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HomeMy WebLinkAboutReference Agenda City Council - 08/26/2014 ® 1209 Leopard Street AP Corpus Christi 78401 amt® P; Meeting Agenda - Final POSTED City Council AUG 2 12014 „ w Tuesday,August 26,2014 Public Notice ®®THE USE OF CELLULAR PHONES ACTIVATED ARE PROHIBITED IN I Y COUNCIL CHAMBERS DURING MEETINGS 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 Tease speak into the microphone lbcated 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 fasted desea difigirse al Concitio y oree qua su in las as lirnitado habra un interprets, inglas-espadol an todas fas juntas del Concific,pare ayudarle. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City+ ecreilary`s office tat 361«826-3105) at least 48 hours ire advance so that appropriate arrangements can be tirade A. Mayor e lda Martinez t call the i to , B. Invocation to r Greg First United Methodist Church, C. I e , Pledge Allegiance f i States-to City Auditor. 6 D. i Secretary I e required Charter Officers. � E. Proclamations 1 firs '..� ��. 14®00962 iroclarnation declaring August 26,, 2014 as, "2014 Undted States Jr. League World Series National Champions, Oil Be1 Junior League Raseball ay" rocla ation declaring September 5, 2014 as, "'Stand Up to Finish the ht ay" ® Ceremony for Newly Appointed Board, Commission an Committee Members Carpus Christi Page f Printed an 812212014 City Council Meeting Agenda-Final August 26,2014 F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it tot City Secretary. PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING: 1. MAKE A STATEMENT OF FACTUAL INFORMATION. 2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A LATER DATE. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS,ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. G. CITY MANAGER'S COMMENTS/ UPDATE ON CITY QPERATIONS-, a. Other H. EXECUTIVE SESSION: (ITEM§2-3 J 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 Go vemment Code, and that the City Council specifh.-,ally expects to go into executive session on the fokwing matters in the event the Council elects to go into executive session regarding an agenda item, the section or sect=s of the Open Meetings Act authorizing the executive ses&,ryn will be pubhOy announced by the presiding office 2. 14-00946 Executive session pursuant to Section 551.071(1)( ) of the Texas Government Code to consult with attorneys regarding Cause No, 2014-DCV-1755-G, styled City of Corpus Christi and Corpus Christi Community Improvement Corporation vs Texas League of United Latin American Citizens (LULAC)Apartments of the Village, et al, for discussion and possible action in open session 3. 14-00961 Executive session pursuant to Section 551,071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations with possible discussion and action in open session. I. MINUTES: Corpus Christi Page 2 Printed an 812212014 City Council Meeting Agenda-Final August 26,2014 4. 14® 0 Regular Meeting of August 19, 2014 J. BOARD & COMMITTEE APPOINTMENIL.JNONE K. EXPLANATION OF COUNCIL ACTION: For administrative convenience certain cif the agarid!a items are listed as molt ons resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed may finally pass an ordinance by adopting it as an emergency measure rather than a two reailing ordfinance, 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 meehng�such agendas are incorporated herein for reconsideration and action on any reconsidered item L. CONSENT AGENDA: (ITEMS 5®1 NOTICE TO THE Pf 0LIC The following items are consent motions resolutions and ordinances ofa routine cradiningstrative nature The Council has been furnished with background and support material on each de m, andlor it has been discussed at a previous meeting All items will be acted upon by one to 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 disrussion have been acted upon The remaining items will be adoplad by one vote 5. 