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Home My WebLink AboutReference Agenda City Council - 01/27/2015 1LeopardStreet Corpus Christi Corpus Christ! TX 78401 cdexas.corn Meeting Agenda - Final POSTED City Council JAN 23 2015 p- Tuesday,January 27,2015 11:30 AM Se Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. tv'embers 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 Y^ur presenlatton will be limited to three minutes !f you have a petition or other informat cn pertaining to your subject please present it to the City Secretary Si Usted desea dingirse al Concilto y cree quo su inglds as limitado, habrd un interprete inglds-esparnol on Codas las juntas del Concilio para ayudarte Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or servires 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. A. Mayor Nelda Martinez to call the meeting to order. B. Invocation to be given by Pastor Steve Hartwick, First Baptist Church. C. Pledge of Allegiance to the Flag of the United States to be led by Adria Schreiber-Garza, Finance&Resource Management Superintendent. D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. E. Proclamations(Commendations 1. 15-0080 Proclamation declaring February 14, 2015, "Cathedral Youth Choir Run tpRome 5K Day" roclamation declaring the month of February 2015, "Rose Hill Memorial Park 100th Anniversary Celebration" 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 to the City Secretary. Corpus Christi Page 1 Printed on 1:'23/2015 City Council Meeting Agenda-Final January 27,2015 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 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 1 UPDATE ON CITY OPERATIONS: a. OTHER H. EXECUTIVE SESSION: (NONE) PUBLIC NOTICE is given that the City Council may elect to go into executive sess�nn at any time dung the meeting in order to discuss any matters listed on the agenda when authonzed by the provisions of the Open Meeting Act Chapter 551 of the Texas Government Code and that the City Council speciricalty 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 I. MINUTES: 2. 15-0079 Regular Meetings of January 13, 2015 and January 20, 2015, J. BOARD& COMMITTEE APPOINTMENTS: 3. 15-0078 C.C. Aquifer Storage and Recovery Conservation District Corpus Christi Regional Economic Development Corporation North Padre Island Development Corporation Reinvestment Zone No. Three Board Reinvestment Zone No. Two Board Watershore and Beach Advisory Committee K. EXPLANATION OF COUNCIL ACTION: For administrat;ve convenience,certain of the agenda items are listed as motions resolutions,or ordinances If deemed approprate. the City Council will use a different method of adoption from the one l'sted;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 maybe made at this meeting of a vote at the last Carpus Christi Page 2 Printed on i.'2312013 City Council Meeting Agenda-Final January 27,21715 regular or a subsequent special meeting such agendas are incorporated herein for reconsideration and action on any reconsidered item L. CONSENT AGENDA: (ITEMS 4-7) NOTICE TO THE PUBLIC The following items are consent motions,resolutions and ordinances of a routine or administrative nature The Council has been fumished 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. 14-001390 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 2015 01 4 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 5. 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 0 Services, Corpus Christi, Texas for the rental of one(1) motor grader 2015 and three(3)wheel loaders in accordance with Bid Invitation No. 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 Divis'on S. 150028 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 2 C 0 Riojas, Mark Scott, Carolyn Vaughn, Brian Rosas, Lucy Rubio Colleen '7 McIntyre and Rudy Garza, Jr. as Board Members of the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. Sponsors:City Secretary's Office 7. 14-00984 Second Reading Ordinance-Accepting and appropriating funds for the Elderly Nutrition Program (1st Reading 1120115) Corpus Christi Page 3 Printed on M V20f 5 City Council Meeting Agenda-Final January 27,2015 Ordinance authorizing the City Manager or designee to execute all 0304 1 0 documents necessary to accept and appropriate a$631,131 grant from the Area Agency on Aging of the Coastal Bend in the No 1067 Paries and Recreation grants fund for the FY 2015 Senior Community Services, Elderly Nutrition Program Sponsors: Parks and Recreation Department M. PUBLIC HEARINGS: (ITEM 8) 8. 15-0046 Public Hearing and Second Reading Ordinance Designating Cheniere Reinvestment Zone(1st Reading 1120115) Ordinance designating the Cheniere Reinvestment Zone within the City limits under the Property Redevelopment and Tax Abatement Act(the 03041 "Act"). (Chapter 312 of the Texas Tax Code) Uonsors: Economic Development N. REGULAR AGENDA: (ITEMS 9-10) The following items are motions resolutions and ordinances that will be�onsrdered and voted on individually 9. 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 0.3 n 4 1 .0 development grants for development of a liquid natural gas facl+lty 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 10. 