HomeMy WebLinkAboutReference Agenda City Council - 05/19/2015 Corpus Christi 1201 Leopard Street ni
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i Meeting Agenda - Final AY 14 ZQ ' 40
I'm City Council
Ci Secr At
Tuesday,May 19,2015 11:30 AM Council Chambers
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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 arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Priest M. S. Chandrasekhar, Sri Venkateswara
Temple.
C. Pledge of Allegiance to the Flag of the United States to be led by Sylvia Wilson,
Human Relations Administrator.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 15-0487 Proclamation declaring May 17-23, 2015, "National Public Works Week"
Certificate of Commendation Presented to Anne C. Parr
Swearing-in Ceremony for Newly Appointed Board, Commission and
Committee Members
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.
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City Council Meeting Agenda-Final May 19,2015
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: (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 Act, Chapter 551 of the Texas
Govemment 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
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. 15-0501 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.
1. MINUTES:
3. 15-0486 Regular Meeting of May 12, 2015 (0-4,0M�CW)
J. BOARD& COMMITTEE APPOINTMENTS: NONE
K. EXPLANATION OF COUNCIL ACTION:
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City Council Meeting Agenda-Final May 19,2015
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 4-11)
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.
4. 15-0419 Mutual Aid Agreement with Naval Air Station Corpus Christi, Fire
Departments and Emergency Service districts in Nueces County for
fire fighting assistance
030502
]] Resolution authorizing the City Manager, or his designee, to execute a
V 3 0 5 0 2 Mutual Aid Agreement with the Naval Air Station Corpus Christi and the
fire departments and emergency service districts located in Nueces
County for the provision of fire fighting assistance.
Sponsors: Fire Department
5. 15-0317 Engineering Contract Amendment No. 1 -Engineering services for
the installation of two diesel power generators at Navigation and
Staples Pump Stations for the Alternative Capacity Power
Generation
015 Motion authorizing the City Manager or designee to execute
Amendment No. 1 to the engineering contract with Bath Engineering of
Corpus Christi, Texas in the amount of$90,955 for a total restated fee
not to exceed $123,455 for the Alternative Capacity Power Generation,
Sponsors:WaterlWastewater Treatment and Capital Programs
6. 15-0358 Engineering Construction Contract and Engineering Professional
Services Contract for the Lifecycle Curb and Gutter Replacement
Project
Motion authorizing the City Manager. or designee, to execute a
construction contract with A, Ortiz Construction & Paving, Inc. of Corpus
Christi, Texas in the amount of$445,950 for the Lifecycle Curb and
Gutter Replacement for base bid and to execute a Contract for
Professional Services with Engineering & Construction Management
Services, LLC (ECMS, LLC) in the amount of$88,440.00 for the
Lifecycle Curb and Gutter Replacement project,
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Sponsors: Street Department and Capital Programs
7. 15-0418 Change Order No. 15 for the Runway 17-35 Extension/Displacement
rl
and Connecting Taxiway Project
2.015 U 4 9 Motion authorizing the City Manager or designee to execute Change
Order No. 15 with Bay Ltd of Corpus Christi: Texas in the amount of
$298,651.24 for a total restated fee of$15,361,021.36 for the Runway
17-35 Extension/Displacement and Connecting Taxiway project.
Sponsors:Aviation Department and Capital Programs
8. 15-0365 Second Reading Ordinance- Rezoning from Single-Family and
Farm Rural to General Commercial at 2101 and 2139 Rodd Field
Road (1st Reading 5112115)
Case No. 0415-03 Related Investors, Ltd_: A change of zoning from the
"RS-6"Single-Family 6 District and the"FR" Farm Rural District to the
"CG-2"General Commercial District, resulting in a change to the Future
(1 ,10503 Land Use Plan from low density residential to commercial uses. The
property to be rezoned is described as being a 10.58 acre tract of land
out of Lots 7 and 8, Section 19, Flour Bluff and Encinal Farm and
Garden Tracts. located on the southwest comer of Holly Road and Rodd
Field Road.
