HomeMy WebLinkAboutReference Agenda City Council - 12/13/2011Members of the audience will be provided an opportunity to address ,the Ctuncil et approximately 4:00 p:m,, or the
end of the: Council Meeting, whichever`is earlier.. Please speak: into the microphone : lacated -at the podium and state
your name and address. Your presentation wifl he limited I to three minutes, If YOU have a petition or other information
pertaining to your subject, please present it to tfte'City Secretary.
Si Usted desea dirigirse al Concilio y tree que su inglas es.11tmtado,,habrk_un interprete ingfas- espatiol en todas fas
Juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and Who may need auxiliary alrls or services are requested to
contact the City Secretary's office fat 361426-310.. ) &t least .9 trouro 1n advance so that appropriate arrangements
can be made.
A. Mayor sloe Adame to call the meeting to order.
B. Invocation to be glen by Pastor Scott Higginbotham, 4exirn.gton Baptist Church.
C. Pledge of Allegiance to the Flag of th e United States. ' —�
D. City Secretary Armando Chap►a to call the t o ll of the requir6d Charte Officers.
Mayor Joe Adame
Mayor F'ra Tam Jahn Marez
Council Members:
Chris N, Adler
Larry Elizondo, Sr,
Kevin Kieschn ick
Priscilla Leal
David Loeb
Nelda Martinez
Mark Scott
City Manager Ronald L Olson
City Attorney. Carlos Valdez
City Secretary Armando Chapa
INDEXED
E.
1.
F.
2.
G.
H.
Corporation
Electrical Advisory Committee;
Marina Advisory Committee
Watershore and Beach Advisory Committee
R'7l.f V�+,7LJ7y VLailli E'IILEGG �f LLl1.1 IEE #u1:11i�r . .'iuy ,
Carpus Christi Aquifer Storage and ReCOVOIrY'
Conservation District
Corpus Christi regional Economic Development
EXPLANATION OF COUNCIL. ACTI. N:.
For administrative convenience, certain of the agenda items are iiste,d'
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 errisrgency
measure rather than a two reading` ardinartce; .or ma
din the
action specified;. A motion to rgconsider;may be made tiers mQetirig,
of a vote at the fast regular, or a subsequent speoral n'fs'eting, such
agendas are incorporated herein for re and action on
any reconsidered item.
CONSENTAO'ENDA jA;A5 -)W3$
Notice tg he Public
The following items are of a routine or administrative nature. The council has
ds
been furnished with background and support material on each item, acid /or it
has been discussed at a previous meeting:' All items will bq acted upon by
one vote without being discussed separately hitless requested dy a Council'
Member or a citizen, in which event th e i tem or items will immedlately b e
withdrawn far individual consideration in jtsw normal sequence after the items'
not requiring separate discussion have been acted upon. The remaining
items will be adapted by one vote.
(At this poi nt the Council Will: :vote vn all motions, resolutions and
:ordinances not removed for individuafconsideration.)
Agenda
Regular Council Meeting
December 13, 2011
Page 3
3.
4.
5.
. ....................... ............................... .
Motion approving the lease purchase of erne (1) Pierce rescue
pumper from Siddons Fire Apparatus, Inc., of ;Manor, Texas in
the amount of $425, of w hich $7,589 57 is.', requi 16( IFY
2011- 2012.. The award Is based on the Woperative ;riurpl asln
agreement with the Texas Local Government 0oop0rat14
rescue pumper will b e used icy th Fire i�escu+� Division of the
Fire Department. Funds for the lease purchase of the rescue;
pumper will be provided through the: 'City% 16 ".ftnAnd"Ing
program. (Attachment # 3)
Lease purchasp of purbside:refusg contain s
Motion approving the lease purchase of 6,500 95196- gall0h
curbside refuse containers from Teter inc orporated o
Statesville, North Carolina for the total arnbunt': 6f,09300,010 of
which $31,479.72 is required for :FY 2011 2012. 'The award is;
based on the cooperative purchasing agreement with the;
Houston- Galveston Area Council of Governments (HyGAC)., The
containers will be used in the 'City's automated collection
program. Funds for the lease purchase of the;, curbside
collection containers will be provided through: G ty's.
