HomeMy WebLinkAboutReference Agenda City Council - 08/19/20147,4"ig
gunr2
Tuesday, August 19, 2014
Corpus Christi
Meeting Agenda - Final
City Council
1201 Leopard Street
Corpus Christi, TX 78401
-7,11111.14-.1-41
ALP.
11:30 AM ounci ham
ers
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, If you have a petition or
other information pertaining to your subject, please present it to the City Secretary.
Si listed desea dingirse al Conctho y cree que su ingles es limited°, habra un interprets
ingles-espariol en todas las juntas del Concilio pare ayudarle
Persons with disabilities who plan to attend this meeting and who may need auxihary
aids or services are requested to contact the City Secretary's office (at 361-826-3105)
at least 48 hours in advance so that appropnate arrangements can be made
Mayor Nelda Martinez to call the meeting to order.
Invocation to be given by Pastor Rick Milby, Abundant Life Fella hp.
Pledge of Allegiance to the Flag of the United States to be led by Billy Delgado,
Emergency Management Coordinator - Fire Department.
V.( City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
0 r(5-0
Proclamations / Commendations
1. 14-00929 aroclamation declaring August 19, 2014 as, " Ariel Natalie Monte, Miss
—Corpus Christi USA Day"
vforoclamation declaring September 6, 2014 as, "Operation K.E,Y,S -
—Keeping Every Youth in School Day"
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 info ation pertaining to
your subject, please present it to the City Secretary.
Corpus Christ!
Page 1 Printed on 8/15/2014
City Council
Meeting Agenda - Final August 19; 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 / UPDATE ON CITY OPERATIONS:
a. Other
H. EXECUTIVE SESSION: (ITEM 2)
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
Govemment 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 -00939 Executive session pursuant to Section 551.071 of the Texas
O Government Code for consultation with attorneys regarding fire
20 1 collective bargaining negotiations with possible discussion and action in
open session.
I. MINUTES:
3. 14 -00931 Regular Meeting of August 12, 2014
J. BOARD & COMMITTEE APPOINTMENTS: (NONE)
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances If deemed appropriate, the CO 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
Mob un
p
Corpus Christi Page 2 Printed on 8/1512014
City Council
Meeting Agenda - Final August 19, 2014
L. CONSENT AGENDA: (ITEMS 4- 10)
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
4. 14-00739 Approving amendment no. 1 to engineering design contract for
area improvements at North Beach (BOND 2012) (Prop. No. 8
Economic Development Projects)
2014 110
Motion authorizing the City Manager or designee to execute
Amendment No. 1 to an Engineering Design Contract with RVE, 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 for the design, bid, and construction
phase services. BOND 2012
Sponsors: Capital Programs and Street Department
S. 14-00791 Approving amendment no. 31 to the Runway 13-31
Extension/Displacement and Connecting Taxiway project at the
airport
201 1 1 t
20
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.
Sponsors: Aviation Department and Capital Programs
6. 14-00834 Service agreement for meal delivery for the Elderly Nutrition
Program (ENP) and Meals on Wheels
4 1 1 2
Motion approving a service agreement with R & R Delivery Service,
Corpus Christi, Texas for meal delivery in accordance with Bid Invitation
No. BI-0142-14, based on only bid for an estimated annual expenditure
of $243,750.00, of which $40,625.00 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 Senior Community
Services Division of the Parks and Recreation Department in FY
2013-2014.
Corpus Christi Page 3 Printed on 8/15/2014
City Council
Meeting Agenda - Final August 19, 2014
Sponsors: Parks and Recreation Department and Purchasing Division
7. 14-00845 Authorizing submission of an application to Texas Parks and
Wildlife Department (TPWD) for improvements at West Guth Park
(Bond 2012)
030254
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 Bond Funds - Community
Park Improvements; and authorizing the City Manager or the City
Manager's designee to apply for, accept, reject, alter or terminate the
grant.
sponsors: Parks and Recreation Department
8. 14-00841 Second Reading Ordinance - Appropriating State grant for
Automobile Burglary and Theft Protection (ABTPA) (1st Reading
8/12/14)
030255
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.
Soonsors. Police Department
9. 14-00873 Second Reading Ordinance - Appropriating funds for replacement
and installation of new radio antennas (1st Reading 8/12/14)
03025r
Ordinance appropriating $22,56542 from the Radio System Capital
Replacement Reserve Fund, amending the FY 13-14 budget, adopted
by Ordinance No. 029915 to increase appropriations by $22,565.42 in
the No. 1020 General Fund 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.
