HomeMy WebLinkAboutReference Agenda City Council - 03/27/201210:30 A.M. - Public notice is hereby given that the City Council will meet In Workshop Session on Tuesday, March 27,
2012 at 10:30 a.m. in the Council Chambers, 1201 Leopard Street, Corpus Christi, Texas to discuss Street
Maintenance Funding Plan r- Session Two.
11:45 A.M. - r amation declaring March 29, 2012 as "Dr. Hector P. Garcia American Gl Forum Founder Day"
ciamation declaring March 31, 2012 as "13"' Annual Celebration of Cesar Chavez Day"
ciamation declaring March 31, 2012 as "Wild for Wellness Fitness Fiesta with the ,Junior League of Corpus
C sti"
roclamation declaring the month of April, 2012 as "Sexual Assault Awareness Month"
err declaring the month of April 2012 as "Autism Awareness Month"
wearing -in ceremony for newly appointed board, commission and committee members
AGENDA
CiTY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
MARCH 27,2012
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
and 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 Concillo y cree que su inglEs es limitado, habra un ffi*prete inglas- 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. M
B. Invocation to be given by Reverend Henry Williams.
C. Pledge of Allegiance to the Flag of the United States. P ..ea
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adarne V/
Mayor Pro Tern 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 27, 2012
Page 2
E. MINUTES:
1. Approval of Workshop and Regular Meeting of March 20, 2012.
(Attachment #1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment #2)
2. * Building Standards Board
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
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.)
3. Approval of lease purchase of brush collection a ui men#
Motion approving the lease purchase of two (2) five yard wheel r�
loaders from Anderson Machinery, of Manor, Texas in the G
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
Agenda
Regular Council Meeting
March 27, 2012
Page 3
I's
5.
1.1
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 lease/financing program. (Attachment #3)
Approval of lease purchase of curbside re ycle containers
Motion approving the lease purchase of 2,940 96- gallon 2
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 #4)
Approval of lease purchase of street repair equipment
Motion approving the lease purchase of one (1) Caterpillar
Pneumatic Roller from Holt Cat Machinery, of Dallas, Texas for 0 12 05 9
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 45)
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, 0 012 060
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 lease/purchase
financing program. (Attachment #6)
Agenda
Regular Council Meeting
March 27, 2012
Page 4
7
a
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 #7)
Approval of lease purchase of eauigment for compost
production
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 #8)
Purchase of specialized equipment
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 #9)
10. Purchase of softwar€ interface for Police Forensic services
Motion approving the purchase of an interface for the
Laboratory Information Management System (LIMS) and
(Leads from STARLIMS Corporation, of Hollywood, Florida, for
a total expenditure of $73,550. Funds are available through the
Coverdelf Forensic Science Improvement Grant program and
Municipal Information Systems. (Attachment #10)
t
Agenda
Regular Council Meeting
March 27, 2012
Page 5
11
12.
13
Acceptance of a State_ Grant for the purchase of equipment 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 #11)
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 #11)
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 #12)
b. Ordinance appropriating a $5,381 grant awarded by the
Corporation for National and Community Service for the
Senior Companion Program (SCP). (Attachment #12)
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 #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 #13)
029396
02939'7
029398
029399
029400
029401
Agenda
Regular Council Meeting
March 27, 2012
Page 6
14. AQQroval of lease agreement with the Buccaneer Commission
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 #14)
15. Ordinance to correct termination date of Downtown Tax
Increment Financing Zone ([IF) and approval of amended
a re� g_eement
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 Nueces County.
(Attachment #15)
16. Approval of interlocal_ cooperation agreement with Corpus
Christi Downtown Management 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 #16)
020402
02040:3
'_29404
Agenda
Regular Council Meeting
March 27, 2012
Page 7
17. Ordinance authorizing approval of amendments to athletic
league lease agreements
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 #17)
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 #17)
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 #17)
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 #17)
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 #17)
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 #17)
029405
029406
02940'7
029408
02909
029410
Agenda
Regular Council Meeting
March 27, 2012
Page 8
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 #17)
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 #17)
029411
0294.12
Ordinance authorizing the City Manager or designee to 029413
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 #17) .
j. 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 #17)
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 #17)
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
#17)
029414
02'94.15
029416.