lease /purchase financing program. (At achmer t # 4)
Motion approving a supply agreement with 'Martin Marl`etta
Materials, of Sari Antonio, Texas for approximately 4,000 tons of
cold mix -cold laid asphalt and approximately 1,000 tans of pre:
coated aggregate, in accordance with Bid Invitation No. BI-
00 18- 12 based on lowest responsible bid far an ,estimated semi
annual expenditure of $287;000. The terra of the contract will
be for six months with an option to extend` for up to five
additional six month periods, subject to the approval far the
supplier and the City Manager or designee. Funds: are waiiable
in the Material Inventory. Fund (Attachment.# )
Agenda
Regular Council Meeting
December 1.3, 2011
Page 4
11
U
1:.3
91
%AI3tar P,,mn .ArA -Pint
10741 Smith Drive
Motion approving a repair work 'order withmIth pump
Company, Inc., of McAllen, Texas for the; removal, rep aiw",
installation and start up of Raw Water RuM # 1t'Cafied t Pump
Station #1, based on sole source in the amount of $'76;058:
Funds are budgeted in the Water Department ' :und ;tn FY �E
2012. (Attachment # 6)
Lease of a motor g rader for beach an beach road a'
maintenance
Motion approving a supply agreement with Doggett ' . "
of Corpus Christi, Texas for the lease of a motor grader in
accordance. with Bid. lnvitation No. 131- 00294'2 ; based on lowest
responsible bid, for an estimated; twenty seven month'
expenditure of $184,005, of which $40 is; budgeted for FY
201 -2012. The term of the agreement shall be for Mine months
(February - October) for three consecutive years beginning in
2012. Funding is budgeted and available in the ' PariCS and
Recreation FY 2011 -2012 adopted budget.. (Attachm # 7)
Service aareement.for local and long distanoe gervipea
Motion approving a ;service ;agreement with Tel West Network
Services, of Austin, Texas for local' and ong distance teleohane
service, in accordanee`with Bid Invitation No. 131.0092 -11, based
on lowest responsible raid, for an estimated three =year
expenditure of $394,108.92, of which $70,632 29 ,is required
and budgeted far the remainder of FY 2911- 2012. The term of
the service agreement will be for three years with an option to
extend for up to two. additional twelve -month periods 6ubjeot to
the approval of the service provider and the City Manager Rr`
designee. Funds are budgeted in the Municlpal Information
System Fund for the .remainder o f FY 2011, -201 and wilt be
requested in future fiscal years. (Attachment # 8)'
Service agreement for utility worksite- restoration services
Motion approving service agrOemer ts. with the following
companies for the following: amounts, in .accordano$ with Bid
Invitation No. Bl- 0196.11,, based on lowest responsi le bids for
an estimated annual expenditure of `$'109,02:90, of v+ktiich
$81,027.53 is required fo FY 2011 -291 2. The term of the
°� 7
Agenda
Regular Council Meeting
December 13, 2011
Page 5
contracts will be for twelve. months with
agreements for up to two additi t
subject to the approval of the contractors
- d b
U1 eslgnee: Funds have been U d
, VV.tqu Yy « vv, p crri
Department in FY 2011- 2012. (Attach -# 0)
aorome. General Repair Pang Construction Abd;s I'avin oonstructlan Inc.: .
Corpus Christi, Tx corpus christl, Tx: corpus Christi; Tx
Primary Contractor Secondaty:Co.nttactur Tertia ar}I = ntr
$54,167.40 $49,338,63 $36,426.87
Grand Total: $139,932.90
10. A roval of ourchaSe and installation of. new ark:e ;ul ment f r
Lamar Park
a. Ordinance appropriating 22,100.21 in corn m unity.
contributions in the No. 4720 Community Enrichtnent� . and
for improvements, and other related' projects (Attachment #
10)
b. Motion approving the purchase and installation of a, play
structure from The Playweli group of Dallas, Texas based
on the cooperative purchasing agreement' with th.0 Texas
Local Government Cooperative, in the 'atnour►t of
$65 ,408:67. The purchase is for new park - equipment for
Lamar Park. Funding is budgeted and available in tha Parks
&: Recreation 201'0 General Obligation (Bond 2008); GIP
Fund and the Community Enrichment FU60.. (Attachment #
10}
11. Acceptance of State grant funds for. Homeland 5 curl Pro'ects
a. Resolution authorizing the City Manager or designee ,to'
execute the 2011 'Sub - Recipient Agreement (SRA) and all:
related documents in the amount of 02,259 with the Texas
Department of Public Safety/Texas Homaland Security Mate
Administrative Agency (TXHLS -.SAA) for FY 2011 Homeland
Security Grant Program (HSGP), State HeQmeland Security
Program (SHSP); and authorizing the City Manager or
designee to accept, reject alter or° terminate the grant.
(Attachment # 11)
b. Ordinance appropriating $6.2,253 from the Texan'
Department of Public Safety/Texas Homeland Security Mate
Administrative Agency (TXHLS -SAA), FY 2011 Homeland
029305
029306
09307
Agenda.
Regular Council Meeting
December 13, 201
Page 6
1 2.
