HomeMy WebLinkAboutReference Agenda City Council - 10/30/2012Tuesday, October 30, 2012 12:00 PM Council Chambers
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Persons with disabilities who plan to attend this meeting and who may need auxiliary
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at least 48 hours in advance so that appropriate arrangements can be made,
A. Mayor Joe Adame to call the meeting to order,
Invocation to be given by Pastor David Srygley, Arlington Heights Church
of Christ.
Pledge of Allegiance to the Flag of the United States.
k,/15- City Secretary Armando Chapa to call the roll of the required Charter
Officers.
E. Proclamations / Commendations
1 12-00755 Kroclamation declaring November 2012 as "Pulmonary Hypertension
Awareness Month:
vOrociamation declaring November 10-17, 2012 as "Corpus Christi
Recycles Week"
presentation to Mayor Adame by Pride/Clean/Fitness Committee
F. SPECIAL PRESENTATION:
2 12-00742 BoldFuture Final Presentation
Sponsors ACM - General Government & Operations Support
G. MINUTES:
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INDEXED
C4 Council Meeting Agenda - Final October 30, 2012
3 12-00756 Approval of Meeting Minutes - October 23, 2012.
H. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
I. 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.
J. CONSENT AGENDA: (ITEMS 4 - 9)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances 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or items will immediately be withdrawn for individual consideration in its normal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.
4 12-00732 Interlocal agreement for engineering students senior
undergraduate design course at water treatment plant (Requires
2/3 vote)
0 4 Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with Texas A&M University - Kingsville for
evaluation and recommendation of various processes at the
O.N.Stevens Water Treatment Plant.
Sponsors Water Department
12-00739 Resolution of support to reduce air emissions and maintain
ambient air quality standards
Resolution by the City Council of the City Corpus Christi supporting the
Corpus Christi Air Quality Groups participation in the EPA Ozone
Advance Program to promote local actions to reduce ozone precursors
in the community and continue to maintain National Ambient Air Quality
Standards for ozone.
Sponsors Planning/Environmental Services
6 12-00549 Professional services contract for design and construction of
improvements at wastewater treatment plant (Requires 2/3 vote)
12 O ft 12 190 Motion authorizing the City Manager, or designee, to execute a
professional services contract with Urban Engineering of Corpus Christi,
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City Council Meeting Agenda - Final October 30, 2012
Texas in the amount of $359,620 for the Laguna Madre Wastewater
Treatment Plant 2013 Improvements.
gponsors Wastewater Department and Engineering Department
7 12-00712 Second Reading Ordinance - Utility easement closure to develop
property located east of Port Avenue and north of Morgan Avenue
{1st. Reading 10/23112) (Requires 2/3 vote)
Ordinance abandoning and vacating the five-foot wide utility easement
0 9 C out of Portmoor Addition, Block 1, Lot 8; and requiring the owner, Bill
Miller Bar B Q, to comply with the specified conditions.
Sponsors Development Services
8 12-00721 Second Reading Ordinance - Utility easement closure to develop
property located east of Ennis Joslin Road and north of South
Padre Island Drive (1st Reading 10123112) (Requires 213 vote)
Ordinance abandoning and vacating a 10 -foot wide utility easement out
of Lot 5, Block 1, Joslin Tracts; and requiring the owner, The Alexan
Resort on the Bay, LLC, to comply with the specified conditions.
Sponsors Development Services
9 12-00728 Second Reading Ordinance- Amending capital improvement budget
and amending professional services contract for airport
improvements (1st Reading 10/23112) (Requires 2/3 vote)
Ordinance amending the FY 2013 Capital Improvement Budget adopted
by Ordinance No. 029565 to accelerate Project No. E12156 Rehabilitate
0 21 9 r) 6 8 East General Aviation (EGA) Apron from Fiscal Year 2015 to 2013;
increasing expenditures in the amount of $121,050; and authorizing the
City Manager or designee to execute Amendment No, 13 to a
Professional Services Agreement with KSA Engineers, Inc. of Longview,
Texas, in the amount of $121,050 for the rehabilitation of the East
General Aviation (EGA) Apron.
Sponsors Aviation Department and Engineering Department
K. EXECUTIVE SESSION: (ITEM 10)
10 12-00758
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.
I (A I'ov)
Executive session pursuant to Section 551.072 to deliberate the
purchase, exchange, lease, or value of real property where deliberation
in an open meeting would have a detrimental effect on the position of
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City Council Meeting Agenda 'Final October 30,uV12
the City Of Corpus Christi in negotiations with 8 third person with
possible discussion and action in open session.
L. PUBLIC HEARINGS: (ITEM 11)
11 Public Hearing and First Reading Ordinance -/k change ofzoning
from the "CG-21SP" General Commercial District with a Special
Permit tpthe "IL" Light Industrial District, at 4222 South Staples
Street (Requires 213 vote)
Case No. 0812-04 International Resistive Company Advanced Film
Division: A change of zoning from the "CG-2/SP" General Commercial
District with a Special Permit 10 the "IL. Light Industrial District, resulting
|n8 change of future land use from commercial to light industrial. The
property to be rezoned in described an South Staples Center, Lot B-4.
located on the northeast corner nf South Staples Street and Go||ihmr
Road between Everhart Road and Caddo Street.
