HomeMy WebLinkAboutReference Agenda City Council - 05/17/201111:45 A.M. - Proclamation declaring May 17, 2011 as "incarnate Word Academy 3 -4A Golf State Title Celebration
Day"
Proclamation declaring May 17, 2011 as "Incarnate Word Academy State Academic Champions
Celebration Day"
Proclamation declaring May 20, 2011 as "GenTX Day"
Proclamation declaring May 21, 2011 as "National Kids to Parks Day"
Proclamation declaring the week of May 15 -21, 2011 as "Water Utilities Awareness Week"
Commendation for Assistant City Manager Margie C. Rose
AGENDA,
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
MAY 17, 2011
12:00 P.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED 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 4:00 p.m., or the
z 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 Usted desea dirigirse al Concilio y tree que su ingles as limitado, habra un interprete ingles- espanol en todas las
juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361- 826 -3105) at least 48 hours in advance so that appropriate arrangements
can be made.
A. Mayor Joe Adame to call the meeting to order.
B. .invocation to be given by Pastor Mike Fehlauer, The Summit Church. V
C. Pledge of Allegiance to the Flag of the United States. J M -
D. City Secretary Armando Chapa to c 11 the roll of the required Charter Officers.
Mayor .doe Adame
Mayor Pro Tern Nelda Martinez
Council Members:
Chris N. Adler
Larry Elizondo, ,Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Mark Scott
Linda Strong
City Manager Ronald L. Olson V
City Attorney Carlos Valdez V
City Secretary Armando Chapa
INDEXED
Agenda
Regular Council Meeting
May 17, 2011
Page 2
E. MINUTES:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1. Approval of Regular Meeting of May 10, 2011. (Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
H.
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.
CONSENT AGENDA
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. All 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 normal sequence after the items
not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for. individual consideration)
2. Motion approving the purchase of twelve (12) Chevrolet Tahoes
from Caldwell Country Chevrolet, Caldwell, Texas, in
accordance with the State of Texas Cooperative Purchasing
Program for a total amount of $317,919.98. These units are
replacements to the fleet and will be used by the Police
Department. Funding is available in the FY 2010 -2011 Capital
Outlay Budget of the Fleet Maintenance Fund. (Requires 213
vote) (Attachment # 2)
2011 114
Agenda
Regular Council Meeting
I May 17, 2011
' Page'3
CITY COUNCIL
PRIORITY ISSUES
(defer to legend at the end of the
agenda summary)
3.
a. Motion authorizing the City Manager or his designee to
accept grant funding in the amount of $9,000 from the Texas
Department of Transportation for the Click It or Ticket (CIOT)
Selective Traffic Enforcement Project (STEP) for occupant
protection enforcement overtime within the Police
Department and to execute all related documents.
(Requires 2/3 vote) (Attachment # 3)
b. Ordinance appropriating $9,000 from the Texas Department
of Transportation for funding of the Click It or Ticket (CIOT)
Selective' Traffic Enforcement Project (STEP) within the
Police Department in the No. 1061 Police Grants Fund.
(Requires 213 vote) (Attachment # 3)
4. Resolution authorizing the City Manager or designee to submit a
grant application in the amount of $175,000 to the U. S.
Department of Justice (DOJ), Office of the Justice Program
(OJP), National Institute of Justice (NIJ) for funding available
under the Coverdell Forensic Sciences Improvement Grant
Program to improve the quality and timeliness of forensic
science and medical examiner services, and authorizing the City
Manager or designee to apply for, accept, reject, alter or
terminate the grant. (Requires 213 vote) (Attachment # 4)
5. Motion authorizing the City Manager or designee to execute
Amendment No. 6 to a professional engineering services
contract with Jacobs Engineering Group, Inc. of Fort Worth,
Texas in an amount not to exceed $150,740 for a restated not to
exceed total fee of $1,185,700.50 for the Corpus Christi
International Airport Task 4 Corpus Christi International Airport
Terminal Rehabilitation and Federal Inspection Station.
(Requires 213 vote) (Attachment # 5)
6.
a. Ordinance abandoning and vacating a 6,548.51- square foot
portion of an existing utility easement out of Parkdale
Shopping Center, Block AR, Lot 2, located north of and
adjacent to the Gollihar Road public street right -of -way,
requiring the owner, Wal -Mart Stores, Inc., L.P., to comply
with the specified conditions. (Attachment # 6)
2011 115
02905
029059
2011 116
029060
Agenda
Regular Council Meeting
May 17, 2011
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
b. Ordinance abandoning and vacating a 467.53 - square foot
portion of an existing 10 -foot wide utility easement out of
Parkdale Shopping Center, Block AR, Lot 2, located north of
and adjacent to the Gollihar Road public street right -of -way; 0 2 9 0 6 1
requiring the owner, Wal -Mart Stores, Inc., L.P., to comply
with the specified conditions. (Attachment # 6)
I. 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 to discuss
any matters listed on the agenda, when authorized by the provisions
of the Open Meeting Act, Chapter 55 of the Texas Government
Code, and that the City Council specifically expects to go into
executive session on the following matters. In the event the Council
elects to go 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.
