HomeMy WebLinkAboutReference Agenda City Council - 03/20/201210.30 A.M. - Public notice Is hereby given that the City Council will meet In: Workshop Sessidn on Tuesday,
Ma rch 20., 2012 at 10:30 a.m. in the Council Chambers 1201 Leopard Street, Corpus Christi, _
Texas to discuss the Street Maintenance Funding Plan -- Session One.
11:45 A.M. - Proclamation declaring March 20, 2012 as "Southwest Airlines Day"
Proclamation declaring April 13 -- May B, 2012 as "Buc pays 75"' Annual Celebration"
Proclamation declaring March, 2012 as "Women's History Month"
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
MARCH 20, 2012
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
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 ingl6s es 11mitado, habra un interprete ingl6s- espanol en Codas 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 369 - 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 Scott Higginbotham, Lexington Baptist Church.
C. Pledge of Allegiance to the Flag of the United States. Le 6 LC
D. Cite Secretary A Chas to rail thg r 1 of the req Charter Officra,
Mayor Joe Adame
Mayor Pro Tem David Loeb
Council Members:
Chris N. Adler
Kelley Allen
Larry Elizondo, Sr.
Priscilla Leal
John Marez
Nelda Martinez
Mark Scott
City Manager Ronald L. Olson
City Attorney Carlos Valdez
City Secretary Armando Chapa
INdEXED-..;.
Agenda
Regular Council Meeting
March 20, 2012
Page 2
E. MINUTES:
1. Approval of Regula Meeting of February 28, 2012. (Attachment
#1) MS FL-
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment #2) l ' Z�j
2, * Committee for Persons with Disabilities
* Electrical Advisory Board
* Island Strategic Action Committee
* North Padre Island Development Corporation
* Retired and Senior Volunteer Program Advisory
Committee
G. EXPLANATION OF 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. CONSENT AGENDA 1� ° 1� 2 -
Notice to the Pubilc
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 considora , n0- earu'on -- aftar tho it�ams
off
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.)
Agenda
Regular Council Meeting
March 20, 2012
Page 3
3
a
5.
C
Approval of professional services amendment for runwa y safer
pro ject
Motion authorizing the City Manager or designee to execute
Amendment #7 to a Contract for Professional Services with
KSA Engineers, Inc. of Longview, Texas, in the amount of
$201,800.00 for a re- stated total of $2,387,216.95 for the
Corpus Christi International Airport Runway 13 -31, Runway
Extension Safety Mitigation Project for additional engineering
and design work. (Attachment #3)
Approval of construction contract for wastewater Lift station main
improvements
Motion authorizing the City Manager or designee to execute a
construction contract with Associated Construction Partners
LTD of Boerne, Texas in an amount of $383,425.00 for
Greenwood Wastewater Treatment Plant Lift Station Force
Main Improvements for the Base Bid and Additive Alternate No.
1. (Attachment #4)
Approval of professional services amendment for downtown
street sgnalization
Motion authorizing the City Manager or designee to execute
Amendment No. 1 to a Contract for Professional Services with
HDR, Inc. of Corpus Christi, Texas, in the amount $142,000
for a total re- stated fee of $244,250 for the Downtown Streets —
Chaparral Project'for street signalization. (Attachment #5)
Appropriating funds for American Bank Center and
marketing
a. Second Reading Ordinance - Appropriating $26,1124.47 from
reserved fund balance in the No. 4710 Visitors Facility Fund
for American Bank Center expenditures; changing the
FY2011 -2012 Operating Budget, adopted by Ordinance No.
029155 by increasing proposed expenditures by $26,124.47.
