HomeMy WebLinkAboutReference Agenda City Council - 01/20/2015 9271LeapardStreet
Corpus Christi
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Meeting Agenda - Final
JAN 16 15
City Council
Ci Secreta
Tuesday,January 20,2015 11:30 AM Council Chambers
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ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
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Members of the audience wilt be provided an opportunity to address the Counci?at
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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
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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 anangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Pastor Felix Zavala, EI Shaddai Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Andy Leal Jr., Wso/'
Interim Director of Street Services. a j0�s '
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. + -� �}
E. Proclamations 1 Commendations
1. 15-0051 Proclamation declaring January as; -Dynamic Dollar Month to Fight
Human Traft'ickin "
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F. PUBLIC COMMENT FR �E AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES.A recording is made of the meeting;
therefore, please speak Into the microphone located at the podium and state
your name and address. If you have a petition or other information pertaining to
your subject,please present it to the City Secretary.
Corpus ChdsU Page 1 Printed on 1:18/2015
City Council Meeting Agenda-Final January 20, 2015
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 1N 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 1 UPDATE ON CITY OPERATIONS:
a. BRIEFINGS : (ITEMS 2-4)
Briefing information will be provided to the City Council during the Council meeting
Briefings are for Council information only. Council may give direction to the City
Manager,but no other action will be taken and no public, comment will be solicited
2. 15-0020 Chapar 1 Street Improve ent Project date
on rs: Capital Pro ams and Offi f Public Works
3. 15-0052 Capita rograms De rtment;/iceb
ional Ass sment
o s : Capital rograms anoPulicW s
4. 15-0021 Bond reet Pro ram Upd e
on rs: C ital Progra sand Office/oublic Works
b. OTHER
H. EXECUTIVE SESSION: ITEM 5
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go into executive
session regarding an agenda item, the section or sections of the Open Meetings Act
authorizing the executive session will be publicly announced by the presiding officer.
5. 15-0045 Executive session pursuant to Section 551.071 of the Texas
Government Code for consultation with attorneys regarding fire
collective bargaining negotiations and the Agreement between the City
of Corpus Christi and the Corpus Christi Firefighters Association and
term(s) thereof with possible discussion, resolution(s), and other actions
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City Council Meeting Agenda-Final January 20,2015
in open session concerning any matters related thereto.
1. MINUTES:
6. 15-0048 Special Meeting of January 13, 2015
J. BOARD & COMMITTEE APPOINTMENTS:
7. 15-0050 Animal Control Advisory Board
Building Standards Board
Library Board
Parking Advisory Committee
Parks and Recreation Advisory Committee
Port of Carpus Christi Authority of Nueces County, Texas
Sister City Committee
Transportation Advisory Committee
Tree Advisory Committee
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances If deemed appropriate, the City Council will use a different
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
speci£red A motion to reconsider maybe 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
L. CONSENT AGENDA: (ITEMS 8-28)
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 requinng separate discussion have been acted upon The
remaining items will be adopted by one vote
8. 14-001247 Purchase of Centracs Automated Transportation Management
System
10 006
O Motion approving the purchase of one (1) Centracs Automated
Transportation Management System from Paradigm Traffic Systems,
Inc., Arlington, Texas for a total amount of$241,000.00. The award is
based on the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative (TLGPC). Funds have been
budgeted in FY 2014-2015.
Sponsors: Purchasing Division and Street Department
9. 14-001249 Purchase of 152 Econolite Cobalt Controllers 2100 to replace
incompatible controllers for traffic signal system
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City Council Meeting Agenda-Final January 20,2015
On O� Motion approving the purchase of 152, Econolite Cobalt Controller 2100
2015 from Paradigm Traffic Systems, Inc., Arlington, Texas for a total amount
of$448,400.00. The award is based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative
(TLGPC). Funds have been budgeted in FY 2014-2015.