14-00375 Second Reading Ordinance-Rezoning from the "RM63" Multifamily 3 District to the "RS-THIPUD" Townhouse District with a Planned Unit Development Overlay, on property located at 14106 and 14118 Ambrosia Street(1st Reading 8119114) Case.......No. rite tar elfin change of zoning from the "RM-Y Multifamily 3 District to the "RS-THIPUD" 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 2 , 3B, 413 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 Planni Approval of the change of zoning from the "RM-3" Multifamily 3 District to the "RS-THIPUD" Townhouse District with a Planned Unit Development Overlay, subject to nine development conditions. Qrdinance: Ordinance amending the Unifi ed Development Code (""UDC") upon application by Brite Star Remodeling, Inc ("Owner'), by changing the UDC Zoning Map in reference to of 2B,, 3B, 413 and 59, Block 1, Padre Island-Corpus Christi, No 1, from the `RM-3­ MultjfamHy 3 District to the °"RS-TH/PUD"' Townhouse District with a Planned Unit Development Overlay-, amending the Comprehensive Plan to account Corpus Chrisil Page 3 Printed an 81=014 City Council Meeting Agenda-Final August 26,2014 for any deviations; and providing for a repeater clause, penalties, and publication, §Aegsors. Development Services 6. 14-00876 Second Reading Ordinance-Rezoning from the "RM-AT" Multifamily AT District to the "CR-2/10" Resort Commercial District with Island Overlay, an property located at 14845 South Padre Island Drive (Ist Reading 8119/14) Case-No. 714® Gab6ele Stauder-Hilpold: A change of zoning from the "RM-AT" Multifamily AT District to the"C ®21l 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, are Island ®Corpus Christi Island Fairway Estates, located at the southwest corner of out Padre Island Drive (PR 22) and Compass Street, Approval of the change of zoning from the"RM-AT" Multifamily AT District to the'CR-2110" Resort Commercial District with Island Overlay, Qrdinance., Ordinance amending the Unified Development Code ("UDC"), upon application by Gabriele Stauder-Hilpold, Trustee ("Owner"), by changing 0 the UDC Zoning Map in reference to a 6.28 acre tract of land out of a "3 9, 59 portion of Lot 1, Block 27B and all of Lots 31, 4 and 5, Block 41, are Island .- Corpus Christi Island Fairway Estates, from the "RM-AT' Multifamily AT District to the"CR-2/10" Resort Commercial District with Island Overl ending the Comprehensive Plan to account for any deviations, and providing for a repealer clause and publication. 12gasorL: Development Services 7. '14 00865 Second Reading Ordinance-Authorizing Cfty to participate in the ........... .. ......... Texas Enterprise Zone Program (1st Reading 8119114) 3 10 60 Ordinance authorizing the City Of Corpus Christi to participate in the 02 Texas Enterprise on Program under the Texas Enterprise one Act, Chapter 2303, Texas Government Code (The "Act"), providing tax incentives 11 Designating a liaison for overseeing Enterprise Projects and communic atin g with interested Parties JppBsoM. Economic Devekopment 8. 14-00895 Second Reading Ordinance-Approving a waterline reimbursement ..................................................... agreement and appropriating funds for property located at the southeast corner of Yorktown Boulevard and Boston Drive (1 Reading 8119114) 0 3 0 2 Ordinance authorizing execution of a distribution in extension Corpus Christi Page 4 Printed on V2 Z'2014 City Council Meeting Agenda-Final August 26,2014 construction and reimbursement Agreement ("Agreement") with The John G and Marie Steiia Kenedy Memoriall Foundation ("Developer"), for the construction of a distribution waterlOe and appropriating 21;,331.7 from the No 4030 Water Distribution Main Trust Fund to reimburse the developer in accordance with the agreement. IgEnsors. Development Serv,ces 9. 