HomeMy WebLinkAboutReference Agenda City Council - 04/14/2015 Cur us Christi 1201 Leopard Street
-46 p Corpus Christi,TX 78401
AM"TED
Meeting Agenda - Final
City Council APR 10 2015
Tuesday,April 14,2015 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. Yourpresentation 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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inglds-espatiol en Codas las juntas del Concilio para ayudarte
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 361-826-3905)
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 Chaplain Lynne Blackler, CHRISTUS Spohn Health
System.
Pledge of Allegiance to the Flag of the United States to be led by Stacle
Talbert-Anaya, Interim Director of Parks and Recreation.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. 0
E. Proclamations 1 Commendations
1. 15-0354 \roclamation declaring April 14, 2015, "Ben Mostafa Memorial Mural
ay"
Proclamation declaring April 15, 2015, "80th Anniversary of the CITGO
Corpus Christi Refinery Day"
proclamation declaring April 12-18, 2015, 'The Week of the Young
Child"
Proclamation declaring April 17-18, 2015, "1st Annual Fiesta de la Flor
ekend"
,.Proclamation declaring April, "Distracted Driving Awareness Month"
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City Council Meeting Agenda-Final April 14,2015
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 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. OTHER
H. EXECUTIVE SESSION: (ITEM 2)
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 Me Open Meefings Act
authorizing the executive session will be publicly announced by the presiding officer.
The description of an item in Executive Sessions"constitutes the written interpretation
by the City Attorney of Chapter 551 of the Texas Government Code and his
determination that said item may be legally discussed in Closed Meeting in compliance
with Chapter 551 the Texas Government Code.
2. 15-0355 Executive session pursuant to Texas Government Code§551.071
for consultation with attorneys regarding collective bargaining
negotiations, the collective bargaining agreements between the City of
Corpus Christi and the Corpus Christi Firefighters Association and/or
Corpus Christi Police Officers'Association, with possible discussion,
resolution(s), and other actions in open session concerning any matters
related thereto.
I. MINUTES:
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3. 15-0353 Regular Meeting of March 31, 2015
J. BOARD & COMMITTEE APPOINTMENTS:
4 15-0352 Airport Board
Island Strategic Action Committee
Parking Advisory Board
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 5-17
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 vole 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. 15-0218 Purchase of Patterson Pump Rotor Assembly
Motion approving the purchase of one (1) Patterson pump rotor
2015 0 assembly from The Scruggs Co., Houston, Texas based on sole source
for a total amount of$73,655.00. Funds have been budgeted by the
Utilities Department in FY 2014-2015.
onsors: Purchasing Division and Office of Public Utilites
6. 15-0272 Approving the submission of a grant application to the Texas
Department of Transportation Aviation Division for airport
maintenance
Resolution authorizing the submission of a grant application in the
amount of$50,000 to the Texas Department of Transportation, Aviation
030467 Division, with a matching amount of$50,000 for funding of airport
maintenance at Corpus Christi International Airport; and authorizing the
City Manager or designee to accept, reject, after, or terminate the grant
and execute all related documents.
goonsors:Aviation Department
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7. 15-0022 Approving Change Order No. 13 for Bayfront Development Plan,
Phase 3(Bond 2008) -Shoreline Boulevard Realignment
20 1 5 0 3 3 Motion authorizing the City Manager or designee to execute Change
Order No. 13 with Bay, Ltd. of Corpus Christi, Texas in the amount of
$373,337.25 for a total restated fee of $7,540,461.64, for the Bayfront
Development Plan, Phase 3, Shoreline Boulevard Realignment project
(Bond 2008).
soansors: Capital Programs and Office of Public Works
8. 15-0309 Approving Change Order No. 14 for Bayfront Development Plan,
Phase 3 (Bond 2008)-Shoreline Boulevard Realignment
Motion authorizing the City Manager or designee to execute Change
2015 034 Order No. 14 with Bay, Ltd. of Corpus Christi, Texas in the amount of
$351,776.51 for a total restated fee of $7,892,238.16, for the Bayfront
Development Plan, Phase 3, Shoreline Boulevard Realignment project
(Bond 2008).
