HomeMy WebLinkAboutReference Agenda City Council - 04/23/2013Corp Christ! 1201 Leopard Street
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Meeting Agenda - Final
City Council
Tuesday, April 23, 2013 11:30 AM Council Chambers
Public Notice - - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
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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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Mayor Nelda Martinez to call the meeting to order.
- VE Invocation to be given by Pastor Luis Cabrera, Maranatha Church.
Gt e.
C. Pledge of Allegiance to the Flag of the United States. � ��s� tr1L1 1 1 a xie
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 13- 000359 Voclamation declaring April 21 -27, 2013 as "National Medical
Laporatory Professionals Week"
roclamation declaring April 21 -27, 2013 as "National Crime Victims'
Rights Week"
VKroclamation declaring April 23, 2013 as "Mike M. Anzaldua Jr. Day of
RRmembrance"
vProclamation declaring April 26, 2013 as "Arbor Day"
proclamation declaring May 1, 2013 as "Corpus Christi Technology
Olympics Day"
2ro clarnation declaring May 5 -11, 2013 as "Goodwill Industries Week"
clamation declaring May 11, 2013 as "Lemonade Day Corpus
CI}
wearing -in Ceremony of newly appointed City board, commission and
committee members
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City Council Meeting Agenda - Final April 23, 2013
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.
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: (ITEMS 2 - 41
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,
2. 13- 000373 Executive session pursuant to Texas Government Code Section
551.071 to consult with attorneys regarding contemplated litigation
related to the city wastewater treatment plants, with possible discussion
and action in open session.
3. 13- 000374 Executive session pursuant to Section 551.087 of the Texas
Government Code to deliberate regarding confidential commercial or
financial information received from Staples Center Retail Venture, LP, a
business prospect that the City Council seeks to have locate, stay or
expand in the territory of 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.
4. 13- 000375 Executive session pursuant to Section 551.071(1)(A) of the Texas
Government Code for consultation with attorneys regarding Civil Action
No. 2 -12 -cv -00217 styled United States of America v. The City of
Corpus Christi, Texas presently pending in the United States District
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City Council Meeting Agenda - Final April 23, 2013
Court for the Southern District of Texas, Corpus Christi Division,with
possible discussion and action in open session.
H. MINUTES:
5. 13- 000360 Approval of Regular Council Meeting of April 9, 2013 and Workshop
Meeting of April 16, 2013.
BOARDS & COMMITTEE APPOINTMENTS: (NONE)
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
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 maybe 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 6 - 18
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.
6. 13- 000258 Lease Purchase of a pneumatic roller for street repair projects
Motion approving the lease purchase of one (1) Caterpillar Pneumatic
®� Roller from Holt'Cat Machinery, Corpus Christi, TX for a total amount of
3 0 6 6 $112,183.00. 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.
Sponsors : Purchasing Division and Street Department
7. 13- 000260 Service agreement for the printing, processing and mailing of
utility bills
Motion awarding a service agreement with QuestMark Information
Management Inc., of Houston Texas, to provide printing, processing and
201 0 67 7 mailing of utility bill services, based on lowest responsible bid, for an
1 V estimated three year expenditure of $307,905.84 of which $25,658.82 is
required for the remainder of this fiscal year. The term of the contract
will be for thirty -six months, with two, twelve month automatic
extensions. Funding is available in the Utility Business Office Operations
Budget of the Finance Department for fiscal year 12113.
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City Council Meeting Agenda - Final April 23, 2013
Sponsors: Purchasing Division
8. 13- 000272 Supply agreement for lease of computers for City use
Motion approving a supply agreement with Dell Financial Services,
Round Rock, Texas for lease of approximately 400 desktop computers,
2013 68 200 laptop computers, 44 servers, and other computer peripherals and
related products in accordance with the State of Texas cooperative
purchasing program and the City's Master Lease Agreement No.
6656492 for an estimated expenditure of $1,011,500.93. The term of
the contract will be for twelve months with an option to extend for up to
three additional twelve month periods subject to the approval of the
supplier and the City Manager or designee. Funds have been budgeted
by the using departments in FY 2012 -13.
Sponsors: Purchasing Division and Municipal Information Systems
9. 13- 000273 Supply agreement for chemicals to be used for odor control at
wastewater treatment facilities
Motion approving a supply agreement with Pencco, Inc., San Felipe,
Texas for approximately 300,000 gallons of ferrous sulfate in
e accordance with Bid Invitation No. BI- 0124 -13 based on lowest
2013 0 6 9 responsible bid for an estimated twelve month expenditure of $308,200
of which $102,733.33 is required for 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
10. 13- 000293 Supply agreement for office supplies, equipment and furniture
2013 070
11. 13- 000287
2013 071
Motion approving a supply agreement with Gateway Printing and Office
Supply, Inc., Corpus Christi; TX for office supplies, equipment and
furniture, based on lowest local bid, in accordance with Bid Invitation No.
