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Meeting Agenda - Final
City Council
Tuesday, January 8, 2013 11:30 AM Council Chambers
Public Notice - - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED
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Members of the audience will be provided an opportunity to address the Council at approximately 4 :00
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you have a petition or other information pertaining to your subject, please present it to the City
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Si Usted desea dirigirse al Concilio y cree qua su ingl6s es limitado, habr6 un interprete ingl6s- espahol
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Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services
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A. Mayor Nelda Martinez to call the meeting to order.
Invocation to be given by Reverend Bruce Wilson, Church of
Reconciliation.
C. Pledge of Allegiance to the Flag of the United States. -- Rve- 6h l-e f 40 - dq&-�
D. City Secretary Armando Chapa to call the roll of the required Charter
Officers.
E. Proclamations I Commendations
\/1 13 -00014 Certificate of Commendation Presented to Mr, Eddie Chambliss Most
Valuable Citizen
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY
12:00 P.M. 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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INDLtXen
City Council Meeting Agenda - Final January 8, 2013
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.
G. EXECUTIVE SESSION: (ITEM 2)
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 559 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.
2 13 -00017 Executive Session pursuant to Texas Government code Section 551.071 to
consult with attorneys regarding City of Corpus Christi, Texas vs. David
McCarthy & Community Showcase Banners LLC, Cause No 2012 DCV 5832
A, in the 28th District Court of Nueces County, with possible discussion and
action in open session.
H. MINUTES: (NONE)
I. BOARDS & COMMITTEE APPOINTMENTS:
13 -00015 Oil and Gas Advisory Committee
Planning Commission
Retired and Senior Volunteer Program Advisory Committee
J. 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
fisted; 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.
K. CONSENT AGENDA: (ITEMS 4 - 22)
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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 -00805 Resolution requesting website link for information on local Navy
flight zones to inform public on flight zone locations and naval
information regarding said zones
Resolution to request that the Nueces County Appraisal District
( "NCAD ") include a link on the NCAD website relating to
2 9 7 f. 6 information on local Navy flight zones referred to as Air Installation
Compatible Use Zones.
Sponsors: Plan ningiEnvironmental Services
5 12 -00823 Purchase of police package sedans to replace existing units
Motion approving the purchase of twelve (12) Police Package Sedans
®� ® ®� from Griffith Ford, Seguin, Texas for a total amount of $308,522.88,
based on lowest responsible bid, in accordance with Bid Invitation No.
BI- 0065 -13. Funding is available in the Capital Outlay Budget of the
Fleet Maintenance Fund and the Crime Control District Budget.
Sponsors: Purchasing Division and Fleet Maintenance Services
6 12 -00820 Lease- Purchase of a track excavator for loading refuse at the
transfer station
Motion approving the lease- purchase of one (1) track excavator from
Waukesha- Pearce Industries, Inc., Corpus Christi, Texas for a total
20 amount of $181,675.34. The award is based on the cooperative
®2 purchasing agreement with the Texas Local Government Purchasing
Cooperative (TLGPC). Funding is. available from the City's
lease- purchase financing contractor.
Sponsors: Purchasing Division and Solid Waste Operations
7 12 -00821 Lease - Purchase of a rescue pumper replacement unit for fighting
fires
Motion approving the lease purchase of one (1) rescue pumper from
Siddons - Martin Emergency Group, of Denton, Texas based on the
013 ®r� cooperative purchasing agreement with the Houston - Galveston Area
3 Council of Governments (H -GAC), in the amount of $425,000. The
rescue pumper will be used by the Fire Department. Funds for the lease
purchase of the rescue pumper will be provided through the City's
lease /financing program.