Sponsors: Police Department
10. 14-00882 Second Reading Ordinance - Appropriating funds from the sale of
scrap metal copper wire (1st Reading 8/12114)
030257
Ordinance appropriating $9,55240 in General Fund Non 1020 from the
sale of copper wire for the purchase of Police equipment; and changing
the FY 2013-2014 Operating Budget adopted by Ordinance Non 029915
by increasing revenue and expenditures in the General Fund No 1020
by $9,552.40 each.
sponsors: Police Department and Purchasing Division
Carpus Christi Page 4 Printed on 8/15/2014
City Council
Meeting Agenda - Final August 19, 2014
M. PUBLIC HEARINGS: (ITEMS 11 - 15)
11. 14-00874 Public Hearing and First Reading Ordinance - Rezoning from the
"CR-2/10" Resort Commercial District (Barrier Island Business)
with an Island Overlay to the "RS-TH/IO/PUD" To house District
with an Island Overlay and Planned Unit Development Overlay, on
property located at 14702, 14714, 14726, 14734 Compass Street.
Case No. 0714-02 Compass Revenge, Inc.: A change of zoning from
the "CR-2/10" Resort Commercial District (Barrier Island Business) with
an Island Overlay to the "RS-TH/IO/PUD" Townhouse District with an
Island Overlay and Planned Unit Development Overlay, not resulting in
a change to the Future Land Use Plan. The property is described as
Lots 23, 24, 25 and 26, Block 42, Padre Island - Corpus Christi Island
Fairway Estates, located along the east side of Compass Street,
approximately 520 feet south of Commodores Drive.
Planning Commission and Staff Recommendation (July 16, 20141:
Approval of the change of zoning from "CR-2/10" Resort Commercial
District (Barrier Island Business) with an Island Overlay to the
"RS-TH/10/PUD" Townhouse District with an Island Overlay and
Planned Unit Development Overlay, subject to 10 conditions.
Ordinance:
Ordinance amending the Unified Development Code (°'UDC") upon
application by Compass Revenge, Inc. ("Owner"), by changing the UDC
Zoning Map in reference to Lots 23, 24, 25, and 26, Block 42, Padre
Island - Corpus Christi, Island Fairway Estates from the "CR- 2/10"
Resort Commercial District (Barrier Island Business) with an Island
Overlay to the "RS-TH/IO/PUD" Townhouse District with an Island
Overlay and a Planned Unit Development Overlay, amending the
Comprehensive Plan to account for any deviations, and providing f'r
repealer clause, penalties, and publication
Soonsors: Development Services
12. 14-00875 Public Hearing and First Reading Ordinance - Rezoning from the
"RM-3" Multifamily 3 District to the "RS-TH/PUD" To house
District with a Planned Unit Development Overlay, on property
located at 14106 and 14118 Ambrosia Street.
Corpus Christi
Case No. 0714-03 Brite Star Remodeling, LLC: A change of zoning from
the "RM-3" Multifamily 3 District to the "RS-TN/PUY Townhouse District
with a Planned Unit Development Overlay, not resulting in a change to
the Future Land Use Plan. The property is described as Lots 2B,, 3B, 4B
and 5B, Block 1, Padre Island-Corpus Christi No,, 1, located along the
west side of Ambrosia Street, southwest of South Padre Island Drive
(PR 22) and north of Marina Drive.
Page 5 Printed on 8115/2014
City Council
Meeting Agenda - Final
August 19, 2014
Planning Commission and Staff Recommendation (July 16, 2014):
Approval of the change of zoning from the "RM-3" Multifamily 3 District
to the "RS-TH/PUD" Townhouse District with a Planned Unit
Development Overlay, subject to nine development conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC") upon
application by Brite Star Remodeling, Inc. ("Owner"), by changing the
UDC Zoning Map in reference to Lots 2B, 36, 4B and 5B, Block 1,
Padre Island-Corpus Christi, No. 1, from the "RM-3" Multifamily 3 District
to the "RS-TH/PUD" Townhouse District with a Planned Unit
Development Overlay; amending the Comprehensive Plan to account
for any deviations; and providing for a repealer clause, penalties, and
publication.
