HomeMy WebLinkAboutReference Agenda City Council - 01/12/2016 s Cor Christi 1201 Leopard Street
Corpus p Corpus Christi,TX 78401
i Meeting Agenda - Final POSTE
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Tuesday,January 12,2016 11:30 AM Ci
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A. Mayor Nelda Martinez to call the meeting to order. 11* 3 3 aA,7—
Bl Invocation to be given by Reverend Gloria Lear, First United Methodist Church.
C/ Pledge of Allegiance to the Flag of the United States to be led by Andy Leal,Jr.,
Assistant Director of Street Maintenance,Street Department.
D. City Secretary Rebecca Huerta to call the roll of the required Charter fficers.
�Ry ()16m'"-
E. Proclamations/1 Commendations
1. 16-0053 ✓Proclamation declaring January 15, 2016,"Dr. Hector P. Garcia's 102n
—Birthday Celebration".
\/rociamation declaring January 18, 2016, "Martin Luther King Holiday
Celebration and Commemorative March".
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 ChrfsB Paye 1 Pdnted on IM2016
City Council Meeting Agenda-Final January 12,2016
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PER CITY COUNCIL POLICY,NO COUNCIL MEMBER,STAFF PERSON,OR MEMBERS
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RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
G. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 16-0055 Regular Meeting of December 15,2015.
1. BOARD&COMMITTEE APPOINTMENTS:
3. 16-0054 Airport Board
J. 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 maybe 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.
K. CONSENT AGENDA:(ITEMS 4-14)
NOTICE TO THE PUBLIC:The following items are consent motions,resolutions,and
ordinances of a routine oradministrative 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.
4. 15-1276 Construction Contract for City Wide Collection System
Pipebursting indefinite Deliverylindefinite Quantity(IDIQ)
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City Council Meeting Agenda-Final January 12,2016
Motion authorizing the City Manager or designee to execute a
construction contract with PM Construction & Rehab, LLC of Pasadena,
• 6 Doi Texas in the amount of $3,750,000 far the City-Wilde Collection System
Pipebursting Indefinite Delivery/Indefinite Quantity for the total Base Bid
with the option to extend the contract up to four (4) possible one-year
renewals.
sponsors: Engineering Services and WaterANastewater Treatment
5. 15-1362 Professional Services Contract Extension for Mary Rhodes Pipeline
Phase 2
Motion authorizing the City Manager or designee to extend construction
6 00
^ management services by executing Amendment No. 14 to the
_ [ professional services contract with Freese and Nichols, Inc. of Corpus
Christi,Texas in the amount of$513,767 for a total restated fee not to
exceed$15,949,042 for Mary Rhodes Pipeline Phase 2.
Sponsors:Engineenng Services and WaterMastewater Treatment
6. 15-1412 Engineering Design Contract Amendment No.1 for Rodd Field Road
Expansion(BOND 2014, Proposition 2)
Motion authorizing the City Manager, or designee,to proceed with
design phase work by executing Amendment No. 1 to a contract for
2016 O 03 professional services with LJA Engineering, Inc.of Corpus Christi,
Texas in the amount of$1,128,307.78 for a restated fee of
$1,178,207.78 for the Rodd Field Road Expansion from Saratoga
Boulevard to Yorktown Boulevard. (Bond 2014, Proposition 2)
Snansors: Office of Public Works
7. 15-1429 Resolution authorizing the City Manager or designee to proceed
with the design and construction of Fire Station 18
Resolution authorizing the City Manager or designee to proceed with the
030724 design and construction of Fire Station 18 in the area of Holly/Saratoga
and Ayers.
sponsors: Fire Department
8. 15-1363 Second Reading Ordinance-License Agreement for Youth Sports
League at LyondellBasell Park(1st Reading 12/15115)
Ordinance authorizing the City Manager, or designee,to execute a
License Agreement with Nueces County for South Texas Elite Youth
E) 3 O,�,�
Football League use of LyondellBasell Park on Haven Drive for youth
football program with option to extend for two additional years.
sponsors: Parks and Recreation Department
Corpus Christ! ptpe 3 printed an 1/8/7010
City Council Meeting Agenda-Final January 12,2016
9. 15-1368 Second Reading Ordinance-Accepting and appropriating grant
funds for Elderly Nutrition Program (ENP)(1st Reading 12115115)
Ordinance authorizing the City Manager or designee to execute all
1 ) 3( documents necessary to accept and appropriate$48,225 grant funding
from the Area Agency on Aging of the Coastal Bend in the No. 1067
Parks and Recreation grants fund for the FY2015 Senior Community
Services, Elderly Nutrition Program.