(First Reading 02128112) (Attachment #6)
029388
Agenda
Regular'Council Meeting
March 20, 2012
Page 4
b. Second Reading Ordinance - Appropriating $268,000 from
reserved fund balance in the No. 4710 Visitors Facilities
Fund for Marketing and Co- Promotion Expenditures for the
American Bank Center; changing the FY2011 -2012
Operating Budget, adopted by Ordinance No. 029155 by
increasing proposed expenditures by $268,000. (First
Reading 02128/12) (Attachment #6)
c. Second Reading Ordinance - Appropriating $305,279.91
from reserved fund balance in the No. 4710 Visitors Facilities
Fund for American Bank Center Arena Capital Improvement
Expenditures; changing the FY2011 -2012 Operating Budget,
adopted by Ordinance No. 029155, by increasing proposed
expenditures by $305,279.91. (First Reading 02/28/12)
(Attachment #6)
d. Second Reading Ordinance - Appropriating $100,000 from
unreserved fund balance of the No. 1130 Arena Facility
Fund and authorizing the transfer of $50,000 from the No.
1130 Arena Facility Fund to and appropriating in the No.
4710 Visitors Facilities Fund for Arena capital and repair
maintenance needs relating to the food and beverage
concessions; and changing the FY2011 -2012 Operating
Budget, adopted by Ordinance No. 029155, by increasing
revenues by $50,000 and expenditures by $150,000. (First
Reading 02/28/12) (Attachment #6)
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 551 of the Tekas Government
C ode, and th aat the City Cound! eparifir�llV expects to go i nto
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.
Executive session pursuant to Section 551.071(1)(A) of the
Texas Government Code to consult with attorneys regarding
pending litigation styled Civil Action No. C -11 -154, Robert
Knabe et al vs, The City of Corpus Christi, et al presently
pending in the United States District Court for the Southern
District of - Texas, Corpus Christi Division, with possible
discussion and action in open session.
0'9389
029390
13 29391
Agenda
Regular Council Meeting
March 20, 2012
Page 5
Executive session pursuant to Section 551.071 of the Texas
Government Code for consultation with attorneys regarding
Cause No. 8- 11- 6088CV -B styled City of Ingleside, Texas vs.
City of Corpus Christi, Texas presently pending in the 156
District Court of San Patricio, County with possible discussion
and action in open session.
Executive session pursuant to Section 551.087 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 which the City is conducting
economic development negotiations and to deliberate possible
offers of financial or other incentives to said business prospect,
with possible discussion and action in open session.
Executive session pursuant to Section 551.071 of the Texas
Government Code for consultation with attorneys regarding fire
collective bargaining negotiations with possible discussion and
action in open session.
J. PUBLIC HEARINGS:
ZONING CASES:
7. Zoning change for gro erty located at 2049 Flour Bluff Drive
from commercial to industrial
Case No. 1111 -01 Bettie L. Barr: The applicant is requesting a
change of zoning from the "CG -2" General Commercial District
to the "IL" Light Industrial District, resulting in a change of future
land use from commercial use to a light industrial use. The
property to be rezoned is Don Patricio Subdivision, Block S,
Lots 23 -30, located on the northeast corner at the intersection of
Flour Bluff Drive and Division Road. (Attachment #7)
Planning Commission and Staff's Recommendation Denial of
the change of zoning from "CG -2" General Commercial District
to the "IL" Light Industrial District and in lieu thereof approval of
a "CG -2 General Commercial District with a Special Permit
"SP" subject to five (5) conditions, without resulting in a change
of future land use from commercial use to a commercial use
with a special permit.
Agenda
Regular Council Meeting
March 20, 2012
Page 6
A 16110•/:I0l4d
Amending the Unified Development Code (UDC), upon
application by Owner, Bettie L. Barr, by changing the UDC
zoning map in reference to Don Patricio Subdivision, Block S,
Lots 23 -30, from the "CG -2" General Commercial District to the
"CG-2/SP" General Commercial District with a Special Permit
and subject to 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.
8. Zoning change from progerty located at 7201 Yorktown
Boulevard from farm rural to residential
Case No. 0112 -01 Yorktown Oso Joint. Venture: The applicant
is requesting a change of zoning from the "FR" Farm Rural
District to the "RS -4.5" Single- family 4.5 District, resulting in a
change of future land use. The property to be rezoned is Flour
Bluff and Encinal Farm and Garden Tracts, Section 25, 7.566
acres out of Lot 29, south of Yorktown Boulevard and east of
Rodd Field Road. (Attachment #8)
Planning Commission and Staff's Recommendation: Approval of
the change of zoning to the "RS -4.5" Single - family 4.5 District.
