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Home My WebLink AboutReference Agenda City Council - 02/10/2015 � Corpus Christi � 1201 Lenard Street 4 °€D •ten , Meeting Agenda - Final FEB 0 5 2015 5. 1 `b City Council eA Ci Secre a Tuesday,February 10,2015 11:30 AM Council Chambers 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 !f you have a petition or other information pertaining to your subject please present it to the City Secretary Si Listed desea dingirse al Concilio y cree quo su inglds es timitado,habra un intdrprete inglds-espanot en Codas las juntas del Concilio para ayudarle 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 361-826-31051 at least 48 hours in advance so that appropnate arrangements can be ma:�e A. Mayor Nelda Martinez to call the meeting to order. B. Invocation to be given by Reverend Bruce Wilson, Church of Reconciliation. C. Pledge of Allegiance to the Flag of the United States to be led by Norma Davison, Customer Service Manager. D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. E. Proclamations/Commendations 1. 15-0108 Aoclamation declaring February 2-6 2015, "National School -Counseling Week 2015" vOroclamation declaring February 7, 2015, "Ronald McDonald House -Charities of Corpus Christi 25th Anniversary" proclamation declaring February 14, 2015 'The 6th Annual Barefoot '-Mardi Gras Parade 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 information pertaining to your subject,please present it to the City Secretary. Corpus Christi Page 1 Printed on 2/517013 City Council Meeting Agenda-Final February 10,2015 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: (ITEMS 2 -3) 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 2. 15-0107 Executive session pursuant to Tex. Gov't Code 551071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to housing tax credit projects with discussion and possible action. 3. 15-0126 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 terms) thereof with possible discussion resolution(s), and other actions in open session concerning any matters related thereto. I. MINUTES: 4. 15-0110 Regular Meeting of January 27, 2015 J. BOARD & COMMITTEE APPOINTMENTS: S. 15-0109 Airport Board Building Code Board of Appeals Corpus Chrisd Page 2 Printed on 715/2045 City Council Meeting Agenda-Final February 10, 2015 Corpus Christi Convention and Visitors Bureau Crime Control and Prevention District Board Parking Advisory Committee Sister City Committee K. EXPLANATION OF COUNCIL ACTION: For administrative convenience certain of the agenda items are listed as motions resolutions,or ordinances If deemed appropnate 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 meeting such agendas are incorporated herein for reconsideration and action on any reconsidered item L. CONSENT AGENDA: (ITEMS 6 -81 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 6. 15-0034 Hosting Services Agreement with AssetWorks LLC Motion approving the Hosting Sery ces Agreement between AssetWorks 201 C LLC and the City of Corpus Christi based on sole source for a 36 month 7 017 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. Sponsors: Fleet Maintenance Services and Municipal Information Systems 7. 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 030414 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. 5 oar nsors: Economic Development 8. 15-0054 Approving grant funds for the rehabilitation of the La Armada II Public Housing Complex Motion approvin Want funds for therdhabilitation of the a Arm oda 1 f Public Housi omplex, and auth zing the City M ager or his designee execute an affordabl housing agree nt with the Corpus Corpus Chrtso Page6 Printed on 2/SWIS City Council Meeting Agenda-Final February 10, 2015 Christi Housing Authority. Sponsors: Housing a!-,d Community Development M. PUBLIC HEARINGS: ITEMS 9 -11 9. 15-0087 Public Hearing and First Reading Ordinance -Rezoning from Single-Family to Multifamily at 5409 Lipes Boulevard Case No. 0115-01 The Convent Academy of the Incarnate Word. A change of zoning from the"RS-6" Single-Family 6 District to the"RM-1" Multifamily 1 District, resulting in a change to the Future Land Use Plan from low density residential to medium density residential uses. The property is described as being 26.32 acres out of Lots 6 and 7, Section 6, Flour Bluff and Encinal Farm and Garden Tracts, located along the south side of Lipes Boulevard approximately 650 feet west of South Staples Street. Planning Commission and Staff Recommendation (January 14 2015 Approval of the change of zoning from the"RS-6" Single-Family 6 District to the"RM-1" Multifamily 1 District Ordinance- Ordinance amending the Unified Development Code ("UDC"), upon application by The Convent Academy of the Incarnate Word ("Owner"). by changing the UDC Zoning Map in reference to 26.32 acres out of Lots 6 and 7, Section 6, Flour Bluff and Encinal Farm and Garden Tracts, from the "RS-6"Single-Family 6 District to the"RM-1" Multifamily 1 District amending the Comprehensive Pian to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services 10. 