Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/10/2016 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
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16-0495 11. ProclamationsProclamation declaring May 12, 2016, "American GI Forum Chapter of Texas Stand Up for Veterans 5th Annual Scholarship Awards Banquet". Proclamation declaring May 13, 2016, "Generation Texas Signing Day". Proclamation declaring May 16, 2016, "National Peace Officers' Memorial Day" and May 15-21, 2016, "National Police Officers' Week". Proclamation declaring May 9-14, "National Salvation Army Week". Proclamation declaring May 2016, "Motorcycle Safety and Awareness Month".presented  Action details Video Video
16-0524 12. MotionDesignation of Mayor Pro Tem for the May 31, 2016 City Council Meeting.passedPass Action details Video Video
16-0497 13. MinutesRegular Meeting of April 26, 2016passed  Action details Video Video
16-0496 14. AppointmentAnimal Care Advisory Committee Building Code Board of Appeals Coastal Bend Council of Governments Landmark Commission Pipeline Review Panel Reinvestment Zone No. Three Boardconfirmed  Action details Video Video
16-0457 16. MotionChange order for additional Professional Services In support of Infor Public Sector (IPS) - Utility Billing Project Motion authorizing the City Manager, or his designee, to execute a change order to the original scope of work in support of the implementation of the Infor Public Sector (IPS) for Utility Billing in the amount of $200,000.passedPass Action details Not available
16-0438 27. OrdinanceSecond Reading Ordinance - Change Order for Additional Professional Services For Development Services Infor Community Development Regulation (CDR) Project (1st Reading 4/26/16) Ordinance appropriating $250,000 from the unreserved fund balance in Development Services Fund No. 4670 for implementation of the Infor Community Development Regulation module; amending the FY 2015-2016 Operating Budget adopted by Ordinance No. 030620 to increase expenditures by $250,000; and authorizing the City Manager or designee to execute change orders for additional consulting services related to the Infor Community Development Regulation project.passed on second readingPass Action details Not available
16-0456 29. OrdinanceSecond Reading Ordinance - Accepting and appropriating State Homeland Security Grant funds for terrorism prevention and preparedness (1st Reading 4/26/16). Ordinance authorizing the City Manager or designee to execute all documents necessary to accept grants from the Governor's Homeland Security Grants Division in the amount of $153,145.51 for the Homeland Security Grant Program; and appropriating $153,145.51 from the Governor's Homeland Security Grants Division into the No. 1062 Fire Grants Fund to carry out homeland security projects that will significantly improve local and regional terrorism prevention, preparedness, response, and recovery capabilities.   Action details Not available
16-0398 210. OrdinanceSecond Reading Ordinance - Consession and Lease Agreement for shoe shine services at Corpus Christi International Airport (1st Reading 4/26/16) Ordinance authorizing the City Manager or designee to execute a concession and lease agreement with Carl Walker DBA Whatchamacaller's Place for shoe shine services at Corpus Christi International Airport for a period of 12 months.passed on second readingPass Action details Not available
16-0409 15. ResolutionResolution authorizing outside city limit water contracts for properties in London Village Subdivision Resolution authorizing the City Manager or his designee to enter into outside city limits water contracts with the property owners in the London Village Subdivision to provide public water to their respective properties pursuant to Chapter 55, Article VIII, Code of Ordinances.passedPass Action details Video Video
16-0227 28. OrdinanceSecond Reading Ordinance - Reclassifying 3 positions in the Fire Department (1st Reading 4/26/16) Ordinance amending Ordinance No. 030620 by increasing the number of positions authorized for classification of "Battalion Chief" from ten (10) to thirteen (13) and decreasing the number of positions authorized for classification of "Fire Captain" from eighty-two (82) to seventy-nine (79).passed on second readingPass Action details Video Video
16-0499 111. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining matters and/or the collective bargaining agreements between the City of Corpus Christi and the Corpus Christi Firefighters Association.discussed in executive session  Action details Not available
16-0498 112. E-Session ItemExecutive 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.discussed in executive session  Action details Not available
16-0473 117. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 1752 Rand Morgan Road (1st Reading 5/10/16) 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. Planning 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 Proheard on public hearing and passed on first readingPass Action details Video Video
16-0472 116. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 7442 Wooldridge Road (1st Reading 5/10/16 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. Planning Commission Recommendation (April 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. Oheard on public hearing and passed on first readingPass Action details Video Video
16-0500 113. PresentationBriefing and Discussion of Vehicle for Hire/Taxi Ordinancepresented  Action details Video Video
16-0507 114. OrdinanceSecond Reading Ordinance with Council-motioned language regarding vehicles for hire Ordinance amending Chapter 57 of the Corpus Christi Code of Ordinances to establish Article VI. - Transportation Network Companies; amending Chapter 57 to remove fingerprint requirements for taxi and vehicle for hire driver's permits and providing for severance, publication, penalty, and effective date.   Action details Video Video
16-0508 115. OrdinanceDiscussion and consideration of an ordinance proposed by citizens through initiative proceedings regarding transportation network companies Ordinance amending Chapter 57 of the Corpus Christi Code of Ordinances to establish Article VI. - Transportation Network Companies; and providing for severance, publication, penalty, and an effective date.failedFail Action details Not available
16-0507 114. OrdinanceSecond Reading Ordinance with Council-motioned language regarding vehicles for hire Ordinance amending Chapter 57 of the Corpus Christi Code of Ordinances to establish Article VI. - Transportation Network Companies; amending Chapter 57 to remove fingerprint requirements for taxi and vehicle for hire driver's permits and providing for severance, publication, penalty, and effective date.passed on second readingPass Action details Video Video
