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HomeMy WebLinkAboutMinutes City Council - 08/24/2010MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting August 24, 2010 - 12:00 p.m. PRESENT Mayor Joe Adame Mayor Pro Tem Brent Chesney Council Members: Chris Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal John Marez Nelda Martinez Mark Scott City Staff: City Manager Angel R. Escobar City Attorney Carlos Valdez City Secretary Armando Chapa MayorAdame called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Pastor Kenneth Mutchlerwith Immanuel Fellowship and the Pledge of Allegiance to the United States flag was led by Council Member Martinez. City Secretary Chapa called the roll and verified that the necessary quorum of the Council and the required charter officers were present to conduct the meeting. MayorAdame called for approval of the minutes of the regular Council meeting of August 17, 2010. A motion was made and passed to approve the minutes as presented. ************ Mayor Adame called for consideration of the consent agenda (Items 2 - 7). There were no comments from the public. Council members requested that Items 2, 4, 6, and 7 be pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: 3. RESOLUTION NO. 028729 Resolution authorizing the Director of the Corpus Christi-Nueces County Public Health District to execute Interlocal Cooperation Agreements with local independent school districts for the implementation of tactical plans for responding to an act of bioterrorism. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 5. MOTION NO. 2010-194 Motion approving a change in the scope of work for Amistad Community Health Center's FY 2008 Community Development Block Grant project located at 1533 S. Brownlee, and authorizing the City Manager or his designee to execute all related documents. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". INDEXED Minutes — Regular Council Meeting August 24, 2010 — Page 2 Mayor Adame opened discussion on Item 2 regarding the purchase of equipped radios and accessories. In response to Council Member Leal, Police Chief Troy Riggs explained that the purchase of this equipment allows the City of Port Aransas to be on the same communication system with other emergency responders from South Texas and other jurisdictions. City Secretary Chapa polled the Council for their votes as follows: 2.a. MOTION NO. 2010-191 Motion approving the purchase of 700/800 MHZ and VHF Project 25 equipped radios and accessories to augment the current Command Van system to provide interoperable communications from Dailey & Wells Communications, of San Antonio, Texas based on sole source for a total expenditure of $75,530.13. Funds are available through the Public Safety Interoperable Communications Grant. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 2.b. MOTION NO. 2010-192 Motion approving the purchase of 800 MHZ radios and accessories for the City of Port Aransas to bring all their Public Safety personnel onto the 800 MHZ radio system and provide interoperable communications, from Dailey & Wells Communications, of San Antonio, Texas based on sole source for a total expenditure of $360,291.92. Funds are available through the Public Safety Interoperable Communications Grant which includes a 20% cash match from the City of Port Aransas. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 2.c. MOTION NO. 2010-193 Motion approving the purchase of EDACS to Project 25 software and installation to provide interoperable communications from Dailey & Wells Communications, of San Antonio, Texas based on sole source for a total expenditure of $128,317. Funds are available through the 2009 Edward Byrne Justice Assistance Grant Program Local Solicitation. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Mayor Adame opened discussion on Item 4 regarding a grant to provide tuberculosis prevention and control services. Council Member Leal commended the Health Department for their work to inoculate the children returning to school. City Secretary Chapa polled the Council for their votes as follows: 4.a. RESOLUTION NO. 028730 Resolution authorizing the City Manager or his designee to accept a grant of $76,658 from the Texas Department of State Health Services to provide tuberculosis prevention and control services and to execute all related documents. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Minutes — Regular Council Meeting August 24, 2010 — Page 3 4.b. ORDINANCE NO. 028731 Ordinance appropriating a grant of $76,658 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide tuberculosis prevention and control services. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Mayor Adame opened discussion on Item 6 regarding a grant application to the U.S Department of Commerce, Economic Development Administration for the Chaparral Street Redevelopment Project (Phase 1). In response to Council Member Scott, Interim Director of Economic Development Emily Martinez explained that the local cash match required as part of the grant comes from the Bond 2008 package. Council Member Scott spoke regarding a newsletter from the Metropolitan Planning Organization (MPO) addressing federal funding available for the downtown area and directed staff to send a memo providing Council with a briefing on this topic. Mr. Scott also asked whether there have been conversations with property owners regarding leveraging improvements to their properties to support the improvements made by the City. John Vidaurri, Downtown Management District(DMD), spoke regarding discussions with downtown property owners to assist efforts for improving downtown in conjunction with other projects. Council Member Martinez spoke regarding the City's revitalization efforts and the rate of return on investment. Council Member Leal asked questions regarding anticipated improvements for this project. Director of Engineering Services Pete Anaya reported that staff anticipates presented this project to Council within the next 60 days. In response to Council Member Marez, Director of Intergovernmental Relations Rudy Garza spoke regarding support from elected officials to request additional federal funding for this project. City Secretary Chapa polled the Council for their votes as follows: 6. RESOLUTION NO. 028732 Resolution authorizing the City Manager or his designee to submit a grant application to the U. S. Department of Commerce, Economic Development Administration in the amount of $3,688,180.94 for the Chaparral Street Redevelopment Project (Phase I) to convert Chaparral Street (now One -Way) from Schatzel Street to William Street into a Two -Way Vehicle/Pedestrian-Friendly Corridor, with a City Match of $922,045.24 in the Fund No. 3546, Street 2009 GO CIP Fund (Bond Issue 2008), and a total project cost of $4,610,226.18. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Mayor Adame opened discussion on Item 7 regarding a Special Election to be held on November 2, 2010 to provide for consideration of amendments to the City Charter. Council Member Scott expressed concerns with moving the Council elections to November including the increased costs for candidates to campaign and elections becoming partisan elections. Council MemberAdler stated that she shares the same concerns as Council Member Scott and did not see the advantages to changing the date of the election. Council Member Marez stated that placing the issue of changing the election date to November allows the voters the opportunity to make the decision. Council Member Leal supported allowing the public to decide the election date. Minutes — Regular Council Meeting August 24, 2010 — Page 4 Mayor Adame called for comments from the public. John Bell, 13750 Primavera, provided statistics on straight ticket voting during the last November election and the number of voters that did not vote on the local races. Mr. Bell also spoke regarding the increased expenses for running for Council and partisanship in City elections if the election is moved to November. Mr. Bell encouraged the Council to save $160,000 by not having an election in November and waiting to place the charter amendments on the election in May. Eloy Salazar, 8206 Campolocino, spoke in support of changing the Council elections to November and allowing the voters to make the decision. Mr. Scott made a motion to eliminate Proposition 6 regarding changing the election date to November from the list of charter amendments. City Attorney Valdez stated that this motion was considered at the last meeting and that a motion to reconsider would have to be made by someone from the prevailing side. City Secretary Chapa explained that the City Council has a policy regarding reconsideration and clarified that any actions taken by the Council can be reconsidered by a person on the prevailing side. A brief discussion ensued regarding Council Policy 16(n). City Secretary Chapa called polled the Council for their votes as follows: 7. ORDINANCE NO. 028733 Ordering a Special Election to be held on November 2, 2010, in the City of Corpus Christi to provide for consideration of amendments to the Charter of the City of Corpus Christi; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early voting polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. (First Reading — 8/17/10) The foregoing ordinance was passed and approved on its second reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, and Martinez, voting "Aye"; Scott voting "No". ************* Mayor Adame announced that he was postponing Item 12 regarding consideration of the tax rate until August 31, 2010. 