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HomeMy WebLinkAboutReference Agenda City Council - 06/24/2014 Corpus Christi 1201 Leopard Street V Corpus Christi TX 77-8401 o, j� , P09 i E❑ Meeting Agenda - Final JUN 19 201 tf', »a. City Council Tuesday,June 24,2014 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 dirigirse al ConciGo y tree que su ingles es limitado, habrJ un int ftrete inglds-espanol an todas las juntas del Concilio Para ayudade. 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) Ctr+ at least 48 hours in advance so that appropriate arrangements can be made. / Ma yor Nelda-AAadea to call t� meeting to order. BV Invocation to be given by Pastor Claude Axel, Mount Pilgrim Baptist Church. ({ Pledge of Allegiance to the Flag of the United States to be led by Eddie D/' Houlihan, Assistant Director of Management& Budget. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. / R-, CA's l B! Proclamations 1 Commendations e). "' 1. 14-00718 proclamation declaring July 4, 2014 as, "July 4th Big Bang Celebration 1014" Proclamation declaring July 2014 as, "Parks and Recreation Month"' v,Proclamation declaring The Summer of 2014 as, '2014 Bay Jammiin" Concert and Cinema Series" 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. Corpus Christi Page 1 Pdlnred on 8/49/2014 City Council Meeting Agenda-Final June 24, 2014 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 I UPDATE ON CITY OPERATIONS: a. City Performance Report-Code Enforcement b. Other H. EXECUTIVE SESSION: {ITEM 21 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. 14-00711 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 t. MINUTES: 3. 14-00719 Regular Meeting of June 17, 2014 J. BOARDS & COMMITTEE APPOINTMENTS: 4. 14-00720 Human Relations Commission Library Board 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 corpus Christi Page 2 Printed an 8!1912014 City Council Meeting Agenda-Final June 24,2014 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 meetings 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 fumished with background and support material on each item, and/or it has been discussed at a previous meeting. AM 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 requiring separate discussion have been acted upon: The remaining items will be adopted by one vote. M. PUBLIC HEARINGS: {ITEMS 5-9) 5. 1400615 Public Hearing and Resolution -Decommissioning of Parks as Identified in the Parks, Recreation and Open Space Master Plan Resolution finding, upon public hearing, that certain parcels of real P property owned by the City and designated as park lands have no "n 1 feasible and prudent use as park lands and that all reasonable planning efforts have been made to minimize harm to the city's park lands as a result of the sale or disposal of the specified parcels. Sponsors: Parks and Recreation Department S. 14-00641 Public Hearing and First Reading Ordinance -Rezoning from the "RM-1" Multifamily 1 District and the"RM-3" Multifamily 3 District to "CG-2" General Commercial District, on property located at 5879 South Padre Island Drive Case No. 0514-03 Williams Airline Partners Ltd. : A change of zoning from the"RM-1"Multifamily 1 District and the"RM-3" Multifamily 3 District to"CG-2"General Commercial District, resulting in a change to the Future Land Use Plan from medium density residential to commercial uses. The property is described as being an 8.74 tract of land out of a portion of Lot H1, Wilkey Addition Unit 2, located along the north side of Williams Drive approximately 630 feet west of Airline Road, Planninci Commission and Staff Recommendation (May 21 2014 Approval of the change of zoning from the"RM-1"Multifamily 1 District and the"RM-3" Multifamily 3 District to the"CG-2"General Commercial District. Ordinance Ordinance amending the Unified Development Code ("UDC") upon application by Williams Airline Partners, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to a 8.74-acre tract of land out of a Corpus Christy Page 3 Printed on 8/1912014 City Council Meeting Agenda-Final June 24,2014 portion of Lot H1, Wilkey Addition Unit 2, from the"RM-1" Multifamily 1 District and "RM-3"Multifamily 3 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 7. 