B1- 0245 -12, for an estimated annual expenditure of $549,737.29, of
which $137,434.32 is required for the remainder of FY 2012 -2013. The
term of the agreement will be for one year with an option to extend for
up to four additional one -year periods subject to the approval of the
supplier and the City Manager or designee. Funds have been budgeted
by using departments in FY 2012 -2013.
Sponsors: Purchasing Division
Engineering design contract amendment no. 4 for Citywide
Hydraulic Model -Sanitary Sewer Overflow Initiative
Motion authorizing the City Manager, or designee, to execute
Amendment No. 4 to the Contract for Professional Services with
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Pipeline Analysis, LLC, of Garland, Texas in the amount of $179,251.00,
for a restated fee not to exceed $2,342,179.00 for Citywide Hydraulic
Model Sanitary Sewer Overflow Initiative (SSO1).
Sponsors: Wastewater Department and Engineering Department
12. 13- 000290 Architectural design contract for tennis center repairs and .
upgrades for HEB and Al Kruse tennis centers (Bond Issue 2012)
®� Motion authorizing the City Manager, or designee, to execute a Contract
for Professional Services with CLK Architects & Associates, Inc. of
Corpus Christi, Texas in the amount of $204,700.00, for Tennis Center
Repairs and Upgrades - HEB and Al Kruse, for design, bid, and
construction phase services BOND ISSUE 2012.
sponsors: Parks and Recreation Department and Engineering Department
13. 13- 000214 Engineering design contract for park development and
improvements at Bill WittlOso Creek Park (Bond Issue 2012)
Motion authorizing the City Manager, or designee, to execute a Contract
.for Professional Services with Martinez, Guy & Maybik, Inc. of Corpus
2 0 7 3 Christi, Texas in the amount of $156,780.00, for Community Park
Development and Improvements for design, bid, and construction phase
services BOND ISSUE 2012.
Sponsors: Parks and Recreation Department and Engineering Department
14. 13- 000297 Interlocal agreement for oil spill training and equipment storage at
the marina
Resolution authorizing the City Manager or designee to execute an
0 2 97 9 4 Interlocal Agreement with Texas A &M University - Corpus Christi
regarding Corpus Christi Marina operations
Sponsors: Municipal Marina
15. 13- 000288 Second Reading Ordinance - A change of zoning from the "RS -6"
Single - Family 6 District to the "CG -2" General Commercial District
on Tract 1 and the "CN -1" Neighborhood Commercial District on
Tract 2, on property located at 6810 South Staples Street (1st
Reading 419113)
Case No. 0313 -02 HEB Grocery Company, LP A change of zoning from
the "RS -6" Single - Family 6 District to the "CG -2" General Commercial
District on 15.73 acres (Tract 1) and to the "CN -1" Neighborhood
Commercial District on 5.48 acres (Tract 2),gesulting in a change of
future land use from low,density residential and; medium density
residential to commercial. The property to be rezoned is described as
being a 21.21 -acre tract of land out of Lots 17 and 18, Section 11, Flour
Bluff and Encinal Farm and Garden Tracts, located on the southeast
corner of Tirnbergate Drive and South Staples Street (FM 2444).
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Planning Commission and Staff Recommendation (March 13 2013):
Approval of the change of zoning from the "RS -6" Single - Family 6
District to the "CG -2" General Commercial District on Tract 1 and the
"CN -1" Neighborhood Commercial District on Tract 2.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
029,795 application by HEB Grocery Company, LP ( "Owner "), by changing the
UDC Zoning Map in reference to a 21.21 -acre tract of land out of Lots
17 and 18, Section 11, Flour Bluff and Encinal Farm and Garden Tracts,
from the "RS -6" Single - Family 6 District to the "CG -2" General
Commercial District on Tract 1 and the "CN -1" Neighborhood
Commercial District on Tract 2; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services and Planning /Environmental Services
16. 13- 000289 Second Reading Ordinance - A request for a Special Permit Time
Extension for an additional .12 months, on property located at 2217
Flour Bluff Drive (1st Reading 419113)
Case No. 0711 -02 Sigifredo Montemayor A request for a Special Permit
Time Extension for an additional 12 months. The property to be rezoned
is described as Flour Heights, Block 1, Lot 22, located along the east
side of Flour Bluff Drive approximately 350 feet north of Purdue Road.
