HomeMy WebLinkAboutReference Agenda City Council - 02/09/2016 Cor us Christi 1201 Leopard Street
p Corpus Christi,TX 76401
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MeetingAgenda - Final
City Council FEB 05 2
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Tuesday,February 9,2016 11:30 AM Council Cham era
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council at
approximately 12:00 p.m.,or the end of the Council Meeting,whichever is earlier.
Please speak into the microphone located at the podium and state your name and
address. Your presentation will be limited to three minutes. if you have a petition or
other information pertaining to your subject,please present it to the City Secretary.
Si Usted desea dirigirse at Concilio y cree quo su ingl6s es limitado,habrh un inffirprete
ingffis-espallol an todas las juntas del Concitio para ayudarfe.
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.
Invocation to be given by Reverend Bruce Wilson, Church of Reconciliation.
C. Pledge of Allegiance to the Flag of the United Stat9s to be led b wz
D. City Secretary Rebecca Huerta to call th r of tit required harter Offi7*018a\J
\
E. Proclamations 1 Commendations [A ICES
1. 16-0156 Arts&Cultural Commission's Recognition of the 2016 Arts Grant '
Recipients and Check Presentation
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City Council Meeting Agenda-Final February 9,2016
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 I UPDATE ON CITY OPERATIONS:
a. OTHER
H. CITY SECRETARY'S REPORT
1. MINUTES:
2. 16-0157 Regular Meeting of January 26, 2016.
J. BOARD&COMMITTEE APPOINTMENTS:
3. 16-0161 Building Code Board of Appeals
Corpus Christi Convention and Visitors Bureau
Corpus Christi Regional Transportation Authority
Electrical Advisory Board
Mechanical/Plumbing Advisory Board
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience,certain of the agenda items aro listed as motions,
resolutions,or ordinances. if deemed appropriate,the City Council will use a different
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City Council Meeting Agenda-Final February 9,2016
method of adoption from the one lasted;may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance,ormay 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.
L. CONSENT AGENDA:(ITEMS 4-6)
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 requiting separate discussion have been acted upon The
remaining items will be adopted by one vote.
4. 16-0107 Second Reading Ordinance-Lease Agreement for Sue Days
Festival for years 2016-2020(1st Reading 1126116)
Ordinance authorizing the City Manager or designee to execute a lease
agreement with the Buccaneer Commission, Inc.for 2016-2020 Sue
Days Festival and related activities to allow use of City property
including areas bounded by Kinney Street, North Shoreline Boulevard,
South Shoreline Boulevard, and Park Avenue, including adjacent
parking lots and also including the Bayfront Park located along
Shoreline Boulevard between Resaca Street and Power Street with
payment of fees not to exceed$37,000 in years 2016-2018,and
$40,000 in years 2019-2020-
Sponsors: Parks and Recreation Department
5. 16-0057 Second Reading Ordinance-Accepting and appropriating the
reimbursement grant funds for FY 2015 for the Home Delivered
Meals Program (1st Reading 1126116)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept and appropriate a$165,282 grant in
Managed Care funds from the Area Agency on Aging of the Coastal
Send in the No. 1067 Parks and Recreation Grants fund for the FY 2015
Senior Community Services, Home Delivered Meals Program.
sponsors: Parks and Recreation Department
6. 15-0827 Second Reading Ordinance-Appropriating funds and executing an
Interlocal Agreement,an Advance Funding Agreement,and a
Master Services Agreement for traffic improvements along Spur 3
Corridor(Ennis Joslin Road)from SH 358(South Padre Island
Drive)to Ocean Drive(1st Reading 1126116)
r Ordinance appropriating funds in the amount of$100,000 and
03070"' ( authorizing the City Manager or designee to execute an Interlocal
Cooperation Agreement with Texas A&M University-Corpus Christi
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City Council Meeting Agenda-Final February 9,2016
(TAMU-CC); to execute an Advance Funding Agreement with the Texas
Department of Transportation(TXDOT)with a required payment to
TXDOT in the amount of$18,120;and to execute Master Service
Agreement with Maldonado-Burkett Intelligent Transportation Systems,
LLP (MBITS) in an amount not to exceed$547,275.87 for the design of
traffic improvements citywide.
