HomeMy WebLinkAboutReference Agenda City Council - 04/19/2016Corpus Christi
Meeting Agenda - Final -revised
City Council
Tuesday, April 19, 2016 11:30 AM
1201 Leopard Street
Corpus Christi. TX 78401
linft D
APR 15 20161V°9
..f
City Coarotary
Council Chamber
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 listed desea dirigirse al Concilio y cree que su ingles es limitado, habit un intdrprete
inglds-espariol en todas 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 City Secretary's office (at 361-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Elder Jimmy Perez - The Summit Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Yasmine
Chapman, Director of Human Resources.
D. City Secretary Rebecca Huerta to call therll of the required Charter Officers.
{
E. Proclamations 1 Commendations
1. 16-0431 vProciamation declaring April 21, 2016, "Affordable Housing Summit
-2016 Day"
Poclamation declaring April 23, 2016, "Take A Walk on the Beachwalk
Day".
vProclamation declaring April 29, 2016, "15th Annual Corpus Christi
--Technology Olympics Day",
vIroclamation declaring April 24-30, 2016, "Medical Laboratory
Professionals Week".
Corpus Christi
Page 1 Printed on 4115/2016
City Council Meeting Agenda - Final -revised April 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. 16-0430 Regular Meeting of April 12, 2016
I. BOARD & COMMITTEE APPOINTMENTS:
3. 16-0432 Building Standards Board
Landmark Commission
Leadership Committee for Senior Services
Reinvestment Zone No. 3 Board
Transportation Advisory Commission
Watershore and Beach Advisory Committee
J. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances. !f 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
Corpus Christi Page 2 Printed an 1115/2018
City Council Meeting Agenda - Final -revised April 19, 2016
specified A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting. such agendas are incorporated herein for
reconsideration and action on any reconsidered item
K. CONSENT AGENDA: (ITEMS 4 -18)
NOTICE TO THE PUBLIC. The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature. The Council has been fumished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one 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. 16-0407 Appointing Council Member Michael T. Hunter to the Coastal Bend
Health Facilities Development Corporation and the Coastal Bend
Cultural Education Facilities Finance Corporation
2016 036
Motion appointing City Council Member Michael T. Hunter as board
member to the Coastal Bend Health Facilities Development
Corporation and the Coastal Bend Cultural Education Facilities
Finance Corporation.
Sponsors: City Secretary's Office
5. 16-0406 Appointing Council Member Michael T. Hunter to the Corpus Christi
Housing Finance Corporation and the Corpus Christi Industrial
Development Corporation
2016 037
Motion appointing Council Member Michael T. Hunter as a Board
Member to the Corpus Christi Housing Finance Corporation and
the Corpus Christi industrial Development Corporation.
Sponsors: City Secretary's Office
6. 16-0169 Engineering Design Contract for the equipment in the Traffic
Management Center under the Signal Improvement and Street
Lighting (Bond 2012) Proposition 1 project
2016 438
Motion authorizing the City Manager, or designee, to execute a contract
for professional services with Maldonado -Burkett Intelligent
Transportation Systems, LLP (MBITS) of Corpus Christi, Texas in the
amount of $697,785.18 to complete the design and implementation of
the Traffic Signal Management Equipment in the new Traffic
Management Center (TMC) (Bond 2012 Proposition 1 Signal
Improvements & Street Lighting project)
Sponsors: Office of Public Works and Engineering Services
7. 16-0306 Engineering Design Contract Amendment No 4 for O.N. Stevens
Raw Water Influent Improvements
Corpus Christi Pape 3 Printed on 4/15/2016
City Councii
Meeting Agenda - Final -revised April 19, 2016
2016 039
Motion authorizing the City Manager, or designee, to proceed with
design, bid and construction phase services by executing Amendment
No. 4 with Freese and Nichols, Inc. of Corpus Christi, Texas in the
amount of $650,729 for a total restated fee not to exceed $2,639,549 for
O.N. Stevens Raw Water Influent Improvements.
Sponsors: Engineering Services and Water Utilities Department
8. 16-0305 Engineering Design Contract for O.N. Stevens Facilities Feed
Optimization improvements
2016 040
Motion authorizing the City Manager, or designee, to execute an
Engineering Design contract with LNV, Inc. of Corpus Christi, Texas in
the amount of $1,091,812 for O.N. Stevens Facilities Feed Optimization
Improvements for design, bid and construction phase services.
