HomeMy WebLinkAboutReference Agenda City Council - 09/24/2013 C Christi 1201 Leopard street
Corpus Christi,TX 78401
cctexas con;
Meeting - Final
..........:...
City Council
Tuesday,September 24,2093 11:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS F THE
CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council at
approximately 12:00 p.m.,or the end of the Council Meeting, whichever is earlier.
Tease speak into the microphone located at the podium and state your name and
address. Your presentation will be limited to three minutes.. If you have a petition or
other info Lion pertaining to your subject,please present it to the City Secretary.
i Listed oases didgirse at Concitio y cree qua su inglas as limitado habrci un inffirprete
ingias-espahol an todas las juntas del Concilib para ayudarl .
Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the City Secretary's office (at 361-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made.
Mayor Nelda Martinez to call the meeting to order.
Invocation to be given by Pastor Steve Hartwick, First Baptist Church
Pledge of Allegiance to the Flag of the United States. g
a/ City Secretary r an o Chapa to cal e roll oft the r quired Charter Officers.
Proclamations 1 Commendations
t. 13-000894 rocla do declaring 24, 2013, as"70th nniv re sa&�f he
I rofor League of Corpus Christi"
clarn Lion declaring September 28, 2013, as" al Roll
X rolebration for Disability Awareness Day"
clarn tion declaring October as"Domestic Violence Awareness
nth"
rocla ation declaring October 1; 2013; as"National i ht Out'
\.4rociamation declaring October -10;,2013 as"Ideas Week Corpus
® riti"
Wrocl rnation declaring October 11,, 2013, as"Texas Speech
:;lom munication Association Day"
Prociamation declaring October 23,; 2013, as "HELP its the High
Xtes"
pecial eco nition of City Secretary Armando C apa
Corpus Christi Page t Printed oar 2 f9
INDEXED
City Council Meeting Agenda-Final September 24,2013
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 DOT FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TOT 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 TOR ST A!
A CITIZEN'S FIRST AMENDMENT RIGHTS.
G. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
H. EXECUTIVE SESSION: (NONAE
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
Govemment 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
1. MINUTES:
13-000896 Regular Council Meeting of September 17, 2013 — &I
J. BOARDS&COMMITTEE APPOINTMENTS:
3. 13-000895 ")Lpadership Committee for Senior Services
TVL' rary Board
V�&ces County Tax Appraisal District
vlister City Committee
K. EXPLANATION OF COUNCIL ACT!ON:
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
Corpus Christi Page 2 Printed on 9124e2013
City Council Meeting Agenda-Final September 24,2013
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
,5peciffed A motion to reconsider maybe made at this meeting of a,vote at the fast
regular,or a subsequent special meeting;such agendas are k)corporated herein for
reconsideration and action an any reconsidered item.
L. CONSENTAGEN26. LNONE
I
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,andlor it has been discussed at a
previous meeting. All items will be acted upon by one to 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,
M. PUBLIC HEARINGS: (ITEMS 4-8)
4/ 13-000852 Public Hearing and First Reading -Adopting Joint Land Use Study
(JLUS) Background Report as an element of the Comprehensive
Plan
Ordinance accepting the NAS Corpus Christi Joint Land Use
Background Report and amending the Comprehensive Plan of the City
of Corpus Christi by adopting the NAS Corpus Christi Joint Land Use
Study; providing for repeal of conflicting ordinances; providing for
severance; and providing for publication.
gaonsors: Planning/Environmenial Services
13-000834 Public Hearing and First Reading Ordinance-Amending the
Unified Development Code's limitations on restaurants in the
neighborhood commercial and office zoning districts.
Ordinance amending the Unified Development Code for limitations on
restaurants in the neighborhood commercial and office zoning districts
by revising subsection 5.2.11 - Restaurant; and providing for severance,
penalties, and publication.
Sgonsors Development Services and Planning/Environmental Services
0/ 13-000831 Public Hearing and First Reading Ordinance -Rezoning from the
"RS-V Single-Family 6 District to the"RM-1" Multifamily I District,
on properties located at 1309 Daly Drive and 1302 Woodlawn Drive.
Case No. 0813-03 Hammond Jones Real Estate Development LL : A
rezoning from the"RS-6" Single-Family 6 District to the"RM-11"
Multifamily 1 District, resulting in a partial change to the Future Land
Use Plan. The property to be rezoned is described as being the south
24 feet of Lot 1, all of Lots 2-10, the north 33 feet of Lot 1 all of
Lots 20-2 2, Woodlawn Estates, located on the south side of
McAidle Road between Woodlawn and Daly Drives.