sponsors: Development Services
13. 14-00876 Public Hearing and First Reading Ordinance - Rezoning from the
"RM-AT" Multifamily AT District to the "CR-2110" Resort
Commercial District with Island Overlay, on property located at
14845 South Padre Island Drive
Case No. 0714-05 Gabriele Stauder-Hilpold: A change of zoning from
the "RM-AT" Multifamily AT District to the "CR-2/IO" Resort Commercial
District with Island Overlay. The property to be rezoned is described as
a 6.28 acre tract of land out of a portion of Lot 1, Block 27B and all of
Lots 3, 4 and 5, Block 41, Padre Island - Corpus Christi Island Fairway
Estates, located at the southwest corner of South Padre Island Drive
(PR 22) and Compass Street,
Planning Commission and Staff Recommendation (July 16, 2014):
Approval of the change of zoning from the "RM-AT" Multifamily AT
District to the 'CR-2/10" Resort Commercial District with Island Overlay
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon
application by Gabriele Stauder-Hilpold. Trustee ("Owner"), by changing
the UDC Zoning Map in reference to a 6,28 acre tract of land out of a
portion of Lot 1. Block 276 and all of Lots 3, 4 and 5, Block 41, Padre
Island - Corpus Christi Island Fairway Estates, from the "RM-AT"
Multifamily AT District to the "CR-2/10" Resort Commercial District with
Island Overlay; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
sponsors: Development Services
14. 14-00865 Public Hearing and First Reading Ordinance - Authorizing City to
participate in the Texas Enterprise Zone Program
Corpus Christi Page Printed on 8/15.2014
City Council
Meeting Agenda - Final August 19, 2014
Ordinance authorizing the City Of Corpus Christi to participate in the
Texas Enterprise Zone Program under the Texas Enterprise Zone Act,
Chapter 2303, Texas Government Code (The "Act"), providing tax
incentives; Designating a liaison for overseeing Enterprise Projects and
communicating with interested Parties
Sponsors: Economic Development
15. 14-00883 First Public Hearing- Southside FM 2, , Annexation
Local Government Code, Chapter 43063(a) requires the City to conduct
two public hearings prior to First Reading of an Annexation Ordinance
for the proposed Southside FM 2444 Annexation area commonly
referred to as a portion of the Chapman Ranch / proposed APEX VVind
Farm generally located along and on both sides of FM 2 A areas
South of FM 2 and west of County Road 41
Sponsors: Development Services
0. REGULAR AGENDA: (ITEM 16)
The following items are motions resolutions and ordinances that will be considered and
voted on individually
16. 14-00870 Agreement for relocation of transmission line
14„113
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, for the O.N. Stevens
Water Treatment Plant Transmission Line Relocation.
Sponsors: Capital Programs and Water/Wastewater Treatment
P. FIRST READING ORDINANCES: (ITEMS 17 - 21)
17. 14-00895
First Reading Ordinance- Approving a waterline reimbursement
agreement and appropriating funds for property located at the
southeast corner of Yorktown Boulevard and Boston Drive
Ordinance authorizing execution of a distribution main extension
construction and reimbursement Agreement ("Agreement") with The
John G. and Marie Stella Kenedy Memorial Foundation ("Developer"),
for the construction of a distribution waterline and appropriating
$21,331,74 from the NO 4030 Water Distribution Main Trust Fund to
reimburse the developer in accordance with the agreement.
Sponsors: Development Services
18. 11-PpE39§ First Reading Ordinance- Approving a stewater reimbursement
agreement and appropriating funds for property located at the
southeast corner of Yorktown Boulevard and Boston Drive
Corpus Christi
Page 7
Printed on 8/15/2014
City Council
Meeting Agenda - Final August 19, 2014
Ordinance authorizing execution of a wastewater collection line
extension construction and reimbursement agreement ("Agreement")
with The John G. and Made Stella Kenedy Foundation ("Developer"), for
the construction of a wastewater collection line and appropriating
$12,819.36 from the NO. 4220 Sanitary Sewer Collection Line Trust
Fund to reimburse the Developer in accordance with the Agreement.
Sponsors: Development Services
19. 14-00897 First Reading Ordinance- Approving a waterline reimbursement
agreement and appropriating funds for property located at the
southside of Safety Steel Drive, west of Rodd Field Road and south
of Yorkto Boulevard
Ordinance authorizing execution of a distribution main extension
construction and reimbursement Agreement ("Agreement") with MPM
Development, L.P., ("Developer"), for the construction of a distribution
waterline and appropriating $22,691.12 from the No. 4030 Water
Distribution Main Trust Fund to reimburse the developer in accordance
with the agreement.
sponsors: Development Services
20. 14-00869 First Reading Ordinance - Approving an engineering construction
contract and amendment no. 2 of a professional services contract
for construction inspection services for Horne Road from Ayers
Street to Port Avenue (Bond 2012)
Ordinance amending the FY 2014 Capital Improvement Budget adopted
by Ordinance No. 029916 by adding $25,000 in Gas Capital
Improvement Program Reserves from Fund 4551 Gas 2009 CIP Fund;
transferring $650,000 from Bond 2012 Project #E12103 Leopard Street
from Crosstown to Palm from FY 2015 to Bond 2012 Project E12100
Horne Road from Ayers Street to Port Avenue, increasing expenditures
in the amount of $25,000; and authorizing the City Manager or designee
to execute a construction contract with Salinas Construction
Technologies, Ltd. from Pleasanton, Texas in the amount of
$1,884,600.57, for the Bond 2012 Project Horne Road from Ayers Street
to Port Avenue for the total base bid and executing Amendment No. 2 to
a Professional Services Contract with Naismith Engineering, Inc. of
Corpus Christi, Texas in the amount of $104,000 for restated total price
of $365,362.50 for the Bond 2012 Project Horne Road from Ayers
Street to Port Avenue for Construction Inspection Services.