13,
Terrorism. Prevent Activities
related documents . in' the .amaunt of $59,,64'3 wit ?the Texas.
Department of Public Safety/Texas Hornelar d 8e ur�ty State
Administrative Agency (T,XHLS -SAA) ;for FY 2011.' Hc�melsnd'
Security Grant Program' (HSGP), State Hornelarfd Securit
Program (SHSP), Law 'Enforcement' Terroi ism , Prevention
Activity (L,ETPA); and authorizing the City . or
designee to accept, reject, alter or term6ate' 'the: grant.
(Attachment # 12)
a. Resolution authorizing; the City Manager or d s.ignee to
execute the 201 Sub - Recipient Agreement {SAN arid all
b, Ordinance appropriating $59,643; fro the Texas.
Department of Public Safety[rexas Hamelend Security State
Administrative Agency (T)CHLS- SAA)', FY 2011` Homeland;
Security Grant Prograrn (HSGP), State, Homeland Security
Program (SHSP). into the No.. 1062 Fire 'C,ranfs -Fund to
carry out ' law enforcement terrorism prevention and
protection -oriented activities (LETPA) such as planning,
organization, training, exercises and purchase needed
equipment. (Attachment # ,1 .
Acce t rice of State rant.fund ;for Homeland 'Securit. Medical
Response Pro rams
a. Resolution authorizing the City Manager. or Sde$lgnee to
execute the 2011 Sub- Recipient Agreement {SRA)' aril all
related documents in the amount of $267,608.35 with the
Texas Department of Public, Safety/Texas Homeland
Security State Administrative Agency {TXHi_S SAA) for FY
2011 Homeland Security Grant Program (H$GP).
Metropolitan Medical Response System {M MRS ); and
authorizing the City Manager or designee to accept, reject,
alter or terminate. the grant. ( Attachment # 1;3)
029309
029309
029310
t
Agenda
Regular Council Meeting
December 13, 2011
Page 7
a
Ordinance appropriating $287,608.$5 from the Texas 0 29
Department of Public Safety/TexaS Homeland ;`;ectrity tte
Administrative Agency (TXHLS - SAA) PY ;911 Hflilloland
Security Grant Program (HSGP), Metrobolit t ii�ietlipaN
Response 'System Program (MM R), jntQ the` f�i;101a2 Fire,
Grants Fund to support the integrat on of omergenoy .
m health and medical systems into a �qor. in' d '
response to mass: casualty Incidents nauso by any hard
and purchase medical eq loment (Attachment )
14. Acce t nce of grant to dOvLeloQ a N eNine saf wareness
p rog ram administered b th :Gas ire artrnent
a. Resolution authorizing the City man ' or d signe to
accept a grant in the amount of $49,990 from the United
States Department of Transportation to' enh0nce education,
emergency response, and community aware nos §.associated'
with pipeline safety issues and tp ex ' Nte all related.
documents; and ratifying acceptance of the .grant to be
effective September 29, 2011. (Attact merit. # 1 h)
b. Ordinance appropriating a gCartt in the amount of $49;990
from the United States Department of Transportation in' thie
No. 1053, Gas Grants Fund to enhancel education, .
emergency response and community awareness`assoclatod
with pipeline safety issues. (Attachment # 1'):
15. , cce tance of State rant funds for the Women, Infants g pd
a. Resolution authorizing the City Manager , or designee to
accept a grant of $440,354 from the Texas Department .cA
State Health Services to, provide for the WOMe In and'
Children (VVIC) Program,.. based. ph p($12,'$44 relrnbursement
for each participant served, and to execute ail related
documents; and ratifying acceptance :of the grant to begin "as
of October 1, 2011 (Attachment # 15)
b, Ordinance approp riating , a grant of $440,084 from the Texas
Department of State Health. Services in th No. 1.066. Health
Grants Fund to provide for the Women, infants and Children
Program based on a $12,34 reimbursement for each
participant served. (Attachment :# 15)
029312
029313
9293.4
029315
a
Agenda
Regular Council Meeting
December '13,.2011
Page 8
16,
17,
Coastal Bend Bays Foundatio
a. Resolution authorizing the City Manager er "Heiligno Io ...
:029 316
accept a grant from the Texas Oener I'
0 , Coasta
Management Program In the amount o 1 0
development and implementation of.