Planning Commission and Staff Recommendation March 13 2012):
Approval of the requested Special Permit time extension for an
additional 12 months.
Ordinance
Ordinance amending Ordinance No. 029355, upon application by
Sigifredo Montemayor, acting as custodian agent on behalf of Edward
029796 Montemayor and Mearary Iveth Montemayor ( "Owners "), by adding a
12 -month time extension to the special permit time limit initially
approved; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors; Development Services and Planning /Environmental Services
17. 13- 000244 Second Reading Ordinance - Approval of Type A grant for federal
grant application to locate an Unmanned Aerial Systems test range
in the City; amending the budget, and appropriating the funds (1st
Reading 419113).
0 2 7 97 Ordinance approving a Business Incentive Agreement between the
Corpus Christi Business and Job Development' Corporation ( "Type A
Corporation ") and Texas A &M University- Corpus Christi ( "TAMU -CC) to
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provide a grant of up to $600,000 for an application to the Federal
Aviation Administration (FAA) to locate an Unmanned Aerial Systems
(UAS) test range in Corpus Christi, Texas, and authorizing the City
Manager, or designee, to execute a Business Incentive Project Support
Agreement with the Type A Corporation regarding implementation and
administration of the TAMU -CC Business Incentive Agreement;
amending the budget to allow for this funding of up to $600,000 from the
Unreserved Fund balance in the No. 1140 Business/Job Development
Fund and appropriating up to $600,000 to the Unreserved Fund Balance
in the No. 1140 BusinesslJob Development Fund.
g ponsors: Economic Development
18. 13 -000259 Second Reading Ordinance - Construction contract for Saluki
Street rehabilitation; amending capital improvement budget to add
project and account for expenditures (1st Reading 419113)
Ordinance amending the FY 2013 Capital Improvement Budget adopted
by Ordinance No. 029565 to add Project No. E12053 Saluki Street
029798 Rehabilitation Project; increasing expenditures in the amount of
$60,000; and executing a construction contract with J. Carroll Weaver,
Inc. of Sinton, Texas in the amount of $192,479.50 for the Base Bid of
Saluki Street Rehabilitation Project.
sponsors: Storm Water Department and Engineering Department
L. PUBLIC HEARINGS: (ITEMS 19 - 25)
19. 13- 000300 Public Hearing and Resolution adopting the 5 Year Consolidated
Action Plan for housing and homeless needs
Resolution adopting the fiscal year (FY) 2013- FY2017 5 Year
Consolidated Action Plan (PLAN) which includes the Community
Development Block Grant (CDBG), the Emergency Solutions Grant
(ESG), and the HOME Investment Partnerships Programs (HOME);
authorizing the City Manager or designee to submit the FY2013- FY2017
PLAN to the U.S. Department-of Housing and Urban Development
(HUD); and authorizing the City Manager or designee to make changes
to the FY2013- FY2017 PLAN if required by HUD.
Sponsors: Neighborhood Services
20. 13- 000301 Public Hearing and First Reading Ordinance - Adopting the
Consolidated Annual Action Plan for housing and homeless needs
Ordinance to adopt the fiscal year (FY) 2013 -2014 Consolidated Annual
Action Plan (CARP), for the Community Development Block Grant
(CDBG), the Emergency Solutions Grant (ESG), and the HOME
Investment Partnerships (HOME) Programs; to authorize the City
Manager or designee to submit the FY2013- FY2014 CAAP to the U.S.
Department of Housing and Urban Development (HUD), and to amend if
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required by HUD; to authorize the City Manager or designee to execute
all documents necessary to accept and appropriate upon receipt the
grants from HUD into the Grant Fund No. 1059 for the approved
FY2013 -2014 CAAP projects and further to execute funding agreements
and all other documents necessary to implement the FY2013 -2014
CAAP with organizations for approved projects; and to ratify the ESG
funding agreements and other applicable implementation documents to
be effective as of August 1, 2013.
Sponsors: Neighborhood Services
21. 13- 000313 Public Hearing and First Reading Ordinance - Rezoning from
Residential to Office for Minerva V. Muro for property located at
2529 Nemec Street
Case No. 1212 -01 Minerva V. Muro A change of zoning from the "RS -6"
Single- Family 6 District to the "ON" Office District, resulting in a change
of future land use from medium density residential to professional office.
The property to be rezoned is described as Lot 5, Block 2, Nemec
Addition, located on the southwest corner of Nemec Street and Dodd
Drive.
