HomeMy WebLinkAboutReference Agenda City Council - 04/11/2017 Corpus Christi 1201 Leopard Street
c° p Corpus Christi,TX 78401
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Meeting Agenda - Final �v POSTED , ,
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City Council
Tuesday,April 11,2017 11.30 AM reta
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. CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES. Please speak Into the microphone located at the podium and
state your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.Any electronic media (e.g. CD,
DVD, flash drive)that the Public would like to use while they speak to the City Council
MUST be submitted a minimum of 24 hours prior to the meeting. Please contact the
Public Communications department at 361-826-3211 to coordinate.
Si Usted desee dingirse at Conctlic y cree que su ingl6s es limitado,habra un interprete
ingles-espanol en todas las juntas del Concilio para ayudarle
Persons with disabilities who plan to attend this meeting and who may need auxil ary
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 Pro Tem Lucy Rubio to call the meeting to order. �f
B. Invocation to be given by Elder Jimmy Perez, New Life Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Jared Cruz,
Roy Miller High School, Member of the National Hispanic Institute.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 17-0448 �,- roclamation declaring April 11, 2017, "Court Appointed Special
Advocate Volunteer Appreciation Day"and April 2017, "Child Abuse
revention Month".
Proclamation declaring April 9- 15, 2017, "Animal Control Officers, Staff
nd Volunteer Appreciation Week".
proclamation declaring April 9- 15, 2017, "National Public Safety
�elecommunicators Week".
rociamation declaring April 2017, "Safe Digging Month".
Corpus Chdsd Page 1 Printed on% 2017
City Council Meeting Agenda-Final April 11,2017
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-0452 Regular Meeting of March 28, 2017 and City Council Workshops of
March 30, 2017 and April 5, 2017-
H. BOARD & COMMITTEE APPOINTMENTS:
3. 17-0449 Airport Board
Animal Care Advisory Committee
Transportation Advisory Commission
1. 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 wo 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
J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. 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. Citizen comments are limited to three minutes. If you have a petition or
other information pertaining to your subject, please present it to the City
Secretary. Any electronic media (e.g. CD, DVD,flash drive)that the Public would
like to use while they speak MUST be submitted a minimum of 24 hours prior to
the Meeting.Please contact the Public Communications department at
361-826-3211 to coordinate.
Corpus Christi Page 2 Printed on 41712017
City Council Meeting Agenda-Final April 11,2017
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.
K. CONSENT AGENDA: (ITEMS 4-8)
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, andlor 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. 17-0347 Supply Agreement for Sodium Bisulfite for the Wastewater
Treatment Plant
Motion authorizing City Manager, or designee, to execute a supply
agreement with Southern Ionics, inc., of West Point, Mississippi for the
purchase of Sodium Bisulfite ("chemical") in response to Request for Bid
No. 1026 based on the lowest, responsive, responsible bid for a total
'9017 A 0 .52 amount not to exceed$372,677.81, with an estimated expenditure of
$155,282.42 in FY2016-2017 and funded by the Wastewater Fund The
term of the agreement is for one year with an option to extend for up to
two additional one year periods, subject to the approval of the supplier
and the City Manager or designee.
sponsors:Water Utilities Department and Purchasing Division
5. 17-0390 Motion authorizing renewal of property insurance
Motion authorizing the City Manager to execute all documents
necessary to renew property insurance, including All Risk, Flood,
053 Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown
20 7 ^ insurance through Carlisle Insurance Agency, Broker of Record, for
upcoming p g policy year(May 5, 2017-May 5, 2018) and policy years
2018-19 and 2019-20 in exchange for an annual premium in amounts
not to exceed the total amount of original bid ($2,001,750) and further
subject to the reduced premium of$1,952,914.52 for upcoming policy
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City Council Meeting Agenda-Final April 11,2017
year, of which $797,217.16 is required for the remainder of FY
2016-2017.
Sponsors: Legal Department
6. 17-0317 Second Reading Ordinance-Appropriating Funds from
Reimbursement of Sexual Assault Examinations (1st Reading
3128/17)
Ordinance appropriating $72,000 in General Fund No. 1020 from the
' 311
reimbursement of forensic sexual assault examinations in the amount of
$72,000, and changing the FY 2016-2017 Operating Budget adopted by
Ordinance No. 030965 by increasing revenue and expenditures in the
General Fund No. 1020 by $72,000 each.
