HomeMy WebLinkAboutReference Agenda City Council - 07/29/2014 Corpus ( 12S1' LeopI�°P d street
Christi (orpus Christ TX 78401
Meeting end: - Final POSTED
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Tuesday,Jury 29,2014 11:30 ;t crrat r
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Mayor Nelda Martinez to call the meeting to order.
'E/ Invocation to be given by Father Jahn Hayden Haby, St. Nicholas Greek
Orthodox Church.
Pledge of ll ian to the Flag of the United States to be Led by Margie Rose,
Deputy City Manager.
City Secretary Rebecca Hu rta to call the roll of the required Charter Officers.
E, Proclamations f Commendations
.1..41:.::.0.0.8.5.9. P cognibon of Sister Cities lExchainge Students-Presentation of
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Corpus Christi Page i Printed on 7'2412014
City Council Meeting Agenda-Final July 29,2014
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COUNCIL FROM RESPONDING D DISCUSSING YOUR COMMENTS AT LENGTH. THE
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1, MAKE A STATEMENT OF FACTUAL INFORMATION.
. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
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PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF E SG , OR MEMBERS
F THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FORA Y MEMBER OF THE STAFF, COUNCIL MEMBERS,
OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN I°TI E 'S FIRST AMENDMENT C HTS,
Gm CITY MANAGER'S COMMENTS f UPDATE ON CITY OPERATIONS:
City Performance Report-Utilities „Treatment
b. Roles of Decorum daring City Council Meetings-Interim City Attorney Barney
Knight
C, Other
Ha EXECUTIVE SEggLQ Ia ITE S
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 pct, 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 Opera Meetings Act
authorizing the exec;utive session will be publicly announced by the presiding office
2, 14-00543 Executive session p rsuant to Section 551.071 of the Texas
Government Code for consultaion with attorneys regarding fire collective
bargaining negotiations with possible discussion and action in open
session
. 14-00344 Executive session pursuant to Texas Government Code Section
551.071, Consultation with Attorney, and Section 551.057, Deliberations
regarding economic development negotiations with possible discussion
and action in open session.
1. MINUTES:
4. 14-00351 Regular Meeting of July 22, 2014
BOARD & COMMITTEE APPOINTMENTS:
Corpus Christi Page 2 Printed on 712412014
City council Meeting Agenda-Final July 29, 2014
5. 14-00860 Commission on Children and Youth
Leadership Committee for Senior Services
K. EXPLANATlON OF 0U 1L ACTION:
For administrative u(mvenience, corta,'n of the agenda items are listed as mobans
resolutions oror&nancas It'deemed approprieate< the CilyCotincilMN�ll arse adifferent
method of adoption from the one listed, may finally pass an ordinance by adopltng it as
an arnergency measure rather than a two reading ardmarice or may modify the action
specified A moton to reconsider may be made at th)s 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: Q S 6 -271
NOTICE TO FHE PUBUC The following items are consent motions, resolutions and
ordinances of a routine or administrative nature The Council has beerr hirrushed with
background and support matenal on each itarri, andlor it ha,,, been discussed at a
previousmeePrig All items will be acted upon by one vote wililhout being discussed
separately unless requested by a Council Member or a cttizon, in which event the item
or items will immediately be withdrawn for individual cowFWeration in its normal
sequence after the items not requiring separate discusskrri have been acted upon The
remaining items will be adopted by one vote,
& 14-00590 Supply agreement for non-shear flexible couplings
Motion approving a supply agreement with Ferguson Enterprises,
Corpus Chiristil Texas fear. non-shear flexible couplings iini-,accordance
with &d Invitation No. Bd-0147-14 based on lowest lccall bid for an
2014 . 095 estimated annual expenditure of$80,291.09, of which $13„361.55 is
required for the remainder of FY 2013-2014 The term of the agreement
shall be for twelve (12) months with options to extend for up to two (2)
additional twelve-r-nonth periods, subject to the approval of the SUppfier
and the City Manager or designee. These items are purchased into the
Warehouse lnventory and charged out to the Utilities Department.
Sponsors: Puirchasing Dwsion and Office of Pubk UVRes
7. '14 00591 Supply agreement for meter box lids
Motion approving a supply agreement with Fe(gL)son Enterprises,
Corpus hhstin< Texas for meter box lids in accordance w th BV'd
Invitabon No, l61µ0154-14 based on lowest responsible biid for an
estimated annual expenditure of$52,397,50, of which $17,465.83 is
2014 . 096 required for the remainder of FY 2013-2014, 'The terrn of the agreement
shall be for twe4e (12) months with options to extend for up to two (2)
additional twelve-month periods, subject to the approval of the supplier
and the City Manager or designee Funds have been budgeted by the
Utilities Department in FY 2013-2014.