141�9949, Second Reading Ordinance-Approving a wastewater reimbursement agreement and appropriating funds for property located at the southeast corner of Yorktown Boulevard and Boston Drive(Ist Reading 8/19114) Ordinance authorizing execution of a wastewater collection line extension construction and reimbursement agreement ("Agreement") C 2 6 2 with The John G, and Marie Stelia 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, 1ponsors; DevWopment Servo 10. Second 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 Yorktown Boulevard (Ist Reading 811911 4) Ordinance author0ng execution of a distribution main extension construction and reimbursement Agreement (""Agreement")with MPM 2 6 3 Development, L,P , ("Developer")II 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, &_qasors: Development Serv,ces 11 a 14 00869 .............................................. Second 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) (11st: Reading 8119/14) Ordinance amending the FY 2014 Capital, Improvement Budget adopted by Ordinance No 029916 by adding $25,,000 m Gas Capital Improvement Program Reserves from Fund 4551 Gas 2009 CIP Fund', I transferring $650,000 from on 2012 Project#E1 2103 Leopard Street J01 12- 6 4 from Crosstown to Palm from FY 2015 to on 2012 Project E12100 Horne Road from Ayers Street to Port Aven increasing expenditures in the amount of$25,,00011 and authorizing the City Manager or designee to execute a construction contract with Salinas Construction Technologies, Ltd, from Pleasanton I, Texas in the amount of Corpus Christi Page 5 Printed an 812212014 City Council Meeting Agenda®Final August26,2014 $1,884,600,57, for the on 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 wit aismith Engineering, Inc of Corpus Christi, Texas in the amount of$104,,000 for restated total price of$365,362,50 for the and 2012 Project Horne Road from Ayers Street to Port Avenue for Construction Inspection Services Ja2nsors. Street Depwtmerd and Capital Programs M. PUBLIC HEARr ITEMS 12-161 12. 14-00883 Second Public Hearing-Southside FM 2444 Annexation (1st Public Hearing 8119114) NOTICE TO THE PUBLIC: This item is scheduled to be heard at 12:30 pm. Local Government Code, Chapter 43.063(a) requires the City to conduct two public hearings prior to First Reading of an Annexation Ordinance for the proposed SouthsWe FM 2444 Annexation area commonly referred to as a portion of the Chapman Ranch /proposed APEX Wind Farm generally located along and on of sides of FM 2444, areas South of FM 2444 and west of County Road 41 Ag2nsors. Development Services 13. 14-00912 Public Hearing and First Reading Ordinance -Rezoning from the "RM-3" Multifamily 3 District to the "RM-AT" Multifamily Apartment Tourist District, on property located at 14202 Ambrosia Street. Case No. A change of zoning from the"RM-Y Multifamily 3 District tot "RM-AT" Multifamily AT, The property is described as Lot 1C, Block 2, Padre Island No. 1, located on the north side of Ambrosia Street, southeast of South Padre Island Drive (PR 22) and east of Marina Drive. Approval of the change of zoning from the"RM-3" Multifamily 3 District to the"RM-AT" Multifamily Apartment Tourist District. 2rdinarace: Ordinance amending the Unifi ed Development Code ("IUDC"), upon application by Masterpiece Holdings, Inc., ("Owner"), by changing the UDC Zoning Map in reference to Lot 1C, Block 2, Padre Island No. 1, from the "RM-3" Multifamily 3 District to the 'RM-AT" Multifamily AT' amending the Comprehensive Plan to account for any deviations. and providing for a repealer clause and publication, Development Services 14. 14-00913 Public Hearing and First Reading Ordinance- Rezoning from the Corpus Chrisd Page 9 Printed an at2W2014 City Council Meeting Agenda®Final August 26,2014 as 1 " Multifamily AT District with an Island Overlay to "RS-TH/IOIPUD" Townhouse District with an Island Overlay and Planned Unit Development Overlay, on property located at 14822 Leeward Drive. Case No, 714® Ocean Harbor, Inc.. A change of zoning from the "RM-AT/10" Multifamily AT District with an Island Overlay to the "RS-TH/10/PUD"Townhouse District with an Island Overlay and Planned Unit Development Overlay. The property is described as Lot 17A, Block 52, Padre Island -Corpus