO018 L flHi L S10-1 :L )43070 la num. L L_ iJNfl Nommen S11114 31. 6 Tld AWN a . 0 < 2 0 0 1 • A03 ..w.Ami 1.1,1 UPOP Om= aw ibris mairiefflovi hydand.Lstm MOWN • EVALMIOnS • MOUVAIOdSMOVI 740113pektIS 14WZI .3...Lerf,:.7irtiateCAt:t 4&,20.14tre42 ONIUMNION3 ANI ID 8 8 2 c—• $ A .06 ,Ii v h i• i iiii 1111111 ill N I A ttalt.412,W.t.til imam !...I0 in 1Ed mtlE z_ I ie MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday — May 16, 2007 5:30 P.M. COMMISSIONERS PRESENT: Chairman Bryan Stone Rudy Garza, Vice Chairman Fred Braselton Atilano J. Huerta *Arrived at 5 :33 pm Evon J. Kelly Johnny R. Martinez Michael Pusley James Skrobarczyk John C. Tamez STAFF: Johnny Perales, PE, Interim Deputy Director of Development Services Faryce Goode- Macon, Interim Assistant Director of Development Services/Planning Miguel S. Saldaria, AICP, Senior City Planner Shannon Murphy, AICP, City Planner Mic Raasch, City Planner Wendy Ogden, Assistant City Attorney Beverly Lang - Priestley, Recording Secretary Si usted quiere dirigirse a la comision y su ingl s es limitado, habil un interprete de espy of a ingl s en la junta pars ayudarle I. CALL TO ORDER A quorum was declared and the meeting was called to order at 5 :30 p.m. II. APPROVAL OF MINUTES IV. ZONING 2. New Zoning a. Case No. 0507 -10 Extreme Homes of Teas, LLC: A change of zoning from an "R-1B" One- family Dwelling District to a "R-1C" One- Family Dwe l l in - 26.50 acres out of 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces County, Texas Deed Records, located on the south side of Up River Road approximately 750 feet from the intersection of McKinzie Road. Shannon Murphy presented the above case via Power Point stating the request is for a change of zoning from a "R-1B" B" One- family Dwelling District to a "R-1C" One- Family Dwelling. The applicant proposes to create a single family development with lots averaging over 5,000 square feet per lot and the property is 26.50 acres. Ms. Murphy stated the existing land use is vacant, as well as to the north and south. Tuloso Midway Primary School is to the east and Northwest Branch Library is to the west. The property is located south of Up River Planning Commission Minutes May 30, 2007 Page Road approximately 300 feet east of M Kin ie Road. Ms. Murphy stated the "R-1C" District requires a minimum lot size of 4,500 square feet, with a front yard setback of a minimum of twenty (20) feet with five foot side and rear yards with a maximum density of 9.68 dwelling units per acre. The future land use map recommends low density residential. The proposed zone change is consistent with the future land use map. Staff supports a zone change to "R-1C" One - Family Dwelling District. Twenty -seven (27) notices were mailed with one returned in favor and zero returned in opposition. Public hearing was opened. No one came forward in support or in opposition. Public hearing was closed. Commissioner Pusley stated he had received a phone call from the Tuloso - Midway Superintendent expressing opposition of the "R-IC" District. Commissioner Pusley stated that in developing new schools they were hoping for more upper income neighborhoods. In response to Commissioner Skrobarczyk, Ms. Murphy stated the school district's opposition represents 24.39% of the property owners, Commissioner Braselton stated the difference in a "R-1C" and a "R-113" is almost negligible and he would hate to see the project go away over such a small difference. Motion was made by Commissioner Braselton for approval of staff recommendation and was seconded by Commissioner Skrobarczyk. . Motioned passed with Commissioner Pusley voting in opposition. [ : L r -D[ xARED EV Y 2 O7 1M '07\0 7 -1 MI UTES.DOC Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY EXTREME HOMES OF TEXAS, LLC, BY CHANGING THE ZONING MAP IN REFERENCE TO 26.50 ACRES OUT OF 35.75 ACRE TRACT, FROM "R -1B" ONE FAMILY DWELLING DISTRICT TO "R -1C" ONE FAMILY 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; AND DECLARING AN EMERGENCY. WHEREAS, EAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Extreme a Homes of Texas, LLC, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, May 30, 2007, during a meeting of the Planning Commission, and on Tuesday, July 10, 2007, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 9. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 26.50 acres out of 35.75 acre tract described in a deed recorded in Volume 1450, Page 535, Nueces County, Texas, Deed Records, located on the south side of Up River Road approximately 750 feet from the intersection of McKinzie Road, from "R-1B" One Family Dwelling District to "RAC" One Family Dwelling District. (Zoning Map 060049) (Exhibit) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION . That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. H:ILEG- DIRISharedl aryMagendal20 717 -101 F D- orsin 0507- 10ExtremeF mes.doc Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repeated. SECTION 6. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Chapter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this90th day of July, 2007. ATTEST: Armando Chapa City Secretary APPROVED: July 3, 2007 till, Ga r W. nith Assistant City Attorney For City Attorney CITY OF CORPUS CHRISTI Henry Garrett Mayor, City of Corpus Christi RILE -DI li\S hared \ ary lagendal200 t7 -1 MO D- nin f 507-1 0EdremeHomes.doc Page 3 of 3 Corpus Christi, Texas day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. !Ave, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. F espec full , F espe tfull , Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Rummell Bill Kelly Priscilla G. Leal John E. Mare Nelda Martinez Michael McCu h n H:\ LEG -DI \Sh r d\ nd \2OO \ -1 O\ D- oningO55O 0ExtremeHornes.doc do LNV Engineering Engineers & consultants 801 Navigation, Suite 300 Corpus Christi, TX 78408 (361) 883 -1984 Fax (361) 883 #1986 26.60 Acre Tract Field note description for 26.50 acre tract of land out of State Survey No. 419, Beaty, Seale & Forwood, Original Grantees, Abstract No. 570, and being out of that certain 38.75 acre tract of land conveyed to William E. McKinzle le by deed recorded in Volume 1450, Page 535, et seq., Nueces County, Texas Deed Records, said 26.50 acre tract of and located approximately r North - 74°1l est, 11.3 miles from the Nueces County Courthouse in Corpus Christi, Texas and being more particularly described by metes and bounds as follows: Commencing at 5/8 inch iron rod, found for a comer in the south right-of-way line of Up River Road at the northeast comer of Lot 1, Block 2, McKinzie Subdivision of the City of Corpus Christi, Texas recorded in Volume 59, Page 19, Nueces County, Texas Map Records, thence South 09° X02'- 4?Wost, at a distance of 209.46' to the most northwesterly comer of said 26.50 Acre Tract and Point of Beginning; Thence South 63°40'43" East, along the north boundary line of said 26.50 Acre Tract, a distance of 835.82 feet to a 5/8 inch iron rod set for the Northeast corner of the tract herein described; Thence South °- 03' 40" West, a distance of 1324.27 feet to a 5/8 inch iron rod found for the Southeast corner of the tract herein described; Thence North 80°41'47" West, a distance of 797.77 feet to a 5/8 inch iron rod found for corner in the east line of said Tract 4, S & F Survey 417, Abstract 671, for the Southwest corner of the tract herein described; Thence North °'41# East, along the west line of said 28.50 Acre Tract, a distance of 1588.91 feet to the Point of Beginning, Containing 26.50 acres of land. State of Texas County of Nueces 1, Horacio Oliveira, a Registered Professional Land Surveyor, of LNV Engineering, do hereby certify that the foregoing field not description was prepared form office information and from a survey made on the ground under my direction, that there are no encroachments except as shown and that this survey conforms to the current Texas Surveyor's Association Standards and Specifications for a Category 1 -A, Land Title Survey. This the r day of 2007. Horacio Oliveira State of Texas License No. 1415 THIS DocUME r is FOR INTERIM REVIEW AND IS NOT INTENDED FOR CONSTRUCTION, BIDDING, PERMIT OR OTHER UNAUTHORIZED PURPOSES. 7H SE DOCUMENTS/MANS WERE AUTHORIZED TO BE RELEASED. HORACIO 01,IyEIRA , UCENSE o.:.... 415 DATE: 514/0 MO 5/8" L.R: POINT F COMMENCEMENT POINT OF BEGINNING MCKINZIE SUBDIVISION LOT 1 BLOCK VOLUME 59, PAGE 19 I1.R.W.C.T TRACT 5 MINDER OF' 7.334 ACRE DOCUMENT NO 2004012838 O *R.N\ T\ (RECORDED OWNER WILLIAM E. Mcl INZtE JR.) VOLUIde 65, PAGE 195 L _HIGHWAY MACE AMVEX OtCTON tor FUME 46, P� .I,ywC *T! 225 1 TRACT 4 B. . F. #RRvre. 417 ABSTRACT alt 5.02 ACRES OWNER ELAINE MCKINZIE FD 58' I.R. C/TY of .::. k CORPUS 1 .1 O. i ri_ nears - ns are . ENGINEERING SERVICES CITY OF CORPUS CHRISTI MAPLE HILLS SUBDIVISION BLOCK 5 Ca;e* ;SO-IHO 21 AGENDA MEMORANDUM PUBLIC HEARING — ZONING (City Council Action Date: July 24, 2007) Case_No. 0607-04, Donald it hbe : - A change of zoning from a "T-1B" Manufactured Home Park District to an "I -2" Light Industrial District, 26.456 acres out of 55.57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 312, Abstract 1018, N County, Texas, located approximately 400 feet south of the intersection of Leopard Street and Rhew Road. ianHfl!i1imsion Staff's Recommendation (June . 7.207: Approval of the "1 -2" Light Industr District. Requested Council Action: Approval of the "1 -2" Light Industrial District. Summa y: • Request: The applicant is requesting a change of zoning from "T-1B" Manufactured Home Park District to an "1 -2" Light Industrial District for the development of eighteen 1 lots for industrial use. The approved preliminary plat indicates Lot 19, which will be used as a detention area. • Zoning: The purpose of the "T -113" Manufactured Home Park District i Agenda Memorandum Case No 0607-04 (Donald W. Kirchberg) Page 2 "I -2" Light Industrial District. The property to the west is currently vacant and zoned "F-R" Farm- Rural District. The "F-R" District permits the continued use of agricultural land. Agricultural uses, single - family residential uses, and schools, churches, and public /semi- public uses are permitted in the "F-R" District. • Utilities: The nearest water line is available at the intersection of Rhew Road and Leopard Street. The nearest wastewater is available at the intersection of Rhew Road and Bearden Drive. Extension of these lines will be requi CITY COUNCIL ZONING REPORT Case No.: 0607-04 City Council Hearing Date: July 24, 2007 Applicant: Donald W. Kirchberg hberg Owner: Same as above Agent: Same as above Legal Description/Location: 26.456 acres out of 55,57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 312, Abstract 1018, Nueces County, Texas, located approximately 400 feet south of the intersection of Leopard Street and Rhew Road. tit 0 cm From: "T-1B" Manufactured Home Park District To: "I -2" Light Industrial District Area: 26,456 acres Purpose of Request: To create eighteen 1 lots for industrial use. Existing Zoning and Land Uses c .1c-4 I:67 se Area Development Plan: Port/Airport/Violet Area Development Plan - The proposed zone change to light industrial use is consistent with the future land use map. Map No.: 056046 Zoning Violations: None Zonin Existin ' Land Use ; Future Land Use Site "T-1B" Manufactured Home Park District Vacant ' Mixed Use Tourism North "1 -2" Light Industrial District "I-2/SP" Light Industrial District with a Special Permit Low Density Residential Tedium . Density Residential/Light Industrial Light Industrial South "T-1B" Manufactured Home Park District Vacant Light Industrial i East _ "T-1B" Manufactured Home Park District "F -R" Farm -Rural District Vacant Vacant Light Industrial Light Industrial- West Area Development Plan: Port/Airport/Violet Area Development Plan - The proposed zone change to light industrial use is consistent with the future land use map. Map No.: 056046 Zoning Violations: None Zoning Report Case No. 0607-04 (Kirchberg) Page 2 t' cc E 8 i.ifi • Request: The applicant is requesting a change of zoning from "T- l B" Manufactured Home Park District to an "I -" Light industrial District for the development of eighteen 1 lots for industrial use. The approved preliminary plat indicates Lot 19, which will be used as a detention area. • Zoning: The purpose of the "T-1B" Manufactured Home Park District is to preserve appropriate land for the development for single - family residences utilizing manufactured home parks and subdivisions. The only uses permitted in this district are mobile homes and manufactured homes. Article 7A of the Zoning Ordi Zoning Report Case No. 0607-0 (Kirchberg) Page 3 • Comprehensive Plan/ Future Laud Use: The future land map recommends light industrial uses for the subject property and surrounding area. The proposed zone change is consistent with the Port Airport violet Area Development Plan. Street ROM. Street — — — Type Paved Section volume Source: 2001 TxDOT Traffic M Rh ' Road I — - Collector l Required 60 feet (40 feet back to _ back) _L_ 110 a.d.t. CIS 4.0 CA The subject property is not platted. A preliminary plat has been approved by Planning Commission. 04 E w • Development of the site for industrial lots is compatible with future land use plan of the Port/Airport/Violet Area Development Plan. • Rezoning to the "I -2" Light Industrial District is an appropriate extension of the existing "I -2" to the north and east. Approval of the "1-2" Light Industrial District. tce .E S Approval of the "I -2" Light Industrial District. cate Number of Notices Mailed — 16 Favor - (One (1) additional notice was received after the Planning Commission hearing on June 2Z) Opposition (As of July 10, 2007) Attachments: Zoning Map Plat of Rhea Industrial Tracts Unit 1 Ownership Map Ownership List Comments received from Public Notices mailed snm IIMM MOM SIMM MmU 111: I .7 • 6,11111 ONE EWE UMW EMM ENE ENE UMW EME ESW EVE EMM mrm mpriP3 me mu' mem mmun arm mmn Emu mmwe mmz EWE EWA EMM EWE MAI MOE Eff E9111 ETR EWE Wriii arm * EVE MIME EWE EWE MO MIME EVE MO WIIMM 0111,11INN■ WWI Mr...M11 M.M 4I E MN EMM EWE - •NE UM• mi. - 0 AM LIME EWE NNW immomm ..216,1=11 immokr SCRS 141 SUBJECT. PROPERTY 1211FANAPWAIrAIFAIE A-1 A- 1 A A-2 AB AT B-1 8-1A 8-2 8-2A 8-3 B-4 8-5 13-6 BD F-R HC NOTICE CASE # 0607-04 ZONING Apartment House District Apartment ouse District Apartment House District Professional Office District Apartment-Tourist District Neighborhood Business District Neighborhood Business District Bayfront Business District Barrier Island Business District Business District General Business District Primary Business District Primary Business Core District Corpus Chrisb Beach Design Dist. Farm RUT District Histoncal-Cultural Landmark Preservation Pr•pand af- MK Prialrig Dabs-. 14JUI107 1-1 1-2 1-3 PUD R-1A R-18 R-1C R-2 RA RE R-T14 SP T-1A T-18 -r-ic Limited Induslrial District Light Industrial District Heavy Industrial Olstnct Planned Unit Development One Family Dwelling District One Family Dwelling District One Family Dwelting District Miltiple Dwelling District One Family Dwelling District Residential Estate District Townhouse welling District Special Permit Travel Trailer Park District Manufactured Home Park Distract Manufactured Home Subdivision District I:ate ii 1 MINI Ir l 1 MIL UD In rAeig MI Iii F minm 19P1 Mai ME MM. MPIN MME MPMM WOO le Zt ;Ill MEM : MU WEN NM EMI WM EWE WM EMU OWE EVY/ MIMI UMW IIMM r EWE MIT' BMW mom Emu mum mm- mmm EMT WPM WWII UMW WWI, IMAM ME KIM WeinETIV MTM e WM II WM AI A Erni IMO�.' • NM Mil . r, I VIM MR MN MOT O MMW =POEM •7Al Sim ram l •1.1. • M MEM 0 100 200 400 100 1 .000 Feet NOTICE CASE # 0607 -04 OWNERSHIP IM Subject Property Owners within 200 feet listed on attached ownership table Owners in favor X Owners in opposition Prepared By; HK Prming Daft: 11.407 0 ili co :71 CI3 .� C N C) A2227M in§§§§E1 aV g.! J 128 g 1 11 4 Q r r f • � I a! g x k O I- 4 L o LL IL U7 j! ihIghlMiNC k 1 10 WWI 1 ae`2u#ww E 1;1108gCNO-j gMfaMghll • ..rt+t rimer . -tvm oo lo.-menwineo,moso ao q i0. 0 " t u 4, t r I r r� 1 Q I r — r J i r f ac r k WA 2 )- wl. 3-i ig v .. 1 I� w c ..el rtIg!.—:!,,,,I*111:31 • ac ac ac ac .”.. g p lE5 r MihliiiprOi g'4; 'C7a&''''` gLu f LW SjJ 9i1dA www ww , Ailliffilgiiiiiil L 112 `E V- M5?-(;1'4:54r:!:!1 f 0000 toutwavOr.,ZO, • me q 0 s 0 0 l L l 3 0 a 0 9790 Li Branca 0 if 0 2 COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No. 0607-04 Donald W. Kirchberg Circled = FAVOR X = OPPOSED (Note: The number(s) next to name corresponds to the attached map.) Total number mailed: Sixteen (16) Returned undeliverable: Zero (0) I. Notices returned from within the 200 -foot notification area: Favor: 6 #4, (3.30 %), Tuloso- Midway ISD, Dr. Cornelio Gonzalez, P.O. Box 10900, 78460 (No comments) #0, 9, 11, 14, Donald W. Kirchberg, owner /applicant, 103 Duke Lane, Portland, TX 78374 361 - 643 -7783 (No comments) #6, George Worthley, 4202 Santa Fe Street, 78411 (No Comments) (received after Planning Commission public hearing) Opposition: 0 H. Responses received from outside the 200 -foot notification area: Favor: 0 Opposjtion: • 0 III. Responses received from owners /applicants of subject area: Favor: 0 Opposition: 0 H:1PLN -DIR\ HARED\B v rly\2 7 P \PUBLI MMENT \0 07 -04.do MINUTES + REGULAR PLANNING MEETING G COMMISSION TI Council Chambers- City Hall Wednesday — June 27, 2007 5 :30 P.M. COMMISSIONERS PRESENT: T: Rudy Garza, Vice Chairman Fred Braseiton Atilano L Huerta *Arrived at 5 :38 pm Evon J. Kelly Michael Pusley John C. Tamez Johnny R. Martinez James Skrobarczyk COMMISSIONERS ABSENT: Chairman Bryan Stone STAFF PRESENT: Johnny Perales, PE, Interim Deputy Director of Development Services /Special Services Sylvia Arispe, Process Improvement Manager Shannon Murphy, AICP, City Planner Miguel S. Saldafa, AICP, Senior Planner Gary Smith, Assistant City Attorney Beverly Lang - Priestley, Recording Secretary Si usted quiere dirigirse a la comision y su ingl s es limitado, habra un interprete de espafiol a ingl s en la junta pars ayudarle I. CALL TO ORDER A quorum was declared and the meeting was called to order at 5 :33 p.m. I. ZONING 2. New Zoning a. Case No. 0607-04 Donald W. Kirchberg: A change of zoning from a "T-113" Manufactured Home Park District to an "I -2" Li ht Industrial District 26.456 acres out of 55,57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 312, Abstract 1018, Nueces County, Texas, located approximately 400 feet south of the intersection of Leopard Street and Rhew Road. Shannon Murphy presented the above case via Power Point, stating the applicant is requesting a change of zoning from a "T-1B" Manufactured Home Park District to an "I -2" Light Industrial District. The subject property is located on the east side of Rhew Road approximately 400 feet south of Leopard Street and is currently vacant. Properties to the south, west and east are also vacant. To the north are Planning Commission Minutes June 13, 2007 Page 2 single - family and multi - family uses as well as Tuloso-Midway's alternative school. The property currently has preliminary plat approval. Ms. Murphy stated that Rhew Road is a designated collector in the Urban Transportation Plan with a required width of sixty feet (60'). Ms. Murphy stated the "I-2" Light Industrial District is intended primarily for light manufacturing, fabricating, warehousing, and wholesale distributing with off - street loading with access to major street or railroad. The "I-" District has a front yard setback of twenty feet. There are no side or rear yard setbacks unless there is adjacency to a residential district, which would then require a side and rear yard setback of ten (10) feet. The future land map recommends light industrial uses for the subject property and surrounding area. The proposed use is consistent with the PortAirportiolet Area Development Plan. Sixteen notices were mailed to property owners within 200' with one from the Tuloso-Midway Independent School District returned in favor and four in favor from the applicant. Zero were returned in opposition. Staff recommends approval of the "I -2" Light Industrial District. In response to Commissioner Braselton, Miguel Saldana stated that the preliminary plat shows the whole area and that what they are asking to be rezoned is just one area of their original plat. In response to Commissioner Pusley, Ms. Murphy stated that since the adjacent properties are also "I_2 ", no buffering is necessary. Public hearing was opened. George Worthley, 4202 Santa Fe, Corpus Christi, Texas, came forward and stated he owns three of the adjacent tracts in between the subject property and Leopard Street which are all zoned residential at this time. He expressed concern with sewer and drainage in the area and there is no existing sewer and he asks what the zoning change effect will have on these two items. Mr. Saldana replied that there is a tract and a map in the report that shows unit one as proposed and a lot that will be a detention pond as reviewed by our engineer. There will be a pipe installed to drain that pond out to Leopard Street. As for waste water, it will be provided along Rhew Road and will be extended and connected to existing sanitary system on Main Street which is to the west of Rhew Road. There are still issued to be addressed before it becomes reality. In response to Mr. Worthley, Mr. Saldana stated the wastewater provision along Rhew Road will not affect Mr. Worthley or his property. In response to Commissioner Pusley, Ms. Murphy stated that all the tracts adjacent to Leopard are "I-2"; Tract 5A has a special permit; tract 3 is "I -2" but residential use. Public hearing was closed Commissioner Skorbarczyk motioned for approval of staff recommendation and . *as seconded by Commissioner Martinez. Motioned passed with Commissioner Pusley opposed and Chairman Stone being absent. Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY DONALD W. KIRCHBERG, BY CHANGING THE ZONING MAP IN REFERENCE TO 26.456 ACRES OUT OF 55.57 ACRES OF THE ANTHONY C. PAGE SURVEY 591, ABSTRACT 1010, AND OUT OF THE A. M. FRENCH SURVEY 312, ABSTRACT 9018, NUECES COUNTY, TEXAS, FROM "T -1B" MANUFACTURED HOME PARK DISTRICT TO "1-2" LIGHT INDUSTRIAL 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; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Donald W. Kirchberg, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, June 27, 2007, during a meeting of the Planning Commission, and on Tuesday, July 24, 2007, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 26.456 acres out of 55.57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 312, Abstract 1018, Nueces County, Texas, located approximately 400 feet south of the intersection of Leopard Street and Rhew Road, from "TAB" Manufactured Home Park District to "l-- 2" Light industrial District. (Zoning Map 056046) (Exhibit) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. 1-1:1 LEG -D1F 1Sharedl ary lagenda1 0 717 -24‘ D -z n1ng0607- 4 Kirchberg.doc age 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. SECTION 7. That publication shall be made In the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 24th day of July, 2007. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Henry Garrett City Secretary Mayor, City of Corpus Christi APPROVED: ED: July 18, 2007 G. Smith Assistant City Attorney For City Attorney H:\ LEG -D1 1Shared\ ary lagendal o71 - 41ORD- oning 7- 4 Kirchberg.doc Page 3 of 3 Corpus Christi, Texas day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Iwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the city Council. Respectfully, Respectfully, Council Members Henry Garrett Mayor, City of Corpus Christi The above ordinance was passed by the following vote: Henry Garrett Melody cooper Larry Elizondo, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon H:\ LEG -DIR1 haredh aryS1a nd 120 717- 1 # D- zoningO O -04 Kirchberg.doc MURRAY BASS, L J ., P.E.1 4P. . Ni o4. M. WELSH, P.L3., .P.L. • www.bass-welsh.com STATE OF TEXAS COUNTY OF NUECES 3054 S. ALAM ED , ZIP 7 404 PH. 361 882 - 5521"' FAX 361 882-126 c -mail: murrayjr@aol.eom -mail: nixmw@aol.com BASS & WELSH ENGINEERING P.C. Box 6397 Corpus Christi, TX 78466 -6397 1 -2 Zoning May 31, 2007 97139 -M&B42 doc Description of a 26A56 acre tract of land, more or less, a• portion of a 5537 acre tract of land described by deed recorded at Document No. 900502, Official Public Records, Nueces County, Texas, said 5537 acre tract being a portion of the Anthony C. Page Survey 591, Abstract 1010, Nueces County, Texas and out of the A. M. French Survey 312, Abstract 1018, Nueces County, Texas, said 26.456 acre tract of land as further described by metes and bounds as follows; BEGINNING at the southwest corner of Tract 2, Eleanor Tract Subdivision, a snap of which is recorded in Volume 58, Page 158, map records of said county, said beginning point for a northeasterly corner of the tract herein described; THENCE S6 °59'27 "E, at 10.27' pass the common southeast corner of said Tract 2, Eleanor Tract Subdivi 22 AGENDA MEMORANDUM PUBLIC HEARING — ZONING (City Council Action Date: July 24, 2007) Case No._0507-11,The Lakes at King Estates, Inc.: A change of zoning from a "RE" Residential Estate District to a "R-1A" " Ore -F mil r Dwelling lling District on property described as 84.836 acres out of th North 2 of Section 32, Lauretes Farm Tracts recorded in Volume 3, Page 15, Map Records of Ius County, Texas, located south of King Trail off of S. Staples Street. Planning Commission & Staf'f's Recommendation (May 30, 2007),: Denial of the "R-1A" One-Family Dwelling District and in lieu thereof, approval of a "RE/SP" Residential Estate District with a Special Permit for the entire subdivision subject to twenty -one (21) conditions relating to use, lot area, building setbacks/height, infrastructure, access, driveways, septic development plan and installation requirements, landscape plan, plat, and time limit. ue ed uuncil Action: Denial of the "R-1A" " Or e- Family Dwelling District and in lieu thereof, approval of a "RE/SP" Residential Estate District with a Special Permit for the entire subdivision subject to twenty -one (21) conditions relating to use, lot area, building setbac siheight, infrastructure, access, driveways, septic development plan and installation requirements, landscape plan, plat, and time limit. • Background: On July 10, 2007, the City Council held a public hearing to consider a change of zoning on the subject property from "RE" Residential Estate District to a "R-1A" One- Family Dwelling District. The action of the City Council was to deny the request. At the City Council meeting on July 17, 2007, Council voted to reconsider the zoning change request. • Request: The applicant is requesting a change of zoning from "RE" Residential Estate District to a "R-1A" One- Family Dwelling District for the development of ninety-two (92) single family residential lots. • Zoning: The purpose of the "RE" District is to provide for single- family residential development of a spacious character together with the related recreational facilities normally required to provide an orderly, attractive and spacious residential living envi Agenda Memorandum Case No 0507 -11 (The Lakes at King Estates, Inc.) Page • Utilities: o Water service is available to the subject property. • Wastewater service is not available requiring each individual lot to have a septic system in place to handle wastewater. State regulations and the City Platting Ordinance require a minimum lot size of acre in order to install and use a private septic system. The proposed "R-1A" zoning lot sizes are less than Y2 acre and therefore would not be permitted the use of private septic systems. • With the current "RE" designation, there is an exemption for sidewalks, curbs, and gutters on properties over 1 acre in size. A reduction of lot sizes to less than 1 acre will require the installation of sidewalks, curbs, and gutters. • Transportation: A subdivision plat has not been submitted, but the application states the property will consist of ninety -two (92) lots. Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated with the proposed number of single - family lots would generate approximately 920 vehicle trips per day. The property will be served by F.M. 2444 (S. Staples Street), a rural arterial; South Oso Parkway to the north, planned South Oso Parkway to the south, both rural parkways; and King Trail and Lago Vista Drive, both rural local streets. • Comprehensive Plan/ Future Land Use: The requested "R-1A" One - Family Dwelling District is not consistent with the London Area Development Plan which recommends very low density development consistent with "F-R" Farm Rural and "RE" Residential Estate in order to protect the natural habitat formed by the Oso Creek. Notification: Of the thirty -four (34) notices mailed to the surrounding property owners, zero were returned in favor and zero were returned in opposition. The 20% rule is not invoked. This case is considered non- controversial. State law 20% rule is invoked when property owners who own 20% of the land within the 200 foot radius of the subject property are opposed. Invoking the 20% rule requires a three - quarters favorable vote of the City Council for a change of zoning to be approved, rather than a simple majority. Unless such proposed change is approved by the Planning Commission such change shall not become effective except by a favorable vote of a majority plus one of the City Council present and voting. r Deborah A. Marroquin, P. E. Interim Director of Development Services DIFOMblp Attachments: 1) Zoning Report 2) Planning Commission Minutes (May 30, 2007) 3) Ordinance H :'PLI -DI ISI-IA .ED\Beverl 120 7 \May'071 07 -1 IA E DAME riO#2.doc PIM/Project Manager Sr.CP/CP Planning Director CITY COUNCIL ZONING REPORT Case No.: 0507-11 City Council Hearing Date: July 24, 2007 , Applicant Legal Description Applicant: The Lakes at King Estates, Inc. Owner: Same as above Agent: Urban Engineering Legal Description /Location: 84.836 acres out of the North 'A of Section 32, Laureles Farm Tracts recorded in Volume 3, Page 15, Map Records of Nueces es County, Texas, located south of Kin: Trail of of S. Sta • les Street. Zoning Request From: "RE" Residential Estate District To: "R-1A" One - Family Dwelling District Area: 84.836 acres Purpose of Request: To allow for residential uses on reduced lot sizes. Existing Zoning and Land Uses Zoning Existing Land Use Future Land Use Site "RE" Residential Estate District Vacant Estate Residential North "F-R -SP" Farm Rural with a Special Permit - -- Single Family Residential Mixed Use Tourism _ .. South Outside City Limits N/A N/A East "RE" Residential Estate District Estate Residential Estate Residential West "RE" Residential Estate District Estate Residential Estate Residential ADP, Map Violations Area Development Flan: London Area Development pment Plan- The requested "R-1A" One - Family Dwelling District is not consistent with the London Area Development plan which recommends very low density development consistent with "F-R" Farm Rural and "RE" Residential Estate in order to protect the natural habitat formed by the Oso Creek. Map No.: 046029 Zoning Violations: None Zoning Report Case No. 0507 -11 The Lakes at King Estates, Inc. Page 2 Staff Summary • Background: On July 10, 2007, the City Council held a public hearing to consider a change zoning on the subject property from "RE" Residential Estate District to a "R- IA" One -Faun Dwelling District. The action of the City Council was to deny the request. At the City Coun meeting on July 17, 2007, Council voted to reconsider the zoning change request. • Request: The applicant is requesting a change of zoning from "RE" Residential Estate District to a "R-1A" One - Family Dwelling District for the development of ninety -two (92) single family residential lots. • Zoning: The purpose of the "RE" District is to provide for single-family residential development of a spacious character together with the related recreational facilities normally required to provide an orderly, attractive and spacious residential living environment. This district also provides for those agricultural uses which are compatible and in harmony with a lower density residential living environment, which area is subject to conditions that are normally detrimental to other residential densities. • In Article 24 of the Zoning Ordinance, the "RE" District requires a minimum lot size of 1 acre or 43,560 square feet, with a maximum density of one dwelling per acre. The minimum front yard setback is fifty y feet with twenty-five 2 foot side and rear yards. The maximum height of dwellings may be 35 feet. Each lot in the "RE" District must contain at least 150 feet of frontage. There is no open space requirement in the "RE" District. • In contrast, the "R-1A" District requires a minimum lot size of 1 0,000 square feet, with a maximum density of 4.36 dwellings per acre. The minimum front yard setback is twenty - five (25) feet and side and rear yards of five feet. Each lot in the "R-IA" District is required to contain at minimum frontage of eighty -five feet. The open space requirement is 30% of total lot area. • Existing Land Uses: The subject property is currently vacant. The property is bordered on the west by King Estates Subdivision (zoned "RE"), to the north by Coves at Lago Vista Subdivision (zoned "F-R" with a Special Permit on October 19, 2004), Oso Creek and city park to the east. • Utilities: • Water service is available to the subject property. • Wastewater service is not available requiring each individual lot to have a septic system in place to handle wastewater. State regulations and the City Platting Ordinance require a minimum lot size of V2 acre in order to install and use a private septic system. The proposed "R-1A" zoning lot sizes are less than 1/2 acre and therefore would not be permitted the use of private septic systems. • With the current "RE" designation, there is an exemption for sidewalks, curbs, and gutters on properties over 1 acre in size. reduction of lot sizes to less than 1 acre will require the installation of sidewalks, curbs, and gutters. Zoning Report Case No. 0507 -11 The Lakes at King Estates, Inc. Page Staff's Summary {cant.} • Transportation: A subdivision plat has not been submitted, but the application states the property will consist of ninety -two (92) lots. Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated with the proposed number of single- family lots would generate approximately 920 vehicle trips per day. The property will be served by F,M. 2444 S. Staples Street), a rural arterial; South Oso Parkway to the north, planned South Oso Parkway to the south, both rural parkways; and King Trail and Lao Vista Drive, both rural local streets. • Comprehensive n Future Land Use: The requested "1 -1" One - Family Dwelling District is not consistent with the London Area Development Plan which recommends very low density development consistent with "F-R" Farm Rural and "RE" Residential Estate in order to protect the natural habitat formed b the Oso Creek. Street ROW Street . Type Rural Arterial Rural Parkway Paved Section Current: 60' pavement Planned: 100' R.O.W. w/76' pavement Current: 80' 1R. .W. w/76' pavement Planned: Continuation as above to F.M. 2444 —South Staples volume (2001) 4,080 ADT Not available - - F.M. 2444 S. Staples Street South Oso Parkway to the north Planned: South Oso Parkway to the south King Trail - - - Rural Local 60' R.O.W. w 42' Bk. to Bk. pavement Not available Lago Vista Drive - - Rural Local -_ -vent 60' R.O.W. w/ 42' Bk. to Bk. Not available Plat Status The subject property is not platted. Department Comments The London Area Development Plan recommends very low density development consistent with "F -" Farm Rural and "RE" Residential Estate in order to protect the natural habitat formed by the Oso Creek. Zoning Report Case No. 0547 -11 The Lakes at King Estates, Inc. Page 4 Staff Recommendation Staff recommends denial of the "R-1A" One -Fa ily Dwelling District, a nd lieu thereof approval of an "RE/SP" Residential Estate District with a Special Permit subject to the following twenty-one 21 conditions: 1. Permitted Uses: Uses permitted by right in the "RE" District. 2. Lot Area: Lots within the proposed subdivision of the subject property are to maintain minimum lot area of V2 acre. 3. Buildine Setback ei ht: Minimum front setback is 25 feet, with a minimum side setback of 5-feet and maximum height of 35 feet. 4. Infrastructure 1 ire eats: Curbs, gutters, and sidewalks shall be provided along each lot frontage within the proposed residential subdivision of the subject property, per city requirements. 5. Access: The developer is to construct and extend a portion of South Oso Parkway r within the limits of the subject property as it aligns with the reserved Parkway area north of the subject property. This portion of the Parkway is to serve as a future access point for the development as South Oso Parkway connects to F.M. 2444/ South Staples Street. 6. Driveways: Spacing of driveways for each lot along South Oso Parkway shall have a combined average total spacing of 150 feet. 7. Septic Development Plan: Before the permit process for individual OSSF's on -site sewage facilities) are initiated, persons proposing the residential subdivision and using OSSF's for sewage disposal shall submit planning materials for the development to the Corpus Christi- Nueces County Public Health District. Such material shall be prepared by a professional engineer or professional sanitarian and shall include: 1. Overall site plan, 2. Topographic map, 3. 100-year floodplain map, 4. Soil survey, 5. Location of water well(s), 6. Location of easements, 7. Complete report detailing the type of OSSF for consideration, and 8. Compatibility of the selected system with area drainage and groundwater. 8. Selection Criteria for Treatment and Disposal System: The type and size of an OSSF shall be determined based on the soil and site information report. The report shall state soil and site conditions, i.e., soil texture, groundwater evaluation, topography, flood hazard and setback restrictions. Site evaluations are to be performed on each tract of land where an OSSF is planned for installation by a certified site evaluator or professional engineer. 9. Required on -Site Sewage Facility: Due to soil and site conditions a surface application system will be required. The systems shall consist of a 0- gallon per day Aerobic Treatment Unit and a 750- gallon pump tank with a V2 hp pump and a chlorinating chamber (preferably liquid chlorine) and low -angle sprinkler nozzles. The surface application area (number of sprinklers) is determined by the number of bedrooms and/or square footage of the residence. Zoning Report Case No. 0507 -11 The Lakes at King Estates, Inc. Page Staff Recommendation (coot.) 10. Surface Aop1ication Restrictions: Whenever the buffer zone between the property line and the edge of the spray area is less than 20 feet, a minimum setback of 10 feet is required. The dispersal area shall be controlled by a commercial irrigation timer set to spray between midnight and 5:00 a. m. 11. Maintenance Requirements:, A two -year maintenance contract with the signature of the homeowner in combination with a certified installer and/or maintenance company is required. Additional requirements include the submission of the sign contract to the regulatory authority prior to the issuance of a construetion. On-going maintenance throughout the life of the system shall continue. Renewal of maintenance contracts must be submitted to the regulatory authority 30 days prior to the expiration date. 12. Affidavits to the Public: An affidavit to the public must be filed with the Nueces County Clerk's Office prior to the issuance of a license to operate the system. The affidavit must include the name of the homeowner, address, legal description of the property, type of system installed and any variances that are granted. (variance, if any, will be limited.) 13. Acceptable Surface A • • lication Areas: Land acceptable for surface application shall have a flat terrain 15% slope) and shall be covered with vegetation, i.e., grass, trees or mixed vegetation. 14. jjtIscape Plan: A landscape plan must be included when applying for a construction permit. The landscape plan shall describe the type of vegetation to be maintained in the disposal area. 15. Effluent Disinfection: The treated effluent must be disinfected before surface application can occur (liquid chlorine). It is the homeowner's responsibility to maintain the proper chlorine residual 0.1 mg/1). 16. 'Testing_ and Re or in : The system operating components shall be inspected every four months by a certified maintenance company. The chlorine residual within the chlorinating chamber shall be submitted to the permitting authority and the homeowner within 14 days. 17. Professional Design: The surface application system shall be designed by either a professional engineer or a professional sanitarian. The design criteria must comply with 30 Texas Administrative Code, Chapter 285, as it pertains to surface application systems. 18. Se tl _- Setback ec u rem nts: To prevent potential pollution from occurring, the following setbacks are to be adhered to: 1. Septic tank must be 5 feet from any structure and property line limitations, 2. Edge of spray area must be 10 feet from property lines and water meter, 3. Edge of spray area must be 50 feet from any body of water (natural or man-made), 4. Edge of spray area must be 100 feet from any water well (unless the well is pressure grouted to a depth of 100 feet), and 5.Edge of spray area must be 25 feet from the edge of swimming pool on property. Zoning Report Case No. 0507-11 The Lakes at King Estates, Inc. Page 6 Staff Recommendation (conk.) 19. Additional Restrictions: 1. The design criteria shall be submitted to the Corpus Christi- Nueces County Public Health District as the authorized agent for review and approval prior to applying for a building plumbing permit. Upon approval, a permit to construct will be issued. 2. The surface application area must be free from any type of construction (current or future) i.e. basketball and tennis courts, swimming pools, storage buildings and workshops etc, 20. Plat: Place a note on the preliminary and final plat to refer to the conditions of this special permit and zoning case number. 21. Time Limit: This Special Permit shall be deemed to have expired within one (1) year from the date of this ordinance unless the property is being used as outlined in Condition #1 and in compliance with all other conditions. GO Ti E 0 cg 0 40 E g Approval of Staffs Recommendation. Notices Mailed - 34 Favor — Opposition - (As of June 29, 2007) Attachments: Zoning Map Ownership Map Ownership List Comments received from Public Notices mailed H:1PLN -D1RI HARED a erly \2007 P I NRPT \May\ Reports \0507 -1 12 The Lakes at King Estates Zoning Rep rt.do CITY PARK PROPERTY CITY PARK PROPERTY F -R CITY LIMIT LINE O. C. L. NOTICE CASE # 0507 -11 F°°` ZONING A -1 Apartment House District A -1A Apartment House District A.2 Apartment House District AB Professional Office District AT Apartment- Tourist District 8 -1 Neighborhood Business District B-1A Neighbxhood Business District B-2 Bayfront Business District B-2A Barrier Island Business District B-3 Business District B-4 General Business Dstrict B-5 Primary Business District 8.6 Primary Business Core District BD Corpus Christi Seas Design Dist. F -R Farm Rural District HC Historical- Cutturat Landmark Preservation HI 1 4MI4 7 1 =1 1.2 1 -3 PUD R -1A R -1B R -1C R-2 RA RE R-TH P T -1A T -1B T -1C Limited Industrial District Light Industrial Distinct Heavy Industrial District Planned Unit Development One Family Dwelling District One Family Dwelling District One Family wing District Multiple Dwelling District One Family Dwelling District Residential Estate District Townhouse Dwelling District Special Permit Travel Trailer Park District Manufactured Home Park District Manufactured Nome Subtvision District City of Corpus Christi SUBJECT PARCEL • '-. • • agf.eo f ' OWNERSHIP Subject Property Owners within 200 feet listed on attached ownership table z mo om Pri mg 0 WIHIWOUPPIPOP + FarTip igiggilE WI 1g Mgg iigg8P4 § 181g8gilligv g 1 =m 2 ; AlEII;;;i1:1; OVIEW pp 1FI 117 4 ; 1 0 f41 rn111 111E vm ; P.Igg /NI ).» As 13114X411111211tilliiiiiingilg 1;10;1141;3H MIg 204;Ft111 4;14,1110.1iilg> tl.,-.44c8tgE. -poiippl Mr4Vzi 1 z nr v E! p m °` AC 4 s 2 8g i 2 o 0000 c1` cc�cc 1.11 ° 1 1 cc 111111 1 cc 1 1111 cP 4444g444242!144 Ei444444E,'44444 aIWJW.0.4.W..WW10.WWWW.N.WWWW* c 8 EffiEcEEmmIg" OgISITIglr"E° IP 8 M m � ; > .. > > > 14-: rrg V c' " U; E4 '" '' " '' x' 5; w li 37. ii ER Z ER p GO LA -i cp c , -i �p #A lyd Llx #A -4 (ft - -$ 011 i g r,6:47.),TIBM . 8 6 i! .., .., -4 -4 -4 8 -4 -4 r r rr r ,.,,, rr.c4 r , z VV r g rr'r'G rr 0 r rGr r0 0-1 S, 9 a s. t4 4g tg g :1 ai, -I .gE 5i ti s S I ? ?s q E? gm _, .... 00.-. po 00 0 PI n 0 0 c m tl 1. .. . P" I~ o m E L1 e T.... ..... a ... A t} 5En13 Egg MI6 iMFAIEigt EiV1 szavneat stsoz,v2etz tusk i 94`OI4'OLS'I COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No. 4507 -11 The Lakes at King Estates Circled = FAVOR X = OPPOSED {Note: The number(s) next to name corresponds to the attached map.) Total number mailed: Thirty-four (34) Returned undeliverable: Zero (0) 1. Notices returned from within the 200-foot notification area: ijyor: Oppitioi: H. Responses received from outside the 200 -foot notification area: Favor: 0 Qpposition: Q III. Responses received from owners /applicants of subject area: Favor: Q Opposition; 0 H:1PLN -DI I HARED\B v rly120 7 PCIPUBLIC C MIv I T 10 D7 -1 l.do BUTS REGULAR PLANNING COMMISSION MEETING Council Chambers- City Bali Wednesday — May 16, 2007 5 :30 P.M. COMMISSIONERS ERS PRESENT: Chairman Bryan Stone Rudy Garza, Vice Chairman Fred Braselton Atilano J. Huerta *Arrived at 5 :33 pm Evon J. Kelly Johnny R. Martinez Michael Pusley James Skrobarczyk John C. Tamez STAFF: Johnny Perales, PE, Interim Deputy Director, Development Services Faryce Goode - Macon, Interim Assistant Director of Development Services/Planning Miguel S. Saldafta, AICP, Senior City Planner Shannon Murphy, AICP, City Planner Mic Raasch, City Planner Wendy Ogden, Assistant City Attorney Beverly Lang - Priestley, Recording Secretary Si usted quiere dirigirse a la comision y su ingl s es limitado, habra un interprete de espafiol a ingl s en la junta para ayudarle I. CALL TO ORDER A quorum was declared and the meeting was called to order at :30 p.m. IV. ZONING 2, New Zoning b. Case No. 0507 -11 The Lakes at King Estates, Inc.: A change of zoning from a "RE" Residential Estate District to a "R ;1 A" One- Family Dweilin 84.836 acres out of the North of Section 32, Laureles Farm Tracts recorded in Volume 3, Page 15, Map Records of Nueces County, Texas, located south of King Trail off of S. Staples Street. Shannon Murphy presented the above case via Power Point stating the request is for a change of zoning from a "RE" Residential Estate District to a to a "R-1A" One- Farily Dwelling District. The applicant proposes to create a development of ninety -two (92) single family residential lots. The existing land use of the property is currently vacant. There are single family developments to the west and north and further east is city park property. The property is located south of King Trail off of S. Staples Street. The applicant is requesting a "R-1A" District which allows lot sizes of 10,000 square feet, a maximum density of 4.36 dwelling units per acre and twenty -five foot front setbacks. Planning Commission Minutes May 30, 2007 Page 2 Ms. Murphy stated the future land use map recommends very low density development consistent with the "F-R" Farm-Rural District and "RE" Residential Estate in order to protect the natural habitat formed by the Oso Creek. The "R-1A" District is not consistent with the London Area development plan. Staff recommends denial of the "R-1A" One - Family Dwelling District and in lieu thereof, a Special Permit with twenty -one conditions similar to the conditions imposed upon the Special Permit for the Coves at Lago Vista in 2004, which are included in the Commissioner's packet. Ms. Murphy stated that thirty-four notices were mailed to property owners with zero returned in favor and zero returned in opposition. In response to Commissioner Skrobarczyk, Ms. Goode -Macon stated that development must begin within one year on the entire subject property, not on each individual lot. In response to Commissioner Pusley, Ms. Goode-Macon stated that if the one -year time limit is missed they can apply for an extension. In response to Commissioner Skrobarczyk, Ms. Goode-Macon stated that the London Area Development Plan is available on the city website and staff can provide copies for him to view. Public hearing was opened. Jerry Kramer, 6710 King Trail, Corpus Christi, Texas, came forward in support of the request. Mr. Kramer stated that with the Coves at Vista Lago went in, a lot of discussion was had concerning lot size. Keeping the larger lot size maintains the integrity of the area and keeps traffic to a minimum. Chuck Urban, 2725 Swantner, Corpus Christi, Texas, came forward in support of the request and explained the design of the setbacks for the development, stating the lots vary in width from front to back creating a unique type of subdivision with curving roads and varying setbacks. Motion was made by Commissioner Pusley to approve staff recommendation and was seconded by Commissioner Braselton. Motion passed unanimously with Chairman Stone abstaining. Page 1 of AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY THE LAKES AT KING ESTATES, INC., BY CHANGING THE ZONING MAP IN REFERENCE TO $4.836 ACRES OUT OF THE NORTH 1/2 OF SECTION 32, LAURELES FARM TRACTS, FROM "RE" RESIDENTIAL ESTATE DISTRICT TO "RE/SP" RESIDENTIAL ESTATE DISTRICT WITH A SPECIAL PERMIT SUBJECT TO TWENTY -ONE (21) CONDITIONS; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of The Lakes at King Estates, Inc., for amendment to the City of Corpus Christi Zoning ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, May 30, 2007, during a meeting of the Planning Commission, and on Tuesday, July 10, 2007, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, EAS, the City Council has determined that this amendment ent would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, E IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 84.836 acres out of the North % of Section 32, Laureles Farm Tracts, located south of King Trail off of S. Staples Street, recorded in Volume 3, Page 15, Map Records of Nueces County, Texas, from "RE" Residential Estate District to "RE/SP" Residential Estate District with a Special Permit subject to twenty-one (21) conditions. (Zoning Map 04 029 ) (Exhibit) SECTION 2. That the Special Permit granted in section 1 of this Ordinance is subject to the following twenty -one (21) conditions: 1. Permitted Uses. Uses permitted by right in the "RE" District. 2. Lot Area: Lots within the proposed subdivision of the subject property are to maintain a minimum lot area of 1/2 acre. 3. Building Setbacks/Height: Minimum front setback is 25 feet, with a minimum side setback of 5-feet and maximum cimum height of 35 feet. H:ILE -DIF I red‘Gary lagenda1 7 7- \ [ - oningO5D -11 Lakes ingEsta es P- att.do Page2of 4. Infrastructure Requirements: Curbs, gutters, and sidewalks shall be provided along each lot frontage within the proposed residential subdivision of the subject property, per city requirements. 5. Access: The developer is to construct and extend a portion of South Oso Parkway within the limits of the subject property as it aligns with the reserved Parkway area north of the subject property. This portion of the Parkway is to serve as a future access point for the development as South Oso Parkway connects to F.M. Staples Street. 6. Priveways: Spacing of driveways for each lot along South Oso Parkway shall have a combined average total spacing of 150 feet. 7. peptic Development Plan: Before the permit process for individual OSSF's on-- site sewage facilities) are initiated, persons proposing the residential subdivision and using MMM's for sewage disposal shall submit planning materials for the development to the Corpus Christi-Nueces County Public Health District. Such material shall be prepared by a professional engineer or professional sanitarian and shall include: 1. overall site plan, 2. Topographic map, 3. 100 -year floodplain map, 4. Soil survey, 5. Location of water well(s), 6. Location of easements, 7. Complete report detailing the type of OSSF for consideration, and 8. Compatibility of the selected system with area drainage and groundwater. 8. Selection criteria for Treatment and Disposal System:, The type and size of an OSSF shall be determined based on the soil and site information report. The report shall state soil and site conditions, i.e., soil texture, groundwater evaluation, topography, flood hazard and setback restrictions. Site evaluations are to be performed on each tract of land where an OSSF is planned for installation by a certified site evaluator or professional engineer. 9. Required uireclCivacte Facility: Due to soil and site conditions a surface application system will be required. The systems shall consist of a 500-gallon per day Aerobic Treatment Unit and a 750-gallon pump tank with a i hp pump and a chlorinating chamber (preferably liquid chlorine) and low -angle sprinkler nozzles. The surface application area (number of sprinklers) is determined by the number of bedrooms and/or square footage of the residence. 10, _Surface Application Restrictions: Whenever the buffer zone between the property line and the edge of the spray area is less than 20 feet, a minimum setback of 10 feet is required. The dispersal area shall be controlled by a commercial irrigation timer set to spray between midnight and 5:00 a.m. 11. Maintenance Requirements: A two -year maintenance contract with the signature of the homeowner in combination with a certified installer and/or maintenance company is required. Additional requirements include the submission of the signed contract to the regulatory authority prior to the issuance of a construction permit. On-going maintenance throughout the life of the system shall continue. i-1:I LEG -DI R Shared\ ary lagendal 0O 17- 4\O D- oning0 o7 -1 l LakesKingEstatesSP- alt.do Page3of Renewal of maintenance contracts must be submitted to the regulatory authority 30 days prior to the expiration date. Affidavits to the Public: An affidavit to the public must be filed with the Nueces County clerk's Office prior to the issuance of a license to operate the system. The affidavit must include the name of the homeowner, address, legal description of the property, type of system installed and any variances that are granted. (Variance, if any, wilt be limited.) 13. Acceptable Surface Application Areas: Land acceptable for surface applicati Page 4 of 6 20. P iat Place a note on the preliminary and final plat to refer to the condi Page 5 of 6 APPROVED: July 18, 2007 1611163111101‘11:64.11 Gary W. rnith Assistant City Attorney For City Attorney H:1 LEG -I IF \ haredl ary la nd 12007\7 -410 D- 0n n 0 7 -11 L l e Kin E tat P -alt da Page Corpus Christi, Texas day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. I /eve, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Council Members Henry Garrett Mayor, City of Corpus Christi The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael M Cut hon HALEG-DIFAShamd\G ary Siege ndal 0071 W-2410 RD- RD-zo nin g 05074 1 La k sk ing E tatesSP- alt.do r luR� - SaN1 ENGINEERING STATE OF TEXAS COUNTY OF ACES Job No. 38035.A700 May 11, 2007 Fieldnotes for an 84.836 sae tract (not based on an on the ground survey) out of a 1 8778 acre tract as described in Document No. 197045821, Official Public Remds ofNueces qty,' Texas and out fa 62.92 sae tract as described in Document No. 1999020690, Official Public Records ofNueces County, Texas; and all being out of the North 112 of Section 32, Laureles Farm Tracts, a map of which is in Voles 3, Page 15, Map Records ofNueces County, Texas; said 84.836 acre tract being more fully ly d as follows: Beginning at the southwest comer of Lot 11, Bic 7, King Estates Unit Two, a map of which is recorded in Volume 57, Pages 106 dim 108, Map Records ofNueces County, Texas for the northwest corner ofthis tract Thence, with the south boundary of said Lot 11, same being the north boundzy ofthis tract, as follows; North 90 °00'00' East, with the south boundary ofsaid Lot 11, same being the north boundary of this tract, a distance of 342.69 feet for a canner of said Lot 11 and ofthis Thence, North 71°07157" fit, continuing the south boundary of said Lot 11, same being the north boimdary of this tract, a distance of309.70 feet to the west boundary ofKng Trail, a public roadway, for the southeast coiner of said Lot 11 and for a corner ofthis tract; Thence, North 42°22'45" East, with the southerly boundary of said King Trail, same being the north boundary of this a ice of 60.00 feet to the east � f said King Trail, a corner aft tract and fir the fa circular curve to the rigs whose radius point bears North 42°22'44" East and which has a delta angle of 0°38'57", a radios of 970.08 feet, a tangent length of 5.50 feet and an arc length of 10.99 feet; Thence, with said circular curve to the light, along the of said King Trail, an arc length of 10.99 feet for the southwest comer of Lot 11, floes 8, said King Estates Unit Two and for a comer of this try Thence, North 43°01142" Fit, with the south boundary of said Lot 11, Block 8 and Lot 42 (Private Lake) of said King Estates Unit Two, a distance of 640.58 feet for the southeast corner of said Lot 42, for a corner ofthis tract and for the beginning of a circular carve to the rig)* whose radius point bey North 49°30'02" East and which has a delta angle of 54°51'19", a radius of 1063.24 feet, a tangent length of 551.78 feet and an arc length of 1017.95 feed Thence, with said circular curve to the right, with the east body of the above mentioned Lot 42, same being the northerly boundary of this fit, an arc length of 1017.95 feet for the northwest comer ofthis tract; Thence, South 69°53121" East, with the meth boundary ofthis tract, parallel with the south boundary ofa 150.00 foot wide drainage Het-of-way shown on said plat of King Estates Unit Two and 10.00 feet distant there from, measured at right angles thereto, to, a distance of 442.27 feet for a corner of this tract Thence, South 49°03'6" East, continuing with the north boundary ofthis try a distance of 111526 fed for the point of curvature of a circular cave to the left, whom radius point bears North 40 °56'54" East and which has a delta angle of 27 °56'54" a radius of 515.00 feet, a tangent length of 128.16 feet and an arc length f 251.21 feet; Thence, with said circular cunre to the left, continuing with the north boundary ofthis trams an arc length of 251.21 feet for the point of , 061)854-3101 2725 SWANTNER DR. • CORPUS CHRISTI, TEXAS 78404 FAX (36'1)854-6001 U 803 A7 O\F 8O3 A7e4- NIN .do v r, rt n 1` or''► P 1 oft Job No. 38035.A700 May 11, 2007 84.836 Acres Thence, South rook*" 0" Fast, continuing with the north boundary ofthis tract, a distance of 54.89 feet to a point on the west boundary ofa 14.77 acre tract of land in the name of Frank Thomas Shumate Tmst No. 2 and described in Document No. 2000001738, Official Public Records ofNueces County, Texas, for the northeast corner ofthis trap Thence, South 00°01'16" East, with the west bounglary of said 14.77 acre tract, same being the east boundary of this tract, a distance of 956.71 feet for the northeast comer ofa 5.259 acre tract and for a corner ofthis tract 'Ice, Nam 73°25'51" west, with the north boundary ofa 5259 sae tract, same being the easteriy boundary of this tract, a distance of 525.59 feet forte northwest mar of said 5259 acre tract and for a corner ofthis trams Thence, South 01 °12'47" West, with the west boundary of said 5.259 acre tract, same being the easterly boundary ofthis tract, a distance of 524.00 feet to a point an common boundary of the North 112 ofd 32 and the South 112 of Section 32 ofsaid Lam*eics Farm Tracts, for the southwest earner of said 5259 acre tract and for the southeast corner of this Thence, North 90°00'04" West, with the above mentioned common boundary line, same being the south boundary of this tract, a distance of 2096.85 feet for the southwest corner ofthis Thence, North " East, with ihe west boundary of this tract, a of 809.52 motto the Point of Beginning and containing 84.836 acres of land,. Bearings are based on the recorded plat of King's Estate Unit Two, a map ofwhich is recorded in Volume 57, Page 106, Map Records ofNueces County, Texas and of The Coves at Lago Vi Unit 1, a map of which is recorded in Volume 68, Pages 98 thru 101, may, Tem. Unless this Fieldnotes Desaiption, including peamble, seal and signature, appears in its may, in its original form, surveyor assumes no responsibility for its accuracy. : 803 1 7001803 1 ,do Urban Engineeri■g Fags 2 of 2 si North 809,52` North 1/2 of Section 32 Dew: Ann H Brottan °Point of Beginning. 