Sponsors: Police Department
7. 17-0340 Second Reacting Ordinance-Accepting and Appropriating Funds
from the State of Texas Law Enforcment Standards and Education
(LEOSE)Account(1st Reading 3128117)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept an annual allocation payment from the
State of Texas- Law Enforcement Officer Standards and Education
131111 Account in the amount of$26,758.85; and appropriating funds from the
State of Texas- Law Enforcement Officer Standards and Education
Account in the amount of$26,758.85 in the No. 1074 Police Grants
Fund for training of police personnel and purchase of training
equipment
Sponsors: Police Department
8. 17-0343 Second Reading Ordinance-Conveying City-Owned Property to
Habitat for Humanity to Build Affordable Housing (1st Reading
3128117)
Ordinance authorizing the conveyance of property located within the city
at 1906 Lipan Street, 1910 Lipan Street and 1914 Lipan Street to
Habitat for Humanity for construction of single-family affordable housing,
subject to specified conditions; authorizing the City Manager or
1 designee to execute all necessary documents related to the
transactions; and providing for severance.
Sponsors: Housing and Community Development and Facilities Management
Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 130 p m
M. PUBLIC HEARINGS: ITEMS 9 - 111
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City Council Meeting Agenda-Final April 11,2017
9. 17-0328 Public Hearing and First Reading Ordinance- Rezoning property
located at 1744 Rants Morgan Road (FM 2292)
Case No. 0217-01 Carlos and Rhonda Garcia, . A change of zoning
from the"FR" Farm Rural District to the"RE" Residential Estate District.
The property to be rezoned is described as a 1.615 acre tract out of the
original 58.07 acre tract out of State Land Survey 416, Land Script No.
962, also being known as the F.J. Picha Tract, Corpus Christi, Nueces
County, Texas, located on the east side of Rand Morgan Road, between
Good-Night Loving Trail and McNorton Road.
Planning Commission and Staff Recommendation (February 9 2017):
Approval of the change of zoning from the"FR" Farm Rural District to
the"RE" Residential Estate District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Carlos and Rhonda Garcia ("Owner"), by changing the
UDC Zoning Map in reference to a 1.615 acre tract out of the original
58.07 acre tract out of State Land Survey 416, Land Script No. 962,
also being known as the F.J. Picha Tract, Corpus Christi, Nueces
County, Texas from the"FR" Farm Rural to the"RE" Residential Estate
District; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services
10. 17-0373 Public Hearing and First Reading Ordinance-Rezoning property
located at 522 South Padre Island Drive(State Highway 358)
Case No. 0317-01 Estate of W R Durrill: A change of zoning from the
"IL" Light Industrial District to the"CG-2" General Commercial District.
The property to be rezoned is described as being 1.823 acres out of 100
South Padre, Block 3, Lot 62, located on the north side of South Padre
Island Drive (State Highway 358) between Investment Boulevard and
Old Brownsville Road.
Planning Commission and Staff Recommendation March 8 2017):
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 the Estate of W.R. Durrill ("Owner"), by changing the UDC
Zoning Map in reference to a 1.823 acres out of 100 South Padre, Block
3, Lot 62, from the "IL" Light Industrial to the"CG-2" General
Commercial District; amending the Comprehensive Plan to account for
any deviations; and providing for a repealer clause and publication.
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City Council Meeting Agenda-Final April 11,2017
S onsors: Development Services
11. 17-0415 Public Hearing and First Reading Ordinance- Urban Transportation
Plan Amendment-Deletion of proposed Coverdale Street(Widgeon
Drive) extension between the proposed County Road 52 extension
and Starlite Lane
Ordinance amending the Urban Transportation Plan Map, of Mobility
CC, a transportation element of the Comprehensive Plan of the City of
Corpus Christi, by deleting the proposed extension of Coverdale Street
(Widgeon Drive) between the proposed extension of County Road 52
and Starlite Lane; amending related elements of the Comprehensive
Plan of the City; providing for severance; and providing for publication
S o� nsors: Development Services
N. REGULAR AGENDA: (ITEMS 12 -13)
The following items are motions resolutions and ordinances that will be considered and
voted on individually
12. 17-0463 One Reading Action Item -Appropriating Funds for the purchase of
a recycling truck for Solid Waste Services
Ordinance appropriating $219,000 from the reserved future replacement
account into the capital outlay expenditure account in Maintenance
Services Fund No. 5110 for the purchase of one 2012 Peterbilt 320
31 l compressed natural gas (CNG) recycling truck; amending the
FY2016-17 operating budget adopted by Ordinance No. 030965 by
increasing expenditures by $219,000; authorizing the City Manager or
designee to execute all necessary documents to purchase the recycling
truck for$219,000 from Rush Truck Center, of New Braunfels, through
the Texas Local Government Purchasing Cooperative dba Buyboard, for
use by Solid Waste Operations, and declaring an emergency.
