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HomeMy WebLinkAboutReference Agenda City Council - 05/27/2014 �, Chris�� 1201 Leopard Street ii Corpus Christi,TX 78401 r xas.com ® 1 1 POSTED a ti Final City Council MAY 2 2 2014 q Tuesday,May 27,2014 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 and 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. if you have a petition or other information pertaining to your subject,please present it to the City Secretary, Si Listed desea dirigirse at Concilio y tree quo su ingids as limitado,habrJ un iriffirprete ingIds-espahol en Codas las juntas del Concilio pare ayudarle 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. RD n Invocation to be given by Pledge of Allegiance to the Flag of the United States to be led by Peter Davidson, Marina Superintendent City Secretary Rebecca Huerta to call the roll of the required Cha er Officers. ++ , 1 Proclamations!Commendations 1. 14-00600 roclamation declaring May 28, 2014,as"Engineering Olympics —Innovative Academy for Engineering, Environmental, &Marine Science ._-a Moody High School" roclamation declaring Jane 9-19, 2014, as 149th Anniversary of the l rd neteenth Celebration,the Spirit of Emancipation Days" l e,-J of Commendation Presentation to Ryan Patrick Curtin, Operation Homefront's 2014 Navy Military Child of the Year Corpus Christi Page i Printed on 512712014 City Council Meeting Agenda-Final May 27,2014 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. City Performance Report-Fleet Maintenance b. Other H. EXECUTIVE SESSION: (ITEMS 2-3) 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. 14-00611 Executive session pursuant to Texas Government Code Section 551.071, Consultation with Attorney, and Section 551.087, Deliberations regarding economic development negotiations with possible discussion and action in open session. 3. 14-00599 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 I. MINUTES: (ITEM 4) Corpus Christi Page 2 Printed on W2212014 City Council Meeting Agenda-Final May 27,2014 4. 14-00606 Regular Meeting of May 20,2014 J. BOARDS&COMMITTEE APPOINTMENTS: JjILM 51 5. 14-00605 Advisory Committee on Community Pride Animal Control Advisory Committee Building Standards Board Clean City Advisory Committee Coastal Bend Council of Governments Island Strategic Action Committee Sister City Committee Transportation Advisory Committee K. 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 may be 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.-(NONE) 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 wilt 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 6-81 6. 14-00567 Public Hearing and First Reading Ordinance-Rezoning from the "FR"Farm Rural District to the "RS-4.5"Single-Family 4.5 District, on property located at 7801 Slough Road Case 0414-06 Grangefield Development, LLC: A change of zoning from the"FR"Farm Rural District to the"RS-4.5"Single-Family 4.5 District, not resulting in a change to the Future Land Use Plan. The property is described as being a 19.704-acre tract of land out of Lot 6, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, located along the south side of Slough Road,approximately 350 feet east of Freds Folly Drive. Planning g Commission and Staff Recommendation (April 23. 20141: Corpus Christi page 3 printed on 5122/2014 City Council Meeting Agenda-Final May 27,2014 Approval of the change of zoning from the"FR"Farm Rural District to the"RS4.5"Single-Family 4.5 District. Ordinance Ordinance amending the Unified Development Code("UDC"), upon application by Grangefield Development, LLC ("Owner"), by changing the UDC Zoning Map in reference to a 19.704-acre tract of land out of Lot 6, Section 25, Flour Bluff and Encinal Farm and Garden Tracts,from the"FR"Farm Rural 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, penalties,and publication. Sponsors: Development Services 7. 