Planning Commission and Staff Recommendation (March 27.2013):
Denial of the change of zoning from the "RS -6" Single - Family 6 District
to the "ON" Office District and, in lieu thereof, approval of the "RS-6/SP"
Single - Family 6 District with a Special Permit subject to a site plan and
conditions.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
application by Minerva V. Muro ( "Owner "), by changing the UDC Zoning
Map in reference to Lot 5, Block 2, Nemec Addition, from the "RS -6"
Single - Family 6 District to the "RS-6/SP" Single - Family 6 District with a
Special Permit; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services and Planning /Environmental Services
22. 13- 000314 Public Hearing and First Reading Ordinance - Rezoning from �--
Residential to Industrial Elizabeth Anne Meaney for property
located at 8801 State Highway 44 �) 1, i J 13
Case No. 0313 -01 Elizabeth Anne Meaney A change of zoning from the
"RS -6" Single - Family 6 District to the °I LISP" Light Industrial District with
a Special Permit for the wholesale storage and distribution of fuels and
lubricants, not resulting in a change to the Future Land Use Map. The
property being rezoned is described as being an 18.25 -acre tract of land
out of the G. H. McLeroy 40 -acre tract and being'out of Survey 402,
Thomas Gallagher Abstract 988 and the James W. Ward Abstract 1031,
located on the south side of State Highway 44, approximately 110 feet
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east of South Clarkwood Road.
Staff Recommendation:
Denial of the change of zoning from the "RS -6" Single - Family 6 District
to the "IL/SP" Light Industrial District with a Special Permit, and in lieu
thereof, approval of the "IL" Light Industrial District.
Planning Commission Recommendation March 27 2013):
Approval of the change of zoning from the "RS -6" Single- Family 6
District to the 1L/SP" Light Industrial District with a Special Permit
subject to a site plan and conditions.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
application by Elizabeth Anne Meaney ( "Owner "), by changing the UDC
Zoning Map in reference to an 18.25 -acre tract of land out of the G. H.
McLeroy 40 -acre tract and being out of Survey 402, Thomas Gallagher
Abstract 988 and the James W. Ward Abstract 1031, from the "RS -6"
Single - Family 6 District to the "ILISP° Light Industrial District with a
Special Permit, amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services and Planning /E=nvironmental Services
23. 13-000315 Public Hearing and First Reading Ordinance - Rezoning from
Residential to Commercial for Hernando Ariza Soto for property
located at 12337 Leopard Street
Case No. 0313 -03 Hernando Ariza Soto A change of zoning from the
"RS -6" Single - Family 6 District to the "CG -2" General Commercial
District, resulting in a change to the Future Land Use Map from low
density residential to commercial. The property to be rezoned is
described as being a 0.482 -acre tract of land out of a 1.804 -acre tract of
land out of Tract 12, Fallin's Riverside Subdivision, located on the south
side of Leopard Street, approximately 300 feet west of Rehfeld Road.
Planning Commission and Staff Recommendation (March, 27. 2013)
Approval of the change of zoning from the "RS -6" Single - Family 6
District to the "CG -2" General Commercial District,
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
application by Hernando Ariza Soto, acting as agent on behalf of 9292
Enterprises, LLC ( "Owner "), by changing the UDC Zoning Map in
reference to a 0.482 -acre tract of land out of a 1.804 -acre tract of land
out of Tract 12, Fallin's Riverside Subdivision, from the "RS -6"
Single - Family 6 District to the "CG -2" General Commercial District;
amending the Comprehensive Plan to account for any deviations; and
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providing for a repealer clause and publication.
Sponsors: Development Services and Planning /Environmental Services
24. 13- 000316 Public Hearing and First Reading Ordinance - Rezoning from
Commercial to Residential for George Shaheen for property located
at 7953 South Staples Street
Case No. 0313 -04 George Shaheen 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 described as being
a 3.136 -acre tract of land out of Lot 1 B, Block 1, King's Crossing West
Unit 1, located along the north side of Oso Parkway, approximately 220
feet west of South Staples Street (FM 2444).
Planninq Commission and Staff Recommendation March 27 2013):
Approval of the change of zoning from the "CN -1" Neighborhood
Commercial District to the "RS -4.5" Single - Family 4.5 District.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
application by George Shaheen, acting as agent on behalf of FM 2444
& Oso, LP ( "Owner "), by changing the UDC Zoning Map in reference to
a 3.136 -acre tract of land out of Lot 1 B, Block 1, Replat No. 1, King's
Crossing West Unit 1, from the "CN -1" Neighborhood Commercial
District to the "RS -4.5" Single - Family 4.5 District; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services and Plan ninglEnvironmental Services
25. 13- 000317 Public Hearing and First Reading Ordinance - Rezoning from
Manufactured Home to Residential for The Lakes at King Estates,
Inc. for property located at 1937 Division Road
Case No. 0313 -05 The Lakes at King Estates, Inc. A change of zoning
from the "RMH" Manufactured Home District to the "RS -4.5"
Single- Family 4.5 District, not resulting in a change to the Future Land
Use Map. The property to be rezoned is described as being a
24.93 -acre tract of land out of Lots 8 and 9, Section 40, Flour Bluff and
Encinal Farm and Garden Tracts, located west of Flour Bluff Drive at the
west end of Antoinette Drive and south of the Holly Road extension.