12.a. POSTPONED UNTIL AUGUST 31, 2010 on August 31, 2010 to establish the effective tax rate of $0.591301 per $100 valuation with a - e. $0.208847 per $100 valuation. 12.b. POSTPONED UNTIL AUGUST 31, 2010 Ordinance setting a property tax rate of $0.582269 per $100 valuation; prescribing -tire Minutes — Regular Council Meeting August 24, 2010 -- Page 5 12.c. POSTPONED UNTIL AUGUST 31, 2010 Fund No. 2010 Debt Service Fund by $1,168,1168. * * * * * * * * * * * * * MayorAdame announced the executive session, which was listed on the agenda as follows: 8. Executive Session under Texas Government Code Section 551.071 Consultation with Attorney, regarding Time Warner Cable franchise provisions regarding public education and government access channels, with possible discussion and action in open session. The Council went into executive session. The Council returned from executive session. Mayor Adame advised the public that the executive session was informational only and no action was taken or will be taken in open session. ************ MayorAdame referred to Item 9, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0610-02, David B. Allred: The applicant is requesting a change of zoning from the "B-2ANI0/SP" Barrier Island Business District/Island Overlay/Special Permit to the "B-4" General Business District resulting in a change of land use from Tourist Business with overlay and design conditions to commercial use. The property to be rezoned is Padre Island No. 1, Block 2, being the south half of Lot 8A, Lot 9A and 10A, located on the west side of South Padre Island Drive (SPID) or Park Road No. 22, at the address 14237 SPID or Park Road No. 22. Bob Payne, Senior Planner, provided an overview of the current zoning; the requested zoning change; and the six conditions. Mr. Payne stated that the Planning Commission and staff recommended the denial of the "B-4" General Business District and in lieu thereof, approval of a modified "B-2A/10/SP" Barrier Island Business District/Island Overlay with a Special Permit. The special permit would allow for the operation of a boat repair facility, subject to a Site Plan and six (6) conditions. MayorAdame called for comments from the audience. Darlene Gregory, 3237 Bimini, spoke on behalf of the applicant and stated that Mr. Allred has been doing business for 25 years and met al] the special conditions. Abel Alonzo, 1701 Thames, spoke regarding the zoning application process. Mr. Chesney made a motion to close the public hearing, seconded by Mr. Elizondo, and passed. Mr. Chapa polled the Council for their votes as follows: 9. ORDINANCE NO. 028734 Amending the Zoning Ordinance, upon application by David B. Allred, by changing the Zoning Map in reference to Padre Island No. 1, Block 2, being the south half of Lot 8A, Lot 9A and 10A, from "B-2A110/SP" Barrier Island Business Districtllsland Overlay/Special Minutes -- Regular Council Meeting August 24, 2010 — Page 6 Permit to Modified "B-2A110/SP" Barrier Island Business District/Island Overlay with a Special Permit to allow for the operation of a boat repair facility, subject to a Site Plan and six (6) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Mayor Adame referred to Item 10, and a motion was made, seconded and passed to open the public hearing on the following zoning case: 10. Case No. 0710-01 Proportional Prosperity, LLC: The applicant is requesting a change of zoning from `B-4 General Business District to the "1-2" Light Industrial District resulting in a change of land use from general business to light industrial use. The property to be rezoned is 2.12 acres of Las Colonias, Unit 4, Block 1, Lots 25, 26, and 27, located at 1302 Saratoga on the northeast corner of Saratoga Boulevard and Calle Las Colonias Drive. In response to Council Member Kieschnick, Senior Planner Bob Payne stated that the property was previously zoned with the screening condition and the City is applying the same conditions to the new property owner. No one appeared in opposition to the zoning change. Mr. Chesney made a motion to close the public hearing, seconded by Mr. Kieschnick , and passed. Mr. Chapa polled the Council for their votes as follows: 10. ORDINANCE NO. 028735 Amending the Zoning Ordinance, upon application by Proportional Prosperity, LLC, by changing the Zoning Map in reference to 2.12 acres of Las Colonias, Unit 4, Block 1, Lots 25, 26 and 27, from "B-4" General Business District to "B-4/SP" General Business District with a Special Permit to allow the use of a warehouse with outdoor storage, subject to a Site Plan and five (5) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Mayor Adame referred to Item 11, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0710-02, Chris