2onsors: Purchasing Mvlsion and Office of Pubfic Utflites
B. 14-00596 Service agreement for custodial services for nine (9) outlying
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City Council Meeting Agenda-Final July 29, 2014
police buildings
Motion approving a service agreement with Martin's Janitor4 Service
(-.11orpus Christi, Texas for Custodial Services for Outlying Pouice
Buildings in accordance with Bid Invitation No BI-0176-14, based on
2o 1 ,4 - o97
only bid for"af') eSt4rllated annual expenditure of$100,644 00, of which
$25,161.00 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 Police Department in FY 2013-2014.
1&2gsors. Purchasing Division and Police Department
9. 14 00754 Purchase of spare Patterson pump rotating assembly for the
Bloomington Pump Station
Motion approving the purchase of one (1) spare Patterson pump rotating
201 A 0 8 assembly from The Scruggs Co., Houston, Texas based on sale source
for a total amount of$65,290.00. Funds have been budgeted by the
Utilities Department in FY 20132014.
ja2r;sors: Purchasing Division and Office of Public Utilnes
10. 14-00 751
Service agreement for preservation of historical documents
Motion approving the purchase of historical document preservation
services from Koffle Preservation, Inc,, Dallas, Texas, in accordance
0
witlhi the State of Texas Cooperative Purchasing Program for a total
2014 ^ 99 expenditure of $147,545 73, of which approximately $41,724.64 is
required for the remainder of FY 2013-2014. Funds have been
budgeted by the Office of the City Secretary in FY 2014-2015 and will be
requested in future fiscal years,
.awns City Secretary's Office and Puii�,has�.mig Division
11. 14-1 ,0 3.3. Amending interlocal agreement to include Nueces County
.............
Emergency District#4 as a participant in the Radio
Communications System
1011 21 33 Resolution authorizing the City Manager, or his designee, to execute an
amendment to the Radio Communicattons System Interlocal Agreement
between the City of Corpus Christi, the Regional Transportation
Authority and Nueces County to include the Nueces County Emergency
Services District#4 as a participant
jggnsors., Pollice Department
12.
Amending interlocal agreement to include the Nueces Jim Wells
County Emergency Services District#5 as a participant in the
Radio Communications System
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City Council Meeting Agenda-Final July 29, 2014
0 s mte an
ts O.Vy"
Resolution authorizing the City Manager, or his designee, to exec
amendment to the Radio Communications System lnteriocal Agreement
between the City of Corpus Christi, the Regional Transportation
030234 Authority and Nueces County to include the Nuk.,ces Jim Wells County
Emergency Services District#5 as a participant.
22qnsors: Police Department
13. 14-00730 Change order no. 4 for head works (Phase 1) and grit system
(Phase 2)for Allison Wastewater Treatment Plant
Motion authorizing the City Manager or designee to execute Change
2014 ,,. 100 Order No. 4 with R.M. Wright Construction Company of El Paso, Texas
in the amount of$348,897,89, for a total restated fee of$3,281,860 89
for the Allison Wastewater Treatment Plant Head Works (Phase 1) and
Grit System (Phase 2).
Sponsors: Office of Public Works and Office of Publii„:UWites
14, 14-00469 Interlocal agreement for research services for the City's water
distribution system
0309- 35 Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with the University of Texas at Austin for research
services for the City's water distribution system, with City's cost to be
$49,547.
jeqnsors, Office ol PUblic Utifites avid VVaterfVvastewateir Treatment
15. 14 0 07 B4 Amendment no. I to engineering monitoring contract for Periodic
Corosion Monitoring Survey 2015 for Mary Rhodes Pipeline
Motion authorizing the City Manager or designee to execute
Amendment No. I to the engineering contract with Russell Corrosion
2014 ^ lot Consultants, LL C of Simpsonville, Maryland in the amount of$46,095
for a toter restated fee not to exceed $75,825 for Mary Rhodes Pipeline
Periodic Corrosion Monitoring Survey 2015,
je2n_sors., VVater/Wastewater Treatment: arid Capital Programs
16. 14-010782 Amendment no. 1 to engineering contract for the Nueces River Raw
Water Pump Station
Motion authorizing the City Manager or designee to execute
Amendment No. 1 to the engineering contract with Urban Engineering of
2014 . 102 Corpus Christi, Texas in the amount of 31,688,299 for a total restated
fee not to exceed $1,738,035 for Nueces River Raw Water Pump
Station for preliminary, design, bid, and construction administration
services
ja2_nsors. WaterANastewater Treatment and Capital Programs
17. Purchase consulting hours from Infor(US), Inc. for duration of Infor
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Enterprise Resource Planning ( FOP) project
Motion approving the purchase of additional consulting hours from k'lfor
(US), Inc., Alpharetta, GA, for a total expenditure of$349,400, The
201 4A 103 acquisition of these consulting hours is available only from Infer(IJ,S),
Inc Contingency funds from the Infer ERP Project will be used for ft-iis
purpose.