1 $ # ps North LAUt WI. P (Owner: F A n e‘p "41: 43 0 16 E 958.71 of Section 32 WTI Tracts 14) Thomas Shumate) Yer .1. —I is TO .7. -6A a .10, I !att.§ Lourdes Farm Tracts Vol. 3, Page 15, Map Records of Nuaoes County, Texas South 1/2 of Section 31 'A (Owner: Ann H. Brotton) oIKing . 106-105, s MA. sC. . 1 an ti A 0) • at n1 � Vol. 88, Pepe 8 -101. 12201= 0 J itfAtitVItOlia ot Logo Unit 3 cn U.R. .C.T.�; r'w,Alff 4f* cn 1 1 Casr 0 o5o9--r1 23 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Presentation on 2007 -2009 City Council Short Term Goals and Action Plans STAFF PRESENTER(S): Name TitlelPosition De • artment 1. George K. Noe City Manager REQUIRED COUNCIL ACTION: None. Supplemental information m eo ge K. Noe City Manager 2007- 2009 City Council Short Term Goals and Action Plans July 24, 2007 2007 -2009 City Council Goals June 5, 2007 1, Establish a p r hensive street/road plan (implemented by 2008 bond package) 2. Develop and implement a plan for maintenance and use of the Coliseum 3. Develop and implement Unified Development Code; and improve the effectiveness and efficiency of the Development Services Department 4. Develop a p lan for Texas A&M University- Corpus Christi expansion 5. Complete the updating process of the City's Master Plan 6. Increase and improve efforts at code enforcement 7. Expand the Neighborhood Initiative Program and Model Block Program 2007 -2009 City Council Goals Proposed Revision I. Establish a comprehensive street/road plan to improve their condition and capacity using on -going maintenance efforts and future bond issues. 2. Develop and implement a process for identifying proposals for the 2008 Capital Improvement Bond issue to be considered by voters in November, 200 8. 3. Develop and implement a plan for the maintenance and use of the Coliseum. 4. Improve the development process by adoption of a clear and consistent Unified Development Code and implementing process improvements to make it more efficient and effective. 5. Develop a plan for Texas A & M University Corpus Christi Expansion. 6. Complete the updating process on the City's Master Plan utility elements (water, wastewater and storm eater ). 7. Increase the effectiveness and efficiency in Code Enforcement. 8. Expand the Neighborhood Initiative Program and the Model Block Program. CITY COUNCIL GOALS 2007/2009 Council Goal Statement: Establish a comprehensive street road plan (implemented by the 2008 Bond package). Revised Goal Statement (if necessary): Establish a comprehensive street/road plan to improve their condition and capacity using on- going maintenance efforts and future bond issues. Develop and implement a process for identifying proposals for the 2008 Capital Improvement Bond issue to be considered by voters in November, ber, 2008. Project Leader: Street /Road Plan Ron Masse Project Team: Street Plan-Ron Massey, Angel Escobar, Jeff Kaplan, Andy Leal, Jerry Shoemaker, Eddie Houlihan, Robbie Sovrell, Lynda Sutherland Action Step: Street Plan Complete evaluation of condition of City streets and approach for improving the overall condition by measuring the pavement condition index (PO). Develop a funding plan to support plan for improving the pavement condition Identify street projects to be included in Bond 2008 Measure Street Area in good, satisfactory, fair or poor condition. Deadline October 1, 2007 Street Area in good, satisfactory, fair or poor condition. Bond 2008 Street Project List Include required 0 & M funding in 2008-2009 Budget Report on condition of City streets Street Area in good, satisfactory, fair or poor condition. Street Area in good, satisfactory, fair or poor condition. November 2007 December 2008 May 31, 2008 October 1, 2008 Project Leader: Bond 2008 George K. Noe Project Team: Bond 2008 Bond 2008 Projects- Ron Massey, Oscar Martinez, Angel Escobar, Jerry Shoemaker, Eddie Houlihan, Lynda Sutherland, (Capital Budget Officer), Cindy O'Brien, Kim Womack. As needed, Jeff Kaplan, Ed Garana, Foster Crowell, David Flores, Valerie Gray, Richard Hooks, Bryan Smith, Herb Canales, Rick Stryker, Sally Gavlik, , Ji Davis, Annette Rodriguez. Comments: CITY COUNCIL GOALS 2007/2009 Council Goal Statement: Develop and implement a plan for the maintenance and use of the Coliseum. Process: Phasel Obtain public input - Provide City Council a recommendation for reuse of the Memorial Coliseum. Phase 2 Implement Council- approved project concept for the reuse of the memorial Coliseum. Project Leader: City Council: Mike Hummel', Committee Chair Staff: Irma Caballero, Director of Economic Development Project Team: Council/Citizen Committee: John Mare z, Nelda Martinez, David Engel, David Richter, Dr. Velda Vela - Trujillo, Leon Loeb, Rocco Montesano, Willie Rivera, Arthur Granado, Facilitator -Jack Sol a, City Staff-Irma Caballero, Angel Escobar, Randal Stivers, Kim Womack Action Step: - - Measure 5 Town Hall Meetings (Council Districts) Public Comments - -- - - -- - - - - - -- _ Obtained Compile Input: Position Develop position statement for reuse of Statement Coliseum Developed Deadline August 1, 2007 August 31, 2007 Present Recommendation to City Council Recommendation adopted Comments: September /October 2007 During Phase 2, Staff support may vary depending on the project concept approved by 1 City Council. CITY COUNCIL GOADS 2007/2009 r Council Goal Statement: Develop and Implement the Unified Development Code. Include the Development Services Department and improve its effectiveness and efficiency. Revised Goal Statement (if necessary): Improve the development process by adoption of a clear and consistent Unified Development Code and implementing process improvements to make it more efficient and effective. Project Leader: Margie C. Rose, Assistant City Manager Project Team: Unified Development Code Project Team: Debbie Marroquin, Faryce Goode - Macon, Jerry Shoemaker, Johnny Perales, Michael Gunning, Peggy Sumner, Shannon Murphy Stacie Talbert, Tim Ginn, Yvonne Haag. Development Services Process Project Team: Danny Ybarra, David Flores, Debbie Marroquin, Foster Crowell, Irma Caballero, Joe Trejo, Johnny Perales, s, Leonard Edgar, Miguel Saldana, Randal Stivers, Raquel Richardson, Robert Quiroz, Sylvia Arispe. r— . -- -. - -- � Action Step: `or UDC) 1. Completion and Adoption of Sign Regulation 2. Completion and Adoption of Park Regulation Measure Approval by Council Approval by Council 3. Completion and Adoption of Landscape Regulation Deadline October 2007 December 2007 Approval by Council January 2008 4. Completion and adoption of remaining regulations • Administrative • Infrastructure • Base Zoning • Shared Access 5. Public notification will be used to engage the public throughout the process Action Step: (For Development Services 1. Fill vacant Executive positions 2. Provide a report and presentation to Council outlining the status of the Development Services Improvement process Approval by Council April 2008 Published timely August 2007 — April 2008 Measure Deadline Number of filled January 2008 Vacant positions Council Meeting Date 3. Improve core business processes • Project - oriented process • Early Assistance Program • Standardize projects into types A -D Time from submission to completion/Customer Survey 4. Finalize Regulatory Framework Assessment • UDC Adoption • Masterplan updates • - Criteria/Standards udates October 2007 On-going Approval by Council May 2008 5. Enhance Technology Data in electronic February 2008 • Access to current data sources (imaging) database website • Integration of other HTE applications • Enhance Development Services website 6. Complete Performance Measurement Program D S AG Staff • Quality Service Approval • Consistency and Reliability • Predictability • Timeliness and Accountability January 2008 1 7. Complete the Cost I Adjustments stments I f Service Fee II I 1 ii Approval by Council December 2007 8. Provide inter al Outreach Programs tern al Training an I ter .al temal Surveys On-going Comments: The Balanced Score Card will be used on a continuous basis to monitor system CITY COUNCIL GOALS 2007/2009 Council Goal Statement: Develop a plan for Texas A & M University Corpus Chri CITY COUNCIL GOALS 2007/2009 Council Goal Statement: Develop a plan for Texas A & M University Corpus Christi Expansion Revised Goal Statement (if necessary): N/A Project Leader: George K. Noe, City Manager Project Team: Sally Gavlik, Angel Escobar, Billy Delgado, Jerry Shoemaker, Mary Kay Fischer Action Step: Prepare plan for relocation of athletic fields at South Guth Park including estimate of project cost. Council Measure Report to City Prepare analysis of traffic impact of closure of Nile Report to Council on Pharoah Neighborhood. and Pharoah leihborhood Presentation of TAMUCC analysis of proposed Report to City expansion site Council Develop resolution authorizing staff to proceed with land transaction and park land process. Prepare and execute gift agreement with Texas A&M University System Authorize capital project financing and implementation. Authorize construction contract Deadline July 17, 2007 July 17, 2007 July 17, 2007 Action item to City Council Action item to City Council Action item to City Council Action item to City Council August 21, 2007 September 30, 2007 TBD Tf Comments: This project carries forward the on -going discussion with TAM CC re the use of the area around the Oso WWTP and the South Guth Park site for expansion of University facilities. -- CITY COUNCIL GOALS 2007/2009 I Council Goal Statement: Complete the updating process of the City's Master Plan Revised Goal Statement (if necessary): Complete the updating process on the City's Master Plan utility elements (water, wastewater and stormwater) Project Leader: [RonMassey Project Team: Ron Massey, Angel Escobar, Ed Garana, Foster Crowell, Valerie Gray, Jerry Shoemaker, Johnny Perales, Mark VanFleck, Joe Cavalier Action Step: Storm Water Master Plan Finalize Local System Criteria for Storm Water Master Plan Obtain Planning Commission Approval of Local System Criteria for Storm Water Master Plan - Obtain Council Approval of Local System Criteria for Storm Water Master Plan. Determine Financial Responsibilities for Storm Water System Components and Sources of Funding for City Share. Measure Local System Design Criteria Local System Desi • n Criteria Local System Design Criteria Deadline September 1, 2007 October 1, 2007 November 1, 2007 Funding Sources and Construction Responsibilities Prepare Complete Storm Water Master Plan and Obtain Planning Commission Approval Prepare Complete Storm Water Master Plan and Obtain Council Approval June 1, 2008 Citywide Storm November 1, Water Master 2008 Plan Citywide Storm December 1, Water Master 2008 Plan Action Step: Wastewater Master Plans Finalize Greenwood Master Plan Amendment Measure Deadline Greenwood Basin September 1, 2007 Obtain Planning Commission Approval of Amendment to Greenwood Basin Master Plan to include Area South of the Oso Creek Obtain Council Approval of Amendment to Greenwood Basin Master Plan to include Area South of the Oso Creek Action Step: Water Master Plan Greenwood Basin Master Plan incl. South of Oso Creek November 1, 2007 Greenwood Basin Master Plan incl. South of so Creek Update Council on Water Master Plan Progress Finalize Updated Water Master Plan December 1, 2007 Measure Deadline Water Master September 1, Plan Status 2007 Obtain Planning Commission Approval of 1 Updated Water Master Plan 1 Obtain Council Approval of Updated Water 1 Master Plan Comments: Citywide Water October 1, Master Plan 2007 Citywide Water November 1, Master Plan 2007 Citywide Water December 1, Master Plan 2007 CITY COUNCIL GOALS 2007/2009 Council Goal Statement: Increase and Improve efforts at Code Enforcement. Revised Goal Statement (if necessary): Increase the effectiveness and efficiency in Code Enforcement. Project Leader: Margie C. Rose, Assistant City Manager Project Team: Alonzo Garza, Andy Cardiel, Heidi Frese, Lawrence Mikolajczyk, Robert Quiroz, Teena Houston, Tracey Cantu, Yvonne Haag. Action Step: - Measure Deadline 1, Develop /Adopt a Downtown Vacant Building Ordinance and Downtown Overlay. Adoption of the Ordinance by Cit Council Adoption of t a Ordinance by Cit Council October 2007 2. Revise Junk Vehicle Ordinance. September 2007 3, Modify and Update the Building Standards Code. 4. Streamline data entry process of violations. (pending HTE Enhancement) Adoption of the Ordinance by Ci Council Reduce data entry time for Code Enforcement Officers July 2008 July 2008 On-going 5. Interdepartmental Cross - Training • Training on various codes including Building, Solid Waste, Care of Premise, Open Storage, Illegal Signs, Junk Vehicles • Cross Training opportunities for Code Enforcement, Environmental Code, Development Services, Police and Fire Departments Improve Call Center distribution and elimination of duplicate cases Completion of certification and training programs. rtomments: The Balance Score Card will serve as a tool to measure and monitor the established standards for the delivery of code enforcement servi CITY COUNCIL GOALS 2007/2009 Council Goal Statement: Expand the Neighborhood Initiative Program and the Model Block Program Revised Goal Statement if necessary): Project Leader: Margie C. Rose, Assistant City Manager L_ Project Team: David Cook, Billy Delgado, Angel Escobar, Diana Zertuche Garza, Yvonne Haag, Andy Leal, Yvonne Martinez, Lawrence Mikolajczyk, Robert Quiroz Action Step: 1. Provide report/presentation on the assessment and status of the established NIP sites (200 3-2007) Measure 2. Develop an enhanced PRIDE Program with a focus on neighborhood revitalization to include strategic neighborhood planning and stronger resident participation and leadership • Concentrate resources and efforts on the existing 20 NIP sites • Reassess financial and community resources for revitalization projects • Improve outreach efforts and resident participation • Provide Leadership Training • Provide Landlord Workshop 1 Recommend an updated NIP concept and additional NIP sites for FYO7- 9. 4. Develop and implement evaluation process for measurement Presentation Report delivered to City Council Pride Program approved by City Management Approval of recommendation by City Management and City Council Deadline October 2007 October 2007 October 2007 . Continue and Complete Pilot Model Block Program (August 06- August 09) • Provide quarterly reports on the status of the program • Reassess and acquire additional funding and resources (CDBG) • Begin the implementation of the Inill Housing efforts • Implement other revitalization and beautification projects as recommended by the consultant • Improve outreach efforts and resident participation • Provide Leadership Training • Provide Landlord Workshop • Develop and implement an annual evaluation process ct.07, Jan.08, Apr.08, Jul 8, Oct.08, Jan.09, Apr.09 July 09 6. Redefine City Departments(s) Participation) Services Provided 7. Enhance staffing resources for NIP/Model Block (pending available funding) Comments: September 2007 Budget/Funding August — December 2007 Comments Associated with Item ##2 and #3 Above; Staff supports expanding and enhancing the programming of the Neighborhood Initiative Program (NIP). The committee recommends the development of an enhanced PRIDE Program where the resources and efforts can be focused and concentrated on neighborhood revitalization and stronger resident participation for sustainability of the 20 existing sites. The committee recommends the development of an updated NIP concept that would redefine the level of city service /operational component of the program, and possibly the selection criteria. Comments Associated with Item #5 Above: Staff introduced the Model Block Program to Mayor and Council in early 2006 as a Pilot Program for a three (3) year period. The program officially started in August 2006. The committee recommends that we should not consider expanding the program until we complete the pilot program. The pilot program is scheduled to end in 2009. Status reports will be provided on a quarterly basis in addi 24 CITY COUNCIL AGENDA MEMORANDUM M City Council Action Date: July 24, 2007 AGENDA ITEM: AN ORDINANCE ESTABLISHING THE MUNICIPAL COURT IN CORPUS CHRISTI, TEXAS, AS A MUNICIPAL COURT T F RECORD, D, PF O IDING FOR THE TERM AND APPOINTMENT T F A PRESIDING JUDGE AND ASSOCIATE JUDGES OF THE MUNICIPAL COURT OF RECORD; D; AUTH F I ING THE CITY MANAGER OR HIS DESIGNEE TO APPOINT MUNICIPAL COURT DI ECT f TO SERVE AS CLERK OF MUNICIPAL COURT T F RECORD; D; PF IDING FOR A SAVINGS CLAUSE; PROVIDING FOR A SE EF A ILITY CLAUSE; PROVIDING FOR A REPEALER CLAUSE; AND PROVIDING AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY. ISSUE: The Municipal Court continues to find itself with an opportunity to improve enforcement of court cases. We are in this position by becoming a Court of Record to utilize the latest tools available to ensure our citizens are provided with the best service possible. Utilizing the latest technology available, the Court can continue to make significant strides to improve the processes. By becomi BACKGROUND INFORMATION This item has been discussed with the Municipal Court Committee, who made a motion to proceed with this item to the City Council. On September 12, 2006, the City Council approved funding from the Municipal Court Technology Fund for the technological requirements to ensure each of the courtrooms, including the Main Court, the Juvenile Court and the Environmental Court were properly equipped for the establishment of "Court of Record" recordings, as required by statute. With the funding approved, each courtroom was equipped with "state of the art" technology, completed and in place by January 1, Zoo. In addition, each courtroom clerk was trained on proper operation of the equipment. By installing this equipment, any transcriber will be able to identify each party as defined in the system, by channeling the recordings. In November 2006, the City of Corpus Christi provided Mr. Tom Utter with the documentation to file a bill, filed as SB 2009, to request passage of the SB 2009 for approval in becoming a Court of Record. The Honorable Presiding Judge Rodolfo Tamez and Court Director Rene Mendiola, appeared before committees of the House of Representatives, where the bill was carried by Mr. Juan Garcia and the Senate, where the bill was carried by Mr. Juan Hinojosa, to testify on behalf of the bill. The bill was approved into law at the end of this legislative session. Court Administration and Judicial, along with other departments have worked dili Page 1 of ORDINANCE ESTABLISHING THE MUNICIPAL COURT IN CORPUS CHRISTI, TEXAS, AS A MUNICIPAL COURT OF RECORD, PROVIDING FOR THE TERM AND APPOINTMENT OF A PRESIDING JUDGE AND ASSOCIATE JUDGES OF THE MUNICIPAL COURT OF RECORD; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPOINT MUNICIPAL COURT DIRECTOR TO SERVE AS CLERK OF MUNICIPAL cIPAL COURT OF RECORD; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY. WHEREAS, the City of Corpus Christi, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article X1, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code, and WHEREAS, Chapter 30 of the Texas Government Code authorizes Corpus Christi to establish its municipal court as a municipal court of record; and WHEREAS, the City Council of the City of Corpus Christi deems it necessary to establish a municipal court of record to provide a more efficient disposition of cases arising in the City; and WHEREAS, the City Council of the City of Corpus Christi wishes to provide for a more effective means for the judge to grant writs necessary to the enforcement of the ordinances and laws of the City of Corpus Christi; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That Section 29 -1 of the City Code of Ordinances is deleted and replaced with the following: "sec. 29 -1 Cr i n url is i f; powersjuties, designations. `# That the CiW Council hereby establishes the Corpus Christi Mnicipafqo'irt as unified municipal court of record. The municipal court shall become court of record from and after the 1st day of ►ugu 2007', and shall beknown as The Municp?1 Court of Record in the CJty of Cor - s Christi.' This _rr unlci a I court of record is established ursuant to the authority wanted in Subchas.,LIN Cha ter 3 of theGoveinment Code of the State of Te as I no ern as the Uniform M r icipal Couitsof Record Act, and the terms set forth therein are hereby adoptecierningthe operation of said court. H:1LE }DIF \LJ al rdinance OO7'Municipal Court of Record 07242007.doc Page 1 of ORDINANCE ESTABLISHING THE MUNICIPAL COURT IN CORPUS CHRISTI, TEXAS, AS A MUNICIPAL COURT OF RECORD, PROVIDING FOR THE TERM AND APPOINTMENT OF A PRESIDING JUDGE AND ASSOCIATE JUDGES OF THE MUNICIPAL COURT OF RECORD; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPOINT MUNICIPAL COURT DIRECTOR TO SERVE AS CLERK OF MUNICIPAL COURT OF RECORD; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A SE 1ERA ILITY CLAUSE; PROVIDING G FOR A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY. WHEREAS, the City of Corpus Christi, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code, and WHEREAS, Chapter 30 of the Texas Government Code authorizes Corpus Christi to establish its municipal court as a municipal court of record; and WHEREAS, the City Council of the City of Corpus Christi deems it necessary to establish a municipal court of record to provide a more efficient disposition of cases arising in the City; and WHEREAS, the City Council of the City of Corpus Christi wishes to provide for a more effective means for the judge to grant writs necessary to the enforcement of the ordinances and laws of the City of Corpus Christi; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY of CORPUS CHRISTI, TEXAS: SECTION 1. That Section 29 -1 of the City Code of Ordinances is deleted and replaced with the following: 29-1 _ ' • iurisdiction; ppwers, duties, designations. ", a _ That In _, ity Council hereby star lish s the- Corpus Christi_ Municipal Court as a unified muiial court of record. _The municipal court s hall_ become a court of record from and after the ist day of Au • us t, 2007: and shall be known wn as `The Municipal al court of Record in the Ci - of Corpus Christi.' This municipal o rt of record is established pursuant to the authori granted in - Subchapter A, Ch ter 30 of the Government Code of the State of ' a ,kn n as the Uniform _Municippl Courts of Record Act and the terms set fortterein are s by ado ted_governing the qpiiVign of said court. -- H: \LEG -DIF \Lisa\ rdinanc 00 \Muni ipai Court of Record 07242007.doc Page 2 of "(b) The court shall have civil-jrisiction _for the purpose of eforr_ruriclpal ordinances enacted under Subcha •ter A Cha •ter 214 Local Government Code or Su CI�napter 683, Transportation Code. "; c The court shall have_concurrenthrisdiction with _any justice court in an • recinct in which the Cif of Corpus Christi is located in criminal cases that arise within the territorial limits of the City and are ishl only_by fine, " The- court shall __have civil jujisdiction for the purpose of er forcirn --rrnunicipa J ordinances enacted under Subcha • ter A Cha • ter 214 Local Government Code or Sybchap r 683, Tranqrtatign code; "(el The court sharll-liave concurrent urisdiction with a district court or a county court at law under Subchapter B, Cba!r 54, Local Government Code within _the municipality territorial limits andvned b the_qpkipa1ity located in thenijjiicipaIity's extraterritorial 'urlsdictlon for the •ur.ose of enforcin health and safe and nuisance abatement ordinances. " The court shall have authority to search warrants for the purpose of investigating _a health and safety or nuisance abatement ordinance violation; and seizure vary r_ts for the_pufipose of securing, removing, or demolishing the offending property and remqving the debris from the gremises. (g) The Court shall have five _division esignated_as: Munici • al Court of Record in the Ci of Cor • us Christi Texas Division No. 1. Munici . al Court of Record in the Ci of Cor us Christi Texas Division No. 2. MUflipjpaty!j of Record in the Cit - Corpus_ Christi, Texas, Division No. 3; MunicipatOourt of Record in the CitygfCorpus Christi, Texas, DivI i n -I o. 4: Municipal-Court of Record in the Ci of Corpus CflrLsti, Texas, Divi j r _I .- ," SECTION 2. That Section 29-2 is revised to read as follows: "The mnlcipl coons shall be roriderith a seal which contains the words "The l lunici • al Court of Record in the Cit of Cor • us Christi Teas," SECTION 3. In Chapter 29, the term "municipal court" shall be replaced with "Municipal Court of Record" wherever it appears. SECTION 4, That Section 29-4 is amended to read as follows: "Sec. 29-4. Judges generally—Offices created; salaries; qualifications, appointment and term; removal. "(a) The Judge of each division shall have all powers of judge, magistrate, and recorder vested in municipal judges by law. Every substitute judge, as hereinafter HALEG-DIR\LisalOrdinance 2007W1unicipal Court of Record 07242007.doc Page 3 of provided for, shall have the offices, powers and duties of the regular judges of the divisions when and if serving as a substitute judge. "b The salary of each judge shall be as prescribed by ordinance of the city council. "(c) The magistrates judges_ of the municipal court of record shall be known as municipal judges, who shall be licensed attorne sir1 _good standin in the state of lexas, practicing law in Nueces County for at least two (2) years prior to appointment, arid-qualified voters, and shall as of the effective date of appointment be qualified as stated in Article 11, section 27-26, of the City Charter. The municipal judge must also be a citizen of the United states and a resident of the State of Texas. "(d) The City Council shall appoint municipal judesasemed necessary for the benefit and conduct of the Court. Each judge shall be norninated-apppinted by the City Council and shall hold office for a two (2)_ year term coterminous with the term of the appointing city council unless sooner removed or until the successor, if any, is appointed. (f-"The judges of Divisions , 2, 3, 4, and 5 shall serve full time during hours prescribed by the presiding judge. The presiding judge shall assure that the hours of the municipal court are sufficient to conduct its business in an efficient manner consistent with available resources." SECTION 4. That Section 29 -7 is revised to read as follows: "Sec. 29 -7. Presiding judge; office created, special powers and duties; transfer and exchange of benches. "Oil The municipal court of record shall be presided over by a PresidinMunicip.jJudge who shall be appointed by the City Council for terra of two ears coterminous with the term of Ci Council. The Presidin Munici al Jud . e must meet all ' ualifications for H:ILE - DIR\LisalOrdinance 20 7\Municipal Court of Record 07242007.doc a municipal judqeestabIishdsection 29-4 ..,• Page 4 of "� It shall be the duty of the presiding judge to direct the assignment and trial of cases and magistrate duties, to order any judge to exchange benches and preside in any court, and to generally administer all judicial functions of the municipal court. "L The same courtroom and municipal court facilities may be used by each of such divisions under the direction of the presiding judge. , . = i � • udges of such divisions may transfer cases from one division to another, and any judge of any such division may exchange benches and preside F over any such divisions as may be scheduled and ordered by the presiding judge. "L The presiding judge shall be the chief judge of the municipal courts and shall, in conference with the other judge, except substitute judges, establish the local rules of the municipal courts, consistent with the ordinances of the city and the laws of the state," SECTION * That Section 29-9 is amended to read as follows: "Sec. 29-9. ' i Vl rni ip l Court Director - _Title, nature of position, oath and bond. "La) The Citvianager or his designee_shall appoint the municipal court director to serve as the clerk of the Munici • al Court of record who shall • erform duties in accordance with state lam_ the Ci Charter and City ordinances, During proceedings of a court, the director_and other court personnel shall serve at the direction of the municipal judge presiding. At all other times they shall serve at the direction and supervision of the city mana *er or his desi•nee who shall have the authori to remove the court director or other coup - personnel_ according to the ro risi ns set forth- in _the _City employee personnel -policies rules and rocedures. 