Sponsors:Office of Public Works and Engineering Services
M. EXECUTIVE SESSION: (ITEMS 7-101
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda. when
authorized by the provisions of the Open Meeting Act; Chapter 551 of the Texas
Government Code. and that the City Council specifically expects to go into executive
session on the following matters.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
Govemment Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
7. 16-0185 Executive session pursuant to Texas Government Code§ 551.074
(personnel ma rs)to deliberate employment issues concerning the
2016 �� �- 1 City Manager. at- . U
8. 16-0159 Executive i on 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.
9. 16-0153 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning legal issues related to housing tax
credit projects and the provision of affordable housing.
10. 16-0123 Executive session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning legal issues related to extraterritorial
jurisdiction and City boundaries, including, but not limited to,annexation
and rights and remedies pursuant to Chapter 43 of the Texas Local
Government Code,and certificates of convenience and necessity.
N. PUBLIC HEARINGS: ITEM 11 -14
11. 16-0134 Public Hearing and First Reading Ordinance-Rezoning property
located at 11330 Leopard Street
Case No.0116-03 FantozziCase No.0116-03 Fantozzi. Ltd.:A change of zoning from the"CG-2"
General Commercial District to the"IL"Light Industrial District. The
property is described as Lot 4, Block 1,Wal-Mart Subdivision, located
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on the north side of Leopard Street between Violet Road and Hart Road.
Planning Commission and Staff Recommendation(January 13.2016):
Denial of the change of zoning to the"IL"Light Industrial District and, in
lieu thereof,approval of the"CG-2/SP"General Commercial District with
a Special Permit for limited industrial uses,subject to a site plan and
nine conditions.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Fantozzi, Ltd. ("Owner"), by changing the UDC Zoning
Map in reference to Lot 4, Block 1,Wal-Mart Subdivision,from the
"CG-2"General Commercial District to the"CG-2/SP"General
Commercial District with a Special Permit; amending the
Comprehensive Plan to account for any deviations;and providing for a
repealer clause and publication.
ftonsog. Development Services
12. 16-0137 Public Hearing and First Reading Ordinance-Rezoning property
located at 437 Opportunity Drive
Case No. 0116-01 Mint Business Professionals, LLC: A change of
zoning from the"IL"Light Industrial District to the"CG-2"General
Commercial District. The property is described as Lot 61, Block 3, 100
South Padre, located on the southwest corner of Bnterprize Parkway
and Opportunity Drive.
Planning Commission and Staff Recommendation(January 13 2016):
Approval of the change of zoning from the"IL"Light Industrial District to
the"CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Mint Business Professionals, LLC ("Owner"), by changing
the UDC Zoning Map in reference to Lot 61, Block 3, 100 South Padre,
from the"IL"Light Industrial 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.
Soonsors:Development Services
13. 16-0138 Public Hearing and First Reading Ordinance-Rezoning property
located at 1914 Lipan Street
Case No. 0116-02 City of Corpus Christi: A change of zoning from the
"IH"Heavy Industrial District to the"RS-4.5"Single-Family 4.5 District.
The property is described as Lot 5A, Block 4, Brennan Addition, located
on the north side of Lipan Street between Coke Street and 19th Street.
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City Council Meeting Agenda-Final February 9,2016
Planning Commission and Staff Recommendation !January 13. 20161:
Approval of the change of zoning from the 1H"Heavy Industrial District
to the"RS-4.5"Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by the City of Corpus Christi("Owner"),by changing the
UDC Zoning Map in reference to Lot 5A, Block 4, Brennan Addition,
from the"IH" Heavy Industrial 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
14. 16-0136 Public Hearing and First Reading Ordinance-Amending the
Unified Development Code to update regulations and improve
implementation
Ordinance amending the Unified Development Code by revising
subsection 1.11.3"Defined Terms", table 4.3.2 "Permitted Uses", table
4.3.3 "Residential Development Standards(Single-Family Districts)',
table 4.3.4"Housing Types", subsections 5.1.2.A"Household Living",
5.5.3.E.6"Setbacks(for)Wireless Telecommunication Facilities",
7.5.3.A.1 "Single Tenant Freestanding Sign", 7.5.3.C.1 "Multi4enant(3
or more tenants)Freestanding Sign", 7.5.27.D.10"Definition(of)
Legible",8.2.1.13.3"Street Right-of-Way Dimensional Standards", table
8.2.1.0"Non-Local Street Standards",and table 8.2.1.13"Rural Street
Standards" providing for severance; providing for penalties; providing for
publication; and providing for an effective date,
Sponsors:Development Services
O. REGULAR AGENDA: ITEMS 15-18
The following items are motions,resolutions and ordinances that will be considered and
voted on individualfy
15. 16-0105 Resolution approving Street Preventative Maintenance Program
(SPMP)Year 3 Annual Work Plan
Resolution approving the concepts, direction,and general work plan for
the third year of the Street Preventative Maintenance Program(SPMP)-
- he 2016 SPMP Work Plan
Sponsors. Office of Public Works and Street Department
16. 15-1174 Engineering Design Amendment No.1 for the Citywide Street
Preventative Maintenance Program Year 3
,} ('� �I Motion authorizing the City Manager, or designee,to develop a year
,! _ v i three work plan by executing Amendment No, 1 with Coym, Rehmet&
Gutierrez Engineeringr L.P. of Corpus Christi, Texas in the amount not
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City Council Meeting Agenda-Final February 9, 2016
to exceed$667,370.00 for a restated fee for not to exceed$916,735.00
for the Citywide Street Preventative Maintenance Program(SPMP)Year
3 project.