Planning Commission and Staff Recommendation (March 27, 2013)
Approval of the change of zoning from the "RIVIH" Manufactured Home
District to the "RS -4.5" Single - Family 4.5 District.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
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application by The Lakes at King Estates, Inc. ( "Owner "), by changing
the UDC Zoning Map in reference to a 24.93 -acre tract of land out of
Lots 8 and 9, Section 40, Flour Bluff and Encinal Farm and Garden
Tracts, from the "RMH" Manufactured Home District to the "RS -4.5"
Single - Family 4.5 District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services and Planning /Environmental Services
M. REGULAR AGENDA; ITEMS 26 - 3fl
The following items are motions, resolutions and ordinances that will be considered and voted on
individually.
26. 13- 000362 Request by Petitioners to repeal Ordinance No. 029791 regarding
the frequency of testing for residential irrigation backflow devices
Ordinance considering a request by petitioners, pursuant to Article I, X01
Section 4 of the City Charter to repeal Ordinanc No. 029791 which 1
amended �thee of Ordinances, Chapter regarding the frequency
of testing ential irrigation backflo devices; repealing adopted
ordina e, providing for publication; and declaring an emergency.
Sponsors: City Secretary's Office
27. 13- 000227 Second Reading Ordinance - Amending the lease of a portion of Mt.
Vernon Park for the proposed expansion of the Deaf & Hard of
Hearing Center located at the 5100 block of McArdle Road near La
Palmera Mall (1st Reading 3119113)
Ordinance finding that there is no feasible and prudent alternative to the
expanded use from approximately 0.4 acres to 0.677 acres of Mt.
Vernon Park located along 5100 block of McArdle Road by The Corpus
02 98 0 0 Christi Area Council for the Deaf for the expansion and continued
operation of The Corpus Christi Area Council for the Deaf, and
determining that all reasonable planning has occurred to minimize harm
to Mt. Vernon Park resulting from such use; and authorizing the City
Manager or designee to execute a ten -year lease agreement with The
Corpus Christi Area Council for the Deaf for expanded lease area of
approximately .677 acres of Mt. Vernon Park, with one ten -year
extension term.
Sponsors: Parks and Recreation Department
28. 13 -00071 Agreement for temporary tax abatement for the development
located in the 800 block of Carancahua Street
0 2 9 p Resolution authorizing the execution of an agreement with 164 Corpus,
801 Ltd. (Bay Vista 11 Apartments) providing for temporary property tax
abatement.
Sponsors: Economic Development
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29. 13- 000286 Chapter 380 Agreement for development of an iron and steel facility
Resolution authorizing the City Manager or designee to execute a
Chapter 380 Economic Development Incentive Agreement with
0 9 9 8 n 2 voestalpine Texas LLC ( "Agreement ") for certain economic development
grants for development of an iron and steel facility within the City's
extraterritorial jurisdiction and for construction of docks potentially within
the Corpus Christi city limits for the benefit of the City.
Sponsors: Economic Development
30. 13- 000302 Resolution requesting State legislation allowing local governments
the option to generate revenue for street repair and maintenance
with additional financing tools
029803 Resolution encouraging the 83rd Texas Legislature to enact legislation
authorizing municipalities to generate revenue to fund street repair and
maintenance, through local option vehicle registration fees, gasoline
taxes or other mechanism.
Sponsors: Intergovernmental Relations
N. FIRST READING ORDINANCES: (ITEMS 31 - 481
31. 13- 000335 First Reading Ordinance - Accepting and appropriating State grant
funds for Click It or Ticket program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of $23,992.90
from the State of Texas, Department of Transportation for the FY2013
Click It Or Ticket program grant; and appropriating the $23,992.90 in the
No. 1061 Police Grants Fund
Sponsors: Police Department
32. 13 -000278 First Reading Ordinance -Waiving permit requirements, fees, and
inspections for "Lemonade Day Corpus Christi" scheduled events
Ordinance authorizing the Corpus Christi - Nueces County Public Health
District to waive all permit requirements, including fees and required
inspections for participating children and youth for "Lemonade Day.
Corpus Christi" scheduled events.
