HomeMy WebLinkAboutReference Agenda City Council - 04/22/2014 "s Cor u f isti 1201 Leopard Street
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Meeting Agenda - Final
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City Council
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Tuesday,April 22,2014 11:30 AM Council Chambers
Public Notice --THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF 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.
Please speak into the microphone located at the podium and state your name and
address. Your presentation will be limited to three minutes. !f you have a petition or
other information pertaining to your subject,please present it to the City Secretary
Si Usted desea didgirse at Concilio y tree qua su ingl8s as limitado,habrh un intdrprete
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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.
I Invocation to be given by Jeanne Gardiner, Unity by the Sea Church.
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C Pledge of Allegiance to the Flag of the United States. '
City Secretary Rebecca Huerta to call the roll of the required artef Officers.
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Proclamations 1 Commendations
1. 14-00467 V4roclamation declaring April 20-26, 2014 as "National Medicall
"Laboratory Professionals Week"
roclamation declaring April 22, 2014 as "°MADD Power of Parents TWk
Days,
oclamatlon declaring April 25, 2014 as"Arbor Day"
roclamation declaring April 25, 2014 as"'Nuevo Cafe 10th Anniversary
?ay-
rociamati'jon declaring April 27-May 4, 2014, as"Days of
�temembrance
Proclamation declaring May 2," 2014 as"Generation Texas Day"`
roclamation declaring May 15, 2014 as"Red Cross Day
�4wearing-in Ceremony for Newly Appointed Board, Commission &
Committee Members
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City Council Meeting Agenda-Final April 22,2014
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. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. Ci erforme Rep
Xwe b. Update on Law Department Performance
C. Other
H. EXECUTIVE SESSION: (ITEMS 2-31
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 once.
2. 14-00462 Executive session pursuant to Section 551,071 of the Texas
Government Code for consultation with attorneys regarding fire
collective bargaining negotiations with possible discussion and action in
open session.
3. 14-00475 Executive Session: Convene into executive session pursuant to Sec.
551.071, Texas Government Code, Rule 1,05 Texas Disciplinary Rules
of Professional Conduct, and Sec, 551..074, Texas Government Code, to
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City Council Meeting Agenda-Final April 22,2014
consult with and receive advice and information from the Interim City
Attorney regarding the continuing investigation of the City Attorney's
Office, and the performance and evaluation of public officers and
employees within that Department.
Reconvene from Executive Session and take such action as the Council
finds appropriate regarding the investigation of the City Attorney's Office
and the performance and evaluation of the officers and employees
within that Department.
I. MINUTES:
4. 14-00468 Regular Meeting of April 15, 2014
J. BOARDS & COMMITTEE APPOINTMENTS: (NONE1
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances. It 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.
L. CONSENT AGENDA: 41TES 5-61
NOTICE TO THE PUBLIC, following items are consent motions, resolutions,and
ordinances of a routine or administrative nature. The Council has been fumished 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 requinhg separate discussion have been acted upon. The
remaining items will be adopted by one vote,
5. 14-00346 Service amendment No. 1 to Employer-Sponsored Wellness Clinic
Motion authorizing the City Manager or designee to execute amendment
No. 1 to the service agreement with H21J Wellness Centers, LLC d.b.a.
4 50 First Onsite (1-121J) of Nashville, Tennessee, in the amount of$495,750,
of which $97,708.33, is required for FY 2013-2014. Funds are budgeted
in the Other Employee Benefits Fund,
Sponsors: Purchasing Division and Human Resources
6. 14-00367 Second Reading Ordinance-Accepting and appropriating State
grant for Click It Or Ticket program (1st Reading 4115114)
� nn Ordinance authorizing the City Manager or designee to execute all
. Li documents necessary to accept a grant in the amount of$19,993.11
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City Council Meeting Agenda-Final April 22,2014
from the State of Texas, Department of Transportation for the FY2014
Click It Or Ticket program grant; and appropriating the$19,993 11 in the
No. 1061 Police Grants Fund.
Sponsors: Police Department
M. PUBLIC HEARINGS: (ITEMS 7 -9)
7. 14-00392 Public Hearing and First Reading Ordinance-Rezoning from the
"CG-2" General Commercial District to the 112' Light Industrial
District, on property located at 5650 Wooldridge Road
Case 0314-02-Morent. LLC- Series A: A rezoning from the "CG-2"
General Commercial District to the"IL"Light Industrial District, resulting
in a change to the Future Land Use Plan from commercial to light
industrial. The property is described as Lot 4, Block 16-D, Lokey
Subdivision, located along the north side of Wooldridge Road,
approximately 530 feet east of South Staples Street.