7. Executive session under Texas Government Code Section
551.071 (1) to consult with attorney regarding litigation involving
the rates charged by the city for ambulance services, with
possible discussion and action in open session.
20
1.1?`
8. Executive session under Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action in open session.
J. PUBLIC HEARINGS:
ZONING CASES: ( ( ti : 2-+ � -
9. Case No. 0111 -01 Staples Development, LLC: A change of
zoning from the "R -1 B" One- ily Dwelling Di (ict to the "A -1"
Apartment House Distr' resulting in a ch ge of future land
use form aloes -d ity residential use o a medium -den ' y l �'
residential use. a property to be re ned is 15.125 ac out
of Flour Blu .and Encinal Farm an arden Tracts, S ion 11, <
portions Lots 13 and 14, to ted along the h side of
Timbe ate Drive, approxim ely 1,400 feet st of South P L�
Sta es Street. (Requires. 3 vote) (Postpo ed on 05110111)
(Attachment # 9)
Agenda
Regular Council Meeting
May 17, 2011
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
in lieu thereof, a oN
One - family
District f �Welling
ct A of
Ho us is#rict for Trat
On amity Dwelling p
: Denial o e applicant's r nest, and
of a c ge in zoning f the "R-113"
stri to the "R -2" ultiple Dwelling
ubject pfopert a "A -1" Apartment
of the subject roperty and the "R -1 C"
- let for Tract C.
Planning Commis 'on's Recommendation: Dens of the
applicant's requ , and in lieu the of, approval o a change in
zoning from t "R -1 B" Ore =fa Dwelling Dist 'ct to the "R -2"
Multiple Dw ling District for T ct A of the sub` at property and
the "A -1"/Apartment House istrict for Tract B of the subject
property.
ORDINANCE
Amending the Zoning Ordinance, upon application by Staples
Development, LLC, by ch nging the Zoning ap in reference to
i 15.125 acres out of Flo Bluff and Enei I Farm and Garden
Tracts, Section 11, P ions of Lots 13 a 14, located along Pe
north side of Timb gate Drive, appro mately 1,400 feet e t of
South Staples reet, from the -113" One - Family elling
District to the ' -2" Multiple Dwe ' g District for Trac and "A-
1" Apartme House District for ract B, resulting i a change of
future la use from a low- ensity residential se to a high -
density residential use f Tract A and medium - density
reside tial use for Tract ; amending the C mprehensive Plan
to account for any devi ions from the exi ing Comprehensive
Plan; providing a repealer clause; providing a penalty; and
providing for publication.
10. Case No. 0411 -02 Rudy Sosa: A change of zoning from the
"A -2" Apartment House District to the "AB" Professional Office
District resulting in a change of future land use from a high
density residential use to a professional office use. The
property to be rezoned is Lawnview Annex, Block 4, Lot 15,
located at the northeast corner of Marguerite Street and 18
Street, south of Agnes Street. (Requires 213 vote) (Attachment
# 10)
Planning Commission's and Staff's Recommendation: Approvals
of the applicant's request for a change in zoning from the "A -2"
Apartment House District to the "AB" Professional Office District.
Agenda
Regular Council Meeting
May 17, 2011
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
ORDINANCE
Amending the Zoning Ordinance, upon application by Rudy
Sosa, by changing the Zoning Map in reference to Lawnview
Annex, Block .4, Lot 15, located at the northeast corner of
Marguerite Street and 18 Street, south of Agnes Street, from
the "A -2" Apartment House District to the "AB" Professional
Office District, resulting in a change of future land use from a
high - density - residential use to a professional office use;
amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan; providing a
repealer clause; providing a penalty; providing for publication.
11. Case No. 0411 -03 Jose G. Fernandez on behalf of Delia
Fernandez: A change of zoning from the "134" General
Business District to the 1-2" Light Industrial District resulting in a
,
change of future land use from a commercial use to a light
industrial use. The property to be rezoned is Highway Village 2,
Block 10, Lot 1, located at the southeast corner of Leopard
Street and Robby Drive. (Requires 213 vote) (Attachment #11)
Planning Commission's and Staffs Recommendation: Denial of
the applicant's request for a change in zoning from the "134'
General Business District to the 1-2" Light Industrial District, and
in lieu thereof, approval of the "B -4 /SP" General Business
District with a Special Permit and eight (8) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Jose G.
