HomeMy WebLinkAboutReference Agenda City Council - 08/12/2014 Corpus Christi 1201 Leopard Street
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Meeting Agenda - Finds
AUG 0 2i � o.
City Council
i
Tuesday,August 1 ,2014 11:30 AM Council Chambers
Public tic - ACTIVATED
COUNCIL ARE PROHIBITED IN THE CITY I
COUNCIL.CITY
Members of the audience will be vide 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. Yourresentation 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.
St Listed d sea difigirse at Concifid y cree qua su ingles es li itado, habnj un rote to
ingles- s aftl on tortes las juntas del Concilio para ayudarl
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
Martinez A. Mayor Nelda I l the meeting to order.
Invocation B. i ven by Father Peter Martinez, St. Paul the Apostle Church.
C. Pledge of Allegiance to the Flag of the Uit i Officer
Denise c -City Liaison t i i Police Department ,
D. City Secretary Rebecca Huerta to call the roll of the required rc
E. Proclamations/Commendations lu
o,:
1. 14-00892 rocl do cl ri s 12-17, 2014 as, "' Nauflius I....ive WatclI
s"
Xrtification of Commendation to Dr Nancy Vera„ L ' i;i1
National Woman of Year& Induction into tic n I
Women's II of Fame
AUDIENCE F. PUBLIC COMMENT FROM THE
recording THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES.A is f the meeting;
please speak into i crophone located at the podium
address.your name and If you have a petition information i i
subject,your please present it to the City
Corpus Chdsu Pays 1 Printed on 81712014
City Council Meeting Agenda-Final Augustl2,2014
ADVISED PLEASE BE I T PROHIBITS THE CITY
COUNCIL I NG AND DISCUSSI
AUTHORIZES LAW ONLY TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE I I POLICY IN RESPONSE TO THE INQUIRY.
ADVISE 3. 1 ZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.
PER CITY I POLICY, 1 , OR MEMBERS
OF THE AUDIENCE , ACCUSE, OR SHOW ANY
DISRESPECT PERSONAL T AFF, COUNCIL MEMBERS,
PUBLIC OR THE I L MEETING. THIS POLICY IS NOT MEANT T
RESTRAIN T IZEN'S FIRST AMENDMENT RIGHTS.
G. I 1 UPDATE ON CITY OPERATIONS:
a. Other
H. TI VE SESSION-
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 pmvis�on,,,,of the Open Meeting Arl, Chapter 559 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. 14-00884 cutive Session pursuant to Section 551 071 of the Texas
Government ode to consult with attorneys regarding li Utility
Commission of s Docket No. 42467, State Office of Administrative
2014 ,. 105 Hearings Docket No 473-14-4431, Application of Electric Transmission
Texas, LLC to Amend its Certificates of Convenience and Necessity for
the ros Barney vis to Navy Base 1 - V Single-Circui
Transmission Line in Nueces County, with possible discussion and
action in open session,
3. 14-00877 Executive session pursuant to ctio 551,071 of the Texas
Government Code for consultation with attorneys regarding fir
collective bargaining negotiations with possible discussion and action in
open session,
I. MINUTES.
4. 14-00894 Regular Meeting of July 29, 2014.
J. BOARDS & COMMITTEE APPOINTMENTS:
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City Council Meeting Agenda-Final August 12,2014
5. 14-00893 Advisory Committee on Community Pride
Clean City Advisory Committee
Corpus Christi Downtown Management District
Mayor's Fitness Council
Park and Recreaction Advisory Committee
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience„ certain of the agenda items are listed as motions
resolutions or ordinance,5, 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 meeling;such agendas are incorporated herein for
reconsideration and action an any reconsidered item
L. CONSENT AGENDA: (ITEM
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 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.
6. 14-00848 Authorizing submission of a grant application for Hazardous
Materials Emergency Preparedness(HMEP) planning
Resolution authorizing the City Manager, or designee, to submit a grant
application in the amount of$34,593.22 t o t he as Department of
0-
3 Public Safety, Governor's Division of Emergency Management, for FY
! 0 4 2015 Hazardous Materials Emergency Preparedness (HIMEP) grant
program, phase 11 & 111, to conduct a detailed hazardous materials
vulnerability assessment to increase effectiveness in safety and
efficiently handling hazardous materials accidents and incidents and to
further enhance implementatmon of the Emergency Planning and
Community Right-to no Act of 1986, with a hard match of$6,918 64,
and authorizing the City Manager, or designee, to apply for, accept,
reject, after or terminate the grant.
