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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 Corpus Christi Page 1 Printed on &12212013 I 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., 5 54 11,11 PA Li -At 111,9L.- M , * j -. - - - 0 - MEO�!� ! "noil via Corpus Christi Page 2 Printed an aV2212013 City Council Meeting Agenda - Final August 27.2 13 [11111 1� 1� Vi 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. Corpus Christi page 3 Printed on &22/2013 9 R71tw?.? M, 1110 Meeting Agenda - Final 11 2­141 I-4-15=11 Z�� 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 Zjr I 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 $7,359 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. SponsQrs: Police Department 13-000713 Second Reading Ordinance - Accepting and appropriating local grant for the purchase of two defibrillators r` 8120/13) Corpus Chdad Page 5 Printed an &7212013 City Council 'Aleeting Agenda - Fina$ August 27, 2013 Ordinance appropriating $763,000 from the estimated program income ell q 3 4 revenue in the No, 1066 Health Grants Fund as State fiscal year q 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 9t 9 3 6 overdue fees with the acceptance of donated items to be provided to 1211; 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 Corpus Christi page 6 Pdated on 6122J2013 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 1 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 Corpus Christi Page 7 Printed an &22J2013 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. M I EEEE��� Corpus Christi Page a Printed an WM073 City Council Meeting Agenda ® Final August T® 2013 SMINIFRE - �-- 977��� 0147-= 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 Corpus Christi Page 9 Printed an WZ2013 a RoTeMs K*TN"&Wr41b1-JLraRWJjj including drought restrictions and surcharges, providing an effective date; and providing for penalties. Sponsors Water Department I :1:*t1i"rCjVj1#q�dW 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. �ll� INS i ll�� IIIII III III 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 Corpus Chr1511 Page 10 Printed on &22'2013 City Council Meeting Agenda .Final August 27, 2013 � W, il LU WI., The following items are for Council's informational purposes only. Noactionwillbe taken and no public comment will be solicited ') I 3C ADJOURNMENT — , — 1 Corpus Christi Page 11 Printed on 612V2013 hl 2 � i � r � r � � � . to CL cr m C C } Cil ! � , � i � r � r � � � . Kill H. I M r +; rR r' t' r1 ^� /t r � �i