HomeMy WebLinkAboutReference Agenda City Council - 04/25/2017 Christi Corpus 1201 Leopard Street
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POSTED
Meeting Agenda - Final
City Council APR 21 17 1.
a
Tuesday,April 25,2017 11.30 AM Council am
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 desea dufgirse al Concilio y cree qua su ingles as limitado. habra un interprete
ingles-espanol an Codas las juntas del Concillo para ayudarte
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 369-826-3105)
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. I V3l
B. Invocation to be given by Rabbi Mary Ekroos, Kehilat B'nai Shalom.
C. Pledge of Allegiance to the Flag of the United States to be led by Myranda
Flores,West Oso High School, Student Council President. ((����,,..,�,
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. HK�
E. Proclamations!,Commendations
1. 17-0522 Proclamation declaring April 23-29, 2017, "Laboratory Professionals
}Meek".
Proclamation declaring April 30-May 6, 2017, "National Small Business
:-7-W ek".
clamation declaring May 1-7, 2017, "National Children's Mental
alth Awareness Week".
oclamation declaring May 12, 2017, "Relay For Life Day"
oclamation declaring May 13, 2017, "Lemonade Day".
Corpus Christi page f Printed on 4/21/2047
City Council Meeting Agenda-Final April 25,2017
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-0521 Regular Meeting of April 18, 2017 and Workshop of April 13, 2017
H. BOARD & COMMITTEE APPOINTMENTS: NONE
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.
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 3-7
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
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City Council Meeting Agenda-Final April 25,2097
oritems 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. 17-0470 Purchase and installation of playground equipment at West Haven
Park
Motion approving the purchase and installation of playground equipment
O A O JC at West Haven Park from Park Place Recreation Designs, Inc., of San
Antonio, Texas for a total amount not to exceed $83,200.00, based on
the cooperative purchasing agreement with Texas Local Government
Purchasing Cooperative dba BuyBoard.
Sponsors: Parks and Recreation Department and Purchasing Division
4. 17-0444 Resolution authorizing Interlocal Agreement with West Oso ISD for
West Haven Park Maintenance
Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with West Oso Independent School District
1 3 1 1 2 3 regarding operation and maintenance of Westhaven Park located near
intersection of Cliff Maus Drive at Rockford Drive.
Sponsors: Parks and Recreation Department
5. 17-0438 Second Reading Ordinance- Rezoning property located at 4325
South Padre Island Drive(State Highway 358) (1st Reading 4118117)
Case No. 0317-05 Vishal Hotel LP: 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 Byron Willis, Block 2-A, Lot I,
less a portion to right-of-way, located on the south side of South Padre
Island Drive(State Highway 358) between Oakhurst Drive and Flynn
Parkway
Planning Commission and Staff Recommendation March 22 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 Vishal Hotel, LP ("Owner"), by changing the UDC Zoning
311. 0 Map in reference to Byron Willis, Block 2-A, Lot 1, less a portion to
right-of-way, from the"IL" Light industrial District to the"CG-2" General
Commercial District; amending the Comprehensive Plan to account for
any deviations; and providing for a repealer clause and publication.
Sponsors: Development Services
6. 17-0480 Second Reading Ordinance-Rebranding of Bayshore Park
Development to The Water's Edge and adding "Veterans' Memorial"
to Sherrill Park(1st Reading 4118117)
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City Council Meeting Agenda-Final April 25,2417
M 3 1 4-5 Ordinance to name and rebrand the Bayshore Park Development along
Shoreline Blvd. generally from Furman Ave. to Cooper's Alley to"The
Water's Edge", and to rename Sherrill Park as"Sherrill Veterans'
Memorial Park".