Fire Department
7. 14-00796 Service agreement for upgrade to Fleet Management Information
System (FMIS)
Motion approving a professional service agreement with Mercury
Associates, Inc., Gaithersburg, Maryland to upgrade the Fleet
201 4 � 106 Management Information System (FMIS) 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
Corpus Christi Page 3 Printed on 81712014
City Council Meeting Agenda-Final August 12, 2014
Services in FY 2013-2014.
§22nsors; Purchasing Division and Fleet Maont,�nance Services
8. 14-00752 Approving the FY 2014-2015 budget for the Corpus Christi Crime
Control and Prevention District
0
Resolution approving the FY 2014-2015 budget for the Corpus Christi
3 0 4, 7
Crime Control and Prevention District,
222.n_sors. Police Department
9. 14-00787 Second Reading Ordinance- Rezoning from the"CG-2" General
Commercial District to the "IL" Light Industrial District, on property
located at 8233 Leo pard Street(I st Read 1 n g 7129/14)
Case No, 714 1 L o r i t change of zoning
from the"CG-2" General Commercial District to the"IL" Light Industrial
Districk, not resulting in a change tot 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"General Commerciai
District to the"lL" Light Industrial District
Ordinance:
Ordinance amending the Unifi ed Development Code ("LIDC"), on
0 3 0 :214 applicabon by Leopard Business Park, LL C ("Owner"), by changing the
UDC Zoning Map in reference to Lot 1, Block B, Stillwell Addition, from
the "CG-2"General CommercWl District to the"I L" Light Industrial
District;, amending the Comprehensive Plan to account for any
deviationsli and providing for a repealer clause and publication.
&onscrs Development Services
10. 14-00802 Second Reading Ordinance - Rezoning for Barlsi Village to add a
Planned Unit Development Overlay to the subject property's
existing zoning districts of"RS-6" Single-Family 6 District and
"RS-10"S I n g le-Fam 1 ly 10 D!strict, on p roperty located at"7111
Pharaoh Drive(11 st Reading 71 29114) A
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-Family 6 District and "RS-1 0"
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 on
Ennis Joslin Road (Spur 3), Pharaoh Drive, and McArdle Road.
Ca us Christi Page 4 Printed on 61712014
City Council Meeting Agenda-Final August 12,2014
Planning Commission and Staff Recomm end iLion_(jq!y 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 Black d Global on behalf of Apex Golf Properties
Corporation ("Owner"), by changing the UDC Zoning Map in reference to
0 3' 0 2 4 9 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 "RS-1 0" Single-Family 10
Distdctl amending the Comprehensive Plan to account for any
deviations,,- and providing for a repealer clause and publication.
jg2asars. Devetopmenl SerVces
11. 14-00765 Second Reading Ordinance - Appropriating Federal funds for
equipment purchases through the U.S. Immigration and Customs
Enforcement (ICE) FY 201 nt Operations Program Funding (Ist
Reading 7129114)
Ordinaii--iice appropriating $12,000 00 in General Fund No. 1020 from the
U.&, Immigration and Customs Enfi,,)rcement FY2014 Joint Operations
101 2'5 Program Funding program for the purchase of Police equipment; and
changing the FY 20132014 Operating Budget adopted by Ordinance
No, 029915 by increasing revenue and expenditures in the General
Fund No, 1020 by $12,000.00 each
Poke Department
12. 14-00821 Second Reading Ordinance- Ordering a General Election to be
held on November 49 2014(11 st Reading 7129114)
Ordinance ordering a general election to be held on November 4, 2014,
in the City of Corpus Christi for the election of mayor and eight council
........... members; providing for procedures for holding such election; providing
3 ' 14 for notice of election and publication thereof, providing for establishment
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
§pqnsors: Oty Secretary's Office
M. PUBLIC HEARINGS: [NgNE1
N. REGULAR AGgNRALJEgML12_:1ffi
Corpus Christi Page 5 Printed on 91712014
City Council Meeting Agenda-Final August 12,2014
The fbitowing items are motions, resolu6ons and ardinances that MY be consrderod and
vale d on h7dividtraily,
13. 14-00842 Recommending the 84th Texas Legislature appropriate funding for
the FYIG-17 biennium to partner with local sponsors to implement
one or more seawater desalination projects
Resoluton recommending the 84th Texas Legislature appropriate
adequate funding for the Fiscal Years 2016-2017 biennium for the State
of Texas t o p artner with local project sponsors to implement one or
10 3,�O 2 5 2 more seawater desalination projects to provide uninterruptible water
supply and have corresponding positive impacts for water supplies in
adjacent regions which will strengthen Texas' economy and sustain
economic prosperity.
