Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
Agenda Packet City Council - 08/12/2014
Corpus Christi 1201 Leopard Street p Corpus Christi,TX 78401 cctexas.com ply � xF Meeting Agenda - Final olltukllffl ""o City Council Tuesday,August 12,2014 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., or the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Concilio para ayudarle. 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 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Nelda Martinez to call the meeting to order. B. Invocation to be given by Father Peter Martinez, St. Paul the Apostle Church. C. Pledge of Allegiance to the Flag of the United States to be led by Senior Officer Denise Pace -City Liaison Officer, Corpus Christi Police Department . D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. E. Proclamations /Commendations 1. 14-00892 Proclamation declaring August 12-17, 2014 as, " Nautilus Live Watch Days" Certification of Commendation to Dr. Nancy Vera, LULAC's 2014 National Woman of the Year& Induction into LULAC's National Women's Hall of Fame F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. 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 have a petition or other information pertaining to your subject, please present it to the City Secretary. Corpus Christi Page 1 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 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. G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: a. Other H. EXECUTIVE SESSION: (ITEMS 2 -3) 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. In the event 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 will be publicly announced by the presiding office. 2. 14-00884 Executive Session pursuant to Section 551.071 of the Texas Government Code to consult with attorneys regarding Public Utility Commission of Texas Docket No. 42467, State Office of Administrative Hearings Docket No. 473-14-4431, Application of Electric Transmission Texas, LLC to Amend its Certificates of Convenience and Necessity for the Proposed Barney Davis to Navy Base 138-KV Single-Circuit Transmission Line in Nueces County, with possible discussion and action in open session. 3. 14-00877 Executive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations with possible discussion and action in open session. I. MINUTES: 4. 14-00894 Regular Meeting of July 29, 2014. Attachments: Minutes-July 29, 2014 Corpus Christi Page 2 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 J. BOARDS &COMMITTEE APPOINTMENTS: 5. 14-00893 Advisory Committee on Community Pride Clean City Advisory Committee Corpus Christi Downtown Management District Mayor's Fitness Council Park and Recreaction Advisory Committee Attachments: August 12, 2014- Boards, Commissions &Committees K. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed, may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance,or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting,such agendas are incorporated herein for reconsideration and action on any reconsidered item. L. CONSENT AGENDA: (ITEMS 6 - 12) 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 or items 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. 6. 14-00848 Authorizing submission of a grant application for Hazardous Materials Emergency Preparedness (HMEP) planning Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of$34,593.22 to the Texas Department of Public Safety, Governor's Division of Emergency Management, for FY 2015 Hazardous Materials Emergency Preparedness (HMEP) grant program, phase II & III, to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safety and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to Know Act of 1986, with a hard match of$6,918.64; and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant. Attachments: Agenda Memo- HMEP Resolution -HMEP Application- HMEP 7. 14-00796 Service agreement for upgrade to Fleet Management Information System (FMIS) Corpus Christi Page 3 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 Motion approving a professional service agreement with Mercury Associates, Inc., Gaithersburg, Maryland to upgrade the Fleet Management Information System (FMIS) in accordance with the State of Texas Cooperative Purchasing Program for a total expenditure of $298,600.76. Funds have been budgeted by the Fleet Maintenance Services in FY 2013-2014. Attachments: Agenda Memo- Fleet Management Information System Upgrade Price Sheet- Fleet Management Information System Upgrade Service Agreement- Fleet Management Information System Upgrade Presentation- Fleet Management Information System Replacement 8. 14-00752 Approving the FY 2014-2015 budget for the Corpus Christi Crime Control and Prevention District Resolution approving the FY 2014-2015 budget for the Corpus Christi Crime Control and Prevention District. Attachments: Agenda memo-City council approve budget 07.29.2014 Final CCD budget FY2015 Resolution -CCD budget FY2015 Presentation-CCD FY2015 9. 14-00787 Second Reading Ordinance - Rezoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, on property located at 8233 Leopard Street (1st Reading 7/29/14) Case No. 0714-01 Leopard Business Park, LLC: A change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, not resulting in a change to the Future Land Use Plan. The property is described as Lot 1, Block B, Stillwell Addition, located along the west side of Tuloso Road between Leopard Street and Stillwell Lane. Planninq Commission and Staff Recommendation (July 2, 20141: Approval of the change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District. Ordinance: Ordinance amending the Unified Development Code ("UDC'), upon application by Leopard Business Park, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lot 1, Block B, Stillwell Addition, from the "CG-2" General Commercial District to the "IL" Light Industrial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Corpus Christi Page 4 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 Attachments: Agenda Memo- Leopard Business Park, LLC Ordinance- Leopard Business Park, LLC Zoning Report-Leopard Business Park, LLC Aerial Overview Map- Leopard Business Park, LLC 10. 14-00802 Second Reading Ordinance - Rezoning for Barisi Village to add a Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District, on property located at 7111 Pharaoh Drive (1st Reading 7/29/14) Case No. 0614-04 Blackard Global: A change of zoning to add a Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District. The property to be rezoned is described as being 57.75 acres comprised of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Valley Northeast, located on Ennis Joslin Road (Spur 3), Pharaoh Drive, and McArdle Road. Planninq Commission and Staff Recommendation (July 2, 2014): Approval of the rezoning to add the Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Blackard Global on behalf of Apex Golf Properties Corporation ("Owner"), by changing the UDC Zoning Map in reference to 57.75 acres comprised of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Valley Northeast (the "Property"), by adding a Planned Unit Development Overlay to the Property's existing zoning of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Attachments: Agenda Memo- Blackard Global, Barisi Village Ordinance- Blackard Global, Barisi Village PPT-Blackard Global, Barisi Village Zoning Report-Blackard Global, Barisi Village TIA Report-Blackard Global, Barisi Village 11. 14-00765 Second Reading Ordinance - Appropriating Federal funds for equipment purchases through the U.S. Immigration and Customs Enforcement (ICE) FY 2014 Joint Operations Program Funding (1st Reading 7/29/14) Ordinance appropriating $12,000.00 in General Fund No. 1020 from the Corpus Christi Page 5 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 U.S. Immigration and Customs Enforcement FY2014 Joint Operations Program Funding program for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $12,000.00 each. Attachments: Agenda memo- ICE program funding 07.22.2014 Ordinance- ICE grant 2014- Police ICE CC 2014 Funding 12. 14-00821 Second Reading Ordinance -Ordering a General Election to be held on November 4, 2014 (1st Reading 7/29/14) Ordinance ordering a general election to be held on November 4, 2014, in the City of Corpus Christi for the election of mayor and eight council members; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County, and a runoff election, if one is necessary; and enacting provisions incident and relating to the subject and purpose of this ordinance. Attachments: Agenda memo- November 4 2014 General Election Ordinance- November 2014 general election FINAL Joint election agreement 2014 Exhibit A-Election services contract 2014 Attachment A- Election cost estimate 2014 M. PUBLIC HEARINGS: (NONE) N. REGULAR AGENDA: (ITEMS 13 - 16) The following items are motions, resolutions and ordinances that will be considered and voted on individually. 13. 14-00842 Recommending the 84th Texas Legislature appropriate funding for the FY16-17 biennium to partner with local sponsors to implement one or more seawater desalination projects Resolution recommending the 84th Texas Legislature appropriate adequate funding for the Fiscal Years 2016-2017 biennium for the State of Texas to partner with local project sponsors to implement one or more seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. Corpus Christi Page 6 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 Attachments: Agenda Memo-seawater desal funding resolution for 2014 TML Resolution -2014 TML-Funding for Seawater Desalination Amended Resolution -2014 Funding for Seawater Desalination 14. 14-00880 Setting date for adoption of ad valorem tax rate Motion setting September 16, 2014 as the date of the adoption of the ad valorem tax rate of$0.585264 per$100 valuation. Attachments: Agenda Memo-Setting Date for Adoption of Ad Valorem Tax Rate 15. 14-00881 Setting public hearing dates for ad valorem tax rate Motion setting a public hearing on the ad valorem tax rate for August 26, 2014 and a second public hearing for September 9, 2014 during the regular City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. Attachments: Agenda Memo-Setting Public Hearings on Ad Valorem Tax Rate 16. 14-00820 Second Reading Ordinance -Ordering a Special Election to be held on November 4, 2014 (1st Reading 7/29/14) Ordinance ordering a Special Election to be held on November 4, 2014, in the City of Corpus Christi, on the questions of authorizing bond issuances of the City supported by ad valorem taxes and the sale of city park land; providing for the procedures for holding such an election; providing for notice of election and publication thereof; providing for the establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; enacting provisions incident and relating to the subject and purpose of this ordinance. Attachments: Agenda Memo- November 4,2014 Special Election v. 3 Special Election Ordinance (Clean) Special Election Ordinance (Blacklined) Draft Bond 2014 Information v. 4 Presentation August 12,2014-Bond 2014 Joint Election Agreement 2014 Exhibit A-Election Services Contract 2014 Attachment A- Election Cost Estimate 2014 O. FIRST READING ORDINANCES: (ITEMS 17 - 19) 17. 14-00841 First Reading Ordinance -Appropriating State grant for Automobile Burglary and Theft Protection (ABTPA) Ordinance appropriating $392,474 from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) in the No. 1061 Police Grants, Corpus Christi Page 7 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 and appropriating $7,687 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. Attachments: Agenda memo ABTPA grant acceptance 08.12.2014 Ordinance-ABTPA Grant 2014- Police 2014 ABTPA award letter COF ABTPA grant acceptance 08.12.2014 18. 14-00873 First Reading Ordinance -Appropriating funds for replacement and installation of new radio antennas Ordinance appropriating $22,565.42 from the Radio System Capital Replacement Reserve Fund, amending the FY 13-14 budget, adopted by Ordinance No. 029915 to increase appropriations by $22,565.42 in the No. 1020 General Fund Police Department budget to pay for replacement and installation of Omni Directional Antennas at the One Shoreline Plaza radio transmitter sites for the City, County, and RTA radio systems. Attachments: Agenda Memo- radio capital replacement funds 08.12.2014 Ordinance- Radio System 2014- Police Quote- H. M. T. -ONE SHORELINE BOGNER Quote- Dailey Wells 7-25-2014-019 Omni directional Antennas-Shoreline COF- Radio replacement fund 08.12.2014 19. 14-00882 First Reading Ordinance -Appropriating funds from the sale of scrap metal copper wire Ordinance appropriating $9,552.40 in General Fund No. 1020 from the sale of copper wire for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $9,552.40 each. Attachments: Agenda Memo-Appropriating Funds from Copper Sale Ordinance-Appropriating Funds from Copper Sale Documentation of Copper Sale and Deposit Funds P. FUTURE AGENDA ITEMS: (ITEMS 20 -24) The following items are for Council's informational purposes only. No action will be taken and no public comment will be solicited. 20. 14-00739 Approving amendment no. 1 to engineering design contract for area improvements at North Beach (BOND 2012) (Prop. No. 8 Economic Development Projects) Motion authorizing the City Manager or designee to execute Corpus Christi Page 8 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 Amendment No. 1 to an Engineering Design Contract with RVE, Inc. from Corpus Christi, Texas in the amount of$303,505, for a total restated fee of$352,465, for North Beach Area Road Improvements and Area Beautification and North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement for the design, bid, and construction phase services. BOND 2012 Attachments: Agenda Memo- North Beach Area Road Improvements Project Budget- North Beach Area Road Improvements Location Map- North Beach Area Road Improvements Amendment No. 1 - North Beach Area Road Improvements Presentation- North Beach Area Road Improvements 21. 