sponsors: Capital Programs and Office of Public Works
9. 15-0271 Second Reading Ordinance-Accepting and appropriating the
Houston High Intensity Drug Trafficking Area (HIDTA) grant(1st
Reading 3131115)
Ordinance authorizing the City Manager or designee to execute all
(13 0 4 6 8 documents necessary to accept a grant award in the amount of
$168,200 from the Executive Office of the President, Office of National
Drug Control Policy, to support the Police Department's role in the
Texas Coastal Corridor Initiative in the Houston High Intensity Drug
Trafficking Area(HIDTA) for the salary and benefits of a full-time
program coordinator, one administrative assistant, overtime for 4 Corpus
Christi Police Officers, and 4 lease vehicles; and appropriating the
$168,200 in the No. 1061 Police Grants Fund_
saonsors: Police Department
10. 15-0263 Second Reading Ordinance-Accepting and appropriating grant
funds for the Retired Senior Volunteer Program (RSVP)(1st
Reading 3131115)
Ordinance authorizing the City Manager or designee to execute ail
documents necessary to accept a $21,671 State grant awarded by the
Corporation for National and Community Service for the Retired and
Senior Volunteer Program; appropriating the$21,671 State grant in the
No. 1067 Parks and Recreation Grants Fund; transferring $79,173 from
the No. 1020 General Fund to the No. 1067 Parks and Recreation Grant
Fund as City matching funds for the Retired Senior Volunteer program
and appropriating the$79,173 in the No. 1067 Parks and Recreation
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Grant fund.
Soonsors: Parks and Recreation Department
11. 15-0264 Second Reading Ordinance-Accepting and appropriating grant for
the Latchkey After School Snack Program (1st Reading 3131115)
Ordinance authorizing the City Manager or designee to execute all
0470 documents necessary to accept a grant in the amount of$166,173 from
the Texas Department of Agriculture; appropriating grant in the No.
1067 Parks and Recreation Grants Fund for the Latchkey After School
Snack Program.
Sponsors: Parks and Recreation Department
12. 15-0265 Second Reading Ordinance-Accepting and appropriating the
Texans Feeding Texans Grant funds for the Home Delivered Meals
Program (1st Reading 3131815)
Ordinance authorizing the City Manager or designee to ratify the
471 execution of all documents necessary to accept and appropriate a
$49,795.82 grant from the Texas Department of Agriculture Texans
Feeding Texans Program in the No. 1067 Parks and Recreation Grants
Fund for the FY 2015 Senior Community Services-Texans Feeding
Texans.
sponsors: Parks and Recreation Department
13. 15-0266 Second Reading Ordinance-Accepting and appropriating grant
amendment for additional funding to the Oso Bay Wetland Preserve
Restoration project(1st Reading 3131115)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a$3,000 grant awarded by the Texas
General Land Office Coastal Management Program for the Oso Bay
472 Wetland Preserve Habitat Restoration project; appropriating the$3,000
grant in the No. 1067 Parks and Recreation Grants Fund for the Oso
Bay Wetland Preserve Habitat Restoration project.
sponsors: Parks and Recreation Department
14. 15.0100 Second Reading Ordinance-Accepting and appropriating grant
funds for the Senior Companion Program(SCP)(1st Reading
3131115)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a $5756 grant awarded by the
Corporation for National and Community Service and appropriating
473,� 3 grant in the No_ 1067 Parks and Recreation Grants Fund for the Senior
Companion Program; transferring $76,903 from the No. 1020 General
Fund to the No_ 1067 Parks and Recreation Grants Fund as City
matching funds for the Senior Companion Program and appropriating
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the$76,903 in the No. 1067 Parks and Recreation Grant fund.
Sponsors. Parks and Recreation Department
15. 15-0211 Second Reading Ordinance-Amending City Code relating to the
Transportation Advisory Board (1st Reading 3131115)
Ordinance amending Chapter 2,ARTICLE IV, Division 9.
TRANSPORTATION ADVISORY BOARD of the Corpus Christi Code in
03 ' 474 its entirety; providing for severance; and providing an effective date.
Sponsors: Capital Programs and Street Department
16. 15-0282 Second Reading Ordinance-Appropriating additional Federal
grant funds for upgrades to security and perimeter road systems at
the airport(1st Reading 3131116)
Ordinance appropriating $33,250 from Federal Aviation Administration
Grant No. 3-48-0051-048-2011 Amendment No. 3 in the No. 3020
U 475 Airport Capital Improvement Fund to upgrade security and perimeter
road systems at Corpus Christi International Airport; and changing the
FY2014-2015 Capital Budget adopted by Ordinance No. 030303 by
increasing both revenues and expenditures by$33,250.
sponsors:Aviation Department
17. 15-0280 Second Reading Ordinance -Assignment of Trinity Towers
Skywalk and Improvements Lease(1st Reading 3131115)
Ordinance approving the assignment of the Skywalk and Improvements
Lease Agreement regarding City property interests located along
Carancahua Street and Tancahua Street near Coopers Alley, from NH
030476
Texas Properties Limited Partnership to BKD Shoreline, LLC;
consenting to the sublease of Trinity Towers Limited Partnership; and
authorizing the City Manager or designee, to execute all documents
related to the assignment and assumption agreement.