Jggasgg_ Intergovernmental Relations
14. 14-00880 Setting date for adoption of ad valorem tax rate
Motion setting September 16, 2014 as the date of the adoption of the ad
2014 . 107 valorem tax rate of$0,,585264 per$100 valuation,
leansors. Financial Services Department
15. 14-00881 Setting public hearing dates for ad valorem tax rate
Motion setting a public hearing on the ad valorem tax rate for August 26,
2014 and a second public hearing for September 9, 2014 during the
2014108 regular it Council meeting beginning at 11,30 a.m. at City Hall, 1201
Leopard Street, Corpus Christi, Texas.
Financial Services Department
16. 14-00820 Second Reading Ordinance-Ordering a Special Election to be held
on November 4, 2014(11 st Reading 7129114)
Ordinance ordering a Speciai Election to be held on November 4, 2014,
in the City of Corpus Christi, on the questions of authorizing bond
030253 issuances of the City supported by ad valorem taxes and the sale of city
park land; providing forte procedures for holding such an election,
providing for notice of election and publication thereof; providing for the
establishment of branch eady polling places, designating polling place
locations; authorizing a joint election with Nueces County, enacting
provisions incident and relating tot subject and purpose oft is
ordinance.
922nsors. City Secretary's Office
G. FIRST READING ORDINANgg§- L
ITEMS 17-19
17. 14-00841 First Reading Ordinance-Appropriating State grant for Automobile
Burglary and Theft Protection (ASTPA)
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City Council Meeting Agenda-Final Augustl2,2014
Ordinance appropriating $392,474 from the Texas Automobile Burglary
and Theft Prevention Authority (ABTPA) in the No 1061 Police Grants,,
and appropriating $7,687 in program income match in the No 1061
Police Grants Fund to continue the motor vehicle theft enforcement
grant within the Police Department
gagnsors. Police Department
18. 14-00873 First Reading Ordinance -Appropriating funds for replacement and
installation of new radio antennas
Ordinance appropriating $22,565 42 from the Radio System Capital
Replacement Reserve Fun the FY 1 ®1 budget, adopted
by Ordinance No. 029915 to increase appropriations by $22,565,42 in
the No. 1020 General and Police Department budget to pay for
replacement and installation of Omni Directional Antennas at the One
Shoreline Plaza radio transmitter sites for the City, County, and RTA
radio systems,
Agggsors. Police Department
19. 14-00882 First Reading Ordinance-Appropriating funds from the sale of
scrap metal copper wire
Ordinance appropriating ,552.40 in General Fund No 1020 frorn the
sale of copper wire for the purchase of Police equipment, and chap g ling
the FY 201362014 Operating Budget adopted by Ordinance No 029915
by increasing revenue and expenditures in the General Fund No 1020
by$9,1552.40 each.
_4paasors. Police Department and Purchasing Division
P. FUTURE AGENDA ITEMS: (ITEM 20 -24
1
The lblhtwOg items are for Council's informational purposes only Nn achora witi be
taken and no public comment will be solicited.
20. 14-00739 Approving amendment no. I to engineering design contract for
area improvements at North Beach (BOND 2012) (Prop.
Economic Development Projects)
Motion authorizing the City Manager or designee to execute
Amendment No. I to an Engineering Design Contract with RV E, Inc
from Corpus Christi, Texas in the amount of$303,505, for a total
restated fee of$352,465, for North Beach Area Road Improvements
and Area Beautification and North Beach Breakwater, Plaza, North
Shoreline Repair and Enhancement forte design, bid, and construction
phases is 2012
Capital Programs and Street Department
21. 14-00791, Approving amendment no. 31 to the Runway 13-31
Extension/Displacement and Connecting Taxiway project at the
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City Council Meeting Agenda-Final August 12,2014
airport
Motion authorizing the City Manager, or designee, to execute
Amendment No. 31 with KSA Engineers, Inc. from Longview, Texas in
the amount of$74,803.00 for a total restated fee of$6,739,912.71 for
the Corpus Christi International Airport Runway 13-31
Extension/Displacement and Connecting Taxiway Project for additional
design services.