14-00791 Approving amendment no. 31 to the Runway 13-31 Extension/Displacement and Connecting Taxiway project at the airport Motion authorizing the City Manager, or designee, to execute Amendment No. 31 with KSA Engineers, Inc. from Longview, Texas in the amount of$74,803.00 for a total restated fee of$6,739,912.71 for the Corpus Christi International Airport Runway 13-31 Extension/Displacement and Connecting Taxiway Project for additional design services. Attachments: Agenda Memo- KSA Amendment No. 31 Project Budget- KSA Amendment No. 31 Location Map- KSA Amendment No. 31 Presentation- KSA Amendment No. 31 Amendment No. 31 -KSA Amendment No. 31.pdf 22. 14-00870 Agreement for relocation of transmission line Motion authorizing the City Manager or designee to execute the Relocation Agreement with American Electric Power Texas Central Company (AEPTCC) in the amount of$3,042,500, for the O.N. Stevens Water Treatment Plant Transmission Line Relocation. Attachments: Agenda Memo-ONSWTP Line Relocation Project Budget-ONSWTP Line Relocation Location Map-ONSWTP Line Relocation Contract-ONSWTP Line Relocation Presentation-ONSWTP Line Relocation 23. 14-00834 Service agreement for meal delivery for the Elderly Nutrition Program (ENP)and Meals on Wheels Motion approving a service agreement with R & R Delivery Service, Corpus Christi, Texas for meal delivery in accordance with Bid Invitation Corpus Christi Page 9 Printed on 811112014 City Council Meeting Agenda-Final August 12,2014 No. BI-0142-14, based on only bid for an estimated annual expenditure of$243,750.00, of which $40,625.00 is required for the remainder of FY 2013-2014. The term of the contract will be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Senior Community Services Division of the Parks and Recreation Department in FY 2013-2014. Attachments: Agenda Memo- Meal Delivery Service Bid Tabulation- Meal Delivery Service Service Agreement- Meal Delivery Service 24. 14-00845 Authorizing submission of an application to Texas Parks and Wildlife Department (TPWD) for improvements at West Guth Park (Bond 2012) Resolution authorizing the City Manager or designee to submit a grant application in the amount of$500,000 to the Texas Parks and Wildlife Department for a Local Park Grant Program for the West Guth Park with a City cash match of$500,000 from the 2012 Bond Funds - Community Park Improvements; and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. Attachments: Agenda Memo-TPWD Grant for West Guth Park Resolution -Local Park Grant Program 2014- Parks Attach- Local Parks Resolution Authorizing Application Attach- Local ParksApplicant'sCertification&ProgramAssurances Q. BRIEFINGS TO CITY COUNCIL: (NONE) The following items are 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. R. LEGISLATIVE UPDATE: S. ADJOURNMENT Corpus Christi Page 10 Printed on 811112014 Corpus Christi 1201 Leopard Street Corpus Christi,TX 78401 cctexas.com Meeting Minutes City Council Tuesday,July 29,2014 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. A. Mayor Nelda Martinez to call the meeting to order. Mayor Martinez called the meeting to order. B. Invocation to be given by Father John Hayden Haby, St. Nicholas Greek Orthodox Church. Father John Hayden Haby gave the invocation. C. Pledge of Allegiance to the Flag of the United States to be led by Margie Rose, Deputy City Manager. Deputy City Manager Margie Rose led the Pledge of Allegiance. D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. City Secretary Rebecca Huerta called the roll and stated that a quorum of the Council and the required Charter Officers were present to conduct the meeting. City Secretary Huerta announced that Council Member Leal has been granted a leave of absence.City Secretary Huerta announced that Council Members David Loeb and Mark Scott are absent. Mayor Martinez stated for the record that Council Member Leob is under the weather and Council Member Scott had a long-standing commitment. Charter Officers: City Manager Ron Olson, Interim City Attorney Barney L. Knight,and City Secretary Rebecca Huerta. Present: 6- Mayor Nelda Marti nez,Council Member Kelley AIIen,Council Member Rudy Garza,Council Member Chad Magill,Council Member Colleen McIntyre, and Council Member Lillian Riojas Absent: 3- Council Member Priscilla Leal,Council Member David Loeb, and Council Member Mark Scott E. Proclamations /Commendations 1. 14-00859 Recognition of Sister Cities Exchange Students - Presentation of Certificates of Honorary Citizenship Corpus Christi Page 1 Printed on 81612014 City Council Meeting Minutes July 29,2014 Mayor Martinez recognized the Sister Cities Exchange Students and presented Certificates of Honorary Citizenship.Mayor Martinez reported that the local representatives of the Korean Chamber of Commerce presented two checks; one to the Sister City Program and one to the City of Corpus Christi to assist the less fortunate. Mayor Martinez publicly expressed condolences to the Silverman family for their loss. G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: Mayor Martinez deviated from the agenda and referred to the City Manager's comments. a. City Performance Report -Utilities -Treatment Assistant Director of Treatment Brian Butscher provided a briefing on the operations, mission and goals of the Utilities Department,Treatment Division. b. Rules of Decorum during City Council Meetings - Interim City Attorney Barney Knight Interim City Attorney Barney L. Knight stated that a City Council meeting is considered a limited public forum and the City Council is entitled to adopt rules that limit the issues presented,represented and discussed to city business.These may include rules that limit distractions during meetings.A great many City Councils,the Courts,the Texas Legislature and many other public bodies have adopted rules of decorum.Mr. Knight stated that in this day and age,these rules are simply necessary.The 2nd and 11th Federal Circuit Court of Appeals have upheld rules of decorum very similar to the City of Corpus Christi.In addition,one of those dealt with a political sign on a T-shirt. However,we try to not regulate more than is necessary. The rules of decorum provide that political advertisements of any type,disruptive banners, placards, signs or posters are prohibited.These rules are currently under review by the City's Legal Department and staff anticipates offering some minor adjustments to the Council in the near future.In the interim,staff is requesting voluntary compliance with the rules of decorum. Council Member McIntyre said she would like the staff to come back with a compromise that minimizes distractions in the area behind the podium. C. Other 1) Mr.Olson informed the Council that he has selected Kim Womack to serve as Director of Communications effective yesterday.2)An article by the U.S. National Bureau of Economic Research has named Corpus Christi one of the top ten (10) happiest cities in America. F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. 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 have a petition or other information pertaining to your subject, please present it to the City Secretary. Corpus Christi Page 2 Printed on 81612014 City Council Meeting Minutes July 29,2014 Mayor Martinez called for comments from the public.Abel Alonzo spoke regarding the rules of decorum and spoke in support of Council Member McIntyre's recommendation.Jeff Devillez spoke regarding a sewage problem at his residence and the City's denial of responsibility. Huxley Smith suggested increasing the size of the monitors in the Council Chambers. Foster Edwards, President/CEO of the Corpus Christi Chamber of Commerce,thanked the City Council and staff for their support of the South Texas Military Task Force and requested that an item be placed on a future agenda to allow him to provide a briefing on the activities of the task force.Mr. Edwards also invited the Council to attend the"Salute to the Military"Annual Luncheon with James Olson on August 27,2014.John Helm and Shane Torno spoke regarding the effects of wind turbines and requested that the Council continue supporting the efforts to stop the wind turbine development.Susie Luna Saldana spoke regarding the language for Bond 2014 and requested a commitment to complete the bond package if the propositions pass. Ms.Saldana also thanked City Manager Olson for being on her program to explain the duties of the City Manager and she spoke regarding the rules of decorum. I. MINUTES: 4. 14-00861 Regular Meeting of July 22, 2014 Mayor Martinez deviated from the agenda and referred to approval of the minutes.Council Member Magill made a motion to approve the minutes, seconded by Council Member McIntyre and passed unanimously. J. BOARD &COMMITTEE APPOINTMENTS: 5. 14-00860 Commission on Children and Youth Leadership Committee for Senior Services Mayor Martinez referred to board and committee appointments.The following appointments were made: Commission on Children and Youth Council Member McIntyre made a motion to reappoint Danny Kollaja, David Dow and Warren Andrich,seconded by Council Member Magill and passed unanimously.Council Member McIntyre made a motion to appoint Donine Schwartz and Megan Beck,seconded by Council Member Magill and passed unanimously. Leadership Committee for Senior Services Council Member McIntyre made a motion to reappoint Adelfa M.Martinez, Esperanza"Hope" Lopez,Ida Alvarado Hobbs,Araceli V.Cabral and Val Salinas,seconded by Council Member Riojas and passed unanimously. Council Member McIntyre made a motion to appoint Anita Woolsey,Angela Munselle-Woods and Ginger Bryant,seconded by Council Member Magill and passed unanimously.Council Member Magill made a motion to appoint Juan Carlos Ayala,Theresa Garcia and Denise S.Villagran,seconded by Council Member Allen and passed unanimously. Corpus Christi Page 3 Printed on 81612014 City Council Meeting Minutes July 29,2014 K. EXPLANATION OF COUNCIL ACTION: L. CONSENT AGENDA: (ITEMS 6 -27) Approval of the Consent Agenda Mayor Martinez referred to the Consent Agenda. City Manager Olson requested that Item 12 be pulled for individual discussion. Darryl Haas requested that Item 24 be pulled for individual discussion. The remaining consent agenda items were approved by one vote as follows: Aye: 6- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill, Council Member McIntyre and Council Member Riojas Absent: 3- Council Member Leal, Council Member Loeb and Council Member Scott Abstained: 0 6. 14-00590 Supply agreement for non-shear flexible couplings Motion approving a supply agreement with Ferguson Enterprises, Corpus Christi, Texas for non-shear flexible couplings in accordance with Bid Invitation No. BI-0147-14 based on lowest local bid for an estimated annual expenditure of$80,291.09, of which $13,381.85 is required for the remainder of FY 2013-2014. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. These items are purchased into the Warehouse Inventory and charged out to the Utilities Department. Sponsors: Purchasing Division and Office of Public Utilites This Motion was passed. Enactment No: M2014-095 7. 14-00591 Supply agreement for meter box lids Motion approving a supply agreement with Ferguson Enterprises, Corpus Christi, Texas for meter box lids in accordance with Bid Invitation No. BI-0154-14 based on lowest responsible bid for an estimated annual expenditure of$52,397.50, of which $17,465.83 is required for the remainder of FY 2013-2014. The term of the agreement shall be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Utilities Department in FY 2013-2014. Sponsors: Purchasing Division and Office of Public Utilites Corpus Christi Page 4 Printed on 81612014 City Council Meeting Minutes July 29,2014 This Motion was passed. Enactment No: M2014-096 8. 14-00596 Service agreement for custodial services for nine (9) outlying police buildings Motion approving a service agreement with Martin's Janitorial Service, Corpus Christi, Texas for Custodial Services for Outlying Police Buildings in accordance with Bid Invitation No. BI-0176-14, based on only bid for an estimated annual expenditure of$100,644.00, of which $25,161.00 is required for the remainder of FY 2013-2014. The term of the contract will be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Police Department in FY 2013-2014. Sponsors: Purchasing Division and Police Department This Motion was passed. Enactment No: M2014-097 9. 14-00754 Purchase of spare Patterson pump rotating assembly for the Bloomington Pump Station Motion approving the purchase of one (1) spare Patterson pump rotating assembly from The Scruggs Co., Houston, Texas based on sole source for a total amount of$65,290.00. Funds have been budgeted by the Utilities Department in FY 2013-2014. Sponsors: Purchasing Division and Office of Public Utilites This Motion was passed. Enactment No: M2014-098 10. 14-00751 Service agreement for preservation of historical documents Motion approving the purchase of historical document preservation services from Kofile Preservation, Inc., Dallas, Texas, in accordance with the State of Texas Cooperative Purchasing Program for a total expenditure of $147,545.73, of which approximately $41,724.64 is required for the remainder of FY 2013-2014. Funds have been budgeted by the Office of the City Secretary in FY 2014-2015 and will be requested in future fiscal years. Sponsors: City Secretary's Office and Purchasing Division This Motion was passed. Enactment No: M2014-099 Corpus Christi Page 5 Printed on 81612014 City Council Meeting Minutes July 29,2014 11. 