HomeMy WebLinkAboutReference Agenda City Council - 05/17/2016 COC us Christi 9209 Leopard Street
p Corpus Christi,TX 78411
o' cctexas.com
Meeting Agenda - Final
City Council
Tuesday,May 17,2016 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.
POSTED Please speak into the microphone located at the podium and state your name and
14:31r address Your presentation will be limited to three minutes, If you have a petition or
MAY 13 2016 other information pertaining to your subject.please present it to the City Secretary.
r,l Si Usted desea didgirse al Concilio y cres qua su ingl6s as limitado,habri un intdrprete
inglds-esparlol an todas las juntas del Concilio para ayudarle.
city Secreta
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. 113 I ou ,WI-11
B. Invocation to be given by Priest Lakshmi Srinivasacharyulu Anikepalli,Sri
Venkateswara Temple.
C. Pledge of Allegiance to the Flag of the United States to be led by Belinda
Mercado, Director of Information Systems.
D. City Secretary Rebecca Huerta to call the roll of the required Charterffce
E. Proclamations!Commendations W
1. 16-0532 VIS oclamation declaring May 21,2016, "Kids to Parks Day". �)
vProclamation declaring May 15-21, 2016, "National Public Works
r Week".
A/roclamation declaring May 2016, "Elder Abuse Prevention Month'"_
�Prociamation declaring May 2016, "International Internal Audit
wareness Month".
0r clamation declaring May 2016, "Older Americans Month".
mmendation to Corpus Christi Senior Table Tennis Group.
Corpus Chrtslt Page 1 Printed on 5/13/2016
City Council Meeting Agenda-Final May 17,2016
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. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 16-0547 Regular Meeting of May 10,2016
I. BOARD&COMMITTEE APPOINTMENTS: NONE
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
reconsideration and action on any reconsidered item
K. CONSENT AGENDA: (ITEMS 3-16)
NOTICE TO THE PUBLIC:The following items are consent motions,resolutions and
ordinances of a routine oradministrative nature The Council has been furnished with
Corpus Chrisd Page 2 Prrrnled on 511312016
City Council Meeting Agenda-Final May 17,2016
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
3. 16-0482 Resolution nominating CITGO as a Texas Enterprise Project
Resolution nominating CITGO Refining &Chemical Co. L.P. ("CITGO")
§. to the Office of the Governor Economic Development&Tourism("EDT")
4 through the Economic Development Bank("Bank")as a single
enterprise project pursuant to the Texas Enterprise Zone Act("Act").
Sponsors: Economic Development
4. 16-0453 Resolution approving a Developer Participation Agreement to
reimburse developer for the City's cost to extend Homedale Drive
located south of Purdue,east of Flour Bluff Drive,west of Waldron
Road and north of Glenoak Drive.
Resolution authorizing the City Manager or designee to execute a
developer participation agreement with Esteban R.Alaniz,
030841 ("Developer"), to reimburse the Developer up to$38,614.71 for the
City's share of the cost to extend Homedale Drive, in accordance with
the Unified Development Code,
Sponsors: Development Services
5. 16-0454 Second Reading Ordinance-Appropriating funds to reimburse
developer for the shared cost to construct Homedale Drive located
south of Purdue,east of Flour Bluff Drive,west of Waldron Road
and north of Glenoak Drive(1st Reading 5/10116)
Ordinance appropriating $180.48 of interest earned and approving use
of$3,379.80 of interest earnings and$27,703.31 of developer deposits
i 3 018 4 � in the No. 4730 Infrastructure Fund to reimburse Esteban R.Alaniz for
'/Z street construction cost of constructing Homedale Drive.
Sgonsors: Development Services
6. 16-0472 Second Reading Ordinance -Rezoning property located at 7442
Wooldridge Road(1st Reading 5110116
Case No. 0316-02 Alex Azali: A change of zoning from the"RM-1"
Multifamily 1 District to the"RM-2"Multifamily 2 District.The property is
described as being a 13.814 acre tract of land out of a portion of Lots 13
and 14,Section 27, Flour Bluff and Encinal Farm and Garden Tracts,
located along the north side of Wooldridge Road between Bevo Drive
and Gold Star Drive.
