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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 February 20, 2018 which were approved by the City
Council on February 27, 2018.
WITNESSETH MY HAND AND SEAL, on this the 27th day of February 2018.
HIcizArN. �.
Re ecca Huerta
City Secretary
SEAL
INDEXED
1201 LeopaN Street
�� City of Corpus Christi Corpus Christi,T%,8401
. � cetexas.com
Meeting Minutes
`1„n
City Council
Tuesday,February 20,2018 11:30 AM Council Chambers
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.
A. Mayor Joe McComb to call the meeting to order.
Mayor McComb called the meeting to order at 11:31 a.m.
B. Invocation to be given by Rabbi Mary Eckroos, Kehilat B'nai Shalom.
Rabbi Mary Eckroos gave the invocation.
C. Pledge of Allegiance to the Flag of the United States to be led by Miles Risley,
City Attorney.
City Attorney Miles K.Risley led the Pledge of Allegiance.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
City Secretary Rebecca L.Huerta called the roll and verified that a quorum of
the City Council and the required Charter Officers were present to conduct the
meeting.
(Council Member Lindsey-Opel arrived at 11:36 a.m.)
Charter Officers:
City Manager Margie C.Rose,City Attorney Miles K.Risley,and City Secretary
Rebecca L Huerta.
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Present: 9- Mayor Joe McComb,Council Member Rudy Garza,Council Member Paulette
Guajardo,Council Member Michael Hunter,Council Member Debbie
Lindsey-Opel,Council Member Ben Molina,Council Member Lucy
Rubio,Council Member Greg Smith, and Council Member Carolyn Vaughn
E. Proclamations I Commendations
1. Recognition of Mr. Gustavo Lujan for City Hall Beautification Efforts.
Mayor McComb and Council Members recognized Mr.Gustavo Lujan for his
City Hall Beautification Efforts.
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
Mayor McComb referred to City Manager's Comments.City Manager Margie C.
Rose reported on the following topics:
a. OTHER
1)Beginning next week,the pilot of the new agenda memo process will begin
with the Engineering Services Department for four weeks.The changes to the
Engineering Services Department's agenda memos will include:changing the
title of Agenda Memo to Executive Summary and inclusion of a second
document labeled"Item Details".The changes were made with feedback from
City Council,the City Secretary,and the Agenda Coordinator.2)The
Engineering Services Department is hosting a public meeting related to Bond
2014,Yorktown Boulevard Improvement Project from Lake Travis to Everhart
Road,on Thursday,February 22,2018 at 5:30 p.m.at Yorktown Baptist Church
located at 5025 Yorktown Boulevard.3)The Solid Waste Services Customer
Guide Is available and will be provided to customers in an upcoming utility
bill. The guide Natures pickup schedules for garbage,recycling,brush,and
bulky items.Additional guides are available at City Hall,the City's public
libraries,and on the City's website at www.ectexas.com.4)City staff is
continuing the emphasis on themes.Over the past several months,the theme
focus spotlighted the way the City organization has played an integral part in
our community.Over the next few months,the City Council will be updated
regarding examples of community engagement,kudos from customers,and
project completions under the new theme,momentum.City Manager Rose
provided real-life examples of the momentum theme including:the cell tower
owner,Crown Castle,noted their relief when they installed new facilities in
Corpus Christi,thanks to fantastic customer service from the Development
Services Department regarding the permitting process;Senior Community
Services received a five-star customer review;and residential permit
applications have increased 25%from 2017.
G. MINUTES:
2. Regular Meeting of February 13, 2018.
Mayor McComb called for approval of the minutes.Council Member Vaughn
made a motion to approve the minutes,seconded by Council Member
Guajardo and passed unanimously.
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H. BOARD &COMMITTEE APPOINTMENTS: (NONE)
EXPLANATION OF COUNCIL ACTION:
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.
Mayor McComb referred to comments from the public.Ted Mandel,15308 Key
Largo Court,spoke regarding the lack of adequate air service in Corpus Christi
and requested that the City Council ensure that everything necessary and
possible is being done to increase the number of non-stop destinations.Rick
Milby,4412 High Ridge Drive,withdrew his previous request fora waiver of
permit fees for the Corpus Christi Cross Project and requested an evaluation of
the Development Services Department.Mildred Trujillo,4633 Christie Street,
Roy Clements,a visiting resident from New Hampshire,and Cheryl Martinez,
2928 Surfside Boulevard,spoke regarding the problem with stray and
dangerous dogs in the City and enforcement by Animal Control and the Police
Department of existing ordinances.