Aviation Department and Capital Programs
22. 14-00870 Agreement for relocation of transmission line
Motion authorizing the City Manager or designee to execute the
Relocation Agreement with American Electric Power Texas Central
Company (AEPTCC) in the amount of$3,042,500, forte O.N. Stevens
Water Treatment Plant Transmission Line Relocation.
221n_surs. Capital Programs and Water/Wastewater Treatment
23. 14-00834 Service agreement for meal delivery for the Elderly Nutrition
Program (ENP) and Meals on Wheels
Motion approving a service agreement with R & R Delivery Service,
Corpus Christi, Texas for meal delivery in accordance with Bid Invitation
No, I®01 ®14, based on only bid for an estimated annual expenditure
of$243,750.N.'1 l, of which $40,625.00 is required for the remainder of FY
20132014. 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 Senior Community
Services Division of the Parks and Recreation Department in FY
2013-2014
eras Parks and Recreation Department and Purchasing Division
24. 14-00845 Authorizing submission of an application to Texas Parks and
Wildlife Department(TPWD),for improvements at West Guth Park
(Bond 2012)
Resolution authorizing the City Manager or designee to submit a grant
application in the amount of$500,000 to the Texas Parks and Wildlife
Department for a Local Park Grant Program for the West Guth Park with
a City cash match of$500,000 from the 2012 on Funds -Community
Park Improvements; and authorizing the City Manager or the City
Managers designee to apply for, accept, reject, alter or terminate the
grant
Parks and Recreation Department
Q. BRIEFINGS TO CITY COUNCIL: (NONE)
Corpus Christi Page 8 Printed on&7/2014
City Council Meeting Agenda-Final August 12, 2014
The following items are for Council's informational purposes only Councd may give
direction to the (,'Uy Manager, but no other act On will betaken and no public comment
will be solicited
R. LEGISLATIVE UPDATE,
S. ADJOURNMENT
MOTION
2014 ^ 106 August 12, 2014
WHEREAS, the application for a Certificate of Convenience and Necessity(CCN)by Electric Transmission
Texas, LLC, for a 138 kV transmission line from the Barney Davis Substation to the Naval Base Substation, the
it Council on February 25, 2014, adopted seven principals and recommendations to be communicated with
both ETT and the PUC, as follows:
• Avoid incompatibilities with Navy flight training missions at Naval it Station Corpus
Christi, Truax Field and Waldron Field;
• Strongly recommend underground placement aft a transmission line in any Clear Zone or Accident
Prevention one or other area of conflict.
• Avoid routes that cross environmentally sensitive areas, such as wetlands, endangered species
habitat, wildlife management areas or refuges, seagrass beds, nesting ors i bitat.
• Use existing arterial road right-of-way to the greatest extent possible while avoiding impacting homes or
businesses.
• Avoid placement of high-voltage power lines through a residential neighborhood that decreases the
property value of homes and vacant land, and decreases vital tax revenues for local governments.
• Prevent a route along high-growth and future-growth residential corridors, identified in comprehensive
master plans, long-range infrastructure plans or development agreements is will drive future economic
activity and su stains bility.
• Make the City of Corpus Christi whole if existing municipal infrastructure, including water lines, waste
water lines, storm sewers, drainage areas, natural gas lines, be optic lines, park facilities, recreation centers,
senior community centers, or other service-deli very location are impacted. Include appropriate clearances for
future maintenance, repair, upgrade, replacement, or expansion of infrastructure and facilities.
WHEREAS, of I I as described in the application of Electric Transmission Texas in PUC Docket No.
42467, is the route that best meets the conditions established by the it Council in its resolution adopted on
February 25, 2014.
1 hereby move that the it of Corpus Christi City Council support Route I I as the Preferred of for the ETT
Transmission Line.
Corpus Christi Page 9 Printed on 8(712014
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