" a nd Wet
plan for the Oso Bay Loarni n n
Preserve, with a City match d,.t bo Q,
and: k 20 P O sii
match from the Coastal Bend
;Bays and .'Estuar ro.g.ra—T,
Inc; and a total project cost of.$161,000. 'd ma rt # 16).
b. Ordinance appropriating $100,000ofrom thd" TexAs; General
Land Office Coastal Management Pr ogr ' am: c 0
from the Coastal Bend lays and Estuar]6s Program, ln in.
the No. 1067 Parks and Recreation Grants Fund for the
' development and implementation of ,a wetlan Testor . ation .
plan for the Oso Bay Learning Center: and Wetland
Preserve. (Attachment 16)
0. Motion authorizing the City 'Mana geror9sigh' e6 �to execute;
, d 6
an agreement with the Coastal Bend Baysand
Program, Inc. for a $20,000: cash match for the Texas:
.
General Land Office Ooastal:.M.anagement Program.
(Attachment # 16)
Acceptance of a rant for the Qnq Away Aclyocagy Campaign
from the National Council onAgIngINCOA)
a. Motion authorizing the City Manaaer or . designee to execute
an agreement, with h the National . :Council on Ad'In.g funding
in the. amount of. $20,000: for the :One Away AdvacOlcy:
Campaign. The contract period will be .May 23, '201.1: through
December 3.1, 201 '(Attachment:#1 7)
b. Ordinance appropriating a $20,000: grant. from the National
Council on Aging in the M. 1067 Parks :and . Recreafton,
Grants Fund for the Elder Voices video footage project.
(Attachment.# 17)
029317
029318'-
f h
Y —'
Agenda
t 5
Regular Council Meeting
December 13,;20.11
Page 9
18. Aparoval of the ;resale o foreclosed.: to . co'
de linquent ad valorem taxes'
Ordinance authorizing the resale of four popertEes, for
029319
minimum acceptable sales p rices as folIt�w , a which Efts Cit
will receive $1.3,036.10, plus $3,719.35: or p ttiOI paymeht of
City paving and demolition liens: (1 402 110 ert give; Lot ,, ;
Block 1, Alameda Estates No. 3, in the arn64 t , 4i . 4 , 066; (2)
50.18 Cynthia Drive, Lot 84, Hilltop Village, in the amorAnt of
$1,800, (3) 7206 Eastphal Court; Lot 2, Mack 3 Cn6rt of St.
James Unit 2, in the amount of $53,875, ' 0 �') 062¢ ..E astern;
Lot 12, Airport Park Addition No. '2, in the:. 'of $2;000;'
(Attachment # 18)
19. Amendments to City Invo stalent Polrio
Resolution approving amendments to the 'C,ty Investn orit P Iicy
029320 .
to incorporate legislative changes made i n 20 too the Public
Funds investment Act; and ,approving the investment' policy as.
amended. (Attachment# 19)
20. Ratification of Cit Debt Manggernient Poli
Resolution affirming the Debt 'Management Pol icy far the City Of
0293
Corpus Christi. (Attachment # 20)
21. Temporary Infrastructure Deferment A reernbnt With Baker
l
Hughes Oilfield gperations, Inc.
Motion authorizing the City Manager to execute a .Deferment
U 1 27
Agreement with Baker Hughes Oilfield 00orations, tm:
(Developer), in the amount of $36 ? for public'
improvements including construction of water; wastewater and
storm water improvements for tho Deaton Baker subdivision,..
Block 1, Lot 1 located on State Highway 44 west of South
Clarkwood Road and 'east of County. Road 57,10 a cc rdar ce
with the Unified: Development Code, Seotlon 8:1.10;
Requirements for Plat Recordation Prior to Final Acceptance of
Infrastructure Based on Financial Security. (Attachrnertt # 21)
Agenda
Regular Council Meeting
December 13, 2011
Page 10
22.
24, Ordinance to app ropriate street construction funds: A uarius`
Street
Second Reading Ordinance -- Appropriating and approving the.
transfer of funds K the amount of $950;000 from the
Unreserved Fund Balance in the Noy 100000 ral Rand ifor the
prior and current expenditures including construction: of the:
Aquarius Street project from Dasmarinas to Qgrnrnpoorgp `into
and appropriating in the Street Capital In ornvOment: Fund NO.
3530; and changing the FY 2011- o perating Budget
adopted by Ordinance No. 429155 by in'creasing appropriati€�ns
by $95.0,000 in the No. 102.0 General Fund. <(First Reading
12!6111) (Attachment# 24)
25. Transferrina $270.000 from Hotel Occuparrcv
Second Reading Ordinance Authorizing the transfer. of
$270,000 from the Hotel Occupancy Tax Fund No. 1030 , to and
appropriating 'ire the General Fund No. 1020 for beach
maintenance; and changing the: FY 2t?11 -WI2 Operating
Budget adopted by Ordnance No. 02915 to in crease both
revenues and expenditures in the General Fund by $270,000
each. (First Reading 112/611.1) (Attachment # 25)
029322
029323
27.