Planning Commission and Staff Recommendation A ril 8 2015):
Approval of the change of zoning from the"RS-6"Single-Family 6
District and the"FR" Farm Rural District to the"CG-2" General
Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by Related Investors, Ltd. ("Owner'), by changing the UDC
Zoning Map in reference to a 10.58 acre tract of land out of Lots 7 and
8, Section 19, Flour Bluff and Encinal Farm and Garden Tracts, from the
"RS-6"Single-Family 6 District and"FR" Farm Rural District to the
"CG-2" General Commercial District; amending the Comprehensive Plan
to account for any deviations; and providing for a repealer clause and
publication.
5oonsors:Development Services
9. 15-0423 Second Reading Ordinance- Rezoning from Neighborhood
Commercial to General Commercial at 2901 Airline Road (1st
Reading 5112115)
030,904 Case No. 0415-04 Gulfway Shopping Center A change of zoning from
the"CN-1" Neighborhood Commercial District to the"CG-2" General
Commercial District on Lot 2_ Block 14, Brighton Village Unit 2, located
on the southwest comer of Airline Road and Saratoga Boulevard (SH
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357).
Planning Commission and Staff Recommendation (April 8. 2015):
Approval of the change of zoning from the"CN-1" Neighborhood
Commercial District to the"CG-2"General Commercial District
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by Gulfway Shopping Center("Owner"), by changing the
UDC Zoning Map in reference to Lot 2, Block 14, Brighton Village Unit 2,
from the "CN-1" Neighborhood Commercial District to the"CG-2"
General Commercial District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services
10. 15-0425 Second Reading Ordinance- Rezoning from Farm Rural to
Single-Family on Tract 1, Neighborhood Commercial on Tract 2,
and Multifamily on Tract 3 at 3401, 3421, and 3513 Airline Road (1st
Reading 5112115)
030505 Case No. 0415-01 MPM Development, LP: A change of zoning from the
"FR" Farm Rural District to the"RS-6" Single-Family 6 District on Tract
1, "CN-1" Neighborhood Commercial District on Tract 2, and"RM-2"
Multifamily 2 District on Tract 3, resulting in a change to the Future Land
Use Plan. The property to be rezoned is described as Tract 1 being
22.186 acres out of Lots 12, 13, 14, 19, 20, and 21, Section 22, Flour
Bluff and Encinal Farm and Garden Tracts, Tract 2 being 1.774 acres
out of Lot 12, Section 20, Flour Bluff and Encinal Farm and Garden
Tracts, and Tract 3 being 10.183 acres out of Lots 21 and 22, Section
20, Flour Bluff and Encinal Farm and Garden Tracts, located east of
Airline Road at the intersection of Brooke Road.
Planning Commission and Staff Recommendation (April 8. 2015):
Approval of the change of zoning from the"FR" Farm Rural District to
the to the"RS-6" Single-Family 6 District on Tract 1, "CN-1"
Neighborhood Commercial District on Tract 2, and "RM-2"Multifamily 2
District on Tract 3.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by MPM Development, LP ("Owner"), by changing the UDC
Zoning Map in reference to Tract 1 being 22.186 acres out of Lots 12,
13, 14, 19, 20, and 21, Section 22, Flour Bluff and Encinal Farm and
Garden Tracts, Tract 2 being 1.774 acres out of Lot 12, Section 20,
Flour Bluff and Encinal Farm and Garden Tracts, and Tract 3 being
10,183 acres out of Lots 21 and 22, Section 20, Flour Bluff and Encinal
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City Council Meeting Agenda-Final May 19,2015
Farm and Garden Tracts, from the"FR"Farm Rural District to the
"RS-6" Single-Family 6 District on Tract 1, "CN-1" Neighborhood
Commercial District on Tract 2, and "RM-2"Multifamily 2 District on
Tract 3; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
sponsors: Development Services
11. 15-0364 Second Reading Ordinance-Approving agreement and
appropriating funds to reimburse developer for construction of
off-site wastewater collection line for subdivision located on the
south side along Holly Road, east of Rodd Field Road (SH 357)and
west of Encino Drive. (1st Reading 5115115)
0 30506 Ordinance authorizing execution of a wastewater collection line
extension construction and reimbursement agreement("Agreement")
with Palm Land Investment, Inc. ("Developer"), for the construction of a
wastewater collection line and appropriating $245,864.14 from the No.
4220 Sanitary Sewer Collection Line Trust Fund to reimburse the
Developer in accordance with the Agreement.