Sponsors: Health Department
33. 13- 000294 First Reading Ordinance - Approving Grant Amendment to extend
contract period and increase funding for Women, Infants and
Children (WIC) program
Ordinance authorizing the City Manager, or his designee, to execute all
Corpus Christi Page 12 Printed on 911912013
City Council Meeting Agenda Final April 23, 2013
documents necessary to accept and appropriate a six month grant
extension amendment in the amount of $464,069 from the Texas
Department of State Health Services in the Health Grant Fund No.
1066, to provide funds for the Women, Infants, and Children (WIC)
program for the extended contract period of April 1, 2013 thru
September 30, 2013; and to ratify acceptance of the grant extension
amendment to begin as of February 26, 2013.
Sponsors: Health Department
34. 13000267 First Reading Ordinance - Amending lease agreement for additional
baseball fields at Greenwood 1 Horne Youth Sports complex
04P or) +
Ordinance authorizing the City Manager or designee to execute an
.Amendment to the Lease Agreement with International. Westside
Baseball League for additional baseball fields at Greenwood /Horne
Youth Sports Complex.
Sponsors: Parks and Recreation Department
35. 13- 000325 First Reading Ordinance - Increasing Beach Parking Permit budget
to expand beach parking permit sales
Ordinance appropriating $50,000 in additional revenues from sales of
Beach Parking Permits in the No. 1020 General Fund to be used for
Beach Parking Permit Program; changing the FY 2012 -2013 Operating
Budget adopted by Ordinance No. 029577 to increase revenues and
expenditures by $50,000 each.
Sponsors: Parks and Recreation Department .
36. 13- 000326 First Reading Ordianance - Amending City code for Commission on
Children and Youth membership
Ordinance amending the Code of Ordinances regarding membership of
Corpus Christi Commission on Children and Youth.
Sponsors: Parks and Recreation Department
37. 13- 000217 First Reading Ordinance - Amending City code to correct existing
speed limit boundaries on McArdle Road
Ordinance amending Section 53 -254 of the code of ordinances to rectify
the existing speed limit boundaries on McArdle Road.
Sponsors: Engineering Department
38. 13- 000270 First Reading Ordinance - Amending City code to set speed limits
on Hazel Bazemore Road (CR 69)
Ordinance amending Section 53 -254 of the Code of Ordinances to set
the speed limit to 55 mph on Hazel Bazemore Road (County Road 69)
between FM 624 and County Road 52; providing for penalties; providing
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City Council Meeting Agenda - Final April 23, 2013
for severance; and providing for publication
Sponsors: Engineering Department
39. 13 -000271 First Reading Ordinance - Amending City code to establish speed
limit designation on Interstate Highway 69 (US 77) and Interstate
Highway 37 frontage roads
Ordinance amending Section 53 -254 of the Code of Ordinances to
establish the following speed limits: (a) 55 MPH on the Northbound IH
37 Frontage Road between Sharpsburg Road and the north city limit
line; (b) 55 MPH on the Southbound IH 37 Frontage Road between the
north city limit line and Redbird Lane; (c) 45 MPH on the Southbound IH
69 (US 77) Frontage Road between Redbird lane and the south city limit
line; and (d) 45 MPH on the Northbound IH 69 (US 77) Frontage Road
between the south city limit line and the crossover to North IH 37
Frontage Road; providing for penalties; providing for severance; and
providing for publication.
Sponsors: Engineering Department
40. 13- UQ 0342 First Reading Ordinance - Appropriate funds for Capital.egpipment
purchase at Corpus Christi International Airport
Ordinance appropriating $125,000 from the Unreserved Fund Balance
in Airport Fund No. 4610 for purchase of airport capital equipment;
changing the FY 2012 -2013 Operating Budget adopted by Ordinance
No. 029577 to increase appropriations by $125,d00.
Sponsors. Aviation Department
41. 13- 000343 First Reading Ordinance - Appropriating funds from Passenger
Facility Charge fund for payment of debt service associated with
airport improvements
Ordinance appropriating $850,981 from the unreserved fund balance in
Passenger Facility Charge Fund No. 4621 and transferring and
appropriating $664,118 into Airport 2012A Debt Service Fund No. 4640
and $186,863 into Airport 2012A Debt Service Fund 4641 for debt .
service on airport improvements; amending the FY 2012 -2013 Capital
Budget adopted by Ordinance No. 029565 to increase appropriations by
$850,981.