Second Reading Ordinance Apprvpnat no $6,60,090 frorri the
.Sanitary Sewer Trunk ;Systam Trust Fund N X40 2 450 80 0
4220 to pay the Preserve at Mustang island, LLC, fflr` the
construction and'installation of a master plan 1 t'statiorr with 8
font diameter wet well, $,376. 1inear feet of a 4 + 1 0c0 And 6doch
PVC dual force main, and related appurtenances, located east
of State .Highway 361, south of Zahn Road. (First Aeadhlg
12/6/11) (Attachment# 27)
28. Aooroval of Use Privilege Aareement,. to usb bartion af, City'
Second Reading Ordinance - Authorizing the City. Manager ar
designee to execute a Use. Privilege Agreement with Pletsc
Realty Investments, LLC, (Owner and Permittee), granting and
conveying a use privilege of a 4" x 20'. section (30- square foot
portion) of public City ,sidewalk right -of -w as are outdoor
seating space, in :consideration of $560, ;a, pne -time Use
privilege fee; subject to compliance with the specified
conditions. (First Reading 12 1 /6.111) (Attachment 28)'
29. Code amendment for placement of ml ..o hi 1 in impounded
animals
Second . Reading Ordinance = Amending the Code of
Ordinances, Chapter 6,,.'8. ection 6 -103, entitled, ArbO ndme . t,'"
to require an animal released from irnpoPhO ant to have 'a
microchip and provide for payment of the' device, providing for
penalties; providing for an effective date; and providing for
publication. (First Reading 1.216111) (Attach ment## 29)
029325
029326
029327
Agenda
Regular Council Meeting
December 13, 2011
Page 12
30.
EXECUTIVE SESSION', J A'• 3 8 I' d
PUBLIC NOTICE is given that'.the City Council may elect try go Mto
executive session at any time luting the meeting ;in ord6r to discuss
any. matters listed on the agenda, when authoriiod by t1'e PfdVlsieri
of the Open Meelpg Act, Chapter 'x'51 of the Texas �avothme. t
Cade, and that the City Counclf specificalY: epecte to 90 °in to' .
executive session on the following rrpatters. In the'ev nt the 0000
cY
elects to go into executive se$slon regarding an' age00 item, the
section or sections of the Open Meetings Air# auther00 #lie
executive session will be publicly announced by the prieslc#ing office.
Executive session pursuant to Sections 551 and 661_07Z of
the Texas Government Code for egal advice on matter In
Which the duty of the attorney tci t le governmental b'edy under
the Texas Disciplinary Rules of Professional: Conduct of the
State Bar of Texas clearly conflicts W th .the Texas Open:
Meetings Act and deiibe.rati6ns regarding, the valWe. or lease of
real property, with passible :discussion and adtlon in open
session.
* Executive session pursuant to Section 551,0187 of the. Texas
Government Code to deliberate regarding confidential
commercial or financial information received from :a business
prospect that the City Council seeks to have locate, stay or
expand within the City and with whip the pity ie conducting
economic development negotiations and' to deliberate possible
offers of financial or other iftentivee to said business prospect:
J. PUBLIC HEARINGS.
31. PUBLIC HEARING AND SECOND READING DING OF
SUSTAINA ISILITY ORDINANCES::
.
Developmen Concep and S ecial Over1gy Zonir Districts
a. Motion to amend � prior to second 'reading the ordir ahee:
amending the Unified Develbpmerit Code by -adding a n ew
Council for consideration prior to aecdnd reactlr�g.
(Attachment # 31 )
b. Second Reading. Ordinance - - Amending file Oorpus Christi
Unified Development Code by ad hew ection 0 16.
entitled, "Development Concept and Special Overlay `i '
Districts", relating to the establishment and use of spcific
development concept overlays and special overlay zoning
districts; amending conflicting provisions of' the City's .
Comprehensive Plan, repealing conflicting ordinances
p roviding for penalties, publication and an effective tlate..