14-00733 Amending interlocal agreement to include Nueces County Emergency District#4 as a participant in the Radio Communications System Resolution authorizing the City Manager, or his designee, to execute an amendment to the Radio Communications System Interlocal Agreement between the City of Corpus Christi, the Regional Transportation Authority and Nueces County to include the Nueces County Emergency Services District#4 as a participant. Sponsors: Police Department This Resolution was passed. Enactment No: 030233 13. 14-00730 Change order no. 4 for head works (Phase 1) and grit system (Phase 2) for Allison Wastewater Treatment Plant Motion authorizing the City Manager or designee to execute Change Order No. 4 with R.M. Wright Construction Company of El Paso, Texas in the amount of$348,897.89, for a total restated fee of $3,281,860.89 for the Allison Wastewater Treatment Plant Head Works (Phase 1) and Grit System (Phase 2). Sponsors: Office of Public Works and Office of Public Utilites This Motion was passed. Enactment No: M2014-100 14. 14-00469 Interlocal agreement for research services for the City's water distribution system Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with the University of Texas at Austin for research services for the City's water distribution system, with City's cost to be $49,547. Sponsors: Office of Public Utilites and Water/Wastewater Treatment This Resolution was passed. Enactment No: 030235 15. 14-00784 Amendment no. 1 to engineering monitoring contract for Periodic Corosion Monitoring Survey 2015 for Mary Rhodes Pipeline Motion authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Russell Corrosion Consultants, LLC of Simpsonville, Maryland in the amount of$46,095 Corpus Christi Page 6 Printed on 81612014 City Council Meeting Minutes July 29,2014 for a total restated fee not to exceed $75,825 for Mary Rhodes Pipeline Periodic Corrosion Monitoring Survey 2015. Sponsors: Water/Wastewater Treatment and Capital Programs This Motion was passed. Enactment No: M2014-101 16. 14-00782 Amendment no. 1 to engineering contract for the Nueces River Raw Water Pump Station Motion authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Urban Engineering of Corpus Christi, Texas in the amount of$1,688,299 for a total restated fee not to exceed $1,738,035 for Nueces River Raw Water Pump Station for preliminary, design, bid, and construction administration services. Sponsors: Water/Wastewater Treatment and Capital Programs This Motion was passed. Enactment No: M2014-102 17. 14-00817 Purchase consulting hours from Infor(US), Inc. for duration of Infor Enterprise Resource Planning (ERP) project Motion approving the purchase of additional consulting hours from Infor(US), Inc., Alpharetta, GA, for a total expenditure of$349,400. The acquisition of these consulting hours is available only from Infor (US), Inc. Contingency funds from the Infor ERP Project will be used for this purpose. Sponsors: Municipal Information Systems This Motion was passed. Enactment No: M2014-103 18. 14-00785 Renewal of State and Federal external legislative consultant contracts Motion authorizing the City Manager to execute 26-month renewal agreements for governmental relation services with Focused Advocacy for state governmental relations services for$102,000 per year plus reasonable expenses and with Meyers &Associates for federal governmental relations services for$78,000 per year plus reasonable expenses. Sponsors: Intergovernmental Relations This Motion was passed. Corpus Christi Page 7 Printed on 81612014 City Council Meeting Minutes July 29,2014 Enactment No: M2014-104 19. 14-00755 Second Reading Ordinance -Accepting and appropriating State grant for the 2015 Selective Traffic Enforcement Program (STEP) (1st Reading 7/22/14) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Texas Department of Transportation (TXDOT) in the amount of$98,082.00 for the 2015 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for Driving While Intoxicated (DWI) and Speed enforcement overtime, with a city match of$40,266.75, for a total project cost of$138,348.75 and appropriating $98,082.00 in the No. 1061 Police Grants Fund. Sponsors: Police Department This Ordinance was passed on second reading. Enactment No: 030236 20. 14-00741 Second Reading Ordinance -Amending City Code to modify the peddler permit and unlawful solicitation sections of the code (1st Reading 7/22/14) Ordinance amending Chapter 38, Section 22 of the Corpus Christi Code to modify the hours soliciting is allowed and to prohibit soliciting at homes with no soliciting or trespass signs; amending Chapter 38, Section 6 of the Corpus Christi Code to require proof of identification and background checks for peddler, commercial solicitor and itinerant merchant permittees and deny permits to applicants convicted of any felony or of any offense involving moral turpitude; amending Chapter 38, Section 4 of the Corpus Christi Code to require the displaying of permit; amending Chapter 38, Section 3 and Section 2 of the Corpus Christi Code to exempt local youth organizations from permitting process; amending Chapter 38, ARTICLE II. SOLICITATIONS FOR CHARITABLE PURPOSES of the Corpus Christi Code in its entirety; providing for severance; providing for publication; providing for penalty; and providing an effective date. Sponsors: Police Department and Development Services This Ordinance was passed on second reading. Enactment No: 030237 21. 14-00761 Second Reading Ordinance -Accepting and appropriating additional funding for the Women, Infants and Children (WIC) grant program (1st Reading 7/22/14) Corpus Christi Page 8 Printed on 81612014 City Council Meeting Minutes July 29,2014 Ordinance authorizing the City Manager, or his designee, to execute all documents necessary to accept and appropriate a grant amendment in the amount of$141,003.00 from the Texas Department of State Health Services in the Health Grants Fund No. 1066, to provide funds for the Women, Infants, and Children (WIC) program; and to ratify acceptance of this grant amendment to begin as of June 6, 2014. Sponsors: Health Department This Ordinance was passed on second reading. Enactment No: 030238 22. 14-00813 Second Reading Ordinance -Closing a portion of a utility easement located west of the South Padre Island Drive (Park Road 22) state right-of-way, and north of the Encantada Avenue public right-of-way (1st Reading 7/22/14) Ordinance abandoning and vacating a 1,361-square foot portion of an existing utility easement out of a part of Lot 10A and Lot 12, Blk. 16, Padre Island Number 1, located west of the South Padre Island Drive (Park Road 22) state right-of-way, and north of the Encantada Avenue public right-of-way; and requiring the owner, Island Foundation, Inc., to comply with the specified conditions. Sponsors: Development Services Council Member McIntyre abstained from the vote on this item.This Ordinance was passed on second reading. Enactment No: 030239 23. 14-00812 Second Reading Ordinance -Closing a portion of a utility easement located north of the Encantada Avenue public right-of-way, and east of the Palmira Avenue public right-of-way (1st Reading 7/22/14) Ordinance abandoning and vacating a 2,130-square foot portion of a 10-foot wide utility easement out of a part of Lots 7B, 8B, 9B, 10A, 10B, and 12, Blk. 16, Padre Island Number 1, located north of the Encantada Avenue public right-of-way, and east of the Palmira Avenue public right-of-way; and requiring the owner, Island Foundation, Inc., to comply with the specified conditions. Sponsors: Development Services Council Member McIntyre abstained from the vote on this item.This Ordinance was passed on second reading. Enactment No: 030240 Corpus Christi Page 9 Printed on 81612014 City Council Meeting Minutes July 29,2014 25. 14-00737 Second Reading Ordinance - Amending City Code for Utilities to extend utility rates to coordinate with extended fiscal year (1st Reading 7/22/14) Ordinance amending the City Code of Ordinances, Chapter 55, Utilities, to continue the current water, gas, and wastewater utility rates adopted by Ordinance 029917 through September 30, 2014, to coordinate with the extended fiscal year for FY 2013-2014, and changing the annual wastewater winter averaging usage to apply to wastewater service after August 31. Sponsors: Office of Public Utilites, Water/Wastewater Treatment, Maintenance of Lines and Gas Department This Ordinance was passed on second reading. Enactment No: 030242 26. 14-00781 Second Reading Ordinance -Amending the City code to convert portions of streets as one way during school hours as indicated by signs to relieve traffic congestion near Oak Park Elementary (1st Reading 7/22/14) Ordinance amending Section 53-250(b) of the Code of Ordinances to designate all traffic shall move only in the direction indicated during the school hours, indicated by signs, on Elmore Drive and Macleod Drive. Sponsors: Street Department and Capital Programs This Ordinance was passed on second reading. Enactment No: 030243 27. 14-00770 Second Reading Ordinance -Amending City Code for Self-Insurance; Claims Settlement to reflect current practices and modify authority to settle claims (1st Reading 7/22/14) Ordinance amending Chapter 17, Section 17-18 Self-Insurance; claims settlement, of the Corpus Christi Code of Ordinances in its entirety; providing for severance; providing for publication; and providing an effective date Sponsors: Legal Department This Ordinance was passed on second reading. Enactment No: 030244 12. 14-00734 Amending interlocal agreement to include the Nueces Jim Wells County Emergency Services District#5 as a participant in the Radio Communications System Corpus Christi Page 10 Printed on 81612014 City Council Meeting Minutes July 29,2014 Resolution authorizing the City Manager, or his designee, to execute an amendment to the Radio Communications System Interlocal Agreement between the City of Corpus Christi, the Regional Transportation Authority and Nueces County to include the Nueces Jim Wells County Emergency Services District#5 as a participant. Sponsors: Police Department Mayor Martinez referred to Item 12. Police Chief Floyd Simpson stated that the purpose of this item is to execute an amendment to the Radio Communications System Interlocal Agreement between the City,the Regional Transportation Authority and Nueces County to include the Nueces Jim Wells County Emergency Services District#5.Chief Simpson stated that an amendment is required on the contract to paragraph 4,to remove Jim Wells from the paragraph. Council Member Magill made a motion to amend,seconded by Council Member McIntyre.This Resolution was passed and approved as amended with the following vote: Aye: 6- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill, Council Member McIntyre and Council Member Riojas Absent: 3- Council Member Leal, Council Member Loeb and Council Member Scott Abstained: 0 Enactment No: 030234 24. 14-00783 Second Reading Ordinance - Engineering construction contract for Navigation Boulevard from Up River Road to Leopard Street; amendment no. 1 to an agreement for construction observation services; construction materials testing contract (BOND 2012)(1st Reading 7/22/14) Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 by adding capital reserves in the amounts of$1,425,000 from Storm Water CIP Fund 3494, $65,650 from Water Cl P Fund 4088, $60,847 from Gas Cl P Fund 4551, $1,661,514 from Wastewater CIP Fund 4249, transferring $555,557.73 from Street Project 170371 Holly Road from Greenwood to State Highway 286, $1,174,386.14 from Street Project E12102 Twigg from Shoreline to Broadway, $1,575,148.09 from Street Project E12103 Leopard from Crosstown to Palm to the Bond 2012 Street Project Navigation Boulevard from Up River Road to Leopard Street; increasing expenditures in the amount of$3,213,011; authorizing the City Manager or designee to execute a construction contract with Reytec Construction Resources, Inc. from Houston, Texas in the amount of$14,480,215 for Navigation Boulevard from Up River Road to Leopard Street for the Base Bid and Additive Alternate#3, to execute Amendment#1 to an Engineering Agreement with LNV, Inc. of Corpus Christi, Texas in the amount of$269,818 for a restated fee of$1,062,168, for Navigation Boulevard from Up River Road to Corpus Christi Page 11 Printed on 81612014 City Council Meeting Minutes July 29,2014 Leopard Street for construction observation services, and to execute a Construction Materials Testing Contract with Rock Engineering of Corpus Christi, Texas in the amount of$62,044 for Navigation Boulevard from Up River Road to Leopard Street. (Bond 2012) Sponsors: Street Department and Capital Programs Mayor Martinez referred to item 24. Darryl Haas stated that the City is de-funding three(3) Bond 2012 projects in order to fund Navigation Boulevard which include 84%of the Twigg Project,56%of the Leopard project,and 22% of the Holly Road project. Mr. Haas said that if the City starts de-funding projects,he is concerned with the creditibility of future bond programs if the City does not complete the current bond program.Interim Executive Director of Public Works Valerie Gray stated that the Council received a Bond 2012 update on June 17th which listed all of the projects and the cost overruns that occurred as the projects were being designed. Ms.Gray added that the total amount of the projects was$10,669,000 and the increase in costs is due to market conditions;the availability of materials and contractors.Ms.Gray stated that staff reported during the update that they were working on a plan to address these problems and that the Twigg, Leopard,and Holly projects would be affected. Ms. Gray explained that the projects are not being defunding,just delayed.This Ordinance was passed on second reading and approved with the following vote: Aye: 6- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill, Council Member McIntyre and Council Member Riojas Absent: 3- Council Member Leal, Council Member Loeb and Council Member Scott Abstained: 0 Enactment No: 030241 M. PUBLIC HEARINGS: (ITEMS 28 -30) 28. 