Planning Commission and Staff Recommendation March 26 20141:
Approval of the change of zoning from the"CG-2" General Commercial
District to the"IL" Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Morent, LLC - Series A("Owner"), by changing the UDC
Zoning Map in reference to Lot 4, Block 16-D, Lokey Subdivision, from
the"CG-2" General Commercial District to the"IL" Light Industrial
District; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors. Development Services
8. 14-00393 Public Hearing and First Reading Ordinance-Rezoning from the
"FR" Farm Rural District to the "CG-2" General Commercial District
on Tract 1; to the"RM-2" Multifamily 2 District on Tract 2; to the
"RIVI-1" Multifamily 1 District on Tract 3;to the"RS-4.5"
Single-Family 4.5 District on Tract 4; and to the"RS-TF'Two-Family
District on Tract 5, on property located at 8010 Yorktown Boulevard
Case 0314-04 Dorsal Development, LLC: A change of zoning from the
"FR"Farm Rural District to the"CG-2" General Commercial District on
Tract 1; to the"RM-2" Multifamily 2 District on Tract 2; to the"RM-1"
Multifamily 1 District on Tract 3; to the"RS-4.5" Single-Family 4.5 District
on Tract 4; and to the"RS-TF"Two-Family District on Tract 5. The
property is described as being a 70.201-acre tract of land out of Lots 7,
8, 9 and 10, Section 25 and Lots 1, 2, 5 and 6, Section 34, Flour Bluff
and Encinal Farm and Garden Tracts, located along the north side of
Yorktown Boulevard at the intersection of Starry Road.
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City Council Meeting Agenda-Final April 22,2014
Planning Commission and Staff Recommendation (March 26. 2014):
Approval of the change of zoning for all Tracts.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon
application by Dorsal Development, LLC ("Owner"), by changing the
UDC Zoning Map in reference to a 70.201-acre tract of land out of Lots
7, S, 9 and 10, Section 25 and Lots 1, 2, 5 and 6, Section 34, Flour Bluff
and Encinal Farm and Garden Tracts, from the"FR" Farm Rural District
to the"CG-2" General Commercial District on Tract 1; to the"RM-2"
Multifamily 2 District on Tract 2; to the"RM-1" Multifamily 1 District on
Tract 3; to the"RS-4.5" Single-Family 4.5 District on Tract 4; and to the
"RS-TF"Two-Family District on Tract 5; amending the Comprehensive
Plan to account for any deviations; and providing for a repealer clause
and publication.
Sponsors: Development Services
9. 14-00394 Public Hearing and First Reading Ordinance-Rezoning from the
"RS-6" Single-Family 6 District to the"CG-2" General Commercial
District, on property located at 11930 Leopard Street.
Case 0314-03 ZEBA LLC: 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 Plan from low density
residential to commercial uses- The property is described as being a
5.864-acre tract of land out of Tract 11 of the Partition of the Estate of
John B. Harney, located between Leopard Street and Interstate
Highway 37, approximately 1,200 feet east of Callicoatte Road,
Planning Commission and Staff Recommendation (March 26. 2014)
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 ZEBA, LLC ("Owner"), by changing the UDC Zoning Map
in reference to a 5.864-acre tract of land out of Tract 11 of the Partition
of the Estate of John B. Harney, 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 providing for a
repealer clause and publication..
Sponsors: Development Services
N. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be consddered and
voted on individually
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City Council Meeting Agenda-Final April 22,2014
0. FIRST READING ORDINANCES: (ITEMS 10 -171
10. 14-00356 First Reading Ordinance-Accepting and appropriating a Federal
grant to combat drug trafficking
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant modification award in the
amount of$165,700 from the Executive Office of the President, Office of
National Drug Control Policy, to support the Police Department's role in
the Texas Coastal Corridor Initiative in the Houston High Intensity Drug
Trafficking Area (HIDTA) for the salary and benefits of a full-time
program coordinator, one administrative assistant, overtime for 4 Corpus
Christi Police Officers, and 4 lease vehicles; and appropriating the
$165,700 in the No. 1061 Police Grants Fund-
Sponsors: Police Department
11. 14-00410 First Reading Ordinance-Accepting and appropriating increase in
State grant for homeland security
Ordinance authorizing the Mayor or designee to execute all documents
necessary to accept a grant adjustment from the Texas Department of
Public Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA)to increase the amount from$60,678.80 to$75,678.80
for FY 2012 Homeland Security Grant Program(HSGP), State
Homeland Security Program (SHSP); and appropriating $15,000.00
from the Texas Department of Public Safety/Texas Homeland Security
State Administrative Agency (TXHLS-SAA), FY 2012 Homeland Security
Grant Program (HSGP), State Homeland Security Program (SHSP), into
the No. 1062 Fire Grants Fund to carry out homeland security projects
that will significantly improve local and regional terrorism prevention,
preparedness, response, and recovery capabilities.