Sponsors: Purchasing Division and Street Department
10. 14-001246 Purchase of eighteen (18)Traffic Signal Cabinets
Motion approving the purchase of eighteen (18) National Electrical
201 C 0 Manufacturers Association (NEMA) TS2-1 Traffic Signal Cabinets from
J V Paradigm Traffic Systems, Inc., Arlington, Texas for a total amount of
$148,032.00. The award is based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative
(TLGPC). Funds have been budgeted in FY 2014-2015.
Sponsors. Purchasing Division and Street Department
11. 14-001397 Purchase of six (6) Radar Vehicle Detection Systems
Motion approving the purchase of six(6) radar vehicle detection
2015 O u $ systems from Paradigm Traffic Systems, Inc . Arlington, Texas for a
total amount of$98,280 00. The award is based on the cooperative
purchasing agreement with the Texas Local Government Purchasing
Cooperative (TLGPC). Funds have been budgeted in FY 2014-2015-
Sponsors: Purchasing Division and Street Department
12. 14-001259 Service Agreement for Herbicide Application
Motion approving a service agreement with DeAngelo Brothers, LLC,
2 V 1 5 009 Katy, Texas for herbicide application in accordance with Bid Invitation
No. BI-0300-14, based on only bid for an estimated annual expenditure
of$82,462.89, of which$68,719.07 is required for the remainder of FY
2014-2015. 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 Street Operations
Department in FY 2014-2015.
Sponsors: Purchasing Division and Street Department
13. 14-001419 Supply Agreements for Food Items
Motion approving supply agreements with the following companies in
'j C 0 the following amounts in accordance with Coastal Bend Council of
* +.1 �+ Governments Bid Invitation No. CBCOG-15-1 for food items, for an
estimated six-month expenditure of$193,802.43. The terms of the
contracts shall be for six months. Funds are available through the Meals
on Wheels Grant.
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City Council Meeting Agenda-Final January 20, 2015
LaBatt Food Service Performance Food Group
Corpus Christi. Texas Victoria, Texas
154 Line Items 127 Line Items
$78,687.09 $115,115.34
Grand Total: $193,802.43
Sponsors: Purchasing Division and Parks and Recreation Department
14. 14-001425 Engineering construction contract for FM 2444 Waterline
Adjustments Task Order No. 5 and 6
`V 1 5 Q 1 1 Motion authorizing the City Manager, or designee, to execute a
construction contract with Bay, Ltd of Corpus Christi, Texas in the
amount of$783,023 for the TXDOT Participation Projects-Task Order
Nos. 5 and 6 - FM 2444 Waterline Adjustments for the total base bid.
Sponsors:Water/Wastewater Treatment and Capital Programs
15. 14-001426 Engineering Construction Contract for FM 2444 Waterline
Adjustments Task Order No. 7
2015 012 Motion authorizing the City Manager, or designee, to execute a
construction contract with National Power Rodding Corporation of
Austin, Texas in the amount of$70,306 for the TXDOT Participation
Projects-Task Order No. 7- FM 2444 Waterline Adjustments for the
total base bid.
onsors:Water/Wastewater Treatment and Capital Programs
16. 14-001443 Amending Type A Board Affordable Housing Goals and Strategies
2015 01 Motion to approve Type A Board Affordable Housing Goals and
Strategies
Sponsors: Housing and Community Development
17. 14-001339 Nominating Flint Hills Resources, LI'as a Triple Jumbo Texas
Enterprise Zone Project
Resolution nominating Flint Hills Resources Corpus Christi, LLC ("Flint
Hills") 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"), .
Soonsors_ Economic Development
18. 14-001430 Approving the City's Investment Policy and Investment Strategies
Resolution reaffirming the City of Corpus Christi's Investment Policy and
Investment Strategies for Fiscal Year 2014-2015
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City Council Meeting Agenda-Final January 20,2015
Sponsors: Financial Services Department
19. 14-001358 Resolution in support of the proposed revitalization of the Corpus
Christi Housing Authority -La Armada II Public Housing Complex
030399 Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed revitalization of the La Armada II Public
Housing Complex.
