HomeMy WebLinkAboutReference Agenda City Council - 04/26/2016 Corpus Christi1201 Leo�paard gi Street
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Meeting Agenda - Final-revised
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City Council
City Secre
Tuesday,April 26,2016 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 earlier.
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 Usted desea dirigirse at Concilio y tree qua su ingl6s as limitado,habrd un inffirprete
ingl6s-espallol on bdas las juntas del Concilio pare 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 Pastor David Bendett, Rock City Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Jim Davis,
Director of Fleet Operations.
D. City Secretary Rebecca Huerta to call th f the required Charter Officers.
E. Proclamations 1 Commendations:
M
1. 16-0467 ',�/Oroclamation declaring April 29, 2016, "Corpus Christi American
Federation of Teachers Day".
%/Proclamation declaring May 5, 2016, "2016 Cinco de Mayo Celebration
T"
clamation declaring May 14, 2016, "Lemonade Day Corpus Christi".
clamation declaring May 1-7, 2016, "Children's Mental Health
Awareness Week".
clamation declaring May 1-7, 2016, "National Small Business Week".
v ommendation for Aislynn Campbell, Recipient of Farm Credit's 100
r_. Fresh Perspectives Program,
wearing-in Ceremony for Newly Appointed Board, Commission and
Committee Members.
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City Council Meeting Agenda-Final-revised April 26,2016
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 ATA
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. BRIEFINGS: (ITEM 21
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.
2. 16-0468 "This item will be presented at approximately 1:30**
Discovery 1 Discuss-Transportation Network Company Ordinance
Reconsideration
Sponsors:Assistant City Manager
H. CITY MANAGER'S COMMENTS!UPDATE ON CITY OPERATIONS:
a. OTHER
1. MINUTES:
3. 16-0466 Special and Regular Meetings of April 19, 2016
J. BOARD& COMMITTEE APPOINTMENTS: (NONE)
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City Council Meeting Agenda-Final-revised April 26,2016
K. 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;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: ITEM 4-12
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 nominal
sequence after the items not requiring separate discussion have been acted upon. The
remaining items will be adopted by one vote.
4. 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 Holly Road,
and north of Wooldridge Road.
Resolution authorizing the City Manager or designee to execute a
developer participation agreement with MPM Development, L.P.,
113081} 4 ("Developer"), to reimburse the Developer up to$499,302.42 for the
- A City's share of the cost to extend North Oso Parkway, in accordance
with the Unified Development Code.
Sponsors: Development Services
5. 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
agreement for Closed Circuit Televised Inspection of Small-Diameter
&016' /� � Wastewater Lines with Ace Pipe Cleaning of Kansas City, Missouri in
�J 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.
onsors:Water Utilities Department and Purchasing Division
6. 16-0375 Second Reading Ordinance-Rezoning property located at 5246
Lexington Road(1st Reading 4119116)
Case No. 0316-01 May 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
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City Council Meeting Agenda-Final-revised April 26,2016
along the east side of Lexington Road approximately 490 feet south of
South Padre Island Drive (SH 358).
Planninci 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
7. 16-0376 Second Reading Ordinance-Rezoning property located at 14806
Leeward Drive(1st Reading 4119116)
Case No. 0316-03 Ocean Harbor ll. LLC: A change of zoning from the
"RM-AT/10"Multifamily AT District with an Island Overlay to the
"RS-TH/10/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 comer 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/10" 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 B, from the"RM-AT/10"Multifamily AT
0308 ,26 District with an Island Overlay to the"RS-TH/IOIPUD"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.
Sponsors: Development Services
8. 16-0414 Second Reading Ordinance-Accepting and appropriating the Click
It Or Ticket program grant within the Police Department(1st
Reading 4119116)
0 3 0 8 3 Ordinance authorizing the City Manager or designee to execute all
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City Council Meeting Agenda-Final-revised April 26,2016
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
9. 16-0389 Second Reading Ordinance-Accepting and appropriating the
Houston High Intensity Drug Trafficking Area (HIDTA)grant funds
within the Police Department(1st Reading 4119116)
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
0 3 0 S ?8 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
14. 16-0362 Second Reading Ordinance-Appropriating Federal grant
amendment No. 2 for runway improvements at the airport(1st
Reading 4119116)
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
Runway 18136, Runway 13131, taxiways, and storm water
improvements, with the 10% match provided from the Airport Capital
03082'9 Reserve Fund; and amending the FY2015-2016 Capital Budget adopted
by Ordinance No. 030621 by increasing revenues and expenditures by
$1,000,000 each.
Sconsors:Aviation Department
11. 16-0308 Second Reading Ordinance-Amending City Code regarding
Island Strategic Action Committee membership (1st Reading
4/19116)
030-830 Ordinance amending City Code of Ordinances regarding Island
Strategic Action Committee membership
Sponsors:Assistant City Manager
12. 16-0391 Second Reading Ordinance-Approving agreement and
appropriating funds to reimburse developer for the construction of
water arterlal transmission and grid main line located east of Ennis
Joslin Road,south of Holly Road,and north of Wooldridge Road
(1st Reading 4119116)
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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"),
030831 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
M. EXECUTIVE SESSION: ITEMS 13 -14
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 execulive 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 Govemment Code.