Sponsors: Development Services
M. PUBLIC HEARINGS: (ITEMS 12- 14)
12. 15-0438 Public Hearing and Firs eading Ordinance - zoning property
located at 10113 U Iver Road
Case No. 04M-05 AAF-Vanta a at Co us Christi.: A change of zoning
from the " S-6"Single-Family 6 Di ict to the"RM-1"Multifamily 1
Distri ,resulting in a change t e Future Land Use P n from
co mercial and medium d sity residential to me ' m density
residential. The proper# s described as being 74 acres out of the
remainder of a 20.2 cre tract described a arcel 5, in a Special
Warranty Deed f m William E. McKinzi , Jr. to William E. Mc ie, Jr
Family Limit artnership, located the south side of Up Iver Road
1 between er Run Drive a:Car
n Plant Road.
1 /
1�
PI in Commission andff Recommendation ril 22 2015 :
Approval of the change z/eo
the"RS 'Single-Family 6
District to the RM- ultifrict.
Ordinance:
Ordinanc mending the Upment Code("UDC"), upon
applic an by AAF-VantagChristi, Inc. ("Owner"}, by
ch ing the UDC Zoning ence to 19.74 acres out of the
r ainder of a 20.26 acre ted as Parcel 5, in a Special
arranty Deed from William E. McKinzie, Jr. to William E. McKinzie, Jr_
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City Council Meeting Agenda-Final May 19,2015
Family Limited rtnership, fr9X the"RS-6"Si -Family 6 ict to
the"RM-1" ultdamily 1 rict; amendigAbe Compre sive Plan to
accou ar any devia ' ns; and providir4 for a repealil r clause and
pu cation.
Sponsors: Development Services
13. 15-0439 Public Hearing and First Reading Ordinance-Rezoning property
located at 520 Naval Air Station Drive
Case_No. 0415-08 Corpus Bayside Investments, LLC: A change of
zoning from the"CG-1"General Commercial District to the"IL" Light
Industrial District, resulting in a change to the Future Land Use Plan.
The property to be rezoned is described as Lot 15, Block 2, Flour Bluff
Estates#2, located at the northwest corner of Scotland Drive and Naval
Air Station Drive.
Planning Commission and Staff Recommendation„(April 22, 2014):
Denial of the change of zoning from the"CG-1" General Commercial
District to the"IL" Light Industrial District and, in lieu thereof, approval of
the "CG-1/SP"General Commercial District with a Special Permit for a
microbrewery subject to a site plan and five conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Corpus Bayside investments, LLC ("Owner"), by changing
the UDC Zoning Map in reference to Lot 15, Block 2, Flour Bluff Estates
#2, from the"CG-1" General Commercial District to the"CG-1/SP"
General Commercial District with a Special Permit for a microbrewery;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication
onsors: Development Services
14. 15-0441 Public Hearing and First Reading Ordinance-Rezoning property
located at 718 South Navigation Boulevard
Case No. 0415-06 GMG Partners LP: A change of zoning from the 112'
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 Special Permit is requested to allow the
extraction of sand and gravel. The property to be rezoned is described
as 34.12 acres out of Lot 1, Block 10, J Russell Farre Blocks, located
on the east side of South Navigation Boulevard and north of Bates
Drive.
Planning Commission and Staff Recommendation (ADrii 22. 2014):
Approval of the"IUSP" Light Industrial District with a Special Permit for
Resource Extraction, subject to compliance with the site plan and six
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City Council Meeting Agenda-Final May 19,2015
conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by GMG Partners, LP ("Owner"), by changing the UDC
Zoning Map in reference to 34.12 acres out of Lot 1, Block 10, J.C.
Russell Farm Blocks, from the"IL" Light Industrial District to the"IUSP"
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.
sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 15-171
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
15. 14-001441 Approving use of Type A Seawall Sales Tax Funding and approving
job order construction contract for Miradores Improvement Project
Motion authorizing the City Manager or designee to execute a Job Order
2,015
015 05 Contract with Barcom Commercial, Inc. in the amount of$318,624.56
for the Miradores improvement Project, for improvements to the eight
Miradores located on the Seawall.