14-00568 Public Hearing and First Reading Ordinance -Rezoning from the "CR-2" Resort Commercial District and"CR-2110" Resort Commercial District with an Island Overlay to the"RS-4.51PUD" Single-Family 4.5 District with a Planned Unit Development Overlay on property located at 14313-14361 Nemo Court Case No. 0414-05 Upper Padre Partners, LP: A change of zoning from the"CR-2" Resort Commercial District and "CR-2110"Resort Commercial District with an Island Overlay to the"RS-4.5 1PUD" Single-Family 4.5 District with a Planned Unit Development Overlay.The property is described as being a 7.24-acre tract of land out of all of Lots 11 through 23, Block 46, Padre Island- Corpus Christi, Island Fairway Estates, and a portion of Lot 27D, Padre Island-Corpus Christi, Island Fairway Estates, located along the west side of Nemo Court, approximately 250 feet west of South Padre Island Drive(PR 22)and north of Whitecap Boulevard. Planning Commission and Staff Recommendation A riI 23 2014 : Approval of the change of zoning from the"CR-2" Resort Commercial District and"CR-2110"Resort Commercial District with an Island Overlay to the"RS-4.51PUD"Single-Family 4.5 District with a Planned Unit Development Overlay. Ordinance Ordinance amending the Unified Development Code ("UDC"), upon application by Upper Padre Partners, LP,and Bryan R. Gulley ("Owners"), by changing the UDC Zoning Map in reference to a 7.24-acre tract of land out of all of Lots 11 through 23, Block 46, Padre Island-Corpus Christi, Island Fairway Estates, and a portion of Lot 270, Padre Island-Corpus Christi, Island Fairway Estates, from the"CR-2" Resort Commercial District and"CR-2110"Resort Commercial District with an Island Overlay to the "RS-4.5/PUD"Single-Family 4.5 District with a Planned Unit Development Overlay;amending the Comprehensive Plan to account for any deviations;and providing for a Corpus Christi Page 4 Printed on&2Z'2014 City Council Meeting Agenda-Final May 27,2014 repealer clause and publication. Sponsors. Development Services 8. 14-00569 Public Hearing and First Reading Ordinance-Request for a Special Permit Time Extension,on property located at 8801 State Highway 44. Case No. 0313-01 Thomas petroleum LLC: A request for a Special Permit time extension for an additional two years.The property requiring the Special Permit time extension is described as Lot 1, Block 1, Thomas Petroleum Subdivision, located on the south side of State Highway 44,approximately 670 feet east of South Clarkwood Road.. Planninp_Commission and Staff Recommendation (April 23,2014): Denial of the applicant's requested two-year time extension and approval of a one-year time extension. Ordinance Ordinance amending Ordinance No. 029841, upon request by Thomas Petroleum, LLC ("Owner"), by adding a one-year 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 N. REGULAR AGENDA: (ITEM 9) The following items are motions;,resolutions and ordinances that will be considered and voted on individually 9. 14-00508 Second Reading Ordinance-Rezoning from the"RM-2" Multifamily 2 District to the"CG-2"General Commercial District,on property located at 7601 South Staples Street(FM 2444)(1st Reading 5113114) Case No. 0414-04 BCH Investment Group, LLC: A change of zoning from the"RM-2"Multifamily 2 District to the"CG-2"General Commercial District, resulting in a change to the Future Land Use Plan.The property to be rezoned is described as being an 8.080-acre tract of land out of Lots 23 and 24, Section 6, Flour Bluff and Encinal Farm and Garden Tracts, located along the west side of South Staples Street(FM 2444), approximately 400 feet south of Yorktown Boulevard. Planning Commission and Staff Recommendation (April 9. 2014): Approval of the rezoning from the"RM-2" Multifamily 2 District to the "CG-2"General Commercial District. II i S Ordinance: Ordinance amending the Unified Development Code("UDC"), upon Corpus Chrisd Page 6 Printed on 512212044 City Council Meeting Agenda-Final May 27,2014 application by BCH Investment Group, LLC ("Owner"), by changing the UDC Zoning Map in reference to a 8.080-acre tract of land out of Lots 23 and 24, Section 6, Flour Bluff and Encinal Farm and Garden Tracts, from the"RM-2"Multifamily 2 District to the"CN-1/SP" Neighborhood Commercial District with a Special Permit Overlay;amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services O. FIRST READING ORDINANCES: (ITEMS 10-12) 10. 14-00523 First Reading Ordinance-Accepting and appropriating grant funds for Stonegarden Grant Program Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of$262,595 from Nueces County for funding eligible under the FY2013 Department of Homeland Security Grant Program Operation Stonegarden to reimburse fuel, overtime,fringe benefits, and equipment expenditures for the Police Department's collaborative enforcement efforts with Nueces County along routes of ingress and egress to include(but not limited to) U. S. Highway 77 and State Highway 44; and appropriating the $262,595 in the No. 1061 Police Grants Fund. Sponsors: Police Department 11. 