Sponsors: Parks and Recreation Department
7. 17-0454 Second Reading Ordinance-Establishing a school zone for
Tuloso-Midway High School (1st Reading 4118117)
Ordinance amending the Code of Ordinances, Chapter 53, Section
131126 53-254 Schedule V- Increase of State Speed Limit in Certain Zones;
designating a school speed zone; providing for severance; and providing
for publication
Sponsors: Engineering Services and Office of Public Works
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1.30 p m
M. PUBLIC HEARINGS: NONE
r
N. REGULAR AGENDA: ITEMS 8 -12
The following items are motions,resolutions and ordinances that will be considered and
voted on individually
8. 17-0379 Second Reading Ordinance-Lease Agreement with Nueces County
Community Action Agency for Birth-to-Five Head Start Program
City-Owned Properties (1st Reading 3128117)(28 day delay
required)
Ordinance authorizing the City Manager or designee to execute a ten
year lease, with an option to renew for 10 years, with Nueces County
Community Action Agency (NCCAA) for eight real and personal
311 I properties identified on the attached and incorporated Exhibit A, in
consideration of NCCAA operating Head Start Programs for eligible
citizens of Corpus Christi and maintaining the properties; and providing
for publication
Sponsors Housing and Community Development
S. 17-0476 Second Reading Ordinance-Accepting and appropriating
donations for the dog park at Sayshore park(1st Reading 4118117)
Ordinance authorizing the City Manager or designee to execute a
donation agreement with the Coastal Bend Community Foundation and
- 31128 accept$51,000 in donated funds from the Coastal Bend Community
Foundation; authorizing the City Manager or designee to execute a
donation and naming agreement with the Vishal Raju Bhagat
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City Council Meeting Agenda-Final April 25,2017
Foundation and accept$75,000 in donated funds from the Vishal Raju
Bhagat Foundation; appropriating $126,000 in the No. 4720 Community
Enrichment Fund for construction of a dog park at Bayshore Park; and
naming the dog park the "Vishal Bhagat Dog Park."
Sponsors; Parks and Recreation Department
10. 17-0378 Construction Contract for Yorktown Boulevard from Everhart Road
to Staples Street(Bond 2014, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Berry Contracting, LLC dba Bay, Ltd of Corpus
�1 7 ^ 058
Christi, Texas in the amount of$8,838,277 for Yorktown Boulevard from
it Everhart Road to Staples Street for Base Bid Part 2 and to execute a
construction materials testing agreement with Rock Engineering and
Testing Laboratory, Inc. in the amount of$99,071 for Yorktown
Boulevard from Everhart Road to Staples Street. (Bond 2014
Proposition 1)
Snonsors: Engineering Services
11. 17-0489 Second Reading Ordinance-Approving the Amendments to the
Tax Increment Reinvestment Zone Number Two Amended Project&
Financing Plans (1st Reading 4118117)
Ordinance approving the amendments to the Tax Increment
Reinvestment Zone#2 amended Project and Financing Plans approved
i 3 i by the Board of Directors of Reinvestment Zone Number Two, Corpus
1 Christi, Texas on July 22, 2014, February 21, 2017, and March 7, 2017,
regarding Packery Channel monitoring and improvements, and updated
information on other Packery Channel projects;
Soonsors:Assistant City Manager
12. 17-0464 Resolution of Support for the City of Corpus Christi Application for
State Water Implementation Fund for Texas
Resolution requesting financial assistance from the Texas Water
Development Board for payment of costs of studying, evaluating,
determining feasibility of, and undertaking preliminary design work
131130 relating to a Seawater Desalination Project, authorizing City staff and
consultants to coordinate the submission of the application to the Texas
Water Development Board for funding from the State Water
Implementation Fund for Texas; and other matters in connection
therewith.