Mandell, applicant for Horton Automatics, a division of Overhead Door: The applicant is requesting a change of zoning from the "1-2" Light Industrial District to the "1-3" Heavy Industrial District resulting in a change of land use from a light industrial use to a heavy industrial use. The property to be rezoned is approximately 2,612 square feet out of the Corpus Christi Industrial District Section 2, Block 9, Lot X-3, approximately 400 feet north of the intersection of Airport Road and Baldwin Boulevard, located at 4242 Baldwin Boulevard. Minutes — Regular Council Meeting August 24, 2010 — Page 7 No one appeared in opposition to the zoning change. Mr. Marez made a motion to close the public hearing, seconded by Mr. Kieschnick, and passed. Mr. Chapa polled the Council for their votes as follows: 11. ORDINANCE NO. 028736 Amending the Zoning Ordinance, upon application by Chris Mandell, applicant for Horton Automatics, a division of Overhead Door, by changing the Zoning Map in reference to approximately 2,612 square feet out of Corpus Christi Industrial District Section 2, Block 9, Lot X-3, from "1-2" Light Industrial District to "I-2/SP" Light Industrial District with a Special Permit to allow installation and operation of one (1), 2,400 gallon, UL2085, above ground fuel storage tank, subject to a Site Plan and four (4) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". * * * * * * * * * * * * * Mayor Adame opened discussion on Item 13 regarding Development Services fees. Assistant City Manager of Development Services Johnny Perales explained that during the budget discussions, action regarding the new development services fee schedule was tabled to allow staff additional time to discuss the proposed fees with the development community. Mr. Perales added that staff has concluded those discussions and the development community is supportive of the proposed fees. The following topics pertaining to this item were discussed: how the changes made to the fee schedule will affect the budget; the status of the developer trust funds; enforcement of ordinances for impervious areas; and whether there are any permits delaying the construction of the impound lot. Council Member Martinez requested a presentation on the status of the trust funds. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 13. FIRST READING ORDINANCE Amending Chapter 14 "Development Services," Article XIII, "Development Services Fees", Division 1, "Technical Construction Code Fees", Section 14-1302, "Standardized Building Valuation"; Section 14-1304, "Processing And Plan Review Fee"; Section 14-1306, "Special Fees"; Section 14-1307, "Reduced Fees"; Section 14-1312, "Accounting"; and Section 14- 1313, "Technical Construction Code Fee Schedules", of the Code of Ordinances, City of Corpus Christi, to provide for minimum permit fees, simplified methods to calculate Budding Permit Fees and Plan Review Fees; to provide for expedited Plan Review by Internal Staff; to provide for customized Plan Review; to provide discounts of Fees to Permit Holders meeting certain requirements; to provide for Special Inspections on non-standard days and hours; to provide for Certificates of Completion to Shell Buildings; to provide for Fees for Construction Site Offices, Fees for both standard and duplicate Certificates of Occupancy, Fees for Temporary Events, Penalty Fees, Inspections Outside of the City Limits, Electrical Minutes — Regular Council Meeting August 24, 2010 — Page 8 Permit Fees, Plumbing Permit Fees, Mechanical Permit Fees, Fuel Gas Permit Fees, Swimming Pool Fees; and providing for Fees for existing applications made prior to the effective date; providing a repealer clause; and providing an effective date of October 1, 2010. The foregoing ordinance was passed and approved on its first reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, and Martinez, voting "Aye"; Scott was absent. Mayor Adame opened discussion on Item 14 regarding the sanitary sewer overflow initiative program. Director of Engineer Services Pete Anaya introduced Director of Wastewater Services Foster Crowell; Jim Forbes with Pipeline Analysis; and Donnie Rehmet with Coym, Rehmet, and Gutierrez, who were available to respond to questions. Mr. Anaya referred to a powerpoint presentation including the background; project scope; project limits; project schedule; and costs. The following topics pertaining to this item were discussed: notification from the Texas Commission on Environmental Quality (TCEQ) to include the Greenwood and Broadway basins in the sanitary sewer overflow initiative; additional peak capacity at the new Broadway plant; overflow issues at the Oso Water Reclamation basin; the anticipated growth for expansion of Texas A & M University—Corpus Christi and the effect it will have on the overflows; the evaluation period to be in compliance; and how this program will relate to the Ropes Park/Cole Park overflow/drainage issues. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 14. MOTION NO. 2010-195 Motion authorizing the City Manager or his designee to execute a Contract for Professional Services with Pipeline Analysis, LLC of Dallas, Texas in the amount of $96,101 for professional services to prepare a Sanitary Sewer Overflow Initiative (5501) Plan and Final Capacity, Management, Operations and Maintenance (CMOM), Self -Audit Report. The following motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Martinez, and Scott, voting "Aye"; Marez was absent. Mayor Adame opened discussion on Item 15 regarding the Public Safety Warehouse for the Police Department project. Director of Engineering Services Pete Anaya referred to a powerpoint presentation including the property description and features; a location map; photos of the subject property; and the proposed project expenditures. The following topic pertaining to this item was discussed: the status of the Calla Los Colonias drainage project. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 15. MOTION NO. 2010-196 Motion authorizing the City Manager or his designee to execute a Real Estate Sales Contract with Proportional Prosperity LLC, in the amount of $590,000, plus additional expenditures not to exceed $3,000 for related closing costs, all for the purchase of a warehouse property to be used by the Corpus Christi Police Department, which is located at Minutes — Regular Council Meeting August 24, 2010 — Page 9 1302 Saratoga Boulevard in connection with the Public Safety Warehouse for Police and Fire Departments, Project No. 5244 (Bond Issue 2008) The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Mayor Adame opened discussion on Item 16 regarding the Oso Water Reclamation Plant Nutrient Removal Project (Ammonia). Director of Engineering Services Pete Anaya referred to a powerpoint presentation including a background; the project team selection; project scope for Phases 1 and 2; project limits; advantages and disadvantages; the project schedule for Phase 1; and the costs. Dan Leyendecker with LNV Engineering and Director of Wastewater Foster Crowell were available to respond to questions. The following topics pertaining to this item were discussed: the current percentage of ammonia discharge; how the possible 24-hour staffing requirement would affect the budget; exposure of additional chemicals to existing equipment; the cost to the ratepayer; the short term solution to the EPA/TCEQ mandate; the annual cost for the chlorination process; the cost of transferring waste to Greenwood and building the new facility; when the City will be informed of the 30 -month approval from the EPA; and the timeline for the preliminary design and the design schedule. Mayor Adame recommended that staff meet with Dr. David McKee with Texas A & M University — Corpus Christi, who has been monitoring Oso Bay, to discuss his opinion on the discharge to Oso Bay and the effect of the ammonia levels. Mayor Adame called for comments from the audience. Abel Alonzo, 1701 Thames, spoke regarding the unfunded mandates from EPA and TCEQ. City Secretary Chapa polled the Council for their votes as follows: 16. MOTION NO. 2010-197 Motion authorizing the City Manager or his designee to execute a Contract for Professional Services with LNV Engineering of Corpus Christi, Texas in the amount of $550,059, for preliminary design phase, design phase, bid phase, and construction phase services for Oso Water Reclamation Plant Nutrient Removal Project (Ammonia). The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". ************* Mayor Adame called for petitions from the audience. Abel Alonzo, 1701 Thames, expressed concern with vehicles parked on sidewalks and stated that there needs to be more enforcement from Development Services and Code Enforcement. Carrie Robertson, 4401 Gulfbreeze Boulevard, spoke regarding the need for more enforcement of banning the homeless and transients from sleeping on the beach. Council Member Marez asked City Manager Escobar to have Police Chief Riggs develop a plan to resolve this issue. * ********* ** * Minutes — Regular Council Meeting August 24, 2010 — Page 10 There being no further business to come before the Council, Mayor Adame adjourned the Council meeting at 2:34 p.m. on August 24, 2010. ************* I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Regular Meeting of the Corpus Christi City Council of August 24, 2010, which were approved by the City Council on September 14, 2010. WITNESSETH MY HAND AND SEAL, on this the 14th day of September, 2010. Armando Chapa City Secretary SEAL