SponseM. Parks and Recreation Department
10. 15-1404 Second Reading Ordinance-Accepting and appropriating grant
funds for the Elderly Nutrition Program(ENP)(1st Reading
12115115)
Ordinance authorizing the City Manager or designee to execute all
030727 documents necessary to accept and appropriate a$635,079 grant from
the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks
and Recreation grants fund for the FY2016 Senior Community Services,
Elderly Nutrition Program.
Snonsors. Parks and Recreation Department
11. 15-1367 Second Reading Ordinance-Accepting and appropriating
reimbursement grant funds for Title XX Meals on Wheels Program
(1st Reading 12115115)
Ordinance Authorizing the City Manager or designee to execute all
documents necessary to accept a$229,140 reimbursement grant
awarded by the Texas Department of Aging and Disability Services, Title
030760-8 XX Meals on Wheels Program and appropriating it in the No. 1067
Parks and Recreation Grants Fund for the FY 2016 Senior Community
Services,Title XX Meals on Wheels Program.
sponsors:Parks and Recreation Department
12. 15-1393 Second Reading Ordinance-Accepting and appropriating
developer tees and interest earnings into the Community
Enrichment fund for park improvements(1st Reading 12115115)
Ordinance authorizing the City Manager or designee to execute all
030799 documents necessary to accept and appropriate$872,005.99 in
developer contributions and interest earnings in the 4720 Community
Enrichment Fund for park improvements and other related projects.
Sponsors: Parks and Recreation Department
13. 15-1292 Second Reading Ordinance-Construction Contract and
Professional Service Agreement Amendment No.1 for Traffic
Signal and Street Lighting Improvements Indefinite
Delivery/indefinite Quantity(IDIQ)(1st Reading 12115115)
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City Council Meeting Agenda-Final January 12,2016
Ordinance appropriating $400,725.04 from the Unreserved Fund
Balance in No. 1041 Street Fund for the Traffic Signal and Street
Lighting Improvements IDIQ project; changing the FY 2015-2016
Operating Budget adopted by Ordinance No. 030620 by increasing
030730 expenditures by$400,725.04; authorizing the City Manager,or
Designee,to execute a construction contract with Siemens Industry, Inc.
of Austin,Texas in the amount of$721,485.80 for the initial year with
the option of four one-year extensions that may be administratively
approved; and authorizing the City Manager to proceed with the design
of IDIQ delivery orders for the base year by executing Amendment No. 1
to a Professional Service Agreement with Maldonado-Burkett Intelligent
Transportation Systems, LLP in the amount of$32,211.73 for a restated
fee of$71,725.04 for the Traffic Signal and Street Lighting
Improvements IDIQ project.
Sponsors:Engineering Services and Office of Public Works
14. 15-1374 Second Reading Ordinance-Construction Contract and
Construction Materials Testing Agreement for Ocean Drive from
Buford Street to Louisiana Avenue(BOND 2012)(1st Reading
12115115)
Ordinance amending the FY 2016 Capital Improvement Budget adopted
by Ordinance No.030621 by transferring$3,500,000 to the Ocean Drive
from Buford to Louisiana Avenue project; increasing expenditures in the
030731 amount of$3,500,000;and authorizing the City Manager,or designee,
to execute a construction contract with Bay, Ltd.of Corpus Christi,
Texas in the amount of$11,012,338.66 for the total base bid and to
execute an agreement for construction material testing in the amount of
$68,292.00 with Rock Engineering Testing Laboratory, Inc.for the
Ocean Drive from Buford Street to Louisiana Avenue BOND 2012 street
project.
Soonsors:Engineering Services,Street Department and Watermastewater
Treatment
L. RECESS FOR CORPORATION MEETING:(ITEM 15)
15. 16-0058 Special Board Meeting of the Corpus Christi Housing Finance
Corporation
Sponsors:ACM-Safety,Health and Neighborhoods and Housing and Community
Development
M. RECONVENE COUNCIL MEETING
N. EXECUTIVE SESSIONS: ITEMS 16-18
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
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City Council Meeting Agenda-Final January 12,2016
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.if 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 City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. 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
16. 16-0059 Executive session pursuant to Texas Government Code§551.071
for consultation with attorneys regarding collective bargaining matters
and/or the collective bargaining agreements between the City of Corpus
Christi and the Corpus Christi Firefighters Association.