Fernandez on behalf of Delia Fernandez (owner), by changing
the Zoning Map in reference to Highway Village 2, Block 10, Lot
1, located at the southeast corner of Leopard Street and Robby
Drive, from the "134" General Business District to the "13-4 /SP"
General Business District with a Special Permit and eight (8)
conditions, not resulting in a change of future land use;
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.
029062
02906
Agenda
Regular Council Meeting
May 17, 2011
Page 7
CITY COUNCIL
PRIORITY ISSUES
(defer to legend at the and of the
agenda summary)
12. Case No. 0411 -04, MBL Derby City Development. LLC on
behalf of Mirabal Development Group, LC Owner of Bass
subdivision, Block 28, Lots A and B), Morteza Shafinury (Owner
of Bass Subdivision, Block_ 28, Lots C and D), and Hazel Kay
Frederick Monahan in her cagacily as trustee of the Frederick-
Robertson Irrevocable Trust (Owner of Bass Subdivision, Block
29 Lots C D and Q: A change of zoning from the "R -1 B" One -
family Dwelling District to the "A -1" Apartment House District
resulting in a change of_ future land use from a low- density
residential use to medium- density residential use. The property
to be rezoned is Bass Subdivision, Block 28, Lots A, B, C & D
and Block 29, Lots C, D & E, located along the north side of
Sandra Lane, east of Airline Road. (Requires 213 vote)
(Attachment. # 12)
Planning Commission's and Staff's Recommendation; Approval
of the applicant's request for a change of zoning from the "R -1 B"
One- family Dwelling District to the "A -1" Apartment House
District.
ORDINANCE
Amending the Zoning Ordinance, upon application by MBL
Derby City Development, LLC, and Urban Engineering
Representative, on behalf of Mirabal Development Group, LC
(Owner of Bass Subdivision, Block 28, Lots A and B), Morteza
Shafinury (Owner of Bass Subdivision, Block 28, Lots C and D)
and Hazel Kay Frederick Monahan, in her capacity as trustee of
the Frederick - Robertson Irrevocable Trust (Owner of Bass
Subdivision, Block 29, Lots C, D and E), by changing the Zoning
Map in reference to Bass Subdivision, Block 28, Lots A, B, C &
D and Block 29, Lots C, D & E, located along the north side of
Sandra Lane, east of Airline Road, from the "RA B" One- family
Dwelling District to the "A -1" Apartment House District, resulting
in a change of future land use from a low- density residential use
to a medium - density residential use; 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.
029004
Agenda
Regular Council Meeting
May 17, 2011
Page 8
K.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
REGULAR AGENDA Z� ' pf�
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
13.
a. Presentation on Compressed Natural Gas (CNG) Overview.
(Attachment # 13)
b. Motion approving a service agreement with Natural Gas
Vehicles Texas, Inc. of Dallas, Texas for the conversion and
up- fitting of vehicles from gasoline and diesel fuel to
compressed natural gas in accordance with Bid Invitation
No. BI- 0202 -10 based on best value for an estimated annual
expenditure of $182,944.20 of which $45,736.05 will be
expended in FY 2010 -2011. The term of the agreement will
be for twelve months with options to extend for up to two
additional twelve -month periods, subject to the approval of
the supplier and the City Manager, or designee. Funds are
available in the Community Enrichment Grants Fund No.
1071. (Requires 213 vote) (Attachment # 13)
14.
a. Motion authorizing the City Manage o enter lint contract
with U n ited Healthcare (UHC) insurance ompany of
Minnetonka, MN for the provision of third -party
administration of the City Corpus risti's self funded
employee health and dental pl s, providing and
administering a provid network, a d provision of s p -loss
insurance coverag , in accor nce with Re est for
Proposal NumbeL I- 0067 - 11. he term of th agreement
will be for two rs, comm cing on Augu 1, 2011, with
an option to extend for p to three itional one -year
periods su 'ect to the roval of the ervice provider a
the City anager or signee. The al estimated cos ver
the ter of the tw ear contract ith UHC is $6,91 ,688, in
add' on to esti ated medics iaims cost of 8,371,433
t
twill flow ough this co ract. This se ry a will be used
y the Hu an Resourc Department provide health
coverage dental cov age and st -loss insurance to
eligible -active empl yees, retiree , survivors and their
spouses and dependents. (Requires 213 vote) (Attachment
# 14)
4f*
IF a l
2011 118
}=" eo---
G
Agenda
Regular Council Meeting
May 17, 2011
Page 9
b. Motion authorizing the
with Medco Health Sol
the provision of the pha
the City of Corpus
plan, in accordance i
0067 - 11. The to of
commencing o Augus!