222nsors: Municipal Information Systems
18. 14-00785 Renewal of State and Federal external legislative consultant
contracts
Motion authorizing the City Manager to execute 26-month renewal
agreements for governmental relation services with Focused Advocacy
2014 10 4 for state governmental relations services for$102,000 per year plus
reasonable expenses and with Meyers &Associates for federal
governmental relations services for$78,000 per year plus reasonable
expenses.
ja2g_sors: Intergovernmental Relations
19. 14-00755 Second Reading Ordinance•Accepting and appropriating State
grant for the 2015 Selective Traffic Enforcement Program (STEP)
(I st Reading 7122114)
Ordinance authorizing the City Kai-iager or designee to execute all
documents necessary to accept a grant from the Texas Department of
0 30236 Transportation (T DOT) in the amount of$98,082.00 for the 2015
Comprehensive Selective Traffic Enforcement Project(STEP)within the
Police Department, for Driving While Intoxicated (DWI) and Speed
enforcement overtime, with a city match of$40,266,75, for a total project
cost of$138,348.75 and appropriating $98,082.00 in the No. 1061
Police Grants Fund.
122,nsors. Pcoo e Depa-rtment
20. 14-00741 Second Reading Ordinance-Amending City Code to modify the
peddler permit and unlawful solicitation sections of the code (1st
Reading 7122114)
Ordinance amending Chapter 38, Section 22 of the Corpus Christi Code
to modify the hours soliciting is allowed and to prohibit soliciting at
homes with no soli6ting or trespass signs; amending Chapter 38,
Section 6 of the Corpus Christi Code to reqwre proof of identification
II' 30237 and background checks for peddler, commercial solicitor and itinerant
merchant permittees and deny permits to applicants convicted of any
felony or of any offense involving moral turpitude; amending Chapter 38,
Section 4 of the Corpus Christi Code to require the displaying of permit,
amending Chapter 38, Section 3 and Section 2 of the Corpus Christi
Code to exempt local youth organizations from permitting process;
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amending Chapter 38, ARTICLE 11, SOLICITATIONS FOR
CHARITABLE PURPOSES of the Corpus Christi Code in its entirety,
providing for severance; providing for publication; providing for penalty
and providing an effective date,
&2_nsars. Police Department and Development Services
21. 14-00761 Second Reading Ordinance -Accepting and appropriating
additional funding for the Women, Infants and Children (WIC) grant
program (1st Reading 7/22/14)
Ordinance authorizing the City Manager, or his designee, to execute all
documents necessary to accept and appropriate a grant amendment in
the amount of$141,003,00 from the Texas Department of State Health
Services in the Health Grants Fund No. 1066, to provide funds for the
Women, Infants, and Children (WIC) program, and to ratify acceptance
of this grant amendment to begin as of June 6, 2014.
&2nsors: Health Department
22, 14-00813 Second Reading Ordinance-Closing a portion of a utility easement
located west of the South Padre Island Drive (Park Road 22)state
right-of-way, and no of the Encantada,Avenue public
right-of-way (1st Reading 7122114)
Ordinance abandoning and vacating a 1,361-square foot portion of an
existing utility easement out of a part of Lot 10A and Lot 12, Bilk 16
010, 04- 39
Padre Island Number 1, located west of the South Padre Island Drive
(Park Road 22) state right-of-way, and north of the Encantada Avenue
public right-of-way; and requiring the owner, Island Foundation, Inc., to
comply with the specified conditions,
legasors: Development Services
23. 14-00812 Second Reading Ordinance-Closing a portion of a utility easement
located north of the Encentacla Avenue public right-of-way, and
east of the Palmira Avenue public right-of-way (1st Reading
7122114)
Ordinance abandoning and vacating a 2,130-square foot portion of a
0 1 0-foot wide utility easement out of a part of Lots 7 , 8B, 9B, 10A, 106„
and 12, Blk. 16, Padre Island Number 1, located north of the Encantada
Avenue public right-of-way, and east of the Palmira Avenue public
right-of-way: and requiring the owner, Island Foundation, Inc., to comply
with the specified conditions.
