HomeMy WebLinkAboutReference Agenda City Council - 02/17/2015 Corpus Christi Collh�C�itvSec.,Wreta
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Meeting Agenda
g - Final FEB 1
City Council
Tuesday,February 17,2015 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, if you have a petition or
other information pertaining to your subject,please present it to the City Secretary
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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 361-826-31051
at least 48 hours in advance so that appropriate arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Deacon Michael Mantz, Diocese of Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States to be led by Susan K.
Thorpe, Assistant City Manager.
D. City Secretary Rebecca Huerta to call the r9AI of the required Charter Officers. 0
L o3 0.S • fm��!- � (>��
E. Proclamations!Commendations -140 ,
1. 15-0146 VK clamation declaring February 15-21, 2015, "National LULAC Week"
~Proclamation declaring February 22-28, 2015, "National Engineers'
Week"
vOroclametion declaring February 20, 2015, The 73rd Session
raduation Ceremony of the Corpus Christi Police Academy
ig Check Presentation for the 2015 Arts Grants Recipient Organization
(Arts and Cultural Commission)
ertiftcate of Commendation Presented to Frank Brogan
wearing-in Ceremony for Newly Appointed Board, Commission and
,'Committee Members
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City Council Meeting Agenda.Final February 17,2015
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.
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: (ITEM 21
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 Acte Chapter 559 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. 15-0143 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
in open session concerning any matters related thereto.
I. MINUTES:
3. 15-0148 Regular Meeting of February 10, 2015
J. BOARD & COMMITTEE APPOINTMENTS:
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City Council Meeting Agenda-Final February 17,2015
4. 15-0149 Committee for Persons with Disabilities
Electrical Advisory Board
Leadership Committee for Senior Services
Marina 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
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 5-20)
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
5. 15-0093 Interlocal Agreement for Staples Street Center street improvements
(MestinalArtesian Street Project) (Bond 2012)
Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with the Corpus Christi Regional Transportation
Al 7 Authority to construct the MestinalArtesian Street Project in conjunction
with the City's project, Staples Street from Morgan Avenue to IH 37
(Bond 2012).
6. 15-0023 Approving four(4)Job Order Contract Master Agreements for the
minor construction, repair, rehabilitation and alteration of facilities
Motion authorizing the City Manager or designee to execute a Master
20150 Agreement for Job Order Contracting (JOC)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 Maintenance& Construction, Inc.
Haeber Roofing Company
JE Construction Services
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City Council Meeting Agenda-Final February 17, 2015
7. 15-0024 Amendment No. 2 to the engineering support services contract for
Wastewater Permit Assistance
2015 0 19
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.
8. 15-0036 Engineering Design Contract Amendment No. 1 for the La Voila
Creek Drainage Channel Excavation Project
2015 020 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 E=xcavation Project.
9. 14001444 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
4 1 8 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 19/BS 44-D.
10. 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
t 9 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.
11. 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
2015 0 2 ! $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.
12. 15-0068 Flour Bluff Revitalization Plan
030412 0 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
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City Council Meeting Agenda -Final February 17,2015
Laguna Madre to the East, Oso Creek and Bay to the West, and Corpus
Christi Bay to the North; and providing an effective date.
13. 15-0067 . Resolutions in support of five Affordable Housing developments to
030421 Ll�r}Q,t/3v� satisfy the requirement set forth by the Texas Department of
J Housing and Community Affairs (TDHCA).
0304 ;-2- CtLL1te))aW_.,
030423 �Q Wly V,,,,Discussion and possible action on resolutions in support of five
Affordable Housing developments which will be applicants for 9%
0304 r) �� r,,� � n„�,�Housing Tax Credits administered by the Texas Department of Housing
" land Community Affairs (TDHCA): Liberty Shores Apartments,
O 3 n ;' 5 [-���t�a Callicoatte Cove Homes, River View It Galailen, Stonehenge Place and
�6l Glenoak Apartments, each proposed project is located within the
City of Corpus Christi, Texas.
14. 15-0087 Second Reading Ordinance-Rezoning from single-family to
multifamily at 5409 Lipes Boulevard (1st Reading 2110115)
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.
V� Ordinance:
f Ordinance amending the Unified Development Code ("UDC"), on
" application by The Co ent Academy oft ncarnate Wor Owner"),
by changing the U Zoning Map in r rence to 26.32 r/n.
Lots 6/andTtion 6, Flour Bluff d Encinal Farm d GTractsRS-6" Single-F ily 6 District toth RM-11 Disting the Coehensive Plan to a count fordeviatroviding NX epealer clause a d publicati
15. 15-0088 Second Reading Ordinance-Rezoning from residential estate to
single-family at 8410 S. Staples Street(1st Reading 2110115)
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 comer of
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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.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by MPM Development LP and Miguel Pro("Owners"), by
0 3 0 4;�6 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.
16. 15-0089 Second 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(1st Reading
2110115)
Case No. 0115-02 Su erior H & H Develo ment 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,
0304217 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.
17. 15-0064 Second Reading Ordinance-Accepting and appropriating a grant
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from the Coastal Bend Regional Advisory Council (RAC)for the
WebEOC (1st Reading 2110115)
Ordinance authorizing the City Manager or designee to accept a grant
0 3 D 4 2 8 from the Coastal Bend Regional Advisory Council in the amount of
$10,000 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.