K. CONSENT AGENDA: (ITEMS 3-191
Approval of the Consent Agenda
Mayor McComb referred to the Consent Agenda.Council members requested
that Items 6,11,12,13,and 15 be pulled for individual consideration.There
were no comments from the public.
A motion was made by Council Member Garza,seconded by Council Member
Lindsey-Opel,to approve the Consent Agenda.The consent agenda items were
passed and approved by one vote as follows:
Aye: 9- Mayor McComb,Council Member Garza, Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel,Council Member
Molina, Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
3. Periodic Ethics Training for Governing Body
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Resolution amending the City Council policies to add a periodic ethics
training.
This Resolution was passed on the consent agenda.
Enactment No:031367
4. Sungard Public Sector Software Renewal for reduction of services
Motion authorizing reduced software support services from Superion,
LLC (formerly, SunGard Public Sector, Inc.)and execution of a new
12-month access fee agreement for$57,000 with one option to extend
for an additional 12-month period for a potential multiyear amount not to
exceed $114,000.
This Motion was passed on the consent agenda.
Enactment No: M2018-027
5. Resolution for a Service Agreement for TRAK Fuel Management
System
Resolution authorizing a one-year service agreement with TRAK
Engineering, Inc. of Tallahassee, Florida, as a sole-source and captive
replacement part vendor, for maintenance of the fuel management
system for a total amount not to exceed $7,553, with nine one-year
options for a potential multi-year amount of 75,530.
This Resolution was passed on the consent agenda.
Enactment No: 031368
7. Service Agreement for Truck Rentals for Water and Gas
Departments
Motion authorizing a 12-month service agreement with PV Rentals of
Corpus Christi, Texas for the rental of 13 trucks for the Water and Gas
Department, via BuyBoard, for an amount not to exceed$171,520.
This Motion was passed on the consent agenda.
Enactment No:M2018-029
8. Two Year Supply Agreement for Sodium Chlorite Solution for the
G. N. Stevens Water Treatment Plant for an amount not to exceed
$1,404,000,with two additional one-year options and a total
potential multi-year amount of$2,808,000
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Motion authorizing a supply agreement with International Dioxcide, Inc., of
North Kingstown, Rhode Island for the purchase of sodium chlorite
solution for a total amount not to exceed $1,404,000 for a term of two
years, with an option to extend for two additional one-year periods;with a
total potential multi-year amount of$2,808,000.
This Motion was passed on the consent agenda.
Enactment No: M2018-030
9. Supply Agreement for Meter Boxes and Lids
Motion authorizing a 36-month supply agreement with Ferguson
Enterprises Inc., of Corpus Christi, Texas for Meter Boxes and Lids for
the Utilities Department for a total amount not to exceed $289,294.72.
This Motion was passed on the consent agenda.
Enactment No:M2018-031
10. Service Agreement for Solid Waste Operations for Household
Hazardous Waste Disposal for 36-months at a not to exceed
amount of$491,118.75,with two one-year options and a total
potential multi-year amount of$818,531.25
Motion authorizing a 36-month service agreement with Green Planet, Inc.,
of Royse,Texas for household hazardous waste disposal for a total
amount not to exceed $491,118.75, with two one-year options for a total
potential multi-year amount of$818,531.25.
This Motion was passed on the consent agenda.
Enactment No: M2018-032
14. Second Reading Ordinance-Rezoning Property located at 2882
Holly Road (1st Reading 2/13/18)
Case No. 0118-02 ERF Real Estate, Inc. A change of zoning from"RS-6"
Single-Family 6 District to the"CN-1"Neighborhood Commercial District.
The property is located at 2882 Holly Road and described as being a
5.512 acre tract out of Lot 4, Section 3, Bohemian Colony Lands, located
on the northeast corner of Holly Road and Richter Street,west of Kostoryz
Road, and east of Ayers Street.