Agenda
Regular Council Meeting
March .27, 2012
Page 9
m. Ordinance authorizing the City Manager or designee to 029417
amend the lease agreement with Oso Little Miss Kickball
League, a non - profit organization, for the use of Paul Jones
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
#17) .
n. Ordinance authorizing the City Manager or designee to
amend the lease agreement with Padre Little League, a non- 029418
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 #17)
o. Ordinance authorizing the City Manager or designee to 029419
execute five -year lease agreement with International
Westside Baseball for the use of Greenwood /Horne Youth
Sports Complex, for its baseball program. (Attachment #17)
p. Ordinance authorizing the City Manager or designee to 029420
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 #17)
q. Ordinance authorizing the City Manager or designee to 029421
execute five -year lease agreement with Universal Little
League for the use of Greenwood/Horne Youth Sports
Complex for its baseball program. (Attachment #17)
18. Approval of professional services contract for Staples Street
water pumping plant
Motion authorizing the City Manager or designee to execute a
Contract for Professional Services with Urban Engineering of ZU 2 065
Corpus Christi, Texas in the amount of $87,400 for the Staples
Street Pumping Plant New 10 MGD Pumps. (Attachment #18)
19. Approval of amendment to professional services contract for
design of Oso Creek /Oso Bay Area Park Master Plan
Motion authorizing the City Manager or designee to execute 12 066
Amendment No. 2 to a Contract for Professional Services with
RVi of Austin, Texas for the Oso Creek /Oso Bay Area Park
Agenda
Regular Council Meeting
March 27, 2012
Page 10
W
21.
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 #19)
Approval of construction contract for traffic signalization 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 and Additive Alternate No. 1. (Bond 2008) (Attachment #20)
Amending Code of Ordinances and appropriating funds for
additional authorized expenses for Municipal Court
a. Second 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. (First
Reading 3/20112) (Attachment #21)
b. Second 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. 1035 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. (First Reading
3/20/12) (Attachment #21)
c. Second 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.
1036 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. (First Reading
3/20/12) (Attachment #21)
029422
029423
029424
Agenda
Regular Council Meeting
March 27, 2012
Page 11
22
23.
d. Second 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 expenditures /revenues by
$357,206. (First Reading 3/20/12) (Attachment #21)
Appropriating fends for the school crossing guard orooram for
FY 2012
Second 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. (First Reading 3120112) (Attachment #22)
Renaming of ball field at 1901 Paul Jones Avenue
Second Reading Ordinance — Naming ball field at Southside
Sports Complex at 1901 Paul Jones Avenue the Raymond R.
Dulak, Jr. Ball Field. (First Reading 3120112) (Attachment #23)
24. Amendments to Code of Ethics
Second Reading Ordinance — Amending the Code of Ethics
provisions regarding conflicts of interest and complaint
procedures. (First Reading 3120112) (Attachment #24)
EXECUTIVE SESSION: ��,:' — ;Z ' 00
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 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.
029425
029426
929 427
029428
Agenda
Regular Council Meeting
March 27, 2012
Page 12
a
J.
25
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
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.
PUBLIC HEARINGS: n clG
ZONING CASES:
Zoning change from g roperty located at 7546 Slough Road
T
Case No. 0212 -01 /Urban En ineerin Th applicant is
requesting a than of zoning from the "RS -6. Single - family 6
District to the " -4.5) Single - family 4.5 Dis ct on Tract 1 and
"CH" Cottage ousing. District on'Tract 2, ithout resulting in a
change of, uture land use. The pro rty to be rezoned is
describ as Flour Bluff and Encinal arm and Garden Tracts,
Secti 26, 20.763 acres out of Lo 29, 30 and 31, located east
of odd Field Road (County R d 9) and north of Slough Road
(b ount y Road 26). (Attachm t tt25
Planning Commission and Staffs 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.
ORDINANCE
Amending the Unified Development Code (UDC) upon
application by Urban Engineering on behalf of Brooke Tract, LP,
Owner, by changing the UDC zoning map in reference to Flour
Bluff and Encinal Farm and Garden Tracts, - Section 26, 20.763
acres out of Lots 29, 30, and 31, from the "RS -6" Single - family 6
� --fir
-�L') o twee. vs
Agenda
Regular Council Meeting
March 27, 2012
Page 13
District to the "RS -4.5" Single- family 4.5 District on Tract 1 and
"CH" Cottage Housing . District on Tract 2; amending the,
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause; and
providing for publication.