15-0049 Agreement for temporary tax abatement for Corpus Christi Liquefaction,LLC 0304 t3 Resolution authorizing the execution of an agreement with Corpus Christi Liquefaction LLC providing for temporary property tax abatement Sponsors: Economic Development O. FIRST READING ORDINANCES: (ITEMS 11 -12) 11. 14-001442 First Reading Ordinance-Approving lease agreement for the 2015 Fiesta de la Flor event and related activities for April 17-18,2015 Ordinance authorizing the City Manager or designee to execute a lease agreement with the Corpus Christi Convention and Visitors Bureau ("CCCVB") for 2015 Fiesta de la Flor event and related activities to be held on April 17, 2015 and April 18, 2015. and allow use of City property Corpus Christi Page 4 Printed on 4-°2312045 City Council Meeting Agenda-Final January 27,2015 including the Bayfront Park located along Shoreline Blvd between Resaca Street and Power Street. Soonsairs Parks and Recreation Department 12. 14-001446 First Reading Ordinance-Lease Agreement with the Corpus Christi Hispanic Chamber of Commerce for Tex Max Railroad Depot (Requires 28 day delay) Ordinance authorizing the City Manager or designee to execute a five year lease agreement with Corpus Christi Hispanic Chamber of Commerce for the use of Tex Mex Railroad Depot located at 1800 block of Chaparral Street, in consideration of improvements to premises and rental payments of$450 per month beginning month 37 increased to $900 per month beginning month 49. Sponsors: Pa:ks and Recreation Department P. FUTURE AGENDA ITEMS: (ITEMS 13-17) The following items are for Council's informational purposes only No action will be taken and no public comment will be solicited 13. 14-001396 Purchase and Installation of Yazaki Chiller Motion approving the purchase and installation of one(1)Yazaki chiller from Coastline Refrigeration, Corpus Christi, Texas based on sole source for a total amount of$72,360.00. Funds have been budgeted by the Gas Department in FY 2014-2015. Sponsors: Purchasing Division and Gas Department 14. 15-0034 Hosting Services Agreement with AssetWorks LLC Motion approving the Hosting Services Agreement between AssetWorks LLC and the City of Corpus Christi based on sole source for a 36 month term for total amount of$119,100, of which$34,400 00 is required for the remainder of FY 2014-2015. Funds have been budgeted by Fleet Maintenance in FY 2014-2015. SSoonsors:Fleet Maintenance Services ar.d Municipal Information Systems 15. 15-0055 Extending the time for completion of the waterpark for Upper Padre Partners, L.P., and North Padre Waterpark Holdings, LTD Approving a resolution regarding the City of Corpus Christi's Chapter 380 Economic Development Agreement with Upper Padre Partners L.P., and North Padre Waterpark Holdings, LTD. (collectively. "Developer"), extending the time for completion of the waterpark on Padre Island in order for Developer's qualification for certain incentives under the agreement. Sponsors. ACM-General Government 8 Operations Support and Economic Development Corpus Christ! Page 5 Printed on IIZJM15 City Council Meeting Agenda-Final January 27,2015 16. 15-0083 First Amendment to the Business Incentive Agreement Sam Kane Beef Processors, LLC Resolution approving the First Amendment to the Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation ("Type A Corporation")and Sam Kane Beef Processors LLC ("Sam Kane")to accelerate the incentive payments for the creation and retention of jobs at their beef packing plant in the City of Corpus Christi extra territorial jurisdiction, Sponsors: Economic Development 17. 15-0054 Approving grant funds for the rehabilitation of the La Armada II Public Housing Complex Motion approving grant funds for the rehabilitation of the La Armada II Public Housing Complex, and authorizing the City Manager or his designee to execute an affordable housing agreement with the Corpus Christi Housing Authority. Sponsors:Housing and Community Development Q. BRIEFINGS : ITEMS 18 -22 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 18. 15-0021 Bond Street Program Update Sponsors:Capital Programs and Office of Public Works is. 14-00779 Wastewater Treatment Plant Consolidation Pian Sponsors:Water/Wastewater Treatment and Capital Programs 20. 14-001431 Solid Waste Operations -Follow-up Brush Cycle Collection Change Sponsors:Solid Waste Operations 21. 15-0042 Texas Medicaid Managed Care Initiative 9115 Waiver-Obesity Project Update Sponsors: Health Department 22. 15-0076 Policy Regarding Eligibility of Rental Projects for Type A Affordable Housing Funds sponsors_ Housing and Community Development ACM-Safety Health and 8 Neighborhoods R. CORPORATION MEETING:(ITEM 23) 23. 15-0027 Annual Board Meeting of the Corpus Christi Housing Finance Corporation Corpus Christ! Page 6 Printed on 1/23/2015 City Council Meeting Agenda-Final January 27,2015 Annual Board Meeting of the Corpus Christi Housing Finance Corporation Sponsors:Housing and Community Development S. 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 T. ADJOURNMENT Corpus Christi Page 7 Printed on v2wwis C1 r r 0 0 w z m m � c o o � � ami ami O y y = CD 'Z m N Ca I O z N m z � o � a 0 r � no ;a -n 0 0 Z c 0 N CO) O 0 _aic = M m z =� C) ICD 1� h k� 1, � 0 c r W r n m z C of M c m 0 i m C or- o p c7 o m' _. 3 N = 41 Q H N z a1 CL < m0 ao ;a -n 0 0 N z n m55 rn — z — G) to