Corpus chfisd Page 3 Printed an 912412013
City Council Meeting Agenda-f=inal September 24,2013
Planning Commission and Staff Recommendation (August.,28, 2013):
Approval of the change of zoning from the"RS-6" Single-Family 6
District to the"RM-1" Multifamily 1 District.
Ordinance
Ordinance amending the Unified Development Code ("IJDC") upon
application by Hammond Jones Real Estate Development LLC, acting
as agent on behalf of Allen Lovelace Moore and Blanche Davis Moore
Foundation ("Owner"), by changing the UDC Zoning Map in reference to
the south 24 feet of Lot 1, all of Lots 2-10, the north 33 feet of Lot 19,
and all of Lots 20-24, Block 2, Woodlawn Estates, located on the south
side of Mgirdle Road between Woodlawn and Daly Drives, from the
"RS-6" Single-Family 6 District to the"RM-1" Multifamily I District'.
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication,
sno"59M., Development Services and Planning/Environmental Services
13-000832 Public Hearing and First Reading Ordinance -Rezoning from the
"RM-AT/10" Multifamily AT District with an Island Overlay and the
'IRS-6/10" Single-Family 6 District with an Island Overlay t o t he
"RM-ATIIO/PUD" Multifamily AT District with an Island Overlay and
a Planned Unit Development Overlay, an properties located at
15013 - 15 Leeward Drive and 15022 Aruba Drive.
Case No. 0813-04 Doug Shaw: A rezoning from the"RM-AT/10"
Multifamily AT District with an Island Overlay and the"RS-6110"
Single-Family 6 District with an Island Overlay to the"RM-AT/IOIPUD"
Multifamily AT District with an Island Overlay and a Planned Unit
Development Overlay, not resulting in a change to the Future Land Use
Plan. The property to be rezoned is described as Lots 5 and 14-18,
Block 2, Section E, Padre Island-Corpus Christi, located between
Aruba and Leeward Drives, approximately 200 feet south of Running
Light Drive.
Plan"in Commission and to Recommendation-LAugust 28, 2013-h
Approval of the change of zoning from the"RM-AT/10" Multifamily AT
District with an Island Overlay and the"RS-6/10" Single-Family 6 District
with an Island Overlay to the"RM-AT110ID" Multifamily AT District
with an Island Overlay and a Planned Unit Development Overlay,
subject to 10 conditions.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon
application by Doug Shaw("Owner"), by changing the UDC Zoning Map
in reference to Lots 5 and 14-18, Block 2, Section E, Padre Island -
Corpus Christi, from the"RM-AT/10" Multifamily AT District with an
Island Overlay and the"RS-6110" Single-Family 6 District with an Island
cospus chriso Page 4 Ptinfed on-W24/2013
City Council Meeting Agenda-Final September 24,2013
Overlay to the"RM-AT/IOIPUD" Multifamily AT District with an Island
Overlay and a Planned Unit Development Overlay; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
sponsors Development Services and Planning/Environmental Services
13-000 3 lic Hearing and First Reading Ordinance-Rezoning from the
"RM-AT/10" Multifamily AT District with an Island Overlay to the
"RM-AT/10/PUD" Multifamily AT District with an Island Overlay and
a Planned Unit Development Overlay, on property located at 15030,
15034,and 15038 Aruba Drive.
Case No. 0813-05 Doug Shaw and Jill Shaw: A rezoning from the
"RM-AT/10" Multifamily AT District with an Island Overlay to the
"RM-AT/10/PUD" Multifamily AT District with an Island Overlay and a
Planned Unit Development Overlay, not resulting in a change to the
Future Land Use Plan. The property to be rezoned is described as Lots
1-3, Block 2, Section E, are Island -Corpus Christi, located along the
east side of Aruba Drive, approximately 175 feet west of Leeward Drive,
Planning Commission and Staff Recommendation (August 28,201_3
Approval of the change of zoning from the"RM-AT/10" Multifamily AT
District with an Island Overlay to"RM-AT/10/PUD" Multifamily AT District
with an Island Overlay and a Planned Unit Development Overlay,
subject to 10 conditions,
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon
application by Doug Shaw and Jill Shaw("Owners"), by changing the
UDC Zoning Map in reference to Lots 1-3, Block 2, Section E, are
Island -Corpus Christi, from the"RM-AT/10" Multifamily AT District with
an Island Overlay to the'RM-AT/10/PUD' Multifamily AT District with an
Island Overlay and a Planned Unit Development Overlay; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication,
Sgqnsqrs: Development Services and Planning/Environmental Services
N. REGULAR AGENDA: (ITEMSIZ_101
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
13-000877 Agreement fort a Assessment of the Efficiency and Effectiveness
of the Fire Department
Motion authorizing the City Manager or designee to execute a
consultant agreement with MGT of America, Inc. to provide an
2013 145 assessment of the efficiency and effectiveness of the City of Corpus
Christi Fire Department for an amount not to exceed $97,950, Funding
Corpus Christi page 5 Printed on W2412013
City Council Meeting Agenda-Final September 24,2013
is available in the Fire Department Budget for fiscal year 2013/2014-
Office of Strategic Management
Ia. 13-000821 Approval of Change Order No. 6 for Corpus Christi International
Airport Runway 17-35 Extension/Displacement and Connecting
Taxiway Project
Motion authorizing the City Manager, or designee, to execute Change
Order No. 6 tote Construction Contract with Bay, Ltd. of Corpus
2013 140 Christ!, Texas in the amount of$641,521.50 for a total restated fee not
to exceed $14,370,427.09, for the Corpus Christi International Airport
(CCIA) Runway 17-35 Extension/Displacement and Connecting
Taxiway Project.