Sponsors: Engineering Services and Water Utilities Department
9. 16-0368 Construction Contract and Construction Materials Testing
Agreement for the Elevated Water Storage Tanks (Alternative
Capacity Requirement Implementation, Phase 2)
2016041
Motion authorizing the City Manager or designee to execute a
construction contract with CB&I, Inc. of The Woodlands, Texas in the
amount of $9,245,050 for the Elevated Water Storage Tanks
(Alternative Capacity Requirement Implementation, Phase 2) for the
Base Bid plus Additive Alternates No. 2 and 4 and to execute a
construction materials testing agreement with Rock Engineering and
Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of
$63,400 for the Elevated Water Storage Tanks.
Sponsors: Engineenng Services and Water Utilities Department
10. 16-0369 Authorizing a construction contract for Citywide Collection System
Pipebursting Indefinite Deliveryllndefinite Quantity (iDIQ) Part 13
with 4 optional one year extensions to be administratively
approved
2016 042
Motion authorizing the City Manager or designee to execute a multi-year
construction IDIQ contract with PM Construction & Rehab, LLC of
Pasadena, Texas in the amount of $1.875,000 for the Citywide
Collection System Pipebursting Project. Contract renewals for four (4)
optional future years will be administratively approved.
Sponsors: Engineering Services and Water Utilities Department
11. 16-0396 Resolution authorizing a service agreement for management and
operation of the City's employer-sponsored Wellness Clinic
030814
Resolution authorizing the City Manager or designee to negotiate and
execute a service agreement with Concentra Health Services, Inc., to
provide management and operation of the City's employer-sponsored
Corpus Christ,
Pape 4 Printed on 4/15/2018
City Council Meeting Agenda - Final -revised April 19, 2016
Wellness Clinic for a two-year term, with up to three one-year
extensions.
Sponsors: Human Resources and Purchasing Division
12. 16-0347 Resolution approving Second Amended Interlocal Cooperation
Agreement for Tax increment Reinvestment Zone Three
030815
Resolution authorizing the City Manager to execute a Second Amended
Interlocal Cooperation Agreement with Del Mar College District, relating
to the participation of the City and Del Mar College District in
Reinvestment Zone Three, City of Corpus Christi Texas
Sponsors: Business Liaison
13. 16-0364 Second Reading Ordinance - Rezoning property located at 2918,
2922, 2926 and 2930 Highland Avenue (1st Reading 4112116)
030816
Case No. 0216-02 Julio C. and Minerva E. Reyna and Jose Luis
Rodriquez and Maria Juliana Luna: A change of zoning from the "CN -1"
Neighborhood Commercial District to the "RS -6" Single -Family 6 District.
The property is described as being Lot Nos. 23-B, 24-B, 25-B and 25,
Block 6, Montrose Park, located near the northeast corner of Highland
Avenue and Duncan Street.
Planning Commission and Staff Recommendation (March 9, 2016):
Approval of the change of zoning from the "CN -1" Neighborhood
Commercial District to the "RS -6" Single -Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Julio C. and Minerva E. Reyna and Jose Luis Rodriguez
and Maria Juliana Luna ("Owners"), by changing the UDC Zoning Map
in reference to Lot Nos. 23-B, 24-B, 25-B and 25, Block 6, Montrose
Park, from the "CN -1" Neighborhood Commercial District to the "RS -6"
Single -Family 6 District; amending the Comprehensive Plan to account
for any deviations: and providing for a repealer clause and publication.
Sponsors: Development Bermes
14. 16-0365 Second Reading Ordinance - Appropriating funds from utility
customer donations for the Arts & Cultural Commission (ACC) (1st
Reading 4112116)
rl30817
Ordinance appropriating $4,290.08 in City utility customer donations in
General Fund No. 1020 for use by programs coordinated through the
City Arts and Cultural Commission and amending the FY2016 Operating
Budget adopted by Ordinance No. 030620 to increase expenditures by
$4,290.08.