122asors: Development Services
24. 14-00783 Second Reading Ordinance-Engineering construction contract for
Navigation Boulevard from Up River Road to Leopard Street;
amendment no. I to an agreement for construction observation
services, construction materials testing contract(BOND 2012)(Ist
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Reading 7122114)
Ordinance amending the FY 2014 Capital Improvement Budget adopted
by Ordinance No. 029916 by adding capita reserves in the amounts of
$1,425,000 from Storm Water CIP Fund 3494, $65,650 from Water CIP
FLH",id 4088, $60,847 from Gas CIP Fund 4551, $1,661,514 from
Wastewater CIP Fund 4249, transferring $555,557.73 from Street
Project 1703'71 Doily Road from Greenwood to State Highway 286,
$1,174,386.14 from Street Project E12102 Twigg from Shoreline to
II 4 1. Broadway, $1,575,148.09 from Street Project E12103 Leopard frorn
Crosstown to Palm to the Bond 2012 Street Project Navigation
Boulevard from Up River Road to Leopard Street; increasing
expenditures in the amount of$3,213,011: authorizing the City Manager
or designee to execute a construction contract with Reytec Construction
Resources, Inc. from Houston, 'Texas in the amount of$14,480,215 for
Navigation Boulevard from Up River Road to Leopard Street for the
Base Bid and Additive Alternate#3, to execute Amendment#1 to an
Engineering Agreement with LNV, Inc. of Corpus Christi, 'Texas in the
amount of$269,818 for a restated fee of$1,062,168, for Navigation
Boulevard from Up River Road to Leopard Street for construction
observation services, and to execute a Construction Materials Testing
Contract with Rock Engineering of Corpus Christi, Texas in the amount
of$62,044 for Navigation Boulevard from Up River Road to Leopard
Street- (Bond 2012)
legnsors.- Street Department and Calp!l @11 Programs
25. 14-00737 Second Reading Ordinance - Amending City Code for Utilities to
extend utility rates to coordinate with extended fiscal year (1st
Reading 7122114)
Ordinance amen6nq the City Code of Ordinances, Chapter 55, Utilities,
to continue the current water, gas, and wastewater utility rates adopted
10 3 1 214 4 by Ordinance 029917 through September 30, 2014, to coordinate with
the exteinded fiscal year for FY 2013-2014, and Oianging the annual)
wastewater winter averaging usage to apply to wastewater service after
August 31.
gggggors: Office of Pub4c WiRes, Wateir=aste%p�-,,iter Treatmerft I�Aaintenanice of
Unes, and Gas Department
26, 1 4-0078 1 Second Reading Ordinance-Amending the City code to convert
portions of streets as one way during school hours as indicated by
signs to relieve traffic congestion near Oak Park Elementary (1st:
Reading 7822114)
Ordinance amending Section 53-250(b) of the Code of Ordinances to
" designate alI traffic shall'move only in the direction indicated during the
1
school hours, indicated by signs, on Elmore Drive and Macleod Drive.
jegn_sors: Street Department and Capital Programs
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City Councd Meeting Agenda-Final J ifly 29, 2014
27. "1 770 Second Reading Ordinance-Amending City Code for
Self-Insurance, Claims Settlement to reflect current practices and
modify authority to settle claims {1st Reading 7122114)
Ordinance an"iending Chapter 17, Section 17-18 Self-Insurance db4ns
0 3 0 '2` 44 settlement, of the Corpus Christi Code of Orclinanc,;es in its entirety;
providing for severance; providing for publication: and providing an
effective date
&2nsors: Legal Departrnent
M. PUBLIC HEARI S8 ll S 26 -30
280 14, [.)0752 Public Hearing for the FY 2014-2015 budget for the Corpus Christi
Crime Control and Prevention District
Public Hearing for the FY 2014-2015 budget for the Corpus Christi
Crume ContrU and Prevention District
Ja2n_sors: Pokce Department
29. 11411:00787 Public Hearing and First Reading Ordinance - Rezoning from the
"CG-2" General Commercial District to the "IL" Light Industrial
District, on property located at 8233 Leopard Street
Case W), A change of zoning
,Ircm the TG2" General Commercial District to the"IL'' Light Industria,
District, not resulting in a change to the Future Land Use Plan. The
property is described as Lot 1, Block B, Stillwell Addition, located along
the west side of Tuloso Road between Leopard Street and Stillwell
Lane
Approval of the change of zoning from the"CG-2" Generall Commercial
DisVct to the "IL" Light Industrial District.
