HomeMy WebLinkAboutReference Agenda City Council - 08/27/2013Tuesday, August 27, 2013
Council Chambers
Public Notice - - THE USE • CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUVCIL.
ingids-espailol en todas lasjuntas del Concilio para ayudafie.
at least 48 hours in advance so that appropriate arrangements can be made,
City Secretary Armando Chapa to call the roll of the required Charter Officers.
1 13-000783 4. clarnation declaring August 27, 2013 as "Joel Garcia Day"
7roclarnation declaring September 7, 2013 as "Operation K.E.Y.S. -
eping Every Youth in School Day"
wearing-in Ceremony of the Newly Appointed Board, Commission, ant
Committee Members
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City Council Meeting Agenda - Final August 27, 2013
IWAY&I 2 1 AMI I A 1" IN :4 rA
1. MAKE A STATEMENT
■ FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
s THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.,
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City Council Meeting Agenda - Final August 27.2 13
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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
speciried, 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,
13�000761 Supporting the candidacy of Mayor Nelda Martinez for
President-elect of the Texas Municipal League for 2013
opqqO7 Resolution supporting the candidacy • Mayor Nelda Martinez for the
position of President�Elect of the Texas Municipal League
Sponsors intergovernmental Retations
13-000731 Interlocal Agreement - for breath alcohol testing program
Resolution authorizing the City Manager or his designee to execute an 2
interlocal agreement with San Patricio County in the amount of $ 11 1000
0 2 2) 8 for the services of a Technical Supervisor to operate the Police
Department's breath alcohol testing program for the twelve month period
of January 1, 2014 - December 31, 2014.
13-000716 Engineering Design Contract - for groundwater monitoring and
related services at J.C. Elliott
Motion authorizing the City Manager or designee to execute a Contract t
for Professional Services with Kleinfelder Central, Inc. of Corpus Christi,
2013 129 Texas in the amount of $112,200, for JC Elliott Landfill FY 2013-2014
Groundwater Monitoring and Related Services,
2. 13�000717 Engineering Design Contract - for groundwater monitoring an,f
related se-i/Ices at Cefe ValeTzuela-LaTdfill
ITiotion authorizing the City Manager or designee to execute a ContrIpt
left for Professional Services with Kleinfelder Central, Inc. of Corpus 9hristi,
130 Texas in the amount of $114,200, for Cefe Valenzuela Landfill FY
2013-2014 Groundwater Monitoring and Related Services.
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Meeting Agenda - Final
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Motion authorizing the City Manager, or designee,, to execute
2013 13 t Amendment No. 1 with Freese and Nichols, Inc. from Corpus Chris
Texas in the amount of $36,587,,00, for a re-stateI
d fee not to excee
$76,324.00 for Master Channel 31 age Channel Excavation
Sponsors Storm Water Department and Engineering Department
Drain
10. 13-000720 Engineering Construction Contract for Citywide Street Striping and
Pavement Markings
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Motion authori ng the City Manager, or designee, to execute a
2013 1 1 aij F2 Construction Contract with Highway Barricades and Services, LLC. of
Corpus Christi, Texas for the City-wide Street Striping and Pavement
Markings project in the amount of $129,770.00 for the Base Bid.
Sponsors Street Department and Engineering Department
11. 13-000712 Professional Services Agreement to provide Oracle database
administration services
Motion to authorize the City Manager or designee to execute a legal
2013 13-4 services agreement with Timothy L. Brown to advise the City on water
rights and general water law issues, at an hourly rate of $175.00 per
hour capped at $6,500 per month, plus expenses.
U asurs: Legal Department
13. 13-000708 Second Reading Ordinance -Amending the Unified Development
Code to create new "RS-22" Single-Family 22 District (1st Reading
8/20/13)
City Council Meeting Agenda - Final Aug past 27,2013
entitled single-family, two-family, and townhouse residential use
districts, and subsection 7.5.13 - signs allowed in the FR, RE, RS71 5,
RS-10, RS-6, RS-4.5, RS-TH, RS-TF, and RMH districts; and providing
for severance, penalties, and publication.
snonsors Development Services and Planning/Environmenta[ Services
14. 13-000711 Second Reading Ordinance -Appropriating funds for the Texas
Automobile Theft Prevention Authority (ATPA) grant (1st ReadinZ
8120113)
Ordinance appropriating $392,474 from the Texas Automobile Theft
0 2 9 9 3 0 Prevention Authority (ATPA) in the No. 1061 Police Grants Fund, and
appropriating $7,359 in program income match in the No. 1061 Police
Grants Fund to continue the motor vehicle theft enforcement grant
within the Police Department.