Plannina Commission and Staff Recommendation (August 15, 2012):
Denial of the change of zoning from the "CG-2/SP" General Commercial
District with a Special Permit 10 the "[L" Light Industrial District and, in
lieu 1hereof approval of the "CG-2/SP" General Commercial District with
omudified Special Permit subject to the specified conditions.
Ordinance
Ordinance amend the Unified Development Code ("UDC" upon
application by International Resistive Company nfTexas, LLC(~Owner"),
by changing the UDC Zoning Map in reference to South Staples Center,
Lot B-4 from a"CG-2/GP" General [:umnn8ncia| District with o Special
Permit toe "CG-2/SP" General Commercial District with a modified
Special Permit; amending the Comprehensive Plan ho account for any
deviations; providing a repealer clause; and providing for penalties and
publication,
Sponsors Development Services and Plan ning/Envimnmonts[Services
M. REGULAR AGENDA: (ITEM 12)
The following items are motions resolutions and ordinances that will bm considered and
voted ooindividually.
12 Renaming Northwest Library
Reso authorizing the name change of the Northwest Library to the
Owen R. Hopkins Pob|k: Library.
���J�
c��`/ w u �onsors Libraries
N. FIRST READING ORDINANCES: (ITEMS 13 -16)
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13 12-00737 First Reading Ordinance - Accepting and appropriating a State
grant to support local Emergency Management Programs
(Requires 213 vote)
Ordinance ratifying acceptance of a grant from the Texas Department of
Public Safety, Governor's Division of Emergency Management, in the
amount of $77,693.08 for the Emergency Management Performance
Grant (EMPG); and appropriating $77,693.08 from the Emergency
Management Performance Grant Program in the no. 1063 Emergency
Mangement Grants Fund to improve mitigation, preparedness,
response, and recovery capabilities for the City of Corpus Christi.
Sponsors Fire Department
14 12-00740 First Reading Ordinance -Accepting and appropriating a State
grant for detection capabilities of threats, man-made or natural
disasters, and acts of terrorism (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Department of
Public Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA) in the amount of $45,221.80 for FY 2012 Homeland
Security Grant Program (HSGP), State Homeland Security Program
(SHSP); and appropriating $45,221.80 from the Texas Department of
Public Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA), FY 2012 Homeland Security Grant Program (HSGP),
State Homeland Security Program (SHSP), into the No. 1062 Fire
Grants Fund to carry out homeland security projects that will significantly
improve local and regional terrorism prevention, preparedness,
response, and recovery capabilities.
Sponsors Fire Department
15 12-00741 First Reading Ordinance - Accepting and appropriating a State
grant to provide emergency response and security capabilities for
deterrence of potential threats and acts of terrorism. (Requires 213
vote)
Ordinance Authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Department of
Public Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA) in the amount of $57,254.20 for FY 2012 Homeland
Security Grant Program (HSGP), State Homeland Security Program
(SHSP) Law Enforcement Terrorism Prevention Activity (LETPA); and
appropriating $57,254.20 from the Texas Department of Public
Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA), FY 2012 Homeland Security Grant Program (HSGP),
State Homeland Security Program (SHSP), into the No. 1062 Fire
Grants Fund to carry out law enforcement terrorism prevention and
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City Council Meeting Agenda - Final October 30, 2012
protection-oriented activities (LETPA) such as planning, organization,
training, exercises, and purchase needed equipment.
Sponsors Fire Department
16 12-00746 First Reading Ordinance - Accepting and appropriating a State
grant for Women, Infants, and Chilren (WIC) program (Requires 213
vote)
Ordinance authorizing the City Manager, or his designee, to execute all
documents necessary to accept and appropriate a grant in the amount
of $442,380 from the Texas Department of State Health Services in the
Health Grants Fund No. 1066, to provide funds for the Women, Infants,
and Children (WIC) program; and to ratify acceptance of the grant to
begin as of October 1, 2012.
Sponsors Health Department
O. FUTURE AGENDA ITEMS: (NONE)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
P. UPDATES TO CITY COUNCIL: (NONE)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
Q. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 4:00
P.M., OR AT THE END OF THE COUNCIL MEETING, WHICHEVER IS
EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. 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.
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City Council Meeting Agenda - Final October 30, 2012
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT
LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT 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.
R. CITY MANAGER'S COMMENTS:
* Update on City Operations
S. A'1
..............
lo. 029669
Res authorizing the City Manager to negotiate with and select a federal real estate and airport
development specialist to proceed with all preparation necessary for the development of a United
States Coast Guard ( "USCG`) facility ( "Project ") to be located on land at the Corpus Christi International
Airport ( "Airport ").
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
October 30, 2012
CONSENT AGENDA:
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