Corpus Christi Page 3 Printed on 5a=016
City Council Meeting Agenda-Final May 17,2016
Planning Commission Recommendation A ril 6 2016):
Denial of the change of zoning from the"RM-1"Multifamily 1 District to
the"RM-2"Multifamily 2 District and, in lieu thereof, approval of the
change of zoning to the"RM-1/SP"Multifamily 1 District with a Special
Permit, subject to eight conditions and modifying condition#4.
Staff Recommendation:
Denial of the change of zoning from the"RM-1"Multifamily 1 District to
the"RM-2"Multifamily 2 District and, in lieu thereof, approval of the
change of zoning to the"RM-1/SP"Multifamily 1 District with a Special
Permit, subject to eight conditions.
Ordinance as Recommended by Staff:
Ordinance amending the Unified Development Code("UDC"), upon
application by Alex Azall on behalf of Dorsal Development, LLC
("Owner"), by changing the UDC Zoning Map in reference to a 13.814
acre tract of land out of a portion of Lots 13 and 14, Section 27, Flour
Bluff and Encinal Farm and Garden Tracts,from the"RM-1"Multifamily
1 District to the"RM-1/SP"Multifamily 1 District with a Special Permit;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
,$ggnso s:Development Services
7. 16-0473 Second Reading Ordinance-Rezoning property located at 1752
Rand Morgan Road(1st Reading 5110116)
Case No. 0316-04 NP Homes, LLC: A change of zoning from the"FR"
Farm Rural District and"IH"Heavy Industrial District to the"RS-6"
Single-Family 6 District and to the"FR"Farm Rural District.The property
is described as being a 28.228 acre tract of land described by Deed
Document No. 200401783, Official Records of Nueces County,Texas,
containing two tracts of land.Tract 1, being 21.568 acres out of a
25.998 acre tract of land; and Tract 2 being a 6.660 acre tract out of an
85.022 acre tract of land, located on the east side of Rand Morgan Road
between McNorton Street and Goodnight Loving Trail.
Plannina Commission and Staff Recommendation (April 6.2016):
Approval of the change of zoning from the"FR"Farm Rural and"IH"
Heavy Industrial Districts to the"RS-6"Single-Family 6 District on Tract
1 and"FR"Farm Rural District on Tract 2.
Ordinance
Ordinance amending the Unified Development Code("UDC"), upon
application by NP Homes, LLC on behalf of Double T&C Properties,
Inc. ("Owner"), by changing the UDC Zoning Map in reference to a
030844 28.228 acre tract of land described by Deed Document No.200401783,
Official Records of Nueces County,Texas,containing two tracts of land:
Tract 1, being 21.568 acres out of a 25.998 acre tract of land;and Tract
Corpus Christi Paye 4 Printed on 5/13/201 a
City Council Meeting Agenda-Final May 17,2016
2 being a 6.660 acre tract out of an 85.022 acre tract of land,from the
"FR"Farm Rural District and"IH"Heavy Industrial District to the"RS-6"
Single-Family 6 District and to the"FR"Farm Rural District, amending
the Comprehensive Plan to account for any deviations;and providing for
a repealer clause and publication.
n ors. Development Services
8. 16-0474 Second Reading Ordinance-Rezoning property located at 4315
Carroll Lane(1st Reading 5110116)
Case No. 0316-05 TG 110 Samuel Place, LP: A change of zoning from
the"RS-TF/SP"Two-Family District with a Special Permit to the"RM-1"
Multifamily i District.The property is described as Carrollton Annex 3,
Block C, located on the west side of Carroll Lane between Copus Street
and Houston Street.
Plannina Commission and Staff Recommendation A ril 6,2016):
Approval of the change of zoning from the"RS-TF/SP"Two-Family
District with a Special Permit to the"RM-1"Multifamily 1 District.
