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HomeMy WebLinkAboutReference Agenda City Council - 08/24/2010i 1:45 A. M. - Proclamation declaring Thursday, August 26, 201 D as "Women's Equality Day - gpth o~ Anniversary of Women's Right to Vote" Swearing-in Ceremony of newly appointed Board, Commission and Gomrnittee Members AGENDA CITY OF CORPUS CHRI5TI REGULAR COUNCIL MEETING CITY HALL -COUNCIL CHAMBERS 1201 LEOPARD ST, CORPUS CHRISTI, TEXAS 78401 AUGUST 24, 2010 12:00 P.M. PUBLIC NDTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS ©URING MEETINGS OF THE CITY COUNCIL. Members of the audience wil! be provided an opportunity to address the Caunci! at approximately ~4:t1tJ p.m., or the end of the Council Nesting, 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. tt you have a petition or other reformation pertaining to your subject, prease present it to the City Secretary. Si Usted desea dirigirse a! Concilio y tree gue su Inglas es limiiado, habra un interprete ingles-espanoi en fades las juntas de! Concilia Para ayudarie. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids ar services are requested fa contact the City Secretary's office (at 3i;~-t326~3i05} at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Joe Adame to call the.meeting to order. j ~:~~ ~,~ B. invocation to be given by Pas#or Kenneth Mutchler, Immanuel Fellowship. C. Pledge of Allegiance to the Flag of the United States. ~{ I'y~. D. City Secretary Armando Chapa to call the roll of the required Charter O~licers. Mayor Joe Adame Mayor Pro Tem Brent Chesney Council Members: Chris N. Adler Larry Eiizondo, Sr. Kevin Kieschnicl< Priscilla Leal John Marez Nelda Martinez Mark Scott ~- City Manager Angel R. Escobar ~~ City Attorney Carlos Valdez City Secretary Armando Chapa ~~~~~ Agenda Regular Council Meeting August 24, 2010 Page 2 E. MINUTES: clTV cauNclL PRIORITY ISSUES (Refer to legend at the end of the agenda summary} 1. Approval of Regular Meeting of August 17, 2010. (Attachment F. BOARDS & COMMITTEE APPOINTMENTS: {NONE) G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, cerfain 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 adop#ing it as an emergency measure rafher than a two reading ordinance; ar may modify the action specified, A motion to reconsider maybe made at this meeting of a vote at the Last regular, or a subsequent spacial meeting; such agendas are incorporated herein far reconsideration and action on any reconsidered item. H. CONSENT AGENDA Notice to the Publlc The following items are of a routine or administrative nafure. The Council has been furnished with background and support material an each item, and/ar it has been discussed at a previous meeting. Alf 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 ifem or ifems will immediately be withdrawn for individual consideration in ifs norms! sequence after the ifems not requiring separate discussion have been acted upon. The remaining ifems wilt be adopted by one vote. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND DRDINANCES FROM PREVlOlJ5 MEETINGS: 2. (At This point the Council will vote on alt motions, resolutions and ordinances not removed for individual consideration.) a. Motion approving the purchase of 7001800 MHZ and VHF Project 25 ®quipped radios and accessories to augment the current Command Van system to prouide inter©perable communications Pram Dailey & Ullells Communications, of San Antonio, Texas based on sole source fnr a total expenditure of $75,530.13. Funds are available through the Public Safety Interoperable Communications Grant. (Attachment # 2) ~a'~'+.~,m~ 2~~~ ~9~ Agenda Regular Council Meeting August 24, 2010 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) b. Motion approving the purchase of 800 MHZ radios and accessories far the City of Port Aransas to bring all their Public Safety personnel onto the 800 MHZ radio system and provide interoperable communications, from Dailey & Wells Communications, of San Antonio, Texas based an sole source for a total expenditure of $360,291.92. Funds are available through the Public Safety Interoperable Communications Grant which includes a 20°~ cash match from the City of Port Aransas. (Attachment # 2) c. Motion approving the purchase of EDACS to Project 25 software and installation tv provide interoperable communications from Dailey & Wells Communications, of San Antonio, Texas based on sole source far a total expenditure of $128,317, Funds are available through the 2009 Edward Byrne Justice Assistance Grant Program Iwacal Solicitation. (Attachment # 2} 3. Resolution authorizing the Director of the Carpus Christi-Nueces County Public Health District to execute Interlocal Cooperation Agreements with local independent school districts for the implementation of tactical plans for responding to an act of bioterrorism. (Attachment # 3) 4, a. Resolution authorizing the City Manager or his designee to accept a grant of $76,658 from the Texas Department of State Health Services to provide tuberculosis prevention and control services and to execute all related documents. (Attachment # 4) b. Ordinance appropriating a grant of $76,658 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide tuberculosis prevention and control services. (Attachment # 4} 5. Motion approving a change in the scope of work for Amistad Community Health Center's FY 2Q08 Community Deveiopment Block Grant project located at 1535 S. Brownlee, and authorizing the City Manager or his designee to execute all related documents. {Attachment # 5) 2010 ~ 92 2d1~ 193 L~~~'~~O 2 ~'7~31 20~~ 194 Agenda Reguiar Council Meeting August 24, 2010 Page 4 CITY COUNCIL PRIORITY ISSUES (F3efer to legend at the end of the agenda summary} 6. Resolution authorizing the City Manager or his designee to submit a grant application to the U. S. Department of Commerce, Economic Development Administration in the amount of $x,688,180.94 fvr the Chaparral Street Redevelopment Project (Phase I) to convert Chaparral Street (now One-Way) from Schatzel Street to William Street into a Two-Way VehiclelPedestrian-Friendly Corridor, with a City Match of $922,04b.24 in the Fund No. 3646, Street 2009 GO CIP Fund (Bond Issue 20Q8), and a total project cost of $4,610,226.18. (Attachment # 6) 7. Second Reading Ordinance - Ordering a Special Election to be held on November 2, 2010, in the City of Carpus Christi to provide far consideration of amendments to the Charter of the City of Corpus Christi; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early voting palling places; designating polling place locations, authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. (First Reading - 8117110} (Attachment # 7) 1. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order fo discuss arty matters listed on the agenda, when aufhorized by the provisions of fhe Open Meefing Act, Chapter 55i of the Texas Gavernmerrt Cods, and that the City Council sp®cifically expects to go into executive session on the following matters. In the event the Council elects to ga into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. 8. Executive Session under Texas Government Code Section 551.071 Consultation with Attorney, regarding Tirne Warner Cable franchise provisions regarding public education and government access channels, with possible discussion and action in open session. Q:28732 ~2~~73;~ Agenda Regular Council Meeting August 24, 2010 Page 5 J. PUBLIG HEARINGS. ZQNING CASES: 9. Case No, 0610-02, David B. Allred: The applicant is requesting a change of zoning from the "B-2A1[OfSP" Barrier Island Business District/island OverlaylSpecial Permit to the "B-4" General Business District resulting in a change of land use from Tourist Business with overlay and design conditions to commercial use. The property to be rezoned is Padre Island No. 1, Block 2, being the south half of Lot 8A, Lot 9A and 10A, located on the west side of South Padre Island Drive (SPIDj ar Park Road No. 22, at the address 14237 SPID or Park Road No. 22. (Attachment # 9) Plannin Commission and Staff's Recommendation: Denial of the "B-4" General Business District and in lieu thereof, approval of a modified "B-2AJI0/SP" Barrier Island Business DistriGtllsland Overlay with a Special Permit. The special permit would allow for the operation of a boat repair facility, subject to a Site Plan and six (6) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by David B. Allred, by changing the Zoning Map in reference to Padre Island Na. 1, Block 2, being the south half of Lot 8A, Lat 9A and 10A, from "B-2A/1O1SP" Barrier Island Business District/island QverlaylSpecial Permit to Modified "B-2AlIO1SP" Barrier Island Business District/Island Overlay with a Special Permit to allow fvr the operation of a boat repair facility, subject to a Site Plan and six (6) conditions; 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. 