ORDINANCE
Amending the Unified Development Code (UDC), upon
application by Owner, Yorktown Oso Joint Venture, by changing
the UDC zoning map in reference to 7.566 acres out of Section
25, Lot 29 Flour Bluff and Encinal Farm and Garden Tracts,
from the "FR" Farm Rural District to the "RS -4.5" Single- family
4.5 District, 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.
9. Zoning change _from property located at 4331 South Padre
Island Drive from industrial to commercial
Case No. 0112 -03, Vishal Hotel, LP The applicant is requesting
a change of zoning from "IL" Light Industrial District to "CG -2"
General Commercial District, not resulting in a change of future
land use, The property is described as Byron Willis Subdivision,
0'9392
029393
Agenda
Regular Council Meeting
March 20, 2012
Page 7
Block 2A, Lot J, located south of South Padre Island Drive
(State Highway 358), east of Weber Road and west of Flynn
Parkway. (Attachment #9)
Planning Commission and Staff's Recommendation: Approval of
the change of zoning to the "CG -2" General Commercial District.
ORDINANCE
Amending the Unified Development Code (UDC), upon
application by Owner, Vishal Hotel, LP, by changing the UDC
zoning map in reference to Byron Willis Subdivision, Block 2A,
Lot J, from the "IL" Light Industrial District to the "CG -2" General
Commercial District, 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.
K. REGULAR AGENDA q 5 � -- 5"
CONSIDERATION OF MOTIONS RESOLUTIONS AND ORDINANCES:
10. Special Permit Time Extension for property located at the 17000
block of South Padre Island Drive Park Road 22
Case No. C1001 -02A Vista del Mar Irrig om a,n : The
applicant is requesting a time extension for a previously granted
Special Permit. The subject property, Tract 1, consists of
approximately 1,230 acres that are located on the south side of
the Nueces /Kleberg County lines and along both sides of South
Padre Island Drive (Park Road 22). (Attachment #10)
Planning Commission and Staffs Recommendation: Approval of
the request to extend the Special Permit for two (2) years.
ORDINANCE
Amending Zoning Ordinance 024699, upon application by Vista
Del Mar Irrigation Company, by adding a two (2) year time
extension to the Special Permit term previously approved;
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.
029394
029395
Agenda
Regular Council Meeting
March 20, 2012
Page 8
11. Approval of construction contract for Wooldridge Road
Motion authorizing the City Manager or designee to execute a ®�
Construction Contract with Grace Paving & Construction, of. 2 U `11 1 2
Corpus Christi, Texas in the amount of $2,719,256.42 for
Wooldridge Road from Rodd Field Road to Quebec for the Base
Bid (Bond 2008). (Attachment #11)
12. Amendment td' agreement for red light camera enforcement
rp ogram
a. Motion authorizing an amendment
to the agreement
between the City of Corpus Christi,
Texas and Redflex
Traffic System, Inc. for Photo Red
Light Enforcement
Program. (Attachment #12)
b. Motion executing a Standard Form
between
Citation erification
the City of Corpus
2 O s
Services Program Agreement
Christi and Redflex Traffic Systems, Inc.
(Attachment #12)
L. FIRST READING ORDINANCES:
13. Amending Code of Ordinances and appropriating
funds for
additional authorized ex enses for Munici al Court
a. First Reading Ordinance - Amending Sections 29 -48 and
29 -52, Code of Ordinances, City of Corpus Christi, to
authorize additional authorized expenses from the Municipal
Court Building Security Fund and the Juvenile Case
Manager Fund consistent with current state law.