(First Reading - 1.0/11/11) (Attach # 3 #)
.Clustered Develop Overlay Zgninq District:
c. Motion to amend prior to second 'reading the ordinance
amending the Unified Development Cade ;by adding a `tew
Sec. 6.7; as in accordance with the changes r►eted
at Attachments A, and R`. of the "A njaI. randum far
the City Council Meeting of December 13; 2011"; :anti 'a's
incorporated within the proposed prdmances provided to:
Council for consideration prior to second' reading,
(Attachment # 3
d. Second Reading Ordinance,, - Amending the Corpus Christi
Unified De ve lopment C ode by adding a new Section' '6.7:
entitled "Clustered Development .Overlay 'Zoning District F
relating to the use., regulations, and review standards: for
clustered development; amending conflicting provisions of
the City's Comprehensive Tilsit, repealing conflicting.
ordinances, providing for penalties, 0 ubl.iaati6n and an
effective date. (First Leading — 10111 (Attachment # 31)
Mixed -Use Overlay_ District
e. Motion- to amend prior to second reading the o
amending the Unified Development Code by adding a new
Sec. 6.8. as in accordance with the proposed changes noted
at Attachments A. ;and, B. of the "Agenda Me for
the City Council Meeting of December 1'3 2011 and '
029329
029330
entitled "Mix Use Overlay District. . rojptln' 1116. ose,
regulations, and review standards for tn,ixed use
development; amending conflleting prnvisians of the .City's'
Comprehensive plan, repealing confli ordinances;
providing for penalties, pubiicativn and .an effective data.
(First Reading - 10/11/1 (Attachment # 31)
Uptown - Downtown Mixed -Use (M US) S pecigov�� ay wriet
g. Motion to amend prior to second reading the ordinance � .�
amending the U nified De Cpde Icy adc# a new
Sec. 6.1 as in accordance with the proposed s changes:
rioted at Attachments A, and B. of the: "Agenda
Memorandum for the City Council Meeting of December 1.3,
2011", and as incorporated within the proposed ordinances
provided to Council for consideration prior to second
reading. (Attachment # 31)
h. Second Reading Ordinance - Amending the. Corpus 'Cl risti'
Unified Development Code by add ing a new .Section 6.11.
entitled, "Uptown�Downtowrt Mixed Use (MUS) Sp 0161
Overlay District ", relating to the establishment 6f .a Mixed
use special overlay : promoting mixed use'
development within the - uptown and downtown areas of`the.
City; amending conflicting provisions of the City`s
Comprehensive Plan;, repealing confiictl.hg ordinances;
providing for penalties, publication .end an effective date..
(First Reading — 10/11/11) (Attachment # 31.)
Target Area Redevelop S epi I Overl Dist "i
i. Motion to amend prior to seciano reading tho ;ordinance
amending the. Unified Doveloprnent Code by adding a new
Sec; 60. as in accordance -with the proposed changes .
noted at Attachments A. and B. of the "Agenda
Memorandum for the City Council Meet! ' of Dedember`13,
2011 ", and as incorporated within "the proposed drdinances
provided to, Council for consideration prier to second
reading. (Attachment # 31)
029332
3 -moo,
Agenda
Regular Council Meeting
December 13,'2011
Page 15
Second Reading 04nance - Amending 0 Corpus Msti
Unified Development Cede key adding a new Spotipn 6a� ¢ � 2
entitled, "Target Area Redovolo l� ment S ecEal
)
Overlay District ", relating to the use, regta latiQns, ar�d rev�uv
standards promoting Infill� and rodevelow"O' ' it of eslgn�ted
targeted areas within the. City limits; amending cCrrticting
previsions of the City's Comprelioneive plan; repa ling
conflicting ordinances; providing for penalties publication
and an effective date. (First. Readi o 10/1 -111)
(Attachment #.31).
S treetscaoe Z one Standards
k. Motion to amend prior to second roadrng the: ordinance
amending the Unified Development Code !oy, adding a, new
Sec; 6. i`3. as in' accordance with the propQSed changes
noted at Attachments X. and. B. of the "Agenda
Memorandum for the City Council Meeting of December 13
2011 and as incorporated within the proposed- ordinances
provided to Council for consideration prior 'to. second
reading. (Attachment # 1)
I. Second Reading Ordinance. - Amending the Cptpus Christi
Unified Development Code by adding a new Section. B.13.
entitled., '`Streetscape Zane Standards ", relating to the ,use,,.
regulations and review standards for creation of' streetseape
zones; amending conflicting, provisli
QRS of the OR
Comprehensive Plan; repealing oonfl�ctng ordinances;
providing for penalties, publication and an effective date.
(First Reading 10/11/11) (Attachment #31)
Altern Housing;0otlons
M. Motion to amend prior to second re ading the dediriance
amending the Unified development 'Code by Adding 'a. new
Sec. 6,14. as in accordance with the !proposed .changes
noted at Attachments A. and 15. of the "Agenda:
Memorandum for the City Council Meeting. of December 10
2011 ", and. as incorporated within the proposed ordinances
provided to Council for consideration prior t .second
reading. (Attachment # 31.)
n. Second Reading Ordinance - Amending the Corpus Christi
Unified Development Code by adding a. new Section 6.14:
entitled, "Alternative: Housing Options'% relating to the. use .
regulations and review - standards for altarnative housing:
�r
929334.