14-00752 Public Hearing for the FY 2014-2015 budget for the Corpus Christi Crime Control and Prevention District Public Hearing for the FY 2014-2015 budget for the Corpus Christi Crime Control and Prevention District Sponsors: Police Department Mayor Martinez referred to Item 28. Police Administration Management Services Director Pat Eldridge stated that the purpose of this item is to present the FY2014-2015 Crime Control and Prevention District's budget and hold a public hearing.Ms. Eldridge provided an overview of the budget including the continued focus on core programs and long-term fiscal responsibility and control;the assignment of 50 police officers;the total expenditures and revenues;the ending fund balance;and timeline to adopt the budget.Council Member McIntyre made a motion to open the public hearing,seconded by Council Member Magill and passed.Abel Alonzo stated that the Crime Control and Prevention District should take the lead and provide funding for the prevention of drugs and gangs in the community.Council Member McIntyre made a motion to close the public hearing,seconded by Council Member Corpus Christi Page 12 Printed on 81612014 City Council Meeting Minutes July 29,2014 Magill and passed. 29. 14-00787 Public Hearing and First Reading Ordinance -Rezoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, on property located at 8233 Leopard Street Case No. 0714-01 Leopard Business Park, LLC: A change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, not resulting in a change to the Future Land Use Plan. The property is described as Lot 1, Block B, Stillwell Addition, located along the west side of Tuloso Road between Leopard Street and Stillwell Lane. Planninq Commission and Staff Recommendation (July 2, 2014): Approval of the change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Leopard Business Park, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lot 1, Block B, Stillwell Addition, from the "CG-2" General Commercial District to the "IL" Light Industrial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services Mayor Martinez referred to Item 29.Annika Gunning with Development Services stated that the purpose of this item is to rezone the subject property to allow for light industrial and commercial uses for the construction of a small business park.Ms.Gunning stated that the Planning Commission and staff were in favor of the zoning change.Council Member Garza made a motion to open the public hearing,seconded by Council Member Riojas and passed. There were no comments from the Council or the public. Council Member Garza made a motion to close the public hearing,seconded by Council Member McIntyre and passed.This Ordinance was passed on first reading and approved with the following vote: Aye: 6- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill, Council Member McIntyre and Council Member Riojas Absent: 3- Council Member Leal, Council Member Loeb and Council Member Scott Abstained: 0 30. 14-00802 Public Hearing and First Reading Ordinance -Rezoning for Barisi Village to add a Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District, on property located at 7111 Pharaoh Drive. Corpus Christi Page 13 Printed on 81612014 City Council Meeting Minutes July 29,2014 Case No. 0614-04 Blackard Global: A change of zoning to add a Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District. The property to be rezoned is described as being 57.75 acres comprised of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Valley Northeast, located on Ennis Joslin Road (Spur 3), Pharaoh Drive, and McArdle Road. Planninq Commission and Staff Recommendation (July 2, 2014): Approval of the rezoning to add the Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Blackard Global on behalf of Apex Golf Properties Corporation ("Owner"), by changing the UDC Zoning Map in reference to 57.75 acres comprised of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Valley Northeast (the "Property"), by adding a Planned Unit Development Overlay to the Property's existing zoning of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services Mayor Martinez referred to Item 30.Annika Gunning with Development Services stated that the purpose of this item is to rezone the subject property to allow for redevelopment of a portion of the closed Pharaoh Valley golf course with a mixed-use, pedestrian-oriented development called "Barisi Village".Ms.Gunning provided information on the key features of the Planned Unit Development(PUD)ordinance;a site plan; and an exhibit representing the height limitations and buffer.Ms.Gunning stated that the Planning Commission and staff recommend approval of the zoning change. Ms. Gunning added that the developer was required to conduct a Traffic Impact Analysis and a give recommendations on how they would maintain the level of service that exists in this area.Council Member McIntyre made a motion to open the public hearing,seconded by Council Member Garza and passed. Mayor Martinez called for comments from the public. Francis Garrigues spoke in opposition to the zoning change and expressed concern regarding the increased traffic.John White,Al Tsovic,and Chris Kuehn spoke in support of the zoning change.Council Member McIntyre made a motion to close the public hearing,seconded by Council Member Riojas and passed. Raymond Chong, Traffic Engineer, responded to council members questions regarding the traffic impact.City Secretary Huerta stated that Council Member Magill submitted a conflict of interest form and is abstaining from the vote on this item.This Ordinance was passed on first reading with the following vote: Aye: 5- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member McIntyre and Council Member Riojas Corpus Christi Page 14 Printed on 81612014 City Council Meeting Minutes July 29,2014 Absent: 3- Council Member Leal, Council Member Loeb and Council Member Scott Abstained: 1 - Council Member Magill H. EXECUTIVE SESSION: (ITEMS 2 -3) Mayor Martinez deviated from the agenda and referred to the day's executive sessions.The Council went into executive session. 2. 14-00843 Executive session pursuant to Section 551.071 of the Texas Government Code for consultaion with attorneys regarding fire collective bargaining negotiations with possible discussion and action in open session This E-Session Item was discussed in executive session. 3. 14-00844 Executive session pursuant to Texas Government Code Section 551.071, Consultation with Attorney, and Section 551.087, Deliberations regarding economic development negotiations with possible discussion and action in open session. This E-Session Item was discussed in executive session.City Secretary Huerta stated that Council Member Magill recused himself from the discussion. N. REGULAR AGENDA: (ITEMS 31 -32) 31. 14-00776 Second Reading Ordinance -Accepting and appropriating funds for park improvements (1st Reading 7/22/14) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate $658,416.54 in developer contributions and $220.93 in interest earnings for a sum of $658,637.47 in the No. 4720 Community Enrichment Fund for park improvements, and other related projects. Sponsors: Parks and Recreation Department Mayor Martinez referred to Item 31. Director of Parks and Recreation Michael Morris stated that the purpose of this item is to appropriate Community Enrichment Funds received from developer fees and interest earned.Mr. Morris stated that that the correction has been made to appropriate funds from Manhattan Estates to the Oso Bay Wetland Preserve.There were no comments from the Council or the public. This Ordinance was passed on second reading and approved with the following vote: Aye: 5- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill and Council Member McIntyre Absent: 4- Council Member Leal, Council Member Loeb, Council Member Riojas and Council Member Scott Abstained: 0 Enactment No: 030245 Corpus Christi Page 15 Printed on 81612014 City Council Meeting Minutes July 29,2014 32. 14-00786 Second Reading Ordinance - Rezoning from the "RE" Residential Estate District to the "RE/SP" Residential Estate District with a Special Permit, on property located at 822 Graham Road Case No. 0614-03 CCSemloh Partnership, Ltd.: A change of zoning from the "RE" Residential Estate District to the "CG-2" General Commercial District. The property to be rezoned is described as a 10.861-acre tract of land out of Lot 10, Section 48, Flour Bluff and Encinal Farm and Garden Tracts, located along the south side of Compton Road between the intersections with First National Boulevard and Waldron Road. Staff Recommendation (July 22, 2014 Denial of the change of zoning from the "RE" Residential Estate District to the "CG-2" General Commercial District and in lieu thereof, approval of a Special Permit for a boat storage facility subject to a site plan and nine conditions. Planning Commission (June 18, 2014): Approval of the change of zoning from the "RE" Residential Estate District to the "CG-2" General Commercial District. Ordinance passed on first reading: Ordinance amending the Unified Development Code ("UDC'), upon application by CCSemloh Partnership, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to a 10.861-acre tract of land out of Lot 10, Section 48, Flour Bluff and Encinal Farm and Garden Tracts, from the "RE" Residential Estate District to the "RE/SP" Residential Estate District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services Mayor Martinez referred to Item 32.Council Member McIntyre made a motion to table Item 32,seconded by Council Member Garza.The Motion to table was passed with the following vote: Aye: 6- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill, Council Member McIntyre and Council Member Riojas Absent: 3- Council Member Leal, Council Member Loeb and Council Member Scott Abstained: 0 O. FIRST READING ORDINANCES: (ITEMS 33 -35) 35. 14-00820 First Reading Ordinance -Ordering a Special Election to be held on November 4, 2014 Corpus Christi Page 16 Printed on 81612014 City Council Meeting Minutes July 29,2014 Ordinance ordering a Special Election to be held on November 4, 2014, in the City of Corpus Christi, on the questions of authorizing bond issuances of the City supported by ad valorem taxes and the sale of city park land; providing for the procedures for holding such an election; providing for notice of election and publication thereof; providing for the establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; enacting provisions incident and relating to the subject and purpose of this ordinance. Sponsors: City Secretary's Office Mayor Martinez deviated from the agenda and referred to Item 35. City Secretary Rebecca Huerta stated that the purpose of this item is to approve an ordinance ordering a Special Election to be held on November 4,2014 to consider the questions of two(2) Bond Propositions for street and street-related improvements and one(1) Proposition for the sale of city park land.Interim Executive Director of Public Works Valerie Gray stated the following: Proposition No. 1 is valued at$55 million, representing streets in the greatest need of construction; Proposition No.2 is valued at$44.2 million, consisting of street and street-related improvement projects that promote economic development,economic revitalization,increase street capacity or enhance street safety.Ms.Gray reported that staff made minor changes to Proposition No.2 since the last discussion on July 15th which included increasing No.20,Traffic Signals and Lighting Improvements from$5 million to$6 million;and changing No.26 to North Padre Island Beach Access Roads. Ms.Gray added that design contracts were issued in January 2014 from Proposition No. 1 to allow for projects to be shovel ready if they are approved by the voters,thus minimizing the cost of overruns. Ms.Gray stated that the Planning Commission reviewed and approved the list as presented on July 2, 2014. Mayor Martinez called for comments from public. Darryl Haas spoke regarding Bond 2012 program projects that have not been designed or completed; concerns with the carry over of Bond 2012 costs and Bond 2014 costs should both propositions pass;and stated that he was in opposition to Proposition No.2.Abel Alonzo spoke regarding comments made during public comment that were misleading in reference to Bond 2012 projects and thanked staff for addressing those comments. Mr.Alonzo also spoke regarding the cost and challenges associated with concrete versus asphalt. Dr.Sue Nelson, Superintendent of Tuloso-Midway Independent School District,spoke in support of Propositions 1 and 2 and requested consideration to include the construction of two-tenths of a mile of Stonewall to McKenzie on Proposition 2 to assist with the increasing and future traffic in and around the elementary school in that area. Dr. Nelson stated that the property is owned by three(3) landowners and the school district is willing to work to see if the land owners would consider volunteering easement rights and cost sharing. Council Members spoke regarding the following topics: changing No.27, Proposition 2, to read North Padre Island Park Beach Maintenance Facility;the location of the Beach Maintenance facility; the use of new beach equipment on North Padre Island;a future presentation on the timeframe of bidding, construction,and completion for the Bond 2012 and potential Bond 2014;the Corpus Christi Page 17 Printed on 81612014 City Council Meeting Minutes July 29,2014 matrix for the pavement condition index(PCI); costs associated with Stonewall to McKenzie;whether Tuloso-Midway will be able to meet with property owners and provide information before the second