Plannina Commission and Staff Recommendation (January 10, 2018):
Approval of the change of zoning from the"RS-6"Single-Family 6 District
to the"CN-1" Neighborhood Commercial District.
Ordinance:
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Case No. 0118-02: Ordinance rezoning property at or near 2882 Holly
Road from "RS-6"to"CN-1" and amending the Comprehensive Plan.
This Ordinance was passed on second reading on the consent agenda.
Enactment No:031372
16. Second Reading Ordinance-Rezoning property located at 8101
Slough Road (Tabled 1/30118)(1st Reading 2/13118)
Case No. 1217-02 Dorsal Development, LLC. A change of zoning from
"FR" Farm Rural District to the"RS-4.5"Single-Family 4.5 District. The
properly is described as being a 19.398 acre tract of land, more or less,
a portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34,
Flour Bluff and Encinal Farm and Garden Tracts, located north of
Yorktown Boulevard, east of Rodd Field Road, and west of Roscher
Road.
Planning Commission and Staff Recommendation (December 13, 2017):
Approval of the change of zoning from the "FR" Farm Rural District to the
"RS-4.5"Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Dorsal Development, LLC. ("Owner"), by changing the
UDC Zoning Map in reference to the property described as being a
19.398 acre tract of land, more or less, a portion of Lot 8, Section 25 and
a portion of Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and
Garden Tracts, from the"FR" Farm Rural District to"RS-4.T
Single-Family 4.5 District; amending the Comprehensive Plan to account
for any deviations; and providing for a repealer clause and publication.
This Ordinance was passed on second reading on the consent agenda.
Enactment No:031374
17. Second Reading Ordinance-Appropriating funds from sale of
Park properties into the Community Enrichment Fund for park
Improvements(1st Reading 2113/18)
Ordinance appropriating $1,788,500.16 from sale of park properties into
the Community Enrichment Fund for park improvements and related
projects.
This Ordinance was passed on second reading on the consent agenda.
Enactment No:031375
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18. Second Reading Ordinance-Appropriating funds for Municipal
Court Building Security(1st Reading 2113118)
Ordinance appropriating $27,347.83 from the unreserved fund balance in
the No. 1035 Municipal Court Security Fund for Security Guard Services;
amending FY18 Operating Budget.
This Ordinance was passed on second reading on the consent agenda.
Enactment No:031376
19. Second Reading Ordinance-Approving the Amendments to the
Tax Increment Reinvestment Zone#2 Amended Project and
Financing Plans(1st Reading 2113118)
Ordinance approving the amendments to the Tax Increment Reinvestment
Zone#2 amended Project& Financing Plans approved by the Board of
Directors of Reinvestment Zone Number Two, Corpus Christi, Texas.
This Ordinance was passed on second reading on the consent agenda.
Enactment No:031377
6. Wrecker Services for City Owned Vehicles and Equipment(Light
Vehicles)
Motion authorizing a 36-month service agreement with DRR & RS Inc.
-dba Apollo Towing of Corpus Christi, for wrecker services for
City-owned vehicles and equipment for a total amount not to exceed
$326,662.50.
Mayor McComb referred to Item 6,wrecker services for City-owned vehicles
and equipment Director of Fleet Maintenance Jim Davis,Assistant Director of
Financial Services Kim Baker,Police Chief Mike Markle,and council members
discussed the following topics:issues associated with the previous vendor;
concerns that the previous vendor,Momentum,was setup for failure;a council
member indicating that Momentum's owner said he felt he had been"hazed";
the importance that all vendors are treated fairly;the term of the contract with
the previous vendor;the reason staff is recommending a 36-month service
agreement for this item;the financial impact of this contract;the difference in
cost between the previous vendor and this contract;the policy that vehicles
towed from the beach be checked by Fleet Maintenance;an explanation of the
rotation list whether citizens can contract a wrecker of their choice;the
state-required terms in the contract related to verification regarding Israel;the
budgetary impact between the contract awarded to Momentum and this
contract;orientation,strategy for new vendors doing business with the City;the
previous vendors failure to answer calls for service;savings associated with
awarding a 36-month contract;and wrecker services being critical to ensure
that lanes are cleared expeditiously.There were no comments from the public.