11 11 leaf- matter "1121 Before entering upon the discharge of the duties of said office, the administrator director shall take and subscribe the oath prescribed by the state constitution and shall enter into bond payable to the city in the sum of one thousand dollars $1 ,000.00), conditioned that the administrator director and all of the a m h istr tor+ director's deputies shall faithfully discharge all their official duties. H:1LE - DIR\Llsalordin n e 2007\Municipal Court of Record 072 200 .doo Page 5 of "L The director shall manage the administrative operations of the municipal court, subject to the direct supervision and control of the city manager or the manager's designee. The ad-ministratef director shall provide all support services required for judicial operations of the court. The ' ' director shall have custody of all papers, books and documents belonging or pertaining to the court, shall receive, prepare and file all complaints and docket each case, and shall perform such duties and have such rights, powers and privileges and be under such obligations as prescribed by law and by the city council." SECTION 7. Section 29-10 Powers and duties generally, is deleted and replaced with the following new section: "Section 29-10. Recording of court proceedings. "The cpurt proceedings shall be_recorded 1Dy a good quality, I im* reporcling devicg A court re • orter is not re • uired to be • resent to certi the re • orter's record. The recording shall be kept for the 20- d_rid_eginning the day after the_Is #day of the court • roceedin • trial or denial of motion for new trial whichever occurs last. If a case is apps l d, the proceedings shall be transcribed. " SECTION 8. That a new Section 29-53 is added to read as follows: "Sec 29-63. Fees for . re • arati n of director's record. "In the event of an appeal, the a slant_ hall pay a Mu i ip l_ C uirt_ rector's record •re•aration fee in the amount of Twen -five Dollars ' 25.00 for the • re•aration of the m nic I director's record. The recor _prepar Lion fee does not include the fee for an actual transcript of the_ proceedings. The appellant shall Day for the preparation of the actual transcri • t of the • roceedin • s b a court re • orter. The director shall note the a rent of the director's record re•aration fee on the docket of the court. If the case is reversed n _appeal, the director's record preparation fee shall be refunded to the mpellant. In addition to the director's record prepAration fee, the fee for thj transcript of the proce di _s and_- re sorter's record must be •aid b the a• •ellant pursuant to Government Code 30.00014 and 30.00019." SECTION 9. That the Code of Ordinances of the City Corpus Christi, Texas, as amended, shall remain in full force and effect, save and except as amended by this ordinance. SECTION 10. That should any section or part of any section or paragraph of this ordinance be declared invalid or unconstitutional for any reason, it shall not invalidate or impair the validity, force or effect of any other section or sections or part of a section or paragraph of this ordinance. H: \LEG -D1 1Li a \ordinance 2007W1unicipal Court of Record 07242007.doc Page 6 of SECTION 11. That all ordinances or resolutions or parts of ordinances or resolutions in conflict with the provisions of this Ordinance are hereby repealed to the extent of such conflict. SECTION 12. That this ordinance shall be effective immediately upon its passage and approval. SECTION 13. Upon written request of the Mayor or five Council members, copy attached, the City Council 1 finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first readin g as an emergency measure on this the 24th day of July, 2007. g ATTEST: THE C1TY OF CORPUS CHRISTI Armando Chapa Henry Garrett City Secretary Mayor APPROVED: July 20, 2007 Lisa Aguilar Assistant City Attorney for City Attorney H;1L -D1l 1L1 alordin nce 20071Municipal Court of Record 07242007.doc Corpus Christi, Texas Day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: fire, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Council Members Henry Garrett Mayor The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hum ell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon 25 AGENDA MEMORANDUM ... -�- -- fl_Coij A I n_ : July 24, 2007 SUBJECT: Oso Water Reclamation Plant Clarifier Structural Improvements: Bridge No. 5, 6, 7 & 8/Aerobic Digester No. 2 /Blower House No. 2 (Project No. 7356) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with F. &. Black Civil Contractors Inc. of Corpus Christi, Texas, in the amount of $4,546,750 for the Oso Water Reclamation Plant Clarifier No. 5, 6, 7, 8 /Aerobic Digester Igo. 2 Blower House No. 2 Improvements for the Total Base Bid and Additive Alternate No. 1. ISSUE: This project is part of a mufti- phased project to address aging infrastructure at the Oso Water Reclamation Plant V P . The OWRP is over 50 years old and many systems are at the end of their service life. This project will complete the replacement of all eight clarifier bridges and includes four new blowers and two new emergency generators. The project has bid and Council approval is required to award the construction contract. FUNDING: Funds for this project are available from the FY 2006 -2007 Wastewater Capital Improvement Budget. RECOMMENDATION: staff recommends approval of the motion as presented. Foster Crowell Director of Wastewater Services Additional &ipp rt Material: Exhibit "A" Background Information Exhibit "6" Bid Tabulation Exhibi BACKGROUND INFORMATION SUBJECT: Oso Water Reclamation Plant Clarifier Structural Improvements: Bridge No. 5, 6, 7 & 8/Aerobic Digester No. 2 /Blower House No. 2 (Project No. 7356) PROJECT DESCRIPTION: This project is part of a multi- phased project to address aging infrastructure at the Oso Water Reclamation Plant IIRP). Two previous projects are already complete. This project will complete the replacement of all eight clarifier bridges and includes four new blowers and two new emergency generators as detailed below: • Base B Consists of removing and replacing the existing traveling bridges on rectangular Clarifiers No. 6, 7, and 8, including removing and replacing the rails, grout pads, electrical festooning cable system, electrical control panel, actuator for pipe skimmers and polyurethane crack injection repair on concrete walls; removin g and replacing four (4) blowers in Blower House No. 2, and installing two 500 KW generators, and all appurtenances in accordance with the plans, specifications, and contract documents. • Additive Alternate No. 1: Consists of removing and replacing the existing traveling bridge on rectangular Clarifier No. 5. • dditiLeAIternate No 2: Consists of replacing the aerobic digester aeration system for Aerobic Digester No. 2. • dditivIternate No. 3 Consists of removing and replacing slide gates, inlet p orts and fiberglass grating on rectangular Clarifiers No. 5, 6, 7, and 8. BID INFORMATION: The City received proposals from three bidders on June 27, 2007 (see Exhibit "B" Bid Tabulation). The bids for Total Base Bid only ranged from $3,661 000 to 4,245,250. The bids for Total Base Bid plus Additive Alternate Nos. 1, 2 and 3 ranged from $5,102,050 to $6,670,500. The City's consultant, LNV Engineering, and City staff recommend that the construction contract be awarded to R.S. Black l Civil Contractors Inc. in the amount of $4,546,750 for the Total Base Bid and Additive Alternate No. 1 ■ If additional funds become available, City staff recommends awarding Additive Alternate Nos. 2 and 3 by change order. ONTRACT TERMS: The construction project is estimated to require 475 calendar days for the base bid and 150 calendar days for Additive Alternate No. 1. Completion is anticipated in June 2009. ,PROJECT BACKGROUND :, This project was developed in multiple phases over multiple p p p fiscal years to address the rehabilitation and replacement of aging systems at the Oso Water Reclamation Plant. These improvements increase protection against service interruptions, plant overloading, and permit violations, as well as increase efficiency. HAH MEMacheile\GENI ate eter1 .5 - Clarifiers 5,6,7.81Agenda Background.doc The first phase was completed in May 2004 and provided structural improvements to the catwalks at the East Aeration Basins and Aerobic Digester No. 4 (Aeration Basin Structural Improvements Project No. 7270). The second phase, completed in March 2006, entirely replaced Clarifier Bridges 2, 3 and and included concrete crack repairs in each basin as well as trough support replacement for the bridges (Clarifier Bridges 2, 3, and 4 Improvements Project No. 7271). The design of the current phase was completed in June 2007 and addresses the remaining clarifier bridges 5, 6, 7 and 8, four new blowers, associated electrical and structural repairs, and the installation of two new emergency generators. This work is the proposed construction contract for council approval (Clarifier Bridges 5, 6, 7 & 8 /Aerobic Digester N. 2 /Blower House N. 2 Project No. 7356). The future phase includes a preliminary study of the plant's process systems WP Process Evaluation Project No. 7273). H:IH ME Rachelle\ ENWastewater17 56- Clarifiers 5,6,T,81Agenda 6ackground.doc PRIOR PROJECT ACTIONS SUBJECT: Oso Water Reclamation Plant clarifier Structural Improvements: Bridge No. 5, 6, 7 & 8/Aerobic Digester No. 2 /Blower House No. 2 (Project No. 7356) Prior Project Actions have included: PRIOR COUNCIL ACTION: 1. December 17, 2002 - Motion authorizing the City Manager, er or his designee, a Contract For Professional Services with LNV Engineering for a total fee not to exceed $256,600 for the Oso Water Reclamation Plant Structural /Process Improvements (Clarifier Bridges /Aeration Basin /Fine Bubble Diffuser (Motion No. M2002-420). . 2. June 22, 2004 — Motion authorizing the City Manager, or his designee, to award a construction contract to R.M. Wright Construction Company of El Paso, Texas in the amount of $2,007,600 for the Oso Water Reclamation Plant Clarifiers 2, 3, 4 Structural Improvements. (Motion No. M2004-227) 3. November 16, 2004 — Motion authorizing the City Manager, or his designee, to execute Change Order No. 1 to R.M. Wright Construction Company of El Paso, Texas in the amount of $402,887.3, for a total re- stated contract fee of $2,410,487.83, for the Oso Water Reclamation Plant Clarifiers 2, 3, 4 Structural Improvements. (Motion No. M2004-427) 4. December 130 - Motion authorizing the City Manager, or his designee, to execute Amendment ent No. 4 to the Contract For Professional Services with LNV Engineering in the amount of $352,150, for a total re- stated fee of $659,600, for the Oso Water Reclamation Plant Structure Process Improvements Clarifier Bridges /Aeration Basin Fine Bubble Diffuser. (Motion No. 2005413) 5. Ju1 1 , 200 - Motion authorizing the City Manager or his designee to execute Amendment No. 5 to the Contract for Professional Services with LNV Engineering in the amount of $120,700 for a total re- stated fee of $780,300 for the Oso Water Reclamation Plant Structural Process improvements (Clarifier Bridges /Aeration Basin Fine Bubble Diffuser). (Motion No. 2006 -218) 6. Se ernb r 19, 2006 -- Ordinance approving the FY 2007 Capital Budget in the amount of $146,994,500. (Ordinance No. 026997) PRIOR ADMINISTRATIVE ACTION. 1. february2O, 2002 Distribution of Request For Qualifications RFC No. 2002 -01 (Aviation, Street, Water, W astewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out -of- town). 2. March 13, 2002 — Addendum No. 1 to the Request for Qualifications RFC No. 2002 -01 (Aviation, Street, Water, Wastewater, Gas improvement Projects) to 42 engineering firms (28 local and 14 out-of-town). 3. March 15, 2002 — Addendum No. 2 to the Request for Qualifications RFC No. 2002 -01 (Aviation, Street, Water, Wastewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-of-town). 4. March2002 — Addendum No. 3 to the Request for Qualifications (RFQ) No. 2002-01 (Aviation, Street, Water, Wastewater, Gas Improvement Projects) to 42 i:1l OAAEIRac:helIM E IWastewater1735F- Clarifiers 5,8,7,81Prior Actions.doc engineering firms (28 local and 14 out-of-town). 5. March 2&2002 — Addendum No. 4 to the Request for Qualifications (RFQ) No. 2002 -01 (Aviation, Street, Water, Wastewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out -of- town). 6. September 26, 2003 — Administrative Approval of Amendment No. to the Contract for Professional Services with LNV Engineering for a total fee of $6,000, for a total revised fee of $262,600, for the Oso Water Reclamation Plant Structural /Process Improvements - Clarifier Bridges /Aeration Basin /Fine Bubble Diffuser. 7. August 5, 2004, - Administrative Approval of Amendment No. 2 to the Contract for Professional Services with LNV Engineering for a total fee of $19,950, for a total revised fee of $282,550, for the Oso Water Reclamation lamation Plant Structural /Process improvements - Clarifier Bridges /Aeration Basin /Fine Bubble Diffuser. 8. October 11, 2004 - Administrative Approval of Amendment ent No. 3 to the Contract for Professional Services with LNV Engineering for a total fee of $24,900, for a total revised fee of $307,450, for the Oso Water Reclamation Plant Structural /Process Improvements - Clarifier Bridges /Aeration Basin /Fine Bubble Diffuser. 9. May 2, 2005 — Administrative approval of Change Order No. 2 to R.M. Wright Construction Company of El Paso, Texas in the amount of $16,099.12, for a total re- stated contract fee of $2426,586.95, for the Oso Water Reclamation lamation Plant Clarifiers 2, 3, 4 Structural Improvements. H: H ME Rachellel EN\WastewateA7356 -CIarkfers .6,7,81Prior Actions.doc 0 15 c., i ., 1 z1 (1) ;* %I qtr rw g W 8 wo 1— . , w w �► 1a = Wa I; < z a. 0 To u- u_ o z 5 0 P 53 w 0 C CI to w ._ i 0 m a De w tr = ° ,.. a Is 2 ,P.. r 0 I .0 ti ii co icii 2 < e i 0 LT. 111 0 a. w� 0 win E n.z.sm 0:4,-..0 0 i 1- � r► • .c) .' ILI tc; sr, z 0 n ul w 1 o = 0 !OreW CIO au at la C4 1 el 5p ce gal° w S=-1 LLJ p CO 0 D/6" o rai 0 Ce ILJ N LLJ i ce) I- FM' co o JITIE 00, got gige c o ;col- c o om Q co u) 0 re 2,025,000.00 8 0 0 1 8 0 N 8 R- N 0 2, 430, 000.00 8 0 0 0 63 oul# 1--°1-05 W u) g 0 c>") w 5LT (oo w w a oc�u. 8 63 1,040, 000.00 0 0 63 63 8 0 0 63 D 63 0 43 0 0 0 0 0 0 63 I� _dm id i, ui „0 i ! <« w 0.cg -0z-4 wwww 97:-RE o a 0, 0 o 8 to 63 0 C 63 0 0 0 63 0 8 0 N • q I 0 44 0 0 q gf CI CY) �I 1 R 69 0 0 0 0) 43 44 LIJ w w w° s I- o „woo ex LI- _I owe - o z o �w w N co 0 69 0 0 CO 0 0 tt 1 co TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS a 0 Z a 0 a8- oil p ei N le 6 Z r E ILIA= % OILluact • al to • .0 c I 8 c 0 gm b. la 6 f, es a. m e Ti 03 0- w 1-0 56- uJ 0 o L ...J ui 0 EN N- ▪ esi gr i 4 0 4 • Q. i ! g . # e 0i . moo I i 0 • co a c Z g 'go eid. c 0 al 0 ▪ X Z uJ a. 1 4ow h- g 8 r ■ : A 03 O 0 co co co E a u LT. ui • o 0 co ZuMmi 2 puiI 0. CO UJ ED 1 o co • u O IL i t • a. 0 8 40 0 0 o 69 0 0 co ft 0 0 0 0 csi te 0 0�y 0 ( 69 0 0) 8 0 0 0 6 0 6 0 675, 000.00 1 0 0 0 63 0 0 co 0 0 te 780, 000.00 0 0 0 0 c1 0 0 0 0 0) 0 0 0 0) 69 0 csi 0 0 ciS 0 0 0 0 go co 4* ce .� O to 1 oz *J it m ix ''`' 0 -' LEI �,. ? .�J w0,,.a LMI w L4 ci < z 5 al D CO CO 0 .„, Ili w /.� 0 LLJ LLJ QC I ) I�(' • 1 r 1' ° OC 0 -- Z t- � q w 5 w w Z I- ILI EC w w ▪ i' d HOC O w w4%-°-_ 0 2 Et/ -I izZ :i.. • Z _1▪ W I-' uj o Ui J i • J 8 .9°— — 3 r? • L * ..J • 2 LU - -- I--- DESCRIPTION N 0 0 0 0 te 0 0 0 0 0 0 69 0 0 0 0 0 4* 0 0 0 0 4* z 0 0 2 ili .51 2 0 0 0 4* 0 6* 0 0 cl 0 4* $ 280,000.00 0 0 0 0 0 0 0 0 Co to 0 0 0 63 0 0 4* 0 0 0 0 c1 0 0 0 W 4* LLJ CC 11J c i m wc di 3 1u 0 ZZU)6 FITCe0 W w i* w I C 3 � ' � '� �./ CO fir z a u) I 1.x.i 00Z6L105LIJCe6 cei- '- � ww s 0) CO 0 is Ci 0 g L:3 M 1_If • .= 6 c J.0 • I cts SO a c 0 to o ou- o CO 1L C iu de gr, cn H 1 o L co c Li ti E as uir u co Ili L0 E 0. w O i g 12 s& ILJ cc oM 56- 1- t Iii .4. c. r o t • 0 o c r- 0 a w E §c o ILl t owla. 0 Pi r_ a iE co ! W 0 Et 1- aI • 0 0 0 0 0 0 ft 0 0 0 0) 1,680,000.00 0 0 0 0 0 0 0 —71 —1--- 0 0 0 u N 0 g 0 0 co 1) 1,725,500.00 0 0 0) 0) 0 0 0 in to Nr re z g r) , p fa 'd '� .nait Cl w U- 0 N. 69 CO 2 , 71 ea —1 z 6 2 V a ua; „.-- < re 44() 45' 9 5 id' a.I ncoES a. .SF. ` v [ 0 , �� 1- 1.: A , ca �`J co I u W c z Q. 1- W W ET Mul! 1 p° it 2 cil ,__, z ct 0 tc a_ o Iw g s c' LI t I!k! ILL c D: z -.. ?.. ! W H2O 1._ 0 re w to a- 1- in A D 5 'I' o cc re 2 it z 5 a- 0- LLJ 0 Z ea all 1/41 Z P w0L —i ''1 1 Tr q tii 0 i1) c'1 c r0 co ic 0. c 0 22 to co 8 o a) Q ITT "B" a a 3 of TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS 0 pp 0 .z • r {# W w la 3 W ' L I z to <zgz Cr uJ • CU • 0 as es c • co cra la • 00 ID 11 C13 1 rs • Z 5 re i UJ OS CO it in 'V co CI- 119 0 I- 0 CO uJ I-1- George Construction, Inc. 5148 Lotus Houston, TX 77045 TOTAL PRICE - - - - - -- - - -- -- -- - - - -- BID SUMMARY ADDITIVE ALTERNATIVE NO. 2 (BID ITEMS AA2 -1 - AA2-3): 362,500.00 350,000.00 454,000.00 1 la z ma LEM Construction Co., Inc. 10849 Kinghurst, Ste 150 Houston, TX 77099 TOTAL PRICE �w a RS Black Civil Contractors P.O. Box 6218 Corpus Christi, TX 78466 TOTAL PRICE F W Z � OSO WATER RECLAMATION PLANT CLARIFIER STRUCTURAL IMPROVEMENTS BRIDGE NO. 5, 6, 7, & 1 AEROBIC DIGESTER N. 2 ! BLOWER HOUSE N. 2 IMPROVEMENTS PROJECT NO. 7356 DESCRIPTION C Z iu H oso WATER RECLAMATION PLANT CLARIFIER STRUCTURAL IMPROVEMENTS: BRIDGE NO. 5, 6, 7 &B/AEROBIC DIGESTER NO. 2 /BLOWER HOUSE NO. 2 (PROJECT NO. 7356) PROJECT BUDGET July 24, 2007 FUNDS AVAILABLE: ESTIMATED BUDGET FastewatercP Funds _ - 224 775. 1 $ FUNDS RE UII D: Construction Cost I.S. Black Civil Contractors Inc, Construction Contin • envies NE Consultants LNV En • ineerin • Construction Observation LNV En • ineerin En • ineerin • Reimbursements rsements • Finance Reimbursements rsements Incidental Expenses (Printing, Advertising, etc. Tots 4,546 750.00 454 675.00 126,000.00 42,080.00 7 930.00 45,468.00 872.00 5,224,775.00 EXHIBIT "C' Page I of 1 \Mproject\councilexhibits\exh7356.dwg OSO WATER RECLAMATION PLANT cm COUNCIL D011err CLARIFIER NO. 5, 6, 7 & 8 STRUCTURAL IMPROVEMENTS CITY of CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: of 1 DATE: 07-12-2007 26 CITY COUNCIL AGENDA DA M 1 ioRANDU1 I City Council Action Date: July 24 2007 AGENDA ITEM: A. Motion setting September 11, 2007 as the date of the adoption of the ad valorem tax rate of $O.584082 per $100 valuation. B. Motion setting a public hearing on the ad valorem tax rate for August 21, 2007 and a second public hearing for August 28, 2007, during the regular City Council meeting beginning at 10 :00 a.m. at City Hall, 1 201 Leopard Street, Corpus Christi, Texas. ISSUE: The State Property Tax Code requires that two public hearings be held when a taxing unit proposes to impose a tax rate that exceeds the lower of the effective tax rate or the rollback rate. The proposed FY 2007 -2008 City budget submitted for first reading for adoption to City Council on July 17, 2007 included a tax rate of $0.584082 per $ 100 valuation, which reflects the estimated effective Maintenance and Operations tax rate of $0.384907 plus the required Debt Service tax rate of $0.199175, which was increased in FY2005-2006 for voter approved debt. The second reading for adoption of the City Budget will be held on July 24, 2007. The Nueces County Appraisal District is required to present the City with the certified tax roll by July 25, 2007. Although the recent events that transpired with the City of Port Aransas challenging the Nueces County Appraisal District on the level of appraisals for residential properties are not anticipated to delay the certification of the City of Corpus Christi's property values, the Nueces County Appraisal District notified the City of Corpus Christi by letter that they are committed to providing the City with certified values as soon as practicable. However until the certified roll is received, the actual effective tax rate can not be calculated. Once the calculations are complete, i FUTURE COUNCIL ACTION: • Tuesday, August 21, 2007 — City Council will conduct a public hearing on the ad valorem tax rate. • Tuesday, August 28, 2007 — City Council will conduct a second public hearing on the ad valorem tax rate. • Tuesday, September 11, 2007 — City Council will adopt the ad valorem tax rate of $0.584082 per $100 valuation. CONCLUSION AND RECOMMENDATION: Staff recommends that the motion scheduling August 21, 2007 and August 28, 2007 for the public hearings and September 11, 2007 for adoption of the ad valorem tax rate be approved. Lind O'Brien Director of Financial Services O 121.0:„ Attachments: Background Information BACKGROUND INFORMATION The State Property Tax Code requires that two public hearings be held when a taxing unit proposes to impose a tax rate that exceeds the lower of the rollback tax rate or the effective tax rate. The effective tax rate is generally equal to the prior year's taxes divided by the current year's taxable values of properties that were also on the tax roll in the prior year. The rollback tax rate is the highest tax rate the taxing unit can set before taxpayers can start rollback procedures. The rollback tax rate divides the overall property taxes into two categories maintenance and operations M& taxes and debt service taxes. The M&O portion ofthe tax rate is the rate that would be needed to raise eight percent more operating funds than the unit levied in the preceding year. This calculation is similar to the effective tax rate calculation. The debt portion is the tax rate that will be needed to pay the entity's debt payments in the coming year This part ofthe calculation does not depend on the prior year's debt taxes. It only considers what the entity will need for the current year. The portion of the overall rate used to retire debt may rise as high as necessary without tri 27 C1TY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 24‘ , 2007 AGENDA ITEM: Motion appointing Council Members as Board Members of the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. ISSUE: The City has three specialty corporations for which the City Council serves as the Boards of Directors. These specialty corporations include the Corpus Christi Community Improvement Corporation (CCCIC), the Corpus Christi Housing Finance Corporation (CCHFC), arid the Corpus Christi Industrial Development (CCIDC). Of the three, the Corpus Christi Community Improvement Corporation is incorporated under the Texas Nonprofit Corporations Act and therefore appoints its own membership, as opposed to the other two for which the Council makes the appointments. The corporations are scheduled to meet today, and therefore it would be appropriate for the City Council to take action to appoint the Council Members to the two boards (CCHFC and CCIDC). RECOMMENDATION: : Appointment of Council Members to the Board membership of the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. George K. Noe City Manager 28 DATE: TIME: PLACE: AGENDA CORPUS CHRISTI HOUSING G FIANCE CORPORATION ANNUAL MEETING Tuesday, July 24, 2007 During the meeting of the City Council beginning at 10 :00 a.m. City Council Chambers, 1201 Leopard St., Corpus Christi, TX 78401 1. Vice President Kelly calls meeting to order 2. Secretary Armando Chapa calls roll Board of Directors Vacant, President Bill Kelly, Vice President Melody Cooper Henry Garrett John E. Marez Vacant Vacant Vacant Vacant 8. Approve Minutes of April 24, 2007 4. Election of officers: President Vice President 5. Financial Report 6. General Manager's Annual Report 7. Public Comment 8. Adjournment Officers George. Noe, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy O'Brien, Treasurer Constance P. Sanchez, Asst. Treasurer General Manager Secretary Assistant Secretary Treasurer Assistant Treasurer MINUTES CORPUS CHRISTI HOUSING FINANCE CORPORATION ANNUAL MEETING April 24, 2007 11:40 a.m. R Board of Directors Mark Scott, President Bill Kelly, Vice President Melody Cooper Jerry Garcia Henry Garrett Rex A. Ki Minutes — CCHFC Annual Meeting April 24, 2007 — Page 2 absent. President Scott opened discussion on Item 6 regarding approval of a resolution establishing locally determined fair market rents for city andior HUD- assisted apartment units within the Central Business District. General Manager Noe stated that staff recommended the adoption of the resolution. Secretary Chapa polled the Board members for their votes as follows: 6. RESOLUTION ESTABLISHING LOCALLY- DETERMINED FAIR MARKET RENTS FOR CITY AND/OR DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HTJD)-ASSISTED APARTMENT UNITS WITHIN THE CENTRAL BUSINESS DISTRICT. The foregoing resolution was passed and approved with the following vote: Scott, Cooper, Garrett, Garcia, Kelly, Kinnison, and bola, voting "Aye ". Chesney and Marez Mare were absent. President Scott called for public comment. Abel Alonzo stated that they have done a great job to stimulate the economy in the downtown area. There being no further business to come before the corporation, President Scott adjourned the meeting at 11 :48 a.m. on April 24, 2007. Corpus Christi Housing Finance Corporation Balance Sheet June 30, 2007 Assets Current assets: Cash in bank $ 103,840 I n estments 253,983 Accrued Interest - D e from other f nds Total assets $ 357,$23 Liabilities and Fund Balance Liabilities: Accounts Payable Due to other funds Total liabilities S Fund balance: Undesi nated 357,823 Total fund balance 357,823 Total liabilities and fund balance r..$ 357,823 Corpus Christi Housing Finance Corporation Summary of Transactions For Eleven Months Ended June 30, 2007 Fund balance at August 1, 2006 $ 357,978 Revenues: interest 13,855 Change in fair value of investments 1,373 Application fees 450 Replacement fee 400 Issuance fee 1 ,575 Miscellaneous revenue 164 Total revenues 18,817 Expenditures: Property expense Administrative costs 16,440 Legal fees 2,532 Bond issuance fee (Infrastructures) Total expenditures 18,972 Fund balance at June 30, 2007 $ 857,823 Memorandum TO: Vice President Kelly and Members of the Board of the CCHFC FROM: George K. Noe, General Manager DATE: July 20, 2007 SUBJECT: Request for Annual Meeting of the Corpus Christi Housing Finance Corporation 1 am requesting that the annual meeting of the Corpus Christi Housing Finance Corporation (CCHFC) Board of Directors be held during the City Council meeting of July 24, 2007, to consider the following action: 1. Election of officers: At the Corporation's annual meeting the Corporation elects officers. The position of President is currently vacant while the position of Vice President is currently held by Bill Kelly. The remaining positions are functionary positions in nature, which traditionally are held by staff. 1 recommend a slate of City staff members for the functionary positions as follows: General Manager -- George K. Noe, City Manager Secretary — Armando Chapa, City Secretary Assistant Secretary — Mary Juarez, Assistant City Secretary Treasurer — Cindy O'Brien, Director of Finance Assistant Treasurer -- Constance P. Sanchez, Assistant Director of Finance 2. General Manager's report: The Corpus Christi Housing Finance Corporation (CCHFC) has been active in providing mortgage assistance since 1980, which marked the establishment of state law allowing such corporations. The CCHFC was a trailblazer in offering Mortgage Credit Certificates in Texas beginning in 1987. The Corpus Christi program was the first program in the state, and it was the only program available for several years. Since then, others communities as well as the Texas Department of Housing and Community Affairs have offered similar programs. A Mortgage Credit Certificate (MCC) is a federal tax credit that can be issued by the CCHFC. It authorizes a first-time home buyer to take a federal tax credit on his or her federal income taxes equal to 25% of the mortgage interest paid on a home loan. The tax credit is available each year that the home buyer occupies the residence. Since the inception of the MCC program, over $106,000,000 in mortgage assistance has been made available to more that 2,000 first -tune home buyers in Corpus Christi through this tax incentive and the efforts of the CCHFC. The CCHFC has either operated its own MCC programs or administered MCC programs for other entities on a continuous basis for 20 years. The most recent allocation received for Corpus Christi ended on December 31, 2005, and an allocation administered on behalf of the Coastal Bend Housing Finance Corporation ended on December 31, 2006. On April 25, 2007, the CCHFC began a new MCC program in the amount of $13,000,000. This program was awarded to the Corporation from the State after the Corporation's application and was approved by the Corporation at its meeting of April 24, 2007. We are very pleased to report that the MCC program is progressing nicely and we now have eleven lenders who are participating in the program. I have attached a copy of the MCC brochure which outlines our latest program. In addition to the MCC program, the CCHFC issued approximately 1 0,00 ,o o in single family mortgage revenue bonds for mortgages in the early 1980's. The Corporation has also been very active in financing multifamily housing projects including The Wharf, The Rafters, Willowick, Sugar Tree and others in an approximate amount of $100,000,000. urge K. Noe General Manager CORPUS CHRISTI HOUSING FINANCE CORPORATION MORTGAGE CREDIT CERTIFICATE PROGRAM MCC INFORMATION GUIDE The Corpus Christi Housing Finance Corporation is operating a Mortgage Credit Certificate Program in the Corpus Christi area to help make ownership of homes more affordable for low to moderate income households, especially first -time buyers. A Mortgage Credit Certificate (MCC) increases a family's disposable income by reducing its federal income tax obligations. This tax savings provides a family with more available income to qualify for a loan and meet mortgage payment requirements. In order to participate in the Program, home buyers must meet certain eligibility requirements, purchase a home or complete home improvements which qualify under the Program, and obtain a mortgage loan through a participating Lender. (Refer to the "MCC = Money in Your Pocket! !" Worksheet to see if you meet the general requirements for participation in the Program) MCC Tax Credit MCC Percentage: A loan up to $80,000.00 qualifies for a Mortgage Credit Certificate Rate of 40 percent. A loan over $80,000.00 qualifies for a Mortgage Credit Certificate Rate of 35 percent, The fol- lowi ELIGIBLE PROPERTY General Information: New or existing owner - occupied, si residence by its owner when the following conditions have been met: the residence must be at least 20 years old; 50 percent or more of the existing external walls of the residence must be retained in place as external walls; 75% or more of the existing external walls of the residence must be retained as either internal or external walls; at least 75% of the existing internal structural framework must be retained in place; and the expenditures incurred in the rehabilitation must be equal to at least 25% of the borrower's adjusted basis in the residence. APPLICATION EVFORMATION Where to Apply: You may apply for an MCC in person at any participating lender. You may apply for an MCC through only one lending office. Any lender who bas completed and filed a Lender Participation Agreement with the Program Administrator may participate in the Program. If your lender is not a participating Lender, have them contact the Program Administrator for a copy of the Lender Participation Agreement Lenders are not required to participate in this Program. How to Apply: At the time of MCC application, you will need to supply the Lender with general credit information such as account numbers for loans, credit cards, and bank accounts and a check for $75.00 for the MCC Commitment Fee. This fee is non - refundable. After you have made application, the Lender will forward your application to the Trustee. Upon receipt of a qualifying application, the Trustee will issue an MCC Commitment Letter which will reserve an MCC for three months for a loan for Existing Housing and six months for a loan for New Housing or a Qualified Rehabilitation Loan. At loan closing and upon submission of the required Program documents in compliance with the guidelines and an MCC Issuance Fee of $175.00, the MCC will be issued directly to you A simplified, one-step procedure is available for Qualified Home Improvement Loans upon the payment of a single MCC Home Improvement Fee of $75.00. Extensions are allowed upon request and the submission of a $25.00 MCC Extension Fee. MCC's cannot be transferred from one lender to another. In the event you hire to change lenders, the MCC application and commitment will be revoked and the application process must start over with the new lender. FOR FURTHER FORMATION Please direct any inquiries s you may have about our Program to one of the participating Lenders. If you are not able to obtain sufficient information in this mariner, you may telephone us at (361) 880-3862. Information Guides also are available through the Lenders. This wide is a general summary of an extremely complex and technical program. Although we have attempted to ensure the accuracy of this Guide, it is subject to federal regulation, the Program documents, and to change without notice. American Bank, N.A. 5120 S. Padre Island Drive Corpus Christi, TX 78411 Countrywide Home Loans 6537 S. Staples, Suite 110 Corpus Christi, TX 78413 CT`s Mortgage Company 6000 S. Staples, Suite 200 Corpus Christi, TX 78413 EXTRACO Mortgage 5350 S. Staples ##109 Corpus Christi, TX 78411 First Community Bank PARTICIPATING LENDERS 5890 Everhart Road Corpus Christi, TX 78413 Global Mortgage Group 5656 S. Staples, Suite 200 Corpus Christi, DC 78411 Jaz Real Estate and Loan Co. 2501 Wool Drive Corpus Christi, TX 78414 Kleberg Mortgage Center, Inc. 2037 Airline Road Corpus Christi, TX 78412 Mortgage Associates of Corpus Christi 6262 Weber Road, Suite 208 Corpus Christi, TX 78413 Network Funding, LP 5420 Holly Road Corpus Christi, TX 78413 W.R. Starkey Mortgage 4518 Everhart Suite 101 Corpus Christi, TX 78411 F:\270 \33 MCC\07 -Info Guide -1.doc 4 (Rev. 4/07) 29 AGENDA CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION ATION ANNUAL MEETING DATE: Tuesday, July 24, 2007 TIME: During the meeting of the City Council beginning at 10:00 a.m. PLACE: City Council Chambers 1201 Leopard Street Corpus Christi, TX 78401 1. Secretary Armando Chapa calls meeting to order Board of Directors Officers Vacant, President George K. Noe, General Manager Vacant, Vice President Armando Chapa, Secretary Melody Cooper Mary Juarez, Asst. Secretary John E Marez Constance P. Sanchez, Asst. Treasurer Henry Garrett Bill Kelly Vacant Vacant Vacant 2. Motion appointing Mike Hummel', Michael I IcCut h n, Nelda Martinez, Priscilla Leal and Larry Elizondo Sr. as Board of Directors 3. Election of Officers: President General Manager Vice President Secretary Assistant Secretary Assistant Treasurer 4. Approval of the minutes of January 16, 2007 5. Approval of the financial report 6. General Manager's Annual Report 7. Appointment of the Loan Review Committee members 8. Motion authorizing the CCCIC General Manager or designee to extend the HOME Investment Partnerships (HOME) Program loan term for TX LULAC West Park Housing, L.P. from 12 months to 24 months plus 6 months extension, if necessary. 