17. 16-0061 Executive Session pursuant to Texas Government Code§551.076
concerning deployment or implementation of security personnel and/or
devices related to City Hall and other City structures.
18. 16-0085 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning employment law related claims, City
Charter provisions, potential discovery in personnel litigation,and other
matters that impact the City position in ongoing or potential litigation,
and pursuant to Texas Government Code§551.074(Personnel
Matters)to discuss the appointment,employment,and duties of,and
complaints concerning, public officers or employees, including, but not
limited to, members of the City Council.
O. PUBLIC HEARINGS: (ITEMS 19-24)
19. 15-1347 Public Hearing and First Reading Ordinance-Rezoning property
located at 6425 King Trail(314 Vote Required)(Tabled on 1218115)
Case No. 1015-02 Edward Gonzalez: A change of zoning from the"RE"
Residential Estate District to the"RS-22"Single-Family 22 District,
resulting in a change to the Future Land Use Map from estate
residential uses to low density residential uses.The property is
described as Lot 21, Block 2,The Coves at Lago Vista Unit 3, located
approximately 1,200 feet east of King Ranch Drive and 600 feet south of
the comer of Oso Parkway and Green Jay Court.
Planning Commission and Staff Recommendation(November 4.2015):
Approval of the change of zoning from the"RE"Residential Estate
District to the"RS-22"Single-Family 22 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
application by Edward Gonzalez("Owner"), by changing the UDC
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City Council Meeting Agenda-Final January12,2016
Zoning Map in reference to Lot 21, Block 2,The Coves at Lago Vista
Unit 3,from the"RE" Residential Estate District to the"RS-22"
Single-Family 22 District; amending the Comprehensive Plan to account
for any deviations; and providing for a repealer clause and publication.
Sponsors: Development Services
20. 16-0022 Public Hearing and First Reading Ordinance-Rezoning property
located at 6201 and 6301 McArdle Road
Case No. 1115-01 Charlie Thomas'Courtesy Ford, Inc.: A change of
zoning from the"RM-1"Multifamily 1 District, "RM-AT"Multifamily AT
District, "RM-3"Multifamily 3 District and the"CN-1"Neighborhood
Commercial District to the"CN-1"Neighborhood District(Tract 1)and
"CG-2"General Commercial District(Tract 2), resulting in a change to
the Future Land Use Map from medium density residential to
commercial uses.The property is described as a 100 foot wide tract
being 2.2763 acres of land (Tract 1)and a 9.8511 acre tract of land
(Tract 2)in a portion of Lots 5 and 6, Block 1, Dusty Hills, located along
the south side of McArdle Road between Prince Drive and Clare Drive.
Planning Commission and Staff Recommendation (December 2.2015):
Tract i - Denial of the change to "CN-1" Neighborhood Commercial
District and, in lieu thereof, approval of the "RM-1/SP" Multifamily 1
District with a Special Permit for vehicle park�rg associated with
automobile sales and service, subject to a site plan andel conditions.
Tract 2-Approval of the"CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Charlie Thomas'Courtesy Ford, Inc.on behalf of Patrick
and Amy Nolan("Owners"), by changing the UDC Zoning Map in
reference to a 100 foot wide tract being 2.2763 acres of land (Tract 1)
and a 9.8511 acre tract of land(Tract 2) in a portion of Lots 5 and 6,
Block 1, Dusty Hills,from the"RM-1"Multifamily 1 District,"RM-AT"
Multifamily AT District, "RM-3"Multifamily 3 District and the"CN-1"
Neighborhood Commercial District to the"RM-IISP"Multifamily 1
District with a Special Permit(Tract 1)and to the"CG-2"General
Commercial District(Tract 2);amending the Comprehensive Plan to
account for any deviations;and providing for a repealer clause and
publication.
Sponsors: Development Services
21. 16-0023 Public Hearing and First Reading Ordinance-Rezoning property
located at 6122 Kostoryz Road
Case No. 1215-01 Venamex, LLC:A change of zoning from the"ON"
Office District to the"CN-1"Neighborhood Commercial District, not
resulting in a change to the Future Land Use Map.The property is
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City Council Meeting Agenda-Final January 12,2016
described as Lot 1, Block 1, Bridges Mill Village Unit 1, located on the
northeast comer of Kostoryz Road and Masterson Drive.