Christi, Section B, located along the east of Leeward Drive, approximately 270 feet south of St Bartholomew Avenue. Approval of the change of zoning from 'RM-AT/10" Multifamily AT District with an Island Overlay t o t he "RS-TH/IO BIB UD" Townhouse District with an Island Overlay and Planned Unit Development Overlay, subject to 10 conditions, QrgLinance: Ordinance amending the Unified Development Code ("UDC") upon application by Ocean Harbor, Inc. ("Owner), by changing the UDC Zoning Map in reference to 17 5 Island-Corpus Christi, Section B, from the"RWAT/10" Multifamily AT District with Island Overlay to the"RS-TH/10/PUD" Townhouse District with an Island Overlay and Planned Unit Development Overlay; amending the Comprehensive Plan to account for any deviations and providing for a repealer clause, penalties, and publication Jagnsors. Development Services 15, 14-00914 Public Hearing and First Reading Ordinance -Rezoning from the "FR" Farm Rural District to the "RS-4.5" Single-Family 4.5 District, an property located at 7201 Yorktown Boulevard Case No, 0714-06,.,Related-Investors Ltd,. A change of zoning from the "FR" Farm Rural District to the"RS-4.5" Single-Family 4. District, not resulting in a change to the Future and Use Plan The property is described as being a 12.28 acre tract of land out of Lots 1 and 2, Section 24 and Lots 31 and 32, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, located along the east side of Rodd Field Road, approximately 2,200 feet south of Yorktown Boulevard. Plannin 1,Commission, & Staff Recommendation July 20141, Approval of the change of zoning from the"FR Farm Rural District to the'RS-4,5" Single-Family 4.5 District, Ordinance: Corpus Chd3d Page 7 Printed an 812212014 City Council Meeting Agenda-Final August 26,2014 Ordinance amending the Unified Development Code (-UDC") upon application by Related Investors, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to a 12.28 acre tract of land out of Lots 1 and 2, Section 24 and Lots 31 and 32, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, from the"FR" Farm Rural Disffict to,the 'RS-4,5" Single-Family 4.5 District, amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause, penalties, and publication. 222nsors. Development Services 16. 14-00934 First Public Hearing on Fiscal Year 2015 Ad Valorem Tax Rate Public Hearing on Fiscal Year 2015 Ad Valorem Tax Rate, Financial Services Department N. REGULAR AGENDA: (ITjEM2jL-211 The following items are motions,resolutions and ordinances that wig be acmsidered and voted on individually, 17. 14-00857 Approving the extension and modified terms of the management agreement for the Corpus Christi Museum of Science and History Motion authorizing the City Manager or his designee to extend and 2014 . 114 modify terms of Professional Services Management Agreement with CCMJV for the operation of the Coirpu--,is Christi Museum of Science and History, Je2 its rs:ACM , General Government&Operations Support 18, 14-00944 Amending the Financial Budgetary Policies Resolution amending Financial Budgetary Policies adopted by Resolution 029848 and providing financial po4cy direction on n i o od- 65 preparation o f t he annual budgets, 2a2nsors. Office of Management and Budget and Financial Services Department 19. 14-00871 Second Reading Ordinance-Approving a construction contract for the Hike and Bike Trail Development-Bear Creek Trail project (Bond 2012) (1st Reading 8119/14) Ordinance amendlng the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 by adding $74,969 52 from Fund 4526 Storm Water 2009 Revenue on Project Reserves to the Hike and Bike Trail 0 3 n y velopment 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 t e a mount of $1,047,070.40 forte Hike and Bike Trail Development® Bear Creek project for the base bid only (Bond 2012). Corpus Christi Page a Printed on V2212014 City Council Meeting Agenda-Final August26,2014 JR2n_sgrs: Parks and Retreat ian Department and Capital Programs 20. 