14-00509 First Reading Ordinance-Approving an agreement and appropriating funds to reimburse developer for the construction of water arterial transmission and grid main line located north along Saratoga Boulevard (SH 357),east of Ayers Street Ordinance authorizing city manager or designee to execute a water arterial transmission and grid main construction and reimbursement agreement("Agreement")with Spear Consolidated, Ltd., ("Developer"), for the construction of a water arterial transmission and grid main line and appropriating $84,536.35 from the No.4030 Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. Sponsors: Development Services 12. 14-00051 First Reading Ordinance-Type A Grant for the Del Mar College Process and Instrumentation Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation")and Del Mar College Foundation ("Del Mar")to provide a grant of up to$1,390,071,to expand Del Mar College's Process and Instrumentation Technology Program by purchasing a Process Technology Base Unit and Glycol Distillation Unit with ancillary Corpus Christi Page 8 Printed on 5/22/2014 City Council Meeting Agenda-Final May 27,2014 equipmenttsoftware and a Process Control Learning System and authorizing the City Manager,or designee,to execute a Business Incentive Project Service Agreement with the Type A Corporation regarding implementation and administration of the Del Mar Business Incentive Agreement; and appropriating$1,390,071 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Del Mar and changing the FY 2013-2014 operating budget, adopted by Ordinance No. 029915, by increasing proposed expenditures by$1,390,071. sponsors: Economic Development P. FUTURE AGENDA ITEMS: (ITEMS 13-16) The following items are for Council's informational purposes only. No action will be taken and no public comment will be solicited. 13. 14-00507 Resolution approving submission of grant applications for the Highway Safety Improvement Program Resolution supporting the submission of multiple grant applications with the Texas Department of Transportation (TxDOT) Highway Safety Improvement Program(HSIP)for projects to improve and interconnect traffic signals at selected locations throughout the City of Corpus Christi. sponsors: Street Department and Capital Programs 14. 14-00506 Resolution supporting submission of a grant application for the Harbor Bridge Livable Community Plan Resolution supporting submission of a grant application to the United States Department of Transportation fora Transportation Investment Generating Economic Recovery"(TIGER'), Discretionary Grant for the Harbor Bridge Livable Community Plan; in the amount of$1,000,000. Sponsors: Street Department and Capital.Programs 15. 14-00544 Engineering design contract for Municipal Communication Studio facility renovation Motion authorizing the City Manager, or designee,to execute a Design Services Contract with Russ Berger Design Group, Inc. from Addison, Texas in the amount of$59„300 for the City of Corpus Christi Municipal Communication Studio Facility Renovation. Sponsors: Public-Communications and Capital Programs 16. 14-00549 Agreement for Bond Counsel Services Motion authorizing the City Manager to enter into an agreement with Fulbright&Jaworski, LLP of San Antonio, Texas to perform bond counsel services for the City of Corpus Christi, Sponsors: Financial Services Department and Legal Department Corpus Christi Page 7 Pdnted on 5/27/2044 City Council Meeting Agenda-Final May 27,2014 Q. BRIEFINGS TO CITY COUNCIL: (ITEMS 17-19) 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 17. 14-00559 Homeless Solutions Vision and Strategies Igggsors. ACM-Safety, Health,&Neighborhoods and Police Department 18. 14-00563 New Approach to Operation Proud Partnership Sponsors: ACM-Safety,Health,&Neighborhoods and Police Department 19. 14-00598 Consolidated Annual Action Plan FY2014 Sponsors Housing and Community Development R. ADJOURNMENT Corpus Christ] Page 8 Printed on 5/22/2014 ........... 0 a m M X z n w ;o ° C1 A3 d Ou p to,, ° _ a - 3 ° N c ° a C 0 .A 0 I CD m cQ Icy h