to three addi ' nal one•
of the sni a provider
The tot ,I estimated
CITY COUNCIL
PRIORITY ISSUES
(defer to legend at the end of the
agenda summary)
City Manager to enter into a contract
F ns, Inc. of Franklin Lakes, NJ for
cy benefit m agement portion of
#i's self -fu ,pded employee health
th Request or Proposal Nu ber BI-
the ,, agre ent will be for o years,
1, 20� , with an option f extend up
-yep periods subject t the approval
fiend the City Man er or designee.
ist over the ter of the two -year
contra with Med is $209,873, in ddition to estim d
Yenef acy claim cost of $11,78 , 36.07 that wil flow
h this c ntract. This se a will be /rmacy y the
n Res rces Department administer t
m agement portio of the City' self - funded
employee ealth plan for eli ble active empl yees, retirees,
survivors and their spouse and dependents. (Requires 213
vote) (Attachment # 14)
L. PRESENTATIONS: ') = I c� — Lt` Lam ; 3 "' 2 -7 1
Public comment will not be solicited on Presentation items.
15. Crime Control and Prevention District Quarterly Report
(Attachment # 15)
16. Overview of Parking Meter Program and Proposed Rate
Increases (Attachment # 16)
17. Status of New Broadway Wastewater Treatment Plant
(Attachment # 17)
M. PUBLIC COMMEN FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 4:00 P.M. OR AT THE END OF THE
COUNCIL MEETING, WHICHEVER IS EARLI PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the
microphone located at the podium and state your name and address.
If you have a petition or other information pertaining to your subject,
please present it to the City Secretary.)
back
Agenda
Regular Council Meeting
{ May 17, 2011
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT
PROHIBITS THE CITY COUNCIL FROM RESPONDING AND
DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW
ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT 0P FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE
INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE
PLACED ON AN AGENDA AT A LATER DATE.
PER CITY COUNCIL POLICY, NO 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 IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST
`4
AMENDMENT RIGHTS. -- --
N. ADJOURNMENT: L Z�
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at �j p.m.,
on May 12, 2GI 1.
Armando Chapa
City Secretary
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 on the Internet by the Friday.
Symbols used to highlight action items that implement
council goals are on attached sheet.
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
MAY 17, 2011
12:00 P.M.
PUBLIC NOTICE is hereby given pursuant to Texas Open Meetings Act of
the following addition to the agenda of the City Council to be considered at the
above meeting:
K. REGULAR AGENDA . ) , 3'.
14.1.
a. First Reading Ordinance — Appropriating $600,000 from the Unreserved
Fund Balance in Passenger Facility Charge Fund No. 4621 to fund
capital improvement projects at the Corpus Christi International Airport
identified in the FY 2010 -2011 Capital Budget; changing the FY 2010-
2011 Capital Budget adopted by Ordinance No. 028995 to identify
alternate funding sources for Airport projects. (Requires 2/3 vote)
(Attachment # 14.1.)
b. Motion authorizing the City Manager or designee to execute a
professional engineering services contract with KSA Engineers, Inc., of
Longview, Texas in an amount not to exceed $1,962,261 for the Corpus
Christi International Airport for: (Requires 2/3 vote) (Attachment## 1 1 120
20
• Task 1 Environmental Assessment for Relocation of Runways 17 -35
and 13 -31
• Task 2 Airport Geographic Information System Analysis and Data
Submittal /Upload
• Task 3 Runway 17 -35 Extension /Displacement and Connection
Taxiway Project
• Task 4 Runway 13 -31 Extension/Displacement and Connection
Taxiway Project
• Task 5 Taxiway Utilization Study
POSTING STATEMENT:
This supplemental agenda was posted on the City's official bulletin ward at the
front entrance to City Hall, 1201 Leopard Street, at i 1Y a:.: / .m., ,May 13,
2011.
r
Armando Chapa
City Secretary
7. Motion authorizing the City Attorney to settle the case style Cause No, 3-
10CV0233 -K The United States of American et al vs. The Cities of Addison et al,
in the U,S. District Court for the Northern District of Texas, in accordance with the
terms negotiated and agreed upon by the parties and further authorizing the City
Attorney to pursue all available legal remedies in seeking damages from any
party legally responsible for any loss by the city. 2011 1 1 7
14. Motion to continue with Humana as third party administrator of the City of Corpus
Christi's self - funded employee health and dental plans, providing and
administering a provider network, and provision of stop -loss insurance coverage
and Medco Health Solutions, Inc. for the provision of the pharmacy benefit
management portion of the City of Corpus Christi's self- funded employee health
plan. 2011 1 19
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 Il Water Plan
R rw� RR�
Safe and Healthy Community Initiatives
(Gang, Graffiti, and Physical Health Emphasis)
Support Continued Military Presence
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 17 2011
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
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May 17, 2011 C � u5