18. 14-001447 Second Reading Ordinance-Amending the Arts and Cultural
Commission duties and the Permanent Art Trust Fund (1st Reading
2110115)
0 3 0 4 9 Ordinance amending the Code of Ordinances, City of Corpus Christi,
Chapter 2 regarding Arts and Cultural Commission duties and the
permanent art trust fund.
19. 15-0041 Second Reading Ordinance-First amendments to the lease
agreements for Southwest Airlines and American Airlines(1st
Reading 2110115)
Ordinance ratifying and authorizing the City Manager to execute first
amendments to the lease agreements with Southwest Airlines and
030430 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.
20. 15-0065 Second Reading Ordinance-Amending Chapter 2 of the City Code
of Ordinances, regarding membership of the Water Resources
Advisory Committee (1st Reading 2110115)
Ordinance to amend Chapter 2 of the City Code of Ordinances,
030431 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.
M. PUBLIC HEARINGS: (NONE!
N. REGULAR AGENDA: (NONEI
The following items are motions, resolutions and ordinances that will be considered and
voted on individually
O. FIRST READING ORDINANCES: (ITEMS 21-251
21. 15-0160 First Reading Ordinance-Approving termination of
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RecycleRewards agreement and non-allocation W funds for budget
fiscal year 2015-2016
Ordinance approvin a term/nnth agreement with
RecycleReward nd non-af rids due to the necessity ofund improve nts to solid ices in the operating bud et for
fiscalyear 15-2016; finditermination and issua a of
certificate of obligation far services capital im oveme
are bot ecessary and pruting that a copy his or ' ante
be inc ded with the adopte2016 Operati Budget; and
providing for severance
22. 14-001428 First Reading Ordinance-Authorizing issuance of solid waste
certificates of obligation
Ordinance authorizing the issuance of"City of Corpus Christi, Texas
Combination Tax and Limited Pledge Revenue Certificates of
Obligation, Taxable Series 2015" in an amount not to exceed
$14,500,000 for the purpose of financing costs associated with making
permanent public improvements to the City's Solid Waste System;
providing for the payment of said Certificates by the levy of an ad
valorem tax upon all taxable property within the City and further securing
said Certificates by a lien on and pledge of the pledged revenues of the
Solid Waste System; providing the terms and conditions of said
Certificates and resolving other matters incident and relating to the
issuance, payment, security, sale, and delivery of said Certificates,
including the approval and distribution of an Official Statement;
authorizing the execution of a paying agent/registrar agreement and a
purchase contract; complying with the requirements of the letter of
representations with the depository trust company; delegating the
authority to certain members of the City staff to execute certain
documents relating to the sale of the Certificates; enacting other
provisions incident and related to the subject and purpose of this
ordinance; and providing an effective date.
23. 15-0004 First Reading Ordinance-Modifying and clarifying parade and
special event permit ordinance
h Ordinance repealing Chapter 49, Article 1, Division 2. "Temporary
1�\Y� Closure of Streets"; amending Chapter 53, Article VII "Parades and
cMarches" in its entirety to modify and clarify parades, marches, and
street events permit procedures and requirements; providing an
effective date; providing for severance; providing for penalty; and
providing for publication.
24. 15-0101 First Reading Ordinance-Appropriating grant funds for the Local
Emergency Planning Committee(LEPC) grant
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City Council Meeting Agenda-Final February 17,2015
Ordinance appropriating $27,674.58 from the Texas Department of
Public Safety, Governor's Division of Emergency Management, in the
No. 1062 Fire Grants Fund for FY 2015 Hazardous Materials
Emergency Preparedness grant program, phase II & III, to conduct a
detailed hazardous materials vulnerability assessment to increase
effectiveness in safety and efficiently handling hazardous materials
accidents and incidents and to further enhance implementation of the
Emergency Planning and Community Right-to-Know Act of 1986, with a
hard match of$6,918.64.
25. 15-0098 First Reading Ordinance-Purchase and installation of replacement
boat crane at the Marina
Ordinance appropriating $260,000 from the unreserved fund balance of
the No. 4700 Marina Fund for the replacement of a boat crane;
changing the FY2014-2015 Operating Budget adopted by Ordinance
No. 030294 by increasing appropriations by$260,000; approving the
purchase and installation of a boat crane from 1 st On-Site Services,
LLC, based on sole source, for a total amount of$252,150; and
providing for severance.
P. RECESS COUNCIL MEETING
Q. CORPORATION MEETING
26. 15-0084 Special Board Meeting of the Corpus Christi Housing Finance
Corporation
Special Board Meeting of the Carpus Christi Housing Finance
Corporation
R. RECONVENE COUNCIL MEETING
S. FUTURE AGENDA ITEMS: (ITEM 271
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited
27. 15-0115 Purchase and installation of an alerting system
Motion approving the purchase and installation of an Alerting System
from Daily-Wells Communications, San Antonio, Texas based on sole
source for a total amount of$117,584. Funds have been budgeted by
the Fire Department in FY 2014-2015.
T. BRIEFINGS: (ITEMS 28-32)
Snaring information will be provided to the City Council during the Council meeting
Briefings ars for Council information only. Council may give direction to the City
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City Council Meeting Agenda-Final February 17, 2015
i I Manager, but no other action will be taken and no public comment will be solicited
28: 14-001448 Mary Rhodes Pipeline Phase 2, Construction Status Update
15-0106 Bond 2012 Update to Council
15-0052 Capital Programs Department Organizational Assessment
7• 15-0142 Request for Qualifications-Financial Advisory Services
15-0135 Property Insurance Procurement Options
U. 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.
V. ADJOURNMENT
1
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