5nonsors: Housing and Community Development
2t). 14-001423 Second Reading Ordinance-Amending the Unified Development
Code(UDC)to enhance enforcement of bar, taverns, or pub zoning
(1st Reading 1113115)
Ordinance amending the Unified Development Code by revising
0304 s {� subsections 5.2.7 to enhance enforcement of bar, taverns, or pub
zoning; amending the Unified Development Code by revising
subsections 5.1.4.F to correct an error in the text for restaurant
accessory use: and providing for severance, penalty, publication, and
effective date.
ssoonsors_ Development Services
21. 14-00142; Second Reading Ordinance-Rezoning from Manufactured Home
and Industrial to Industrial with a Special Permit at 7585 Leopard
Street(1st Reading 1113115)
Case No. 1214-02 Isaias Franco. A change of zoning from"RMH"
Manufactured Home District and "IL" Light Industrial District to the
"IUSP" Light Industrial District with a Special Permit for Resource
Extraction, not resulting in a change to the Future Land Use Plan. The
property is described as being a 15.854-acre tract of land out of the
Anthony C Page Survey 591 and the AN. French Survey 312, Abstract
1018 and a 20 00-acre tract of land out of a 202.16-acre tract out of
Section 8, Range V, of the HP.L, Kinney Sectionalized Lands, located
on the south side of Leopard Street between Rhew Road and Cathead
Road
Planning Commission and Staff Recommendation December 17
2014). Approval of the"IUSP" Light Industrial District with a Special
Permit for Resource Extraction subject to conditions.
Ordinance.
Ordinance amending the Unified Development Code ("UDC"), upon
O application by Isaias Franco("Owner"). by changing the UDC Zoning
Map in reference to a 15.854-acre tract of land out of the Anthony C.
Page Survey 591 and the A.M_ French Survey 312, Abstract 1018 and a
20.00-acre tract of land out of a 202 16-acre tract out of Section 8,
Range V, of the H.P.L. Kinney Sectionalized Lands, from the"RMH"
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City Council Meeting Agenda-Final January 20,2015
Manufactured Home District and"IL" Light industrial District to the
"IL/SP" Light Industrial District with a Special Permit for Resource
Extraction; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
sp-onsors: Development Services
22. 14-001429 Second Reading Ordinance-Rezoning from Residential to
Commercial at 5921 Yorktown Boulevard (1st Reading 1113115)
Case No. 1214-01 Maxwell P. Dunne Funeral Service, Inc.: A change of
zoning from the"RS-6"Single-Family 6 District to the"CN-1"
Neighborhood Commercial District, resulting in a change to the Future
Land Use Plan from residential to commercial uses. The property is
described as being a 2.13 acre tract of land out of Lot 20, Section 10,
Flour Bluff and Encinal Farm and Garden Tracts, located on the
southwest corner of Yorktown Boulevard and Loire Boulevard.
Planning Commission and Staff Recommendation (December 3. 2014):
Approval of the change of zoning from the"RS-6" Single-Family 6
District to the"CN-1" Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Maxwell P. Dunne Funeral Services, Inc. ("Owner"), by
changing the UDC Zoning Map in reference to a 2.13 acre tract of land
out of Lot 20, Section 10, Flour Bluff and Encinal Farm and Garden
Tracts. from the"RS-6"Single-Family 6 District to the"CN-1"
Neighborhood Commercial District, amending the Comprehensive Plan
to account for any deviations; and providing for a repealer clause and
publication
Sponsors; Development Services
23. 14-001388 Second Reading Ordinance-Amending City Code to modify auto
wrecker ordinance (1st Reading 1113115)
Ordinance amending Chapter 57, Article V"AUTOWRECKERS"of the
Corpus Christi Code by modifying permitting, regulatory, and
00 z
4 1) 3 enforcement procedures of auto wreckers, increasing fees for
substitution of vehicle, and increasing wrecker service fees; Providing
an effective date, Providing for severance: Providing for penalty; and
Providing for publication
Sponsors: Police Department
24. 14-001398 Second Reading Ordinance-Accepting and appropriating grant
funds for the Internet Crimes Against Children (ICAC)task force
program (1st Reading 1113115)
Ordinance authorizing the City Manager or designee to execute all
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City Council Meeting Agenda-Final January20,2015
documents necessary to accept a grant from the Office of Juvenile
Justice and Delinquency Prevention Internet Crimes Against Children
(ICAC)Task Force program, in the amount of$19,800 to purchase
equipment, supplies: and training travel for the ICAC program within the
Police Department, and appropriating the $19,800 in the No. 1061
Police Grants Fund,
Sponsors: Police Department
25. 14-001389 Second Reading Ordinance-Amending City Code to modify Animal
Care Ordinance (1st Reading 1113115)
Ordinance amending Chapter 2 and Chapter 6 of the Corpus Christi
Code to reassign Animal Care Services roles and responsibilities; to
designate the Animal Care Services Manager as the Local Rabies
Control Authority; to establish a fee schedule; authorizing waiver of fees,
providing Animal Control Service Manager authority to prohibit
dangerous dogs within the City; eliminating $25 refund for sterilization of
adopted animals; prohibiting traps with holding mechanisms; to modify
the name of Animal Control Advisory Committee; to modify the ex officio
members; to designate the Animal Care Advisory Committee as the
Animal Shelter Committee; Providing for severance; Providing for
publication: Providing for penalty- and Providing an effective date.