sponsors: Street Department and Capital Programs
21. 14-00871 First Reading Ordinance - Approving a construction contract for
the Hike and Bike Trail Development - Bear Creek Trail project
(Bond 2012)
Ordinance amending the FY 2014 Capital Improvement Budget adopted
Corpus Christi Pape 8 Printed on 11115/2014
City Council
Meeting Agenda - Final August 19, 2014
by Ordinance No, 029916 by adding $74,969,52 from Fund 4526 Storm
Water 2009 Revenue Bond Project Reserves to the Hike and Bike Trail
Development Project (Bond 2012), increasing expenditures in the
amount of $74,969,52; and authorizing the City Manager, or designee,
to execute a construction contract with Gourley Contracting, LLC. of
Corpus Christi, Texas in the amount of $1,047,070.40 for the Hike and
Bike Trail Development - Bear Creek project for the base bid only (Bond
2012)
Sponsors: Parks and Recreation Department and CapitaV Programs
Q. FUTURE AGENDA ITEMS: (ITEMS 22 - 26)
The followi items are for Counrd's informational purposes only. No action will be
taken and no public comment will be solicited
22. 14-00941 Nominating Valero Refining - Texas, L.P. as a Triple Jumbo Texas
Enterprise Project
Resolution nominating Valero Refining - Texas, L.P. ("Valero") to the
Office of the Governor Economic Development & Tourism ("EDT")
through the Economic Development Bank ("Bank") as a triple jumbo
enterprise project pursuant to the Texas Enterprise Zone Act ("Act)
Snonsors: Economic DevnlIqlment
23. 14-00849 Nominating M & G Resins USA, LLC as a Double Jumbo Texas
Enterprise Zone Project
24. 14-00850
25. "14-00857
Resolution nominating M & G Resins USA, LLC ("M & G") to the Office
of the Governor Economic Development & Tourism ("EDT") through the
Economic Development Bank ("Bank") as a double jumbo enterprise
project pursuant to the Texas Enterprise Zone Act ("Act)
sponsors. E conomic Development
Nominating Equistar as a Double Jumbo Texas Enterprise Zone
Project
Resolution nominating Equistar Chemicals, LP ("Equistar") to the Office
of the Governor Economic Development & Tourism ("EDT") through the
Economic Development Bank ("Bank") as a double jumbo enterprise
project pursuant to the Texas Enterprise Zone Act ("Act").
Sponsors: Economic DeveiopmeN
Approving the extension and modified te s of the management
agreement for the Corpus Christi Museum of Science and History
Motion authorizing the City Manager or his designee to extend and
modify terms of Professional Services Management Agreement with
CCMJV for the operation of the Corpus Christi Museum of Science and
History
Corpus Christi
Page 9 Printed on 3115/2014
City Council
Meeting Agenda - Final
Sponsors: ACM - General Government & Operations Support
26, 14-00944 Amending the Financial Budgetary Policies
August 19, 2014
Resolution amending Financial Budgetary Policies adopted by
Resolution 029848 and providing financial policy direction on
preparation of the annual budgets.
Sponsors: Office of Management and Budget and Financial Services Department
R. BRIEFINGS TO CITY COUNCIL: (ITEMS 27 - 28}
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
27. 14-00932 Proposed FY2015 General Fund Budget
Sponsors: Office of Management and Budget and ACM - General Government &
Operations Support
28. 14-00933 Proposed FY2015 Internal Service Funds Budget
Sponsors: Office of Management and Budget and ACM - General Government &
Operations Support
S. ADJOURNMENT
Carpus Christi Page 10 Printed on 8/l&2014
2014
OFFER TO GET BACK TO THE
TABLE WITH FIRE UNION:
1. Final Offer Binding Arbitration
2. Abate All Litigation and Factfinding Grievance
3. 20 Days Pre Impasse Bargaining Plus Options to
Extend
4. No New Communications, Advertising or
Public Relations (Honoring Pg 21 of the Fire
Collective Bargaining Agreement) Until Final
Agreement
5. Both Fire Union and City may post the unedited
videos of the Collective Bargaining Negotiations
and associated documents on their respective
websites
6. Initial Joint Press Release Announcing the
Agreement to this Process
7. Neutral Location for Negotiations
8. This Agreement to be memorialized in Writing
0
CL
co,
v
r
0
a.
zeuipery •N
C)
-F
oQ
: N3Jt/ 1N3SNO0
t' I.OZ `61. 2sn bnv
m
n
c
r
ao
• -n
nn
c�
z-0
n cn
rn • =
m
z�
G)
0