Soonsors: Development Services and Legal Department
M. PUBLIC HEARINGS: (ITEMS 18-21)
18. 15-0273 Public Hearing and First Reading Ordinance -Closing a portion of
an undeveloped and unsurfaced 20-foot wide public right-of-way,
located south of and adjacent to Williams Drive and north of Holly
Road.
Ordinance abandoning and vacating an undeveloped and unsurfaced
11,420-square foot portion (0.262 acres)of a 20-foot wide public
right-of-way, out of Lot 1, Block 1, Oso River Estates Unit 2.
socaors: Development Services
19. 15-0274 Public Hearing and First Reading Ordinance -Closing a portion of a
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public right-of-way, located south of Williams Drive and north of
Holly Road.
Ordinance abandoning and vacating an undeveloped and unsurfaced
39,530-square foot portion (0.91 acres) of a 20-foot wide public
right-of-way, out of Lots 23-24, Section 28, Flour Bluff& Encinal Farm &
Garden Tracts.
8nonsors: Development Services
20. 15-0310 Public Hearing and First Reading Ordinance-Rezoning for a
Special Permit for a Transitional Housing Facility at 1508 Leopard
Street
Case No. 0215-01 The Salvation Army: From the"Cl" Intensive
Commercial District to the"Cl/SP" Intensive Commercial District with a
Special Permit for a transitional housing facility. The property to be
rezoned is described as Lots 1 thru 9, Block 2, West End Addition and
portion of alley, between Antelope and Leopard Streets and between
Mexico and Josephine Streets.
Planning Commission and Staff Recommendation (March 11. 2015):
Approval of the change of zoning from the "Cl" Intensive Commercial
District to the"Cl/SP"Intensive Commercial District with a Special
Permit for a transitional housing facility, subject to 11 conditions.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by The Salvation Army("Owner"), by changing the UDC
Zoning Map in reference to Lots 1 thru 9, Block 2, West End Addition
and portion of alley, from the "Cl" Intensive Commercial District to the
"Cl/SP" Intensive Commercial District with a Special Permit for a
transitional housing facility; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Swonsorx: Development Services
21. 15-0315 Public Hearing and First Reading Ordinance-Amending the
Wastewater Collection System Master Plan
Ordinance amending the Wastewater Collection System Master Plan,
an element of the Comprehensive Plan of the City of Corpus Christi,
Texas, by relocating approximately 17 acres of land from the
Wooldridge II Lift Station 48 service area as identified in the Wastewater
Collection System Master Plan, Oso W.R.P. Service Area,Area 1, to the
Wooldridge Lift Station 61 service area as identified in the Master
Sanitary Sewer Plan for the Southern Portion of Corpus Christi, Texas
1983; amending related elements of the City's Comprehensive Plan;
providing for severance; and providing for publication.
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Sponsors: Development Services
N. REGULAR AGENDA: (NONE)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually
O. FIRST READING_ORDINANCES: (ITEMS 22-27)
22. 15-0322 First Reading Ordinance-Appropriating funds from back filing of
E911 fees from Vonage
Ordinance appropriating $39,533.05 in General Fund No. 1020 from the
back filing of E911 fees from Vonage; and changing the FY 2014-2015
Operating Budget adopted by Ordinance No. 030294 by increasing
revenue and expenditures in the General Fund No. 1020 by$39,533.05
each.
Sponsors: Police Department
23. 15-0349 First Reading Ordinance-Adopting the Corpus Christ]
Maintenance Code(CCPMC)and approving licensing agreement
with the International Code Council
Ordinance amending the Corpus Christi Code of Ordinances Chapter
13, Article li to repeal the adoption of the Southern Standards Housing
Code, 1973 Edition and to adopt the Corpus Christi Property
Maintenance Code; amending Chapter 13,Article II to extend the time
to appeal Building Standard Board decisions and allow for the
recoupment of title search expenses; amending Chapter 13,Article II,
Division II to modify the definition and procedures for junk vehicles;
amending §13-3002 to add the definition of hearing officer; repealing
Chapter 13, Article IV in its entirety; repealing in its entirety Ordinance
No. 12826 regarding fire breaks; authorizing the City Manager or his
designee to execute a licensing agreement with the International Code
Council for copyright use of the International Property Maintenance
Code; providing for severance; providing for penalties; providing for
publication; and providing for effective date.
Soonsors: Police Department
24. 15-0278 First Reading Ordinance-Approving agreement and appropriating
funds to reimburse developer for the construction of water arterial
transmission and grid main line located south along Holly Road,
east of Rodd Field Road and west of Paul Jones Avenue
Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
agreement("Agreement")with MPM Development, LP ("Developer"), for
the construction of a water arterial transmission and grid main line and
appropriating $49,980.11 from the No.4030 Arterial Transmission and
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Grid Main Trust Fund to reimburse the Developer in accordance with the
Agreement.