Sponsors: Fire Department
12. 14-00359 First Reading Ordinance - Accepting and appropriating a State
grant increase for Women, Infants and Children (WIC)grant
Ordinance authorizing the City Manager, or his designee, to execute all
documents necessary to accept and appropriate a six month grant
extension amendment in the amount of $470,578 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, 2014 thru
September 30, 2014; and to ratify acceptance of the grant extension
amendment to begin as of April 1, 2014.
Sponsors: Health Department
13. 14-00306 First Reading Ordinance -Accepting and appropriating Federal
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City Council Meeting Agenda-Final April 22,2014
funds for Desalination program and amending engineering contract
for Desalination program
Ordinance amending the FY 2014 Capital Improvement Budget adopted
by Ordinance No. 029916 to transfer and appropriate$1,080,735 from
the Unreserved Fund Balance in No. 4041 Raw Water Supply
Development Fund to and appropriating in the No. 4080 Water CIP
Fund for the City of Corpus Christi Desalination Program; accepting and
appropriating a grant in the amount of$400,000 from the United States
Department of Interior Bureau of Reclamation in Fund 1052 Water Grant
Fund for Project No, Ell 3063 City of Corpus Christi Desalination
Program; amending the FY 2014 Capital Improvement Budget adopted
by Ordinance No. 029916 to add Project No. E13063 City of Corpus
Christi Desalination Program; increasing expenditures and revenues in
the amount of$1,480,735; authorizing the City Manager, or designee to
execute all documents necessary to accept the grant for the City of
Corpus Christi Desalination Program Pilot Study; authorizing the City
Manager, or designee, to apply for additional federal and state grants
with anticipated use of the City of Corpus Christi Desalination Program
Pilot Study funds for any grant matches; and authorizing the City
Manager or designee to execute Amendment No. 1 to the engineering
contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the
amount of$966,699, for a total restated fee not to exceed$1,016,047
for Project No. E13063 City of Corpus Christi Desalination Program.
Saonsors: Capital Programs and Environmental and Strategic Initiatives
14. 14-00358 First Reading Ordinance- Participation agreement for the
extension of Rancho Vista Boulevard.
Ordinance authorizing the City Manager or designee to execute a
developer participation agreement with Yorktown Oso Joint Venture,
("Developer')„ to reimburse the Developer up to $67,952.92 for the
City's share of the cost to extend Rancho Vista Boulevard, in
accordance with the Unified Development Code.
Sponsors: Development Services
15. 14-00368 First Reading Ordinance-Closing a portion of a pipeline easement
located north of Saratoga Boulevard and east of Ayers Street
Ordinance abandoning and vacating a portion of an existing blanket
pipeline easement within a 4.07 acre tract, out of a part of Lot 5, Section
8, Bohemian Colony Lands, located north of the Saratoga Boulevard
(State Highway 357) state right-of-way, and located east of the Ayers
Street public right-of-way;, and requiring the owner, Spear Consolidated,.
Ltd., to comply with the specified conditions.
Sponsors: Development Services
96. 14-00444 First Reading Ordinance-Approving the resale of twenty-five(25)
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City Council Meeting Agenda-Final April 22,2014
foreclosed properties
Ordinance authorizing the resale of twenty-five(25)properties for
$123,650.00 which were foreclosed upon for failure to pay ad valorem
taxes, of which the City shall receive$15,013.28 plus$19,505.27 for
partial payment of City paving and demolition liens.
