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Home My WebLink AboutMinutes City Council - 08/20/201310) 0 6wolmi • I HEREBY CERTIFY that the foregoing is a true and correct copy of the A r mm aa nn d o C hh aa ppp aa City Secretary m# Tuesday„ August 20, 2013 1201 Leopard Street Corpus Christi; TX 78401 cctexas.com • a a r rk r - -• r • a liNci-49121111111102AWWALSU9 11NO31111 Mayor Martinez called the meeting to order at 11:30 a.m. . . . flMIJIM I=-, .,, 1 r It t t..: 1 -. Financial Services. Council Chambers Y f � required Charter Officers. were present to conduct meeting. Note: Member Charter . present Attorney Carlos Valdez, and City Secretary Armando Chapa. n Council Allen, Member Priscilla • Member David Loeb,Mayor Nelda Martinez,Council Member Scott,Council Member Chad Magill,Council Member Colleen Member Riojas, and Council i'" Rudy Garza • { . . ;. Corpus Christi Page 4 Printed on &, ZWt3 City Council Meeting Minutes August 20, 2013 ii.artinez presented the proclamations and commendations. Assistant City Manager Rose presented an At Your Service Award to Jeanie Garza, Patricia Herrera, Annette Hodges, Jean Meadors, Joshua Romero with the Libraries department In recognition of their efforts with the summer reading I • T I r • r; • • r; • please PRESENTATIONS TO THREE MINUTES. A recording is made of the meeting; ._ . at the podium and state .ur name and address. petition your subject, please present it to the City Secretary. Corpus Christi Page 2 Printed on W2212013 City Council Meeting Minutes August 20, 2013 s rr • • 1. MAKE A STATEMENT OF • • 2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY. ADVISE 3. • ON AGE • -• • pill a •- Mayor Martinez deviated from the agenda and referred to the executive session. The Council went into executive session. I. MINUTES. -. ! arm r Mayor Martinez referred to approval of the minutes. Council Member Loeb made a motion to approve the minutes as presented, seconded by Mr. Magill. ® Minutes were passed. • ► • •e Corpus Christ! Page s Printed an 8/2M13 City Council Meeting Minutes August 20, 2013 a IF-11 Z F-A 11*1 Z F-.T.T. =.- Mayor Martinez referred to the consent agenda 11tems. 5 and 6). There were no comments from the public or the Council. The items were approved by one vote as follows: Aye: 9 - Council Member Allen, Council Member Leal, Council Member Loeb, Mayor Martinez, Council Member Scott, Council Member Magill, Council Member McIntyre, Council Member Riojas and Council Member Garza mTe"UT"riTwi 5. Second Reading Ordinance - Amending the Unified Development Code and Code of Ordinances for sidewalk cafes and streetscape zones (I st Reading 7130/13) Corpus Christi Pne 4 Printed an 8/222013 City Council Meeting Minutes August 20, 2013 Enactment No 029923 6. Second Reading Ordinance - To reimburse Isaac C. Anthony, III and Betty Anthony for the wastewater development fees paid in 1996 (1 st Reading 7130/13) • iwj Von, Wmmp�w 0WWiWj MIMN Anthony the wastewater lottacerage fees paid since wastewater years as related to King Estates Unit 2, Block 7, Lot 3. M. PUBLIC HEARINGS: (ITEMS 7 - 9) 7. Public Hearing and First Reading Ordinance - Amending the Unified Development Code to create new "RS-22" Single-Family 22 District Aye- 9- Council Member Allen, Council Member Leal, Council Member Loeb, Mayor Martinez, Council Member Scott, Council Member Magill, Coun Member McIntyre, Council Member Rioias and Council Member Garz] Public hearing regarding a "Substantial AmendmenV'to the FY2013 CAAP to amend the programs which include allocation changes. Corpus Christi Page 5 Printed on V22IM13 City Council kLeeting ihinutes August 20, 2010 Public 9. ► on 1 Ad Valorem r l / E 1 the Destination Bayfront Project City Engineer Dan Biles stated that the Destination Council had considered the resolution and the ordinance