Ordinance
Ordinance amending the Unified Development Code("UDC"), upon
application by TG 110 Samuel Place, LP on behalf of HCS 310 LLC
030845 ('Owner"), by changing the UDC Zoning Map in reference to Carrollton
Annex 3, Block C,from the"RS-TF/SP"Two-Family District with a
Special Permit to the"RM-1"Multifamily 1 District;amending the
Comprehensive Plan to account for any deviations;and providing for a
repealer clause and publication_
sponsors: Development Services
9. 16-0483 Second Reading Ordinance-Amending the Wastewater Collection
System Master Plan for Service Area 5 of the Greenwood
Wastewater Master Plan(1st Reading 5110116)
Ordinance amending the Wastewater Collection System Master Plan
Greenwood Wastewater Master Plan Service Area,Area 5,an element
of the Comprehensive Plan of the City of Corpus Christi,Texas, by
030846 adding two lift stations, adjusting lift station basin boundaries,and
realigning the proposed wastewater collection lines;amending related
elements of the Comprehensive Plan of the City; providing for
severance;and providing for publication_
sponsors: Development Services
10. 16-0470 Second Reading Ordinance-Revisions to Chapter 14,Article 11,
Technical Construction Codes(1st Reading 5110116)
Ordinance repealing and reenacting The Code of Ordinances, City of
030847 Corpus Christi Chapter 14,Article ll,City of Corpus Christi Technical
Corpus Christi Pape 5 Printed on V1312018
City Council Meeting Agenda-Final May 17,2016
Construction Codes Divisions 1-8: Division 1, "Scope and
Administration of Technical Construction Codes,"Sections 14-201 thru
14-207. Division 2,'Building Code and Existing Building Code,"
Sections 14-231 thru 14-232. Division 3, "Electrical Code,"Section
14-241. Division 4, "Energy Conservation Code," Section 14-251.
Division 5,"Fuel Gas Code,"Section 14-261, Division 6, "Mechanical
Code,"Section 14-271. Division 7, "Plumbing Code,"Section 14-281.
Division 8, `Residential Code,"Section 14-291
Sponsors.- Development Services
11. 16-0475 Second Reading Ordinance-Accepting and appropriating grant
funds for Emergency Medical Service(EMS)operation(1st Reading
5110116)
Ordinance authorizing the City Manager or designee to accept a grant
from the Coastal Bend Regional Advisory Council in the amount of
0 3 0 8 4� $2,951.62; and appropriating$2,951.62 from the Coastal Bend Regional
Advisory Council into the No. 1056 Ambulance Grant Fund to purchase
supplies to support the delivery of emergency medical services for the
Corpus Christi Fire Department
Sponsors: Fire Department
12. 16-0484 Second Reading Ordinance-Approving the sale of parkland (1st
Reading 5110116)
Ordinance approving the sale of properties as follows and authorizing
the City Manager to execute documents necessary to complete each
real estate sales transaction.
030849 a) Fountain Park(4938 Moody)to Seaside Builders, LLC in amount of
$70,000;
b)Mt_ Vernon Park(5151 McArdle)to Corpus Christi Retail Venture and
Corpus Christi Area Council for the Deaf in amount of$1,763,801.90.
Sponsors: Parks and Recreation Department
13. 16-0435 Second Reading Ordinance-Accepting and appropriating funds
from a Federal grant for Tuberculosis prevention and control
services (1st Reading 5110116)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept, amend and appropriate a grant
contract for the Tuberculosis Prevention and Control-Federal
(TB/PC-FED)grant in the amount of$48,345,from the Texas
03085- E Department of State Health Services in the No. 1066 Health Grants
Fund with a City match of$9,669,from the No. 1020 General Fund,to
provide tuberculosis prevention and control services for the contract
period January 1,2016,through December 31,2016 for a total project
cost of$58,104;and ratifying acceptance of the grant agreement to
begin January 1,2016.