(Attachment #13)
b. First Reading Ordinance - Appropriating $170,702 from
Municipal Court Building Security Fees in the No. 1035
Municipal Court - Building Security Fund for expenses
specifically authorized by state law and city ordinance;
appropriating and transferring $91,097.15 from the General
Fund to the No. 1037 Municipal Court Fund; changing the
FY 2011 -2012 Adopted Annual Operating Budget, adopted
by Ordinance No. 029155 by increasing proposed
expend itureslrevenues by $170,702. (Attachment #13)
Agenda
Regular Council Meeting
March 20, 2012
Page 9
c. First Reading Ordinance — Appropriating $255,720 from
Municipal Court's Technology Fees in the No. 1036
Municipal Court — Technology Fund for expenses specifically
authorized by state law and city ordinance; appropriating in
and transferring $150,618 from the General Fund to the No.
1037 Municipal Court- Technology Fund; changing the
FY2011 -2012 Adopted Annual Operating Budget, adopted
by Ordinance No. 029155 by increasing proposed
expend itureslrevenues by $255,720. (Attachment #13)
d. First Reading Ordinance — Appropriating $357,206 from
Municipal Court's Juvenile Case Manager Fees in the No.
1037 Municipal Court Juvenile Case Manager Fund for
expenses specifically authorized by state law and city
ordinance; appropriating in and transferring $247,464 from
the General Fund to the No. 1037 Municipal Court - Juvenile
Case Manager Fund; changing the FY2011 -2012 Adopted
Annual Operating Budget, adopted by Ordinance No.
029155 by increasing proposed expend itureslrevenues by
$357,206. (Attachment #13 )
14. Appropriating funds for the School c rossing guard grogram for
FY 2012
First Reading Ordinance — Appropriating $70,000 from the
Unreserved Fund Balance in the No. 1020 General Fund to fund
the School Crossing Guard Program for the remainder of
FY2012. (Attachment #14)
15. Renaming of ball field at 1901 Paul Jones Avenue
First Reading Ordinance — Naming ball field at Southside Sports
Complex at 1901 Paul Jones Avenue the Raymond R. Dulak, Jr.
Ball Field. (Attachment #15)
16. Amendments to Code of Ethics
First Reading Ordinance — Amending the Code of Ethics
provisions regarding conflicts of interest and complaint
procedures. (Attachment #16)
Agenda
Regular Council Meeting
March 20, 2012
Page 10
M. FUTURE AGENDA ITEMS AND UPDATES TO CITY
COUNCIL: These items are for Council's informational purposes
only. No action will be taken and no public comment will be solicited.
FUTURE AGENDA ITEMS: 5 5WL
17. Approval of lease purchase of brush collection a uipment
Motion approving the lease purchase of two (2) five yard wheel
loaders from Anderson Machinery, of Manor, Texas in the
amount of $379,629.68 of which $6,757.53 is required for FY
2011 -2012. The award is based on the Cooperative Purchasing
Agreement with the Texas Local Government Cooperative. The
units will be used by the Solid Waste Department. Funds for the
lease purchase of the wheel loaders will be provided through
the City's leaselfinancing program. (Attachment #17)
18. Approval of lease purchase of curbside recycle containers
Motion approving the lease purchase of 2,940 96- gallon
curbside recycle containers from Toter Incorporated, of
Statesville, North Carolina for the total amount of $149,899, of
which, $8,080.47 is required for FY2011 - 2012. The award is
based on the cooperative purchasing agreement with the
Houston- Galveston Area Council of Governments (H -GAC).