Sponsors: Purchasing Division and Fire Department
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8
12 -00824
Supply agreement for sodium bisulfite solution for dechlorination
at the wastewater treatment plants
2 ®13 004
9
12 -00827
2013 005
10 12 -00834
Motion approving a supply agreement with Univar USA, Corpus Christi,
Texas for approximately 868,000 pounds of sodium bisulfite solution for
use at the Wastewater Treatment Plants in accordance with Bid
Invitation No. BI- 0044 -13, based on lowest local bid for an estimated
twelve month expenditure of $291,648 of which $170,128 is required for
the remainder of FY 2012- 2013.The term of the supply agreement will
be for twelve months with an option to extend for up to two additional
twelve -month periods subject to the approval of the supplier and the City
Manager or designee. Funds are available in the Wastewater
Operations Budget in FY2012 -2013.
Sponsors: Purchasing Division and Wastewater Department
Lease - Purchase of a five yard wheel loader to fill transfer trailer at
the transfer station
Motion approving the lease purchase of one (1) five yard wheel loader
from Nueces Power Equipment, of Corpus Christi, Texas based on the
cooperative purchasing agreement with the Houston - Galveston Area
Council of Governments (H -GAC), in the amount of $239,427.14. The
five yard wheel loader will be used by the Solid Waste Department. This
unit is an addition to the fleet. Funds for the lease purchase of the wheel
loader will be provided through the City's lease /financing program.
Sponsors: Purchasing Division and Solid Waste Operations
Professional services contract for monitoring and data collection
of salinity and freshwater inflow to Nueces Bay and River
Motion authorizing the City Manager, or designee, to execute Contract
2013
for Monitoring Services with Conrad Blucher Institute at Texas A & M
006 University - Corpus Christi in an amount not to exceed $93,062 for
Salinity and Freshwater Inflow Monitoring 2012 -2013 associated with
the Rincon Bayou Diversion Project.
Sponsors: Planning /Environmental Services, Water Department and Engineering
Department
11 12 -00808 Second Reading Ordinance - Amending city code to clarify areas
where waterfowl hunting is prohibited (1st Reading 12118112)
Ordinance amending section 33 -75 of the Corpus Christi Code by
0129701,11 clarifying the area where discharge of firearm is prohibited, clarifying
unlawful act, clarifying areas where waterfowl hunting is not allowed
within 1,000 feet; providing an effective date; providing for severance;
and providing for publication.
Sponsors : Police Department and Legal Department
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12 12 -00813 Second Reading Ordinance - License Agreement for use of
Equistar Park located on Haven Drive for youth soccer program
(1st Reading 12118112)
'.1 c} 9708 Ordinance authorizing the City Manager, or designee, to execute a
License Agreement with Nueces County for Great Western Soccer
League use of Equistar Park for youth soccer program.
Sponsors: Parks and Recreation Department
13 12 -00814 Second Reading Ordinance - Interlocal agreement for recreation
and athletic facility improvements at Equistar Park and adjacent
property (1st Reading 12118112)
Ordinance authorizing the City Manager, or designee, to execute an
r Interlocal Agreement with Nueces County for use of Bond 2008 funds
for reimbursement up to $300,000 for improvements to Lyondell Park,
Equistar Park, and Oxychem Park.
Sponsors : Parks and Recreation Department
14 12 -00817 Second Reading Ordinance - Agreement for use of Equistar Park
located on Haven Drive for youth sports program /league (1st
Reading 12118112)
0 2 9 7 10 Ordinance authorizing the City Manager, or designee, to execute a
f
License Agreement with Nueces County for Nueces County Youth
Football League use of Equistar Park for youth football program.
Sponsors: Parks and Recreation Department
1s 12 -00815 Second Reading Ordinance - Accepting and appropriating Federal
grant for after school snacks at selected Latchkey sites (1st
Reading 12118/12)
Ordinance authorizing the City Manager or designee to execute all
{' q
7 documents necessary to accept a grant in the amount of $203,608 from
S. the Texas Department of Agriculture and appropriating grant in the No.
1067 Parks and Recreation Grants Fund for the Latchkey After School
Snack Program.