Sponsors: Development Services
25. 15-0284 First Reading Ordinance-Closing a portion of a utility easement
located north of the Saratoga Boulevard (SH 357)state
right-of-way, and east of the Airline Road public street right-of-way.
Ordinance abandoning and vacating a 3,066.16-square foot portion of
an existing 15-foot wide utility easement out of a part of Lot 29, Tract N,
Bass Subdivision, located north of the Saratoga Boulevard (SH 357)
state right-of-way, and east of the Airline Road public street right-of-way;
and requiring the owner, George V. Piperis, to comply with the specified
conditions
sponsors: Development Services
26. 15-0304 First Reading Ordinance-Exemption from the Wastewater
Acreage/Lot Fees for Wedgewood Terrace Unit 3 located north of
Yorktown Drive and West of Flour Bluff Drive, In the southwest
portion of Flour Bluff
Ordinance exempting Wedgewood Terrace Unit 3 from the payment of
wastewater lot and acreage fees pursuant to Section 8.5.2.G.1. of the
Unified Development Code; requiring the owner/developer to comply
with the specified conditions.
Sporrsors Development Services
27. 15-0298 First Reading Ordinance-Amending City Code regarding
disbanding the Cable Communications Commission
�. Ordinance amending the Code of ordinances, City of Corpus Christi,
Chapter 2 and Chapter 55 regarding disbanding of the Cable
Communications Commission
Sponsors: Communications and Media Relations&eGovemment
P. FUTURE AGENDA ITEMS: (ITEMS 28 -311
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited
28. 15-0281 Engineering Construction Contract for the Laguna Madre
Wastewater Treatment Plant Head Works and Bar Screen
Improvements
Motion authorizing the City Manager or designee to execute a
construction contract with Associated Construction Partners LTD of
Boerne,Texas in the amount of$2,895,000 for the Laguna Madre
Wastewater Treatment Plant Head Works and Bar Screen
Improvements for the Base Bid.
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Sponsors: Office of Public Utilites and Capital Programs
29. 15-0361 Direction regarding 2012 Bond Projects
Resolution directing staff to proceed with bidding remaining Bond 2012
Projects; and providing direction on specific projects.
5oonsors: Capital Programs and Office of Public Works
30 15-0324 Authorizing Agreement for All Risk Property Insurance Coverage
Motion authorizing the City Manager to execute a one-year agreement,
with Borden Insurance and McGriff, Seibels&Williams of Texas, Inc.,
for the purchase of all risk property insurance coverages totaling
$2,752,388 of which$1,131,117.95 is required for the remainder of
FY2014-2015. Funds have been budgeted by the Legal Department in
FY2014-2015.
sponsors: Purchasing Division and Legal Department
31. 15-0333 Appointing Board Members to the Coastal Bend Health Facilities
Development Corporation and the Coastal Bend Cultural Education
Facilities Finance Corporation
Motion appointing City Council Members Nelda Martinez, Rudy Garza,
Chad Magill, Colleen McIntyre, Lillian Riojas, Brian Rosas, Lucy Rubio,
Mark Scott and Carolyn Vaughn as board members to the Coastal Bend
Health Facilities Development Corporation and the Coastal Bend
Cultural Education Facilities Finance Corporation.
Sponsors: City Secretary's Office
Q. FUTURE CORPORATION MEETING: (ITEMS 32-33)
32. 15-0334 Future Corporation Meeting of the Coastal Bend Health Facilities
Development Corporation
Annual Meeting of the Coastal Bend Health Facilities Development
Corporation
sponsors: City Secretary's Office
33. 15-0335 Future Corporation Meeting of the Coastal Bend Cultural Education
Facilities Finance Corporation
Annual Board Meeting of the Coastal Bend Cultural Education Facilities
Finance Corporation
Soonsors: City Secretary's Office
R. BRIEFINGS: (ITEMS 34 -371
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
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Manager,but no other action will be taken and no public comment will be solicited.
34. 15-0326 Overview of Plan CC Comprehensive Plan 2035
Snonsors: Development Services
35. 15-0357 Overview of the Downtown Area Development Plan and
Development Incentives
Sponsors: Development Services
36. 15-0347 Residential/Local Street Reconstruction Pian -Funding Options
Sponsors: Financial Services Department
37. 15-0320 Recommendation from Citizens Advisory Health Board (CAHB)
regarding City-County Health District
sponsors:ACM-Safety, Health and&Neighborhoods
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
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