HomeMy WebLinkAboutReference Agenda City Council - 01/19/2016 Corpus Christi1209 Leopard Street
4
' MSTED
ends - Final �0
Meeting Agenda JAN 15 2016
City Council
Ci Secreta
Tuesday,January 19,2016 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 ealiier.
Please speak into the microphone located at the podium and state yourname 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
Si Listed desea dirigirse at Concilio y tree qua su ingl6s as limitado,habrd un i ffirprete
inglds-espaAol en Codas las juntas del Concilio para ayudarle
Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the Co 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 Pastor Jerry Ward,Lighthouse Tabernacle.
C. Pledge of Allegiance to the Flag of the United States to be led by Adria
Schreiber-Garza,Business Manager,Office of Public Works Administration.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. R 0�bDYL
E. Proclamations I Commendations 111. (Zc.s1e�'
1. 16-0095 /Proclamation declaring January 21,2016,"YWCA Corpus Christi Tums
f Platinum-70th Anniversary".
Aoclamation declaring January 1,2016 to March 31, 2016, "It's Time
Texas-Community Health Challenge".
16wearing-in Ceremony for Newly Appointed Board,Commission, and
Committee Members.
Corpus Christi Pape! Printed on 1/152016
City Council Meeting Agenda-Final January 19,2016
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 choose to speak during this public comment
period regarding an item on the agenda,you may do so.You will not be allowed
to speak again,however,when the Council is considering the item. 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. MINUTES:
2. 16-0100 Regular Meeting of January 12,2016
I. BOARD &COMMITTEE APPOINTMENTS:
3. 16-0096 Corpus Christi Aquifer Storage and Recovery Conservation District
Human Relations Commission
Leadership Committee for Senior Services
Library 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 may be made at this meeting of a vote at the last
regular,or a subsequent special meeting,'such agendas are incorporated herein for
Corpus Chd sd Page 2 Printed on W S20t a
City Council Meeting Agenda-Final January 19,2016
reconsideration and action on any reconsidered item
K. CONSENT AGENDA:(ITEMS 4-23)
NOTICE TO THE PUBLIC The following items are consent motions,resolutions,and
ordinances of a routine or administrative nature The Council has been famished 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. 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
0 P# 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.
Sponsors:Parks and Recreation Department
5. 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
qy amount of$523,153 for the Corpus Christi International Airport(CCIA)
p 6007 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.
SDof7sga Engineering Services and Aviation Department
6. 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
c 008 agreement with Tolunay-Wong Engineers of Corpus Christi,Texas in
V 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
Corpus Christ! Pape 3 Printed on 111612016
City Council Meeting Agenda-Final January 19,2016
7. 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
21016 009 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.
sponsors:Office of Public Works,Engineering Services and Solid Waste
Operations
8. 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
Renewals of a construction contract with RCM Constructors, Inc. of
c 0 Corpus Christi,Texas in the amount of$657,399 and a professional
ZZ 4; V 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
9. 16-0034 Professional Services Contract Amendment No.1 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 WaterfWastewater Treatment
10. 16-0033 Professional Services Contract for Corpus Christi Water Supply
Model Updates as required by the Texas Commission on
Environmental Quality(TCEQ)
110% 16 012 Motion authorizing the City Manager or designee to execute a
professional services contract with HDR Engineering, Inc. of Austin,
Corpus Chr(SH Paye 4 Pdnrad on 1/162010
City Council Meeting Agenda-Final January 19,2016
Texas in the amount of$100,000 for the Corpus Christi Water Supply
Model Updates.
Sponsors:Office of Public UUlites.Engineering Services and WaternMastewater
Treatment
11. 15-1347 Second Reading Ordinance-Rezoning property located at 6425
King Trail(314 Vote Required)(1st Reading 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.
Planninq 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
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.
nsgrg. Development Services
12. 16-0022 Second Reading Ordinance-Rezoning property located at 6201
and 6301 McArdle Road(1st Reading 1/12116)
Case No. 1115-01 Charlie Thomas'Courtesy l=ord Inc.: A change of
zoning from the"RM-1"Multifamily i 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 1 -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 parking associated with
automobile sales and service,subject to a site plan and specific
Corpus Chrf U Pape 5 Pdnfed on 1/15M,16
City Council Meeting Agenda•Final January 19,2016
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
030734 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 4RM-1/SP"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
13. 16-0023 Second Reading Ordinance-Rezoning property located at 6122
Kostoryz Road(1st Reading 1112116)
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
described as Lot 1, Block 1, Bridges Mill Village Unit 1, located on the
northeast comer of Kostoryz Road and Masterson Drive.