Council Member Rubio made a motion to approve the motion,seconded by
Council Member Lindsey-Opel. This Motion was passed and approved with the
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following vote:
Aye: 9- Mayor McComb,Council Member Garza, Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel,Council Member
Molina,Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
Enactment No:M2018-028
11. Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Urban Development(TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as The Avanti
at Greenwood to be developed by Avanti at Greenwood, LP.
Mayor McComb referred to Items 11,12,and 13 regarding resolutions in
support of affordable housing developments.Director of Housing and
Community Development Rudy Bentancourt and council members discussed
the following topics:the advantages of approving all three projects;the Texas
Department of Housing and Community Affairs process for projects to receive
points for their application;the number of units at Casa De Manana
Apartments;adding affordable housing inventory versus remodeling projects;
local projects competing with projects in other areas of the state;and the
projects all being located in District 3.There were no comments from the
public.
Council Member Rubio made a motion to approve the resolution,seconded by
Council Member Hunter.This Resolution was passed and approved with the
following vote:
Aye: 9- Mayor McComb,Council Member Garza,Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel,Council Member
Molina,Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
Enactment No:031369
12. Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs(TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Casa De
Manana Apartments to be developed by TG 110, Inc.
This item was discussed in conjunction with Item 11.Council Member Rubio
made a motion to approve the resolution,seconded by Council Member
Hunter.This Resolution was passed and approved with the following vote:
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Aye: 9- Mayor McComb,Council Member Garza,Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel, Council Member
Molina,Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
Enactment No:031370
13. Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Village at
Greenwood to be developed by TG 110, Inc.
This item was discussed in conjunction with Item 11.Council Member Rubio
made a motion to approve the resolution,seconded by Council Member
Hunter.This Resolution was passed and approved with the following vote:
Aye: 9- Mayor McComb,Council Member Garza, Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel,Council Member
Molina,Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
Enactment No:031371
15. Second Reading Ordinance-Rezoning for a Property located at
1645 Clare Drive(1st Reading 2113118)
Case No. 1217-01 Rev Ramos: A change of zoning from"RS-6"
Single-Family 6 District to the"RM-1" Multifamily 1 District. The property
is located at 1645 Clare Drive and described as Woodlawn Estates,
Block 5, Lot 1, located on the north side of Williams Drive, east of Airline
Road, and west of Rodd Field Road.
Planning Commission and Staff Recommendation (January 10. 2018):
Approval of the change of zoning from the "RS-6"Single-Family 6 District
to the"RM-1" Multifamily 1 District.
Ordinance:
Case No. 1217-01: Ordinance rezoning property at 1645 Clare Drive
from"RS-6"to"RM-1"and amending the Comprehensive Plan.
Mayor McComb referred to Item 15.Interim Director of Development Services
BM Green stated that the purpose of this item is to allow for the construction of
two duplexes.Council members,Mr.Green,and Victor Medina,the applicants
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representative discussed the following topics:Williams Drive being a C-3
collector street;concerns from the neighborhood regarding:the neighborhood
being predominately single-family residential and traffic issues;neighborhoods
falling into transition;the development would improve the parcel of land,that
currently has an old dilapidated structure on the property,and provide a good
housing option for the area;the number of units proposed for the property;and
the duplexes being rental property.
Council Member Rubio made a motion to approve the ordinance,seconded by
Council Member Molina.This Ordinance was passed on second reading and
approved with the following vote:
Aye: 6- Council Member Garza,Council Member Hunter,Council Member
Lindsey-Opel,Council Member Molina,Council Member Rubio and Council
Member Smith
Nay: 3- Mayor McComb,Council Member Guajardo and Council Member Vaughn
Abstained: 0
Enactment No:031373
M. PUBLIC HEARINGS: (ITEM 201
20. Public Hearing and First Reading Ordinance-Amending the
Wastewater Collection System Master Plan to move flows to
Airline Lift Station
Ordinance amending Wastewater Collection System Master Plan, Oso
W.R.P. Service Area, Sub Basin SPA 30; amending Comprehensive
Plan; and providing publication.
Mayor McComb referred to Item 20.Interim Director of Development Services
Bill Green stated that the purpose of this item is to amend the Wastewater
Collection System Master Plan,for Sewer Plan Area 30,to move flows to the
Airline Lift Station.Mr.Green stated that the Planning Commission and staff
recommend approval of this hem.