Sponsors: Aviation Department and Engineering Department
0. FIRST READING ORDINANCES: (ITEMS 11 -1 )
13-000781 First Reading Ordinance-Restricting the use of wireless
communications while driving
Ordinance adding a new section 53-16 of the city code relating to
restrictions on use of wireless communications while driving, creating an
offense, providing for penalties, providing for severance, providing for
publication, and providing for an effective date.
ons Police Department and Engineering Department
1,2
13-000883 First Reading Ordinance-Accepting and appropriating State grant
amendment increase
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept and appropriate a grant amendment in
the amount of$50,000 from the Texas Department of State Health
Services in the Health Grants Fund No, 1066, to provide funds for the
Woman, Infants, and Children (WIC) Program,
Sosorsr Health Department
13. 13-000659 First Reading Ordinance-Amending Appendix A of the Interlocal
Agreement to Promote Community Dialogue on Regional Health
Awareness
Ordinance authorizing the City Manager to execute all documents
necessary to approve and accept this second amendment to Appendix
A, of the Regional Health Awareness Board's("RHAB") Interlocal
Agreement to Promote Community Dialogue on Regional Health
Awareness, by adding the Texas A&M Irma Lerma an el College of
Pharmacy and Education Service Center, Region 2 as organizations
that may appoint members to the RHAB
222niom: Health Department
Corpus chdall Page 8 Printed on W2412013
City Council Meeting Agenda-Final September 24,2013
14. 13-000861 First Reading Ordinance-Closing a portion of a 10-foot wide utility
easement
Ordinance abandoning and vacating a portion of a 10-foot wide utility
easement out of Parkdale Village Annex B and Lot 2, Parkdale Village
Annex C and requiring the owner, TWF Partners, LLC., to comply with
specified conditions.
Aqqnsors. Development Services
is. 13-000862 First Reading Ordinance-Closing a portion of a 15-foot wide tillty
easement
Ordinance andoning and v ating a portion of -foot wide utility
/,j --chn ofgy
ease me out of Lots 5A-6 , Industrial Techn gy Park Unit 1, and
with requiri g the Owner, Ag s Properties, to c ply with the specified
co tions.
22919IM: Development Services
P. FUTURE AGENDA ITEMS: (ITEMS 16-261
The following items are for Council's informational purposes only, No action will be
taken and no public comment will be solicited,
13-000854 Purchase of Five Pickup Trucks for Beach Rescue and Beach
Maintenance
Motion approving the purchase of five (5) pickup trucks from Philpott
Motors, Nederland, Texas for a total expenditure of$143,901.25. The
and is based on the cooperative purchasing agreement with the Texas
Local Government Purchasing Cooperative (TL PC). Funds have been
budgeted by the Parks and Recreation Department in FY 2013-2014.
seonsors Purchasing Division and Parks and Recreation Department
13-000856 Approving the lease-purchase of one Frei ghtliner Truck with
Pressure Digger Body
Motion approving the lease-purchase of one (1) Freightliner truck with
pressure digger body from Freightliner of Houston, Houston, Texas for a
total amount of$285,809.00. The award is based on the cooperative
purchasing agreement with the Houston-Galveston Area Council of
Governments(HGAC). Funding is available from the City's
lease-purchase financing contractor.
