HomeMy WebLinkAboutReference Agenda City Council - 05/27/2014 �, Chris�� 1201 Leopard Street
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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,
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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.
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. ++
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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
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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)
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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:
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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
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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
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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
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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
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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
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