Sponsors: Parks and Recreation Department
Corpus Christi Page 5 Printed on 4115/2016
City Council Meeting Agenda - Final -revised April 19, 2016
15. 16-0370 Second Reading Ordinance - Approving Annual Ordinance for
Select Parks and Recreation Grants (1st Reading 4112116)
Ordinance authorizing the City Manager or designee to execute
documents to apply for and accept grants from the Area Agency on
Aging of the Coastal Bend for the Elderly Nutrition Program, Corporation
for National and Community Service for the RSVP (Retired and Senior
Volunteer Program) and the Senior Companion Program, and grants
from the Texas Department of Agriculture for the Summer Food Service
Program, Afterschool Snack Program, and Texan's Feeding Texans
program and upon receipt, to appropriate funds in the No. 1067 Park
Grants Fund for said city programs.
Sponsors: Parks and Recreation Department
16. 16-0357 Second Reading Ordinance - Amending the Urban Transportation
Pian deleting the extension of First National Boulevard between
Compton Road and Graham Road (1st Reading 4/12/16)
Ordinance amending the Urban Transportation Plan Map, of
Mobility CC, a transportation element of the Comprehensive Plan
of the City of Corpus Christi, by deletion of the extension of First
National Boulevard; amending related elements of the
Comprehensive Plan of the City; providing for severance; and
providing for publication.
Sponsors: Development Services
130818
130819
17. 16-0244 Second Reading Ordinance - Appropriating funds and approving
the four agreements with American Electric Power (AEP) for the
installation of LED Street Lights on North Beach at City Parks
along the Beach Walk (1st Reading 4112116)
1308°0
Ordinance appropriating $99,557 from unreserved fund balance in the
No. 1040 Parking improvement Fund; authorizing the City Manager, or
designee, to approve Contribution -In -Aid -Of -Construction Agreements
with American Electric Power (AEP) for a total of $149,956.41, for the
installation of the LED lighting improvements on North Beach at City
parks along the Beach Walk; and amending the FY 2015-2016
Operating Budget adopted by Ordinance 030620 by increasing
expenditures by $99,557.
Sponsors: Office of Public Works, Engineering Services and Police Department
18. 16-0363 Second Reading Ordinance - Amending ordinance to Prohibit
parking on Leopard Street from Rose Street to Pierpont Street in
front of Fire Station No. 5 (1st Reading 4/12/16)
030821
Ordinance amending the Code of Ordinances, Chapter 53, Section
53-252 Schedule III - Parking prohibited at all times on certain streets by
Corpus Christi
Page 6 Printed on 4/15/2016
City Council Meeting Agenda - Final -revised April 19, 2016
adding Leopard Street, south side, from Rose Street to Pierpont Street.
Saonsors: Office of Public Works and Engineering Services
L. EXECUTIVE SESSION: (ITEMS 19 - 23)
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 lake 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.
19. 16-0427 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.
20. 16-0373 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 City's Code of
Ethics and City's Ethics Commission and legal representation of Ethics
Commission regarding said issues.
21. 16-0447 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 conveyance,
lease, and sale of City property and pursuant to Texas Government
Code § 551.072 to discuss and deliberate the purchase, exchange,
lease, and value of real property located at 5151 McArdle Road known
as Mt. Vernon Park when deliberation in open meeting would have a
detrimental effect on the position of the governmental body in
negotiations with a third person.
22. 16-0410 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.
23. 16-0459 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 pending and
potential employment law litigation against the City.
M. PUBLIC HEARINGS: (ITEMS 24 - 26)
Corpus Christi Page 7 Printed on 4/1 5/2018
City Council Meeting Agenda -Final-revised April Z9, 2016
24. 16-0375 Public Hearing and First Reading Ordinance - Rezoning property
located at 5246 Lexington Road
Case No. 0316-01 Mav Dev., LP: A change of zoning from the "RM -1"
Multifamily 1 District to the "CG -2" General Commercial District. The
property is described as Lot 6, Block 1, Bridgepoint Landing, located
along the east side of Lexington Road approximately 490 feet south of
South Padre Island Drive (SH 358).
Planning Commission and Staff Recommendation (March 23, 2016):
Approval of the change of zoning from the "RM -1" Multifamily 1 District
to the "CG -2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by May Dev., LP ("Owner"), by changing the UDC Zoning
Map in reference to Lot 6, Block 1, Bridgepoint Landing, from the
"RM -1" Multifamily 1 District to the "CG -2" General Commercial District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
Sponsors: Development Services
25. 16-0376 Public Hearing and First Reading Ordinance - Rezoning property
located at 14806 Leeward Drive
Case No. 0316-03 Ocean Harbor II, LLC: A change of zoning from the
"RM-AT/IO" Multifamily AT District with an Island Overlay to the
"RS-TH/IO/PUD" Townhouse District with an Island Overlay and
Planned Unit Development Overlay. The property is described as Lots
22, 23, and 24, Block 52, Padre Island -Corpus Christi Section B, located
on the southeast corner of Leeward Drive and St. Bartholomew Avenue.