Sponsors: Parks and Recreation Department
16 12 -00847 Second Reading Ordinance - Authorizing re -sale of properties for
failure to pay ad valorem taxes (1st Reading 12118112)
Ordinance authorizing the resale of fifteen (15) properties for $56,2 11,00
0 n 9 71 2. which were foreclosed upon for failure to pay ad valorem taxes, of which
the City shall receive $6,378.91 plus $9,524.51 for partial payment of
City paving and demolition liens.
Sponsors: Financial Services Department
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17 12 -00850 Second Reading Ordinance - Amending the City's Future Land Use
Plan and the Comprehensive Plan to create compatible land uses
near Cabaniss Field (1st Reading 12118112)
Ordinance amending the Comprehensive Plan of the City of Corpus
Christi by amending the Corpus Christi Future Land Use Plan (adopted
0 ' 43 9 713 by Ordinance 026278 and thereafter amended by Ordinance 028504) by
revising the future land use maps surrounding Cabaniss Field; providing
for repeal of conflicting ordinances; providing for severance; and
providing for publication.
Sponsors: Planning /Environmental Services
18 12 -00835 Second Reading Ordinance Reading Ordinance - A change of
zoning from the "CG -2" General Commercial District to the "CBD"
Downtown Business District, on property located at 2002 Ayers
Street. (1st Reading 12118112)
Case No. 1012 -05 Everett Skipper A change of zoning from the "CG -2"
General Commercial District to the "CBD" Downtown Business District,
not resulting in a change of future land use. The properly to be rezoned
is described as Block 1504, Port Aransas Cliffs, located between Ayers
Street and Cole Street and between 17th Street and 18th Street.
Staff Recommendation:
Approval of the change of zoning from the "CG -2" General Commercial
District to the "CBD" Downtown Commercial District.
Planning Commission Recommendation (October 24, 2012) Denial of
the requested "CBD" Downtown Commercial District and, in lieu thereof,
approval of a Special Permit with the requirement of the development
providing a minimum of 122 on -site and off -site parking spaces.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
04-97
application by Everett Skipper, acting as agent on behalf of Birdie Realty
Investments, LLC, and Gulley Family Investments, Ltd. ( "Owners "), by
changing the UDC Zoning Map in reference to Block 1504, Port Aransas
Cliffs, from the "CG -2" General Commercial District to the "CBD"
Downtown Commercial District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause,
penalties, and publication.
Sponsors: Development Services and Planning /Environmental Services
19 12 -00837 Second Reading Ordinance - A change of zoning from the "N"
Heavy Industrial District to the "CG -2" General Commercial District,
on property located at 5445 Greenwood Drive. (1st Reading
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12118112)
Case No. 1112 -01 St. John Baptist Church, Corpus Christi, Texas A
change of zoning from the "1H" Heavy Industrial District to the "CG -2"
General Commercial District, resulting in a change of future land use
from light industrial to commercial. The property to be rezoned is
described as the west 225 feet out of Lot 8A, Block 1, Cedar Grove, and
to 4.55 acres out of Lot 2, Section 5,
Bohemian Colony Lands, located north of Hala Pit Road and west of
Greenwood Drive.
Planning Commission and Staff Recommendation (November 7, 2012):
Approval of the change of zoning from the "IH" Heavy Industrial District
to the "CG -2° General Commercial District.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
application by WKMC Architects, acting as agent on behalf of St. John
�2 0 7 1 , Baptist Church, Corpus Christi, Texas ( "Owner "), by changing the UDC
�- 5 Zoning Map in reference to the west 225 feet out of Lot 8A, Block 1,
Cedar Grove, and to 4.55 acres out of Lot 2, Section 5, Bohemian
Colony Lands, from the 1W Heavy Industrial District to the "CG -2"
General Commercial District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause,
penalties, and publication.
Sponsors: Development Services and Planning /Environmental Services
20 12 -00838 Second Reading Ordinance -A change of zoning from the "RS -6"
Single - Family 6 District to the "CH" Cottage Housing District, on
property located at 849 and 847 Erwin Avenue. (1st Reading
12118112)
Case No. 11 -02 Ad vanced Housinq Alternatives Corporation: A
change of zoning from the "RS -6" Single - Family 6 District to the "CH"
Cottage Housing District, resulting in a change of future land use from
low density residential to medium density residential. The property to be
rezoned is described as Oak Park, Block 9, Lots 10, 11, 12, 23, and the
north 28 feet of Lot 13, located on Mueller Street between Oak Park
Avenue and Erwin Avenue.