Sponsors: Aviation Department
42. 13- 000344 First Reading Ordinance - Approving two farm lease agreements at
the Corpus Christi International Airport
Ordinance authorizing the City Manager, or designee, to execute 1) a
Farm Lease Agreement with Matt Danysh Farms, Inc. to lease and farm
approximately 870.703 acres of farm land located at the Corpus Christi
International Airport and 2) a Farm Lease Agreement with S & S Farms
Corpus Christi Page 14 Printed on 411MOIS
City Council Meeting Agenda - Final April 23, 2013
Partnership to lease and farm approximately 591.374 acres of farm land
located at the Airport, both in consideration of an annual payment to the
City of $55 per leased acre, both for a term of five (5) years.
Sponsors: Aviation Department
43. 13- 000206 First Reading Ordinance - Reimburse Jimmie and Barbara Moretich
for the wastewater development fees paid in 1993
Ordinance appropriating $3,143.60 from the No. 4220 Wastewater
Trunk System Trust Fund to refund Jimmie J. Moretich and Barbara A.
Moretich wastewater lot/acreage fees previously paid for Lot 7, Block 3,
Farias Grant Subdivision and authorizing the City Manager or designee
to issue payment.
Spon sors. Development Services
44. 13- 000236 First Reading Ordinance - Reimburse developer for the
construction of a water line in Royal Creek Estates Unit 4
subdivision
Ordinance appropriating $18,171.34 from the No. 4030 Water
Distribution Main Trust Fund to reimburse MPM Development, L.P.
( "Developer "), for the construction of a 12 -inch water line in accordance
with the approved water arterial transmission and grid main ,
reimbursement agreement executed between the City and the
Developer.
Sponsors: Development Services
45. 13- 000303 First Reading Ordinance - Appropriating funds to reimburse
developer for the construction of Tortuga Dunes/Zahn
Road /Packery Channel wastewater lift station and force main
improvements
Ordinance appropriating $450,000 from the No. 4220 Sanitary Sewer
Trunk System Trust fund to reimburse Forestar (USA) Real Estate
Group, Inc. ( "Developer ") for the construction of the Tortuga Dunes/Zahn
Road /Packery Channel wastewater lift station and force main
improvements in accordance with the approved reimbursement
agreement executed with the Developer.
Sponsors„ Development Services
46. 13- 000228 First Reading Ordinance -Appropriating funds for the Energy
Efficiency Conservation Retrofit for Major City Facilities project;
changing the Capital Improvement Budget; and executing
Amendment No. 1 to the performance contract for energy audit
(Phase 2)
Ordinance appropriating $40,389 from AEP Program Incentives in the
Corpus Christ! Page 15 Printed on 411912013
City Council Meeting Agenda - Final April 23, 2013
No. 3160 City Hall CIP Fund for the Energy Efficiency Conservation
Retrofit for Major City Facilities project; changing the FY 2013 Capital
Improvement Budget adopted by Ordinance No. 029565 to increase
revenues and expenditures by $40,389 each; and authorizing the City
Manager, or designee, to execute Amendment No. 1 Technical Energy
Audit to the Fixed Price Energy Performance Contract (Design /Build)
with McKinstry Essention of Seattle, Washington for Energy Efficiency
Conservation Retrofit for Major City Facilities in the amount of $125,000,
for a total re- stated fee of $7,075,000.
Sponsors : Facilities Maintenance Services and Engineering Department
47. 13- 000350 First Reading Ordinance - Appropriating funds related to the
American Bank Center
Ordinance appropriating $250,000 received from SMG (under
contractual obligation to contribute capital for the American Bank
Center) in the No. 4710 Visitors Facility Fund for improvements to the
American Bank Center; Appropriating $277,247.91 from reserved fund
balance in the No. 4710 Visitors Facility Fund for American Bank Center
capital improvement expenditures; Appropriating $50,000 from reserved
fund balance in the No. 4710 Visitors Facility Fund for capital and repair
maintenance needs relating to the food and beverage concessions at
the American Bank Center; Appropriating $119,364.25 from unreserved
fund balance in the No. 1130 Arena Facility Fund for repair maintenance
needs at the Arena; changing the FY 2012 -2013 Operating Budget
adopted by Ordinance No. 029577 to increase revenues by $250,000
and by increasing expenditures by a total of $696,612.16.
Sponsors: ACM - Business Support Services
48. 13- 000311 First Reading Ordinance - Appropriating funds in cable franchise
revenue for capital expenditures
Ordinance appropriating $165,491.99 from the State Cable Franchises
issued by the Public Utility Commission of Texas in the No. 1031 Public,
Education and Government Cable Fund for capital expenditures related
to the Public, Education and Government Access Channels; changing
the FY 2012 -2013 Operating Budget adopted by Ordinance No. 029577
to increase appropriations by $165,491.99.
Sponsors: Public Communications
O. FUTURE AGENDA ITEMS: (ITEMS 49 - 56)
The following items are for Council's informational purposes only. No action will betaken and no public
comment will be solicited.