Planninq Commission and Staff Recommendation (December 2. 2015):
Approval of a change from the"ON"Office District to the"CN-1
Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Venamex, LLC ("Owner"), by changing the UDC Zoning
Map in reference to Lot 1, Block 1, Bridges Mill Village Unit 1, from the
"ON"Office District to the"CN-1"Neighborhood Commercial District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
sponsors: Development Services
22. 16-0026 Public Hearing and First Reading Ordinance-Rezoning property
located at 1010 Laredo Street
Case No. 1215-02 LWW Enterprises, LLC: A change of zoning from the
"RM-3"Multifamily 3 District to the"Cl"Intensive Commercial District,
resulting in a change to the Future Land Use Map from medium density
residential to commercial uses.The property is described as Lot 14,
Block 13,Central Wharf and Warehouse Company's Subdivision
(commonly described as South Bluff), located on the north side of
Laredo Street between South Staples Street and King Street.
Planning Commission and Staff Recommendation December 16
2015):
Approval of the change of zoning from the"RM-3"Multifamily 3 District
to the"Cl"Intensive Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by LWW Enterprises, LLC ("Owner"), by changing the UDC
Zoning Map in reference to Lot 14, Block 13, Central Wharf and
Warehouse Company's Subdivision (commonly described as South
Bluff), from the"RM-3"Multifamily 3 District to the"Cl"Intensive
Commercial District;amending the Comprehensive Plan to account for
any deviations;and providing for a repealer clause and publication.
sponsors:Development Services
23. 16-0027 Public Hearing and First Reading Ordinance-Rezoning property
located at 1642 Clare Drive(314 vote required)
Case No. 1215-03 Roque Endauez: 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 Map from low density residential to
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City Council Meeting Agenda-Final January 12,2016
medium density residential uses.The property is described as being a
0.671 acre tract of land being the south 55.0 feet of Lot 23, and all of lot
24, Block 6,Woodlawn Estates,located on the northeast comer of Clare
Drive and Williams Drive.
Staff Recommendation:
Denial of the change of zoning from the "RS-6"Single-Family 6 District
to the"RM-1" Multifamily 1 District and, in lieu thereof, approval of a
change to the"RS-TH"Townhouse District.
Planning Commission Recommendation December 16 2015):
Denial of the change of zoning from the"RS-6"Single-Family 6 District
to the"RM-1"Multifamily 1 District and denial of the staff
recommendation of"RS-TH"Townhouse District.
Ordinance(Staff Recommendation):
Ordinance amending the Unified Development Code("UDC'), upon
application by Roque Enriquez("Owner"), by changing the UDC Zoning
Map in reference to a 0.671 acre tract of land being the south 55.0 feet
of Lot 23,and all of lot 24, Block 6,Woodlawn Estates, from the"RS-6"
Single-Family 6 District to the"RS-TH"Townhouse District;amending
the Comprehensive Pian to account for any deviations;and providing for
a repealer clause and publication.
Sponsors: Development Services
24. 16-0028 Public Hearing and First Reading Ordinance-Rezoning property
located at 5825 Up River Road
Case No. 1215-04 John Dunn Walsh: A change of zoning from the"IH"
Heavy Industrial District to the"RE" Residential Estate District, resulting
in a change to the Future Land Use Map from heavy industrial uses to
estate residential uses.The property is described as being a 2.00 acre
tract of land,of the Rincon del Oso Grant to Enrique Villarreal,Abstract
1, Survey No. 142,out of a 17.75 acre tract described as Real Property
1, in an Inventory and Appraisement Document No.262134-1 as
recorded in Volume 703, Page 139 of the Court Records of Nueces
County Texas, being a portion of a 29.67 acre tract called the Katie and
Alice Dunn Home tract, in the said Document and being a portion of a
110 acre tract described in a deed from Jonas Pickles, et ux, Eliza
Pickles to John Dunn as recorded in Volume H, Page 627 of the Deed
Records of Nueces County,Texas,located approximately 850 feet
south of Up River Road and east of County Road 52A and west of
Lantana Street.
Planning Commission and Staff Recommendation(December 16.