Planninq Commission and Staff Recommendation (November 7 2012)
Approval of the change of zoning from the "RS -6" Single - Family 6
District to the "CH" Cottage Housing District.
o " Ordinance
e. t.�t_ 7
Ordinance amending the Unified Development Code ( "UDC ") upon
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City Council Meeting Agenda - Final January 8, 2013
application by Advanced Housing Alternatives Corporation ( "Owner"), by
changing the UDC Zoning Map in reference to Lots 10, 11, 12, 23, and
the north 28 feet of Lot 13, Block 9, Oak Park Addition, from the "RS -6"
Single- Family 6 District to the "CH" Cottage Housing District; amending
the Comprehensive Plan to account for any deviations; and providing for
a repealer clause, penalties, and publication.
Spon sors: Development Services and Planning /Environmental Services
21 12 -00867 Second Reading Ordinance - Amending the City code to provide for
immediate ownership of impounded animals under four months old
(12118112)
021 9 7 7 Ordinance amending section 6 -103 (g) of the Corpus Christi Code by
ry ,.
providing immediate ownership of impounded animals under four
months old to the City; providing an effective date; providing for
severance; and providing for publication.
Sponsors: Police Department
22 12 -00873 Second Reading Ordinance - Accepting and appropriating a local
grant for purchasing surveillance equipment (1st Reading 12118112)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Target Corporation in
!,i 7 1 -8 the amount of $1,700 for the purchase of equipment to assist the
Repeat Offender Program for the Police Department, and appropriating
the $1,700 in the General Fund No. 1020; changing the FY 2012 -2013
Operating Budget adopted by Ordinance No. 029577 by increasing
revenue and expenditures in the General Fund No. 1020 by $1,700
each.
Sponsors: Police Department
L. PUBLIC HEARINGS: (ITEMS 23 - 25)
23 12 -00869 Public Hearing and First Reading Ordinance - A Change of zoning
from the "RM -AT" Multifamily AT District to the "CRA" Resort
Commercial District, at 221, 217, 213 Kleberg Place
Case No. 1112 -03 Guy and Renee Richards (Normadon Properties, Ltd
- Owner : A change of zoning from the "RM -AT" Multifamily AT District
to the "CR -1" Resort Commercial District, not resulting in a change of
future land use. The property to be rezoned is described as Lots 88, 89,
90, 91, 92, and 93, Blockl, Corpus Christi Beach Hotel, located east of
Surfside Boulevard and south of Kleberg Place.
Planning Commission and Staff Recommendation (November 7 2012)
Approval of the change of zoning from the "RWAT" Multifamily AT
District to the "CR -1" Resort Commercial District.
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Ordinance
Ordinance amending the Unified Development Code ( "UDC') upon
application by Normadon Properties, Ltd. ( "Owner"), by changing the
UDC Zoning Map in reference to Lots 88, 89, 90, 91, 92, and 93, Block
I, Corpus Christi Beach Hotel, from the "RM -AT" Multifamily AT District
to the "CR -1" Resort Commercial District; amending the Comprehensive
Plan to account for any deviations; and providing for a repealer clause
and publication.
Sponsors: Development Services and Pianning /Environmental Services
24 12 -00836 Public Hearing and f=irst Reading Ordinance - Amending City code
to modify authority of technical construction boards and frequency
of meetings
Ordinance amending the Code of Ordinances, Chapter 14,
"Development Services," Article II, "City of Corpus Christi Technical
Construction Codes," Division 1, "Scope and Administration of Technical
Construction Codes," Section 14 -206 "Technical construction boards" by
adding language to modify the authority of each board and revising the
frequency of meetings; and providing for severance, penalties,
publication, and an effective date.