15-0088 Public Hearing and First Reading Ordinance - Rezoning from Residential Estate to Single-Family at 8410 S. Staples Street Case No 0115-03 MPM Development LP. A change of zoning from the "RS-22" Single-Family 22 District to the 'RS-15" Single-Family 15 District not resulting in a change to the Future Land Use Plan. The property Is described as Lots 1 through 7 Block 1 and Lots 1 through 28 Block 2, King Estates Unit 4 located near the southeast corner of South Staples Street(FM 2444) and South Oso Parkway. Planning Commission and Staff Recommendation (January 14 2015): Denial of the change of zoning from the"RS-22"Single-Family 22 District to the"RS-15" Single-Family 15 District and, in lieu thereof, approval of a change of zoning to the"RS-22/SP" Single-Family 22 District with a Special Permit subject to three conditions. Corpus Christi Page 4 PdnW on 2/5/2015 City Council Meeting Agenda-Final February 10, 2015 Ordinance: Ordinance amending the Unified Development Code ("UDC"). upon application by MPM Development LP and Miguel Pro ("Owners") by changing the UDC Zoning Map in reference to Lots 1 through 7, Block 1 and Lots 1 through 28, Block 2. King Estates Unit 4 from the"RS-22" Single-Family 22 District to the "RS-22/SP" Single-Family 22 District with a Special Permit, amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Snonsors: Development Services 11. 15-0089 Public Hearing and First Reading Ordinance- Rezoning from Commercial, Office and Single-Family 6 to Single-Family 4.5, located north of Saratoga Boulevard (SH 357) and west of Norchester Drive. Case No. 0115-02 Su error H & H Development LLC: A change of zoning from the"CG-2" General Commercial District, "ON" Office District and"RS-6" Single-Family 6 District to the"RS-4.5"Single-Family 4.5 District, resulting in a change to the Future Land Use Plan The property is described as being a 10-acre tract of land out of Lot 2_ Block 1, Saratoga Medical Center Subdivision and out of Lots 5 and 6 Section 9, Bohemian Colony Lands, located north of Saratoga Boulevard (SH 357) and west of Norchester Drive. Planning Commission and Staff Recommendation (January 14 2015 Approval of the change of zoning from the "CG-2" General Commercial District, "ON" Office District and "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District, Ordinance. Ordinance amending the Unified Development Code ("UDC"), upon application by Superior H & H Development LLC ("Owner"), by changing the UDC Zoning Map in reference to 10-acre tract of land out of Lot 2. Block 1 Saratoga Medical Center Subdivision and out of Lots 5 and 6. Section 9, Bohemian Colony Lands, from the"CG-2" General Commercial District, "ON"Office District and "RS-6" Single-Family 6 District 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 and publication. Soonsors: Deve-opment Services N. REGULAR AGENDA: (ITEMS 12-13) The following items are motions,resolutions and ordinances that will be considered and voted on individi-ally, 12. 14-001424 Second Reading Ordinance- Lease agreement with TCEQ for use of Oak Park and H.J. Williams Park for air monitoring station (1st Reading 1113/14) (Requires 28 day delay) Corpus Christi Page 5 Panted on?15/2075 City Council Meeting Agenda-Final February 10, 2015 Ordinance authorizing the City Manager or designee, to execute a fve year lease agreement(with the option for one five year renewal)with the 0 3 0 41 r Texas Commission on Environmental Quality(TCEQ)for installation and operation of an air quality monitoring station on a 0 113 acre tract of land on Oakpark Park located at 842 Erwin Street Corpus Christi,TX and a 0 038 acre tract of land on Bayview (H J Williams) Park located at 2518 Dempsey Road Corpus Christi TX; providing for severance and providing for publication Sponsors: Environmental and Strategic Initiatives and Parks and Recreation Department 13. 