9. Motion authorizing the General Manager or designee to execute a contract with TX LILAC West Park Housing, L.P., to revie w audit interest reduction payments I# P's under a federal Section 236 housing agreement, should the terms of the contract be agreeable to both parties. 10. Public Comment I I. Adjournment MINUTES CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORA'T'ION January 16, 2007 1 :55 P.M. PRESENT Board of Directors Rex Kinnison, President Brent Chesney, Vice-President Melody Cooper Henry Garrett Bill Kelly Jesse Noyola Mark Scott Jerry Garcia Absent John Marez Officers George K. Noe, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy O'Brien, Treasurer Constance Sanchez, Asst. Treasurer President Kinnison called the meeting to order in the Council Chambers of City Hall. Secretary Chapa verified that a quorum was present to conduct the meeting and notice of the meeting had been posted. Bill Kelly arrived at 1:56 p.m. President Kinnison called for the approval of the minutes from the November 14, 2006 meeting. Mr. Garrett made a motion to approve the minutes as presented, seconded by Mr. Chesney, and passed. President Kinnison called for the Financial Report. Treasurer Cindy O'Brien referred to the financial report of To a ber 30, 2006 There were no questions. Motion was made to approve the financial report as presented and passed. General Manager Noe introduced Item No. 5, motion authorizing the CCCIC General Manager or his designee to execute subrecipient agreements for funds provided from the FY2006 HOME Investment Partnerships (HOME) Program. Mr. Kelly asked a question regarding 5A. Mr. Gallegos responded that the amount allowed per family for the CDC Program is $17,500 per family. Secretary Chapa polled the Corporation for their votes on Item 5. MOTION AUTHORIZING THE CCCIC GENERAL MANAGER OR HIS DESIGNEE TO EXECUTE SUBRECIPIENT AGREEMENTS FOR FUNDS PROVIDED FROM THE FY2006 HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM. HOME Pro ram: For Housing Pro rams a. Community Development Corporation (CDC) - $250,000 for funds to assist approximately 14 families in buying down a new home through the down payment and closing cost program. b. Cliff Maus Village Trust - $100,000 to replace water lines servicing the apartment building units on the property at 1438 West Point Road. Minutes — CCCIC meeting September 19, 2006 -- page 2 c. Corpus Christi Metro Ministries - $125,000 for new construction of Rainbow House located next to their administrative offices at 1919 Leopard Street. d. Costa Terragona I, Ltd - $150,000 for partial construction cost of a 250 unit multifamily apartment complex being built on 12.62 acres located between Interstate Highway 358 and McBride Lane. e. LULAC West Park Apartments (Trust) - $334,124 for major r r ha1 ilitati n of a 124 unit multifamily development at 10702 al 37. f. Nueces es Loft Apartments - $800,000 for the conversion of a historic downtown building from office space to rental apartments at 317 Peoples Street. g. Nueces County Community Action Agency C D $200,000 for funds to assist approximately 11 families for CAP Estates 11, and III, and to provide down payment and closing cost assistance for families 80% or below the area median income. h. TG11 — Glen oak Apartments - $210,000 for the exterior and interior rehabilitati CITY OF CORPUS CHRISTI CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION COMBINED BALANCE SHEET June 30, 2007 ASSETS Cash and investments Due from U S Government/ Other Fund Mortgages receivable Accrued interest receivable Account receivable Leasehold improvements (net of accumulated amortization) Investment in property (net of accumulated depreciation) Total assets LIABILITIES AND FUND BALANCE_ - Liabilities: Accounts payable Bank note payable Total liabilities Fund Balance: Reserved for mortgages Reserved for Investments Unreserved Total fund balance Total liabilities and fund balance Loan Program Fund 359,943 30,363 11,801,563 0 19,771 Special Project HOME Program Fund Fund $ 232,712 $ 537,586 0 6,917 0 7,499,580 0 0 0 0 0 175,303 21,047 0 Total $ 1,130,241 37,280 1 9,301 ,143 0 1 9,771 0 0 196,350 $12,388,943 ; 253,759 8,044,08 $ 193,514 $0 $ 15,285 $ 208,799 0 0 193,814 0 15,285 208,799 11, 801, 563 21,047 7,499, 580 19, 322,190 175,303 0 0 175,303 216,563 232,712 529,218 978,493 12,193,429 253,759 8,028,798 20,475,986 _$ 12,380.943 = _ = 253,x_ _8,04083 20,684,785 CITY OF CORPUS CHRISTI CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION COMBINED STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE ELEVEN MONTHS ENDING JUNE 30, 2007 Loan Program Special Project HOME Program Fund Fund Fund Revenues: Contribution from Federal Government $ Interest on loans Interest on investments Rental income Miscellaneous Total revenues Expenditures: Grants Warranty Work Community Development administration Loan processing Accounting services Interest expense Miscellaneous Accumulated amortization - forgivable loans leasehold improvements Accumulated depreciation - building 59,264 6,903 93,456 9,906 169,529 0 13,154 0 0 0 0 0 95,332 0 6,835 Total expenditures 115,321 $ - 0 11,172 0 0 11,172 0 0 0 0 0 0 1,249,928 10,667 1 5,246 0 293 1,276,134 1,088,031 0 147,026 75,747 0 0 0 0 66,300 0 0 0 0 Total $ 1,249,928 69,931 33,321 93,456 1 0,199 1,456,835 1 ,088,031 13,154 147,026 75,747 0 0 0 161,632 0 6,835 0 1,377,1 04 1,492,425 Excess of revenues over expenditures 54,208 11 ,172 (100,970) Other financing sources use : Operating transfers in (out): Transfer From CDBG 0 Transfer To CDBC 0 Total other financing sources(uses) 0 Excess (Deficit)of revenues and other financing sources over expenditures and other uses 54,208 Fund balances at August 1, 2006 1 2,139,221 0 0 0 0 0 0 11,172 (100,970) 242,587 8,129,768 (35,590) 0 0 0 (35,590) 20,511,576 Fund balances at June 30, 2007 $ 12,193,429 $ 253,759 - 8,028,798 _ 20,47 5,986 Memorandum TO: Members of the Board of the Corpus Christi Community Improvement Corporation FROM: George K. Noe, General Manager DATE: July 13, 2007 SUBJECT: Request for Meeting of the Corpus Christi improvement Corporation (CCCIC) on July 24, 2007 am requesting that the annual meeting of the Corpus Christi Community Improvement Corporation (CCCIC) be held during the Council meeting of July 24, 200 7, to consider the following items: 1. Election of Officers: For this annual meeting, the CCCIC will need to appoint vacated Board of Director's positions and thereafter elect a President and Vice President. The remaining positions are functionary positions in nature, which traditionally are held by staff. 1 recommend a slate of City staff members for the functionary positions as follows: General Manager George K. Noe, City Manager Secretary — Armando Chapa, City Secretary Assistant Secretary — Mary Juarez, Assistant City Secretary Treasurer — Cindy O'Brien, Director of Finance Assistant Treasurer — Constance P. Sanchez, Assistant Director of Finance 2. General Manager's Annual Report: The CCCIC was originally incorporated as a nonprofit corporation in 1976 as the Corpus Christi Housing Improvement Corporation (name change occurred on March 16, 1993). The Corporation was "organized exclusively for the purpose of benefiting and accomplishing public purposes of, and on behalf of, the City, by financing the cost of residential ownership and development that will provide decent, safe and sanitary housing for residents for the City at prices they can afford." The intent was simply to provide a vehicle for the City's single family rehabilitation program; however, over the years the Corporation has taken a much broader role in not only handling Community Development Block Grant (CDBG) funds, but also HOME Investment Partnerships funds, certain Emergency Shelter Grant funds and special CDBG projects for the City. Over $35 million of funding has been generated through the CCCIC and more than 5,000 units have been assisted through the CCCIC's many programs. The CCCIC is a public nonprofit corporation, a separate legal entity from the City of Corpus Christi, with the responsibility to maintain /manage the corporation in accordance with the U.S. Department of Housing and Urban Development rules. As such, CCCIC meetings are requested at interval times throughout the year to allow City staff to make contractual obligations or amendments in relation to affordable housing programs and developments. 3. Motion authorizing the CCCIC General Manager or designee to extend the HOME Investment Partnerships (HOME) Program loan term for TX LULAC West Park Housing, L.P. from 12 months to 24 months plus 6 months extension, if necessary: On April 18, 2006, the City Council adopted its FY2006 Consolidated Annual Action Plan for Community Planning and Development Programs totaling $8,090,8l6that included $4,962,5O6forthe CDBG Program and $149,325 for the ESG Program and $2,976,985 Home Investment Partnership (HOME) Program (M2006-125). With this action, $125,000 of HOME Program funding was allocated to TX LULAC West Park Housing, L.P. for rehabilitation of their 124 multi - family unit complex located at 10702 lH 37. On August 22, 2006, the CCCIC approved an additional $209,124 short term (12 months) bridge loan from the HOME program for the TX LULAC West Park Housing, L.P. Subsequently, a Subrecipient Agreement with TX LULAC West Park Housing, L.P., as part of the FY2006 HOME program funding, was approved by the CCCIC on January 16, 2007 for $334,124. The CCCIC authorized the loan at 3% interest. An additional $100,000 from the Rental Rehabilitation Loan Program administered by the Neighborhood Services Department was approved by the Loan Review Committee. TX LULAC West Park Housing, L.P. is requesting that the CCCIC extend the HOME Investment Partnerships (HOME) Program loan term from 12 months to 24 months plus 6 months extension, if necessary The request is necessary to provide for the gap financing until full funding is in place by Washington Mutual Bank which will provide for the permanent mortgage and the Texas Department of Housing and Community Affairs which will provide for the low income housing tax credits needed for the development. 4. Motion authorizing the General Manager or designee to execute a contract with TX LULAC West Park Housing, L.P., to revie w audit interest reduction payments IF P's under a federal Section 236 housing agreement, should the terms of the contract be agreeable to both parties: TX LULAC West Park Housing, L.P. is also requesting that the CCCIC review audit Interest Reduction Payments IF P's with the terms of the Section 236 agreement for TX LULAC West Park Housing, L.P. should the terms be agreeable amongst both parties. TX LULAC West Park Housing, L.P. will not receive IRP funds during the construction phase. The substantial completion of the construction period is expected the end on December ber 31, 2008. The I P will be initiated in 2009 when the new mortgage payments begin. The commitment to review the audit of the IRP will extend for five (5) years thereafter. The I.S. Department of Housing and Urban Development (HUD) requires that a public agency perform the IRP audit, and Washington Mutual Bank is a non - approved HUD lender. The City, as a political subdivision and governmental body, is not empowered to conduct audit reviews for private entities. The CCCIC, as a private non - profit, may be permitted to do so, but such an undertaking would be subject to approval. The IF P review audit is required to meet the statutory and regulatory requirements imposed by the terms of the primary mortgage which continue to operate such as the establishment of the operative rent, Including calculation of a basic rental charge and a fair market rental charge; the return to HUD, where appropriate, of excess income beyond the statutory rent limits; the calculation of the amount of the IRP; and timely reporting to HUD of noncompliance with the terms of the Section 236 agreement. The IRP revie w audit will be contracted by the CCCIC for the purposes of the requirements set forth to meet the statutory and regulatory terms, The I P can only pay debt on the property, The cost to conduct the IRP review audit is yet to be determined, and will be burden by TX LULAC West Park Housing, L.P. Should the cccIc staff and TX LULAC West Park Housing, L.P. agree to the terms of the service, we are requesting that the CCCIC approve the authorization to move forward with an agreement. CORPUS CHRISTI COMMUNITY ITY IM OV M l T CORPORTION/LOAN REVIEW COMMITTEE — Three (3) vacancies with three-year terms to 5-07-10 representing the following categories: 1 — Community at Large, 1 — Financial Institution, and 1 — member individually employed in the delivery of Health and Human Services. DUTIES: Review and approve loan applications submitted through the various loan programs in accordance with the Rehabilitation Loan Handbook. COMPOSITION: Eleven 11 members to serve three -year terms. The committee shall be composed of the following representatives: 4 - members from the following professions: legal, real estate agency, general contractor/ remodelori homebuilder, architect, engineer, residential home designer; 2 - financial institutions; 1 — member individually employed in the delivery of Health and Human Services; and 4 - community at large. Appointments to be made by the Board of Directors of CCCIC (City Council). Members must comply with the City's Code of Ethics. Chairman to be selected by Loan Review Committee for a one -year term. MEMBERS Alice Vaughan (Real Estate), Chairperson Ben Grande (Community at Large) Raul Torres (Community at Large) *David Cantu (Financial Inst.) Alynda Asher (Real Estate) Sylvia Ford (Community at Large) *Barry Lobell (Community at Large) *Judy Telge (Health/Human) Tiffany Hull Financial Inst. Jesus A. Leija (Architect), Vice- Chairperson Char Atnip (Realtor) TERMS 5-07-09 5-07-09 5-07-08 5-07-07 5 -7 -09 5-07-08 5 -07 -07 5 -07 -07 5-07-08 5-07-09 5 -07 -09 ORIGINAL APPTD. DATE 3-16-93 5-24-94 7 -10 -01 5-12-98 7 -27 -93 9-21-04 5 -12-98 9-21-04 7-26-05 2 -10 -04 9-19-06 ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT TMENT NO. OF MTGS. NAME THIS TERM David Cantu (Financial Inst.) 3 Barry Lobell (Comm. At Large) 3 Judy Telge (Health/Human) • 3 N. PRESENT 3 2 1 Legend: *Seeking reappointment * *Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation % OF ATTENDANCE LAST TERM YEAR 100% 66% 33% OTHER INDIVIDUALS EXPRESSING INTEREST Gerald W. Brown, Sr. Rodney Buckwalter David Cadena Vice President, RSI & Associates. Received degrees in Economics and Finance in North Virginia. Activities include: Institute of Business Appraisers, National Center for Employee Ownership and the Corpus Christi Chamber of Commerce. (Community at Large) (2-25-05) Manager, Traini Jonathan Wagner Consultant, NeighborWorks America. Received MBA in Business Management. Activities include: Secretary of Homeless Issue Partnership and Chairman Elect of the Coastal Bend Council of Government's Advisory Board. (Communily at Large) (5-29-07) Legend *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six -year service limitation 30 AGENDA CORPUS CHRISTI INDUSTRIAL IAL DEVEL PME1 T CORPORATION ANNUAL MEETING DATE: Tuesday, July 24, 2007 TIME: During the meeting of the City Council beginning at 10:00 a.m. PLACE: City Council Chambers 1201 Leopard St. Corpus Christi, TX 78401 1. President Henry Garrett calls meeting to order 2. Secretary Armando Chapa calls roll Board of Directors Henry Garrett, President Vacant, Vice President Melody Cooper Bill belly John E. Marez Vacant Vacant Vacant Vacant Officers George K. Noe, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy O'Brien, Treasurer Constance P. Sanchez, Asst. Treasurer 3. Approve Minutes of July 26, 2005 4. Election of Officers: President Vice President General Manager Secretary Assistant Secretary Treasurer Assistant Treasurer 5. Financial Report 6. General Manager's Annual Report 7. Public Comment 8. Adjournment MINUTES CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION JULY 26, 2005 1 :10 P.M. PRESENT Board of Directors Henry Garrett, President Jesse Noyola, Vice President Brent Chesney Melody Cooper Jerry Garcia Bill Kelly Rex Kinnison Mark Scott ABSENT John Marez Officers George I. Noe, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy O'Brien, Treasurer Constance P. Sanchez, Asst. Treasurer President Garrett called the meeting to order in the Council Chambers of City Hall. City Secretary Chapa verified that a quorum of the Board was present to conduct the meeting and that notice of the meeting had been properly posted. President Garrett referred to Item 3, the election of officers. Mr. Chesney made a motion, to appoint Jesse Noyola as President and Melody Cooper as Vice- President, seconded by Mr. Garcia, and passed. Mr. Chesney made a motion to reappoint the current staffmembers serving as officers, seconded by Mr. Garcia, and passed. President Noyola called for the approval of the minutes of June 22, 2004. Mr. Garcia made a motion to approve the minutes as presented, seconded by Ms. Cooper, and passed. President Noyola called for the financial report. General Manager Noe referred to pgs. 510- 511, the summary of transactions for the ten months ended May 31, 2005. He stated there was only accrued interest. The Council had no questions. A motion was made, seconded, and passed to approve the financial report as presented. President Noyola called for the General Manager's annual report. Mr. Noe stated the CCIDC is a vehicle for a number of projects throughout the year. The CCI C's most recent activity is the recipient of the State School property and holding this as the strategy to secure long term funding to develop the site, as well as the issuance of bonds for the Airborne Freight Corporation facility at the Corpus Christi airport in the amount of $1.1 million. Minutes - Regular CC1DC Meeting July 26, 2005 - Page 2 President Noyola called for public comment, and there was none. There being no further business to come before the corporation, President Noyola adjourned the meeting at 1:15 p.m. on July 26, 2005. Corpus Christi Industrial Development Corporation Balance Sheet June 30, 2007 Assets Current assets: Cash $ 15,772 Investments 49,404 Receivables: Accounts - Accrued interest - Total assets $ 65,176 Liabilities and Fund Balance Liabilities: Accounts payable Total liabilities $ Fund balance: Designated Undesignated 65,176 Total fund balance 65,176 Total liabilities and fund balance $ 65,176 Corpus Christi Industrial Development Corporation Summary of Transactions For Eleven Months ended June 30, 2007 Fund balance at August 1, 2006 j... _ 62,822 Revenues: Interest earned 2,102 Change in fair value of investments 252 Issuer's annual fee - Total revenues 2,354 Expenditures: Grant Miscellaneous Total expenditures Fund balance at June 30, 2007 $ - 65,176 Memorandum TO: Board Members of the Corpus Christi Industrial Development Corporation FROM: George K. Noe, General Manager DATE: July 20, 2007 SUBJECT: Request for Annual Meeting of the Corpus Christi Industrial Development Corporation (CCIDC) on July 24, 2007 am requesting that the annual meeting of the Corpus Christi Industrial Development Corporation (CCIDC) be held during the Council meeting of July 24, 2007, to consider the following items: 1. Election of Officers: Each year at its annual meeting, the CCIDC elects officers. The office of President is currently held by Henry Garrett, while the position of Vice President is vacant. The remaining positions are functionary positions in nature, which traditionally are held by staff. !recommend a slate of City staff members for the functionary positions as follows: General Manager — George K. Noe, City Manager Secretary — Armando Chapa, City Secretary Assistant Secretary — Mary Juarez, Assistant City Secretary Treasurer — Cindy O'Brien, Director of Finance Assistant Treasurer — Constance P. Sanchez, Assistant Director of Finance 2. General Manager's Annual Report: The CCIDC was established in 1980 under the Texas Industrial Development Corporation Act of 1979. The CCIDC has as its general charge the provision of assistance to and encouragement of industrial, manufacturing, warehousing, and commercial activities within Corpus Christi and the Corpus Christi area. The CCIDC's principal tool has been the utilization of Industrial Revenue Bonds which are tax exempt under federal law. These bonds are not a liability of the City, County, or the Sate and are solely payable from the loan repayment agreements on various industrial warehousing or commercial projects. In addition, some of the bonds are backed by Letters of Credit or corporate guarantees. The Corporation generates income from fees that it charges for the issuance of the bonds. Since its establishment, the Corporation has utilized these fees for various economic development studies and projects for the City of Corpus Christi in an amount in excess of $300,000. These projects have included such items as joint studies of Port activities and small capital improvement projects. The CCIDC has issued approximately $65 million in industrial revenue bonds during its existence which have been responsible for assisting in the financing of a number of projects, including the following: a. Hotel - Motel: Assisted in creation of over 1,000 hotel and motel rooms (Holiday Inn Airport, Sandy Shores, Marriott, Days Inn). b. Warehousing and distribution: 35,000 sq. ft., including Williams Distributing Co. and W. W. Grainger, Inc. . Industrial: 100,000 sq. ft. of manufacturing facilities for the Die Dietrich USA, Inc., project. The CCIDC has also played a major role in the establishment of the City's State Enterprise Zone. The CCIDC paid for the Enterprise Zone expansion applications and in 1997 paid for the submission of a new Enterprise Zone application. Since the Zone was originally created in 1969, State approved Enterprise Zone designated projects in Corpus Christi have generated over 4,000 jobs with total investments of approximately $2.9 billion. The CCIDC also funded an architectural study of the old Nueces County Courthouse by the KilIis- Almond firm. The latest CCIDC bond project was the issuance of bonds for the Airborne Freight Corporation facility at Corpus Christi International Airport in the amount of $1.1 million. ore K. Noe General Manager 31 CITY COUNCIL AGENDA MEMORANDUM July 17, 2007 AGENDA ITEM: An ordinance adopting the City of Corpus Christi Budget for the ensuing fiscal year beginning August 9, 2007; to be filed with the County Clerk; appropriating monies as provided in the budget; and providing for severance. ISSUE: The City Charter requires the City Council adopt the annual operating budget appropriating proposed revenues and expenditures prior to August 164 of each year. BACKGROUND: The proposed FY 2007 -08 Operating Budget was submitted to Council on May 29, 2007. Subsequently, the Council has received four presentations covering various departments, funds and issues. FUTURE COUNCIL ACTION: July 24, 2007 — Second reading of Ordinance adopting the City of Corpus Christi Operating Budget for FY 2007-08, to be amended as needed subject to receipt of Certified Tax Roll from Nueces County Appraisal District. REQUIRED COUNCIL ACTION: Approval of Ordinance as submitted. Eddie Houlihan Assistant Budget Director AN ORDINANCE ADOPTING THE CITY OF CORPUS CHRISTI I BUDGET FOR THE ENSUING FISCAL YEAR BEGINNING AUGUST 1, 2007; TO BE FILED WITH THE COUNTY CLERK; APPROPRIATING MONIES AS PROVIDED IN THE BUDGET; AND PROVIDING FOR SEVERANCE. WHEREAS, the City Manager of the City of Corpus Christi (City), pursuant to Article IV, Section 2 of the City Charter, did submit to the City Council a budget proposal (Budget Proposal) of the revenues of the City, and the expenses of conducting the affairs thereof for the ensuing fiscal year beginning August 1, 2007, and ending July 31, 200 8, and which Budget Proposal had been compiled from detailed information from the several departments, divisions, offices of the City, in accordance with the City Charter provision referenced above; and WHEREAS, the members of the City Council have received and studied the City Manager' s Budget Proposal and have called and held the proper hearing in accordance with Section 102.006, Texas Local Government Code, on the Budget Proposal; and WHEREAS, pursuant to Section 2(f), Article IV, of the City Charter of the City of Corpus Christi, Texas, the City Council must appropriate such sums of money as provided in the Budget. NOW, THEREFORE, E, E IT ORDAINED ED Y THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS. SECTION 1. That the Budget of the City of Corpus Christi, covering proposed expenditures amounting to $588,090,502 and estimated revenues amounting to $5987OO, 1 5 for the Fiscal Year beginning August 1, 2007, and ending July 31, 2008, as submitted by the City Manager, with modifications directed by the City Council and recorded in its minutes being incorporated by reference, is adopted. SECTION 2. That upon the passage of this ordinance certain sums of money from all sources of City revenues, as described in the Budget, shall be and they are appropriated to cover the sums for expenditures and investments as provided for each of the several funds in the attachment to the City Manager's Message (entitled City of Corpus Christi Summary of Expenditures FY 2007 -2008) of the Budget of the City, as modified by the City Council. Notwithstanding ing any other provision to the contrary, the City Manager is authorized to make transfers within departments, divisions, purposes, or funds, provided it is in accordance with applicable law. SECTION 3 Police Officer Positions The number of positions budgeted for each police officer classification in the Police Department shall be: H:1LE -DIF 1Lis l rdinance 20071FY07-08 Budget.doc Police er and senior police officer - 389* Police Lieutenant - 36 Police Captain - 15 Police Commander - 6 Assistant Police Chief -1 Police Chief- 1 FY 07-08 TOTAL These positions are interchangeable. Any police officer may become a senior police officer after 30 months' service by passing a pass /fail exam. This number may be temporarily increased by graduates from a police academy authorized by the City Manager, which temporary increase shall be reduced to authorized strength through attrition. SECTION 4. Firefighter Positions The number of positions budgeted for each firefighter classification in the Fire Department shall be: Firefighter -134* Firefighter 11 -EMS — 97 Firefighter 11— Engineer Fire Captain - 78 • Battalion Chief - 10 Assistant Fire Chief-4 Deputy Fire Chief - 1 Fire Chief - F - 8 TOTAL 395 *This number may be temporarily increased by graduates from a fire academy authorized by the City Manager, which temporary increase shall be reduced to authorized strength through attrition. SECTION 6. That upon final passage of this budget ordinance, a true certified copy of this same ordinance shall be transmitted by the City Manager to the County Clerk of Nueces County, Texas, pursuant to Section 102.011, Texas Local Government Code. The budget shall also be part of the archives of the City. SECTION 6. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision in this ordinance be given full force and effect for its purpose. : LE - DIR\Lisal rdinan ce 2007TY07-013 Budg t.do That the foregoing ordinance was read for t , first time and passed to its second reading on this the day of , 200 7, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper ,, John E. Marez Larry Elizondo, Sr. Nelda Martinez C , Mike Hummel' Michael McCutchon a,(Apve . Bill Kelly ai,-,iL That the foregoing ordinance was read for the second time and passed finally on this the day of , 200 7, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Hummell Michael McCutchon Bill Kelly PASSED AND APPROVED, this the day of , 2007. ATTEST: Armando Chapa City Secretary APPROVED as to form: July 12, 2007 By: Lisa Aguilar Assistant City Attorney For City Attorney Henry Garrett Mayor 32 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 7/17/2007 AGENDA ITEM: AMENDING G THE CODE OF ORDINANCES BY REVISING SECTION 39 -303, STANDARD CLASSIFICATIONS, PAY GRADES, AND RANGES REGARDING FAIR LABOR STANDARDS DS ACT OVERTIME ELIGIBILITY AND PAY PLAN RANGES; REVISING SECTION 39- 304, CLASSIFIED SERVICE DEFINED TO CLARIFY PAY PLANS EXEMPT FROM CLASSIFIED SERVICE; REVISING SECTION 39-309, EMPLOYEE COVERAGE UNDER THE CITY'S PRIMARY GROUP HOSPITALIZATION PROGRAM FOR ELIGIBLE EMPLOYEES T ADD MEMBERS OF THE CITY COUNCIL; REVISING SECTION 39-320, FUNERAL BENEFIT FOR EMPLOYEES WHO DIE WHILE ON DUTY DUE TO ON-THE-JOB INJURIES TO ADD AN EXCEPTION FOR POLICE OFFICERS COVERED BY COLLECTIVE BARGAINING AGREEMENT; REVISING G SECTION 39-363, NEPOTISM TISM T ADD A PROVISION REGARDING IMMEDIATE SUPERVISORS; REPEALING SECTION 39-364, EMPLOYEE APPEAL PROCESS FOR CLASSIFICATION AND COMPENSATION SYSTEM; REPEALING ALL OTHER ORDINANCES, AND RULES, OR PARTS OF ORDINANCES AND RULES, IN CONFLICT WITH THIS ORDINANCE; PROVIDING FOR EFFECTIVE DATE AND PROVIDING FOR SEVERANCE. Pro • osed Revisions to Cha • ter 39 of the Ci Of Cor • us Christi's Code of Ordinances to Reflect Pre/Increases atn_ visions to Lanquaqq Each year a "housekeeping" Ordinance is prepared for the City Council to: Revise Pay Plans in Code of Ordinances, Chapter 39, Personnel, Sec. 39-303, Stand P!aifipations, Pay GradedRanges, to reflect pay increases, if any, and to include or exclude Council- Appointed positions, as directed by the City Council; Revise language in Code of Ordinances, Chapter 39, Personnel, if any, to clarify, add, delete, or update administrative rules and provisions related to compensation, classification, benefits, etc. See Background Information Section for proposed revisions. REqUIRED UIRED C U ICIL ACTION: Requesting City Council approval of revisions to the City of Corpus Christi's Code of Ordinances, as amended, Chapter 39, Personnel,, for administration of the Compensation & classification Plan for FY 2007-08. CONCLUSION AND RECOMMENDATION: it is recommended that the City Council approve the proposed revisions to the Code of Ordinances, Chapter 39 Personnel, which support this goal for FY 2007 -2008. Cynt 'ia C. Garcia, Director of Human Resources BACKGROUND INFORMATION 1. Proposed Revisions To chapter 39 of the City's Code of ordinances: a. Revision of Section 39-303, Standard ClassificatiokPav Plans, Pay Grades, and Ranim, to provide pay structure movement, and a general pay increase to eligible Pay Plans, based on market study. b. Revision of Section 39-304, Classified Service Defined, to clarify Pay Plans exempt from classified service. c. Revision of Section 39 -309, Employee CoyeraQe Under The City's Primary Group Hospitalization Program For Eligible Emolo ees, to reflect eligibility of City Council Members to participate in the group health insurance plan the same as full -time employees. d. Revision of Section 39-320, Funeral Benefit For Employees Who Di _While On Duty Due_ T On-The-Job Injuries, to add an exception for Police Officers covered by collective bargaining agreement. e. Repealing Section 39-364, Ernplo ee Appeal Process For Classification and Compensation Mann, to delete language in conflict with City policy. f. Revision of Section 39-363; Nepotism: to clarify expectations regarding supervision of relatives. 11. Compensation and Classification a. Compensation and Classification Study in 2001 -2002 In FY 2002 -2003, the City of Corpus Christi successfully implemented the Compensation & Classification Study conducted in FY 2001 -2002 to meet departmental business objectives, such as: • Replacing the City's aging, obsolete system; • Attracting and retaining qualified employees; • Supporting re- engineering efforts for the Departments of Water, Wastewater, Storm Water, Gas, Streets, Solid Waste Services, and the Park Maintenance Division through development and implementation of skill -based pay systems; • Providing solutions for citywide compensation issues such as, internal equity of jobs within designated pay grade levels; • Designing competitive pay plans; • Providing the Council with an affordable phased -in implementation plan that began FY 2002 -2003. The City of Corpus Christi's goal is to reach 100% of competitive labor market rate for like positions with a phased -in approach, as guided by annual surveys. b. Phase 1 Implementation in FY 2002 -2003 In FY 2002 -2003, the new Compensation and Classification Plan was implemented. Most employees received a pay increase based on a pay range in each pay plan that was adjusted to reflect a mid -pint pay level that was approximately 90% of the competitive labor market rate. In the transition in FY 2002 -2003 of employees into the new Pay Plans, 86% of the implementation dollars went to Non -e empt (overtime eligible) employees largely due to bringing eligible employees up to the minimum of the new pay plan ranges. Other employees received pay adjustments ranging from 1% to 2.3% based on a combination of longevity and location of their pay in the new ranges at time of transition. c. Phase!! Implementation in FY 2003 -2004 Effective July 28, 2003, all Pay Plan Structures in Sec. 39 -303 of the City of Corpus Christi's Code of Ordinances received a 3% increase to pay range minimums and midpoints to adjust the structure from 90% to 93% of market, and a 2% increase to maximums needed to maintain market at 100%. Employees in those Pay Plans were granted a 3% pay increase, except for employees at the maximums s of their pay ranges who received a 2% pay increase and remained at the maximum of the range as a result of the increases. Effective December 1, 2003, all Pay Plan Structures in Sec. 39 -303 received a 2% increase to pay range minimums and midpoints to adjust the structure from 90% to 93% of market, and 0% increase to maximums imums that were adjusted to 100% of market effective July 28, 2003. Employees in those Pay Plans were granted a 2% pay increase, except f r employees who had reached the maximums of their pay ranges and had been at 100% of market since July 28, 2003. d. Phase 111 Implementation in FY 2004 -2005 Effective July 26, 2004, a 3% pay increase was concurrently implemented as follows: Cl) granted to employees assigned to Pay Plan Structures in Section 39 -303 of the City's Code of Ordinances, and (2) granted to minimums and maximums of pay structure ranges to all Pay Plans in Section 39- 33. This increase was applied to Council Appointed Positions. e. Phase IV Implementation in FY 2005 2006 Effective August 8, 2005, (1) non - exempt employees in Pay Plan 1 0 Skill Based Pay and Pay Plan 900 Non-Exempt (Overtime Eligible) in Section 39 -303 of the City's Code of Ordinances, were granted a 2.25% pay increase, and (2) pay structure range minimums and maximums in the pay plans described above, were adjusted by 2.25%, as well. f. Phase V Implementation In FY 2006-2007 g. There was no adjustment to the pay plan ranges in the fiscal year budget for 2006-2007, although the City continued to monitor its market position. Proposed Pay Structure and Pay increases in FY 2007 -2008 The fiscal year budget 2007 -2008 proposes that effective August 6, 2007: (1) employees in Pay Plan 100 Skill Based Pay, Pay Plan 300 Police and Fire Managerial, Pay Plan 400 Executives, Pay Plan 500 (a) and (b) Legal /Attorneys, Play Plan 600 Exempt, Pay Plan 700 Information Technology, Pay Plan 800 Information Technology, Pay Plan 900 Non-Exempt, and Pay Plan 1000 Engineers/Engineering Services in Section 39 -303 of the City's Code of Ordinances will be granted a 3.0% pay increase, and, (2) pay structure range minimums and maximums in the pay plans described in (1) above, except Pay Plans 700 and 800 Information Technology, will be adjusted by 3.0% as well, in an effort to maintain market position. Midpoints for Pay Plans 700 and 800 information Technology are recalculated to reflect the true midpoint, as all pay plans have. (3) Additionally, a limited Performance-Based/Merit Pay Program is proposed for FY 2007- 2 for employees in Pay Plan 300 Police & Fire Managerial, Pay Plan 400 Executives, Pay Plan 500 (a) and (b) Legal/Attorneys, Pay Plan 600 Exempt, Pay Plan 900 Non - Exempt, and Pay Plan 1000 Engineers /Engineering Services effective March 3, 2008. 111. Ma i s of skill -Based Pa Dire! . t meat and Im # Iementati • n a. Pilot Project for skill -Based Pay (S SP) for Water Production Technician (0. N. Stevens Water Plant) and Wastewater Treatment Technician (Wastewater Treatment Plants) Skill-Based Pay Programs support reengineering and the development of multi - skilled workers through rewarding employees who continuously learn and acquire increasingly complex core skills required for a department to meet its business objectives. The Skill- Eased Pay (SBP) Pilot Project for Water Production Technician (0. N. Stevens Water Plant) and Wastewater Treatment Technician (all Wastewater Treatment Plants) was implemented on August 11, 2003. This Pilot effort provided opportunities to work through problems and issues to successfully implement and track employees' development. Approximately 90% of 5EP training is received on the job. Skill -Eased Pay programs reward employees with compensation based on attainment of core skills instead of position titles held. This type of compensation program supports re- engineering through development of highly skilled workers to operate complex facilities, such as the ON. Stevens Water Plant and the multiple Wastewater Plants in Corpus Christi. Employee compensation is based on attainment of proficiency on sets of skills and meeting other pay advancement criteria, e.g. "Meets Expectations " Performance Evaluation and no disciplinary actions in specified time period. Pay advancements are automatic upon the employee completing all requirements. The Work Management System (MAXIMO) used by the Water and Wastewater Departments is being interfaced with the Pe pleS ft Training Module in the City's Human Resources /Payroll System. Work coordinators (supervisors), Planner /Schedulers, and Skill -Based Pay Coordinators w rk closely with employees and each other t ensure that training opportunities on required skills will be available. Computerized rep rtsthattrack on-the-job training progress through Work Orders will facilitate administration of the Skill -Based Pay Program. The City of Corpus Christi's Skill- Based Pay Programs provide career opportunities for local high school or GED graduates to enter a career path, such as a Water Production Technician, Wastewater Treatment Plant Technician, or other titles that will result from continuation of skill - based pay development. Skill -Based Pay offers competitive wages for being multi- skilled in a complex area of city operations. In addition, the City's Pilot Skill -Based Pay System provides for hiring applicants above minimum of the range with demonstrated skills and a valid TCEQ license to operate a Water Production Plant or Wastewater Treatment Plant since skill proficiency determines compensation in a skill -based compensation plan. Effective June 28, 2004, the Water Distribution Technician, Wastewater Collections technician and Water Supply Technician were rolled into the SBP program. b. Metro -Com Technician Poli e! it /EMS Dispatchers) Implemented Effective April 19, 2004 With the pay check of April 19, 2004, the City of Corpus Christi's Police/Fire/EMS Dispatchers were transitioned from their existing Pay Plan into SBP with the new title of Metr -C m Technician. c. SBP for Storm Water and Gas Departments Effective February 7, 2005, the Gas Department went live on SBP with three tracks; Gas Construction Technician, Gas Operations and Measurement Technician, and Gas Service Maintenance Technician. The Storm Water Department went live with one track, Storm Water M&O Technician. d. Planned SBP Implementations in FY 2006 -2007 Departments scheduled for SBP in FY 2006 -2007 include: Park Maintenance, Streets and Solid Waste Services. 1v. Status of competency Based career Ladders • IT Career Ladder implemented in January 2005. • Work Coordinator Career Ladder implemented 09/01/2006. • Identification Career Ladder implemented 02/19/2007 for Police Department Multi Media Specialist, Crime Scene Investigator and Examiner. The City continues to evaluate each pay plan to see which program is most appropriate for the function, Skill Based Pay or Competency Based Career Ladders, 111. Employee Costs for Group Health Plan Benefits in FY 2007-2008 City health insurance premiums for Citicare, Citicare Basic, Citicare Public Safety and Citicare Fire plans will remain constant for the plan year. The City of Corpus Christi, like employers' nationwide, continue to battle rising medical and prescription drug costs. The Dental plans are not subsidized by the City. The Dental Expanded benefit plan premiums are being increased effective 08/01/07 to cover costs of the plan. Employee Only Employee & Spouse Employee & Children Employee & Family Current Premium New Premium 08/01/2007 $17.95 $35.89 $27.92 $48.85 $19.75 $39.48 $30.71 $53.74 ORDINANCE AMENDING THE CODE OF ORDINANCES BY REVISING SECTION 39- 303, STANDARD CLASSIFICATIONS, PAY GRADES, AND RANGES REGARDING FAIR LABOR STANDARDS ACT OVERTIME ELIGIBILITY AND PAY PLAN RANGES; REVISING SECTION 39 -304, CLASSIFIED SERVICE DEFINED TO CLARIFY PAY PLANS EXEMPT FROM CLASSIFIED SERVICE; REVISING SECTION 39 -309, EMPLOYEE COVERAGE UNDER THE CITY'S PRIMARY GROUP HOSPITALIZATION PROGRAM FOR ELIGIBLE EMPLOYEES TO ADD MEMBERS OF THE CITY COUNCIL; REVISING SECTION 39 -320, FUNERAL BENEFIT FOR EMPLOYEES WHO DIE WHILE ON DUTY DUE TO ON- THE -JOB INJURIES TO ADD AN EXCEPTION FOR POLICE OFFICERS COVERED BY COLLECTIVE BARGAINING AGREEMENT; REVISING SECTION 39 463, NEPOTISM TO ADD A PROVISION REGARDING IMMEDIATE SUPERVISORS; REPEALING SECTION 39 464, EMPLOYEE APPEAL PROCESS FOR CLASSIFICATION AND COMPENSATION SYSTEM; REPEALING ALL OTHER ORDINANCES, AND RULES, OR PARTS OF ORDINANCES AND RULES, IN CONFLICT WITH THIS ORDINANCE; PROVIDING FOR EFFECTIVE DATE AND PROVIDING FOR SEVERANCE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY of CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 39, PERSONNEL, Article 111. Employee Compensation and Classification System of the Code of Ordinances of the City of Corpus Christi, Texas, Section 39-303, is amended to read as follows: ARTICLE 111. EMPLOYEE COMPENSATION AND CLASSIFICATION SYSTEM Sec. 39-303. Standard classifications, pav plans, pay grades, and ranges. (a) Classifications. The classifications of employees of the city, as set forth Jrithis seption, will include; Pay Plan 100 (Skill -Based Pay (ELBA Overtime Pay Plan 200 (Temporary /Part- Time fyLSA Overtime Eligible); Pay Plan 300 (Police and Fire Managerial iPositions that-are not covered in Collective Bargaining Agreements or in Executive Pay Plan 400, FLSA Overtime _Ir ligi i ; Pay Plan 400 {Executives L$ Overtime Ineligible); Pay Plan 50 jj (Legal (FLSA P P1an5PP1b) _ Legal (FLSA verti_ Iigi i ; Pay Plan 600 Exemp (FLSA Overtime Exempt In i ); Pay Plan 700 finfomiation Technology (FLSA Overtime Eligible); Pa Plan 800 Information Teohn lo• FLSA Overtime In li•ible • Pay Plan 900 (Non- gxeropt fFISA Overtime Eligible); Pay Plan 1000 Engin ers Engineering Related Services /E-ngineem (FISA_Overtime Ineligible , et forth in this Bocti n. This section does not apply to police and fire employees covered by collective bargaining agreements. Page 1 of 15 (b) Pay Plan 100. Skill -Based Pay Plan 100 includes pay range structures established for administration of the citywide Skill -Based Pay System, The city manager is authorized to add Skill -Based Pay Range Structures and training programs throughout the fiscal year as job titles are consolidated and transitioned from existing pay plans in Chapter 39, Section 39 -808 into SkiII-Based Pay Plan 100. The pay grades and ranges for positions in Sill -Based Pay Plan 100 are as flaws: Pay Plan 100rCitywkle-Skill-Based PaY %%tem SkiII-Based Pav ELBA Overtime Eligible 246% % Effective -8181200 8/612007 1.0 $16,164 16649 1 r 1 16,983 1.2 17 322 1,8 181Q15 1,4 18,189 18 735 1.5 18,916 19 483 2.1 20,051 20 653 2.2 21,255 21 893 2.3 22,530 23 206 ' - r Thchnicia $277480 28, 304 29 153 2.4 237882 24 598 2 2.5 25,814 26 073 2 2.6 27 638 2.7 28444 29 297 3 3.1 307749 31 641 297437 30 320 30T02,5 30 926 31,544 32175 347863 32819 32509 3 3 475 3 - 3.2 33,177 84 172 Sib 35,831 86 906 3 3.4 — 387697 89 858 3.5 44 842 3 _ ` 3.6 _ 49 998 .7 557023 8 874 37 492 40,767 41 990 Sub -zone 3.7 applies to grades 101 and 102 only. Page 2 of 15 43408 (c) Pay Plan 200. Pay Plan 200 includes hourly temporary positions that are not covered in the FLSA Overtire Eligible Pay Plan 900. The city manager er is authorized to make changes to this pay throughout the fiscal year as required, such as for minimum wage changes as required by federal law. The pay grades and ranges for positions in Pay Plan 200 are as follows: .Pay Ian 200 Temp r� ELBA Overtime Eli cable Effective-742612004 816/2007 *211 $ 54-5 5.85 * *212 7.00 213 7,60 .83 214 215 216 I .: 9.00 ........:. $ 545 5.85 -_1 11.00 8794 1 9.99 1-; 60 11 10.43 •12.65 1 3,03 1.35 1 1.92 14.65 12.37 12.98 45.50 11 44.-90 11.64 48,67. 1923 Minimum—Wage jf1eraI Minimum Wage increased to 45_85 - per hour on 7/24/2007-,- _and will increase to $6.55 on 7/24/2008. ** Adjusted to comply with state law and the pay received by election workers for other loaf entities. Grades 213 through 216: 3% increase effective 816!2007 Page 3 of 15 (d) Pay Pan 3OO Pay Plan 300 will include the management positions that are not covered in the collective bargaining agreements or Pay Plan 400 eecutives. Salary ranges in Police and Fire Managerial Pay Plan 300 will maintain a minimum five per cent differential between the range minimum for police commanders and fire assistant chiefs in the police and fire managerial Pay Plan 300 and the entry step for police captain and fire &Mot battalion chief as stated in the applicable contract; and (2) between the range maximum for police commanders and fire assistant chiefs in the Police and Fire Managerial Pay Plan 300 and the highest step for police captain and fire distriGt battalion chief as stated in the applicable contract. The city manager is authorized to make changes to this pay structure as required throughout the fiscal year to be in compliance with the effective salary ranges adopted in the applicable police and fire collective bargaining contracts. The pay grades and ranges for positions in Pay Plan 300 are as follows: Pay Plan 300 Police and Fire Managerial FLSA Overtime Ineligible 3% Effective 816/2007 311 $75,953_z?32 4 487 I $88T044 90 • • 312 75,953 78 232 84 457 90,6P Page 4 of 15 (e) Pay Ran n 400. Pay Plan 400 will include positions at the highest level of decision- making and responsibility. The pay grades and ranges for positions in Pay Plan 400 are as follows: Pay Plan 400 (Exocutives3 Executives FLSA Overtime Ineligible 3% Effective-7426120O4 $I612007 ... .......Grade ... - .... �nt .:..:.::.: .. .. 1� . -.. ..... a oi ximu 410 411 $24868 25 614 347843 32 767 33 265 42,153 45 430 915 567400 58 092 412 347676 35716 49 618 647476 63 320 413 377980 39 129 542036 54 248 677346 69 366 414 417996 43 256 657645 59 970 76 684 415 48 035 61,793 66 597 827678 85 8 416 627257 53 825 647239 74 622 9276a9 95 418 417 418 58T844 60,578 77,929 83 986 187 894 66478 -- 67 751 93 931 ' 16,61 120 110 419 667490 68 485 880398 94 947 117,872 121 408 420 74,332 76 662 0874419 106 144 IIEEEDZIEMERRil 4,1372.b4 137_ 252 421 75,166 77 421 097495 107 887 422 837348 85 818 96455 96 606 404;266 107 394 423 87,624E 4427592 121,344 150,645 1 56,164 424 96456 98 216 4424482 109 812 4477872 121 408 430 City Manager No Range Page 5 of 1 5 (0 Pay Plan 500. Pay Plan 500 will include positions focused on delivery of legal services, except those positions in Pay Plan 400 (Executives). The pay grades and ranges for positions in Pay Plan 500 are as follows: Pay Plan 500(a) Exeni-pt4Ovedinie-1.netigible Legal/Attorneys) Leal EAQvertime Ineligible 3% Effective 8!812007 511 513 $28T87-1- 29,943 1J xirn $3844-9 41,513 $5-1753-7 53,083 82 639 3476.98 1:'7 39 514 89, 313 42477 43,442 516 467847 48; 222 517 518 _ 447986 45 250 66474 57 860 1 49,549 t 88 858 50473 54,504 69 ;694 56484 60,228 74,770 77 013 627032 88 855 5 487 3 768 69468 74 544 02,544 95 320 58468 60,222 77,470 83 4 2 103,652 106 762 Pay Plan 5b ) # keqaI FLSA Overtime Eligible 3% Effective 71264004 8/612007 111 112 114 115 116 118 $297071- 29L943 34-488 32 639 85 ;789 38468 89 ;818 48 ;442 46,817 48 222 52,202 53 768 68468 60 222 • $38T549 513 45,250 45476 49 549 50474 54 504 55484 60228 62T032 88,855 69-468 74 544 ,470 83 492 1 S 58 088 57 860 61,51 88 358 6;664 69 694 7-477-7421 77,013 85 ;487 92,544 95 320 103,652 106 7. 2 Page 6 of 15 (g) Pay Plan 600. Pay Plan 600 will include all positions that may be designated as exempt from overtime under the FLSA except positions in Pay Plan 786 800 (Information Technology), Pay Plan 500 (Legal/Attorney)1 Pay Plan 300 (Police and Fire Managerial), and Pay Plan 400 (Executives ). The pay grades and ranges for positions in Pay Plan 600 are as follows: Pay Plan 600 Exempt FLSA Overtime Inelistible 3% Effective 816!2007 iim 1 $327-70.5 84 803 $42,89.5 44 182 612 _ 267658 27 488 35T324 37, 587 613 29 792 407 _ - 8� 474 4 44 615 34,523 35 559 45443 48 677 614 - 616 37476 39 115 88 545 6.5799.5 67 915 617 - 417965 43 224 557602 59 169 72,926 75,'118_ 618 47 978 41420 68,878 _ 807949 88,377 64-9 5479.3.8 90-,-2,59 46426 47 716 gar2-6.4 51 *.._212_. 41789 56 438 81,795 Grade 880 I I u it_ligja„t :.r'. 49,,M - 1 Work Coorclinator Career Ladder FLSA Overtime Ineliaible 3% Effective 81812007 2 3 52 668 56 882 418 Page 7 of 15 802 59 726 88 685 (h) Plan 700. Pay Pan 700 will include positions, designated as non-exempt under the F1AI focused on providing the information hrn l gy infrastructure for the city. The pay grades and ranges for positions in Pay Plan 700 are as fellows: Pay Plan 700 (.3 Nonoxompt (Ovcrti Information Techno!g FLSA er ime Eligible 3% Effective 7126/2004 ra * 711 712 714 715 716 717 718 719 720 $20,892 22,668 24,708 27,056 29,761 32,887 36,505 40,704 45,589 51,287 $31-338 32 894 3 #890 38 902 40484 42 597 441,643 46 708 49434 51 778 64457 87 474 647055 64 085 68482 71 776 7-67934 8O748 xi $44,896 48,711 53,095 58,138 63,954 7Q)69 78,443 87,466 97,962 110,209 • Ernployeesii0 will receive a 3 %_ general increase to their base salary effective 8/6/2007 however the a _ structure for this Plan will not ba ge.. • Adjustment to calculation of midpoint included. Page 8 of (I) __P.11 Plan 800. 24y Plan 800 will nated as _exempt from overtime under the Ej.SA. focused on providing the information technology infrastructure for the city. The pay - grades and ranges for positions in Pay Play are as follows: Pay Plan 7-AO(14 800 Exempt Information Technology (fLSA Overtime Ineligible 3% Effective 7/26/2004 811 812 8 3 814 815 816 817 818 819 820 $20,892 22,668 24,708 27,056 29,761 32,887 36,505 40,704 45,589 $344.18 32 894 347002 35 690 38, 902 44;584 42 597 51,287 $44,896 48,71'! 53,095 58,138 45 708 63,954 51 778 70,669 64457 57 474 78,443 61,055 64 085 87,466 61:6382 71 776 97,962 80 748 110,209 • gniployees in Pa Plan 800 will receive a 3% general increase to their base palary effective 8/6/2007 h re er the_pAy structure for -this Pay Plan will not cha_nge. • AcILLIstnient to calculation f midpoint micipoint included. Page 9 of 15 (ij)Pay Plan 900. Pay Plan 900 will include all employees not classified in another pay plan in this section. Pay Plan 900 will include positions that are not designated as exempt under the FLSA. The city manager will periodically review positions and take corrective action, as required, to assure they are properly classified under the FLSA. The pay grades and ranges for positions in Pay Plan 900 are as follows: Pay Plan 900 Noti-Exempt Non-Exempt (ELBA Overtime Eligible) 246% % Effective 818i2005 8/612007 913 914 915 916 917 918 919 920 921 1,1 $16,165 1665O 171982 1.9 5, 0 2 I y 265 227607 23 25 24v868 25 614 2747-9 28 303 307052 30954 347049 35 029 3%234 42,853 139 X 011 27617 28424 30 240 347747 33 265 _ 367036 36ttZ 40 569 319 $26T94-0 27,727 28 722 31y163 1111132,21 BON. .37y194 39,723 4O±91 5 4512W 48,721 50y 183 54,322 55 952 X2:7 - - 70 Identification Career Ladder ELSAOvortime Eligible 3?Lo E Multi-Media Specialist Grade 930 Page 10 of 15 Crime Scene Investigator Grade 931 Examiner (11s) Pay Plan 1000. Pay Plan 1000 will include positions focused on delivery of engineering services, except those in Pay Plan 400 (Executives). The pay grades and ranges for positions in Pay Plan 1000 are as follows: Pay Plan 1000 Exempt Engineers/Engineering Services (FLSA Overtime Ineligible} 3% Effective 742612004 8/6/2007 613 615 616 617 618 • $3117-750 39L91: 42,624 43L9Q3 47,313 41Z; 2 527648 4, 094 $51,448 54, 506 $677045 69 098 58T349 80,099 76 295 64,767 66.710 7-4492 74,049 84 688 94726.5 94,003 5.8T820 60,585 80419 82 935 102,218 105285 Page 11 of 15 SECTION 2. Chapter 39, PERSONNEL, Article Ili. Employee Compensation and Classification System of the Code of Ordinances of the City of Corpus Christi, Texas, Section 39 -304, is amended to read as follows: Sec. 39-304. Classified service defined. (a) The classified service includes all positions not exempted in this section. The following are exempt from the classified service and, therefore, are not covered by rules and regulations of the civil service board: (1) Ali positions within the following pay plans: Pay Phan ' 1000 (Engineers /Engineering Services/Engineers), Pay Plans 800 and 700 (Information Technology), Pay Plan 600 (FLSA Exempt), Pay Plans 500 Lai and (b) (LegallAttemeys), Pay Plan 400 {Executives }, and Pay Plan 300 (Police and Fire Managerial). (2) All positions in the mayor's office, and all positions in the city secretary's office. (3) Any position that functions as the principal secretary or assistant to the city manager, assistant city manager, executive director, municipal court judge, department director, assistant department director, city secretary, city attorney, assistant city attorney. (4) Temporary employees. (5) All members of the police and fire collective bargaining unit. (b) Any employee serving in a position not included in the classified services serves at will, at the pleasure of the city manager (or the city council if appointed by the city council), and wilt have and continue such at -will status notwithstanding any other ordinance, rule, or regulation of the city. No officer or employee of the city may waive or modify the at -will status of any position described in this section. Provided, however, police and fire positions are governed by collective bargaining agreements and state law as to job status. Page 12 of 15 SECTION 3. Chapter 39, PERSONNEL, Article 111. Employee Compensation and Classification System of the Code of Ordinances of the City of Corpus Christi, Texas, Section 39 -309, is amended to read as follows: Sec. 39409. c vera a under the city's primary group health . pJ i hospitalization-program for eligible employees and members of the City Council. (a) Temporary and ineligible part -time employees are not granted group health plan, insurance coverage. All other employees are eligible for ro! us health plan illfriffaRee coverage as defined by the city manager at the employee monthly cost of thirty -one dollars and sixty -eight cents ($31.68). (b) Full - time employees shall contribute fifty (50) per cent of the cost for the dependent roup health plan coverage J such coverage is elected. Part -time eligible employees shall contribute seventy -five per cent of the cost of dependent group health man coverage , if such coverage is elected. igi Members of the Ci Council are eli•ible for the Cit 's •rou. health lan co era.e and shall contribute at the same rate as full-time employees for tine _ cost- of such crag` Members of the Cjix Council_ shall contribute fifty (5Oj...pr cent of the cost for dependent group health plan coverage, itpuch era a I eluted. SECTION 4. Chapter 39, PERSONNEL, Article ID. Employee Compensation and classification System of the Code of Ordinances of the City of Corpus Christi, Texas, Section 39 -320, is amended to read as follows: Sec. -320. Funeral benefit for employees who die while on duty due to n -the- j b injuries. The city manager is authorized to directly approve up to eight thousand dollars X8,000.00 in documented funeral expenses for an employees tithe than _ Police Officers covered b collective bar • ainin • a • reement who lose their his/her lives life while on duty due to on -the -job injuries injur ie . SECTION 6. Chapter 39, PERSONNEL, Article 111. Employee Compensation and Classification Sy stem of the Code of Ordinances of the City of Corpus Christi, Texas, Section 39 -363, is amended to read as follows: Sec. 39-363. Nepotism. tisr . (a) No department head shall hire, promote, or make a recommendation, or participate ate in any deliberation or voting upon any change in status or compensation, of Page 13 of 15 any person related to such department head within the second degree by affinity or the third degree by consanguinity. (1) Second degree by affinity includes: spouse, spouse's in- laws, spouse's grandfather, grandmother, grandson, granddaughter, spouse's brother, spouse's sister, brother's spouse, and/or sister's spouse. (2) Third degree by consanguinity includes: father, mother, son, daughter, grandfather, grandmother, granddaughter, grandson, sister, brother, aunt, uncle, niece, nephew, great grandson, great granddaughter, great grandmother, and great grandfather. (b) If an employee is related to the department head within the second degree by affinity or the third degree by consanguinity, decisions affecting the employee's status or compensation will be made by the city manager, or designee. (c) No employee Will be _allowed to serve as the immediate supervisor of any of his /her relatives as listed in items j1 and (2) above. SECTION 6. Chapter 39, PERSONNEL, Article 111. Employee Compensation and Classification System of the Code of Ordinances of the City of Corpus Christi, Texas, Section 39 -364, is repealed: SECTION 7. This Ordinance is effective upon final adoption by the City Council. All Pay Plans within this ordinance shall become effective August 6, 2007. Adjustments to salary ranges of Pay Plans within this Ordinance and concurrent pay increases for applicable employees will become effective August 6, 2007, as indicated on individual Pay Plans in Section 39-303 of the Code of Ordinances. SECTION 8. if for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word, or provision of this ordnance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision of this ordinance be given full force and effect for its purpose. Page 14 of 15 That the foregoing ordi ante was read for he first time and passed to its second , 200 7, by the following vote: reading on this the day of Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon That the foregoing ordinance was read for the second time and passed finally on this the day of , 2007, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Hummell Micha l McCutchon Bill Kelly PASSED AND APPROVED, this the day of , 200 7. ATTEST: Armando Chapa City Secretary APPROVED AS TO FORM Jennifer Knox Assist . City Attorney for City Attorney 41. Henry Garrett Mayor �Q , 2007 Page 15 of 15 33 crrv' COUNCIL AGENDA MEMORANDUM ._AGENpAJTEM: hp sum ate. � increases and /or new proposed fees. 11 -1; • see July 17, 2007 ec_audget whichinciudes -fie a. First Reading Ordinance -- Amending the Code of Ordinances, City of Corpus Christi, Chapter 21, Garbage, Trash and other Refuse, regarding increases to resource recovery fees; providing for penalties; providing an effective date; and providing for publication. b. First Reading Ordinance — Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding Water, Gas and Wastewater Rates; providing for an effective date; and providing for publication. w First Reading Ordinance — Amending Chapter 14 "Development Services,, Article X111 "Development Service Fees" Division 1 'Technical Construction Code Fees," section 14 -1313 "Technical Construction Code Fee Schedules," and Division 4 "Platting Ordinance Fees," Section 14-1341 "Platting Ordinance Fees," and Division 6 "Zoning ordinance Fees :" Section 14 -1361 "Zoning Ordinance Fees," and Chapter 53 "Traffic" Article V "Operation of Vehicles,,, Division 1 "Generally," Section 3 -107 "Oversized Vehicles" of the Code of ordinances, City of Corpus Christi, to increase or establish fees related to Zoning Verification, Mobile Home Permits, Electrical Re -out Permits, Certificates of occupancy for existing buildings, Residential House Mover Permit, Oversized Vehicle Permit, Sign Permit, Vacating Plat, Utility Easement by separate instrument, Plat Time Extension, Zoning Change, Zoning Board of Adjustment, Deferment Agreement, Technology Fee related to Building, Electrical, Mechanical, and Plumbing Permits. ISSUE: The Proposed FY 200 7-08 Budget includes estimated revenues generated from increased fees /rates and new fees /rates necessary to fund specific projects and/or cover existing operating costs. The proposed fee /rate increases have been presented during the Budget process and are detailed in the FY 2007 -08 Proposed Budget Book under the title supplemental Information", PREVIOUS COUNCIL ACTION: •�'�3'f}•Y�i: ' #� ti ' -'I ��yy 4�,�{1 �x 's �• "L , ij j•}�1j��,, • A- { y1 :x :S.