Sponsors: Financial Services Department
17. 14-00411 First Reading Ordinance-Appropriating funds for repair and
maintenance at the American Bank Center&Arena
Ordinance approving a grant of$193,375.66 to SMG-American Bank
Center for repair and maintenance needs at the Arena; appropriating
$193,375.66 from the unreserved fund balance in the No. 1130 Arena
Facility Fund for these needs; amending the FY 2013-2014 Operating
Budget adopted by Ordinance No. 029915 to increase expenditures by
$193,375.66.
Sponsors: AGM-Business Support Services
P. FUTURE AGENDA ITEMS: ITEMS 18-23
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
18. 14-00400 Approval to submit a grant application to the Automobile Burglary
and Theft Prevention Authority for motor vehicle theft enforcement
Resolution authorizing the City Manager or designee to submit a grant
application in the amount of$645,331 to the Automobile Burglary Theft
Prevention Authority (ABTPA)to continue the motor vehicle theft
enforcement grant within the Police Department for Year 14 with a City
cash match of$485„161, in-kind match of$52,045, and program income
match of$7„687 for a total project cost of$1,190, 224 and authorizing
the City Manager or the City Managees designee to apply for, accept,
reject, alter or terminate the grant.
Sponsors: Police Department
19. 14-00369 Service Agreement for Diabetes Care Team
Motion approving a service agreement for a Diabetes Care Team for the
Corpus Christi Nueces County Public Health Di-strict(CCNCPHD) with
Texas A&M Health Science Center(Coastal Bend Health Education
Center), Corpus Christi, Texas„ in accordance with Request for Proposal
No. BI-0020-14 for an estimated three-year expenditure of$840,000, of
which $100,800 is required for FY 2013-2014.. The term of the service
agreement will be for three years. Funds are budgeted in the Nueces
County Health District Fund.
sponsors: Purchasing Division and Health Department
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City Council Meeting Agenda-Final April 22,2014
20. 14-00290 Approving an advance funding agreement for median landscaping
on Holly Road from State Highway 286 to Greenwood Drive (Bond
2012)
Resolution authorizing the City Manager, or designee, to execute an
Advance Funding Agreement with the Texas Department of
Transportation (TXDOT) for approximately 3,800 linear feet of median
landscaping on Holly Road from State Highway (SH)286 to Greenwood
Drive (Bond 2012) with the City's participation in the amount of$37,361.
Sponsors: Street Department and Capital Programs
21. 14-00327 Approving architectural design contract amendment no. 1 for
aquatic facility upgrades and improvements
Motion authorizing the City Manager or designee to execute Amendment
No. 1 to an Architectural Design Contract with Turner Ramirez
Associates, Inc. from Corpus Christi, Texas in the amount of $280,050,
for a total re-stated fee of $329,550, for Aquatic Facility Upgrades and
Improvements for the design, bid, and construction phase services-
BOND 2012.
Sponsors: Parks and Recreation Department and Capital Programs
22. 14-00267 Professional Service Agreement for Consulting Services related to
the RESTORE Act
Motion approving a professional service agreement with Tim
Richardson, Rockville, Maryland to provide consulting assistance to the
Environmental &Strategic Initiatives Department to secure Deepwater
Horizon (DWH) restoration funding, for a total expenditure of$80,050, of
which $40,025 is required in FY 2013-2014. The term of the agreement
will be for twelve months with options to extend for up to two additional
twelve-month periods, subject to the approval of the service provider
and the City Manager, or designee. Funds have been budgeted by the
using Department in FY 2013-2014.
Sponsors: Environmental and Strategic Initiatives
23. 14-00371 Construction contract for facilites ADA Improvements at the South
Texas Art Museum and barge dock parking lot(Bond 2012)
Motion authorizing the City Manager, or designee, to execute a
construction contract with JE Construction Services of Corpus Christi,
Texas in the amount of$294,386.80 for Facilities ADA Improvements:
South Texas Art Museum and Barge Dock Parking Lot for the Base Bid
plus Additive Alternate No. 1. (Bond 2012)
Sponsors: Facilities Maintenance Services and Capital Programs
Q. FUTURE CORPORATION MEETING: (ITEM 24)
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City Council Meeting Agenda-Final April 22,2014
24. 14-00427 Special Board Meeting of the Corpus Christi Housing Finance
Corporation.
!Sgongm ACM-Safety, Health and&Neighborhoods
R. BRIEFINGS TO CITY COUNCIL: (NONEI
The following items are for Council's informational purposes only. Council may give
direction to the City Manager, but no other action will be taken and no public comment
will be solicited
S. ADJOURNMENT
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