Corpus Chdati Paye 6 Printed on 5/IZ7016
City Council Meeting Agenda-Final May 17,2016
Sponsors: Health Department
14. 16-0372 Second Reading Ordinance-Approving an Interlocal Agreement
with RTA and execute an Engineering Design Contract for Ayers
Street Pedestrian Improvements and Turn Lane Addition(BOND
2014)(1st Reading 5110116)
Ordinance appropriating$80,000 of anticipated revenues from the
Regional Transportation Authority(RTA); changing the FY 2016 Capital
Improvement Budget adopted by Ordinance No. 030621 to increase
revenues and expenditures by$80,000;Authorizing the City Manager,
or designee,to execute an Interlocal Agreement with the RTA;
authorizing the City Manager, or designee,to execute an engineering
design contract with Lockwood,Andrews and Newnam, Inc.of Corpus
Christi,Texas in the amount of$513,625.00 for the Ayers Street
Pedestrian Improvements and Turn Lane Addition from S.P.I.D to
Gollihar project(Bond 2014 Proposition 2).
Sponsors: Engineering Services and Street Department
15. 16-0428 Second Reading Ordinance-Prohibiting parking on portions of
Mestina Street and Artesian Street and changing from two-way
traffic to one-way(1st Reading 5140116)
Ordinance amending the Code of Ordinances, Chapter 53, Section
53-250 Schedule I -One Way Streets and Alleys by changing
designated portions of Artesian Street and Mestina Street from a
two-way traffic pattern to a one-way traffic pattern and Schedule III -
Parking prohibited at all times on certain streets by adding designated
portions Artesian Street and Mestina Street.
Sponsors:Office of Public Works and Engineering Services
16. 16-0480 Second Reading Ordinance-Interlocal Agreement with RTA and
Change Order No.2 with Bay LTD,for repairs to streets damaged
by RTA temporary bus detours(1st Reading 5110116)
Ordinance appropriating$300,000 of anticipated revenues from the
Regional Transportation Authority(RTA); changing the FY 2016 Capital
Improvement Budget adopted by Ordinance No. 030621 to increase
3 0 8 5 revenues and expenditures by$300,000;authorizing the City Manager,
or designee,to execute an Interlocal Agreement with the RTA;
authorizing the City Manager, or designee, to execute a change order
with Bay, Ltd. of Corpus Christi, Texas in the amount of$358,683.57 for
the South Staples Street from Morgan Avenue to IH 37 project. Bond
2012, Proposition 1.
S,wnsors:Office of Public Works and Engineering Services
L. EXECUTIVE SESSION: (ITEMS 17-18)
Corpus Chdsil Page 7 Printed on 5/13/2old
City Council Meeting Agenda-Final May 17,2016
PUBLIC NOTCE 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
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
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 M'Executive Sessions"
constitutes the written interpretation by the City Attomey 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.
17. 16-0531 Executive session pursuant to Texas Government Code§551.071
01 C w e ® for consultation with attorneys regarding collective bargaining matters
V J and/or the collective bargaining agreements between the City of Corpus
� , 0 Christi and the Corpus Christi Firefighters Association.
18. 16-0536 Executive Session pursuant to Section 551.071 of the Texas
Government Code and Texas Disciplinary Rules of Professional
Conduct Rule 1.05 to consult with attorneys concerning legal issues
related to the New Broadway Waste Water Treatment Plant and other
parts of the City's Sanitary Sewer Collection System
M. SPECIAL ITEMS: PRESENTATION REGARDING TAXI ORDINANCE AND
RESOLUTION REGARDING TRANSPORTATION NETWORK COMPANY TNC
INITIATIVE ORDINANCE:(ITEMS 19-201
19. 16-0546 Discussion 1 Direction-Vehicle for Hire 1 Taxi Ordinance
Sponsors. Interim Assistant City Manager
20. 16-0555 Discussion and possible action regarding a resolution to waive the
charter requirement granting 45 days for Council consideration of
an initiative ordinance
().90854 cahle solution to waive the time
allotted under City Charter Article I, Section 4 for Council consideration
of adoption of an initiative ordinance and authorizing the City Secretary
to fumish the proponents petition pages upon passage of this resolution.