The containers will be used in the City's automated recycle
program. Funds for the lease purchase of the curbside recycle
containers will be provided through the City's lease /purchase
financing program. (Attachment #18)
19. Approval of lease purchase of street repair a ui merit
Motion approving the lease purchase of one (1) Caterpillar
Pneumatic Roller from Halt Cat i�i€�ehinery, of Dallas, Texas for
a total amount of $101,554 of which $5,440.59 is required for
FY2011 /2012. The award is based on the cooperative
purchasing agreement with the Texas Local Government
Cooperative. The equipment will be used by the City's Street
Department. This unit is a replacement to the fleet. Funds for
the lease purchase of the roller will be provided by the City's
lease/purchase financing program. (Attachment #19)
Agenda
Regular Council Meeting
March 20, 2012
Page 11
20. Approval of lease purchase of alternative fuel refuse trucks
Motion approving the lease purchase of four (4) side loading
refuse trucks from Rush Truck Centers of Texas LP, of Houston,
Texas for a total amount of $1,186,120.00 of which $21,113.32
is required for the remainder of FY2011 -2012. The award is
based on the cooperative purchasing agreement with the Texas
Local Government Purchasing Cooperative (TLGPC). All units
are replacements to the fleet and will be used by the Solid
Waste Department. Financing for the lease purchase of the
vehicles will be provided through the City's leasetpurchase
financing program. (Attachment #20)
21. Purchase of police package SUVs
Motion approving the purchase of twelve (12) Chevrolet Tahoes
from Caldwell Country Chevrolet, of Caldwell, Texas, for a total
amount of $327,562. The award is based on the cooperative
purchasing agreement with the Texas Local Government
Purchasing Cooperative (TLGPC). All units are replacements to
the fleet and will be used by the Police Department. Funding is
available in the FY2011 -2012 Capital Outlay Budget of the Fleet
Maintenance Fund. (Attachment #21)
22. Approval of lease purchase of equipment , for compost
production
uction
Motion approving the lease purchase of one (1) trommel screen
from McCourt & Sons Equipment, Inc., of La Grange, Texas for
a total amount of $292,125 of which $20,799.68 is required for
the remainder of FY 2011 -2012. The award is based on the
cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative (TLGPC). The equipment
is a replacement unit and will be used by the Solid Waste
Department. Financing for the equipment will be provided
through the City's lease- purchase financing program.
(Attachment #22)
23. Purchase of specialized a ui ment
Motion authorizing the purchase of specialized equipment for a
total amount of $129,559 utilizing funds from the 2009
Homeland Security Grant awarded to the City of Corpus Christi
and budgeted in the Fire Grant Fund No. 1062. (Attachment
#23)
Agenda
Regular Council Meeting
March 20, 2012
Page 12
24. Purchase of software interface for Police Forensic services
Motion approving the purchase of an interface for the
Laboratory Information Management System (LIMS) and
ILeads from STARLIMS Corporation, of Hollywood, Florida, for
a total expenditure of $73,550. Funds are available through the
Coverdell Forensic Science Improvement Grant program and
Municipal Information Systems. (Attachment #24)
25. Acce Lance of a State ranfi for the urchase of a ui ment and
supplies for emergency medical services
a. Resolution authorizing the City Manager or designee to
{ accept a grant from the Coastal Bend Regional Advisory
Council in the amount of $21,133.93 to be used for the
purchase of equipment and supplies to support .the delivery.
of emergency medical services for the Corpus Christi Fire
Department. (Attachment. #25)
b. Ordinance appropriating $21,133.93 from the Coastal Bend
Regional Advisory Council into the No. 1056 Ambulance
Grant Fund to purchase equipment and supplies to support
the delivery of emergency medical services for the Corpus
Christi Fire Department. (Attachment #25)
26. Acceptance of a State grant for the Senior Companion Program
SCP
a. Resolution authorizing the City Manager or designee to
execute all documents to accept a $5,381 grant awarded by
the Corporation for National and Community Service for the
Senior Companion Program (SCP). (Attachment #26)
b. Ordinance appropriating a $5,381 grant awarded by the
Corporation for National and Community Service for the
Senior Companion Program (SCP). (Attachment #26)
27. Acceptance of a State grant_ to supplement senior home
delivered meal program
a. Resolution authorizing the City Manager or designee to
accept a $117,301.38 grant awarded by the Texas
Department of Agriculture Texans Feeding Texans Program
for the FY2012 Senior Community Services (SCP) Elderly
Nutrition Program. (Attachment #27)
Agenda
Regular Council Meeting
March 20, 2012
Page 13
b. Ordinance appropriating a $117,301.38 grant from the Texas
Department of Agriculture Texans Feeding Texans Program
in the No. 1067 Parks and Recreation Grants Fund for the
FY2012 Senior Community Services (SCP) Elderly Nutrition
Program. (Attachment #27)
28. Approval of lease agreement with the Buccan er C mmission
Inc.