Plannina 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
030735 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
14. 16-0026 Second Reading Ordinance-Rezoning property located at 1010
Laredo Street(1st Reading 111?J1113)
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,
Corpus Christ! Pepe a Printed on 1/157010
City Council Meeting Agenda-Final January 19,2016
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
15. 16-0027 Second Reading Ordinance-Rezoning property located at 1642
Clare Drive(314 vote required)(1st Reading 1112116)
Case No. 1215-03 Roaue Enriauez: 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
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.
Plannina 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 Plan to account for any deviations;and providing for
Corpus Christ! Paye 7 Prhrted ori 1/15/2010
City Council Meeting Agenda-Final January 19,2016
a repealer clause and publication.
Sponsors:Development Services
16. 16-0028 Second Reading Ordinance-Rezoning property located at 5825 Up
River Road (1st Reading 1112116)
Case No. 1215-04 John Dunn Walsh:A change of zoning from the"11-I"
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
20151:
Approval of the change of zoning from the"IH"Heavy Industrial District
to"RE"Residential Estates District.
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
17. 15-1430 Second Reading Ordinance-Accepting and appropriating grant
funds for the Latchkey Afterschool Snack Program(1st Reading
1/12/16)
Corpus Christi Paye 8 Printed on 111512016
City Council Meeting Agenda-Final January 19,2016
Ordinance authorizing the City Manager or designee to execute all
p 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
18. 15-1433 Second Reading Ordinance-Accepting and appropriating grant
funds;transferring matching funds for the Retired Senior Volunteer
Program(RSVP)(1st Reading 1112116)
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
0 3 0 4( 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
19. 16-0020 Second Reading Ordinance-Accepting and appropriating State
grant funds;transferring and appropriating matching funds for the
Senior Companion Program(1st Reading 1112116)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a$5,756 State grant awarded by the
0741 Corporation for National and Community Service for the Senior
03Companion Program;appropriating the$5,756 State grant in the No.
1067 Parks and Recreation Grants f=und;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
20. 16.0019 Second Reading Ordinance-Lease Agreement Renewal with Gulf
Coast Gem and Mineral Society(1st Reading 1112116)
Ordinance authorizing the City Manager,or designee, to execute
030742 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
Corpus Chdsd page 9 Pdnred on 1/15/2016
City Council Meeting Agenda-Final January 19,2016
21. 16-0017 Second Reading Ordinance-Closing a utility easement located
south of Park Road 22 and north of Whitecap Boulevard(1st
Reading 1112116)
Ordinance abandoning and vacating a 1,687.50-square foot portion of
an existing 15-foot wide utility easement out of a part of Lot 39A, Block
030743 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.
Soonsors: Development Services
22. 16-0030 Second Reading Ordinance-Approving Agreement and
appropriating funds to reimburse developer for the construction of
a water arterial transmission and grid main line located along the
south side of Agnes Street(State Highway 44),east of North
Clarkwood Road and north of Buckholt Road(1st Reading 1112116)
Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
0 30744 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.
Sponsors: Development Services
23. 16-0015 Second Reading Ordinance - Appropriating funds for an
Engineering Design Contract for McGee Beach Breakwater
Improvements(1st Reading 1112116)
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
030745 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).
soonsors: Engineering Services
L. EXECUTIVE SESSION: (ITEMS 24-291
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 fisted 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 If the Council elects to go into executive session
Corpus Christi Page 10 Printed ort 1115/2018
City Council Meeting Agenda-Final January 19,2016
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.
24. 16-0060 Executiv ession pursuant t exas Government Code§ 1.074
(perso e!matters)to delib to employment issues can ming the
City anagen.
25. 16-0098 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 Christ!Firefighters Association.
26. 16-0025 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning litigation and other legal matters
related to Municipal Court, including Nora Rodriguez v. City of Corpus
Christi
27. 16-0039 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning state law and City Charter provisions
related to the appointment of members of City Council and pursuant to
Texas Government Code§551.074 to discuss the appointment of a
public officer, including, but not limited to,a member of the City Council.
28. 16-0065 Executive session pursuant to Texas Government Code§551.071
and Texas Disciplinary les of P/ne
onal C duct Rule 1.05 to
con/(I
attome concerningsues elated to economi
devnt agr ement(s)involvtles nvolved!n logisti ,
chend r manufacturing aant to Texas Gov rnment
Co . 7 to discuss or deligarding commer lal or
finarmation relating to sollof the aforem tioned
mar entities with that the ental body se s to have
oca , or expand in or near tory of the g ernmentel body
andich the governmentalconductin conomic
devnt negotiations and/or financial or other' centives involving
said business prospect.