Sponsors: City Secretary's Office
N. PUBLIC HEARINGS: (ITEMS 21 -241
21. 16-0463 Public Hearing First Reading Ordinance-Proposed Amendment to
MobilityCC by adopting the Corpus Christi Metropolitan Planning
Organization Strategic Plan for Active Mobility,Phase 1: Bicycle
Mobility Plan
Ordinance amending MobilityCC,a transportation element of the
Comprehensive Plan of the City of Corpus Christi, by adopting the
Corpus Christi Metropolitan Planning Organization (CCMPO)Strategic
Corpus Christi Pago 6 Pdnrad on W x/2016
City Council Meeting Agenda-Final May 17,2016
Plan for Active Mobility, Phase 1: Bicycle Mobility Plan; providing for
severance; providing for a repealer clause;and providing for publication.
S onsors. Development Services
22. 16-0504 Public Hearing and First Reading Ordinance-Rezoning property
located at 1802-1820 Buford Street
Case No. 0416-02 The Salvation Army: A change of zoning from the
"RS-6"Single-Family 6 District to the"CG-1/SP"General Commercial
District with a Special Permit for a social service use. The property is
described as being a 2.42 acre tract of land, being all of Lots 1-16, Block
6 and a 15 foot wide alley, Bay View No. 3, located between Hancock
Avenue and Buford Avenue and between 16th Street and 15th Street.
Planning Commission and Staff Recommendation (April 20.2016):
Denial of the change of zoning from the"RS-6"Single-Family 6 District
to the"CG-1/SP"General Commercial District with a Special Permit and,
in lieu thereof,approval of the"RS-6/SP"Single-Family 6 District with a
Special Permit subject to nine conditions.
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
application by The Salvation Army("Owner"), by changing the UDC
Zoning Map in reference to a 2.42 acre tract of land, being all of Lots
1-16, Block 6 and a 15 foot wide alley, Bay View No. 3, from the"RS-6"
Single-Family 6 District to the"RS-6/SP"Single-Family 6 District with a
Special Permit for a social service use; amending the Comprehensive
Plan to account for any deviations; and providing for a repealer clause
and publication.
Sponsors: Development Services
23. 16-0505 Public Hearing and First Reading Ordinance-Rezoning property
located at 22-26 and 34-37 N. Country Club Drive,and 39,41,42,
and 66 Country Club Drive
Case No. 0416-03 Magellan Terminals Holdings, LP: A change of
zoning from the"RS-6"Single-Family 6 District, "ON"Office District and
"RM-1"Multifamily 1 District to the"IL" Light Industrial District.The
property is described as Lots 22-26, 34-42 and 55-56,Country Club
Place, located on the north side of Interstate Highway 37, between Up
River Road and Poth Lane.
Planning Commission and Staff Recommendation (April 20. 2016):
Approval of the change of zoning from the"RS-6"Single-Family 6
District,"ON"Office District and "RM-1"Multifamily 1 District to the"I L"
Light Industrial District.
Ordinance:
Corpus Chrlstl Page 9 Prlated on 5/13/2015
City Council Meeting Agenda-Final May 17,2016
Ordinance amending the Unified Development Code("UDC'), upon
application by Magellan Terminals Holdings, LP ("Owner"), by changing
the UDC Zoning Map in reference to Lots 22-26, 34-42 and 55-56,
Country Club Place, from the"RS-6"Single-Family 6 District, "ON"
Office District and"RM-1"Multifamily 1 District to the"IL"Light Industrial
District;amending the Comprehensive Plan to account for any
deviations;and providing for a repealer clause and publication.
sponsors: Development Services
24. 16-0506 Public Hearing and First Reading Ordinance-Rezoning property
located at 14102 Ambrosia Street
Case No. 0316-06 Yuri W. Hwang A change of zoning from the"RM-3"
Multifamily 3 District to the'RS-TH/PUD"Townhouse District with a
Planned Unit Development Overlay.The property is described as Lot
1-13, Block 1, Padre Island No. 1,together with that portion of Estrada
Drive(now closed), adjacent to said Lot 1-B, Block 1, Padre Island No.
1, located on the north side of Ambrosia Street between Scallop Street
and Indigo Street.
Planning Commission and Staff Recommendation (April 20 2016):
Approval of the change of zoning from"RM-3"Multifamily 3 District to
the"RS-TH/PUD"Townhouse District with a Planned Unit Development
Overlay subject to nine conditions.