Ordinance authorizing the City Manager or designee to execute
a lease agreement with the Buccaneer Commission, Inc.
( "Commission ") for 2012 Buccaneer Days Festival and related
activities to allow use of City property including areas bounded
by Kinney Street, North Shoreline, South Shoreline, and Park
Avenue, including adjacent parking lots during April 23 2012
through May 8, 2012; .use of parking lot north of former
Memorial Coliseum site from April 12, 2012 through April 16,
2012; and also including use of McGee Beach for fireworks
launch on April 27, 2012; and provide for Commission paying
50% police overtime, and 100% of all other City costs and fees.
(Attachment #28)
29. Ordinance to correct termination date of Downtown Tax
Increment Financina Zone (TIF) and a oroval of amended
a rea em ent
Ordinance amending Ordinance No. 027996, which designated
a certain area within the jurisdiction of the City of Corpus Christi
as a tax increment financing district known as "Reinvestment
Zone Number Three, City of Corpus Christi, Texas" (the
"Reinvestment Zone "), to correct the termination date of the
Zone, authorizing the City Manager to enter into an Amended
interlocal Agreement with Del Mar College and Nu awes County.
(Attachment #29)
30. Ordinance authorizing ao roval of amendments to athletic
lea ue lease a reements
a. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Great Western Soccer
League, a non - profit organization, for the use of Terry and
Bobby Labonte Park for its soccer program to end in January
2014 by amending section regarding water utilities.
(Attachment #30)
Agenda
Regular Council Meeting
March 20, 2012
Page 14
b. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Padre Youth Football
League, a non - profit organization, for the use of Bill Witt
Park for its football program to end in February 2016 by
amending section regarding water utilities. (Attachment #30)
c. ordinance authorizing the City Manager or designee to
amend the lease agreement with Corpus Christi and Coastal
Bend Youth Football League, a non - profit organization, for
the use of Botsford Park for its football program to end in
January 2014 by amending section regarding water utilities.
(Attachment #30)
d. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Corpus Christi Senior
Softball Association, a non - profit organization, for the use of
Kiwanis Park for its softball program to end in March 2016 by
amending section regarding water utilities. (Attachment #30)
e. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Southside Little Miss
Kickball League, a non - profit organization, for the use of
property located at 4200 McArdle Road for its kickball
program to end in February 2016 by amending section
regarding water utilities. (Attachment #30)
f. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Southside Youth Sports
Complex, a non- profit organization, for the use of Price Park
for its baseball program to end in January 2014 by amending
section regarding water utilities. (Attachment #30)
g. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Corpus Christi united Little
Miss Kickball League, a non- profit organization, for the use
of Bill Witt Park for its kickball program to end in January
2014 by amending section regarding water utilities.
(Attachment #30)
h. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Padre Soccer League, a
non - profit organization, for the use of Bill Witt Park for its
soccer program to end in January 2013 by amending section
regarding water utilities. (Attachment #30)
Agenda
Regular Council Meeting
March 20, 2012
Page 15
i. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Santa Fe Soccer League, a
non - profit organization, for the use of South and North Pope
Park for its soccer program to end in June 2013 by
amending section regarding water utilities. (Attachment #30)
Ordinance authorizing the City Manager or designee to
amend the lease agreement with Corpus Christi Police
Athletic League, a non - profit organization, for the use of T.C.