Sponsors: Police Department
26. '4-001373 Second Reading Ordinance -Purchase of electronic plan review
solution from Bentley Systems, Inc. (1st Reading 1113114)
Ordinance appropriating $236.104 from the Unreserved Fund Balance
in the Development Services Fund No. 4670 for the purchase of Bentley
i.
06 electronic plan review software, changing the FY 2014-2015 Budget
adopted by Ordinance No. 030294 to increase expenditures by
$236,104; authorizing the City Manager, or designee, to execute
contract with Bentley for electronic plan software, with the total amount
of the fixed price agreement of$286,104, authorizing the City Manager,
or designee to execute amendment to Master Contract with Bentley
Systems_ Inc. for implementation of an electronic plan review solution
Sponsors: Development Services,Municipal Information Systems and
Water/Wastewater Treatment
27. 14001422 Second Reading Ordinance-Closing a portion of a utility easement
located west of the Ayers Street public right-of-way, and north of
the Saratoga Boulevard (SH 357) right-of-way (1st Reading 1113115)
Ordinance abandoning and vacating an 8,598-square foot portion of an
existing 10-foot wide utility easement out of a part of Lots 1 & 2,
n Q {� Cabaniss Acres No 2, located west of the Ayers Street public
right-of-way, and north of the Saratoga Boulevard (SH 357) right-of-way;
and requiring the owners. Ernesto &Vienna Flores, to comply with the
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City Council Meeting Agenda-Final January 20,2015
specified conditions.
Sponsors. Development Services
28. 14-001324 Second Reading Ordinance-Type A Grant for CC Cold Storage,
LLC and South Texas Cold Storage, LLC facility located at 260
McBride Lane (1st Reading 1113115)
Ordinance approving a Business incentive Agreement between the
Corpus Christi Business and Job Development Corporation ('Type A
030408 Corporation") and CC Cold Storage, LLC and South Texas Cold
Storage, LLC ("Cold Storage") to provide a grant of up to$265,000, for
the creation of jobs and authorizing the City Manager, or designee, to
execute a Business Incentive Project Service Agreement with the Type
A Corporation regarding implementation and administration of the Cold
Storage Business Incentive Agreement for the creation of jobs; and
appropriating $265,000 from the unreserved fund balance in the No.
1140 Business/Job Development Fund for said business incentive grant
from the Type A Corporation to Cold Storage; and changing the FY
2014-2015 operating budget adopted by Ordinance No. 030294, by
increasing expenditures by $265,000.