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 030416 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 Genera Government&Operations Support and Economic Development O. FIRST READING ORDINANCES: ITEMS 14 -18 14. 15-0064 First Reading Ordinance-Accepting and appropriating a grant from the Coastal Bend Regional Advisory Council (RAC)for the WebEOC Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of 510,000 for the benefit of the City's WebEOC operations; and appropriating $10,000 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grant Fund to purchase equipment, services technical support, training and travel for the Corpus Christi Fire Department's WebEOC Sponsors: Fire Department 15. 14-001447 First Reading Ordinance-Amending the Arts and Cultural Commission duties and the Permanent Art Trust Fund Ordinance amending the Code of Ordinances. City of Corpus Christi, Chapter 2 regarding Arts and Cultural Commission duties and the permanent art trust fund. Sponsors. Parks and Recreation Department 16. 15-0041 First Reading Ordinance-First Amendments to the Lease Corpus ChdsV Page 6 Printed an 2/5/2015 City Council Meeting Agenda-Final February 10, 2015 Agreements for Southwest Airlines and American Airlines Ordinance ratifying and authorizing the City Manager to execute first amendments to the lease agreements with Southwest Airlines and Envoy Air(formerly known as American Eagle Airlines) to extend the term of the leases; authorizing and accepting an assignment of the lease from Envoy Air to American Airlines, providing for an effective date; providing for severance; and providing for publication. 5S o�nsors:Aviation Department 17. 15-0065 First Reading Ordinance-Amending Chapter 2 of the City Code of Ordinances, regarding membership of the Water Resources Advisory Committee Ordinance to amend Chapter 2 of the City Code of Ordinances, regarding membership of the Water Resources Advisory Committee; to make minor revisions to the language of a member description; and to increase membership by one additional representative Sponsors: Environmental and Strategic Initiatives 18. 15-0090 First Reading Ordinance- Lease Agreement with Corpus Christi Regional Transportation Authority for a Temporary Bus Transfer Station Site Ord inanoe authorizing the City Manager or designee to execute a seven (7) month lease agreement with Corpus Christi Regional Transportation Authority for the use of property bounded by Leopard. Sam Rankin, Mestina and Josephine Streets. for a temporary bus transfer station. Sponsors: Capital Programs and Office of Pube,c Works P. FUTURE AGENDA ITEMS: (ITEMS 19-27) The following items are for Council's informational purposes only No action wrli be taken and no public comment wiry be solicited 19. 150093 Interlocal Agreement for Staples Street Center Street Improvements (Mestina/Artesian Street Project) (Bond 2012) Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the Corpus Christi Regional Transportation Authority to construct the Mestina/Artesian Street Project in conjunction with the City's project. Staples Street from Morgan Avenue to IH 37 (Bond 2012). Sponsors. Capital Programs and Office of Public Works 20. 15-0023 Approving four(4)Job Order Contract Master Agreements for the Minor Construction, Repair, Rehabilitation and Alteration of Facilities Corpus Christi Page 7 Printed on 2/5/2015 City Council Meeting Agenda-Final February 10, 2015 Motion authorizing the City Manager or designee to execute a Master Agreement for Job Order Contracting (JOCK for a two-year term with option to renew administratively for up to three one-year periods with no guaranteed minimum and a maximum aggregate of$2,000,000.00 in any one year; authorizing the City Manager or designee to execute all Job Order Contracts thereunder not exceeding $500,000 00 with the following: Alpha Building Corporation Cruz Mantenance& Construction Inc Haeber Roofing Company JE Construction Services Sponsors. Capita`Programs 21. 15-0024 Amendment No. 2 to the Engineering Support Services Contract for Wastwater Permit Assistance Motion authorizing the City Manager or designee to execute Amendment No. 2 to the engineering support services contract with RPS of Austin, Texas in the amount of$100,000 for a total restated fee not to exceed $218,500 for Wastewater Permit Assistance. Sponsors: Capital Programs Office of Pub-ic Works and Water/Wastewater Treatment 22. 