Ayers, Ben Garza, and Driscoll Field for its youth athletic
program to end in February 2015 by amending section
regarding water utilities. (Attachment #30)
k. Ordinance authorizing the City Manager or designee to
amend the lease agreement with National Little League, a
non - profit organization, for the use of Paul Jones Youth
Sports Complex for its baseball program to end in February
2016 by amending section regarding water utilities and
waiving outstanding water utility balance. (Attachment. #30)
Ordinance authorizing the City Manager or designee to
amend the lease agreement with Oso Pony Baseball
League, a non- profit organization, for the use of Paul Jones
Youth Sports Complex for its baseball program to end in
February 2016 by amending section regarding water utilities
and waiving outstanding water utility balance. (Attachment
#30)
m. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Oso Little Miss Kickball
League, a non - profit organization, for the use of Paul Janes
Youth Sports Complex for its kickball program to end in
February 2016 by amending section regarding water utilities
and waiving outstanding water utility balance. (Attachment
#30)
n. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Padre Little League, a non-
profit organization, for the use of Bill Witt Park for its
baseball program to end in April 2013 by amending section
regarding water utilities. (Attachment #30)
Agenda
Regular Council Meeting
March 20, 2012
Page 16
o. Ordinance authorizing the City Manager or designee to
execute five -year lease agreement with International
Westside Baseball for the use of . Greenwood /Horne Youth
Sports Complex, for its baseball program. (Attachment #30)
p. Ordinance authorizing the City Manager or designee to
execute five -year lease agreement with Sparkling. City Fast
Pitch League for the use of, Greenwood /Horne Youth Sports
Complex for its softball program. (Attachment #30)
q. Ordinance authorizing the City Manager or designee to
execute five -year lease agreement with Universal Little
League for the use of Greenwood /Horne Youth Sports
Complex for its baseball program. (Attachment #30)
31. Approval of professional services contract for Staples Street
Bumping giant
Motion authorizing the City Manager or designee to execute a
Contract for Professional Services with Urban Engineering of
Corpus Christi, Texas in the amount of $87,400 for the Staples
Street Pumping Plant New 10 MGD Pumps. (Attachment #31)
32. Approval of amendment to professional services contract for
design of Oso Creek/Oso Ba y Area Park Master Plan .
Motion authorizing the City Manager or designee to execute
Amendment No. 2 to a Contract for Professional Services with
RVi of Austin, Texas for the Oso Creek/Oso Bay Area Park
Master Plan in the amount of $616,670 for a total restated fee of
$903,650 for design of Phase 2 improvements. (Bond 2008)
(Attachment #32)
33, Approval of construction contract for traffic s gnalization and
synchronization improvements
Motion authorizing the City Manager or designee to execute a
construction contract with Austin Traffic Signal Construction Co.,
Inc. of Pflugerville, Texas in the amount of $900,348.44 for the
Traffic Signals (New and Synchronization) Project for the Base
Bid. (Bond 2008) (Attachment #33)
Agenda
Regular Council Meeting
March 20, 2012
Page 17
34. Approval of Tyre A grant for Kanon Services., Inc. and
appropriation of funds
a. Ordinance appropriating $120,000 from the Unreserved
Fund balance in the No. 1140 Business /Job Development
Fund for a business incentive grant from the Corpus Christi
Business and Job Development Corporation ( "CCI3JDC") to
Kanon Services, Inc. ( "Kanon ") for capital investments and
the creation and retention of jobs; changing the FY2011-
2012 Operating Budget, adopted by Ordinance No. 029155
by increasing proposed expenditures by $120,000.
(Attachment 934)
b. Resolution approving a Business Incentive Agreement for
the creation and retention of jobs between the Corpus Christi
Business and Job Development Corporation (" CCBJDC")
and Kanon Services, Inc. ( "Kanon "), which provides a grant
of up to $120,000, for investing' in new equipment for its
facilities within the City of Corpus Christi, in which Kanon will
invest at least $3,700,000 in furniture, fixtures, and
equipment and will retain at least 4 current full -time jobs with
an average annual salary of at least $50,000 over a five -year
period and the creation and maintenance of 36 additional
full -time jobs with an average annual salary of at least
$50,000 over a five -year period, and authorizing the City
Manager or designee to execute a Business Incentive
Project Support Agreement with the CCBJDC regarding
implementation and administration of the Kanon Business
Incentive Agreement for the Creation and Retention of Jobs.