10. Case No. 0710-01 Pra ortlonal Pros Brit LLC: The applicant is requesting a change of zoning from "B-4" General Business District to the "I-2" Light Industrial District resulting in a change of land use from general business to light industrial use, The property to be rezoned is 2.12 acres of Las Colonias, Unit 4, Block 1, Lots 26, 26, and 27, located at 13U2 Saratoga on the northeast corner of Saratoga Boulevard and Calle Las Colonias Drive. (Attachment # 10) CITY COUNCIL PRIORITY ISSUES (Refer to legend at rite end of the agenda summary) PR ~~.~~~~. ;~z3~~m, Agenda Regular Council Meeting August 24, 2010 Page 6 CITY COUNCIL PRIORITY ISSUES {defer to legend at the end of the agenda summary) Plannin Commission and Sta 's Recommendation: Denial of the "I-2" Light industrial District and in lieu thereof, appraval of the "8-4/SP" General Business District with a Special Permit, subject to a Site Plan and five (5) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Proportional Prosperity, LLC, by changing the Zoning Map in reference to 2,12 acras of Las Colonias, Unit 4, Block 1, Lots 25, 2ra and 27, from "B-4" General Business District to "B-41SP" General Business District with a Special Permit to allow the use of a warehouse with outdoor storage, subject to a Site Plan and five (5) conditions; 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. 11. Case No. 0710-02 Chris Mandell a licant for Horton Automatics. a division of Overhead Door: The applicant is requesting a change of zoning from the "I-2" Light Industrial District to the "I-3" Heavy Industrial District resulting in a change of land use from a light industrial use to a heavy industrial use. The property to be rezoned is approximately 2,612 square feet out of the Corpus Christi Industrial District Section 2, Block 9, Lot X-3, approximately 4Q0 feet north of the intersection of Airport Road, and Baldwin Boulevard, located at 4242 Baldwin Boulevard. (Attachment # 11) Plannin Commission and Staff's Recommendation: Denial of the "I-3" Heavy Industrial District and in lieu thereof, approval of the "I-2" Light Industrial District with a Special Permit for the installation and operation of one (1) 2,400 gallon, UL2085, above ground fuel storage tank, subject to a Site Plan and four (4) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Chris Mandell, applicant for Horton Automatics, a division of Overhead Door, by changing the Zoning Map in reference to approximately 2,612 square feet out of Corpus Christi Industrial District Section 2, Block 9, Lot X-3, from "I-2" Light Industrial District to "1-21SP" Light Industrial District with a Special Permit ~~8'~35 ~28~~3s Agenda Regular Council Meeting August 24, 2010 Page 7 CITY COUNCIL PRIORITY ISSUES {Refer to legend at the end of the agenda summary) to allow installation and operation of one (1), 2,400 gallon, Ui_2085, above ground fuel storage tank, subject to a Site Plan and four (4) conditions; amending the Comprehensive Plan to account far any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. IC. REGULAR AGENDA CONSIDERATI N OF M TIONS RE50LUTiON AND ORDINANCES: TAX RATE CONSIDERATION ITEM: 12. OPTION 1 a. Resolution directing the City Man a present an ordinance for City Council co ration on August 31, 2010 to establish the effe ax rate of $0.591301 per $100 valuation wit maintenance and operation rate of $0.38 per $1 DO valuation and a debt service rate of .08847 per $t00 valuation. (Attachment # 12} OPTION 2 b. Ordinance setting a property tax rate of $D.582269 0 valuation; prescribing the propert o be levied, assessed, and collected b y of Corpus Christi, Texas for Tax Year 20 or each succeeding year thereafter until nt a provided and ordained and such other years e same may be applicable. (Attachment # 12) c. Ordinance amending the FY 2010-2011 sting Budget adopted by Ordinance No. by increasing the estimated revenues # valorem taxes in Fund No. 1020 General Fun 1409,138 and decreasing the estimated reve for ad valorem taxes in Fund No. 2010 Debt rvice Fund by $1,468,468. (Attachment # 12) 13. First Reading Ordinance -Amending Chapter 14 "Development Services," Article XIl 1, "Development Services Fees", Division 1, "Technical Construction Code Fees", Section 14-1302, "Standardized Building Valuation"; Section 14-1304, "Processing And Plan Review Fee"; Section 14-1306, "Special Fees"; Section 14-1307, "Reduced Fees"; Section 14-1312, ~~ "Accounting"; and Section 14-1313, Technics! Construction Code Fee Schedules", of the Code of Ordinances, City ofi ~~~-+~~a ~ g~3-~~0 ~~~ Agenda Regular Council Meeting August 24, 2Q10 Page 8 CITY COUNCIL PRIORITY ISSUES (Refer to legend at tha end of the agenda summary) Corpus Christi, to provide for minimum permit fees, simplified methods to calculate Building Permit Fees and Plan Review