29. 16-0106 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning litigation and other legal matters
related to the Equal Rights Amendment of the Texas Constitution,the
First Amendment to the U.S. Constitution,and potential restrictions on
public display of selected classes of persons.
M. PUBLIC HEARINGS: (NONE)
Corpus Christ! Page if Printed on 1/16/2010
City Council Meeting Agenda-Final January 19,2016
N. REGULAR AGENDA: ITEMS 30-31
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
30. 16-0064 Second Reading Ordinance-Amending City Code to prohibit
solicitation in specific areas of the City(1st Reading 1112116)
Ordinance amending Article II Unlawful Solicitation of the Corpus Christi
0 3 074 6 Code of Ordinance to prohibit solicitation in the Central Business
n District, North Beach and on private property without permission;
[J� 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
31. 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
0 30 7 4 , 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 Klmco 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.
5oongors:ACM-Public Works and Utilities and Engineering Services
O. FIRST READING ORDINANCES: (ITEM 32)
32. 16-0052 First Reading Ordinance-Lease Agreement for the 2016 Fiesta de
la Flor event
Ordinance authorizing the City Manager or designee to execute a lease
agreement with the Corpus Christi Convention and Visitors Bureau
("CCCVB")for 2016 Fiesta de la Flor event and related activities to be
held on May 6,2016 and May 7,2016,and allow use of City property
including the Bayfront Park located along Shoreline Blvd. between
Resaca Street and Power Street.
Corpus Christi Pape 12 Printed on 1/1Ed2016
City Council Meeting Agenda-Final January 19,2016
Snonsors: Parks and Recreation Department
P. FUTURE AGENDA ITEMS: ITEMS 33-43
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited.
33. 16-0062 Resolution authorizing the submission of the grant application for
the FY2017 Comprehensive Selective Traffic Enforcement Project
(STEP)within the Police Department
Resolution authorizing the City Manager or designee to submit a grant
application to the Texas Department of Transportation(TXDOT)in the
amount of$120,482.80 for the 2017 Comprehensive Selective Traffic
Enforcement Project(STEP)within the Police Department,for Speed,
Distracted Driving, and Driving While Intoxicated(DWI) overtime
enforcement,with a city match of$42,158.03, for a total project cost of
$162,640.83,and authorizing the City Manager or designee to accept,
reject,alter, or terminate the grant.
sponsors: Police Department
34. 15-1416 Approving the purchase of custom-made consoles and
components for police vehicles for the Police Department
Resolution authorizing the City Manager,or designee,to purchase
custom-made consoles and components for police vehicles from Plastix
Plus, LLC, of Houston,Texas, for a total cost of$57,930.56. Funding is
available in the Fleet Maintenance Services Funds FY 2015-2016.
sponsors: Police Department and Purchasing Division
35. 16-0048 Approving the Purchase of Emergency Equipment for Patrol
Vehicles for the Police Department
Motion approving the purchase of emergency equipment for patrol
vehicles from Cap Fleet Upfitters,Temple,Texas for a total amount of
$186,126.59.The award is based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative.
Funding is available in the Fleet Maintenance Services Fund FY
2015-2016,
Sponsors: Police Department and Purchasing Division
36. 16-0040 Approving the lease-purchase of one rescue pumper for the Fire
Department
Motion approving the lease-purchase of one rescue pumper from
Siddons-Martin Emergency Group, Houston, Texas for a total
$669,253.20. The award is based on the Cooperative Purchasing
Agreement with the Texas Local Government Cooperative. Financing for
the lease-purchase will be provided through the City's lease-purchase
Corpus Chrlsd Pepe 13 Printed on 1/157016
City Council Meeting Agenda-Final January 19,2016
financing contractor. $22,308.44 for two months of payments will be
encumbered through the end of FY 2015-2016. The remaining
$646,994.76 for the fifty eight months of payments will be requested in
future years during the normal budget process.
Snonsors: Fire Department and Purchasing Division
37. 16-0103 Resolution authorizing a grant application for the Community
Outdoor Outreach Program(CO-OP)
Resolution authorizing the City Manager or designee to apply for a
Texas Parks&Wildlife Community Outdoor Outreach Program(CO-OP)
for Observing Science Outdoors (OSO)Summer Youth Program in the
amount of$34,899.