Sponsors: Parks and Recreation Department and Capital Programs
16. 15-0424 Second Reading Ordinance-Rezoning from Single-Family 6 to
Single-Family 4.5 at 817 Graham Road (Requires 314 vote)(1st
Reading 5/12115)
Case No. 0415-02 Superior N&R Development, LLC: A change of
zoning from the "RS-6" Single-Family 6 District to the"RS-4.5"
Single-Family 4.5 District, not resulting in a change to the Future Land
Use Plan. The property to be rezoned is described as 19.697 acres out
507 of Lot 22, Section 48, Flour Bluff and Encinal Farm and Garden Tracts,
located south of Graham Road between Ruddock Drive and Dove Lane.
Staff Recommendation: Approval of the change of zoning from the
"RS-6"Single-Family 6 District to the"RS-4.5"Single-Family 4.5 District.
Planning Commission Recommendation (April 8. 2015): Denial of the
change of zoning from the"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 N&R Development, LLC ("Owner"), by changing
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City Council Meeting Agenda-Final May 19,2015
the UDC Zoning Map in reference to 19.697 acres out of Lot 22, Section
48, Flour Bluff and Encinal Farm and Garden Tracts: from the "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.
Sponsors: Development Services
17. 15-0202 Second Reading Ordinance-Amendment No. 1 to Lease for Real
Property for U.S. Coast Guard Navigational Marker ACLL 7817(1st
Reading 4121115)(Requires 28 day delay)
Ordinance authorizing the City Manager or designee to execute
030508 Amendment No. 1 to the US Government Lease for Real Property for
the US Coast Guard Aid to Navigation Marker ACLL 7817, amending
Paragraph four(4) NOTICE section, of the current lease of real property
to the U.S_ Government in connection with a navigation marker mounted
on the east wall of the South Texas Institute for the Arts building, an aid
to navigation (ATON) structure known as the"Corpus Christi Channel
Cut"B"West Range Front Light(ACLL 7817)"; and providing for
publication
Sponsors:Capital Programs
O. FIRST READING ORDINANCES: (ITEM 18)
18. 15-0412 First Reading Ordinance-Appropriating Funds for the Regional
Health Awareness Board
Ordinance appropriating payments from Nueces County, in the amount
of$31,000, and from the City of Corpus Christi. in the amount of
$31,000.00, and San Patricio County, in the amount of$21,000.00 in
the No. 1066 Health Grants Fund, as the fiduciary agent on behalf of the
Regional Health Awareness Board, for services to be provided by the
Board.
Sponsors: Health Department
P. FUTURE AGENDA ITEMS: (ITEMS 19 -211
The following items are for Council's informational purposes only No action wrll be
taken and no public comment will be solicited
19. 15-0216 Service Agreement for Utility Worksite Restoration
Motion approving a service agreement with Dorame General Repair and
Lawn, LLC, Corpus Christi, Texas for Utility Worksite Restoration
Services in accordance with Bid Event No 13, based on lowest
responsible bid for an estimated annual expenditure of$364,225.00, of
which $182,112.50 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
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of the Contractor and the City Manager or designee. Funds have been
budgeted by the Utilities Department in FY 2014-2015.
Sponsors: Purchasing Division and Office of Public Utilites
20. 15-0392 Purchase of Chlorine Gas Monitoring and Detection System
Motion approving the purchase of one (1) chlorine gas monitoring and
detection system from Ranger Analytics, inc., Stafford, Texas in
accordance with Bid Event No. 36, based on only bid for an expenditure
of$51,550.00. Funds have been budgeted by the Utilities Department in
FY 2014-2015.
Sponsors: Purchasing Division and Office of Public Utilites
21. 15-0446 Interlocal Agreement for workers'compensation panel
Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement to participate in My Texas Direct with other Texas
local governments to provide for a physician panel for workers'
compensation medical benefits as authorized by Chapter 504 of the
Texas Labor Code, and provide for expenditures pursuant to said
agreement in an amount of$11.50 per medical bill, estimated to be
$39,433 per year
Sponsors: Legal Department
Q. BRIEFINGS: ITEMS 22-23
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.
22. 15-0421 Corpus Christi Regional Economic Development Corporation
Sponsors:Economic Development
23. 15-0482 Wastewater Treatment Plant(WWTP) Consolidation
Sponsors. Office of Public Utilites and Water/Wastewater Treatment
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
15-0502 Legislative Update
S. ADJOURNMENT
Corpus Christi Pape to Printed on 511412015
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