2015):
Approval of the change of zoning from the"IH" Heavy Industrial District
to"RE"Residential Estates District.
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City Council Meeting Agenda-Final January 12,2016
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
application by John Dunn Walsh ("Owner"), by changing the UDC
Zoning Map in reference to a 2.00 acre tract of land,of the Rincon del
Oso Grant to Enrique Villarreal,Abstract 1,Survey No. 142, out of a
17.75 acre tract described as Real Property 1, in an Inventory and
Appraisement Document No. 262134-1 as recorded in Volume 703,
Page 139 of the Court Records of Nueces County Texas, being a
portion of a 29.67 acre tract called the Katie and Alice Dunn Home
tract, in the said Document and being a portion of a 110 acre tract
described in a deed from Jonas Pickles,et ux, Eliza Pickles to John
Dunn as recorded in Volume H, Page 627 of the Deed Records of
Nueces County,Texas,from the"IH"Heavy Industrial District to the
"RE" Residential Estate District;amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services
P. REGULAR AGENDA: ITEMS 25-27
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
25. 16-0043 Appointment of Police Chief
Motion confirming the City Managers appointment of Mike Markle as
6 004 Police Chief,
sS o�City Manager's Office
26. 15-1396 Resolution approving the Affordable Housing-Type A Pilot
Program
Resolution approving the Affordable Housing-Type A Pilot Program
030732
3O3
which uses Type A funds for up frontlinterim construction costs for a
qualified builder to construct a new affordable home for an
income-qualified homebuyer.
Sponsors: ACM-Safety and Health and Neighborhoods
27. 16-0069 Discussion and consideration of the process to fill a vacancy in the
(� office of council member. �Vt
2 L� fi` O O 5 Sponsors:City Secretary's Office C ��
0. FIRST READING ORDINANCES: ITEMS 28-36
28. 15-1430 First Reading Ordinance-Accepting and appropriating grant funds
for the Latchkey Afterschool Snack Program
Ordinance authorizing the City Manager or designee to execute all
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City Council Meeting Agenda-Final January 12,2016
documents necessary to accept a grant in the amount of$153,645 from
the Texas Department of Agriculture;appropriating grant in the No.
1067 Parks and Recreation Grants Fund for the Latchkey Afterschool
Snack Program.
Sponsors:Parks and Recreation Department
29. 15-1433 First Reading Ordinance-Accepting and appropriating grant
funds;transferring matching funds for the Retired Senior Volunteer
Program(RSVP)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a$21,671 State grant awarded by the
Corporation for National and Community Service for the Retired 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
Grant fund.
Sponsors: Parks and Recreation Department
30. 16-0019 First Reading Ordinance-Lease Agreement Renewal with Gulf
Coast Gem and Mineral Society
Ordinance authorizing the City Manager,or designee,to execute
three-year lease agreement with Gulf Coast Gem and Mineral Society
for the use of City property at 3933 Timon.
Sponsors: Parks and Recreation Department
31. 16-0020 First Reading Ordinance-Accepting and appropriating State grant
funds;transferring and appropriating matching funds for the
Senior Companion Program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a$5,756 State grant awarded by the
Corporation for National and Community Service for the Senior
Companion Program;appropriating the$5,756 State grant in the No.
1067 Parks and Recreation Grants Fund;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 the$76,903 in the No. 1067 Parks and Recreation Grants
fund.
Sponsors: Parks and Recreation Department
32. 16-0017 First Reading Ordinance-Closing a utility easement located south
of Park Road 22 and north of Whitecap Boulevard
Ordinance abandoning and vacating a 1,687.50-square foot portion of
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City Council Meeting Agenda-Final January 12,2016
an existing 15-foot wide utility easement out of a part of Lot 39A, Block
72, Padre Island-Corpus Christi Subdivision, located south of Park Road
22 and north of Whitecap Boulevard; and requiring the owner,Valtex
Investments, LLC to comply with the specified conditions.