SponsQrs: Police Department
13-000713 Second Reading Ordinance - Accepting and appropriating local
grant for the purchase of two defibrillators r` 8120/13)
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City Council
'Aleeting Agenda - Fina$ August 27, 2013
Ordinance appropriating $763,000 from the estimated program income
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revenue in the No, 1066 Health Grants Fund as State fiscal year
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2013-2014 program income to fund laboratory and public health
services for the period of September 1, 2013 through August 31, 2014,
Sponsors Health Department
19. 13-000714
Second Reading Ordinance - Executing Contract and sub-contracts
for FY14 Community Youth Development Program and
appropriating funds (11 st Reading 8120113)
Ordinance authorizing the City Manager or designee to execute a
contract with the Texas Department of Family and Protective Services
(129935
for funding for September 1, 20113 through August 31, 2014 in the total
amount of $386,769.67; authorizing appropriation in the Grants Fund
No. 1060 for Community Youth Development program contracts for the
78415 Zip Code area; and authorizing execution of subcontracts as
follows: $53,337 to The Boys and Girls Club, $82,304 to Communities In
Schools of the Coastal Bend and $108,000 to SERCO of Texas for
subcontract period September 1 j 2013 through August 31, 2014.
§Ronsors Parks and RecreatiO-n Department
20. 13-0,00683
Second Reading Ordinance - Authorizing the acceptance of
donated items to settle overdue library fees (Ist Reading 8120/13)
Ordinance authorizing the Corpus Christi Public Libraries to settle
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overdue fees with the acceptance of donated items to be provided to
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charitable groups for legitimate public purposes; and providing for an
effective date
Sponsors: Libraries
21. 13�000688 Second Reading Ordinance - To reimburse Marvin and Mary Kinnett , r-1 �
Sgonsors: Development Services !'If r (,
22. 13-000689 Second Reading Ordinance - To rename certain areas of the City as
"SEA District" (I st Reading 8120/13)
Ordinance to rename certain areas in the City of Corpus Christi as the
"SEA (Sports, Entertainment and Arts) Distnict".
IS
sconsom- ACM - Business Support Services
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City Council Meeting Agenda - Final August 27, 2013
23. 13-000729 Second Reading Ordinance - Amending the Rules and Regulations
of the Utility Business Office (Ist Reading 8/20113) -
Ordinance amending the Code of Ordinances, City of Corpus Christi,
Chapter 55, Article 11, regarding the rules and regulations of the Utilities
Billing Office; providing for publication, providing for severance, and
providing effective date.
snonsors: Financial Services Department
M. PUBLIC HEARINGS: (ITEN12_2L- 27
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24. 13-000723 Public hearing regarding a "Substantial Amendment" to the FY2013
CAAP to amend the programs which Include allocation changes.
Public Hearing on Fiscal Year 2014 Ad Valorem Taxes
Sponsors. Financial Services Department and Office of Management and Budget
26. 13-000751 Public Hearing and First Reading Ordinance - Rezoning from the
"IL" Light Industrial District to the "IC" Industrial Compatible
District, on properties located on Brezina Road between Weber and
Bratton Roads.
Ordinance
Ordinance amending the Unified Development Code, upon initiation by
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City Councill Meeting Agenda - Final August 27, 2013
repealer clause and pubfication.
27o, 13-000752 Public Hearing and First Reading Ordinance - Rezoning from the
"IL" Light Industrial District to the "CG-2" General Commercial
District, on property located at 2317 Rodd Field Road.
L74 r- I IM9 11111 KiQtlfr� IN wJ P-14 I lot
voted on individually.
286 113-000756 Appointing Financial Advisor for the Issuance of Utility System
Revenue Bonds
013 135 Motion authorizing the appointment of M. E. Allison, & Co., as Financial
Advisor for one or more series of City of Corpus Christi, Texas Utility
System Revenue Bonds, in an aggregate principal amount not to
exceed $106,000,000.
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SMINIFRE - �--
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0 r2 q q 4 0. Ordinance authorizing the City Manager, or designee, to execute the
First Amended and Restated Lease Agreement ("Amended Lease")
between the City of Corpus Christi ("City") and the Corpus Christi
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including drought restrictions and surcharges, providing an effective
date; and providing for penalties.
Sponsors Water Department
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33. 13-000739 Board of Director's Meeting of the Corpus Christi Community
Improvement Corporation
Improvement Corporation
Sponsors Neighborhood Services
The following items are for Council's informational purposes only
taken and no public comment will be solicited.
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ItIlan and budget agreement with the Nueces River Authority to
ItIrovide water planning, protection,, development, and data
.icement services to the City for FY 2013-2014.
35. 13-000763 Annual Joint Funding Agreement for Water Resources Investigation
with the Unite States Geological Society (USGS)
Motion authorizing the City Manager or his designee to renew an annual,
Joint Funding Agreement for Water Resources Investigation with the
United States Geological Society (USGS) U.S. Department of the
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City Council Meeting Agenda .Final August 27, 2013
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The following items are for Council's informational purposes only. Noactionwillbe
taken and no public comment will be solicited
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ADJOURNMENT — , — 1
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