sngns2m: Purchasing Division and Gas Department
ij 13-000857 Approving Lease purchase for Curbside Refuse and Recycle
Containers
Motion approving the lease purchase of 7,488 96-gallon curbside refuse
corpus chtfsa Page 7 Pdated on 912412013
City Council Meeting Agenda-Final September 24,2013
containers and 1,872 96-gallon curbside recycle containers from Toter
Incorporated, Statesville, NC for the total amount of $488,989.20. The
award is based on the cooperative purchasing agreement with the
Houston-Galveston Area Council of Governments (H-GAC). The
containers will be used in the City's automated collection program,
Funds for the lease purchase of the curbside collection containers will
be provided through the City's leaseipurchase financing program,
Purchasing Division and Solid Waste Operations
13-000858 Approving a supply agreement for trap rock used for seal coating
Motion approving a supply agreement with Vulcan Construction
Materials, L.P., San Antonio, Texas for approximately 6,000 tons of trap
rock in accordance with Bid Invitation No. BI-017 -13 based on lowest
responsible bid, for a total amount of$277,500 of which $231,250 is
required for FY 2013-2014. The term of the supply agreement will be
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 have been budgeted by the Street
Department in FY 2013-2014.
sagasom.* Purchasing Division and Street Department
2/ 13-000885 Contract-Approving Data Collection Unit(DCU)Component
Upgrade t o t he Automated Meter Reading (AMR)System
Motion approving a contract with Aclara Technologies LL , Hazelwood,
Missouri for the purchase and installation of components on
approximately 61 Data Collection Units (DCU's) of the City's automatic
meter reading (AMR) system. The award is based on sole source, for a
total amount of$71,791.33. Funds have been budgeted by the MIS
Department in FY 2013-2014.
slagns9mrs. Purchasing Division and Municipal Information Systems
21. 13-000823 Amendment to Ad Valorem Collections Contract with Nueces
County
Motion approving an amended agreement for ad valorem tax collection
services with Nueces County at an annual per parcel to established by
Nueces County and continuing from year to year unless canceled.
sagnsm: Financial Services Department
13-000886 Refunding of Corpus Christi Business and Job Development
Corporation Arena on
Resolution by the City Council of the City of Corpus Christi, Texas
relating to "Corpus Christi Business and Job Development Corporation
Sales Tax Revenue Refunding Bonds, Series 2013 (Arena Project)";
approving the resolution of Corpus Christi Business and Job
Carpus Christi Page a Printed an 912412013
City Council Meeting Agenda-Final September 24,2013
Development Corporation authorizing the issuance of such bonds; and
resolving other matters incident and related to the issuance of such
bonds; and providing an effective date.
22gnsgrs: Financial Services Department
13-000887 Refunding of Corpus Christ! Business and Job Development
Corporation Baseball Stadium on
Resolution by the City Council of the City of Corpus Christi, Texas
relating to "Corpus Christi Business and Job Development Corporation
Sales Tax Revenue Refunding Bonds, Series 2013 (Baseball Stadium
Project)"; approving the resolution of Corpus Christi Business and Job
Development Corporation authorizing the issuance of such bonds; and
resolving other matters incident and related to the issuance of such
bonds; and providing an effective date.
SgQnurs: Financial Services Department
24. 13-000672 Engineering Design Contract Amendment No. 2 for two new 10
Million Gallons Daily (MGD) Pumps fort Staples Street Pumping
Plant
Motion authorizing the City Manager, or designee, to execute
Amendment No. 2 to the Contract for Professional Services with Urban
Engineering of Corpus Christi, Texas in the amount of$135,640.00, for
a total restated fee not to exceed $352,110.00 for the Staples Street
Pumping Plant New 10 MGD Pumps Project,
Sponsors: Water Department and Engineering Department
25. 13-000848 Engineering Design Amendment No. 1 -McArdle Road
Improvements-Ennis Joslin Road to Whitaker Drive(Bond 2012)
Motion authorizing the City Manager or designee to execute Amendment
No. I to a Contract for Professional Services with RVE, Inc, of Corpus
Christi, Texas in the amount of$155,520.00, for a total restated fee not
to exceed $1,113,240.00 for McArdle Road from Nile Drive to Ennis
Joslin Road and McArdle Road from Whitaker Drive to Nile Drive, for
design, bid, and construction phase services BOND ISSUE 2012,
(Proposition No. 1 Street Projects)
Sponsors Storm Water Department,Wastewater Department and Engineering
Department
BRIEFINGS TO CITY II_:LNONEI
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited,
R. ADJOURNMENT
Corpus Christi Page 9 Printed an W2 4MI3
r C3 Cy "v M 7C
o
r r
rt y cr
CL so N C
m
CL
M
c
M
c
m
a
Ul r
m
CD
f- <�-,
..............
�o