Sponsors:Street Department and Engineering Services
17. 16-0092 Resolution approving an Agreement for the Adjustment of Corpus
Christi Municipal Utilities in Connection with the US 181 Harbor
Bridge Replacement Project
0 3 n `759 Resolution authorizing the City Manager or designee to execute the
Agreement for the Adjustment of the City Utilities in connection with the
US 181 Harbor Bridge Replacement Project
nsors:Office of Public Works and Engineering Services
18. 16-0152 Discussion regarding Initiative Proceedings and Consideration of
an Ordinance proposed by citizen's initiative to require the Chief of
Police to issue guidelines providing for citation,instead of arrest,
of some persons accused of specified Class A and Class B
misdemeanor offenses
Discussion on Initiative Proceedings and consideration of an Ordinance
amending the Code of Ordinances, Chapter 43, Police, by adding
Section 43-12 authorizing guidelines regarding the issuance of citations
for certain Class A and Class B misdemeanor offenses as allowed
under Texas Code of Criminal Procedure Article 14.06(c)and(d).
ons rs:City Secretary's Office
P. FIRST READING ORDINANCES: (ITEMS 19-24)
18. 16-0139 First Reading Ordinance-Accepting and appropriating the FY 2016
Local Border Security Program(LBSP)Grant
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of$90,000 from
the State of Texas Governor's Homeland Security Grants Division for
funding eligible under the FY2016 Local Border Security Program
(LBSP)grant to reimburse overtime, fringe benefits, and mileage;and
appropriating the$90,000 in the No. 1061 Police Grants Fund.
Sponsors: Police Department
20. 16-0110 First Reading Ordinance-Accepting and appropriating grant funds
for the Hazardous Materials Emergency Preparedness (HMEP)
grant program
Ordinance authorizing the City Manager,or designee,to execute all
documents necessary to accept a grant of services budgeted for
$70,000 from Texas Department of Public Safety, Govemor's Division of
Emergency Management, for FY 2016 Hazardous Materials Emergency
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Preparedness(HMEP)grant program to conduct an update to the 2010
Commodity Flow Study with a hard match of$14,000;appropriating the
$14,000 in the Local Emergency Planning Committee(LEPC) Fund No.
6060; and changing the FY 2015-16 Operating budget adopted by
Ordinance No.030620 by increasing expenditures in the Local
Emergency Planning Committee Fund No.6060 by$14,000.
Sponsors:Fire Department
21. 16-0010 First Reading Ordinance-Appropriating funds for the repair of
Medic Unit 3
Ordinance appropriating$8,593.79 received from the Texas Municipal
League intergovernmental Risk Pool into the General Fund No. 1020 to
repair Medic Unit 3;and changing the FY 2015-16 Operating Budget
adopted by Ordinance No. 030620 by increasing revenue and
expenditures in the General Fund No. 1020 by$8,593.79.
Sponsors.*Fire Department
22. 15-0772 First Reading Ordinance-Accepting and appropriating grant for
the Senior Companion Program(SCP)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant awarded by the Corporation for
National and Community Service in the amount of$60,060 for the
Senior Companion Program;appropriating the$60,060 grant in the No.
1067 Parks and Recreation Grants Fund for the Senior Companion
Program.