14-00661 Public Hearing and First Reading Ordinance-Rezoning from the "RM-1" Multifamily 7 District to the "CG-2"General Commercial District, on property located at 5038 and 5042 Concord Street and 5013 Monitor Street Case No. 0514-02 Roque Enriouez: A change of zoning from the "RM-1" Multifamily 1 District to the"CG-2"General Commercial District, not resulting in a change to the Future Land Use Plan. The property is described as Lots 1, 2 and 42, Block 4, South Park Subdivision, located along South Padre Island Drive (SH 358) between Concord Street and Monitor Street. Planning Commission and Staff Recommendation (May 21 2014): Approval of the change of zoning from the"RM-1" Multifamily 1 District to the"CG-2"General Commercial District. Ordinance: Ordinance amending the Unified Development Code("UDC'), upon application by Roque Enriquez and Dalia Enriquez ("Owners"), by changing the UDC Zoning Map in reference to Lots 1, 2 and 42, Block 4, South Park Subdivision, from the"RM-1"Multifamily 1 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 8. 14-00662 Public Hearing and First Reading Ordinance-Rezoning from the "ON" Office District to the"ON/SP"Office District with a Special Permit,on property located at 5517 Alameda Street Case No. 0514-01 Lutheran Properties, Inc,: A change of zoning from the"OM"Office District to the "ON)SP" Office District with a Special Permit The property to be rezoned is described as being Lots 3 and 4, Club House Place, located along the south side of South Alameda Street„ between University Drive and Palmetto Street. Planning Commission and Staff Recommendation (May 7 2014): Approval of the change of zoning from the"ON" Office District to the "ON/SP" Office District with a Special Permit, Ordinance: Ordinance amending the Unified Development Code ("UDC") upon corpus Christy Page 4 Printed on 6H9M14 City Council Meeting Agenda-Final June 24,2014 application by Lutheran Properties, Inc. ("Owner"), by changing the UDC Zoning Map in reference to Lots 3 and 4, Club House Place, from the "ON" Office District to the "ONISP" Office District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause, penalties, and publication. Sgonsors. Development Services 9. 14-00688 Public Hearing and First Reading Ordinance-Rezoning from "CG-2" General Commercial District to"CR-21PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 1 and from "CG-21PUD" General Commercial District with a Planned Unit Development Overlay to"CR-21PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 2, on property located at the northeast corner of Laguna Shores Road and Caribbean Drive Case No. 01213-01 Laguna Village, Inc.: A change of zoning from the "CG-2"General Commercial District to the"CR-2/PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 1 and from the"CG-21PUD" General Commercial District with a Planned Unit Development Overlay to the"CR-2/PUD"Resort Commercial District with a Planned Unit Development Overlay on Tract 2. The property to be rezoned is described as being a 3.0-acre tract of land out of all of Lot 1-A, the remaining portions of Lots 1, 2 and 3, and all of Lots 15, 16, 17, 18 and 19, Surfside Addition located on the northeast corner of Laguna Shores Road and Caribbean Drive. Planning Commission and Staff Recommendation (May 21 2014 Approval of the change of zoning from the"CG-2"General Commercial District to the"CR-21PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 1 and from the"CG-2/PUD" General Commercial District with a Planned Unit Development Overlay to the "CR-21PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 2. Ordinance: Ordinance amending the Unified Development Code ("UDC") upon application by Laguna Village, Inc. ("Owner"), by changing the UDC Zoning Map in reference to a 3.0-acre tract of land out of all of Lot 1-A, the remaining portions of Lots 1, 2 and 3, and all of Lots 15, 16, 17, 18 and 19, Surfside Addition, from the"CG-2" General Commercial District to the"CR-2/PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 1 and from the"CG-21PUD" General Commercial District with a Planned Unit Development Overlay to the "CR-21PUD" Resort Commercial District with a Planned Unit Development Overlay on Tract 2; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause, Corpus Christi Page 5 Printed on 6119/2014 City Council Meeting Agenda-Final June 24,2014 penalties, and publication. Sponsors: Development Services N. REGULAR AGENDA: (ITEMS 10 -11) The following items are motions, resolutions and ordinances that will be considered and voted on individually, 10. 