during last week's meeting. Council Member McIntyre stated she was in support of considering Item 11 before Item 10. The Council concurred. Resolution establishing the City's binding intention for ► Bond Issuance deviated Mayor Martinez from the •a and referred to Item 11. City Engineer Dan Biles stated that the purpose to guarantee the 3 f• N- R f successful raising of private funds. The Issuance would only occur if the proposition for Destination Bayfront was approved 1 Corpus Christ! Page 6 Printed on 8122/2013 City Council Meeting Minutes August 20, 2013 Mayor Martinez called for Council comments. Council members spoke parking; park maintenance and operation. need to focus more on funding street improvements, especially for residential streets; potential impact to programs supported by hotel occupancy tax; economic development impact The ordinance passed with the following vote: FXTITMOMAWI 91TIT41-0-7r, V 10. Second Reading Ordinance - Calling for Special Election on November 5, 2013 (Ist Reading 7/30/13) Aye: 9- Council Member Allen, Council Member Leal, Council Member Loeb,, Mayor Martinez, Council Member Scott, Council Member Magill, Council' Member McIntyre,, Council Member Riojas and Council Member Garza �ft- I ,, - I * �, Corpus Christi Page 7 Prin led on 8122/2843 City Council Meeting Minutes August 20, 2013 � - r MJKMTWI 12. First Reading Ordinance - Appropriating funds for the Texa,--- Automobile Theft Prevention Authority (ATPA) grant 'i 3. First Reading Ordinance - Accepting and appropriating loc grant for the purchase of two defibrillators i 14. First Reading Ordinance - Amending the Code • Ordinance2 regarding Food and Food Establishments Corpus ChnIsd Page a Printed an 812212012 City Council Meeting Minutes August 20, 2013 15. First Reading Ordinance - Amending the Reformation of the Cooperative Agreement to Operate a Public Health district to adopt a now pay plan 16. First Reading Ordinance - Appropriating Program Income from Department of State Health Services (DSHS) *I &TO I tell, • Mayor Martinez referred to Item 16. Director of Health Annette Rodriguez stated that purpose of the item was to appropriate program income from FY I were no comments from the public or the Council. This T-TI"71T."M City Council Meeting Minutes August 20, 2013 [9TVtr1rrtrTT"r1r1r'rM=- IT ll!! �� 11 11 ;; �� 1! 111 111� !! 11 Aye: 8- Council Member Allen, Council Member Leal, Council Member Loeb, Mayor Martinez, Council Member Scott, Council Member Magill, Coun Member McIntyre and Council, Member Garza 17. First Reading Ordinance - Executing Contract and sub-contractz for FY14 Community Youth Development Program and appropriating funds rW'FifqijjjjL*M I j Mi7j" -'r-TRIT, M.- I 311i'V7 W -@NTa F-11IMP'TrITT 18. First Reading Ordinance - Construction contract and materials testing agreement for Bayfront Development Plan, Phase 3 (BOND 2008) Shoreline Boulevard Realignment Corpus chrisa Page 10 Pdnted an 812212013 City Council Meeting Minutes August 20, 2013 jjW1 Aye: 9- Council Member Allen, Council Member Leal, Council Member Loeb, Mayor Martinez, Council Member Scott, Council Member Magill, Coun Member McIntyre, Council Member Rioias and Council Member Garz] UT-771MIT-17"Aw 19. First Reading Ordinance - Authorizing the acceptance of donated items to settle overdue library fees 07 —71UTITUwa 20. First Reading Ordinance - To reimburse Marvin and Mary Kinnett for the wastewater loVacreage fees paid in 2000. Ordinance appropriating $4,707.55 from the No. 4220 Wastewater W W Ai ON 16' - not available nor will any be available within the next 5 years as related to Kinnett Addition, Block 1, Lots 1, 2 & 3, Carpus Christi Page 11 Printed an &2Z'2013 City Council Meeting Minutes August 20, 2013 ViF7 M-JiFTP 1 7 were paid in 2000 by Marvin and Mary Kinnett. There were