Planning Commission and Staff Recommendation (March 23, 2016):
Approval of the change of zoning from the "RM-AT/IO" Multifamily AT
District with an Island Overlay to the "RS-TH/10/PUD" Townhouse
District with an Island Overlay and Planned Unit Development Overlay
with ten conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Ocean Harbor II, LLC ("Owner"), by changing the UDC
Zoning Map in reference to Lots 22, 23, and 24, Block 52, Padre
Island -Corpus Christi Section 8, from the "RM-AT/IO" Multifamily AT
District with an Island Overlay to the "RS-TH/IO/PUD" Townhouse
District with an Island Overlay and Planned Unit Development Overlay;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
Corpus Christl
Page 8 Printed on 4/1$/2016
City Council Meeting Agenda - Final -revised April 19, 2016
Sponsors: Development Services
26. 16-0390 Public Hearing and First Reading Ordinance - Amending the
Unified Development Code to improve its implementation
Ordinance amending the Unified Development Code by revising
subsection 1.11.3 "Defined Terms", subsection 3.10.1.A "Minor Plat",
table 4.4.4 "Multifamily Housing Types", tables 4.3.2, 4.4.2, 4.5.2 and
4.6.2 "Permitted Uses" for single family, multifamily, commercial, and
industrial districts, respectively, table 4.5.3 "Residential Development
Standards", table 4.5.4 "Nonresidential Development' standards, table
5.1.4.G "Retail Sales and Service", subsection 5.2 "Specific Standards"
for game processing, subsection 5.3.2.C.1 "Fuel Pumps, Islands and
Canopies", subsection 7.4.4.0 "Outside Storage", subsection 8.2.3.A
"Utility Easements" and subsection 3.12.1 "Applicability" for special use
exceptions; providing for severance; providing for penalties; and
providing for publication.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 27 - 32)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
27. 16-0327 Awarding the purchase of property insurance through Carlisle
Insurance Agency, Broker of Record
Motion awarding the purchase of property insurance and, authorizing
the City Manager to execute all documents necessary to purchase All
Risk, Flood, Named Storm, Wind/Hail, Earthquake, and Equipment
Breakdown through Carlisle Insurance Agency, Broker of Record for
property insurance, in exchange for premium totaling $2,001,750 from
May 5, 2016 to May 5, 2017 of which $811,669 is required for the
remainder of FY 2015-2016.
Sponsors: Legal Department
28. 16-0315 Appointment of Financial Advisor for Issuance of General
Improvement Refunding Bonds
2016 044
Motion authorizing the appointment of M. E. Allison, & Co., as Financial
Advisor for one or more series of "City of Corpus Christi, Texas General
Improvement Refunding Bonds" in an aggregate principal amount not to
exceed $23,610,000
Sponsors: Financial Services Department
29. 16-0314 Second Reading Ordinance - Authorizing the issuance of General
improvement Refunding Bonds (1st Reading 4112116)
)30822
Ordinance authorizing the issuance of one or more series of "City of
Corpus Christi Page 9 Printed on 415/2016
City Council Meeting Agenda - Final -revised April 19, 2016
Corpus Christi, Texas General Improvement Refunding Bonds", as
further designated by series, in an aggregate principal amount not to
exceed $23,610,000, levying a continuing direct annual ad valorem tax,
within the limitations prescribed by law, for the payment of the bonds;
prescribing the form, terms, conditions, and resolving other matters
incident and related to the issuance, sale, and delivery of the bonds;
including the approval and distribution of an official statement pertaining
thereto; authorizing the execution of a paying agent/registrar agreement,
a purchase contract, and an escrow agreement; complying with the
letter of representations on file with the depository trust company;
delegating the authority to certain members of the City staff to execute
certain documents relating to the sale of the bonds; and providing an
effective date.