14-00712 Appointment of City Attorney 20 4 _ 0 79 Motion confirming the City Manager's appointment of Miles K. Risley to '7 serve as City Attorney effective August 25, 2014. Sponsors:City Managers Office 11. 14-00503 Second Reading Ordinance-Lease agreement for North Bayfront Park kiosk(1st Reading 5113114) Ordinance authorizing the City Manager or designee to execute a five p 2 1 year term lease agreement with the Corpus Christi Convention & Visitors Bureau for the North Bayfront Park Kiosk, located on North Shoreline Blvd, near the intersection with Resaca Street-, Lessee agrees to pay the City $200 on a monthly basis beginning May 1, 2014; terminating a 1998 lease agreement with the Corpus Christi Business Alliance, a predecessor entity for the Corpus Christi Convention & Visitors Bureau, for the Tex Mex Railroad Depot located on North Chaparral Street; appropriating $1,000 of anticipated rental income in the No. 4710 Visitors Facility Fund for the maintenance of the North Bayfront Park Kiosk; changing the FY2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenues and appropriations by $1,000 each. onsom: Parks and Recreation Department O. FIRST READING ORDINANCES: (ITEMS 12-18) 12. 14-00699 First Reading Ordinance-Accepting a grant for Internet Crimes Against Children Task Force program Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Office of Juvenile Justice and Delinquency Prevention Internet Crimes Against Children (ICAO)Task Force program, in the amount of$7,981 to purchase equipment for the ICAC program within the Police Department; and appropriating the$7,981 in the No. 1061 Police Grants Fund. sponsors: Police Department 13. 14-00705 First Reading Ordinance-Appropriating miscellaneous funds for the purchase of equipment Ordinance appropriating $2,861.60 from donations and reimbursements Corpus Christi Page s Printed on 611WM14 City Council Meeting Agenda-Final June 24,2014 received by the Police Department; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $2„861 Z0 each 1gonsors: Police Department 14. 14-00644 First Reading Ordinance-Appropriating surcharge funds for golf course capital improvements Ordinance appropriating $107,994.50 from the Reserve Golf Course Development account inFund No. 4691 Golf Capital Reserve Fund for golf course improvements; and changing FY2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing expenditures by$107,994.50. Sponsors: Parks and Recreation Department 15. 14-00706 First Reading Ordinance- Lease agreement with Coastal Bend Friends of Aquatics for Parker pool Ordinance authorizing the City Manager or designee to execute a lease agreement for the Parker Pool with the Coastal Bend Friends of Aquatics for a term of five years. Sponsors: Parks and Recreation Department 16. 14-00646 First Reading Ordinance-Reimbursement agreement for developer for the construction of a water arterial transmission and grid main line for Kitty Hawk Development, Ltd located south of South Staples Street, between Kitty Hawk Drive and County Road 41 Ordinance authorizing City Manager or Designee to execute a water arterial and grid main construction and reimbursement agreement ("Agreement")with Kitty Hawk Development,: Ltd., ("Developer"), for the construction of a water arterial transmission and grid main line and appropriating $73,153.29 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the developer in accordance with the Agreement. Sponsors: Development Services 17. 14-00640 First Reading Ordinance-Type A loan to Solid Rock Commercial Properties, Ltd. to extend Junior Beck Drive Approving a Business Incentiv Agreement betwee the Corpus Christi Business and J Develop nt Corporation ("T A Corporation") and Solid Rock /nee, roperties, Ltd ('S d Rock) to provide an t p interest-fr l $1,497,000 p ble in 10 years, to expand j Junior eck Brownsvill Road and authorizing the City Man er, or execute Business Incentive Project Service A eement wA Co oration regarding implementation and Corpus Christi Page 7 Printed on 611912014 City Council Meeting Agenda-Final June 24,2014 administration of the Solid Rock Business Incentive Agreement; and appropriating $1,497,000 from the unreserved fund balance in the No,. 