(Attachment #34)
35. Approval of Type A grant for Ongta Company and aopropri tion
of funds
a. Ordinance appropriating $300,000 from the Unreserved
Fund balance in the No. 1140 Business /Job Development
Fund for a business incentive grant from the Corpus Christi
Business and Job Development Corporation ( "CCBJDC ") to
Oneta Company ( "Oneta ") for investing in new facilities and
new equipment of their existing manufacturing and
distribution facilities and the creation and retention of jobs;
changing the FY2011 -2012 Operating. Budget, adopted by
Ordinance No. 029155 by increasing proposed expenditures
by $300,000. (Attachment #35)
Agenda
Regular Council Meeting
March 20, 2012
Page 18
b. Resolution approving a Business Incentive Agreement for
the creation and retention of jobs between the Corpus Christi
Business and Job Development Corporation (TCBJDC ")
and Oneta Company ( "Oneta "), which provides a grant of up
to $300,000, for investing in new facilities and new
equipment for its facilities within the City of Corpus Christi, in
which Oneta will invest at least $4,700,000 in furniture,
fixtures, and equipment and will retain at least 64 current full
time jobs with an annual average salary of at least $30,935
over a five -year period and the creation and maintenance of
31 additional full time jobs with an average annual salary of
at least $30,935 over a five -year period, and authorizing the
City Manager or designee to execute a Business Incentive
Project Support Agreement with the CCBJDC regarding
implementation and administration of the Oneta Business
Incentive Agreement for the creation and retention of jobs.
(Attachment #35)
j 36. AQQroval of interlocal cooperation agreement with Cor us
Christi Downtown Mana ement District
Resolution authorizing the City Manager or designee to execute
a one -year Interlocal Cooperation Agreement with the Corpus
Christi Downtown Management District ( "District "), to renew
annually automatically, in the annual amount equal to the
District's revenue received from the District's ad valorem taxes
each fiscal year at an annual minimum of $127,000 for
assistance in downtown development and redevelopment
activities for FY2011 -2012 and annually thereafter as renewed.
(Attachment #36)
FUTURE PUBLIC HEARINGS
37. Zoning change from grope& located at 7540 Slough Road
from residential to residential on Tract 1 and residential_ to
cottage housing on Tract 2
Case No.. 0212 -01 Urban Engineering: The applicant is
requesting a change of zoning from the "RS -6" Single - family 6
District to the "RS -4.5) Single- family 4.5 District on Tract 1 and
"CH" Cottage Housing District on Tract 2, without resulting in a
change of future land use. The property to be rezoned is
described as Flour Bluff and Encinal Farm and Garden Tracts,
Agenda
Regular Council Meeting
March 20, 2012
Page 19
Section 26, 20.753 acres out of Lots 29, 30 and 31, located east
of Rodd Field Road (County Road 9) and north of Slough Road
(County Road 26). (Attachment #37)
Planning Commission Staff's Recommendation: Approval
of the change of zoning to the "RS -4.5" Single - family 4.5 District
on Tract 1 and "CH" Cottage Housing District on Tract 2.
UPDATES TO CITY COUNCIL: (NONE)
N. PUBLIC COMMENT ON NON- AGENDA OR AGENDA
12r-1 ATIM IU ATTFRS WILL BE HEARD AT
COUNCIL MEETING WHICHEVER 15 CAKLICH. r=ASC
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.)
DISCUSSING YOUR COMMENTS 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 WILL BE
PLACED ON AN AGENDA AT A LATER DATE.
PER QTY COUNCIL POLICY, NO COUNCIL rMEA aER, 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
AMENDMENT RIGHTS.
O. CITY MANAGER'S COMMENTS: 5:441 )-,-,
q'.ol
* Update on City Operations
* Status of Municipal Court Administrator Hiring
Agenda
Regular Council Meeting
March 20, 2012
Page 20
111 [7
P. ADJOURNMENT: 5.-Tz-
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at p.m.,
on March 15, 2012.
6 Ltj
rmando Chapa F {1
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cct xas.com on the Thursday before regularly
scheduled council meetings. If technical problems occur, the
agenda will be uploaded on the Internet by the Friday.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 20 2012
Page I of Z
CONSENT AGENDA:
J. Adame
C. Adler
v
K. Allen
V
L. Elizondo
P. Leal
D. Loeb
J. Marez
N. Martinez
M. Scott
MENEM
Page I of Z
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 20, 2012
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MA
FM
Ak
N. Martinez
A8
l►II�1d
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