029335
Agenda
Regular Council Meeting
December 13, 2011
Page 16
options, amendin 9 conflicting provisibhs; of tho ...
Comprehensive Plan; repealing' canflictn conflict Op. - dl
providing for penalties, publication and .date.
(First Reading — 10/11/11.). (Attachment * ....
Neiohborhood Mixed -Use (NMU) Develo pment"Stgad aids .
o. Motion to amend prior to second reading the `',ordinance
0 1 1 289
amending the Unified Development Code adding w
Sec. 7.11. as in accordance with the propeset c
noted at Attachments A. and B.,.' bf the "AgOnda:
Memorandum for the City Council We etlin . of : bbe 43
2011 and as incorporated within the propos00 q Iah :
rcl d ., ., pep
provided to Council for consideration . i- t 66h
pdo.r: q.,60. d:
reading. (Attachment # 31)
p, Second Reading Ordinance Amending th.Q,', 0.0tpOS '.Cbrjptl:
adding otid, 7.111..
Unified Development Code. b w
9. 4 - rI
entitled, "Neighborhood Mlx'ed- _(NIVIU). q0volopment
.
Standards", relating g to the use, regulations: and: review.
standards for residential mixed-wse de
conflicting provisions of the City's CQmPr6'hqn$!Ve . Plan;
repealing conflicting ordlrfa00s; providing d ' ing , fQ' . r' - 00`041.09,
publication and an.effective: date. (First ,Rea0ng:- 113/11!'11:}
(Attachment # 31)
Ada Live Reuse DeveloQment.Standard
q. Motion to amend prior to second reading tha ordinance::
. .
290
anew
amending the Unified Development Code, lJyadding
Sec. 7.12. as, in accordance with 'the proposed: changes
noted at Attachments A. and B. of the "Agenda
Memorandum for the Clty:Councll: Meeting:of. Decerinbe
. .
the proposed: ordihances
2011 ", and as incorporated within
provided to Council for consideration prior 'to second
reading..(Affachment. # 31)
r: Second Reading Ordinance - Amending the: Corpus Christ!
Unified Development :Code by adding 1 . [On 7.12
029337
entitled, "Adaptive Reuse, Development Standards,", xelating
to the use, regulations and review standardsfor AdIa0ve
Reuse and redevelopment. of existing ' and,', historical
.
structures; amending conflicting provisions 'CltY4
Comprehensive Plan•. repealing conflicting :ordinances;
providing for penalties, publication and : a eff iv d[afe.
n Oot
(First Reading -- 1'0/11/11) (Aftachment.,#31)
Agenda
Regular Council Meeting
December 13, 2011
Page 17
121
32.
e° �?�• �01
L >r "�
0`933
33.
34
35.
date (To be considered at Approximately 19 k)
Destination Ba rout (To be considered at approxii!mmWely 1.30
Motion authorizing the City Manager or d signee to execute a
Contract for Professional Services'wltll H2tr4rcaves Associates,:
of San Francisco California in th'osa $1 . 31
$ 37 50 fbr
Destination Bayfront Master Implementation arid Phasing Liar~
to include overall conoeot and sche matic d6sfgn phase services.
.. .............
(Attachment # 33)
Appointment of Fire Chief
Motion confirming the City Manager's Appointment .of. Robert
Rocha as Fire Chief. (Attachment :# 34)
ft - Koval to amend an existing cunt act to urohas'e :aut mated.
agenda management system
a. Ordinance appropriating $26,000 from the Unreserved and
Balance in the No. 1020 General Fund for services from
Granicus, Inc, to implement an automated agenda
management system; and changing the FY 201 1- 2012
Operating Budget adopted by 'Ordinance: :No, 0291 to.
increase appropriations by $23;940. (Attachme,nt 35)
b. Motion':authorizing the- City Manager or deslgnee to :execute:
a First_ Amendment to the Professional Services Agreement
between Granicus, Inc. and the, City of Corpus Qh rJ$tr for are;
029339
Agenda
Regular Council Meeting
December 13, 2011
Page 18
automated agenda management system .c
months with three one -year outoma is rer
annual appropriation of funds, (Attao... r%j
36. Aprreval of Professionalervioes Contract fo
37.