reading; developing an outreach system with the school districts to continuously discuss when school districts have bond projects and future development of schools; request that staff develop a"catch up" plan to address Bond 2012; development of a recruiting system to attract construction companies to the community; moving$1 million for Park Road 22 traffic signal and lighting to TXDOT participation; clarifying Beach Access Roads as 3A and 2;and removing language from Proposition 2 that states that if the City Council removes a projects,it does not replace it with another project and instead,earmarking those funds for ADA improvements,residential traffic management or sidewalks. Council Member Allen made a motion directing the City Manager to further examine the costs for consideration to add Stonewall Street to Proposition 2, seconded by Mayor Martinez and passed unanimously. Council Member McIntyre made a motion to amend the ordinance by re-wording the preface of the ordinance by moving the language"the sale of park land" prior to"bond issuance of the City supported by ad valorem taxes"; seconded by Council Member Allen and passed unanimously. Council Member McIntyre made a motion to amend the ordinance to move$1 million from Traffic Signal and Lighting Improvements to TXDOT Participation; seconded by Council Member Magill and passed unanimously. Council Member McIntyre made a motion to amend the ordinance to revise the North Padre Beach Access Roads to include 3A and 2;seconded by Council Member Magill and passed unanimously. Mayor Martinez referred to the discussion on Proposition 3. Director of Parks and Recreation Michael Morris stated that Proposition 3 has been revised since the public hearing on June 24th from 24 parks to 20 parks. Mr.Morris reported that the following parks were adopted by their neighborhood and removed from the original list: Lee Manor Park, Brandywine Park, Holly Park and Lexington Park. Mr.Morris referred to a petition that was received to save Ridgewood Park and said he has been in contact with an individual representing the saving of Ridgewood Park and has previously provided him with the"adopt a park"information.Mr.Morris stated that Nueces County has requested a formal agreement to maintain First Colony Park and staff is requesting to remove First Colony Park from the list. Council Member McIntyre made a motion to remove First Colony Park from the list as it is to be maintained and operated by Nueces County, pending an interlocal agreement;seconded by Council Member Allen and passed unanimously. Council Members asked questions regarding the petition for Ridgewood Park; requiring a notification process to property owners prior to the repurposing or sale of park land to allow property owners to participate in the process; whether Caribbean Park can be developed; and a request to receive a map and list of currently adopted parks.There was a general consenus of the Council to have staff draft a resolution developing a notification process to property owners prior to the repurposing or sale of park land. Corpus Christi Page 18 Printed on 81612014 City Council Meeting Minutes July 29,2014 Council Member McIntyre made a motion to amend the ordinance to change No.27, Proposition 2 to read"North Padre Island Park Beach Maintenance Facility;seconded by Council Member Magill and passed unanimously.This Ordinance was passed on first reading as amended and approved with the following vote: Aye: 6- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill, Council Member McIntyre and Council Member Riojas Absent: 3- Council Member Leal, Council Member Loeb and Council Member Scott Abstained: 0 33. 14-00765 First Reading Ordinance - Appropriating Federal funds for equipment purchases through the U.S. Immigration and Customs Enforcement (ICE) FY 2014 Joint Operations Program Funding Ordinance appropriating $12,000.00 in General Fund No. 1020 from the U.S. Immigration and Customs Enforcement FY2014 Joint Operations Program Funding program for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $12,000.00 each. Sponsors: Police Department Mayor Martinez referred to Item 33. Police Management Services Director Pat Eldridge stated that the purpose of this item is to appropriate$12,000 from the U.S.Immigration and Customs Enforcement Joint Operations Funding Program for the purchase of police equipment.There were no comments from the Council or the public. This Ordinance was passed on first reading and approved with the following vote: Aye: 5- Mayor Martinez, Council Member Allen, Council Member Loeb, Council Member Magill and Council Member Riojas Absent: 4- Council Member Garza, Council Member Leal, Council Member McIntyre and Council Member Scott Abstained: 0 34. 14-00821 First Reading Ordinance -Ordering a General Election to be held on November 4, 2014 Ordinance ordering a general election to be held on November 4, 2014, in the City of Corpus Christi for the election of mayor and eight council members; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County, and a runoff election, if one is necessary; and enacting provisions incident and relating to the subject and purpose of this ordinance. Corpus Christi Page 19 Printed on 81612014 City Council Meeting Minutes July 29,2014 Sponsors: City Secretary's Office Mayor Martinez referred to Item 34.City Secretary Rebecca Huerta stated that the purpose of this item is ordering the General Election to be held on November 4,2014 for the election of mayor and eight council members.There were no comments from the Council or the public.This Ordinance was passed on first reading and approved with the following vote: Aye: 5- Mayor Martinez, Council Member Allen, Council Member Garza, Council Member Magill and Council Member Riojas Absent: 4- Council Member Leal, Council Member Loeb, Council Member McIntyre and Council Member Scott Abstained: 0 P. FUTURE AGENDA ITEMS: (ITEMS 36 -38) Mayor Martinez referred to Future Agenda Items.City Manager Ron Olson stated that staff has planned presentations on Items 37 and 38. 36. 14-00848 Authorizing submission of a grant application for Hazardous Materials Emergency Preparedness (HMEP) planning Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of$34,593.22 to the Texas Department of Public Safety, Governor's Division of Emergency Management, for FY 2015 Hazardous Materials Emergency Preparedness (HMEP) grant program, phase II & III, to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safety and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to Know Act of 1986, with a hard match of$6,918.64; and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant. Sponsors: Fire Department This Resolution was recommended to consent agenda. 37. 14-00796 Service agreement for upgrade to Fleet Management Information System (FMIS) Motion approving a professional service agreement with Mercury Associates, Inc., Gaithersburg, Maryland to upgrade the Fleet Management Information System (FMIS) in accordance with the State of Texas Cooperative Purchasing Program for a total expenditure of $298,600.76. Funds have been budgeted by the Fleet Maintenance Services in FY 2013-2014. Sponsors: Purchasing Division and Fleet Maintenance Services This Motion was recommended to the consent agenda. Corpus Christi Page 20 Printed on 81612014 City Council Meeting Minutes July 29,2014 38. 14-00842 Recommending the 84th Texas Legislature appropriate funding for the FY16-17 biennium to partner with local sponsors to implement one or more seawater desalination projects Resolution recommending the 84th Texas Legislature appropriate adequate funding for the Fiscal Years 2016-2017 biennium for the State of Texas to partner with local project sponsors to implement one or more seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. Sponsors: Intergovernmental Relations This Resolution was recommended to the consent agenda. Q. BRIEFINGS TO CITY COUNCIL: (NONE) R. ADJOURNMENT The meeting was adjourned at 4:25 p.m. Corpus Christi Page 21 Printed on 81612014 ADVISORY COMMITTEE ON COMMUNITY PRIDE — Four (4) vacancies with terms to 8-25-15 and 8-25-16. (Appointed by the Mayor with approval of the Council.) DUTIES: To advise the Mayor and City Council on development and implementation of a comprehensive community pride campaign that will interrelate with the efforts and purpose of the Clean City Advisory Committee. COMPOSITION: The committee shall consist of eleven (11) members appointed by the Mayor with approval of the City Council to serve two-year terms. Of the initial members, six (6) members shall serve a two-year term and five (5) members shall serve a one-year term, as determined by a drawing to be conducted by the City Secretary's Office. Thereafter, all terms shall be two (2) years. The Director of Public Information and the Director of Neighborhood Services shall serve as ex-officio without vote. ORIGINAL MEMBERS TERM APPTD. DATE Kent A. Cooper 8-25-16 5-27-14 Christina Hernandez 8-25-15 6-28-11 Laurie Turner 8-25-15 2-11-14 Bob Copes, Chair 8-25-15 6-19-12 **Frank E. Franklin 8-25-14 8-14-12 *Paul Gottemoller 8-25-14 8-14-12 Brittney Richerson 8-25-15 5-27-14 *Belinda Rocha 8-25-14 5-14-13 Lily Gonzalez 8-25-16 5-27-14 ***Iris Martinez 8-25-15 8-27-13 Bill Hoelscher 8-25-15 8-27-13 Director of Public Information Ex-Officio, Nonvoting Director of Neighborhood Services Ex-Officio, Nonvoting Lend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NO.OF MTGS. NO. %OF ATTENDANCE NAME THIS TERM PRESENT LAST TERM YEAR Paul Gottemoller 8 6 75% Belinda Rocha 8 6 75% OTHER INDIVIDUALS EXPRESSING INTEREST Criselda Lujan Carrasco 7009 Trantella Court, 78414 Marketing Director, ML Construction. Received a Bachelor's Degree in Business Administration. Community Activities include: Vice President of PTA of Faye Webb Elementary. (7129114) Denise Gallimore 3202 Laguna Shores Rd, 78418 Property Manager and Sales Agent, Group One. Community Activities include: Corpus Christi Association of Realtors, and National Association of Residential Property Managers. (7123113) Marie T. Guajardo 6721 Oakgate, 78413 Director of Marketing Generation Texas, Coastal Bend Partners for College and Career Readiness. Received a BBA from The University of Texas — San Antonio. Community Activities include: Career & Technology High School Steering Committee, Landmark Commission, Keep Every Youth in School (K.E.Y.S.), Miracle League of Corpus Christi, P-16 Committee, Junior Achievement, UTSA Minority Small Business Development Center Internship and Del Mar College G.E.D. Program volunteer. (Currently serves on Landmark Commission, but will resign if appointed.) (11130112) Cynthia"Cindy" Hindman 4617 Newbury Ln., 78411 Registered Nurse IV/Case Manager, Behavioral Health Center of Nueces County. Attended Del Mar College. Received a BS in Nursing from Texas A&M University-Corpus Christi. Currently enrolled online at UT at Arlington. Community Activities include: Rodeo Committee Member of the Buccaneer Commission. (8102113) Mike Munoz 1058 De Forrest St., 78404 Project Manager, B.E. Beecroft Company, Inc. Received a BS in Construction from Texas A&M University-College Station. Community Activities include: Nueces County A&M Club (President Elect), and Leadership Corpus Christi - Class XLI. (8/27/13) Leo Rios 421 Sharon, 78412 Realtor, Remax Associates. Activities include: Leadership Corpus Christi Class 40, Hispanic Chamber of Commerce, Texas Political Action Committee, Buc Days Buccarader, and Knights of Columbus. (Currently serves on Landmark Commission, but will resign if appointed.) (7131113) Matt Teifke, Jr. 208 Circle Dr., 78411 Realtor, Garron Dean & Associates Realtors. Currently 3rd year student at Texas A&M University — Corpus Christi, with History Major, Social Work Minor. Community Activities include: Big Brothers/Big Sisters of South Texas. (4127112) Nathan Westervelt 2718 Wind Rock Dr., 78410 Technical Services Manager, Core Engineering, LLC. Currently attending Del Mar College to pursue a degree in Mechanical Engineering. Member of River Hills Baptist Church. (8122113) CLEAN CITY ADVISORY COMMITTEE — Five (5) vacancies with terms to 7-8-16 representing the following categories: 1-member of a local Chamber of Commerce, 1- commercial solid waste hauler, 2- community at large and 1 — educator in a primary, secondary, or high school within the city. DUTIES: To advise the City Council on recycling, litter, and other solid waste environmental issues of concern in the community. COMPOSITION: The committee shall consist of eleven (11) members and shall be composed of the following: one (1) educator in a primary, secondary, or high school within the city; one (1) member of a local Chamber of Commerce; one (1) commercial solid waste hauler; one (1)member of the Beautify Corpus Christi Association; and seven (7) community at large representatives. Of the initial members, six (6) members shall serve a two-year term and five (5) members shall serve a one-year term, as determined by a drawing to be conducted at the initial committee meeting. Thereafter, all terms shall be two (2) years. All members shall serve until their successors are appointed and qualified. ORIGINAL MEMBERS TERM APPTD. DATE *Scot Barker(Chamber), Chair 07-08-14 06-09-09 *****Brian Cornelius (Hauler) 07-08-14 07-08-08 Chelsea Craig (Beautify) 07-08-15 01-14-14 Amanda Stephens (Comm. at Large) 07-08-16 05-27-14 Carolyn Moon (Comm. at Large) 07-08-15 07-31-12 Sharlene V. Walker (Comm. at Large) 07-08-15 05-27-14 *****Joan Veith (Comm. at Large) 07-08-14 07-08-08 **Kimberly Brumley (Educator) 07-08-14 02-14-12 *Beth Becerra(Comm. at Large) 07-08-14 04-09-13 Lori Galan-Garcia(Comm. at Large) 07-08-15 04-12-11 Micah DeBenedetto (Comm. at Large) 07-08-15 08-20-13 Director of Neighborhood Services Ex-officio, non-voting Director of Environmental Services Ex-officio, non-voting