no comments from the Council or the public. This Ordinance was passed on first reading and approved with the following vote: Aye: 8- Council Member Allen, Council Member Leal, Council Member Loeb, Council Member Scott, Council Member Magill, Council Member Mcl'ntyre,, Council Member Ras and Council Member Garza - First Reading Ordinance - To rename certain areas of the City as "SE4 District" Aye: 8- Council Member Allen, Council Member Leal, Council Member Loeb, Council Member Scott, Council Member Magill, Council Member McIntyre,, Council Member Riojas and Council Member Garza Absent: 1 - Mayor Martinez r-V—TP1UjT-r-;W#1 22. First Reading Ordinance - Amending the Rules and Regulations of the Utility Business Office Corpus Christi Page 42 Printed on 812ZW13 City Council Meeting Minutes August 20, 2013 23. First Reading Ordinance - Authorizing the Issuance of Utility System Revenue Bonds Mayor il.artinez referred to the Future Agenda. Assistant City Manager Rose stated that staff did not have presentations on any of the items. There were nx comments from the Council. 24. Appointing Financial Advisor for the Issuance of Utility System Revenue Bonds Motion authorizing the appointment of K E, Allison, & Co., as Financial Advisor for one or more series of City of Corpus Christi, T""91T.M111111 C4 Council Meeting Minutes August 2d® 2013 Texas Utility System Revenue Bonds, in an aggregate principal amount not to exceed $106,000,000. This Motion was recommended to regular agenda 25. Supporting the candidacy of Mayor Nelda Martinez for President-elect of the Texas Municipal League for 2013 This Resolution was recommended to consent agenda interlocal agreement with San Patricio County in the amount of $11,000 for the services of a Technical Supervisor to operate the Police Department's breath alcohol testing prog j ram for the twelve month period • January 1, 2014 - December 31, 2014. 27. Engineering Design Contract - for groundwater monitoring and related services at J.C. Ellio,t Motion authorizing the City Manager or designee to execute a Contract for Professional Services with Kleinfelder Central, Inc. • Corpus Christi, Texas in the amount of $112,200, for JC Elliott Landfill FY 2013-2014 Groundwater Monitoring and Related Services. This Motion was recommended to consent agenda FS, Engineering Design Contract - for groundwater monitoring and related services at Cefe V2leTZUela LaTdfiII Motion authorizing the City Manager • designee to execute a Contract for Professional Services with Kleinfelder Central, Inc. of Corpus Christi, Texas in the amount of $114,200, for Cefe Valenzuela This Motion was recommended to consent agenda 29. Engineering Design amendment No. 1 for master channel drainage channel excavation i Corpus Chd9d Page 14 Printed on LV22WI 3 City Council Meeting Minutes August 20, 2013 This Motion was recommended to consent agenda 30. Engineering Construction Contract for Citywide Street Striping and Pavement Markings W-TIONT-IN, MIMPTIMm- This Motion was recommended to consent agenda 31. Professional Services Agreement to provide Oracle database administration services This Motion was recommended to consent agenda 4 for Legal Services for water rights and general water law issues rights and general water law issues, at an hourly rate of $175.00 per hour capped at $6,500 per month, plus expenses. 33. Board of Director's Meeting • the Corpus Christi Community Improvement Corporation • L rav Fj 11 M art, FA Improvement Corporation 1,77 MT 7 = #F @V# " 7 - 14 It I] Lzt . ji 11 1 34. Mary Rhodes Pipeline, Phase 2 Corpus Christi Page 15 Printed an 812212013 City Council Meeting Minutes August 20, 2013 cz. Harbor d•;• 36. Discussion of hiring process for a City Secretary Mayor Martinez a jou mod the meeting at 6:23 p.m. Corpus Chrisd Page 16 Pdated on 812212013