E
L. FIRST READING ORDINANCES;
38. Appropriation of funds for unclaimed monies ftorrf the Polira
Property Room
)*first Reading ordinance - Appropriating 5w 28.25 from
abandoned /unclaimed monies from the Police. 'Property l oam;,.
changing the FY 2011 -2012 Operating Budget adopted; lby
Ordinance No, 029155 by increasing rev nU.e,arnd expenditures
in the General Fund No. 1020 by $15,6.$:2 each. (Attachment
# 38)
M. FUTURE AGENDA ITEMS AND UP AMPS 0_ CITY 1. COUNCIL These items are for Council's Won . nati ei purposes
only. No action will be taken and no putilio to anent will be_solicited:
FUTURE AGENDA ITEMS:
39. Apigroval of an inter) al coo erati n a reement with the City:
Qf
Resolution approving an Interlocal Cooperation. Agreement with
the City of Portland for the disposal of :household. hazardous
Agenda
Regular Council. Meeting
December 13, 2011
Page 19
40.
Saratoga to Williams
a. Motion authorizing the City Manager or desinee.to execute'
a Construction contract with Bay, Ltd., of Corpus Christi,
Texas in the amount of $15,081,49630 for t6� 16s. Street
Phase 1 and.2 from Saratoga to W illiams fqr the Sae'i3io:
and Additive .Alternates 1, � ' 8, 4, 5, 6. and . ISSUE
2008} (Attachment # 40)'
b. Motion authorizing tha City Manager or designee to execute
a Professional Engineering Materi�Is Inspection.and Testing
Contract with Rook 1=nglneering and TOO,' g Laboratory
Inc. of Corpus Christi, Texas in the amourlt of $177,44 "1 for.
Staples Street Phase 1 and 2 from Saratoga to Williams.
(BOND ISSUE 2008) (Attachment # 40)
c: Motion authorising the City Manager` or desi9nde'to execute:
Construction Management/Inspection Ser ices Contract to
R. H. Shackelford, Inc, 'of Corpus Christi, Teas in art
amount not to exceed $296, for Staples: Street Phase 1'
and 2 firom Saratoga to Williams. (B4N ISSUE 20
.08) :
(Attachment # 40)
FUTURE PUBLIP HEARINGS,
41, Zonina chanae. for gropertv:.located at :$`l3 i County Road :61
Zoning Case No. 1011 -02s Mostaghasl Investment Trust: A
change of zoning from tile: `CN -1: Neighborhood Commercial'.
District to the "RS -6" Single- family. E District; resulting ill
change of future land use from `a corrmmercial usir to a low
density residential use. The property to be rezoned is 7;297
acres out of the east. half of Lot 1, Block 2 Nueces River
Irrigation Park located south of Northwest Boulevard,(F:M..624},
and west of County Road 69.. (Attachment'# 41')
Agenda
Regular Council Meeting.
December 13, 2011
Page 20
42.
43.
44.
45.
N.
p ro err looted at
change. of zoning from the ":RS 6'' Single- family Dlstr�ct to the
"RS - 4.5" Single - family 4.5: District without 69e f tore.
land use. The property to be rezoned is Assessors flap 135 A,'
Block 138-A, 8.51 acres of Lot 1 and 4ssessors Mop 118 -A,
Block 18 -A, 9:24 acres out of Lot 1, .south of talentesect�n of
Up Diver Road and Wood Creek Drive. (Attaciiment # 42)
UPDATES TO CITY C:DUNCIL . 5
Regional Water Planning Process (Attachment #'4
3 )'
Backflow Prevention Program (Attachment # 44)
Status Report on Crossing G uards 'Program (Attachment # 45)
GilIRl Ir !!!'111ANAPAIT f1AI
RELATFn MATTERA. WILL BE HEARD AT
L. ImI I IJKt3CN'I A! IUN.:a .I'.0 I Mitt MIN%) 1.t b. fl- '` YVU ?'LA
TO ADDRESS rNE. COUNCIL 60P11VO THIS' TIME: Pmgl
PLEASE SIGN THE 'FORM AT THE REAR ' 714E COUNCIL
CHAMBER, GIVING YOUR NAME, .000ESS A. AIfv. 7'0P1G (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,j'
3. ADVISE THE CITIZEN' THAT THIS SUBJECT WILL BE
PLACED ON AN AGEN.L A . T A LATE.a DATE;
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, QF� .MEMBERS OF THE .A4UDIFNCE,, BERATE,
EMBARRASS, ACCUSE, OR SHOW.: ANY PERSONAL
1. MAKE A STATEMENT OP FACTUAL.I
2. RECITE AN EXISTfNG PO LICY IN RESPONSE TO TOE
INQUIRY..
Motion designating a Draft Redistricting Plan for the City of Corpus Christi as an Illustrative
Plan to be proposed for public consideration and comment.
CITY OF CORPUS CHRIST[
REGULAR COUNCIL MEETING
December 13, 2011
CONSENT AGENDA:
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D. Loeb
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N. Martinez
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 13, 2011
..... ... . .. .
L. Elizondo
K. Kieschnick
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