Legend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NO.OF MTGS. NO. %OF ATTENDANCE NAME THIS TERM PRESENT LAST TERM YEAR Scot Barker(Chamber) 7 5 71% Beth Becerra(Comm Large) 7 6 86% OTHER INDIVIDUALS EXPRESSING INTEREST Jeremy Coleman 7210 Yaupon Dr., 78414 President and Chief Executive Officer, J. L. Liberty Services. Currently pursuing a B.A. in Business Administration from Del Mar College. Community Activities include: Brooks Chapel Early Childhood Center Board (Chairman), Youth Council and Foundation of Corpus Christi (President), National Board Member of Camp Fire U.S.A., State of Texas Student Council Association, and Student Government Association at Del Mar College. (7115113) (Community at Large) Shannon Gabriel 7606 Petite Point, 78414 Communication Manager, Coastal Bend Bays & Estuaries. Received an Associate's Degree in Marketing and Advertising from Del Mar College and a Bachelor's Degree in Communication and Public Relations from Texas A&M University- Corpus Christi. Community Activities include: YWCA PR Committee and Downtown Rotary. (7123114) (Community at Large) Cynthia"Cindy" Hindman 4617 Newbury Ln., 78411 Registered Nurse IV/Case Manager, Behavioral Health Center of Nueces County. Attended Del Mar College. Received a BS in Nursing from Texas A&M University-Corpus Christi. Currently enrolled online at UT at Arlington. Community Activities include: Rodeo Committee Member of the Buccaneer Commission. (8102113) (Community at Large) Marie Elise Kimbrough 315 Breezeway, 78404 Secondary Science Instructional Coach, Corpus Christi Independent School District. Received a Master of Science in Curriculum and Instruction. Community Activities include: National Science Teachers Association, Association for Supervision of Curriculum Development and Texas Science Education Leadership Association. (6117114) (Educator and Community at Large) Vic Medina 1802 Brazos Dr., 78412 Director of Business Development, C.C. Disposal/Skid-O-Kan. Attended Laredo Junior College and Texas A&M University-Corpus Christi. Licensed Medical Social Worker for the State of Texas. (6113114) (Hauler and Community at Large) CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT - Nine (9) vacancies with terms to 7-18 representing any of the following categories: resident of district; owner of property within the district; owner of stock, whether beneficial or otherwise, of a corporate owner of property within the district; owner of a beneficial interest in a trust that owns property in the district; or an agent, employee or tenant of one of the above. (Directors are chosen through the recommendation of the board and the approval of the City Council.) DUTIES: The district will provide maintenance, security, marketing, and the promotion and improvement of property and facilities within the district; the district has the authority to levy taxes or assessments for improvements in the downtown area. COMPOSITION: The board is composed of at least nine but not more than thirty directors, serving four-year staggered terms. Directors must represent one of the following categories: a resident of the district; an owner of property in the district; an owner of stock, whether beneficial or otherwise, of a corporate owner of property in the district; an owner of a beneficial interest in a trust that owns property in the district; or an agent, employee or tenant of one of the above. Per the Texas Local Government Code, succeeding directors are chosen through the recommendation of the board and the approval of the City Council. ORIGINAL BOARD MEMBER TERM APPTD.DATE Raymond Gignac(PO) 07-16 08-21-01 **Eloy Salazar(PO) 07-14 07-27-04 *Con Browne (A/E/T) 07-14 07-31-12 Wayne Lundquist(A/E/T) 07-16 08-22-00 Jonathan Richter(A/E/T) 07-16 07-31-12 *Tracy(Tray) E. Bates (A/E/T) 07-14 07-19-11 *Glenn R.Peterson (PO) 07-14 06-08-10 *Casey Lain(PO) 07-14 06-08-10 *Raju Bhagat(R) 07-14 01-14-14 *Dee Dee Perez (A/E/T) 07-14 06-08-10 Janet Maxwell(SO) 07-16 12-18-12 Tim Heuston(A/E/T) 07-16 03-29-11 *Harold Shockley, Jr. (A/E/T) 07-14 05-08-12 Joe Gonzalez (A/E/T) 07-16 01-22-13 *Michael Richline (SO) 07-14 04-09-13 R - Resident of District PO - Owner of Property within the District SO - Owner of Stock or Corporate owner of Property within the District A/E/T - Agent,Employee or Tenant of one of the above Legend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NO. OF MTGS. %OF ATTENDANCE NAME THIS TERM PRESENT LAST TERM YEAR Con Browne (A/E/T) 12 9(3exc) 75% Tracy E. Bates (A/E/T) 12 9(3exc) 75% Glenn R.Peterson(PO) 12 11(1exc) 92% Casey Lain(PO) 12 12 100% Raju Bhagat(R) 5 5(lexc) 80% Dee Dee Perez(A/E/T) 12 11(1exc) 92% Harold Shockley(A/E/T) 12 10(2exc) 83% Michael Richline (SO) 12 7(5exc) 58% (The Corpus Christi Downtown Management District is recommending the reappointments of Con Browne (A/E/T), Tracy (Tray) E. Bates (A/E/T), Glenn R. Peterson (PO), Casey Lain (PO), Raju Bhagat (R), Dee Dee Perez (A/E/T), Harold Shockley, Jr. (A/E/T), and Michael Richline(SO). They are also recommending the new appointment of Brad Lomax(PO). INDIVIDUAL EXPRESSING INTEREST Brad Lomax 309 N. Water, 78401 Founder and CEO WaterStreet, Ltd. Restaurants. Received BBA-Finance from St. Mary's University of San Antonio Inducted into Texas Restaurant Association Hall of Honor, 2003. (PO) (816114) MAYOR'S FITNESS COUNCIL — Five (5) vacancies with terms to 5-11-16 representing the following categories: 1-Senior Initiatives, 1-At Large, 1-Community Outreach, 1-Youth Initiatives and 1-Health Care/Medical Professionals. (Appointed by the Mayor with approval of the Council.) (Staff is recommending postponement of the Senior Initiatives category pending further recruitment of applicants.) DUTIES: To advise the City Council, City Manager, Parks Department and Health District regarding promotion of healthy living, including but not limited to the following activities: Encourage, promote and enhance healthy living through organized sports, events, diet and everyday activity, all with a strong emphasis on using natural resources. In addition, to collaborate with community leaders in all sectors to develop and implement policy and environmental improvement strategies that will help combat chronic disease such as diabetes, cardiopulmonary disease, and cancer. COMPOSITION: The committee shall consist of nine (9) members appointed by the Mayor with approval of the City Council. The committee shall consist of individuals representing the following categories: 1 - Health Care/Medical Professionals, 1 - Worksite Wellness, 1 - Disability Networks, 1 - Senior Initiatives, 1 - Youth Initiatives, 1 - Community Outreach and 3 —At Large members. Staggered terms are as follows: Five terms shall end in even numbered years: Health Care/Medical Professionals, Senior Initiatives, Youth Initiatives, Community Outreach and one (1) At Large member. Four terms shall end in odd numbered years: Worksite Wellness, Disability Networks, and two (2) At Large members. Thereafter, all terms shall be two (2) years. Ex-officio members will include Director of Parks and Recreation, and the Director of the City County Public Health District. ORIGINAL MEMBERS TERM APPTD. DATE **Judy Lapointe (Senior Initiatives) 5-11-14 5-11-10 Wade Spenst(At Large), Chair 5-11-15 5-11-10 *Rick Hayley (At Large), Vice-Chair 5-11-14 5-11-10 Rodney Brown (At Large) 5-11-15 2-21-12 Kimberly Cook(Disability Networks) 5-11-15 5-08-12 *Raquel Richardson (Community Outreach) 5-11-14 5-08-12 *Dr. Roland Hernandez (Youth Initiatives) 5-11-14 5-14-13 **Dr. Chad Peters (Health Care/Med. Prof.) 5-11-14 5-14-13 Patricia Garcia(Worksite Wellness) 5-11-15 8-27-13 Director of Park and Recreation Ex-Officio,Nonvoting Director of City County Public Health District Ex-Officio,Nonvoting Lend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NO.OF MTGS. NO. %OF ATTENDANCE NAME THIS TERM PRESENT LAST TERM YEAR Rick Hayley (At Large) 12 10 83% Raquel Richardson 12 9(lexc) 75% (Community Outreach) Dr. Roland Hernandez 11 7(1exc) 64% (Youth Initiatives) OTHER INDIVIDUALS EXPRESSING INTEREST Richard Burnett 4421 Gaines St., 78412 Assistant Director of Strength and Conditioning, Texas A&M University-Corpus Christi. Received a BS in Kinesiology —Exercise Science and an MS in Kinesiology. Certifications include: National Strength and Conditioning Assn., and Collegiate Strength and Conditioning Coaches Assn. Activities include: American Heart Association's Heart Walk at Whataburger Field, volunteered with Mayor's Fitness Council working with Pinnacle Performance and Fitness. (At Large) (7116113) Criselda Lujan Carrasco 7009 Trantella Court, 78414 Marketing Director, ML Construction. Received a Bachelor's Degree in Business Administration. Community Activities include: Vice President of PTA of Faye Webb Elementary. (At Large) (7/29/14) Rose Mary Knippa 422 Longview East, 78408 Self-Employed/Owner. Valdez Fleet Sales, Wholesale Vehicles. Attended Del Mar College, Business College. Retired from telephone company as manager of sales, training, safety, office set-up. Activities include: Served on ARB for six years. (At Large) (8121113) Brent Norman 5701 Saratoga Blvd, 78414 Certified Strongfirst Kettlebell Instructor, The Hardstyle Kettlebell Club (Owner). Co-founder of One Fit Culture. National Academy of Sports Medicine background. Health and Fitness writer for Nside Magazine. Activities include: Corpus Christi Power Team, Young Business Professionals, Dreamboard Event Coordinator, Fitness in the Park. Currently working on Kids to the Farmer's Market. At Large) (7/25/13) Ana Maria Paez, MD 7044 Emelie Circle, 78413 Pediatric Endocrinologist, Driscoll Children's Hospital. Received Bachelor of Science- Biochemistry from Louisiana State University and Doctor of Medicine from Ponce School of Medicine. (Health Care/Medical Professional or At Large) (619114) PARK AND RECREATION ADVISORY COMMITTEE — Five (5) vacancies with terms to 8-23-16. DUTIES: To provide advice on City parks and buildings therein, public outdoor recreation areas and centers and other grounds under its purview by the City Manager. COMPOSITION: Eleven (11) members appointed by the City Council, who are residents of the City and serve without compensation for a two-year term beginning August 23, or until their successor is appointed. The Board elects its Chairman. ORIGINAL MEMBERS TERM APPTD. DATE Dr. Jinsun Kim 8-23-15 3-11-08 *****Ron Woods 8-23-14 6-17-08 Lisa Ann Torres, Chair 8-23-15 6-17-08 Carlos Haney, Vice-Chair 8-23-15 2-24-09 *Huxley Smith 8-23-14 5-26-09 Rita Sonia Herrera-Padron 8-23-15 5-26-09 **Dorian E. Ramirez 8-23-14 4-27-10 **Rick Barrera 8-23-14 10-12-10 *Carlos H. Valdez, Sr. 8-23-14 8-14-12 Curtis Ford 8-23-15 8-20-13 Alexis Hunter 8-23-15 8-20-13 Lend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NO.OF MTGS. NO. %OF ATTENDANCE NAME THIS TERM PRESENT LAST TERM YEAR Huxley Smith 10 9 90% Carlos H. Valdez, Sr. 10 9 90% OTHER INDIVIDUALS EXPRESSING INTEREST Christopher Anderson 4254 Dody, 78411 Owner/Designer, Creative Minds Sales and Design. and Account Manager for Andrews Distributing Company. Attended Del Mar College. Worked in Legal profession. In current business, adopted the Corpus Christi Skateboard Park to make improvements. (7115114) Criselda Lujan Carrasco 7009 Trantella Court, 78414 Marketing Director, ML Construction. Received a Bachelor's Degree in Business Administration. Community Activities include: Vice President of PTA of Faye Webb Elementary. (7129114) Harry Hallows 617 Delaine, 78411 President, Hallows Realty Advisors. Retired Certified Property Manager. Real Estate Broker. Received a Degree in Behavioral Management Science from the University of Houston. Former Teaching Assistant and Senior Lending Officer. (Currently serves on the Ethics Commission, but will resign if appointed) (8-5-14) Robert Kent 326 Cape Cod, 78412 President, REK Energy, LLC. Former Senior Vice President- Refining for CTTGO Petroleum and Vice President Planning, for Koch Industries. Received Bachelor of Science in Chemical Engineering from University of Wisconsin and Master's in Business Administration and Finance from University of Minnesota. Formerly served on the Water Resources Advisory Committee. Activities include: Beautify Corpus Christi and United Way. (12102113) Dotson G. Lewis, Jr. 15241 Isabella Ct, 78418 Adjunct Professor, Del Mar College. Received a BS and MS from University of Texas at El Paso. U.S. Army (RET). Activities include: Senior education computer program volunteer, Instructor and Volunteer Management Information System (VMIS) Data Manager, AARP Driver Safety Program volunteer, active high school sports official, conducts officiating clinics and seminars. (2/15/13) Gary McCoig 14253 Playa Del Rey, 78418 Environmental Biologist, HDR Engineering, Inc. Received a BS in Biology, and an MS in Wildlife Biology. Activities include: member of the Surfriders —Coastal Bend Chapter. (7125113) o Va. AGENDA MEMORANDUM "0 PORK Future Item for the City Council Meeting of July 29, 2014 11352 Action Item for the City Council Meeting of August 12, 2014 DATE: July 22, 2014 TO: Ronald L. Olson, City Manager FROM: Robert Rocha, Fire Chief rrocha @cctexas.com (361) 826-3932 Application for a Hazardous Materials Emergency Preparedness Planning Grant for the City of Corpus Christi/Nueces County LEPC Program year 2014-2015 CAPTION: Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $34,593.22 to the Texas Department of Public Safety, Governor's Division of Emergency Management, for FY 2015 Hazardous Materials Emergency Preparedness (HMEP) grant program, phase II & III, to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safely and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to Know Act of 1986, with a hard match of$6,918.64; and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant. PURPOSE: The data and analysis will be used to enhance emergency plans and response procedures for emergencies involving transportation of hazardous materials and fixed site storage. BACKGROUND AND FINDINGS: The Corpus Christi/Nueces County LEPC recently completed a Commodity Flow Study to assess hazardous materials transported throughout the County including our three hazardous materials highways (IH37, US77 and US181), major rail carriers and hundreds of miles of pipelines. The study yielded 400 facilities with approximately 2,500 stored chemical substances. The proposed study will use the comprehensive commodity flow and facility data to complete a detailed risk analysis of at-risk transportation activities and industrial facilities throughout Nueces County and neighboring jurisdictions that may have an adverse impact on the public safety/health of Nueces County residents, visitors and its workforce. Phase I of the assessment is funded in totality in the proposed 2014-15 LEPC budget. ALTERNATIVES: If we don't apply and receive the grant, we will have limited information to prepare plans and train for hazardous material incidents. OTHER CONSIDERATIONS: None CONFORMITY TO CITY POLICY: Council approval of Resolution to submit grant application. EMERGENCY/ NON-EMERGENCY: This is a Non-Emergency, non-controversial item. DEPARTMENTAL CLEARANCES: Legal Finance - Federal Grants and Office of Management and Budget FINANCIAL IMPACT: ❑ Operating cRevenue G..