Council members and staff discussed the following:current operation of Lift
Station 813;the cost associated with the project;reimbursement of the
collection line from the wastewater collection system trust fund;and a request
from a council member to provide the cost for the collection line and the
available funds in the wastewater collection system trust fund.
Mayor McComb opened the public hearing.There were no comments from the
public.Mayor McComb closed the public hearing.
Council Member Lindsey-Opel made a motion to approve the ordinance,
seconded by Council Member Guajardo.This Ordinance was passed on first
reading and approved with the following vote:
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Aye: 9- Mayor McComb,Council Member Garza,Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel,Council Member
Molina,Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
N. REGULAR AGENDA: (ITEM 211
21. Second Reading Ordinance-Closing utility easement located
south of Yorktown Boulevard between Malamute Drive and Bay
Drive(1st Reading 2113118)
Ordinance abandoning and vacating 0.157 acre of an existing utility
easement out of a portion of Rodd Village, Block 2, Lots 6,7,8,9 and 10,
located south of Yorktown Boulevard between Malamute Drive and Bay
Drive and requiring the owner, Hooten Family Trust and Thomas Nathan
Clark,to comply with the specified conditions.
Mayor McComb referred to Item 21.Interim Director of Development Services
Bill Green stated that the purpose of this item is to abandon and vacate an
existing utility easement out of a portion of Rodd Village,Block 2,Lots 6,7,8,
9,and 10.The five lots were located in the Rodd Field Public Improvement
District.In response to a question raised by a council member during the first
reading of this ordinance,Mr.Green stated that all assessment fees for the
property have been paid and staff will continue to monitor any additional
development in the area to ensure that the properties have paid their
assessment fees.There were no comments from the Council or the public.
Council Member Rubio made a motion to approve the ordinance,seconded by
Council Member Garza.This Ordinance was passed on second reading and
approved with the following vote:
Aye: 9- Mayor McComb,Council Member Garza,Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel, Council Member
Molina,Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
EnacbnentNo:031378
O. FIRST READING ORDINANCES: (ITEM 221
22. First Reading Ordinance-Accepting and appropriating two grant
agreements from the State to construct a new water pipeline to
Naval Air Station Corpus Christi and perimeter fencing and access
control gates for the Corpus Christi Army Depot
Ordinance authorizing acceptance of two grant agreements totaling
$6,016,014 from the Office of the Texas Governor to construct a new
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water pipeline to Naval Air Station Corpus Christi and construct
perimeter fencing and access control gates at the Corpus Christi Army
Depot, appropriating into the Water Grants Fund and the Community
Development Grant Funds and providing $270,001 as in-kind local
match.
Mayor McComb referred to Item 22.Director of Intergovernmental Relations
Tom Tagliabue stated that the purpose of this item is to accept two grant
agreements from the State of Texas totaling 58,018,014 to construct a new
water pipeline to Naval Air Station Corpus Christi and to construct perimeter
fencing and access control gates at the Corpus Christi Army Depot Mr.
Tagliabue provided a brief overview of the two projects.There were no
comments from the public.
Council members and staff discussed the following:the waterline being
exclusive to the Naval Air Station;the meter placement;and appreciation to
Mr.Tagliabue,Naval Air Station Corpus Christi,Corpus Christi Army Depot,the
South Texas Military Task Force and city staff for their work on this item.
Council Member Garza made a motion to approve the ordinance,seconded by
Council Member Rubio. This Ordinance was passed on first reading and
approved with the following vote:
Aye: 9- Mayor McComb,Council Member Garza,Council Member Guajardo,
Council Member Hunter,Council Member Lindsey-Opel,Council Member
Molina, Council Member Rubio,Council Member Smith and Council
Member Vaughn
Abstained: 0
P. FUTURE AGENDA ITEMS: (ITEMS 23-271
Mayor McComb referring to Future Agenda Items.City Manager Margie C.Rose
stated that staff had planned presentations on Item 23,25 and 27.A council
member requested information regarding Item 24.