Fees; to provide for expedited Plan Review by Internal Staff; to provide for customized Plan Review; tv provide discounts of Fees to Permit Holders meeting pertain requirements; to provide for Special Inspections vn non-standard days and hours; to provide for Certificates of Completion to Shell Buildings; to provide for Fees for Construction Site Offices, Fees #or both standard and duplicate Certificates of Occupancy, Fees for Temporary Events, Penalty Fees, Inspections Outside of the City Limits, Electrical Permit Fees, Plumbing Permit Fees, Mechanical Permit Fees, Fuel Gas Permit Fees, Swimming Paol Fees; and providing for Fees for existing applications made prior to the effective date; providing a repealer clause; and providing an effective date of October 1, 2010. (Attachment # 13) 14. Motion authorizing the City Manager or his designee to execute a Contract for Professional Services with Pipeline Analysis, LLC of Dallas, Texas in the amount ofi $96,101 for professional services to prepare a Sanitary Sewer Overflew Initiative (SSOI) Plan and Final Capacity, Management, Operations and Maintenance (CMOM), Self-Audit Report. (Attachment # 14) 15. Motion authorizing the City Manager or his designee to execute a Reai Estate Sales Contract with Proportional Prosperity LLC, in the amount of $590,000, plus additional expenditures not to exceed $3,000 for related closing casts, all for the purchase of a warehouse property to be used by the Corpus Christi Police pepartment, which is located at 1342 Saratoga Boulevard in connection with the Public Safety Warehouse for Police and Fire Departments, Project No. 5244 (Bond Issue 2008) (Attachment # 15) 16. Motion authorizing the Gity Manager or his designee to execute a Contract for Professional Services with LNV Engineering of Corpus Christi, Texas in the amount of $550,059, for preliminary design phase, design phase, bid phase, and construction phase services for Oso Water Reclamation Plant Nutrient Removal Project (Ammonia). (Attachment # 16) ~d ~ 0 ~ 9 fi ~. ~u P.~. 2~ ~ o ~ 97. t,.. PRESENTATION5: (NONE} Public comment will not be saFicited on Presentation items. Agenda Regular Council Meeting August 24, 2Q10 Page 9 CITY COUNCIL PRIORITY ISSUES tRefer to legend at the end of the agenda summary) M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 4:QQ P.M. OR AT THE END OF THE COUNCIL MEETING WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FDRM AT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the micraphone lacated at tha podium and state your name and address. Ef you have a petition or other information pertaining to your subjec#, please present it to the City Secretary.) PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROH161T5 THE CITY COUNCIL FROM RESPONDING AND DI5CUSSING YOUR COM ENTS AT LENGTH. THE LAW ', ONLY AUTHORIZES THEM TO DO THE FOLLOWING: 1. MAKE A STATEMENT OF FACTUAL INFORMATION. 2. RECITE AN EXISTING POLICY IN RESPONSE TO. THE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WELL BE PLACED ON AN AGENDA AT A LATER DATE. PER CITY COUNCIL POLICY, NQ COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY 1S NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. N. CITY MANAGER'S COMMENTS: (NONE} 0. ADJOURNMENT: ~`3`~ n~~ , POSTING STATEMENT: 1' This agenda vuas posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at ~ ~'+ p.m., an August 19, 2010. Armando Chapa City Secretary ~~~g~~~- Agenda Regular Council Meeting August 24, 2010 Page 10 CITY COUNCIL PRIORITY ISSUES (Refer to legend et the end of the agenda summary} NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com on the Thursday before regularly scheduled council meetings. if technical problems occur, the agenda will be uploaded an the Internet by the Friday. Symiyols used to highflght action items that implement council goals are on attached sheet. City Council Goals 2010-2011 Bayfront and Downtown Initiatives Complete Utility Master Plans Conservation and Recycling Education Plan Comprehensive Economic Development Approach Street Improvement Plan Development Process Improvement ,..,;~,~ ;~ Mary Rhodes Pipeline Phase II Water Plan -~~~. :: ~ De'l'i::: Safe and Healthy Community Initiatives (Gang, Graffiti, and Physical Health Emphasis) Sup~por# Continued Military Presence c~ Fz ~~ o~ W _~ {.1 J_ ~ V az 00 V U ~ ~ O~ ~_~ VW 0 N d" N Q ~ ~ ~ ~ , ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Q-- M ~ a ~ ~ ~ , ~ ~ ~ ~ ~` ~ ~ J ~ , , ' 1 y L ~' V A ~, ~ ~ ~ N N as ~ a ~ ~' ~ o ~ n a a a v W Y , i ~ ~ ti m ~ 1 a ~ z ~ 0 z w c~ a z w z 0 V 0 a