-J Capital X Not applicable Project to Date Fiscal Year: 2013- Expenditures Years TOTALS 2014 (CIP only) ............... Current Year Future 0 Line Item Budget Encumbered / 0 Expended Amount This item 0 0 0 BALANCE-_- 0 0 0 nj Fund(s): Comments: The FY 2014-2015 proposed LEPC Budget can absorb the 20% match of $6,918.64. The City of Corpus Christi/Nueces County LEPC had approved a motion to apply for this grant. RECOMMENDATION: Council approval of Resolution to submit grant application. LIST OF SUPPORTING DOCUMENTS: Grant Application Resolution RESOLUTION Authorizing the City Manager, or designee, to submit a grant application in the amount of $34,593.22 to the Texas Department of Public Safety, Governor's Division of Emergency Management, for FY 2015 Hazardous Materials Emergency Preparedness (HMEP) grant program, phase II & III, to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safety and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to Know Act of 1986, with a hard match of $6,918.64; and authorizing the city manager, or designee, to apply for, accept, reject, alter or terminate the grant. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to submit a grant application in the amount of $34,593.22 to the Texas Department of Public Safety, Governor's Division of Emergency Management, for FY 2015 Hazardous Materials Emergency Preparedness (HMEP) grant program, Phase II and III, to conduct a detailed hazardous materials vulnerability assessment to increase effectiveness in safety and efficiently handling hazardous materials accidents and incidents and to further enhance implementation of the Emergency Planning and Community Right-to Know Act of 1986, with a hard match of$6,918.64. Section 2. The City Manager, or designee, may apply for, accept, reject, agree to alter the terms and conditions, or terminate the grant, if the grant is awarded to the City. SECTION 2. In the event of the loss or misuse of these funds, the City of Corpus Christi assures that the funds will be returned, in full, to the Texas Department of Public Safety, Governor's Division of Emergency Management, Hazardous Materials Emergency Preparedness Grant Program. ATTEST: THE CITY OF CORPUS CHRISTI Rebecca Huerta Nelda Martinez City Secretary Mayor 2 Corpus Christi, Texas of The above resolution was passed by the following vote: Nelda Martinez Kelley Allen Rudy Garza Priscilla Leal David Loeb Chad Magill Colleen McIntyre Lillian Riojas Mark Scott HMEP Application Coversheet for FY 2015 grant year 1. APPLICANT INFORMATION PLEASE TYPE ALL INFORMATION a. Legal Name of LEPC county or city: Geographic area covered/Project Title: City of Corpus Christi/Nueces County LEPC Nueces County b. Name of Grant Manager: Address: 2406 Leopard St., Suite 300 Joanne Salge Corpus Christi, TX 78408 Telephone: (361) 826-3960 Fax: e-mail address: JoanneS cctexas.com (361) 826-4417 neS@cctexas.com Name of person who will administer funds: Address: 2406 Leopard St., Suite 300 Rick Ramos, LEPC Finance Committee Chairperson Corpus Christi, TX 78408 Telephone: (361) 826-3938 Fax: (361) 887-8053 e-mail address: rickr @cctexas.com e.County or City's Vendor Identification Number: 74-6000-754 f.County or City's Dun and Bradstreet Numbering System(DUNS)Number: 069457786 g.County or City's Congressional District:27th Congressional District h. Does your County or City have an active account in the System for Awards Management(SAM)? © YES F) NO i. Please select when your city or county last receive HMEP Planning Grant Funding(Select One): A.Within the last live years(F) B.Within the last two years C.More than rive years ago© D.Never Q j.What is the current population of your City or County: 353,107 If multiple counties or cities are included in this project,please indicate the populations of each jurisdiction involved. *Please Note:The HMEP Planning Grant gives preference to rural and small population jurisdictions 2. CERTIFICATION To the best of my knowledge and belief,all information in this application is true and correct. The document has been duly authorized by the[county judge,mayor,city manager] and a majority vote of the Local Emergency Planning Committee. The County/City of Corpus Christi will serve as fiscal agent for the project and comply with all contractual obligations if assistance is provide d. NAME OF LEPC CHAIR: SIGNATURE Robert Rocha TELEPHONE:(361) 826-3932 DATE: FAX: (361) 826-4281 NAME OF AUTHORIZED FISCAL AGENT : Ronald R. Olson TITLE: Corpus Christi City Manager SIGNATURE TELEPHONE:(361) 826-3222 DATE: FAX: (361) 826-3839 1 This is the county or city fiscal agent that will manage of any and all monies awarded under this grant. 2 This cannot be the LEPC Chair or grant manager.This must be a member of the authorized fiscal agent. 20 DESIGNATION STATEMENT Applicant City of Corpus Christi/Nueces County Date Project Title Toxic Industrial Chemical & Material Vulnerability Assessment ailing Address 2406 Leopard St., Suite 300, Corpus Christi, TX 78408 Project Manager Joanne Salge Phone (361) 826-3960 Title LEPC Administrator E-Mail Address: JoanneS@cctexas.com Financial Officer* Rick Ramos Phone (361) 826-3938 LEPC Finance Sub-Committee Chairperson Title Total Project Budget: $ 34,593.22 (100%) HMEP Share: $ 27,674.58 (80%) Local Share: $ 6,918.64 (20%) *FINANCIAL OFFICER CANNOT BE THE PROJECT MANAGER CERTIFICATION I certify that I have the legal authority to make a commitment to the project on behalf of the applicant and that the project manager indicated above has the responsibility for the daily implementation of the proposed project. I certify that I am duly authorized to act on behalf of the recipient organization and the recipient agrees with the requirements of the "Offer and Acceptance" clause, and that the award is subject to the applicable provisions of 49 CF R § 110 et seq., 49 CFR Part 18, and of the provisions of TDEM Assistance Agreement Contract. I certify that the financial manager indicated above has the responsibility for the fiscal management of the grant and has the legal authority to certify all financial status reports, invoices and requests for payments that will be submitted. I certify that the information in the attach application is true to the best of my knowledge. By submitting this application, I am making a commitment to the proposed project, budget, match share and scope of work (Project Narrative and Work Schedule and Deliverables). LEPC Administrator —4a Prej Manager(print/signature) Title e 22 PROJECT NARRATIVE (Use additional paper if necessary, two page maximum) City of Corpus Christi/Nueces County LEPC Applicant/ Local Government: Toxic Industrial Chemical &Material Vulnerability Assessment Project Title: Please refer to Appendix E-Proposal Evaluation Criteria Guide to ensure that all of the necessary information is included in your Project Narrative The City of Corpus Christi/Nueces County LEPC intends to build on previous initiatives to complete a detailed hazardous materials vulnerability assessment to increase effectiveness in safely and efficiently handling hazardous materials accidents and incidents and to further enhance our implementation of the Emergency Planning and Community Right-to-Know Act of 1986. The Corpus Christi/Nueces County recently completed a Commodity Flow Study to assess hazardous materials transported throughout the County including our three hazardous materials highways (IH37, US77 & US 181), major rail carriers and hundreds of miles of pipelines. Additionally, in 2011, the Corpus Christi/Nueces County LEPC contracted services to develop a comprehensive list of regulated industrial facilities, complete with associated hazardous material storage based on available regulatory data. This compressive list yielded 400 facilities with approximately 2,500 stored chemical substances. The LEPC has approved 100%funding for phase one of a project which will entail subcontracting with Alliance Solution Group, Inc. (ASG)to conduct a risk assessment of the Tier 11 facilities in Nueces County. This will include a review of the previously identified facilities from work conducted by ASG in 2011, an assessment of the risks, and a narrative description of the results and methodology used. Phase 1 will begin on October 1, 2014. DELIVERABLES PHASE 1: Upon completion of Phase 1, ASG will deliver a (1) Risk Assessment Spreadsheet for a high risk facility, (2) model files exported from ALOHA, (3) casualty impact analysis, and (4) a narrative description containing methodology for capturing and interpreting qualitative data in a final report. We are asking funding for Phase 11 and Phase 111. PHASE II: will consist of an Assessment of the Impact, Capabilities and Controls for Response to High Risk Facilities. In Phase 11 of this project,ASG will: 1. Asses Critical Infrastructure as risk from high risk facilities. 2. Identify populations at risk(using census data, tourism data) 3. Analyze Controls a. Facility Response Plans for those high risk facilities identified in phase I b. Notification procedures (facility, responders, community) c. Pre-fire plans 4. Assess response capabilities (City, County, Port, Regional, State, Federal, Private/Corporate entities to include equipment, training, and technical capabilities. Nueces County and the LEPC will provide a current assessment. The LEPC will provide a list of hazmat detection, decontamination and PPE assets to the extent practical so that ASG can assess preparedness to response to high risk facilities. 5. Conduct needs assessment through an on-line survey instrument. 6. Develop potential risk scenarios. 24 PROJECT NARRATIVE Continued -------------------- 7. Conduct evacuation modeling (day/night time, seasonal populations) using Real Time evacuation Planning Mode(RtePM)to provide planners with analysis on evacuation versus shelter in place protective actions. This may aid responders in implementation of public protective action. DELIVERABLES FOR PHASE 11: The information assessed will be provided in a report outlining community and high risk facility capabilities and population/areas at risk from those facilities. The report will detail the notification procedures for the facilities, emergency responders and the community. It will provide evacuation models for the top three high risk facilities and recommendations on parameters for emergency response. additionally, it will contain a training and exercise plan for the future based on the needs assessment. PHASE III: ASG will review the current LEPC plan for compliance with Superfund Amendments and Reauthorization Act(SARA)Title III Emergency Planning and Community Right-to-Know Act of 1986 (EPCRA) section 301 and 303 and its ability to be successfully implemented. Based on the results of the evaluation,ASG will provide the LEPC a synopsis of this review with best practices and any recommendations for changes, modifications, improvements, or other identified shortfalls to meet compliance standards. In coordinations with Nueces County and the LEPC,ASG will update the LEPC Emergency response plan. ASG will incorporate all the assessments, data, modes, commodity flow study information and implementation actions into a comprehensive updated plan in compliance with the Superfund Amendments and Reauthorization Act(SARA)Title III Emergency Planning and Community Right-to-Know Act of 1986 (EPCRA) in compliance with Section 301 and 303. Upon Completion of the updated plan, ASG will submit the plan to the LEPC for review. Upon completion of the review ASG will incorporate any changes and/or edits needed to finalize the plan. DELIVERABLES FOR PHASE III: Once a final plan is developed, the plan will be delivered in a format (Hard Copy, CID, or PDF) agreed upon at the beginning of the contract for review and adoption. Note: If we can not receive funding for full amount, will except funding for only Phase 11 which is $19,927.73 minus 20% hard match. WORK SCHEDULE AND DELIVERABLES Applicant City of Corpus ChristKNueoee County LEPC Project Title Toxic Industrial Chemical & Material Vulnerability Assessment T, Project Zkcf`v`f~es, 7-asl' and Deliverables • Asses Critical Infrastructure ot risk from high risk facilities. Identify populations otrisk. • Analyze Controls: (1) Facility Response Plans for those high risk facilities, (2) Notification Procedures • of facilities, responders, community, (3) Pre-Fire Plans.Asses response capabilities. • Phase