Sponsors: Development Services
25 13 -00007 Public Hearing and First Reading Ordinance - Amending the
Unified Development Code to implement the goals of the Parks and
Recreation Master Plan
Ordinance amending the Unified Development Code ( "UDC') by revising
subsections 8.3.6 relating to fee in lieu of land.and 8.3.8 relating to park
development improvements
Sponsors: Development Services and Parks and Recreation Department
M. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be considered and voted on
individually.
N. FIRST READING ORDINANCES: (ITEMS 26 - 33)
26 12 -00809 First Reading Ordinance - Amending! the Capital Improvement
Budget and transferring funds for professional services contract
for design and installation of cover system at landfill
Ordinance amending the FY 2012 Capital Improvement Budget adopted
by Ordinance No. 029135 transferring budgeted funds in the amount of
$250,145 from the Citizens Collection Center Flour Bluff 1 Padre Island
Area Project to the Cefe Valenzuela Landfill Disposal Cells Interim
Cover project; and authorizing the City Manager or designee to execute
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a contract for professional services with CP &Y of Dallas, Texas in the
amount of $475,465 for the Cefe Valenzuela Landfill Disposal Cells
Interim Cover project
Sponsors Solid Waste Operations and Engineering Department
27 12 -00818 First Reading Ordinance - Miscellaneous easement with State for
waterline rights across Laguna. Madre
Ordinance authorizing the City Manager or designee to execute
Miscellaneous Easement ME800236 with the State of Texas through its
General Land Office, for the renewal of easement rights across the
Laguna Madre for a 24 -inch waterline to Padre Island, for a term of ten
years, at the total cost of $67,025.90 which includes the ten year land
use fee of $66,675.90 and an application fee of $350.00.
Sponsors: Water Department and Engineering Department
28 12 -00807 First Reading Ordinance - Amending the Capital Improvement
Budget to add funding for the expansion project at Ethel Eyerly
Senior Center through Community Development Block Grant
(CDBG); Awarding Construction contract for base bid
Ordinance amending the FY 2012 Capital Improvement Budget adopted
by Ordinance No, 029135 to add an amount of $229,464.74 to the Ethel
Eyerly Senior Center Expansion Project from FY 2012 Community
Development Block Grant Funds; increasing revenues and expenditures
by $229,464.74 each; and authorizing the City Manger or designee to
execute a construction contract with Henock Construction, LLC. of San
Antonio, Texas in the amount of $255,636.00 for the Ethel Eyerly Senior
Center Expansion Project for the Base Bid.
Sponsors: Parks and Recreation Department, Neighborhood Services and
Engineering Department
29 12 -00909 First Reading Ordinance - Lease Agreement for Arts and Education
Center located at 2021 Agnes
Ordinance authorizing the City Manager, or his designee to execute a
ten -year Lease Agreement with South Texas Institute for the Arts for the
use of an approximately 1.37 acre tract including improvements located
near intersection of Agnes Street at 18th Street, to be used to operate
the Antonio E. Garcia Arts & Education Center; providing for severance;
and providing for publication
Sponsors: Parks and Recreation Department
30 12 -00907 First Reading Ordinance - Accepting and appropriating State grant
for overtime driving while intoxicated (DWI) enforcement during
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specific calendar periods
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Department of
Transportation (TXDOT) in the amount of $19,977.68 for the 2013
Impaired Driving Mobilization grant within the Police Department, for
overtime DWI enforcement, with a City cash match of $8,004.99, for a
total project cost of $27,982.67 and appropriating $19,977.68 in the No.
1061 Police Grants Fund.
Sponsors: Police Department
31
Ordinance appropriating $763,000 from the estimated program income
revenue in the No. 1066 Health Grants Fund as State fiscal year
2012 -2013 program income to fund laboratory and public health
services for the period of September 1, 2012 through August 31, 2013.