•r, r�k 1 Y::� xy..R • .-W=.4.1... • • REQUIRED COUNCIL ACTION: Approval of the ordinances and resolutions described, increasing or establishing fees/rates included in the FY 2007-08 Proposed Budget. RECOMMENDATION: Approval of ordinances and resolutions as presented. E sdie Houlihan Assistant Director of Management and Budget AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 21, GARBAGE, TRASH AND OTHER REFUSE, REGARDING INCREASES TO RESOURCE RECOVERY FEES; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERANCE; ANCE; PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Section 21 -40, Code of Ordinances, is amended by revising the table in subsection (a) and revising subsection (d)(2) to read as follows: Sec. 21-4. Charges - -For collection services within the City of Corpus Christi. (a) The following charges apply to the collection of solid waste from solid waste services department customers located within the limits of the City of Corpus Christi. In addition to the charges listed below, each customer is liable for any applicable federal /state surcharges or fees specified in section 21-20 and state and city taxes. The charges for collection services are: Type Description (1) One - family dwelling Minimum Charge Per Month or Fraction Thereof Collection $14.95 (2)1Two-family dwelling on one (1) water and/or gas $2-9,50 meter $29.90 Two - family dwelling on separate water and/or gas meters Apartment $44,76 $i4$- each unit $44,75 '14.95 per unit One - family dwelling and single apartment on one $2-9,50 (1) water and/or gas meter P9.90 Apartment house, travel trailer park, or $4-47-5 manufactured home park on one (1) water and/or $14.95 per unit gas meter 1 (7 (8) Apartment house, travel trailer park, or manufactured home park- -Each apartment, trave trailer pad, or manufactured home site on separate water ardor gas meter $44,75 '14.95 per unit Additional charge for rear door pickup on any type above Additional loads of heavy brush or bulky item at time of scheduled heavy brush or bulky item collection (10) Surcharge for bulky item pickup (11) Special non - scheduled heavy brush, clean wood, waste, debris, or bulky items pickup, including pickup of heavy brush and debris set out more than two (2) weeks prior to the scheduled pickup or brush or debris that is a traffic, safety, or health hazard (12) Recycling containers: Each solid waste services customer account will pay a fee for recycling containers that will be refunded upon termination 1 of the account and return of the recycling containers $11.86 per unit $58.30 per load $1000 per item Actual cost not to exceed $200.00 per load $r,00 per container (13) Surcharge for tires set out for collection .00 per tire * (d) A business and commercial institutions establishment and any other occupied premises located within the City of Corpus Christi, except a residence covered by subsections and (b) of this section, shall be charged for collection services by the department at a rate determined by the director based on the following: * * * * * (2) The director may not set a rate below * - . • . - _ - = „ - , 42940) ,wen -nine dollars and ninet cents ',29.90 a month (the minimum rate), plus an y applicable p licable state disposal fees and state and city taxes. SECTION 2. Section 21-41, Code of Ordinances, is amended by revising the tables in subsection (e)(2) and (3) to read as follows: alord206.doc Page 2 of 7 Sec. 21-41. Charges- -For disposal services, (e) The following fee schedule applies to each load of solid waste deposited at a disposal site operated by the department: (2) Commercial vehicles (lipping rate). Solid waste by weight $34,124 per ton* Loose load of solid waste, not weighed $94-14 $9.99. per cubic yard* D Compacted load of solid waste, not weighed $4245 113.21 per cubic yard* Construction and demolition debris, not weighed $12.15 113.21 per cubic yard Heavy brush and yard waste, not weighed $-12.15 $13.i. per cubic yard Commercial vehicle transporting household waste No charge for a residential customer when accompanied by the residential customer. (The residential customer must be the driver or a passenger in the commercial vehicle or arrive in a separate vehicle at the landfill with the residential customer's waste.) *Includes state disposal fee, state /federal mandated surcharges as provided by section 21-42. (3) Special fees. Clean, uncontaminated dirt that is suitable for landfill use (as determined by landfill superintendent or designee of the superintendent) No charge Clean wood waste, heavy brush, or rubble suitable for recycling, including crushed concrete, asphalt, bricks, etc. EHord06.doo $8&O 9.57 per ton Page of7 SECTION 3. Section 21-4703), Code of Ordinances, is revised to read as follows: Sec. 21-47. Municipal solid waste system service charge. (b) The municipal solid waste system service charge for all waste collected is: 1 For customers located within the city, who are billed by their permitted solid waste hauler for hire by tonnage, the municipal solid waste system service charge is , - .. - - . e _ .. . • - - . _ # # _ ;. - twenty -seven dollars and 1irfir dents L.3 per ton of waste. (2) For customers located within the city, who are billed by their permitted solid waste hauler for hire by the volume of the dumpster and frequency of service, the alord206.doc Page 4 of 7 Large household appliances, such as stoves, washing machines, clothes dryers, dishwashers, refrigerators, or other similar items, except large household appliances transported in a non- commercial vehicle by a residential customer who resides within the city ' $2.20 $.x.35 each Tires Automobile $1.25 Truck or large trailer tires 1 - -19" -- -- $2.25 Tractor tires 2 " $3.25 Larger than 20" --T -- Not accepted Cut into quarters or more Tipping fee rate Vehicles with loads not adequately secured so a s to prevent any of the contents of the transported load from being ejected or dropped during transport of the load - - - - - - - - -- $500 ------ - - - - -- —., -- - - � Use of scales - __- - ��, $25.25 - G Any solid waste that requires special preparation, handling, or cover As determined by the director SECTION 3. Section 21-4703), Code of Ordinances, is revised to read as follows: Sec. 21-47. Municipal solid waste system service charge. (b) The municipal solid waste system service charge for all waste collected is: 1 For customers located within the city, who are billed by their permitted solid waste hauler for hire by tonnage, the municipal solid waste system service charge is , - .. - - . e _ .. . • - - . _ # # _ ;. - twenty -seven dollars and 1irfir dents L.3 per ton of waste. (2) For customers located within the city, who are billed by their permitted solid waste hauler for hire by the volume of the dumpster and frequency of service, the alord206.doc Page 4 of 7 municipal solid waste system service charge is one dollar and eleven cents 1. l per cubic yard of capacity each time the customer's dumpster is serviced. For customers located within the city, who are billed by their permitted solid waste hauler for hire by tonnage, if their permitted solid waste hauler for hire has a p r,tract with -the- city - se [he^c r''s s lid w st disposal site operated by the department, the municipal solid waste system service charge will be credited with ' - . - e . ! fifteen dollars and thirty - seven cents $ 5.371 for the portions of the charge that are collected through the hauler's acceptance fee. The municipal solid waste system service charge, with the credit, is - ' - - = _ _ - ' -# .. - • : eleven dollars and ninety -ei.ht cents ($11.98) per ton of waste. For customers located within the city, who are billed by their permitted solid waste hauler for hire by the volume of the dumpster and frequency of service, if their permitted solid waste hauler for hire has a put or pay contract with the city and disposes the customer's solid waste at a disposal site operated by the department, the municipal solid waste system service charge will be credited with thifty-ene-Gents-4-0,34-) thirty -nine cents $O.39 for the portions of the charge that are collected through the hauler's acceptance fee. The municipal solid waste system service charge, with the credit, is sevent -two cents ($0.721 per cubic yard of capacity each time the customer's dumpster is serviced. For customers within the city, who are billed by the permitted solid waste hauler for hire by tonnage, if their permitted solid waste hauler for hire pays the tipping rate published in subsection 21.41 e t a., the municipal solid waste system service charge will be credited with Gents-W-943) t Oren -two dollars and twen -seven cents 22.27 for the portions of the charge that are collected through the tipping fee. The municipal solid waste system service charge, with the credit, is twc a i cents _ i4) five dollars and ei ht cents .o per ton of waste. Except as provided in subsection (d) of this section, if the hauler pays the tipping fee at the time the hauler disposes of the solid waste, the municipal solid waste system service charge must be paid at the time the hauler disposes of the solid waste at the disposal site operated by the department. For customers within the city, who are billed by the permitted solid waste hauler for hire by the volume of the dumpster and frequency of service, if their permitted solid waste hauler for hire pays the tipping rate published in subsection 2-41 a., the municipal solid waste system service charge will be credited with ninety cents 00.90 for the portions of the charge that are collected through the tipping fee. The municipal solid waste system service charge, with the credit, is twenty -one cents ($QZi)er cubic yard of capacity each time the customer's dumpster is serviced. Except as provided in subsection (d) of this section, if the hauler pays the tipping EHord2O .doo Page 5 of fee at the time the hauler disposes; of the solid waste, the municipal solid waste system service charge must be paid at the time the hauler disposes of the solid waste at the disposal site operated by the department. (7) For can account customers within the city the municipal solid waste system service charge is ' .. • , • A A. .. - .� - .- seven_dollars and in ��r __a � � _� _ r ii l he-permitted-solid-waste-hauler-for hire (which includes the city street use fee). For residential customers serviced by the department, the municipal solid waste system service charge is _ - i _ ` - - - _ i :: three dollars and forty-two cents 's 3.42 per month (which includes the city street use fee). (9) For business and commercial customers serviced by the department, the municipal solid waste system service charge is ($267) four dollars and seventeen gents x.17 per month (which includes the city street use fee) . SECTION 4. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 21 -3 of the City Code of Ordinances. SECTION . If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any ether section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision of this ordinance be given full force and effect for its purpose. SECTION 6. This ordinance takes effect and applies to all services provided on and after the first day of August, 2007, which is either billed at the time the services are provided or billed in a utility reading cycle, such cycle to include only service provided on and after the first day in August, 2007. SECTION 7. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. EFford206.doc Page 6 of 7 That the foregoing ordin noe was read for t first time and passed to its second day of reading on this the Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly d,frp 2007, by the following vote: Priscilla G. Leal dily John E. Marez Nelda Martinez Michael McCutchon That the foregoing ordinance was read for the second time and passed to its final reading on this the day of , 200 7, by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon PASSED AND APPROVED this the day of , 2007 ATTEST: Armando Chapa City Secretary APPROVED as to form: July 12, 2007 Eliza)zi th R. Handley Assi . ant City Attorney for the City Attorney Ellord206.doc Henry Garrett Mayor Page 7 of 7 ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 55, UTILITIES, REGARDING WATER, GAS AND WASTEWATER RATES; PROVIDING FOR SEVERANCE; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Section 55-50 of the Code of Ordinances is amended by revising it to read as follows: "Sec. 55-50. Schedule of water rates. "(a) Base rates for water service. "The rates for water service are as follows: f "1 Monthly Minimum Charges "a. Metered Treated Water Customers "1. inside City Limits Meter Size (Inches) 2006to July 31, August 1, 2007 to July_a, 200-7 2008 Residential 5I8"-3/4" $ 7.602 Commercial 5/8" - 3/4" 1 0.972 Residential Commercial 3 1'# 1 16:560 1 7.512 29.4201 1-1/2" 27.821- 2" 43.287 45.776 Utility rapt .do 7 /912007 Meter Size (Inches) July- 31; Augustl 2007 to July. 31, 2007 2008 3,' - - $i64.251 " I 77.204 187.898 6" 26644G 281 .558 8" and larger 3997944 422.911 Large Volume Any size ; 13482;62g 14, 257.771 "2. Outside City Limits 2006-to July 31, 2007 August 1, 2007 to July 31, 2008 5/8" - 3/4" 22.904 Residential Commercial 35.935 59.773 92.464 314,506 329.417 2 Meter Si , - July 3 f August ust '1, 2' to July31, , 2008 is $365,296 $375724 f ....._.� - ..,rte - 564078 6" and larger 846.775 Large Volume Any size 23 790.519 3 "b. Untreated Water Customers August-17 July 31, Ail ust X00 ` � to ; 4uly 31, 2007 2008 ' Minimum monthly service charge, water districts/ municipalities with raw water supply contracts executed after January 1, 1997 $321472 $340.379 f "1 Mi without a raw water supply contract executed after January 1, 1997: If the charge based on the volume of water taken in a monthly billing period is less than $404,42135 $207.307, the customer shall be billed $1-964157V07.307 unless a valid water supply contract between the customer and City that was executed prior to January 1, 1997, provides for a minimum annual payment. If a valid water supply contract between the 4 J Ir31, august 1 2007 to Ally 31, 2008 Minimum _ _f' $406,036 207.307 service charge for Public Agency for Resale Untreated Water without a raw water supply contract executed after January 1, 19971 Minimum monthly service charge, industrial 321.872 340.379 Minimum imum monthly service charge, domestic 19. 'l 11.33 Minimum annual service charge, domestic 197.287` 113.456 4 5 customer and City executed prior to August 1, 2000, provides for a minimum r annual payment, the customer shall pay the minimum annual payment under the contract. "(2) Monthly Volume Charges Per 1,000 Gallons "a. Residential Rate "1. Inside City Limits "*Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits 2006 to 2007 August 1, 2007 to 2008 First 2,000 Gallons Mini-MUM* Minimum* Next I1,III, Gallons S-2-484 Next 15,000 Gallons 2407 Next I!iIsII Gallons 4292 4.538 Over Gallons 6408 5.507 "*Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits 2006 to 2007 Aug ust 1, to July31, 2008 First 2,000 Gallons Minimum- Minimum± Minimum Next 13,000 Gallons $ 5.512Z 2007 Next 5.208 5.507 * First 2,000 Gallons 15,000 Minimum* ons Next 13,000 Gallons - Next 5.208 5.507 2.211 20,000 Gallons l le t 900,000 Gallons 1.680 Over 5.208 5.507 r 1 ,000,000 Gallons 50,000 j391 Gallons „*Use the Minimum Charges in Subsection (a)(1). "b. Commercial Rate "1. Inside City Limits 11* Use the Minimum Charges in Subsection (a)(1). 6 # 2006 to July 31, August j,. 2007 to Jul IL 2007 * First 2,000 Gallons Mini-n*1mA i Minimum* Next 13,000 Gallons - $2.621 Next 85,000 Gallons 2.211 _ 2.838 l le t 900,000 Gallons 1.680 1.778 r 1 ,000,000 Gallons -- 4316 j391 11* Use the Minimum Charges in Subsection (a)(1). 6 "2. Outside City Limits H Use the Minimum Charges in Subsection (a)(1). "!c. Reserved" "d. Public Agency for Resale Treated Water Rates "Treated water rates purchased by a public agency for resale are hereby set as follows: August-47 2006 to July-317 P. gi ust 1, • Julv 31, 2007 to to First 2,000 Gallons Minimuml Minimum Minimum* Nest 13,000 Gallons $4,420 15.731 Minimum± Next 85,000 Gallons 5.146 Next 900,000 Gallons -3181 3.998 Over 1,000,000 Gallons -1063 2.181 H Use the Minimum Charges in Subsection (a)(1). "!c. Reserved" "d. Public Agency for Resale Treated Water Rates "Treated water rates purchased by a public agency for resale are hereby set as follows: &QLt1, 2006 2007 to to 2007 July 31, i it g Minimum;- First 2,000 Minimum± Gallons 11* Use the Minimum Charges in Subsection (a)(1). 8 "e. Large Volume Customers "A commercial customer who agrees to pay for a minimum of 10,000,009 gallons of treated water per month is considered a large volume customer. Once a customer has elected to become a large volume customer, the customer will be billed as a large volume customer until the customer notifies the City and requests reclassification as a commercial customer in writing. However, a commercial customer may not elect to become a large volume customer more than once in any 12 month period. "1. Inside City Limits 2006 to 2007 August 1, 2007 to July 31, 2008 to to - -Next 1 3,009 Gallons 209-7 2.538 Next 85,000 Gallons X147 2.270 Next 900,000 Gallons 1.611 1.706 Next 9,000,000 Gallons 1.347 Over 10,000,000 Gallons l 0.82E. i 0.876 11* Use the Minimum Charges in Subsection (a)(1). 8 "e. Large Volume Customers "A commercial customer who agrees to pay for a minimum of 10,000,009 gallons of treated water per month is considered a large volume customer. Once a customer has elected to become a large volume customer, the customer will be billed as a large volume customer until the customer notifies the City and requests reclassification as a commercial customer in writing. However, a commercial customer may not elect to become a large volume customer more than once in any 12 month period. "1. Inside City Limits August 1, 2006 2007 to to July 31, July 31 , 209-7 2008 First 1 0,000,000 Gallons Minimum± Minimum* to July 31, Each Additional $ 0.872 $0921 2008 Gallon _ wr 9 1!* Use the Minimum Charges in subsection (a)(1). "2. Outside City Limits 1 "* Use the Minimum Charges in Subsection (01). "f. Public Agency for Resale Untreated Water Rates "The rates for the purchase of untreated water purchased by a public agency, which does not have a raw water supply contract with the City executed after January 1, 1997, is the average of the monthly raw water cost adjustments, established under subsection (b) of this section, for the period used to determine the composite cost of untreated water under the City's current contract with the public agency. lb) Raw water cost adjustment (RWCA). "In addition to the charges for the base rates for water service, established in subsection of this section, a separate charge for the costs of raw water, the RICA, will be added to each consumer's bill, except Public Agency for Resale Untreated Water customers without a raw water supply contract executed after January 1, 1997. (A Public Agency for Resale Untreated Water customer without a raw water supply contract executed after January 1, 1 997, will pay the lower of the composite cost, as defined in its contract with the City or the rate for Public Agency for Resale Untreated 2006 to July 31, must 1, to July 31, 2007 2008 First i ,m** Minimum* 10, 000,000 Gallons Each L1248 Additional 1,000 Galion 1 "* Use the Minimum Charges in Subsection (01). "f. Public Agency for Resale Untreated Water Rates "The rates for the purchase of untreated water purchased by a public agency, which does not have a raw water supply contract with the City executed after January 1, 1997, is the average of the monthly raw water cost adjustments, established under subsection (b) of this section, for the period used to determine the composite cost of untreated water under the City's current contract with the public agency. lb) Raw water cost adjustment (RWCA). "In addition to the charges for the base rates for water service, established in subsection of this section, a separate charge for the costs of raw water, the RICA, will be added to each consumer's bill, except Public Agency for Resale Untreated Water customers without a raw water supply contract executed after January 1, 1997. (A Public Agency for Resale Untreated Water customer without a raw water supply contract executed after January 1, 1 997, will pay the lower of the composite cost, as defined in its contract with the City or the rate for Public Agency for Resale Untreated 10 Water customers without a raw water supply contract executed after January 1, 1997, specified in subsection a 2 f. of this section.) The RWCA will be based on projected system -wide raw water sales. The RWCA will be calculated on an annual basis according to the following procedures. "(1) Use projected system -wide water sales based on historical consumption and _ projected growth. "(2) Include the annual budgeted cost of debt service. Bond payments, amortization of deferred losses on refundings, and other debt service costs shall be applied to the RWCA in the same proportion as the raw water activities proportion of the original bond proceeds. "(3) Include budgeted expenditures for purchases of water. "(4) Include purchases of water rights, amortized over the duration of the water right agreement. "(5) Budgeted expenditures for capital items shall be included as follows: "a. The expense of acquiring a capital item that cost not more than $100,000 shall be charged in the year in which it is acquired. "b. The expense of acquiring a capital item that cost more than $1 00,000 shall be amortized over the number of years used to calculate depreciation expenses, with the half -year convention used in the year of acquisition. "(6) All operating and maintenance expenditures shall be charged based on annual budgeted amounts. These expenditures include operation and maintenance of dams, reservoirs, pipelines, wells, pumping stations, and related interfund charges. "(7) All expenses for consultants, engineering, legal services, and administration shall be charged based on annual budgeted amounts in the proportion to which they apply to raw water issues. "(8) Expenses related to the acquisition and transportation of emergency water supplies shall be included in the RWCA for the following fiscal year, unless foreseen and budgeted in advance, in which case they are included in the year budgeted. "(9) Miscellaneous revenues related to raw water activity, such as oil and gas lease revenues and interest earned on debt service surety bonds, is applied as an offset based on annual budgeted amounts. "10 At fiscal year end, determine the amount of over or under collections that have resulted from differences between budgeted and actual expenses and offsetting 11 revenues and the difference between projected and actual volume of water sold. Use of overcollections to create and maintain a reserve to level out large fluctuations in raw water charges is authorized. Apply any remaining amount as an adjustment to the following fiscal year's RWCA " "(11) Apply the credit for levelled Choke Canyon debt payments to City rate - -- their - WCA,--(The i # escalating payment schedule on the Chore Canyon debt was levelied through the creation of a reserve fund. In the initial years, payments greater than the debt service were made, with the excess going into the reserve fund. This excess was paid through a rate surcharge on ICL and OCL metered treated water customers. Now that bond payments exceed the levelied payment amount, the reserve fund is drawn on to make up the difference. Since only ICL and OCL metered treated water customers participated in building the reserve fund, the drawing on the reserve fund is only credited to the RWCA assessed against ICL and OCL metered treated water customers. "(c) Definitions. "Costs of raw water' is the total of all costs of acquiring, producing, storing, conserving, and transporting untreated water from its source to the City's treatment facility and all other points of diversion. These costs include, but are not limited to, the costs of: "Construction, including debt service , operation, and maintenance of dams and reservoirs. "Construction, including debt service, operation, and maintenance of raw water supply transmission pipelines. "Construction, including debt service, operation, and maintenance of wells. "Construction, including debt service, operation, and maintenance of facilities capable of converting wastewater effluent, salt water, and brackish ground water into water suitable for municipal, industrial, or agricultural uses. "Acquisition of new water supplies and water rights. "Payments to the P.L. 104-318 Alternative Water Supply Acquisition and Facilities Construction Special Fund. "Construction, operation, and maintenance of facilities to reduce water losses from water resources due to evaporation or the release of water from a reservoir due to the operation of law. "Acquisition and transportation of emergency water supplies, including the costs of transporting water by vessel or pipelines from other regions. 12 "Water supply development and protection, including consultants' studies and reports, investigations, legal fees, court costs, and any other costs related to the development or protection of the water supply. "Administrative costs, including overhead and the portion of the City's general administrative costs applicable to the activities enumerated in this definition." SECTION 2. The water rates established in Section 1 of this ordinance shall take effect and be applied against all service provided on or after the first day of August 2007. SECTION 3. Section 55-61 of the Code of Ordinances is amended to include the classification of customers and schedule of gas rates, which shall read as follows: "Sec. 55-61. Classification of customers and schedules of rates. "(a) RESIDENTIAL TIAL CUST MERS: "1 Inside City Limits "a. Winter rates (from November Cycle 11 through April Cycle 10) Monthly Consumption , 2007 August 1 ,. 2007 — jM1y31, 2008 Meter Charge $4,0 .Qg First 1 MCF (Minimum Bill) 8.757 $9.26Q Next 2 MCF 4.913 5.195 Next 7 MCF 3.03 4ext5MCF 2.479 2.621 Next 35 MCF 2.679 2.833 All over 50 MCF 2.014 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "b. Summer rates (from April Cycle 11 through November cycle 10) Monthly Consumption 2006 August 1, 200 — -- 2007 Juf 31, 2008 Meter Charge Meter Charge $1,00 $1.00 411806 First 1 MCF (Minimum Bill) 8.757 9.260 5;508 5.824 Next t 2 MCF _4.913 5.195 3.430 Next 5 MCF 3.003 27962 Next t 2 MCF 1.426 1.507 27966 2.184 Next 28 MCF 4,300 1.469 All over 38 MCF 1.267 1.339 13 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits "a. Winter rates (from November Cycle 11 through April Cycle 10) Monthly Consumption , 2006— Jul 31, August i , 2007 — 1y 31 2007 2008 Meter Charge $1.25 First 1 MCF (Minimum Bill) 411806 114Z6 ;Next t 2 MCF 5;508 5.824 'Next MCF 3.430 3.319 !Next t o MCF 27962 3i32 All over 50 MCF rr 27966 2.184 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "b. Summer rates (from April Cycle 11 through November Cycle 10) Monthly Consumption 1 August 1, August 1, 2006— 2007 2007 — ut 2Q08 - Meter Charge - $4:14 $8.13 , Meter Charge 8.757 11.25 , First 1 IMF (Minimum Bill) 4078426 11.42. 