Sponsors:Water Utilities Department
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City Council Meeting Agenda-Final April 25,2017
O. FIRST READING ORDINANCES: ITEMS 13-17
13. 17-0325 First Reading Ordinance-Amending City Code to modify the Auto
Wrecker Ordinance and appropriating funds related to said
modifications
Ordinance amending Ch er 57, Article V" TOWRECKERS" o e
Corpus Christi Code o rdinances by ad g an impound ve ' e
administrative fee 20 per vehicle a by requiring notifi tion for
private property ws, appropriating 1,000 in General and No. 1020
for four full-ti equivalent(FTE) ersonneland so re upgrades;
changing t FY 2016-2017 O rating Budget ad ed by Ordinance
No. 0309 by increasing rev nue and expendi res in the General
Fund N _ 1020 by$61,000 ach, and providi an effective date, for
sever nce, for penalty a for publication.
Honors: Police Departmem
14. 17-0506 First Reading Ordinance-Accepting and appropriating grant funds
for the Houston High Intensity Drug Trafficking Area(HIDTA)
program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant subaward in the amount of
$20,000 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 additional overtime in an effort to eradicate
the synthetic cannabinoid epidemic, and appropriating the$20,000 in
the No. 1061 Police Grants Fund.
Sponsors: Police Department
15. 17-0468 First Reading Ordinance-Amending the City Code to update the
Hazardous Substance Pipeline Ordinance
Ordinance amending Chapter 35 of the Corpus Christi Code of
Ordinances to revise Article Vll_ - HAZARDOUS SUBSTANCES,
LIQUIDS, AND GAS PIPELINES AND DISTRIBUTION SYSTEM; and
providing for severance, publication, penalty, and an effective date.
Jeonsors: Fire Department
16. 17-0472 First Reading Ordinance-Approval of agreement and
appropriating funds for developer for the construction of
wastewater collection line extension located south of Holly
Road and east of Rodd Field Road
Ordinance authorizing city manager or designee to execute a
wastewater collection line extension construction and reimbursement
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City Council Meeting Agenda-Final April 25,2017
agreement("Agreement")with Palm Land Investments Inc.
("Developer"), for the construction of a sanitary sewer collection line and
appropriating $14,724.00 from the No. 4220 Sanitary Sewer Collection
Line Trust Fund to reimburse the Developer in accordance with the
Agreement.
onsors: Development Services
17. 17-0490 First Reading Ordinance- Exemption from the sanitary sewer
infrastructure construction and wastewater lot and acreage fees for
Don Patricio, Block G, Lot 1R, located west of Waldron Road and
south of Don Patricio Road.
Ordinance exempting Don Patricio, Block G, Lot 1 R, located west of
Waldron Road and south of Don Patricio Road, from the payment of
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.
5 o� nsors: Development Services
P. FUTURE AGENDA ITEMS: NONE
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited
Q. BRIEFINGS: ITEMS 18-19
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
18. 17-0484 Hotel Occupancy Tax(HOT)
Sponsors:Office of Management and Budget
19. 17-0465 Area Development Plan-Work Program
Sensors:Environmental and Strategic Initiatives
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: I'T'EMS 20-21
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 wiil be pubiicly announced by the presiding officer The City
Council may deliberate and take action in open session on any issue that maybe
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City Council Meeting Agenda-Final April 25,2017
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.
20. 17-0471 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
districts 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).
21. 17-0518 Executive session pursuant to Texas Government Code 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning potential participation in AEP Texas
Central Company rate case regarding application for Distribution Cost
Recovery Factor at Texas Public Utility Commission.
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
Corpus Christi Page a Printed on 412112017
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 25, 2017
CONSENT AGENDA:
Item Number
3
VACANT
R. Garza
V
P. Guajardo
✓
M. Hunter
V
J. McComb
✓
B. Molina
V
L. Rubio
�f
G. Smith
1/
C. Vaughn
/
PassedlFailed
c.)
Page 1 of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 25, 2017
Item Number
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VACANT
R. Garsa,I
P Guajardo
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M Hunter
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I
V
J. McComb
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I
/
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/
B.Mdlna
L. Rubio
G. Smith
1/
/
/
/
/
C. Vaughn
Passed/Failed
/✓
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