K. REGULAR AGENDA A� 3® ° Q' 41�
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES•
26. Approval_ of Type A grant for Kanon Services. Inc. and
appropriation of funds
a. Ordinance appropriating $120,000 from the Unreserved 02 9 4 2 9
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
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 #26)
b. Resolution approving ' a Business Incentive Agreement for 0 2 9 43 0
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 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 #26)
Agenda
Regular Council Meeting
March 27, 2012
Page 14
27. Approval of Type A grant for Oneta Company and appropriation
of funds
a. Ordinance appropriating $300,000 from the Unreserved 029431
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 #27)
b. Resolution approving -a Business Incentive Agreement for 029432
the creation and retention of jobs between the Corpus Christi
Business and Job Development Corporation ( "CCBJDC ")
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 #27)
L. FIRST READING ORDINANCES_
28. Approval of lease agreement with Girl Scouts of Greater South
Texas
First Reading Ordinance — Authorizing the City Manager or
designee to execute a lease agreement with Girl Scouts of
Greater South Texas for the use of a 76 -acre tract adjacent to
Lake Corpus Christi through December 31, 2041. (Attachment
#28)
Agenda
Regular Council Meeting
March 27, 2012
Page 15
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. q 4 b- 3. ® G
29. Approval of lease purchase of street repair equipment
Motion approving the lease purchase of two Somag Tandem
Vibratory Rollers from Anderson Machinery, of Manor, Texas for
a total amount of $196,960.00 of which $10,551.81 is required
for FY2011 /2012. The award is based on the cooperative
purchasing agreement with the Houston- Galveston Area
Council of Governments (HGAC). The equipment will be used
by the City's Street Department. All units are replacements to
the fleet. Funds for the lease purchase of the Rollers will be
provided by the City's lease /purchase financing program.
(Attachment #29)
30. Acceptance of extension from State for Women Infant. and
Children (WIC) program
a. Resolution authorizing the City Manager or designee to
accept' a six - month grant extension from the Texas
Department of State Health Services (TDHS) for the
Women, Infants and Children (WIC) Program for April 1,
2012 — September 30, 2012, and to execute all related
documents. (Attachment #30)
b. Ordinance appropriating a grant amendment in the amount
of $500,354 from the Texas Department of State Health
Services in the No. 1066 Health Grants Fund for the
Women, Infants and Children Program resulting from an
extension of the term of the grant agreement. (Attachment
#30)
31. Approval of agreement for future improvements to Williams
Drive
Resolution authorizing the City Manager or designee to execute
an Advance Funding Agreement with the Texas Department of
Transportation (TxDOT) for installation of additional box
culverts, relocation of signals, and widening roadway at the
intersection of State Highway 357 (Rodd Field Road) and
Agenda
Regular Council Meeting
March 27, 2012
Page 16
Williams Drive for the Williams Drive Phase 1 from Rodd Field
Road to Nile Drive with the City's participation in the amount of
$8,562. (Bond Issue 2008) (Attachment #31)
32. Approval of temporary street closures for Texas International
Boat Show
Motion approving the temporary street closures of the Peoples
Street T -Head and the northbound lanes of Shoreline Boulevard
(including medians) from the north curb line of Schatzell Street
to the south right -of -way of Taylor Street, beginning at 6:00 a.m.
on Monday, April 16, 2012 and ending at 6:00 p.m. on Monday,
April 23, 2012, for the Texas International Boat Show.
(Attachment #32)
33. Approval of temporary street closures for 2012 Bpc D"s
Motion approving the temporary street closure applications from
the Buccaneer Commission for the 2012 Buc Days events to
begin on April 13, 2012 through May 5, 2012. The following
street closures will be required for the festivities (Attachment
#33)
BBQ_ Challenge and _Rodeo _Truck Trailer Parking - beginning
April 15, 2012 at 8:00 a.m. through April 23, 2012 at 12:00 a.m.:
• Street closure of North Broadway Street between
Fitzgerald Street and Brewster Street
• Street closure of Fitzgerald Street between North
Broadway Street and Mesquite Street
• Street closure of Resaca Street between Chaparral
Street and Shoreline Boulevard
• Street closure of southbound Shoreline Boulevard
between Resaca Street and the South Texas Art
Museum
Carnival - beginning April 23, 2012 at 6:00 p.m. through May 7, .
2012 at 9:00 a.m.:
• Street closure of southbound Shoreline Boulevard
between Kinney Street and Park Street
• Street closure of Kinney Street between south and
northbound Shoreline Boulevard
• Street closure of Born Street between Water Street and
southbound Shoreline Boulevard
Agenda
Regular Council Meeting
March 27, 2012
Page 17
• Street closure of Broadway Court between Water Street
and southbound Shoreline Boulevard
• Street closure of Park Avenue south and northbound
Shoreline Boulevard
34. Approval __ of _ professional__ services contract with HDR
Engineering for bayfront seawall maintenance and repairs
a. Ordinance amending the FY2012 Capital Improvement
Budget adopted by Ordinance No. 029135 adding Project
#E11090 Bayfront Seawall Maintenance Repair Project;
increasing expenditures in the amount of $150,894.