14-00874 Second Reading Ordinance-Rezoning from the"CR-2110" Resort ............................................. Commercial District(Barrier Island Business) with an Island Overlay to the "RS-TH1 PUD"Townhouse District with an Island Overlay and Planned Unit Development Overlay, on property located at 14702, 14714, 14726, 14734 Compass Street(let Reading 8119114) Case No, 0714-02 A change of zoning from the "CR-2110" Resort Commercial District(Barrier Island Business)with an Island Overlay to the"RS-TH/lO1PUD`Town house 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, are Island-Corpus Christi Island Fairway Estates, located along the east side of Compass Street, approximately 520 feet south of Commodores Drive. Approval of the change of zoning from "CR-2/10" Resort Commercial District(Barrier Island Business)with an Island Overlay to the "RS-THIO III UD"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 is 23, 24, 25® and 26, Block 42, Padre 03n2) F) 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/10/PUD"'Townhouse District with an Island Overlay and a Planned Unit Development Overlay, amending the Comprehensive Plan to account for any deviations-, and provi ding for a repealer clause, penalties, and publication. JR2asors. DevMopment Services 21. 14-00786 Second Reading Ordinance- Rezoning from the"RE" Residential Estate District to the "RE/SP" Residential Estate District with a Special Permit, on property located at 822 Graham Road (Tabled 7/29114) Case No. 0614-03 CCSemloh Partnershi It& A change of zonMg h n n han Xenn oe or' ers ' c g 0'zo g 'e D str' 0 G-2 Genera' be e,- described nbed r of 10 Sec l, Flour B and a s, lot ated the so s�de of intersections ctio s �st atio Bou v m'0 from the"RE":Repidential Estate Dist ' o the"CG-2" General XEncitrio The prope be rezoned is described a Commercial ict I Comm rcia' 10�861- e tract of land out ot 10, Section 48, Flour B and 1 0- 61 l Farm and Garden racts, ated along the so &de of cl a m 0 mpton Road betwee the intersections with First ationa� Boulevard and mpt Iron oa nd Waldron Road, Corpus Christi Page 9 Pdrifed an 812212014 City Council Meeting Agenda-Final August 26,2014 Staff Recommenda-how- Denial 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 Special Permit for a boat storage facility subject to a site plan and ten conditions. Plannina Commission-, Approval of the change of zoning from the "RE" Residential Estate District to the "'CG-2"General Commercial District UD upon changing the land out of Lot 10, Section Flour Bluff an Encinal Far mand rden Tracts, from the "RE" Re dential Estate istrict to the"RE/S ' Residential Estate District wi a Special Per it, amending the mprehensive Plan to accoun r any deviatio -1 and providing r a repealer clause and publication, t)mdalopment Servi�-es, 0. FIRST READING ORDINANC,ES: (YPNE1 P. FUTURE AQEpqnA IT=RAQ The(allowing items are for Council's mhwmatponal purposes only No action will be taken and no public comment will be sohrited 0. BRIEFINGS TO rlTY_C,OUqg&LJUgMg1Z.,_M The following item!!;are forCOUnCits mf6rma1PonwpuWses only. Council rimy give direction to the City er, but no othir,,'u-action will be taken and no public comment �Y will be solicited 22. J11114-,:gg,q4§ Proposed FY2015 Enterprise Funds Budget Aa2nsors. ACM Public Works&Litfifies,Office of Management and Budget and ACM-General Government&Operations Support 23. 14`00949 Proposed FY2015 Special Revenue Funds Budget ............................................ Office of Management and Budget and ACM-General Government& Operations Support 24. 14-00950 Proposed FY2015 Debt Service Funds Budget Aegas_oa; Fmandal Services Department,Office of Management and Budget and ACM-General Government&Operations Support R. ADJOURNMENT Corpus ChdIff Page 10 printed on W2V2014 r C7 n v 'V M x z CD w o o 'M CD M /N/�\ 1 ; y , cr 3 �• �; •Y ,A - C1',, N c w 3 . n z cn m n�, Z m z � v rn a 0 C n n0 c 70 -n y 00 c X � nc o r � M = m � z - G) I� w „ r ...�' cr hD N G �. ro .,..,,,...mm cn -7' m * w p1 CD