Sponsors. Economic Development
M. PUBLIC HEARINGS: (NONE)
N. REGULAR AGENDA: (ITEM 291
The following Items are motions, resolutions and ordinances that will be considered and
voted on individually
29. 14-001420 Second Reading Ordinance-Appropriating funds into the Crime
Control District Fund (1st Reading 1113115)
Ordinance appropriating $1323,658.59 from the unreserved fund ,
balance in No. 9010 Crime Control District Fund for"one-time" Q S
03 f1 4 09 expenditures in the FY 2014-2015 operating budget, and changing the
U FY 2014-2015 operating budget adopted by Ordinance No. 030294 by
increasing expenditures by$1,323,658.59
Sponsors: Police Department
O. FIiRST READING ORDINANCES: (ITEMS 30-31)
30. 14-00984 First Reading Ordinance-Accepting and appropriating funds for
the Elderly Nutrition Program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept and appropriate a$631,131 grant from
the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks
and Recreation grants fund for the FY 2015 Senior Community
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City Council Meeting Agenda-Final January 20,2015
Services, Elderly Nutrition Program.
Snonsors: Parks and Recreation Department
31. 15-0046 First Reading Ordinance Designating Cheniere Reinvestment Zone
Ordinance designating the Cheniere Reinvestment Zone within the City
limits under the Property Redevelopment and Tax Abatement Act(the
"Act"), (Chapter 312 of the Texas Tax Code)
Sponsors: Economic Development
P. FUTURE AGENDA ITEMS: ITEMS 32-36
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited
32. 15-0044 Chapter 380 Agreement for Corpus Christi Liquefaction, LLC
(Cheneire)
Resolution authorizing the City Manager or designee to execute a
Chapter 380 Economic Development Incentive Agreement with Corpus
Christi Liquefaction, LLC ("Agreement")for certain economic
development grants for development of a liquid natural gas facility within
the City's extraterritorial jurisdiction and for construction of docks
potentially within the Corpus Christi city limits for the benefit of the City
Sponsors: Economic Development
33. 15-0049 Agreement for temporary tax abatement for Corpus Christi
Liquefaction, LLC
Resolution authorizing the execution of an agreement with Corpus
Christi Liquefaction, LLC providing for temporary property tax abatement
Sponsors: Economic Development ,
34. 14-001390 Lease Expansion Amendment for the City Detention Center at 615
Leopard, Suite 113A
Motion to authorize City Manager, or designee, to execute a Lease
Expansion Amendment which applies to the original Lease Agreement
dated April 13, 2004, between Landlord, Wilson Plaza Associates LP.,
and Tenant, The City of Corpus Christi for suite number 113-A, located
at 615 Leopard Street.
Sponsors: Municipal Court Administration
35. 14-00878 Approving a Service Agreement for Rental of one (1) Motor Grader
and three(3)Wheel Loaders for Beach Operations
Motion approving a service agreement with Doggett Heavy Machinery
Services, Corpus Christi, Texas for the rental of one(1) motor grader
and three (3)wheel loaders in accordance with Bid Invitation No.
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City Council Meeting Agenda-Final January 20,2015
BI-0197-14, based on only bid for a total expenditure of$560,709.00, of
which $166,136.00 is required for the remainder of FY 2014-2015 The
term of the agreement shall be for twenty-seven (27) months. Funds
have been budgeted by the Parks and Recreation Department in FY
2014-2015.
Sponsors: Parks and Recreation Department and Purchasing Division
36. 15-0028 Appointing Council Members to Corpus Christi Housing and
Finance Corporation and Corpus Christi Industrial Development
Corporation Boards
Motion appointing Council Members Nelda Martinez, Chad Magill, Lillian
Riojas, Mark Scott, Carolyn Vaughn, Brian Rosas, Lucy Rubio, Colleen
McIntyre and Rudy Garza, Jr. as Board Members of the Corpus Christi
Housing Finance Corporation and the Corpus Christi Industrial
Development Corporation.
onsors:City Secretary's Office
Q. FUTURE CORPORATION MEETING: (ITEM 37)
37. 15-0027 Annual Board Meeting of the Corpus Christi Housing Finance
Corporation
Annual Board Meeting of the Corpus Christi Housing Finance
Corporation
Sponsors: Housing and Community Development
R. LEGISLATIVE UPDATE:
This item is 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
S. ADJOURNMENT
Corpus Christi Page 11 Printed on VIV201S
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