Sponsors: Financial Services Department
30. 16-0386 Second Reading Ordinance - Approving the sale of park properties
(1st Reading 4112116)
030823
cvs., adr*-QA--6(1-4(-
Ordinance approving the sale of properties as follows and authorizing
the City Manager to execute documents necessary to complete each
real estate sales transaction:
a) Acushnet Park (6746 Aaron) to MVR Construction Company andlor
assigns in amount of $655,000;
b) Cabra Park (1323 W. Broadway) to Darla -1, Ltd. and/or assigns in
amount of $24,000;
c) Durant Park (6113 Durant) to MVR Construction Company andlor
assigns in amount of $130,000;
d) Parklane Park (4600 Arlene) to Albert Ayala andlor assigns Roberto
Cardenas and/or assigns in amount of $121,000;
e) Peary Park (1750 Paul Jones Rd) to 4625 No. 3, Ltd., a Texas limited
partnership andlor assigns in amount of $36,000;
g) Willow Park (11418 Willowood) to Martin and Gaby Sada andlor
assigns in amount of $50,000.
Sponsors: Parks and Recreation Department
31. 16-0344 Professional Services Agreement for Legal Services
1016 '045
Motion to authorize City Manager or designee to execute Professional
Services Agreement for Contract Legal Counsel with Julian Grant at
hourly rate of $50.00 in a total amount not to exceed $75,000 for Fiscal
Year 2015-2016.
Sponsors: Legal Department
32. 16-0239 Construction Contract for Collier Pool Renovations (Bond 2012)
Rebid - Part A (Pool)
Corpus Christi Page 10 Printed on 4/15/2015
City Council Meeting Agenda - Final -revised April 19, 2016
2016_046
Motion authorizing the City Manager, or designee, to execute a
construction contract with Atlantis Aquatic Group. of Austin, Texas in the
amount of $1,782,412 for the Collier Pool Renovations Rebid - Part A
(Pool) for replacement of the existing swimming pool and pump house.
(Bond 2012 Proposition 4 - Aquatic Facilities)
Sponsors: Parks and Recreation Department and Engineering Services
O. RECESS FOR CORPORATION MEETING: (ITEM 33)
33. 16-0402 Annual Board Meeting of the Corpus Christi Housing Finance
Corporation
Sponsors: Assistant City Manager
P. RECONVENE CITY COUNCIL MEETING:
Q. FIRST READING ORDINANCES: (ITEMS 34 - 38)
34. 16-0414 First Reading Ordinance - Accepting and appropriating the Click it
Or Ticket program grant within the Police Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of $16,987.31
from the State of Texas, Department of Transportation for the FY2016
Click It Or Ticket program grant; and appropriating the $16,987.31 in the
No. 1061 Police Grants Fund
Sponsors: Police Department
35. 16-0389 First Reading Ordinance - Accepting and appropriating the
Houston High Intensity Drug Trafficking Area (HIDTA) grant funds
within the Police Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant award in the amount of
$170,815 from the Executive Office of the President, Office of National
Drug Control Policy, to support the Police Department's role in the
Texas Coastal Corridor Initiative in the Houston High Intensity Drug
Trafficking Area (HIDTA) for the salary and benefits of a full-time
program coordinator, one administrative assistant, overtime for 4 Corpus
Christi Police Officers, and 4 lease vehicles; and appropriating the
$170,815 in the No. 1061 Police Grants Fund.
Sponsors: Police Department
36. 16-0362 First Reading Ordinance - Appropriating Federal grant amendment
No. 2 for runway improvements at the airport
Ordinance appropriating $1,000,000 from Federal Aviation
Administration Grant No. 3-48-0051-049-2012 Amendment No. 2 in the
No. 3020 Airport Capital Improvement Fund for projects involving
Corpus Christi Papa 11 Printed on 4'15/2016
City Council Meeting Agenda - Final -revised April 19, 2016
Runway 18/36, Runway 13/31, taxiways, and storm water
improvements, with the 10% match provided from the Airport Capital
Reserve Fund; and amending the FY2015-2016 Capital Budget adopted
by Ordinance No. 030621 by increasing revenues and expenditures by
$1,000,000 each.
Sponsors: Aviation Department
37. 16-0308 First Reading Ordinance - Amending City Code regarding Island
Strategic Action Committee membership
Ordinance amending City Code of Ordinances regarding Island
Strategic Action Committee membership
Sponsors: Assistant City Manager
38. 16-0391 First Reading Ordinance - Approving agreement and appropriating
funds to reimburse developer for the construction of water arterial
transmission and grid main line located east of Ennis Joslin Road,
south of Holly Road, and north of Wooldridge Road.
Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
agreement ("Agreement") with MPM Development, L.P. ("Developer"),
for the construction of a water arterial transmission and grid main line
and appropriating $104,080.31 from the No. 4030 Arterial Transmission
and Grid Main Trust Fund to reimburse the Developer in accordance
with the Agreement.
sponsors: Development Services
R. FUTURE AGENDA ITEMS: (ITEMS 39 -41)
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited.
39. 16-0392 Resolution approving a Developer Participation Agreement to
reimburse developer for the City's cost to extend North Oso
Parkway located east of Ennis Joslin Road, south of Hotly Road,
and north of Wooldridge Road.
Resolution authorizing the City Manager or designee to execute a
developer participation agreement with MPM Development, L.P.,
("Developer"), to reimburse the Developer up to $499,302.42 for the
City's share of the cost to extend North Oso Parkway, in accordance
with the Unified Development Code.
Sponsors: Development Services
40. 16-0047 Authorizing a Service Agreement for Closed Circuit Televised
Inspection of Small -Diameter Wastewater Lines
Motion authorizing the City Manager, or designee, to enter into a service
Corpus Christi Paye 12 Pdnted on 4/15/2016
City Council Meeting Agenda - Final -revised April 19, 2016
agreement for Closed Circuit Televised Inspection of Small -Diameter
Wastewater Lines with Ace Pipe Cleaning of Kansas City, Missouri in
accordance with Bid Event No. 90, based on lowest responsive,
responsible bid, for an estimated annual expenditure of $1,908,132.00.
Funds have been budgeted by the Wastewater Department in FY
2015-2016.
Sponsors: Water Utilities Department and Purchasing Division
41. 16-0164 Authorizing Lease Agreement for the operation of the City
Detention and Magistration Center in Wilson Plaza
Motion to authorize City Manager, or designee, to execute a Lease
Agreement, between Wilson Plaza Associates LP., for the operation of
the City Detention and Magistration Center
Sponsors: Municipal Court Administration
S. BRIEFINGS: (ITEMS 42 - 44)
Briefing information will be provided to the Cily 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.
42. 16-0377 Revisions to Chapter 14, Article II, Technical Construction Codes
Sponsors: Development Services
41. 16-0420 Harbor Bridge Replacement Project
Sponsors: Office of Public Works
44. 16-0434 Discovery - TNC Ordinance Reconsideration: Vehicle For Hire 1 Taxi
Ordinance
Sponsors: Assistant City Manager
T. ADJOURNMENT (.9,,
Corpus Christi
Paye 13 Printed on 4/15/2016
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 19, 2016
CONSENT AGENDA:
item Number
4 Lp -
•
N. Martinez
V/
R. Garza
M. Hunter
C. Ma! iII
C. Mcln re
B. Rosas
L. Rubio
1111111
M. Scott
C. Vau ' hn
WA
EW.
Passed/Failed
0
Page J of a
tern Number
N. Martinez
R. Garza
M. Hunter
C. Magill
C. McIntyre
B. Rosas
L. Rubio
M. Scott
C. Vaughn
Passed/Failed
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 19, 2016
a5
Page of
e6
1\((,,Ta,i
•a
,)i
.50
i
3a
3q,j
v
\/
\j/
v
t/
v
x/
\/'
\i/
/
1
v
‘i
I
‘/
/
./ —
i/
v/
\/,
,/
\I
IN\9
i
✓
/
✓
Pc\o
A
F
i
v`
v/
J
I,
V
pcb-
v/
1
v/
j
I,
' /
I
I
/
V
I/
7
v
v/
v.
V
1
i
\//
/
\/
1
A
\i"
\/
1
N/'
,
v
- I/
‘I
' v
1
v
1
\/—
v
- I
i
\/
I
7
vf
v
N/
V'
ni
-
i
Y
Ar
1
- 1/
y
i)
R
I3 a
4
P
a5
Page of
Item Number
N. Martinez
R. Garza
M. Hunter
C. Magill
C. McIntyre
B. Rosas
L. Rubio
M. Scott
C. Vaughn
PassecJFailed
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 19, 2016
')(p
./
1
r
P
Page 1.5 of 3