16-0474 118. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 4315 Carroll Lane (1st Reading 5/10/16) 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 1 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. Planning Commission and Staff Recommendation (April 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 ("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.heard on public hearing and passed on first readingPass Action details Video Video
16-0483 119. Public Hearing / First ReadingSecond Reading Ordinance - Amending the Wastewater Collection System Master Plan for Service Area 5 of the Greenwood Wastewater Master Plan (1st Reading 5/10/16) 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 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.heard on public hearing and passed on first readingPass Action details Video Video
16-0470 120. Public Hearing / First ReadingSecond Reading Ordinance - Revisions to Chapter 14, Article II, Technical Construction Codes (1st Reading 5/10/16) Ordinance repealing and reenacting The Code of Ordinances, City of Corpus Christi Chapter 14, Article II, City of Corpus Christi Technical 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 14-291heard on public hearing and passed on first readingPass Action details Video Video
16-0460 221. OrdinanceSecond Reading Ordinance - Mid-Year Budget Adjustment (1st Reading 4/26/16) Ordinance amending current Operating Budget adopted by Ordinance No. 030620 as follows: (a) reduce General Fund revenues $8,000,000 due to decline in sales tax, industrial district agreement payments in lieu of taxes, and municipal court revenues; (b) increase revenues in General Fund and other funds $1,400,000 to rebate funds contributed for Municipal Information Systems, Fleet, and Development Services; (c) transfer $312,765.83 from the General Liability Fund to various funds to rebate property insurance savings; (d) appropriate $500,000 unreserved fund balance in Fleet Services Fund No. 5110 for Fire Department equipment and increase expenditures by $500,000passed on second readingPass Action details Video Video
16-0426 222. OrdinanceSecond Reading Ordinance - Authorizing the sale of 112 foreclosed properties at a tax foreclosure auction (1st Reading 4/26/16) Ordinance authorizing the sale of 112 properties, as shown on the attached and incorporated "2016 Resale Auction List", at a tax resale auction with opening bids of not less than 20% of the most recent tax appraisal value.passed on second readingPass Action details Video Video
16-0475 123. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant funds for Emergency Medical Service (EMS) operation (1st Reading 5/10/16) Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $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.passed on first readingPass Action details Video Video
16-0484 124. OrdinanceSecond Reading Ordinance - Approving the sale of parkland (1st Reading 5/10/16) Ordinance approving the sale of properties as follows and authorizing the City Manager to execute documents necessary to complete each real estate sales transaction: 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.passed on first readingPass Action details Video Video
16-0435 125. OrdinanceSecond Reading Ordinance - Accepting and appropriating funds from a Federal grant for Tuberculosis prevention and control services (1st Reading 5/10/16) 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 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.passed on first readingPass Action details Video Video
16-0372 126. OrdinanceSecond 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 5/10/16) 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).passed on first readingPass Action details Video Video
16-0462 127. OrdinanceSecond Reading Ordinance - Appropriating funds to execute the Engineering Construction Contract for International Boulevard Improvements (BOND 2012 Proposition 8) (1st Reading 5/10/16) (Tabled 5/17/16) Ordinance appropriating and approving a transfer in the amount of $236,810 from the Unreserved Fund Balance in No. 4612 Airport Operating Reserves Fund to and appropriating in Fund 3018 Airport Capital Reserve Fund; changing the FY 2016 Operating Budget adopted by Ordinance No. 030620 to increase expenditures by $236,810; changing the FY 2016 Capital Improvement Budget adopted by Ordinance No. 030621 to increase revenues and expenditures by $236,810 each; and authorizing the City Manager or designee, to execute a Construction contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $1,683,694.35 for the International Boulevard Improvements project for the Base Bid and Additive Alternate No. 1. (BOND 2012 Proposition 8)passed on first readingPass Action details Video Video
16-0428 128. OrdinanceSecond Reading Ordinance - Prohibiting parking on portions of Mestina Street and Artesian Street and changing from two-way traffic to one-way (1st Reading 5/10/16) 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.passed on first readingPass Action details Video Video
16-0480 129. OrdinanceSecond 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 5/10/16) 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 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.passed on first readingPass Action details Video Video
16-0487 130. OrdinanceSecond Reading Ordinance - Accepting and appropriating funds for the maintenance of Mirador Outlooks (1st Reading 5/10/16) 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; 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.passed on first readingPass Action details Video Video
16-0454 131. OrdinanceSecond 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 5/10/16) Ordinance appropriating $180.48 of interest earned and approving use of $3,379.80 of interest earnings and $27,703.31 of developer deposits in the No. 4730 Infrastructure Fund to reimburse Esteban R. Alaniz for ½ street construction cost of constructing Homedale Drive.passed on first readingPass Action details Video Video
16-0453 132. ResolutionResolution 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, ("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.recommended to the consent agenda  Action details Not available
16-0482 133. ResolutionResolution 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") through the Economic Development Bank ("Bank") as a single enterprise project pursuant to the Texas Enterprise Zone Act ("Act").recommended to the consent agenda  Action details Video Video
16-0489 134. PresentationWater Supply (Discovery) - Texas Water Planningpresented  Action details Video Video