Ordinance amending the Unified Development Code (`UDC11), upon
application by Leopard Business Park, LL C ("Owner"), by changing the
UDC 2o6ng Map in reference to Lot 1, Block S. Addition, from
the ""C «2" General Commercial District to the"IL" Light Industrial
District" amending the Comprehensive Plan to account for any
deviatuonsii and providing for a repealer clause and publication.
jg2nsors: Development Services
30. 14-00E.102 Public Hearing and First Reading Ordinance -Rezoning for Baris!
Village to add a Planned Unit Development Overlay to the subject
property's existing zoning districts of"RS-6" Single-Family 6
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City Council Meeting Agenda-Final July 29,2014
District and "IRS-10" Single-Family 10 District, on property located
at 7111 Pharaoh Drive.
Case No. 0614-04 Blackard Global: A change of zoning to add a
Planned Unit Development Overlay to the subject property's existing
zoning districts of"RS-6" Single•Famiiy 6 District and "RS-10"
Single-Family 10 District. The property to be rezoned is described as
being 57.75 acres comprised of a portion of Tract 1, The Pharaohs
Country Club and all of Block 3, Pharaoh Valley Northeast, located an
Ennis Joslin Road (Spur 3), Pharaoh Drive, and McArdle Road
ElgrjqLng Commission and Staff ReComm endation_jj&.2 2014
Approval of the rezoning to add the Planned Unit Development Overlay
to the subject property's existing zoning districts of"RS-6" Single-Family
6 District and "RS-1 0" Single-Family 10 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Blackand Global on behalf of Apex Golf Properties
Corporation ("Owner"), by changing the UDC Zoning Map in reference to
57.75 acres comprised of a portion of Tract 1, The Pharaohs Country
Club and all of Block 3, Pharaoh Valley Northeast (the "Property"), by
adding a Planned Unit Development Overlay to the Property's existing
zoning of"RS-6" Single-Family 6 District and "FMS-10`" Single-Family 10
District; amending the Comprehensive Plan tr) account for any
deviations', and providing for a repealer clause and publication.
jgan5ors: Development Services
N. REGULAR AGENDA. ITE S 31� 2
The following items are motions resolutions and ordinances that will be considered and
voted on individually
31. 14.00776 Second Reading Ordinance-Accepting and appropriating funds for
park improvements (1st Reading 7122114)
Ordinance authorizing the City Manager or designee to execute all
0302491 documents necessary to accept and appropr,ate $653,415.54 in
developer contributions and $220.93 in interest earnings for a sum of
$658,637,47 in the No 4720 Community Enrichment Fund for park
improvements, and other related projects
an,sLr,,t. Parks and Recreation Department
32. 14-00786 Second Reading Ordinance- Rezoning from the "RE" Residential
Estate District to the "REJSP" Residential Estate District with a
Special Permit, on property loc,t,d at 122 Graham Baud
Case No. 0614-03 CCSemloh Partnershir). Ltd.: A change of zoning
from the"RE" Residential Estate District to the"CG 2" General
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City Council Meeting Agenda-Final July 29,2014
Cornet erciai District The property to be rezoned is described as a
10.661 M cre tract of land out of Lot 10, Section 48, Flour Bluff and
Encinai Farm and Garden Tracts, located along the south side of
Compton Road between the intersections with First National Boulevard
and Waldron Road.
Staff RecommendaLiog (jj!y - ?_014,14 ,
Deni al of the change of zoning from the "RE" Residential Estate District
to the "CG-2" General Commercial District and in lieu thereof, approval
of a 6pe6al Permit for a boat storage facility subject to a site plan and
nine conditions.
Approval of the change of zoning from the "RE" Residential Estate
District to the°"CG-2" General Commercial District.