Snonsors: Development Services
33. 16-0030 First Reading Ordinance-Approving Agreement and appropriating
funds to reimburse developer for the construction of awater arterial
transmission and grid main tine located along the south side of
Agnes Street(State Highway 44),east of North Clarkwood Road
and north of Buckholt Road
Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
agreement("Agreement")with JCL Properties, ("Developer"),for the
construction of a water arterial transmission and grid main line and
appropriating$40,766.50 from the No.4030 Arterial Transmission and
Grid Main Trust Fund to reimburse the Developer in accordance with the
Agreement.
nsors: Development Services
34. 15-1377 First Reading Ordinance - Commercial Land Lease Renewal
Agreement
Ordinance authorizing the City Manager, or de ' nee, Zne
Commercial Land Lease.,,Renewal Agreement w' BBC C
a 1.068-acre tract of nd and a 0.20-acre ct of City
use in their re tional vehicle park c d Puerto del
located at �nthly
northern end of North each at 5100 Ti
f,egin '
fee of $572.00 per onth for a Seco five year term
anuary 1, 2016 and endin ecember 31, 20
: Engineering Services
35. 16-0015 First Reading Ordinance - Appropriating funds for an Engineering
Design Contract for McGee Beach Breakwater Improvements
Ordinance amending the FY 2016 Capital Improvement Progam budget
adopted by Ordinance No. 030621 to add project No. E15219 McGee
Beach Breakwater Improvements; increasing revenues and
expenditures in the amount of $21,900; and authorizing the City
Manager, or designee, to execute a professional services contract with
HDR Engineering, Inc. of Corpus Christi, Texas in the amount of
$19,900 to provide an updated concept assessment and opinion of
probable construction cost for breakwater improvements at McGee
Beach as recommended by the Corpus Christi Business and Job
Development Corporation(Type A Board).
sponsors: Engineering Services
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City Council Meeting Agenda-Final January 12,2016
36. 16-0064 First Reading Ordinance-Amending City Code to prohibit
solicitation in specific areas of the City
Ordinance amending Article 11 Unlawful Solicitation of the Corpus Christi
Code of Ordinance to prohibit solicitation in the Central Business
District, North Beach and on private property without permission;
NS �"prohibiting solicitation within 25 feet of an ATM, bank, public
transportation stop or outdoor dining area, Providing for severance,
publication, penalty; and an effective date.
Sponsors:ACM-Safety_Health and Neighborhoods and Police Department
R. FUTURE AGENDA ITEMS:(ITEMS 37-44)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited
37. 16-0018 Lease Agreement for Clara Driscoll Field for a youth baseball
program
Motion to authorize the City Manager or designee to execute a Five-year
Surface Lease Agreement with the Robert and Julia Driscoll and Robert
Driscoll Jr. Foundation to lease 4.23 acres of land known as Clara
Driscoll Field located at 4235 Baldwin Blvd.to be used for a youth
baseball program.
Soonsors: Parks and Recreation Department
38. 15-1287 Resolution for the acquisition of real property rights by eminent
domain for the Island Gate Plaza Center Alternative Access Project
Resolution of the City Council of the City of Corpus Christi,Texas(1)
determining the public necessity and public use for the acquisition of a
Right-of-Way and Temporary Construction Easement known as Parcel 3
for a street improvement project known as the Island Gate Plaza Center
Alternative Access Project, Bond 2004;(2)authorizing the City Manager
or his designee to negotiate and execute all documents necessary to
acquire the property interests subject to availability of funds
appropriated for such purposes;(3)authorizing the City Manager to
institute condemnation by eminent domain proceedings to acquire the
easement interests in the property owned by Kimco Corpus Christi L.P.;
(4)authorizing payment pursuant to an award by Special
Commissioners; (5)authorizing acceptance and recording of appropriate
legal instruments;and(6)approving condemnation for all units of
property to be acquired by condemnation the parcel of land described
herein by a single record vote of the City Council.
Sponsors:ACM-Public Works and Utilities and Engineering Services
Corpus ChdsO Pacts 13 Printed an 1/8/1018
City Council Meeting Agenda-Final January 12,2016
39. 16-0016 Construction Contract for Corpus Christi International Airport
(CCIA) Runway 18 Medium Approach Light System with Runway
Alignment Indicator Lights(MALSR)Station numbers 12 and 14 for
safety and site improvements
Motion authorizing the City Manager, or designee,to execute a
construction contract with Bay, Ltd. of Corpus Christi,Texas in the
amount of$523,153 for the Corpus Christi International Airport(CCIA)
Runway 18 Medium Approach Light System with Runway Alignment
Indicator Lights(MALSR)Stations 12& 14 Access Safety&Site
Improvements for the Base Bid,with 90%of the contract funded by
Federal Aviation Administration (FAA)grant.