13. 16-0465 Executive session pursuant to Texas Government Code§561.071
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.
14. 16-0387 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 industrial
district agreement(s)and payments in lieu of taxes.
N. PUBLIC HEARINGS: (NONE)
O. REGULAR AGENDA: (ITEMS 15-16)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
15. 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
M6 048 Agreement, between Wilson Plaza Associates LP., for the operation of
the City Detention and Magistration Center
Sguns2a Municipal Court Administration
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16. 16-0390 Second Reading Ordinance-Amending the Unified Development
Code to improve its implementation (1st Reading 4119116)
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
3 Z 5.1.4.G "Retail Sales and Service", subsection 5.2 "Specific Standards"
�� 3 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
P. FIRST READING ORDINANCES: [ITEMS 17-221
17. 16-0227 First Reading Ordinance-Reclassifying 3 positions in the Fire
Department
Ordinance amending Ordinance No. 030620 by increasing the number
of positions authorized for classification of"Battalion Chief'from ten(10)
to thirteen (13)and decreasing the number of positions authorized for
classification of"Fire Captain"from eighty-two(82)to seventy-nine(79).
Soonsors: Fire Department
18. 16-0460 First Reading Ordinance- Mid-Year Budget Adjustment
Ordinance amending current Operating Budget adopted by Ordinance
No. 030620 as follows: (a) reduce General Fund revenues$8,000,000
due to decline in sales tax, industrial district agreement payments in lieu
of taxes, and municipal court revenues; (b) increase revenues in
General Fund and other funds$1,400,000 to rebate funds contributed
for Municipal Information Systems, Fleet, and Development Services; (c)
transfer$312,765.83 from the General Liability Fund to various funds to
rebate property insurance savings; (d) appropriate$500,000 unreserved
fund balance in Fleet Services Fund No. 5110 for Fire Department
equipment and increase expenditures by$500,000
sponsors: Office of Management and Budget
19. 16-0456 First Reading Ordinance-Accepting and appropriating State
Homeland Security Grant funds for terrorism prevention and
preparedness
Ordinance authorizing the City Manager or designee to execute all
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City Council Meeting Agenda-Final-revised April 26, 2016
documents necessary to accept grants from the Govemor's Homeland
Security Grants Division in the amount of$153,145.51 for the Homeland
Security Grant Program; and appropriating $153,145.51 from the
Govemor's Homeland Security Grants Division into the No. 1062 Fire
Grants Fund to carry out homeland security projects that will significantly
improve local and regional terrorism prevention, preparedness,
response, and recovery capabilities.
sponsors: Fire Department
20. 16-0398 First Reading Ordinance-Consession and Lease Agreement for
shoe shine services at Corpus Christi International Airport
Ordinance authorizing the City Manager or designee to execute a
concession and lease agreement with Carl Walker DBA
Whatchamacaller's Place for shoe shine services at Corpus Christi
Intemational Airport for a period of 12 months.
Sawnsoa:Aviation Department
21. 16-0426 First Reading Ordinance-Authorizing the sale of 112 foreclosed
properties at a tax foreclosure auction
Ordinance authorizing the sale of 112 properties, as shown on the
attached and incorporated "2016 Resale Auction List", at a tax resale
auction with opening bids of not less than 20% of the most recent tax
appraisal value.
Sponsors: Financial Services Department
22. 16-0438 First Reading Ordinance-Change Order for Additional
Professional Services For Development Services Infor Community
Development Regulation(CDR) Project
Ordinance appropriating$250,000 from the unreserved fund balance in
Development Services Fund No.4670 for implementation of the Infor
Community Development Regulation module;amending the FY
2015-2016 Operating Budget adopted by Ordinance No. 030620 to
increase expenditures by$250,000; and authorizing the City Manager or
designee to execute change orders for additional consulting services
related to the Infor Community Development Regulation project.
Sponsors: Municipal information Systems
Q. FUTURE AGENDA ITEM ITEM 23 -24
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited
23. 16-0457 Change order for additional Professional Services In support of
Infor Public Sector(IPS)-Utility Billing Project
Motion authorizing the City Manager, or his designee, to execute a
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City Council Meeting Agenda-Final-revised April 26,2016
change order to the original scope of work in support of the
implementation of the Infor Public Sector(IPS) for Utility Billing in the
amount of$200,000.
Sponsors: Municipal Information Systems
24. 16-0409 Resolution authorizing outside city limit water contracts for
properties in London Village Subdivision
Resolution authorizing the City Manager or his designee to enter into
outside city limits water contracts with the property owners in the
London Village Subdivision to provide public water to their respective
properties pursuant to Chapter 55,Article Vlll, Code of Ordinances.
gA no so s: Development Services
R. ADJOURNMENT
Corpus Christ! Page 9 Pdnted on 4/22/2016
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 26, 2016
CONSENT AGENDA:
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