Sponsors: Parks and Recreation Department
23. 16-0124 First Reading Ordinance-Appropriating funds for a Master
Services Agreement for Capital Improvement Program Projects at
the Corpus Christi International Airport(CCIA)
Ordinance to appropriate and transfer$1,500,000 from Fund 4610
Airport Unreserved Fund Balance to Fund 3018 Airport Capital Reserve,
amending the FY 2016 Operating Budget adopted by Ordinance No.
030620 and authorizing the City Manager or designee to execute Master
Services Agreements with Garver, LLC and KSA Engineers, Inc.to
provide professional services for the Corpus Christi International Airport.
Sponsors: Engineering Services and Aviation Department
24. 16,0145 First Reading Ordinance-Clarifying the definition of taxicab to
Include Transportation Network companies
Ordinance amending Cftpter 57, Section 57-20 a Corpus Chr'
Code of Ordinan o clarify the definition o " xicab"to clea pecify
that drivers f ransportation network panies are sub' t to the
City,s tax' regulations,and pro ' Ing for severanc , publication,
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City Council Meeting Agenda-Final February 9,2016
penalty,and effective date.
Sponsors: Legal Department
Q. FUTURE AGENDA ITEMS: (ITEMS 25-28)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
25. 16-0126 Resolution authorizing the Texas Coalition for Affordable Power,
Inc.(TCAP)to negotiate an electric supply agreement for five years
for deliveries of electricity effective January 1,2018 and obligate
City to purchase electricity pursuant to said agreement
Resolution of the City Council of Corpus Christi,Texas authorizing the
Texas Coalition for Affordable Power, Inc. (TCAP)to negotiate an
electric supply agreement for five years for deliveries of electricity
effective January 1,2018;authorizing TCAP to act as an agent on
behalf of the City to enter into a contract for electricity;authorizing Jay
Doegey or Ronald L. Olson or Tom Tagliabue or Constance Sanchez to
execute an electric supply agreement for deliveries of electricity effective
January 1,2018 and committing to budget for energy purchases in 2018
through 2022 and to honor the City's commitments to purchase power
for its electrical needs in 2018 through 2022 through TCAP.
sponsors:Legal Department,Intergovernmental Relations and Financial Services
Department
26. 16-0125 Approving Amendment No.1 for the Ocean Drive Park
Improvements-Cole Park(Bond 2012)
Motion authorizing the City Manager, or designee,to continue design
services through executing Amendment No. 1 to the Contract for
Professional Services with HDR Engineering, Inc.of Corpus Christi,
Texas in the amount of$120,000,for a total revised fee of$131,500 for
Ocean Drive Park Improvements-Cole Park,for design, bid and
construction phase services.(Bond 2012)
Sponsors:Engineering Services and Parks and Recreation Department
27. 16-0150 Appointing Financial Advisor for Certificates of Obligation
Motion authorizing the appointment of M. E.Allison, &Co.,as Financial
Advisor for the of City of Corpus Christi,Texas,Combination Tax and
Limited Pledge Certificates of Obligation, Series 2016A in an amount
not to exceed$20,000,000.
Sponsors: Financial Services Department
28. 16-0151 Resolution authorizing publication of Notice of Intention to Issue
Certificates of Obligation
Resolution by the City Council of the City of Corpus Christi,Texas,
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City Council Meeting Agenda-Final February 9,2016
authorizing and approving publication of Notice of Intention to issue
Certificates of Obligation;complying with the requirements contained in
Securities and Exchange Commission Rule 15c2-12; and providing an
effective date.
sponsors:Financial Services Department
R. BRIEFINGS: 11TEM 29)
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.
29. 16-0140 Strategic Plan for Active Mobility, Phase 1 Bicycles
Presented by Jeff Pollack, Transportation Planning Director for
Metropolitan Planning Organization
sponsors: Engineering Servioes
S. ADJOURNMENT
7. M2016-018
Motion to approve an Amended Employment Agreement for City Manager
Ronald Olson in the form as presented.
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 9, 2016
CONSENT AGENDA:
Item Number
4- (4p
N. Martinez
V
R. Garza
C. Magill
C. McIntyre
V
L. Riojas
B. Rosas
/
L. Rubio
lif
M. Scott
A
C. Vaughn
7
V
Passed!Failed
Page of L
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 9, 2016
Item Number
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 9, 2016
Item Number
'14
N. Martinez
R. Garza
C. Magill
C. McIntyre
L. Riojas
B. Rosas
L. Rubio
,/
-r-7M. Scott
P
C. Vaughn
Passed/Failed
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