(Attachment #34)
b. Motion authorizing the City Manager or designee to execute
a Contract for Professional Services with HDR Engineering,
of Corpus Christi, Texas in the amount of $150,894 for the
Bayfront Seawall Repairs. (Attachment #34)
35. Approval of municipal maintenance agreement with TxDOT
Resolution approving and authorizing the City Manager or
designee to execute a Municipal Maintenance Agreement with
the State of Texas, acting by and through the Texas Department
of Transportation ( "State" or "TxDOT ") for the maintenance,
control, supervision and regulation of certain state highways
and/or portions of state highways in the City of Corpus Christi.
(Attachment #35)
FUTURE PUBLIC HEARINGS:
36. Zonina change from property located at 6009 Holly Road from
commercial to residential
Case No. 0212 -03, Encore Multi- Family, LLC.: The applicant is
requesting a change of zoning from "CG-1" General Commercial
District to "RM -2" Multifamily 2 District, resulting in a change of
future land use from commercial to medium density residential.
The property to be rezoned is 6.80 acres out of Lots 5 -C and 5-
D, Lokey Subdivision and Lot 6, Section 12, Flour Bluff and
Encinal Farm and Garden Tracts, located along the west side of
Nodding Pines Drive between Holly Road and Golden Canyon
Drive. (Attachment #36)
Agenda
Regular Council Meeting
March 27, 2012
Page 18
Planning Commission and Staffs Recommendation: Approval
of the change of zoning to the "RM -2" Multi - family 2 District.
37. Zoning change from property located at 6093 Dunbarton from
commercial to residential
Case No. 0212-04-City of Corpus Christi: The applicant is
requesting a change of zoning from the "CN -1" Neighborhood
Commercial District to the "RS -4.5" Single- family 4.5 District,
resulting in a change of future land use from commercial to low
density residential. The property to be rezoned is Cimarron
Center, Block 2, Lot 9A, located on the southwest corner at the
intersection of Dunbarton Oak Drive and Earnhart Drive.
(Attachment #37)
g
Plannin Commission and Staffs _Recommendation: Approval „
of the change of zoning to the "RS -4.5” Single - family 4.5
District.
38. Zoning change from property located at 3221 Ebony Street from
residential to commercial on Tract 1 and light industrial on Tract
2
Case No. 0212 -02 Flint Hills Resources Corpus Christi, LLC
The applicant is requesting a change in zoning from "RS -6"
Single Family 6 District, "RS -6" Single Family 6 District 1 Special
Permit / 78 -16 and "RS -TF Two Family District 1 Special
Permit/78 -16 to "CG-1" General Commercial District on Tract 1
and "IL" Light Industrial District on Tract 2, resulting in a change
of future land use. The property to be rezoned is 9.586 acres
(280,335.3 sq. ft.) of land, being all of Lots 134 -140, 191 -227,
and a portion of Lots 141 -146, 187 -190, and 228 -239, a portion
of Ebony Street (50 -foot right of way) and Baymoor Boulevard
(50 -foot right -of -way), all in Baymoor Addition, located north of
Interstate Highway 37 and west of Nueces Bay Boulevard.
(Attachment #38)
Planning- _annin Commission and staff's recommendation Approval of
the change in zoning to the "CG -1" General Commercial District
on Tract 1 and "IL" Light Industrial District on Tract 2.
Agenda
Regular Council Meeting
March 27, 2012
Page 19
UPDATES TO CITY COUNCIL:
39. Convention and Visitors Bureau Ouarterly Productivity Update
(Attachment #39)
40. Bond .Issue 2008 Street Program Update (Attachment #40)
N. PUBLIC COMMENT ON NON- AGENDA OR AGENDA
RELATED MATTERS WILL BE HEARD AT
APPROXIMATELY 4.00 P.M., OR AT THE END OF THE
COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE '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 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
AMENDMENT RIGHTS.
0. CITY MANAGER'S COMMENTS:
Update on City Operations
Agenda
Regular Council Meeting
March 27, 2012
Page 20
P. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bull ti board at the front
entrance to City Hall, 1201 Leopard Street, at p.m.,
on March 22, 2012.
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.
SUPPLEMENTAL AGENDA
MAR 2 3 2012
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS OWSEM TARY'S OWE
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
MARCH 27, 2012
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:
1. EXECUTIVE SESSION
• Executive session pursuant to Texas Government Code Section 551.071
to consult with attorneys regarding Time Warner cable franchise, with
possible discussion and action in open session.
POSTING STATEMENT:
This supplemental agenda was posted on the City's official bullet'uhboard at the
front entrance to City Hall, 1201 Leopard Street, at a 15 a.m. / p.m: March 23,
2012.
NAAC &GOJ
Armando Chapa .�
City Secretary
Motion: 2012 0 68
Motion authorizing the City Attorney to file Motion to intervene in Public Utility Commission of
Texas Docket No. 40227 regarding Time Warner Cable application to amend its State franchise
to add the Corpus Christi area.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 27 2012
CONSENT AGENDA:
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