8.195 Next 2 MCF Next 7 MCF 5.824 4.853 Next 5 MCF 3,1-30 3.319 4.668 Next 30 MCF 1Z6.6— S 1.88 2.014 All over 38 MCF Next 100 MCF 1.424 1.879 14 "Note: Rates do not include purchased gas adjustment and sales tax, where app ca e "(b) GENERAL RATE CUSTOMERS (commercial, industrial, & institutional) rates: "1 Inside City Limits Consumption Monthly 200-7 -= A go 1,, 2007 ,Jul 81 200 - Meter Charge - $4:14 $8.13 , First 1 MCF ..._. _ (Minimum Bill) 8.757 9.260 , Next 2 MCF 8.195 Next 7 MCF 4.853 Next 40 mcF 4.668 Next 50 MCF 1.005 2.014 Next 100 MCF 47588 1.879 Next 100 MCF 1.387 1.488 15 Next 700 MCF 1.327 1.403 2007 July 31, Next 1,000 MCF 2007 1.212 Next 13,000 MCF 1.031 1.090 $10.16 All-ever--1-5i000 MCF 1,044 5.824 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "2 Outside City Limits Monthly Consumption 2006 — August 1, 2007 July 31, jMy31, 2007 2008 Meter- Charge $10.16 First 1 MCF (Minimum Bill) 11.426 5.824 Next 2 MCF 5.508 Next 7 MCF 4 7 5.469 Next 40 MCF 4.972 5.257 Next 50 MCF MN 2.184 1.803 Next 100 MCF = .705 Next 100 MCF 1,487 1.572 Next 700 IU1CF 1,496 1.485 Next 1,000 MCF 4447 1.212 Next 13,000 MCF 1,0-31 1.090 All over 15,000 MCF 1.044 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(c) SEASONAL CUSTOMERS (partial year servi a ) rates (all customers who have requested a cutoff and re- connection at the same location or for services to the same premises, including increases or reductions of the same premises, and which cutoff was not necessitated by reason of reconstruction of the building on the premises, shall be classified as seasonal customers, and in lieu of the rates applicable to residential customers, shall be charged and collected the following charge for gas furnished and delivered to the meters by the Gas Department of the City): "1 Inside City Limits 16 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly Consumption 2006— July 81, August J., o th strati - - # – # . ; us 2008 2006– ZQQ7- JuIy3i, Jul 31 First 1 MCF (Minimum Bill) 2007 2008 Next 2 MCF Meter Charge $1,0 11.00 Next 7 MCF 7. 2 First 1 MCF 147E148 15.884 (Minimum Bill) All over 49 MCF 27966 Next 2 MCF 18.91.2 Next 7 MCF 67246 8.605 Next 30 MCF $2.833 All over 40 MCF 47906 2.014 16 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly Consumption 2006— July 81, August J., 2007 July I1 2007 2008 Meter Charge $1.25 First 1 MCF (Minimum Bill) 17.475 $18.479 Next 2 MCF 15.0 28 1 5.892 Next 7 MCF 7. 2 T489 2796211E Next 39 MCF All over 49 MCF 27966 2.184 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable 17 "(d) INCENTIVE E AIR COOLING AND CONDITIONING RATE CUSTOMERS rates (limited to customers using less than 1 5,000 MCF per month annual average. All general rate customers that have installed total energy or have gas operated air cooling and air conditioning equipment, or both, and have an average used in MCF per month in the seven summer months that exceeds the five winter months in average use, when inspected and approved by the Gas Department, who request in writing to be billed in vel3as Rate Schedule starting with Cycle in April and ending with the billing Cycle 10 in November shall be billed on the following rate schedule): "1 Inside City Limits Monthly Consumption , 2006 August 1, 2007 - 13, Julv 31, 2008 Meter Charge $843 $8.:13 First 1 MCF (Minimum Bill) 8456 9.259 Next 2 MCF 4.91 5.194 ;Next 7 MCF 476.90 3:358 4.853 3.551 Next 40 CF Next 150 MCF 1.426 1.507 Next 300 MCF 1.327 1.403 Next 500 MCF 1.212 . Next 14,000 MCF 1.081 1.090 07988 1.044 All over 15,000 IMF "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly . Consumption August 1, Apgust 2007 )uly_31, 1 Meter Charge . sio.ig First 1 MCF (Minimum Bill) Next t 2 MCF Next 7 IMF 5.1 Next 40 MCF Next 150 MCF �6 1.656 Next t 300 MCF Next 500 MCF Next 14,000 MCF 1,070 1.131 All over 15,000 MCF 07988 1.044 18 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(e) PURCHASED GAS ADJUSTMENT. The rates in subsections (a), (b), (c), and (d) of this section are subject to gas cost adjustments as follows: Rates will be adjusted monthly by the City following the receipt of notice of the cost of gas from the supplier to pass on to the consumer the full amount of such cost adjusted for pressure base and gas loss & unaccounted -for factors. Additional fees and charges paid to the supplier, which are necessary for the City to receive the gas, shalt be included in the cost of gas. All general rate customers, who consume over 15,000 MCF in one month, and who receive gas from the City's distribution system at the same pressure base at which the City receives the gas from its supplier (14.65 psi), shall be billed 2.05% Tess per MCF for purchased gas adjustment than the General Customer Rate Schedule. " INTERRUPTIONS. Deliveries of gas to Commerciai or Industrial customers may be interrupted or curtailed in case of shortage, or threatened shortage, of gas supply from any cause whatsoever, to conserve gas for residential and other human need customers served hereunder, according to all mandatory orders of governmental agencies having jurisdiction." 19 SECTION The gas rates established in Section 3 of this ordinance shall take effect and be applied against all service provided on or after the first day of August 2007. SECTION 5 Section -100 of the Code of Ordinances is amended to include the classification of customers and schedule of wastewater rates, which shall read as follows: "Se _ 0. Schedule "(a) The monthly charge to be paid by users of sewer service furnished by the City's municipal sewer system, except as otherwise provided in Articles VII and XI of Chapter 55, shall be based on the amount of water used by the user according to the following rates: Classification , 2007 August 2007 to July 31, 2008 Inside City Limits One-family minimum monthly charge (first 2,000 gallons) $ 1 5.986 Inside City Limits One - family er 1, 0 gallons over 2,000 $3_,?3z Inside City Limits One - family maximum monthly charge (Up to 25,000 gallons) 85,428 90.349 Classification J uIy 31, August 1 X007 to July 31 2007 2008 Outside City s ■ 34,838 33.668 One-family minimum monthly charge ■ ■rt 2,000 gallons) Outside City Limits One - family per 1 ,000 gallons over 2,000 6A38 6.808 Outside City Limits One - family maximum monthly charge (Up to 25,000 gallons) $1712064- $L9..Q.308 Inside City Limits Commercial minimum monthly charge (first 2,000 gallons) 24492 25.583 20 - Classification - - -M" 461Y-3-17 200-7 .M�Yti _ _ J iii• August , 2007 to July 31, 2008 Inside City 2.573 2.720 its- Commercial per 1,000 gallons over 2,000 Outside City Limits Commercial minimum monthly charge (first 2,000 gallons) 48486 51.168 Outside City Limits Commercial per 1,000 gallons over 2,000 6-.21-51 $5.447 21 "(b) The amount of water used to compute the monthly bills to one family residential customers shall be computed on the basis of the "winter average" or "interim average" that is calculated under this subsection. (1) Definitions a. Winter Averaging Wastewater Charge Period -- the period of water and wastewater service during the three complete consecutive reading periods commencing on or after December 1 of each year. Using the three complete consecutive reading periods, the City shall establish monthly wastewater service charges for customers based upon their average monthly water consumption. The customer must receive wastewater service at one location during the three consecutive reading periods in order to establish a "winter average ". b. Winter Average -- The monthly wastewater usage established by the City of Corpus Christi during the "winter averaging wastewater charge period ". This usage is the basis for monthly illings-which-apply-to-service-before-and-ineluding-July-3-1-ofeach year. Billings which apply to service after July 31 will reflect wastewater usages based on the previous "winter averaging wastewater charge period". c. Interim Average -- The monthly wastewater usage established by the City for individual customers who have not established a 'winter average". The "interim average" shall be recalculated each year based on the total "winter average" consumption of all customers subject to winter averaging divided by the number of winter averaging customers, and shall be the basis for monthly billings until a "winter average" as defined in subsection b1b. of this section is established for the individual customer. d. Service Area -- the geographic region served by the City's wastewater system. (2) Winter Average Criteria a. "Winter Average" charges shall apply to one-family residential customers only. b. The "winter average" shall be based on a customer's average water consumption for three complete consecutive reading periods commencing with the customer's first reading period on or after December 1 of each year. c. The following method will be used to calculate a customer's "winter average ". 1. Add the three winter months water consumption to get total water consumption. "2. Divide three month usage amount by 3 to get winter average usage. Such winter average usage shall be limited to a maximum of 25,000 gallons. "d. Using the winter average usage, apply the applicable rates established in subsection (a) of this section to calculate the customer's wastewater bill for 22 each month until a new average is established (or rates are changed. "e. New and Relocating Customers; Adjustments "1. Customers new to the service area, who have- tesUs -winter averageshall be billed at the "interim average" rate. 23 "2. Customers who are relocating within the service area, who established a "winter average" at their previous address, shall be billed at the "interim average" rate or their "winter average" rate at the previous address, whichever is less. "3. Customers who are relocating within the service, area, who have not established a "winter average" at their previous address, shall be billed at the "interim average" rate. "4. When a customer experiences a substantial increase in water or wastewater usage from hidden water Teaks in the plumbing system during the winter average charge period, and if the customer can produce proof of repairs, the Director of Finance or the Director's designee may adjust the wastewater bill. "(3) change in rates. "a. Annually the City Manager shall calculate base revenues from single-family residential wastewater customers. Base revenues shall equal theDrior year's actual revenues from single-family residential wastewater customers, adjusted for all subsequent actual rate increases, . and for a increase in the single - family residential wastewater customer base. For this purpose, a year shall run from -June 1 through May 31. "b. The City Manager shall annually, based upon the Winter Average wastewater usage determined during the Winter Averaging Wastewater Charge Period, adjust the rate in the new fiscal year applied to each customer's winter average or interim average so that the Adjusted Rate will produce an amount equal to the base revenues. 24 "(c) The rates established in subsection (a) of this section are based upon water consumption for wastewater service customers with wastewater characteristics of 562 parts per million or Tess by weight of chemical oxygen demand index, 250 parts per million or less by weight of biochemical oxygen demand index, and 250 parts per million or less by weight of suspended solids index. If the wastewater characteristics exceed any of these parameters shall pay an additional abnormal wastewater surcharges as providedNn Section 55448.n SECTION 6. The wastewater rates established in Section 5 of this ordinance shall take effect and be applied against all service provided on or after the first day of August 2007. SECTION 7. Section 55-148 of the Code of Ordinances is amended to include the schedule of values used to determine the abnormal wastewater surcharges. Section - 148(a)(6) and shall read as follows: "Sec. 55-148. Fees. "(a) Abnormal wastewater surcharge. "(6) Computations of each surcharge, as applicable, shall be based on the following: 'Is = v x 8.34 x x (COD -562) 'Is = v x 8.34 x Y x (BOD-250) "S = V x 824 x Z (TSS-250) "s = Surcharge in dollars for the billing period. "V = Water consumption in millions of gallons during the billing period. "8.34 = Weight of water in pounds per gallon. "X = Unit charge in dollars per pound for COD as established subdivision (8) of this subsection. "Y = Unit charge in dollars per pound for BOD as established in subdivision of this subsection. "Z = Unit charge in dollars per pound for TSS as established in subdivision (8) of this subsection. "COD = Chemical oxygen demand strength index in parts per million by weight, or mg I. 25 "BOD = Five -day biochemical oxygen demand strength index in parts per million by weight, or mg/I. "TSS = Total suspended solids strength index in parts per million by weight, or r f. 11 mgl. 11 it .. parts-miHHi "562 = Normal COD strength in parts per million by weight, or r g 1. "(8) The values for X, Y, and Z used in subdivision (6) of this subsection to determine the abnormal wastewater surcharge are:" Value August 1, 2006 August t_2OQZ to July-34, 200-7 to July 31, 2008 x (unit char a in dollars per pound f COD) $0,000G $0.0000 (unit charge in dollars per pound of BOD) 0.2944 Z (unit charge in dollars per pound of TSS ) 0.2113 SECTION 8. The values used to determine the abnormal wastewater surcharges established in Section 7 of this ordinance shall take effect and be applied against all service provided on or after the first day of August 2007. 26 SECTION 99. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 10. Publication shall be made in the official publication of the City of Corpus Christi as required by the City charter of the City of Corpus Christi. That the foregoing onlOnce was read for the first time and passed to its second reading on this the day f , 2007, by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon 6taaPA--'f That the foregoing ordinance was read for the second time and passed finally on this the day of , 2007, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper John E. Marez Larry Elizondo, Sr, Nelda Martinez Mike ummell Michael McCutchon Bill Kelly PASSED AND APPROVED, this the day of , 2007. ATTEST: Armando Chapa City Secretary APPROVED as to form: July 9, 2007 By: Lisa Ag ur i la Assistant City Attorney For City Attorney Henry Garrett Mayor Page 1 of 14 AN ORDINANCE AMENDING CHAPTER 1 "DEVELOPMENT SERVICES," ARTICLE XIII "DEVELOPMENT SERVICE FEES" DIVISION 1 "TECHNICAL CONSTRUCTION CODE FEES," SECTION 1 -131 "TECHNICAL CONSTRUCTION CODE FEE SCHEDULES," AND DIVISION " INA E - - "PLATING ORDINANCE FEES," AND DIVISION "ZONING ORDINANCE FEES," SECTION 1 -1361 "ZONING ORDINANCE FEES," AND CHAPTER 63 "TRAFFIC," ARTICLE V "OPERATION OF VEHICLES," DIVISION 1 "GENERALLY," SECTION 3 -1 "OVERSIZED VEHICLES" OF THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, TO INCREASE OR ESTABLISH FEES RELATED TO ZONING VERIFICATION, MOBILE HOME PERMITS, ELECTRICAL RE -OUT PERMITS, CERTIFICATES TES of OCCUPANCY FOR EXISTING BUILDINGS, RESIDENTIAL HOUSE MOVER PERMIT, OVERSIZED VEHICLE PERMIT, SIGN PERMIT, VACATING PLAT, UTILITY EASEMENT BY SEPARATE INSTRUMENT, PLAT TIME EXTENSION, N, ZONING CHANGE, ZONING BOARD OF ADJUSTMENT, DEFERMENT AGREEMENT, TECHNOLOGY FEE RELATED TO BUILDING, ELECTRICAL, MECHANICAL, AND PLUMBING PERMITS; PROVIDING FOR SEVERANCE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 14 "Development Services," Article XIII "Development Services Fees," Division 1 "Technical Construction Code Fees," Section 14 -1313 "Technical construction codes fee schedules," of the Code of Ordinances is amended to read as follows: Sec. 14-1313. Technical construction codes fee schedules. The following fee schedules apply to activities under article!! of this chapter: TABLE INSET: FLAN REVIEW FEES AMOUNT OF FEE Residential plan review Greater $13.75or per . - foot Commercial 1 plan review Greater of: $41.00or 24% of building permit fee for first $2,000,000 of valuation+ 18% of building permit fee for next $1,000,000 of valuation- 13% of building permit fee for any valuation over $3,000,000 HALEG-D1R1Shared‘GarySlagenda‘2007\7-17kOrd-AmendSec14-DevSvcs-FeesincreaseGroupl .doo TABLE INSET: BUILDING PERMIT FEES Commercial construction building permits Commercial building valuation $0 >= $2,000 Page 2of1 AMOUNT OF FEE $28.00 Commercial building valuation $2,000 - _ $20,000 Commercial building valuation $20,000 = $110,000 Commercial building valuation $110,000 Sign Residential construction building permi s New one- and two-family dwellings, apartments, townhouses, and condominiums Accessory residential construction for structures < 300 square feet Accessory residential construction for structures = 300 square feet General residential construction and repairs $28.00+ $4.50 per $1,000 valuation over $2,000 $109.00+ $109.00 per $1,000 valuation over $20,000 $373.00+ $1.50 per $1,000 valuation over $110,000 $5-1,00--+--$4,50peF-S-17000 108.00 $0.12 per square foot of building area $28.00 $0.12 per square feet Residential roofing/re-roofing 300 square feet of area >=300 square feet of area TABLE INSET: $28.00 $0.03 per square feet FEES FOR MOVING STRUCTURES S AMOUNT OF FEE House moving permit $133 00 467 .00 Traffic engineering moving route sheet $61 MO Relocation survey $110.25 Mobile home/HUD-code manufactured housing installation permit $4421. 106.50 H:ILE #DI IShar dl ar r lagendatl 00717- 'I71ord- Arrlend ec1 -Dev vcs -F eslnor ase roupl.deo Page 3 of 14 TABLE INSET: MISCELLANEOUS CONSTRUCTION FEES AMOUNT Certificate of occupancy for change of use of existing building or structure irex'ir.i'ii Duplicate certificate of occupancy $17.00 Temporary events Temporary event permit w/o food service $4&OO Temporary event permit w/ food service $148.00 Construction site offices i 3 roc Demolition permit Greater of: 3o.000r 0,0' per square foot Accessibility plan review for commercial projects 0,000 Accessibility inspecti Page 4 of 14 Renewal of expired e rmi Greater of $28. $28.00 or 25% of r e m tfee + permit extsion en fee Request for refund on cancekd permit ifno work done $28 Request for refund on canceled permit r# f l $5.00 Reduced f fee for public schools, Federal, State, county, municipal governments and other political subdivisions with ad valorem tax status 50% of regular permit fee Technology fee 2.5% X building permit fees Minimum fee $28.00 TABLE INSET: ELECTRICAL PERMIT FEES AMOUNT OF FEE Electrical permit f ees, except for new residential construction: Air conditioner $5.00 Appliances (trash compactors, dishwasher, disposer, garbage disposal, etc) $5.00 Circuits (including extensions and repairs) [The term "circuits" herein means each main feeder, sub-main or branch circuit, for electrical services; and each fused or other type of automatic cutout protected wire of a final branch multi -wire circuit. Each such circuit shall be charged for and considered as a separate circuit within the terms of this section]] $5. Construction loop $5.00 Equipment -- moving picture projector, X-ray machine or elevator Fixtures, residential or commercial building $0.45 Heating equipment (electric) -- furnaces, heaters, commercial cooking units, and hot water heaters per 5 kw or fraction thereof $5.00 Heating equipment (gas) -- fiirnaces, heaters, commercial cooking units, and hot water heaters $5.00 Hot tub, spa $5.00 Motors (each individual motor) $10.00 Services up to 100 amperes $10.00 Services 101 to 200 amperes $14.50 H: E -DI \Shar d\ a g nda \2OO \ - 171Ord- AmendSe 1 -oev c - Pawlncr a e .doc Page 5 of 14 Services 201 to 400 amperes $22.2.5 Services over 400 amperes $44.25 Services each additional meter $.5.00 Service panel (change out) $5.00 _ — $5.00 Signs, per r an for mer $5.00 $39.00 $28.00 Swimming poo General repairs, additional for work not included in any f the above 1 New residential construction Electrical permit for new residential construction $0.O5per square ,foot of building area Electrical permit for accessory residential construction so. O5per square foot o, f building area Re-out inspection $2&0# 29.00 Replacement license $8. 0 Technology fee 2.5% X electrical permit f yeas_ 1 1 Minimum fee $28.00 TABLE INSET. ENERGY CONSERVATION FEES AMOUNT OF FEE Commercial energy conservation plan review & inspection $0.05 per square feet TABLE INSET: FUEL GAS FEES AMOUNT OF FEE Each gas service, + first meter loop, per meter $5.00 Each additional meter loop $5.00 Each gas line - new distribution $5.00 Each gas line - new service $5.00 Each gas line — replace distribution $5.00 I:ILE -DIF \ har dl ary la enda1 00 1' -171 rd -Amend e 1 -Dev v s- Feeslnnrease .doc Page 6 of 14 Each gas line — replace service $5.00 Each gas opening $5.00 Each gas clothes dryer $5,00 Each gas fireplace i Page 7 of 14 Temporary operation inspection 'echnoogv fee Minimum fee $37.00 2.5% X mechanical permit fees $28.00 TABLE INSET: PLUMBING CODE FEES AMOUNT OF FEE Plumbing permit, fees, except for new residential construction: Each water service Each water distribution - new (inside) $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 Each water distribution - replace (inside) Each water service - new (outside) Each water service - replace (outside) Each back flow preventer Each plumbing fixture Each lavatory Each shower Each sink Each slop sink Each spa Each tub, bath Each urinal Each water closet Each piece of equipment attached to the water service Each boiler Hot water boiler Steam boiler Each cooling tower Each dishwasher Each drinking fountain $5-00. $5.00 $15.00 $5,00 $5.00 H:ILE -DI I 1 I aredl ary lags rd 1 0 717 -171 rd -Ar end ec14- e r r -Fe In rea a rou .doc Page 8 of 14 Each hot water heater Electric hot water heater $5.00 Gas hot water heater $5.00 Each lint interceptor $24. 0 Each pool heater --- -- $5.00 - - - - ��--- -�- i • Baia ra _-� -- -a ~ Each pump --- ti _ _ - - - - -- -- --- -- $5, 00 Each � f - contained heating $5.00 Each sink-garbage disp s r unit $5.00 Each washing machine $5.00 Each water fed ice making machine $5.00 Each water softener $5.00 Each whirlpool $5.00 Lawn sprinkler and irrigation systems, per 1,000 ,square feetoflotservices $5.00 Each drain or connection to sanitary or storm sewer systems Each building $19.00 Each building sewer extension to other buildings $15. .00 Each building drain $5.00 Each catch basin $5.00 Each connection to storm sewer $23. 50 Each floor drain $5.00 Each grease interceptor $23.50 Each hub drain $5. 0 Each lift station $5.00 Each manhole $23. 50 Each roof drain $I0. 0 Each sand trap $23.50 Tunnel jobs fee, per building First tunnel $66.25 HALEG-DIRkShared‘GarySlagenda‘2007\7-170rd-AmendSec14-DevSvcs-FeesincreaseGroupl.doc Page 9 of 1 Each additional tunnel $12. 00 New residential construction Examination Fee Plumbing permitfor new residential construction $0.05 per square foot of building area None qtr i Y4 Y37 oot -o - Plumbing permit f or accessory residential construction ; s r building area Technology e 2.5% XPlumbing permit fees_ $75.00 $135.00 Minimum ur fee $28.00 TABLE INSET: LICENSE e FEES Classification Examination Fee License Fee House mover None qtr S133.00 - • - .�� � Master electrician $75.00 $135.00 Master electrician-sign $75.00 $135.00 Master electrician-elevator ator $75.00 $135.00 Journeyman electrician $75.00 $30.00 Maintenance electrician $35.00 $30.00 Limited journeyman electrician $75.00 $30.00 Apprentice None $25.00 LCeficd electrical maintenance person $30.00 None TABLE INSET: CONTRACTOR REGISTRATION FEES AMOUNT Mechanical contractor $67.00 TABLE INSET: Technical Construction Appeal & Advisory Boards Fees Amount Requests for interpretation, technical ruling, modification of code, concurrence for use of an alternative material or method, and appeal from decision of Building Official to technical construction appeals and advisory boards $265.00 SECTION 2. Chapter 14 "Development Services," Article XIII "Development Services H:1 LEG -DIF 1 h r dl ary lagend OO7\ -17\ Ord -Amend e 1 -Dev vcs- Feesln r a e roupI.doe Page 10 of 14 Fees," Division 4 "Platting Ordinance Fees,, Section 14.1341 ;;Platting ordinance fees," of the Code of Ordinances is amended to read as follows: Sec. 14-1341. Platting ordinance fees. This division sets the amounts of the fees required by the platting ordinance. TABLE INSET: PLATTING ORDINANCE FEES AMOUNT OF FEE Platting application Type 1 or IA < 1 acre $17L00 Type 1 or IA 1 >= 5 acres $341 .00 Type 1 or IA > 5 acres $554.00 Type II or IIA < 1 acre $512.00 Type II or IIA I >= 5 acres $792.00 Type II or IIA > 5 acres $896M0 Type III or IIIA < 1 acre WA 5. :Ee III or IIIA 1 = 5 acres $48OO 685.00 Type III or IIIA > 5 acres $48,0 685.00 Application to extend a plat $30.0038OO Application to plat single lot subdivision by Engineering Services $60.00 Deposit for review of deed or surveyor field notes $50.00 Hardship variance application fee $50.00 Platting appeal application fee $50.00 Deferment agreement fee $ jO87OO Utility eas ment by separatQinstrument fee $249.00 Infrastructure trust fund lot & acreage fees Lot fee for water infrastructure si $186.00 Acreage fee for water infrastructure $741.00 Surcharge for water infrastructure �� -- "• $125.00 - ---� ._ �-- \- �- wA.-ii ■- _tip• - - - -� Lot fee for water infrastructure for single-family or duplex $92.00 Acreage fee for water infrastructure for single - family or duplex $369.00 Surcharge for water infrastructure for single-family or duplex $1 73.00 HALEG-DIRkShared\GarySkagenda12007\7-17kOrd-AmendSec14-DevSvcs-FeesincreaseGroupl .do Page 11 of 14 Water distribution line front foot pro rata fee $7.53 PIIC water tap fee . $480,00 PIIC lot fee for water infrastructure $480,00 MC acreage fee for water infrastructure $1,200.00 $591.O0 1 107.50 Lot fee for wastewater infrastructure $283 M 1.00 = 4.99 acres Acreage fee for wastewater infrastructure $1,133 .0 Surcharge for wastewater infrastructure $200.00 Collection line front foot pro rata fee $8.79 • Lot fee for storm water infrastructure $0.00 15.00 = 19.99 acres Acreage fee for storm water infrastructure $0.00 Surcharge for storm water infrastructure $0.00 w Front foot pro rata charge $, 0 Request for lot/acreage fee exemption determination $6OE00 Recording in fees City's actual costs SECTION 3. Chapter 14 "Development Services," Article XIII "Development Services Fees," Division 6 "Zoning Ordinance Fees," Section 14-1361 "Zoning ordinance fees," of the Code of Ordinances is amended to read as follows: Sec. 14-1361. Zoning ordinance fees. This division sets the amounts of the fees required by the zoning ordinance. TABLE INSET: ZONING r AMOUNT OF FEE Rezoning application fees $ 0,00 >= 0.249 acre $54270.0 1,1 7.50 0.25 — 0.99 acre $591.O0 1 107.50 1.00 = 4.99 acres $S2-5O0 1,692.50 . , $1,17200 1,02,5L3 MOO >=. 14.99 acres $1,317O0 1 976.75 15.00 = 19.99 acres $1,499.00 1 976.7.7 2± 0 = 24.99 acres $1,584,00 1,976.7. w HALEG-DIRkShared\GaryS‘agenda‘2007k7-17NOrd-AmendSec14-DevSvcs-FeesincreaseGroupl.doc 25.00 acres or more Planned unit development application fees o. 0.249 acre a I.0. 1.00 = 4.99 acres 5.00 = 9.99 acres 10.00 = 1 4.99 acres 15.00 = 19,99 acres MOO _ 24.99 acres 25.0 acres or more Special use permit application fee B&B special use permit application fee Conditional sign permit application fee Fence exception application Board of Adjustment application fee Landscape review /inspection Zoning verification letter Request to table zoning case $1-584;OO 197615- ÷ $50,00 per acre over 25 acres $542M0 Page 12 of 1 $825.00 $1,172.00 $1,317.00 $1,499.00 $1,584,00 $1,584,00 + $5OE00 per acre over 25 acres $50,00 $100.00 $259.00 $353.00 $265.OQ 636.50 $40.00 + $20.00 per acre $50;OO 77.00 $50.00 SECTION . Chapter 53 "Traf c," Article "Operation of Vehicles," Division 'l "Generally," Section 53-107 "Oversized vehicles" of the Code of Ordinances is amended to read as follows: Sec. 63-107. Oversized vehicles. No vehicle exceeding the legal maximum dimensions and/or load limits as specified in the Texas Motor Vehicle Law, including houses and other structures being moved under the provisions of section 2204 of the city building code, shall operate on any city street without first obtaining the required permit from the director of engineering services or his designated representative. Such permit shall outline the required routing through the city, safety requirements, escort services, and any other provisions necessary to protect the public welfare and safety. Such permit shall be accompanied by an indemnity agreemerit of a form approved by the city and such insurance and bonds which may be deemed necessary. Application for H:1 LEG -DI Shared ry l gendal OO7\7 -17\ Ord -Amend 14 -DeV VC - Feesin rease r uP1.doe Page 13 of 14 such permit shall be accompanied by a processing fee of eighty -eight dollars $08.0 to cover administrative costs. SECTION 5. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgrnent of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, ausephraseTworci-or-p s ion--f- -this --the , Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. H:ILE -01F \Shared\ ary lagendal2OO71 -1 \ rd -Am nd a 14 D v vcs- Feesln r as roue1,do Page 14 of 14 That the foreppoing ordinance era read for the first time and passed to its second reading on this the day of 1 , 2007, by the following vote: Henry Garrett Priscilla G. Leal duiL2 Melody Cooper f John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Hummel! Michael McCutchon Bill Kelly That the foregoing ordinance was read for the second time and passed finally on this the day of -�., 2007, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Hummel! Michael McCutchon Bill Kelly APPROVED AND PASSED on this day of , 2007. ATTEST: Armando Chapa, City Secretary Henry Garrett, Mayor APPROVED: July 11, 2007 a teary 1l. Smith Assistant City Attorney For City Attorney HALEG-DIRIShared‘GaryMagenda\2007k7-1710rd-AmendSec14-DevSvcs-FeesincreaseGroupi.doc