Sponsors: Fleet Maintenance Services, Solid Waste Operations and Purchasing
Division
13. 17-0319 Second Reading Ordinance-Ordinance adopting the London Area
Wastewater Master Plan and the Storm Water Master Plan as
elements of the Comprehensive Plan (Tabled 3121117)
(Reconsidered 3128117)
Ordinance adopting the London Area Wastewater Master Plan, an
element of the Comprehensive Plan; adopting the London Area Storm
Water Master Plan, an element of the Comprehensive Plan; amending
3111 ' related elements of the Comprehensive Plan; providing for severance.
and providing for publication
Sponsors: Environmental and Strategic Initiatoves
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City Council Meeting Agenda-Final April 11,2017
O. FIRST READING ORDINANCES: ITEMS 14-18
14. 17-0417 First Reading Ordinance-Accepting and appropriating grant funds
for the Internet Crimes Against Children (ICAC) program within the
Police Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Office of the Attorney
General for the Internet Crimes Against Children (ICAC) Task Force
program, in the amount of$10,150.00 to purchase equipment and
supplies for the ICAC program within the Police Department; and
appropriating the$10,150.00 in the No. 1061 Police Grants Fund.
Sponsors: Police Department
15. 17-0391 First Reading Ordinance-Accepting and appropriating Grant funds
for the Homeland Security Grant Program (HSGP)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept 4 grants totaling$280,108.79 from the
Texas Office of the Governor-Homeland Security Grant Division,
Homeland Security Grant Program for law enforcement terrorism
prevention activities; and appropriating $280,108.79 from the Texas
Office of the Governor- Homeland Security Grant Division, Homeland
Security Grant Program into the No. 1062 Fire Grant Fund to carry out
homeland security projects
Sponsors: Fire Department
16. 17-0258 First Reading Ordinance-Accepting and appropriating Insurance
Claim Payments for Golf Fund
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept and appropriate$95,734.24 received
from insurance claim payments in the No. 4691, golf Capital Reserve
Fund to be used to replace damaged Golf Cart Barn at Oso Golf Course
and amending the Fiscal Year 2017 operating budget adopted by
Ordinance No 030965 by increasing revenues and expenditures by
$95,73424 each,
Sponsors: Parks and Recreation Department
17. 17-0401 First Reading Ordinance- Exemption from the Wastewater
Acreage/Lot Fees for property located east of Waldron Road and
south of Don Patricia Road
Ordinance exempting Flour Bluff Gardens Unit 2, Block 2, Lots 2A & 2B.
located east of Waldron Road and south of Don Patricia Road, from the
payment of the Wastewater Lot/Acreage Fees Under Section 8.5.2.G 1
of The Unified Development Code: requiring the owner/developer to
comply with the specified conditions.
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City Council Meeting Agenda-Final April 11,2017
sponsors: Development Services
18. 17-0409 First Reading Ordinance-Closing portions of two utility easements
at the Del Mar College East Campus, located at 101 Baldwin Blvd.
Ordinance abandoning and vacating portions of two existing utility
easements, 0.237-acre portion of an existing utility easement and
0.390-acre portion of an existing utility easement out of a part of Del Mar
College East Campus, Block 1, Lot 1, located at 101 Baldwin Blvd. and
requiring the owner, Del Mar College, to comply with the specified
conditions.
Sponsors: Development Services
P. FUTURE AGENDA ITEMS: (ITEMS 19-21)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
19. 17-0441 Service Agreement for Emergency Medical Services (EMS) Billing
and Collection Services
Motion authorizing the City Manager or designee to execute a service
agreement with Advanced Data Processing, Inc., a subsidiary of
Intermedix Corporation of Fort Lauderdale, Florida for Emergency
Medical Services"EMS" Billing and Collection Services in accordance
with Request for Proposal No. 984, based on best value with a
not-to-exceed amount totaling $9,351.660.00_ The contract
not-to-exceed amount is the possible amount based on a 100%
collection rate, and does not include the potential revenue that will be
owed to the City. The current collection rate in 2015 was 36.95%, and in
2016 it was 39%. The recommended contractor has outlined a program
to increase the collection rate. The term of the contract will be for three
years with up to two additional one year extension option periods.