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
application by Yuri W. Hwang ("Owner"), by changing the UDC Zoning
Map in reference to Lot 1-B, Block 1, Padre Island No. 1, together with
that portion of Estrada Drive(now closed), adjacent to said Lot 1-B,
Block 1, Padre Island No. 1, from the"RM-3" Multifamily 3 District to the
"RS-TH/PUD"Townhouse District with a Planned Unit Development
Overlay;amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services
O. REGULAR AGENDA: ITEMS 25-26
The following items are motions.resolutions and ordinances that will be considered and
voted on individually
25. 16-0462 Second Reading Ordinance-Appropriating funds to execute the
Engineering Construction Contract for International Boulevard
Improvements(BOND 2012 Proposition 8)(1st Reading 5110116)
• Ordinance approp ' ting and approving a transfer in the amour!
` n $236,810 fro a Unreserved Fund B nce in No.4612 ' ort
Operatin eserves Fund to and a ropriating in Fund 18 Airport
Capit eserve Fund; changing a FY 2016 Opeptifng Budget adopted
Corpus Christ! Pape is Printed on 5!1312016
City Council Meeting Agenda-Final May 17,2016
by Ordinance No. 030620 to increase expenditures by$236,810;
changing the FY 20 Capital Imp ovement Bud ado/de
ted b
Ordinance No.03 21 to incre a revenues a ex$23/each- nd authorizi the City Ma ger orexection co act with Bay, d.of CoTexas
n th1,683, 4.35 for the ernational Impject r the Base Bid and Additive 1.
(BOo ition 8)
Sponsors: Engineering Services and Aviation Department
26. 16-0487 Second Reading Ordinance-Accepting and appropriating funds for
the maintenance of Mirador Outlooks(1st Reading 5110116)
Ordinance accepting $13,000 from the Corpus Christi Business and Job
Development Corporation's No. 1120 Seawall Improvement Fund as a
match to the City of Corpus Christi's$13,000 appropriation for
maintenance of the Miradores in the No. 1020 General Fund;
t 13 0 5 appropriating$13,000 from the unreserved fund balance in the No. 1120
Seawall Improvement Fund; and amending the FY2015-2016 operating
budget adopted by Ordinance No. 030620 to increase revenue and
expenditures in the No. 1020 General Fund by$13,000 each; and
expenditures in the No. 1120 Seawall Improvement Fund by$13,000.
s rs: Deputy City Manager
P. FIRST READING ORDINANCES: (ITEMS 27-29)
27. 16-0494 First Reading Ordinance-Accepting and appropriating additional
Federal grant funds for the Houston High Intensity Drug Trafficking
Area(HIDTA)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept additional grant funding in the amount
of$9,100.65 from the Executive Office of the President, Office of
National Drug Control Policy,to support the Police Departments role in
the Texas Coastal Corridor Initiative in the Houston High Intensity Drug
Trafficking Area(HIDTA);and appropriating the$9,100.65 in the No.
1061 Police Grants Fund.
Soonsors: Police Department
28. 16-0520 First Reading Ordinance-Abandoning and vacating an existing
blanket pipeline easement,located at the northeast corner of
Staples Street and Wooldridge Drive
Ordinance abandoning and vacating of an existing blanket easement,
located at Lokey Subdivision, Block 16D, Lot 5 that was recorded at
Nueces County Deed Records Vol.269 pages 249-250 and located
north of Wooldridge Drive,and west of the South Staples Street public
street right-of-way;and requiring the owner of the lot, Brimhall
Corpus Christi Page 11 Printed on 511&20 16
City Council Meeting Agenda-Final May 17,2016
Enterprises, Inc.,to comply with the specified conditions.
ftortsors: Development Services
29. 16-0529 First Reading Ordinance-Approving agreement and appropriating
funds for the construction of a sanitary sewer trunk line,force main
and lift station located on the southeast corner of South Padre
Island Drive and Old Brownsville Road
Ordinance authorizing city manager or designee to execute a sanitary
sewer trunk line, force main and lift station construction and
reimbursement agreement("Agreement")with Peterson Properties, Ltd.,
("Developer"), for the construction of a sanitary sewer trunk line, force
main and lift station and appropriating$911,341.24 from the No. 4220
Sanitary Sewer Trunk System Trust Fund to reimburse the Developer in
accordance with the Agreement.