Sponsors: Parks and Recreation Department
38. 16-0099 Approving a service agreement for inspection,cleaning and repair
of bunker gear for the Fire Department
Motion approving a service agreement with Gear Cleaning Solutions,
Dallas,Texas for inspection, cleaning and repair of bunker gear, in
accordance with Bid Event No.76, based on an only bid for an amount
up to$127,676.00.The term of the service agreement will be for twelve
(12) months with an option to extend for up to two(2)additional twelve
(12) month periods, subject to the approval of the Contractor and the
City Manager or designee. Funds are available in FY 2015-2016.
Sponsors: Fire Department and Purchasing Division
39. 16-0037 Approving the purchase of 11 (eleven) pickup trucks and the
lease-purchase of 7(seven)pickup trucks for use in various
departments
Motion approving the purchase of eleven pickup trucks and the
lease-purchase of seven pickup trucks from Caldwell Country
Ford-Chevrolet, Caldwell,Texas for a total amount of$642,896.04.The
award is based on the cooperative purchasing agreement with the
Texas Local Government Purchasing Cooperative(TLGPC). Funds in
the amount of$355,778.44 have been budgeted by the using
departments in FY 2015-2016.The remaining$287,117.60 for the
fifty-six months of lease-purchase payments will be requested in future
years during the normal budget process.
Sponsors Fleet Maintenance Services and Purchasing Division
40. 16-0035 Approving the lease-purchase of two trucks for the Street
Department
Motion approving the lease-purchase of two Ford F-350 super duty
trucks from Grande Truck Center, Houston,Texas for a total amount of
$188,055.60.The award is based on the cooperative purchasing
Corpus Chd9l Page 14 PNnted on 1/1&7010
City Council Meeting Agenda-Final January 19,2016
agreement with the Texas Local Government Purchasing Cooperative
(TLGPC). $12,537.04 is four months of payments that will be
encumbered through the end of FY 2015-2016. The remaining
$175,518.56 for the fifty-six months of payments will be requested in
future years during the normal budget process.
Sponsors:Fleet Maintenance Services,Street Department and Purchasing Division
41. 16-0036 Resolution for installation of television studio technology
equipment
Resolution authorizing the City Manager,or designee, to execute all
documents necessary with Media Rushworks, LLC,doing business as
RUSHWORKS, for the purchase and installation of television studio
equipment for a total of$164,399.20. Funding is available in the Public,
Education&Government Fund(PDG)FY 2015-2016.
Sponsors:Public Communications and Purchasing Division
42. 16-0102 Resolution approving the submission of two grant applications for
the Transportation Alternatives Program(TAI')Grant for Fiscal
Year 2017
Resolution approving the submission of two grant applications with the
Corpus Christi Metropolitan Planning Organization for the Fiscal Year
2017 Transportation Alternatives Program(TAP)Grant for wayfinding
signage along the City's Hike and Bike Trails and a High-intensity
Activated Cross Walk(HAWK)signal for Cole Park to be located near
Ocean Drive and Del Mar Boulevard.
Sponsors: Engineering Services and Street Department
43. 16-0083 Resolution directing staff to redesign the Bond 2012 Tuloso Road
Project
Resolution directing staff to redesign the Bond 2012 Tuloso Road
Project due to changes in cost and other factors.
Sponsors: Engineering Services
Q. BRIEFINGS:(ITEMS 44-46)
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.
44. 16-0014 Update on Bond 2012 Street Improvement Projects
Sponsors:Office of Public Works,Engineering Services and Street Department
45. 16-0029 Overview of the National Flood Insurance Program, administered
by FEMA,and basics of a Flood Insurance Rate Map
Corpus Christi Page 16 Printed on 111512616
City Council Meeting Agenda-Final January 19,2016
Sgonsgrs: Development Services
R. ADJOURNMENT
Corpus Christi page is Primed an 1/152016
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 19, 2016
CONSENT AGENDA:
Item Number
-- r
N. Martinez
R. Garza
/
V
C. Magill
11/
C. McIntyre
Vii
L. Riojas
1/
B. Rosas
L. Rubio
M. Scott
V
C. Vaughn
V
Passed/Falled
Page of
2
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 19, 2016
Item Number
o
J I
'�d--J
N. Martinez
✓
I
R. Garza
C. Magill
V
I
C. McIntyre
1/ ,�
✓1
B. Rosas
L. Rubio
V
✓`
M. Scott
✓
I%
C. Vaughn
Passed/Failed
/ ,'
Page of