Sponsors:Engineering Services and Aviation Department
40. 16-0031 Testing Agreement Amendment No.1 to prepare the annual
groundwater monitoring report required by the Texas Commission
on Environmental Quality(TCEQ)at Cefe Valenzuela Municipal
Landfill for FY 2015-2016
Motion authorizing the City Manager, or designee,to extend the
timeframe of the agreement by executing Amendment No. 1 to a testing
agreement with Tolunay-Wong Engineers of Corpus Christi,Texas in
the amount of$100,400.00 for a restated fee not to exceed$125,300
for the Groundwater Monitoring at Cefe Valenzuela Municipal Landfill for
the fiscal year 2015-2016,
Sponsors.,Office of Public Works,Engineering Services and Solid Waste
Operations
41. 16-0032 Testing Agreement Amendment No. 1 to prepare the annual
groundwater monitoring report required by the Texas Commission
on Environmental Quality(TCEQ)at J.C.Elliott Municipal Landfill
for fiscal year 2015-2016
Motion authorizing the City Manager,or designee,to extend the
timeframe of an agreement by executing Amendment No. 1 to a testing
agreement with Tolunay-Wong Engineers, Inc. of Corpus Christi,Texas
in the amount of$94,810.00 for a restated fee of$117,900.00 for the
Groundwater Monitoring at the J.C. Elliott Municipal Landfill for fiscal
year 2015-2016.
SDop qLs:Office of Public Works,Engineering Services and Solid Waste
Operations
42. 15-1408 Renewal of a Construction Contract and a Professional Services
Contract for the Wastewater Service Line Repair and Clean-out
Installation and Manhole Ring and Cover Adjustment Program FY
2015-2016 with administrative renewal for Year Two Services
Motion authorizing the City Manager or designee to execute Year One
Corpus chdsd Paye 14 Printed on IM201e
City Council Meeting Agenda-Final January 12,2016
Renewals of a construction contract with RCM Constructors, Inc.of
Corpus Christi, Texas in the amount of$657,391 and a professional
services contract with Engineering&Construction Management
Services, LLC of Corpus Christi, Texas in the amount of$84,480 for the
Wastewater Service Line Repair and Clean-out Installation and Manhole
Ring and Cover Adjustment Program FY 2015-2016; authorizing
administrative renewals for Year Two Services in accordance with
contract terms.
sponsors: Engineering Services and Water/Wastewater Treatment
43. 16-0034 Professional Services Contract Amendment No.Z for Wastewater
Permit Assistance Project
Motion authorizing the City Manager, or designee,to continue permitting
and regulatory assistance by executing Amendment No. 1 with Alan
Plummer Associates, Inc. of Austin, Texas in the amount of$178,000
for a total restated fee not to exceed$207,000 for Wastewater Permit
Assistance for the base year with four one-year renewal options;
authorizing administrative renewal for future years in accordance with
contract terms.
Sponsors:Engineering Services and WaterlWastewater Treatment
44. 16-0033 Professional Services Contract for Corpus Christi Water Supply
Model Updates as required by the Texas Commission on
Environmental Quality(TCEQ)
Motion authorizing the City Manager or designee to execute a
professional services contract with HDR Engineering, Inc.of Austin,
Texas in the amount of$100,000 for the Corpus Christi Water Supply
Model Updates.
Sponsors: Office of Public Utilites. Engineering Services and WaterMastewater
Treatment
S. BRIEFINGS:(ITEM 46)
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.
46. 16-0029 Overview the National ood Insurance rogram, inistered
�n by FE ,and basics o Flood Insura a Rate
�O v�(}1��, sponsors: Development Services
T. 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.
U. ADJOURNMENT B Vq
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Corpus Christi Pape 16 printed an 7/aQ016
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 12, 2016
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27. Motion that the City Council accept applications for the vacant at-large city council
positions (effective February 24, 2016), and require that all applications be filled in the
Office of the City Secretary which shall include: 1. Application for Appointment to the
City Council, 2. City's Report of Financial Information, 3. Questionnaire; and
adopting the following schedule:
Schedule
Jan. 19, 2016 Executive session to consider and develop three to five
questions for the questionnaire
Jan. 25—Feb. 29, 2016 Accept applications
March 3—7, 2016 Individual council member review of applications
March 8, 2096 Executive session to consider applications/appoint in open
session/or determine if interviews are necessary