Ordinance amending the Unifi ed Development Code ("UDC"), upon
application by CCSemloh Partnership, Ltd. ( Owner"), by changing the
UDC Zoning Map in reference to a 10 861-acre tract of land out of Lot
10, Section 48, Flour Bluff and Encinal Farm and Garden Tracts, from
the 'RE"" Residential Estate District to the"RE/SP" Residential Estate
District with a Special Permit; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication
jg2asor .v Developmerit Services,
0. FIRST READING ORQINANgg �ITEM,933 -�35
33. 14-00765 First Reading Ordinance - Appropriating Federal funds for
equipment purchases through the U.S. Immigration and Customs
Enforcement(ICE) FY 2014 Joint Operations Program Funding
Ordinance appropriating $12.000 00 in General Fund No 1020 from the
U.S. Immigration and Customs Enforcement FY2014 Jo"nt Ol::)erat�ons
Program Funding program for the purchase of Police equipmenti 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 $12,000.00 each,
ggSLnsors.- Po, Department
34. 14-00821 First Reading Ordinance -Ordering a General Election to be held
on November 4, 2014
Ordinance ordering a general eNection to be held on November 4,, 2014,
in the City of Corpus Chhsti for the eiection of mayor and eight council
members, providing for procedures for holding such election providing
for notice of election and publication thereof; providing for establishment
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......................................................
of branch early polling places; designating polling place locations;
authorizing a joint election with Nueces County, and a runoff election, if
one is necessary; and enacting provisions incident and relating to the
subject and purpose of this ordinance,
IpMs�sr& C4y SecretiRry's Off ce
35. 14 0082C'� First Reading Ordinance- Ordering a Special Election to be held on
November 4, 2014
Ordinance ordering a Special Election to be held on November 4, 2014,
in the City of Corpus Christi, on the questions of authorizing bond
issuances of the City supported by ad valorem taxes and the sale of city
park land, providing for the procedures for holding such an election;
providing for notice of election and publication thereof; providing for the
establishment of branch early polling places, designating polling place
locations, authorizing a joint election with Nueces County; enacting
prove}sions incident and relating to the subject and purpose of this
ordinance,
122nsors: City Secretary's Office
P� FUTURE AGENDA ITEMS. trrFm. 36--2-41
The followmg iterns are for Councit's informatkmal purposes only. Ito action wdlbay
taken and no public comment will be solicited.
X 14 00848 Authorizing submission of a grant appl'.ication for 111azardous
Materials Ernerqency Preparedness (HM P) planning
Resolution authorizing the City Manager, or designee, to sultiftt a grant
application in the amount of$34,593 22 to the Texas Department of
Public Safety, Governor's Division of Emergency Management for FY
2015 Hazardous Materials Emergency Preparedness (HMEP) grant
program, phase 11 & III, to conduct a detailed hazardous materials
vulnerab0ity assessment to increase effectiveness in safety and
efficiently handling hazardous materials accidents and incidents and to
further enhance implementation of the Emergency Planning and
Community Right-to Know Act of 1986, with a hard match of$6,918 64,
and authorizing the City Manager, or designee, to apply for, accept,
reject, alter or terminate the grant:
221n_sors. Fire Department
370 14-00796 Service agreement for upgrade to Fleet Management Information
System (F` I )
Motion approving a professional service agreement with Mercury
Associates, Inc., Gaiithersburgj, Maryland to upgrade the Fleet
Management Information System (FIMIS) in accordance with the State of
Texas Cooperative Purchasing Program for a total expenditure. of
$298,600.76. Funds have been budgeted by the Fleet Maintenance
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City Council Meefir g Agenda-Final July 29, 2014
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Services �n FY 2013-; '14
ja2asors: Pumhas-irig Ehws,on and Fleet Maintenance Services
38. 1 et�.')0842 Recommending the 84th Texas Legislature appropriate funding for
the FY16-17 biennium to partner with local sponsors to implement
one or more seawater desalination projects
Resolutk)n recornrnendinig the 84,fl--i 1"exas 1-cegislature appropriate
adequate funding for the Fiscal Years 2016-2017 biennium for the State
of Texas to partner with loii:-,all piro,ject spionsors to implement one or
more seawater desahnatk:)n i;)rojects to provide uninterruptible water
supply and have corresponding positive impacts for water supplies in
adjacent reg'ons which will strengthen Texas economy and sustain
econom c prosperity.
,&2.nsors. lotergovernrrtental Relatiorns
Q BRIEFINGS TO CITY COUNCH ,
The following items are for Council's informaWnW purposes only Council may glve
direction to the City Manager f5ul no, other action wW be taken and no public comment
will be scricited
R ADJOURNMENT
Corpus Christi Page 13 Printed on 7°2412014
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