49. 13- 000298 Supply agreement for fire hydrants for new and replacement
installations . -
Motion approving a Supply Agreement with HD Supply Waterworks,
Corpus Christi Page 16 Printed on 417912013
City Council Meeting Agenda - Final April 23, 2013
Corpus Christi, Texas for fire hydrants in accordance with Bid Invitation
No. BI- 0104 -13 based on lowest responsible bid for an estimated annual
expenditure of $114,139.70, of which $28,534.93 is required for FY
2013. The term of the contract 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 from Warehouse Stores for FY 2012 -2013.
Sponsors: Purchasing Division and Water Department
50. 13- 000276 Service agreement for lead -based paint hazard consultant
Motion approving a service agreement with Jeff Zunker Specialty
Products, Inc. dba Astex Environmental Services, San Antonio, Texas
for lead -based paint hazard consultant services in accordance with
Request for Proposal (RFP) No. BI- 0089 -13, based on lowest
responsible proposer for an estimated annual expenditure of $57,202.
The term of the service agreement will be for twelve months with and an
option to extend the agreement for up to two additional twelve month
periods, subject to the approval of the contractor and the City Manager
or designee. Funds have been budgeted. by the Neighborhood Services
Department in FY 2012- 2013.
Sponsors: Purchasing Division and Neighborhood Services
51. 13- 000305 Purchase of Motor Starters for pumping system at Lake Texana
pump station
Motion approving the purchase of six (6) MX3 motor starters from
Curtiss Wright /Benshaw Flow Control Company of Pittsburgh, PA based
on sole source, for a total amount of $95,892.00. Funds are budgeted in
FY 12 -13 Water Fund.
Sponsors: Purchasing Division and Water Department
52. 13- 000312 Purchase of Security Access System for O.N. Stevens Water
Treatment Plant
Motion approving the purchase of a security access system for the O.N.
Stevens Water Treatment Plant from Total Protection Systems, Inc.,
Corpus Christi, TX, based on sole source, for the amount of
$297,178.68. Funds are available from the Water Dept. CIP Fund
No.4088.
Sponsors: Purchasing Division and Water Department
53. 13- 000306 Authorization to submit a grant application to State for motor
vehicle theft enforcement grant
Resolution authorizing the City Manager or designee to submit a grant
application in the amount of $640,040 to the Automobile Burglary Theft
Prevention Authority (ABTPA) to continue the motor vehicle theft
Corpus Christi Page 17 Printed on 411912013
City Council Meeting Agenda - Final April 23, 2013
enforcement grant within the Police Department for Year 13 with a City
cash match of $468,495, in -kind match of $52,045, and program income
match of $7,359 for a total project cost of $1,167,939 and authorizing
the City Manager or the City Manager's designee to apply for, accept,
reject, alter or terminate the grant.
Sponsors: Police Department
54. 13- 000338 Engineering design contract for Corpus Christi Ship Channel Gas
Main Crossing
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 $68,300, for Corpus Christi Ship Channel Gas Main
Crossing for design, bid, and construction phase services.
Sponsors: Gas Department and Engineering Department
55. 13 -000336 Engineering design contract for J.C. Elliott gas collection and
control system repairs
Motion authorizing the City Manager, or designee, to execute
Amendment No. 1 with SCS Field Services, a Virginia corporation, in the
amount of $77,000.00, for a re stated fee not to exceed $177,400.00 for
J. C. Elliott Landfill Gas Collection And Control System Repairs.
Sponsors: Solid Waste Operations and Engineering Department
56. 13- 000330 Resolution recommending the United States Congress pass a
constitutional amendment reversing the Citizens United vs. Federal
Election Commission decision on corporate personhood
Resolution recommending and encouraging the United States Congress
to pass a Constitutional Amendment establishing that corporations not
receive the same legal rights as natural persons; that money not be
considered the same as speech, and that independent expenditures be
regulated.
Sponsors: Intergovernmental Relations
P. BRIEFINGS TO CITY COUNCIL: (ITEM 57�
The following items are for Council's informational purposes only. No action will be taken and no public
comment will be solicited.
57. 13 000274 Corpus Christi Regional Economic Development Corporation
Sponsors: Economic Development
Q. LEGISLATIVE UPDATE:
R. CITY MANAGER'S COMMENTS:
Corpus Christi Page 78 Printed on 414912043
City Council Meeting Agenda - Final April 23, 2013
* Update on City Operations
S. ADJOURNMENT r ' Gr dj ern
Corpus Christi Page 19 Printed on 4/19/2013
CITY OF CORPUS CHRISTI
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April 23, 2013
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