Sponsors: Fire Department and Purchasing Division
20. 17-0421 Supply Agreement for solar portable restrooms at Packery Channel
for Beach Operations
Resolution authorizing the City Manager_ or designee, to execute a
supply agreement with A.M.S. Global, Inc., of DeKalb, Texas, to furnish
solar portable restrooms at Packery Channel for Beach Operations in an
amount not to exceed $302,668 00, with funding available in the
FY2016-2017 Tax Increment Reinvestment Zone#2 Fund.
Sponsors: Parks and Recreation Department and Purchasing Division
21. 17-0345 Approval for Amendments to Construction Inspection Staff Support
Contracts (Council Priority -Streets)
Motion authorizing City Manager, or designee, to execute amendments
Corpus Chdsti Page 8 Primed on 4/7/2017
City Council Meeting Agenda-Final April 11, 2017
for twelve Construction Inspection Staffing Contracts totaling
$1,530,435.50 for providing Construction Inspection Staff Support within
the Engineering Services Department.
SSonsors:Engineering Services
Q. BRIEFINGS:-NONE)
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.
R. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only Council may give direction to the
City Manager,but no other action will be taken and no public comment will be solicited
S. EXECUTIVE SESSION: (ITEMS 22-25)
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
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code
22. 17-0400 Executive Session pursuant to Texas Government Code§ 551.071
Ito17 054 of the Texas Government Code and Texas Disciplinary Rules of
O` Professional Conduct Rule 1.05 to consult with attorneys concerning
��_ Wu legal issues related to litigation related to the case of Mary Zuniga vs.
6V_ ,gyp,�' City of Corpus Christi Texas, et a!, including authorization of attorney's
fees and expenses for further proceedings.
23. 17-0461 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning confidential legal issues related to the
U,S Fair Housing Act, the Americans with Disabilities Act, the City's
regulation of social services. community homes, group homes, the City's
Uniform Development Code. and other federal, state, and local laws
related to disabilities, fair housing. and land use regulation.
24. 17-0462 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 (including TCEQ and
EPA regulations) related to the provision of utility services in industrial
districts, desalination, reuse; utility rate design, and water and
wastewater treatment and distribution and pursuant to Texas
Government Code§551.087 to discuss confidential commercial or
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City Council Meeting Agenda-Final April 11,2017
financial information pertaining to business prospect(s) that the City
seeks to have locate, stay or expand in or near the territory of the City
and with which the City may conduct economic development
negotiations and/or deliberate possible economic development issues
concerning said business prospect(s)
25. 17-0474 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 the provision of
incentives pursuant to any previously executed or proposed economic
development 1 business incentive agreement(s) between the City and/or
related entities and Upper Padre Partners, LP and/or North Padre
Waterpark Holdings, Ltd, and possible development agreements or
other funding mechanisms related to the construction of Park Road 22
and related infrastructure, including, but not limited to, bridges, culverts,
canals, sewers, lift stations, pump stations, revetments, pilings, and
ditches, and pursuant to Texas Government Code§551.087 to
discuss confidential commercial or financial information pertaining to
business prospect(s)that the City seeks to have locate, stay or expand
in or near the territory of the City and with which the City may conduct
economic development negotiations and/or deliberate possible
economic development issues concerning said business prospect(s)
T. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies.an item may be added to the agenda by four members of the City
Council Council may give direction to the City Manager to add an item to a future
agenda, but no other action will be taken and no public comment solicited
U. ADJOURNMENT
t -7 ^JO
22.
Motion to authorize the City Manager to execute a professional services agreement with
McKibben, Martinez, Jarvis & Wood, L.L.P. for the defense of Corpus Christi Police
Officers in Mary Zuniga v. City of Corpus Christi et al lawsuit in an additional amount not
to exceed $70,000.
Corpus Chrlsd Page 10 Pdated on 41712017
Item Number
VACANT
R. Garza
P. Guajardo
M. Hunter
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 11, 2017
CONSENT AGENDA:
J. McComb
B. Molina
71
A\D
1
L. Rubio
G. Smith
C. Vaughn
Passed/Failed
Page of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 11, 2017
Item Number
VACANT
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