Soonjurs."Development Services
Q. FUTURE AGENDA ITEMS:(ITEMS 30-39)
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited.
30. 16-0509 Resolution authorizing 3 Interlocal Agreements with local school
districts to provide bus transportation for 2016 summer programs
Resolution authorizing the City Manager or designee to execute
separate multi-year Interlocal Agreements with the Calallen Independent
School District,the Corpus Christi Independent School District and the
Flour Bluff Independent School District,to provide transportation
services for summer youth recreation programs.
Sp nsors:Parks and Recreation Department
31. 16-0518 Resolution authorizing request for beach cleaning and
maintenance funding from Texas General Land Office for FY
2016-17
Resolution authorizing the City Manager or designee to execute all
documents necessary to request continued financial assistance for
beach cleaning and maintenance on North Padre Island and Mustang
Island during FY 2016-2017 under the Texas General Land Office's
Beach Cleaning and Maintenance Assistance Program.
Sponsors Parks and Recreation Department
32. 16-0488 Construction contract for Community Park Development and
Improvements-Parker Park(Bond 2012)
Motion authorizing the City Manager, or designee,to execute a
construction contract with Ram-Bro Construction of Robstown,Texas in
the amount of$363,559.50 for the Community Park Development and
Corpus Christi Page 12 Printed on 5113/2016
City Council Meeting Agenda-Final May 17,2016
Improvements-Parker Park project for the base bid only for
improvements to the existing park. (Bond 2012, Proposition 4).
sponsors_Engineering Services and Parks and Recreation Department
33. 16-0246 Two Construction Contracts and a Construction Phase and
Observation Services Contract for the Indefinite Delivery/Indefinite
Quantity(IDIQ) Minor Street Improvement Project
Motion authorizing the City Manager,or designee, to execute a
construction contract with Ortiz Construction and Paving, Inc.for Part 1
in an amount of$1,813,485.00 and to execute a construction contract
with Grace Paving&Construction, Inc.for Part 2 in the amount of
$1,831,369.84 for the Indefinite Delivery/Indefinite Quantity(IDIQ) Minor
Street Improvements project;and to execute a Construction Phase and
Observation Services contract with Engineering&Construction
Management Services, LLC of Corpus Christi,Texas in the amount of
$176,880 for the Indefinite Delivery/Indefinite Quantity(IDIQ) Minor
Street Improvements project.These are multi-year contracts with a
1-year base plus two 1-year extensions.
sponsors:Street Department and Engineering Services
34. 16-0425 Engineering Design Contract for the O.N.Stevens Water Treatment
Plant Intermediate Sludge Removal Phase I
Motion authorizing the City Manager or designee to execute an
Engineering Design contract with LNV, Inc.of Corpus Christi,Texas in
the amount of$95,467 for the O.N. Stevens Water Treatment Plant
Intermediate Sludge Removal Phase I for design, bid and construction
phase services.
Sponsors:Water Utilities Department and Engineering Services
35. 16-0491 Engineering construction contract for the Greenwood Wastewater
Treatment Plant Emissions and Odor Control Improvements
Motion authorizing the City Manager or designee to execute a
construction contract with J.S. Haren Company of Athens, Tennessee in
the amount of$207,000 for the Greenwood Wastewater Treatment
Plant Emissions &Odor Control Improvements project for the Base Bid.
Sponsors: Engineering Services and Water Utilities Department
36. 16-0485 Service Agreement for Tire Disposal Service
Motion approving a service agreement with Texas Land Reclamation
LLC,dba UTW Tire Collection Services, Donna,Texas,for Used Tire
Disposal Service in accordance with Bid Event No. 85, based on lowest
responsive, responsible bid for an estimated annual expenditure of
$112,134.00,of which$37,378.00 is required for the remainder of FY
2015-2016.The term of the contract will be for twelve months with
Corpus Christi Page 13 Printed on 3113/2016
City Council Meeting Agenda-Final May 17,2015
options to extend for up to two additional twelve-month periods,subject
to the approval of the Contractor and the City Manager or designee.