23. Resolution recommending restoration of funding to the Texas
Commission on Environmental Quality for air quality monitoring
and mitigation programs for near non-attainment communities to
remain in compliance of federal ozone standards
Resolution to recommend restoration of funding to the Texas
Commission on Environmental Quality for air quality monitoring and
mitigation programs for near non-attainment communities essential to
remain in compliance with the National Ambient Air Quality Standards
(NAAQS)for ozone established by the United States Environmental
Protection Agency through the Clean Air Act.
This Resolution was recommended to the consent agenda.
24. Eight-Month Service Agreement for the purchase and installation
of field lights for Ben Garza Park
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Motion authorizing an eight-month service agreement with Musco Sports
Lighting, LLC, of Oskalossa, Iowa, for the purchase and installation of
field lights at Ben Garza Park for an amount not to exceed $303,680 via
BuyBoard.
This Motion was recommended to the consent agenda.
25. Five-Year Service Agreement for Business Development Services
for Corpus Christi International Airport
Motion to execute a five-year service agreement with Trillion Aviation,
Austin, Texas, in the amount of$600,000,for business development
services for the Corpus Christi International Airport based on the best
value for the City.
This Motion was recommended to regular agenda.
26. Resolution authorizing an Interlocal Agreement for a city-wide
storm water survey
Resolution authorizing the execution of an Interlocal Agreement with
Texas A&M University-Corpus Christi in the amount of$8,450 for a
city-wide storm water survey.
This Resolution was recommended to the consent agenda.
27. Construction Contract for the Naval Air Station Corpus Christi
(NASCC)Fence Replacement Project(Military Revolving Fund)
Motion authorizing a construction contract with Clearfield Construction,
LLC of San Antonio,Texas in the amount of$298,007.40 for the Naval
Air Station Corpus Christi (NASCC) Fence Replacement project for
Base Bid and Additive Alternate No. 1 (Military Revolving Fund)
This Motion was recommended to the consent agenda.
Q. BRIEFINGS: (NONE)
R. EXECUTIVE SESSION: (ITEMS 28-30)
Mayor McComb referred to the day's executive sessions.The Council went into
executive session at 1:57 p.m.The Council returned from executive session at
3:16 p.m.
28. Executive Session pursuant to Section 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 natural gas
utility system.
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This E-Session Item was discussed in executive session.
29. 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 water supplies
for industrial and other development, desalination, potential interlocal
agreements with water districts and other governmental entities involving
water or other utility services, including potential grants for desalination
facilities, utility rate regulation, reuse, provisions of the Texas Utility Code,
TCEQ Regulations, EPA regulations, and other laws and regulations,
potential agreements for the economic development agreement(s)with
business prospects that are considering the construction, expansion,
and/or ownership of industrial facilities that will be consumers of water
and/or wastewater services, and potential creation of entities that could
provide or assist in the provision of the aforementioned services, and
pursuant to Texas Government Code§551.087 to discuss
confidential commercial or financial information pertaining to the
aforesaid 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),
including, but not limited to, potential contracts for the provision of water
to said business prospect(s).
This E-Session Item was discussed In executive session.
30. 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 litigation related
to the New Broadway Wastewater Treatment Plant, including Graham
Construction Services, Inc. it City of Corpus Christi, et al, including the
provision of legal, engineering, and other professional consulting and/or
expert witness services with the law firms of Kilpatrick, Townsend &
Stockton, LLP, Hartline Dacus Barger Dreyer, LLP and the
consulting/engineering/expert firms of Navigant Consulting, Inc., Scott
Hibbs, PE, and/or Enprotec/Hibbs&Todd, Inc.
This E-Session Item was discussed in executive session.
L. RECESS FOR LUNCH
The recess for lunch was held during the executive sessions.
S. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Mayor McComb referred to Identify Council Future Agenda Items.Mayor
McComb discussed not having a City Council retreat and In lieu thereof,
providing a comprehensive review of the City Council's goals including:
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projects completed,projects underway,projects to be done and ways to
expedite the completion of the projects in the next nine months.Council
members also requested:a report to respond to the allegations made during
public comment regarding the efficiencies of the Development Services
Department;enforcement of ordinances related to stray and dangerous dogs;
and a summary of previous bond projects.
T. ADJOURNMENT
The meeting was adjourned at 3:26 p.m.
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