1140 Business/Job Development Fund for said business incentive grant from the Type A Corporation to Solid Rock and changing the FY 2013-2014 operating budget, adopted by Ordinance No. 029915„ by increasing proposed expenditures by$1,497,000. Sponsors: Economic Development 18. 14-00682 First Reading Ordinance-Ratifying lease assignment and approving amendment of lease agreement for additional office space at the airport Ordinance ratifying lease assignment to WDFG North America, LLC ("WDFG"), and authorizing the City Manager to execute a first amendment to the long-term lease agreement with WDFG to provide additional space for the operation of a news and gift concession at the Corpus Christi International Airport; providing for publication; providing for severance. Sponsors:Aviation Department P. FUTURE CORPORATION MEETING: (ITEM 19) 19. 14-00714 Board of Directors Meeting of the Corpus Christi Community Improvement Corporation Board of Directors Meeting of the Corpus Christi Community Improvement Corporation Sponsors: Housing and Community Development Q. FUTURE AGENDA ITEMS: 1ITEMS 20-24) The following items are for Council's informational purposes only No action will be taken and no public comment will be solicited. 20. 14-00589 Service agreement for used tire disposal Motion approving a service agreement with Santa Anita Reclamation Project LLC, Linn, Texas for Used Tire Disposal in accordance with Bid Invitation No. 8I-0138-14, based on only bid for an estimated annual expenditure of$79,200.00, of which $26„400,00 is required for the remainder of FY 2013-2014. The term of the contract will be for twelve (12) months with options to extend for up to two (2)additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Maintenance Services and Solid Waste Departments in FY 2013-2014, Sponsors: Purchasing Division and Solid Waste Operations 21. 14-00595 Purchase and installation of emergency equipment for police Tahoes Corpus Christ! Page a Printed on 6/19/2014 City Council Meeting Agenda-Final June 24,2014 Motion approving the purchase and installation of emergency equipment on fourteen (14) Police Tahoes from CAP Fleet Upfitters, Temple, Texas for a total amount of$126,539.42. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative(TLGPC). Funds have been budgeted in FY 2013-2014. Sponsors: Purchasing Division and Police Department 22. 14-00676 Interlocal agreements with area school districts for summer transportation Resolution authorizing the City Manager or designee to execute separate Interlocal Agreements with the Calallen Independent School District, the Corpus Christi Independent School District, and the Flour Bluff Independent School District to provide transportation services for summer youth recreation programs. Sponsors: Parks and Recreation Department 23. 14-00636 Engineering design contract amendment no.3 for Padre Island Water Supply Study Motion authorizing the City Manager, or designee, to execute Amendment No. 3 to an Engineering Design Contract with Urban Engineering from Corpus Christi, Texas in the amount of$141,323 for a total re-stated fee of$738„539, for the Padre Island Water Supply Study for the extension of the 8-inch diameter gas line from the termination point of the Padre Island Water Supply project to Aquarius Street. Sponsors:Gas Department and Capital Programs 24. 14-00674 Interlocal agreement with Downtown Management District for public outreach and coordination in downtown area Resolution authorizing the City Manager, or designee, to execute an Interlocal agreement with the Corpus Christi Downtown Management District(DMD) in the amount of$160„000 over a three year period to provide coordination and public outreach between the City and stakeholders involved in projects in the downtown area. Sponsors:Capital Programs R. BRIEFINGS TO CITY COUNCIL: (NONE) The following items are for Council's informational purposes only Councii may give direction to the City Manager, but no other action will be taken and no public comment will be solicited S. ADJOURNMENT Corpus Chdsd Page 9 Printed on 611912014 r CD 0 a, m a` -► � N C, mW. rn CD 00 CD rn �111, 'ZI, m r n n v V ?a T z 0 CD c o f — �, CD N C a . X n C) c > 0 00 00 z c Cl) Ab _ M m z - C) I