Sponsors: Health Department
32
12 -00877 First Reading Ordinance - Appropriating estimated program
income revenue for operating expenditures for health services
12 -00913 First Reading Ordinance - Utility easement closure for future
development located north of Catalina Place and west of Santa Fe
Street
Ord inance -abandoning- and - vacating -a-5 =foot wide by 20 -foot long utility
easement out of Lots 17 and 18, Block 8, Lamar Park Subdivision
Section 2; and requiring the owners, Gregory and Nancy Graves, to
comply with the specified conditions.
33
Sponsors: Development Services
13 -00010 First Reading Ordinance - Ground lease for development of a
facility for State and Federal departments to be located at the
airport
Authorizing the City Manager or designee to execute a Ground Lease.
with FDL - CC, LLC to lease land from the City of Corpus Christi at the
Corpus Christi International Airport ( "Airport ") for the development of a
facility to be occupied initially by the Department of Homeland Security,
the United States Coast Guard (USCG), and Customs and Border
Protection ( "Project "), to be located on land at the Airport, which Project
will be subleased by FDL - CC, LLC to the General Services
Administration ( "Government- Tenant").
Sponsors: Aviation Department
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O. FUTURE AGENDA ITEMS: ITEMS 34 - 42
The following items are for Council's informational purposes only. No action will be taken and no public
comment will be solicited.
34 13 -00011 Resolution for potential use of eminent domain to acquire property
rights for Mary Rhodes Pipeline Phase II Project; authorizing the
City Manager or his designee to execute documents necessary for
acquiring the property interests
Resolution of the City Council of the City of Corpus Christi, Texas (1)
determining the public necessity and public use for the acquisition of
parcels of land by fee simple title to the surface estate and by waterline
easements for a water line pipeline project known as the Mary Rhodes
Pipeline Phase 2, which is to be generally located along the route from
Bay City, Texas to Lake Texana described as follows:
From a point which begins on the west bank of the Colorado River in
Matagorda County, Texas just north of the State Highway 35 bridge and
runs approximately 41 miles to the City's pump station adjacent to the
Palmetto Bend Dam on Lake Texana located in Jackson County, Texas;
said pipeline further described as follows: leaving the Colorado River,
the alignment will parallel State Highway 35 in a southwesterly direction
through Matagorda County for approximately 13 miles until just east of
Blessing, Texas, where the alignment will break more westerly to follow
the Union Pacific Railroad easement on the north side of Blessing,
Texas for approximately 2.5 miles west of Blessing and continuing in a
southwesterly direction for approximately 5 miles; the alignment will
parallel FM 616 and continue through Matagorda County to the Jackson
County line where it will continue parallel to FM 616 in Jackson County
through Francitas, Texas for approximately 9 miles until just east of La
Ward, Texas where the alignment will turn northwesterly to
circumnavigate La Ward for approximately 1.5 miles; the alignment will
then parallel SH172 in a northerly direction out of La Ward for
approximately 2 miles where it will turn westerly following FM. 3131
approximately 8 miles to the west delivery system on the west bank of
the Navidad river in Jackson County; (2) authorizing the City Manager or
his designee to negotiate and execute all documents necessary to
acquire the property interests subject to availability of funds
appropriated for such purposes; (3) authorizing the City Manager to
institute condemnation by eminent domain proceedings to acquire the
fee simple and easement interests in the properties; (4) authorizing
payment pursuant to. an award by Special Commissioners; (5)
authorizing acceptance and recording of appropriate legal instruments;
and (6) approving condemnation for all units of property to be acquired
by condemnation within the water line route described herein by a single
record vote of the City Council.
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Spo nsors : Water Department and Engineering Department
36 13 -00006 Resolution of support for the Texas Coalition for Affordable
Power's (TCAP) legislative agenda for the 83rd regular session of
the Texas Legislature
Resolution of the City of Corpus Christi, Texas, endorsing certain
legislative action in the regular session of the 83rd Texas Legislature to
enhance the competitive electric market and system reliability and to
protect the traditional role of cities in the regulatory process
55 oonn sors: Intergovernmental Relations
36 12 -00494 Construction contract for fire station relocation to Miller High
School (BOND 2008)
Motion authorizing the City Manager, or designee, to execute a
Construction Contract with Sal -Con of Corpus Christi, Texas in the
amount of $1,680,500.00 for the Fire Station No. 5 Relocation (Bond
2008) for the Base Bid plus Additive Alternates B, C, D, E, F, G and 1.