Funds have been budgeted by the Fleet Maintenance Services and
Solid Waste Departments in FY 2015-2016.
Sponsors: Solid Waste Operations. Fleet Maintenance Services and Purchasing
Division
37. 16-0371 Service Agreement for Security Guard and Bailiff Services for
Municipal Court
Resolution finding the lowest responsive responsible bidder for
commissioned security guard and bailiff services in response to Bid
Event No. 95; awarding a service agreement to Deacon 10, LLC, of
Euclid,Ohio, dba Premier Protective Services,and authorizing the City
Manager or designee to execute a service agreement with the lowest
responsible bidder for commissioned security guard and bailiff services.
Sponsors: Municipal Court Administration and Purchasing Division
38. 16-0493 Resolution to intervene in AEP's filing at the Public Utility
Commission for a Distribution Cost Recovery Factor
Resolution of the City of Corpus Christi,Texas to authorize intervention
in the Public Utility Commission of Texas Docket No.45787 regarding
AEP Texas Central Company's application for approval of a distribution
cost recovery factor to increase distribution rates within the city;finding
that the city's reasonable rate case expenses shall be reimbursed by the
company; finding that the meeting at which this resolution is passed is
open to the public as required by law; requiring notice of this resolution
to the company and legal counsel.
sponsors: Legal Department
39. 16-0503 Resolution supporting the approval of bonds and a project relative
to Texas ASPM University-Corpus Christi
Resolution of the City Council of the City of Corpus Christi,Texas,
authorizing the Mayor to approve the issuance of(1)The New Hope
Cultural Education Facilities finance Corporation Student Housing
Revenue Bonds (CHF-Collegiate Housing Island Project)Series 2016A
and to approve the project to be acquired with the proceeds of such
Bonds, and(II)The New Hope Cultural Education Facilities Finance
Corporation Student Housing Revenue Bonds(CHF-Collegiate
Housing Corpus Christi 11, L.L.C.-Texas A&M University-Corpus Christi
Project)Series 2016A and to approve the project to be acquired with the
proceeds of such Bonds
Sponsors: Intergovernmental Relations
R. BRIEFINGS: (ITEM 401
Briefing information will be provided to the City Council during the Council meeting
Corpus Christi Page 14 Printed on 5/13/2016
City Council Meeting Agenda-Final May 17,2016
Briefings are for Council information only. Council may give direction to the City
Manager,but no otheraction will be taken and no public comment will be solicited
40. 16-0339 Corpus Christi Regional Economic Development Corporation-
Quarterly Economic Update
saonsors: Economic Development
S. ADJOURNMENT
M2016-050
17. Motion re-affirming Resolution No. 030808 containing the City's Last, Best and
Final Offer in the 2015 Collective Bargaining Negotiation process between the
City of Corpus Christi and the Corpus Christi Professional Firefighters'
Association— Local Union 936.
Corpus Christi Page 15 Prinfed an'&13*Of8
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
Mav 17, 2016
CONSENT AGENDA:
Item Number
?J ft
N. Martinez
/
R. Garza
/
M. Hunter
C. Magill
,�
C. McIntyre
✓
B. Rosas
r%
L. Rubio
V
M. Scott
1 PCb--IP [2-
C.Vaughn
I/i
Passed/Failed
Page ( of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 17, 2016
Item Number
ri
as
P\14-
as
2i
a---1
acP)
2
N. Martinez
i
V
i
- \/
I
k/
V
AV 1/
R. Garza
\/
I/
1/
x/
/
r/
1
-*/ k,/
I/
C. Magill
i
I/
I
1
I
V
4/ /
‘/
McIntyre`
\/
I.
I
N/
1
/
I
4V1/
'/
e.
/
V
1
‘/
1
i
V
J ;
\/
L RUUias
1
‘/
. oon
i
/
i
i
I
i
I
LA
Vaughn
Passed/Failedr
An
�
�
Z
A
A
1P
Y
i
P
P✓
I
Page of