1__-0036 Engineering Design Contract Amendment No. 1 for the La Volla Creek Drainage Channel Excavation Project Motion authorizing the City Manager, or designee, to execute Amendment No. 1 in the amount of$197,646.00 with Urban Engineering for the La Volla Creek Drainage Channel Excavation Project. Sponsors: Capital Programs and Office of Public Works 23. 14-001444 Termination of the Multiple Use Agreements for Heliport Parking Facility and Public Parking Facility located on State Highway 91BS 44-D Resolution authorizing the City Manager or designee to execute two agreements to terminate two previously executed Multiple Use Agreements between the State of Texas and the City of Corpus Christi for the Heliport Parking Facility and the Public Parking Facility located on State Highway 918S 44-0. Sponsors:Office of Public Works 24. 14-001445 Termination of the Multiple Use Agreement for the Nueces Bay Causeway Bait Stand located within State ROW on US Highway 181 Resolution authorizing the City Manager or designee to execute an agreement to terminate a previously executed Multiple Use Agreement Corpus Chris4 Page a Prinied on 2/5/2015 City Council Meeting Agenda-Final February 10, 2015 between the State of Texas and the City of Corpus Christi for the Nueces Bay Causeway Bait Stand located within State right-of-way on US Highway 181. Soonsors:Capital Programs 25. 14-001414 Lease-Purchase of Rescue Pumper Motion approving the lease-purchase of one (1) rescue pumper from Siddons-Martin Emergency Group, Houston, Texas for a total amount of $599,750.00, of which $10,607.00 is required for the remainder of FY 2014-2015. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Financing for the lease-purchase will be provided through the City's lease-purchase financing contractor Snonsors: Purchasing Division and Fire Department 26. 15-0068 Flour Bluff Revitalization Plan Resolution of the City Council of the City of Corpus Christi. Texas adopting a Revitalization Plan for the Flour Bluff area which is bordered by the King Ranch to the South, and by water on three sides; the Laguna Madre to the East, Oso Creek and Bay to the West and Corpus Christi Bay to the North; and providing an effective date Sponsors: Housing and Community Development 27. 15-0067 Resolutions in support of five Affordable Housing developments to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA). Discussion and possible action on resolutions in support of five Affordable Housing developments which will be applicants for 9% Housing Tax Credits administered by the Texas Department of Housing and Community Affairs (TDHCA) Liberty Shores Apartments Callicoatte Cove Homes. River View at Calallen, Stonehenge Place and 911 Glenoak Apartments, each proposed project is located within the City of Corpus Christi Texas Sponsors: Housing and Community Development Q. FUTURE CORPORATION MEETING: ITEM 28 28. 15-0084 Special Board Meeting of the Corpus Christi Housing Finance Corporation Special Board Meeting of the Corpus Christi Housing Finance Corporation Sponsors: Housing and Community Development Corpus Christi Page 9 Printed on 715/2015 city Council Meeting Agenda-Final February 10, 2015 R. 'BRIEFINGS : (ITEMS 28 -34) Bneting information will be provided to the City Council during the Council meeting Briefings are for Council information on,y Council may give direction to the City Manager but no other action wilt be taken and no public comment will be solicited T 15-0114 Discussion of Issuance of Certificates of Obligation for Solid Waste Sponsors: Solid Waste Operations Financa'Services Department and Office of Management and Budget 15-0092 Bond 2008 Proposition Seven - Bayfront Master Plan Project Sponsors: Parks and Recreation Department 15-0020 Chaparral Street Improvement Project Sponsors Capita'Programs A. 15-0095 Regional Youth Sports Complex Request For Proposal (RFP) / Sponsors: Parks and Recreation Department 33. 15-0097 ADA Sidewalk Improvements / Sponsors: Capital Programs and Office ct Public Works 34 15-0005 Downtown Area Development Plan -Development Incentives Sponsors: Development Services S. LEGISLATIVE UPDATE: This item is for Councils 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 10 Printed on 7/57015 0 c r W r C3 0 z C cr, 3 3 c o o m 7 y y (• z n �D N C CL 0 z N m z m z a M0 c � m > 0 c- X m t 00 m 00 z CI 0 r CAC o 0 �N ic rn � rn _ q z — G) c� F 0 0 M z C C cr to U3 m CD N CL qw rn "n no cr -n 19 ............. 0 0 0 0 C X Z VQ CO) Q 0 L ic Cn m MV 0) co CD co