Sponsors: Fire Department and Engineering Department
37 12 -00874 Resolution to authorize submission of a nomination form for a
State grant for landscape improvements on Holly Road between
State Highway 286 and Greenwood Drive (BOND 2012)
Resolution authorizing the City Manager, or designee, to submit a
Nomination Form to the Texas Department of Transportation to apply for
a grant under the Transportation Enhancement Program in the amount
of $149,443 for Holly Road Landscape Improvements from State
Highway (SH) 286 to Greenwood Drive (Bond 2012) Project, with intent
to commit funds for a city match of $37,361 for a total construction cost
of $186,804.
Sponsors: Engineering Department
38 12 -00905 Construction Contract for Americans with Disabilities Act (ADA)
improvements to selected intersections within the City (CDBG
Residential areas)(BOND 2008)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Ti -Zack Concrete, Inc. of Le Center,
Minnesota in the amount of $1,032,416.50 for the Base Bid of ADA
Improvements Group 3 (Bond Issue 2008) and Accessible Routes in
Community Development Block Grant (CDBG) Residential Areas Phase
1 and Phase 2.
Sponsors: Neighborhood Services, Street Department and Engineering Department
Corpus Christi Page 13 Printed on M12013
City Council Meeting Agenda - Final January B, 2013
39 12 -00810 Professional services contract for study and design of the Cefe
Valenzuela landfill access road
Motion authorizing the City Manager, or designee, to execute a Contract
for Professional Services with Kleinfelder Central, Inc., of Corpus Christi,
Texas in the amount of $290,029.00 for the Cefe Valenzuela Landfill -
Landfill PavemenVRoadway Life Cycle Replacement.
Sponsors: Solid Waste Operations and Engineering Department
40 12 -00829 Service Agreement for elevator and escalator maintenance for City
buildings
Motion approving a service agreement with Schindler Elevator
Corporation, San Antonio, Texas for elevator and escalator maintenance
in accordance with Bid Invitation No. BI- 0249 -12, based on lowest
responsible bid, for a total expenditure of $93,084.00 of which
$54,299.00 is required for the remainder of FY 2012 -2013. The term of
the agreement shall be for one (1) year with four (4) automatic one -year
extensions, subject to annual appropriation. Funds have been budgeted
by the various using Departments in FY 2012 -2013.
sponsors: Purchasing Division and Facilities Maintenance Services
41 12 -00875 Resolution to submit a State grant application for speed and
driving while intoxicated (DWI) enforcement overtime
Resolution authorizing the City Manager, or designee, to submit a grant
application to the Texas Department of Transportation (TXDOT) in the
amount of $96,397.90 for the 2014 Comprehensive Selective Traffic
Enforcement Project (STEP) within the Police Department, for overtime
Driving While Intoxicated (DWI) and Speed enforcement, with a city
match of $48,041.33, for a total project cost of $144,439.23.
Sponsors: Police Department
42 12 -00754 Contract with state for administration of duties and payment of
record fees for Vital Records
Motion authorizing the City Manager or his designee to execute a
contract with the Department of State Health Services for the
administration of duties performed by the Vital Statistics Unit of the
Health Department and for the payment of record fees in the amount of
$1.83 per printed record due to the State.
Sponsors: Health Department
P. BRIEFINGS 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.
Corpus Christi Page 14 Printed on 11712013
City Council Meeting Agenda - Final January 8, 2013
Q. CITY MANAGER'S COMMENTS:
* Update on City Operations
R. ADJOURNMENT A D a 1 91'YZ
Corpus Christi Page 16 Printed on 7!7/2013
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January S, 2013
CONSENT AGENDA:
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