Deliverables: Develop nyportouding community and high risk facility capabilities and • populations/areas et risk from those facilities. • Phase 3 Review current LEPC plan for compliance with Superfund Amendments and Sara Title 111. • Based on results of evaluation ASG will provide synopise of review with recomendations. * Deliverables: Update LEPC Emergency Response Plan in compliance with 8uperfund. TT, Monthly Progress Schedule October:Contract with subcontractor to perform April: Review the current LEPC plan for Assessment. compliance with Superfund Amendments and Reauthorization Act(Sara)Title 111. November:Conduct initial meetings with May:Continue to review the current LEPC plan for subcontractor to establish a compliance with Superfund Amendments and communication schedule and on-site Reauthorization Act(Sara)Title 111. December: Begin assessment of critical June: Complete review of current LEPC Plan. infrastructure at risk January:Analyze facility response plans, July: ASG will provide LEPC a synopsis of the notification procedures and Pre-Fire review with best practices and any Plans. recommendations for change, modifications, improvements, or other identified shortfalls to meet compliance. February:Asses response capabilities and develop August:LEPC will review the synopsis and make potential risk scenarios. recommendations. March: Receive and review Deliverables for phase September: Deliverables: Submit final Emergency 2 and make revisions as necessary. Response Plan. 26 BUDGET SHEET (must be fully completed) City of Corpus Christi/Nueces County LEPC Applicant(local government) Toxic Industrial Chemical & Material Vulnerability Assessment Project Title QUESTION 1 HMEP SHARE MATCH SHARE TOTAL COSTS Personnel Fringe Benefits Travel Supplies Other Contracts $27,674.58 $6,918.64 $34,593.22 $27,674=.58 $6,918.64 $34,593:22 TOTAL`COSTS QUESTION 2 Will the aggregate expenditure of funds by the LEPC, exclusive of Federal Funds, for developing, improving and implement emergency plans under EPCIA be maintained at a level that does not fall below the average level of such expenditures for the two fiscal years prior to the grant project? The expenditure of funds will be maintained at or above the average aggregate of expenditures of funds for the two fiscal year prior to the grant project. The average for the two fiscal years prior to the grant project is $113,000.00. The propose budget for FY14-15 is approximately $115,000.00 Note: No Overtime or Call Backs No Equipment Purchases No Software with the exception of . Texas Division of Emergency Management Department of Public Safety Grant Assurances for the H z rdous aterial r enc —g-4— City of Corpus Christi/Nueces County LEPC Name of Applicant: Address: 2406 Leopard St., Suite 300 City:Corpus Chrisit —State:Texas Zip Code: 78408 361 826-3960 361 826-4417 Telephone Number: Fax Number: ( k----------– E-Mail Address:JoanneS@cctexas.com Cell Phone: (361) 816-1773 As the duly authorized representative of the applicant, I certify that the applicant named above: 1. Has the legal authority to apply for Federal assistance, and the institutional, managerial and financial capability (including funds sufficient to pay the non-Federal share of project costs) to ensure proper planning, management and completion of the project described in this application. 2. Will give the awarding agency,the comptroller General of the United States, and if appropriate, the State, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the award; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 3. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal gain. 4. Will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency. 5. Will comply with the Intergovernmental Personnel Act of 1970 (42 U.S.C. Section 4727- 4763) relating to prescribed standards for merit systems for programs funded under one of the nineteen statues or regulations specified in Appendix A of OP 's Standards for Merit System of Personnel Administration (5 C.F.R. 900, Subpart F). 6. Will comply with all Federal statues relating to nondiscrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P. L. 88-352) which prohibits discrimination on the basis of race, color, or national origin; (b) Title IV of the Education Amendments of 1972, as amended (20 U.S.C. Sections 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. Section 794), which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. Sections 6101- 6107), which prohibits discrimination on the basis of age; (e) the Drug Abuse Office and 30 Treatment Act of 1972 (P.L. 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970,) P.L. 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (g) Sections 523 and 527 of the Public Health Service Act of 1912, (42 U.S.C. 290-dd-3 and 290 ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (h) Title VIII of the Civil Rights Acts of 1968 (42 U.S.C. Section 3601 et. seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; (i) any other nondiscrimination provision in the specific statue(s) under which application for Federal assistance is being made; and (j) the requirements of any other nondiscrimination statue(s) which may apply to the application. 7. Will comply, or has already complied, with the requirements of Title 11 and III of the Unifon-ned Relocation Assistance and Real Property Acquisition Policies Act of 1970 (P.L. 91-646) which provides for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal or Federally assisted programs. These requirements apply to all interest in real property acquired for project purposes regardless of Federal participation in purchase. 8. Will comply with provisions of Hatch Act (5 U.S.C. Sections 1501-1508 and 7324-7328) which limit the political activities of employees whose principle employment activities are funded in whole or in part with Federal funds. 9. Will comply, as applicable, with the provisions of the Davis-Bacon Act (40 U.S.C. Sections 276a to 276a-7) the Copeland Act (40 U.S.C. Section 276c and 18 U.S.C. Sections 874), and the Contract Work Hours and Safety Standards Act (40 U.S.C. Sections 327-333), regarding labor standards for federally assisted construction subagreements. 10. Will comply, if applicable, with the flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (P.L. 93-234) which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $10,000 or more. 11.Will comply with environmental standards which may be prescribed pursuant to the following: (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuant to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in floodplains in accordance with EO 11988;(e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16) U.S.C. Sections 1451 et seq.); (f) conformity of Federal actions to State (Clear Air) Implementation Plans under Section 176 (c) of the Clear Air Act of 1955, as amended (42 U.S.C. Section et seq.); (g) protection underground sources of drinking water under Safe Drinking Water Act of 1974, as amended, (P.L. 93-523); and (h) protection of endangered species under the Endangered Species Act of 1973, as amended, (P.L. 93-205). 12. Will comply, if applicable, with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. §§ 1271 et.seq.) related to protecting components or potential components of the national wild and scenic rivers system. 13. Will assist the awarding agency in assuring compliance, if applicable, with Section 106 of the National Historic Preservation Act of 1966, as amended (16 U.S.C. 470), EO 11593 (identification and preservation of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 U.S.C. 469a-I et seq). 14.Will comply with P.L 93-348 regarding the protection of human subjects involved in research, development, and related activities supported by this award of assistance. 15.Will comply with the Laboratory Animal Welfare Act of 1966 (P.L. 89-544, as amended, 7 U.S.C. 2131 et seq.) pertaining to the care, handling, and treatment of warm blooded animals held for research,teaching, or other activities supported by this award of assistance. 16.Will comply with the Lead-Based Paint Poising Prevention Act (42 U.S.C. Sections 4801 et seq.) which prohibits the use of lead based paint in construction or rehabilitation of residence structures. 17.Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act of 1984. 18.Will comply with all applicable requirements of all other Federal laws, executive orders, regulations and policies governing this program. 19.It will comply with the minimum wage and maximum hours provisions of the Federal Fair Labor Standards Act (29 U.S.C. 201), as they apply to employees of institutions of higher education, hospitals, and other non-profit organizations. The undersigned represents that he/she is authorized by the above named applicant to enter into this agreement for and on behalf of the said applicant. Signature of Project Manager: W Printed Name Project Manager: Joanne SalVe Title: LP C Administrator Date: 22-201q 0 32 d AGENDA MEMORANDUM oaPOwa,k Future Item for the City Council Meeting of July 29, 2014 2852 Action Item for the City Council Meeting of August 12, 2014 DATE: July 29, 2014 TO: Ronald L. Olson, City Manager FROM: Christela Morales, Procurement Manager ch risetalmQcctexas.com (361) 826-3169 Jim Davis, Director of General Services jimd(a_cctexas.com (361) 826-1909 Upgrade to Fleet Management Information System (FMIS) CAPTION: Motion approving a professional service agreement with Mercury Associates, Inc., Gaithersburg, Maryland to upgrade the Fleet Management Information System (FMIS) in accordance with the State of Texas Cooperative Purchasing Program for a total expenditure of $298,600.76. Funds have been budgeted by the Fleet Maintenance Services in FY 2013- 2014. PURPOSE: Mercury Associates, Inc. will provide professional services to assist General Services to install the FleetFocus M5 software package. BACKGROUND AND FINDINGS: The General Services Division has been using the FleetFocus M4 FMIS for the past 12 years. While the M4 FMIS continues to be recognized as a capable information system in base function, there are improvements in core functionality and advances in modern technology that are available through upgrading to the current version of the application; FleetFocus M5. General Services Division will realize immediate benefits from an upgrade through increased efficiencies in data collection, analysis and reporting. ALTERNATIVES: Not applicable. OTHER CONSIDERATIONS: Not applicable. CONFORMITY TO CITY POLICY: This purchase conforms to the City's purchasing policies and procedures and State statutes regulating procurement. EMERGENCY/ NON-EMERGENCY: Non-emergency. DEPARTMENTAL CLEARANCES: Fleet Maintenance Services FINANCIAL IMPACT: x Operating ❑ Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget $299,629.00 $299,629.00 Encumbered / Expended Amount $0.00 $0.00 This item $298,600.76 $298,600.76 BALANCE 1 $1,028.24 $1,028.24 Fund(s): Fleet Maintenance Services Comments: RECOMMENDATION: Staff recommends approval of the motion as presented. LIST OF SUPPORTING DOCUMENTS: Price Sheet Service Agreement CITY OF CORPUS CHRISTI TXMAS CONTRACT #9-874V01 PURCHASING DIVISION PRICE SHEET BUYER: GABRIEL MALDONADO Mercury Associates, Inc. Gaithersburg, Maryland ITEM DESCRIPTION QTY I UNIT UNIT PRICE I TOTAL PRICE 1. FleetFocus M5 Software Upgrade License, 1 LOT $298,600.76 $298,600.76 Implementation and Confirguration, Bar code Hardware, FuelFocuse Fuel Manage- ment Integrated System, KeyValet Intergrated Unattended Motor Pool System. Grand Total $298,600.76 CONTRACT Fleet Management System Requirements and Implementation Services Service Agreement No. THIS Fleet Management System Requirements and Implementation Services CONTRACT (this "Agreement") is entered into by and between Mercury Associates, Inc (the "Contractor") and the City of Corpus Christi, a Texas home-rule municipal corporation (the "City"), by and through its duly authorized City Manager or designee, effective for all purposes upon execution by the City Manager or his designee. WHEREAS Contractor has proposed to provide System Requirements and Implementation Services for a Fleet Management Information System in accordance with its proposal dated June 2,2014. which is incorporated and attached as Exhibit A; WHEREAS the City has determined Contractor to be well qualified to perform proposed services and Contractor is categorized as a small business listed on the Texas Multiple Award Schedule(TXMAS) to provide the required services; NOW, THEREFORE, Contractor and City enter into this Agreement and agree as follows: 1. Services. Contractor will perform System Requirements and Implementation Services for a Fleet Management Information System in accordance with its proposal dated June 2, 2014. The total not to exceed price for the proposed services is $298,600.76 payment terms of net 30 days. 2. Term. This Agreement commences on the date signed by the last signatory hereto and continues for approximately 18 months thereafter. 3. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement including deductions for non-performance and authorizations for payment. All of the Contractor's notices or communications regarding this Agreement must be directed to the Contract Administrator,who is the Director of General Services. 4. Independent Contractor. Contractor will perform the services hereunder as an independent contractor and will furnish such services in its own manner and method, and under no circumstances or conditions may any agent, servant or employee of the Contractor be considered an employee of the City. 5. 1nsurance. Before activities can begin under this Agreement, the Contractor's insurance company(ies) must deliver a Certificate of Insurance, as proof of the required insurance coverages to the Contract Administrator. The types of insurance and coverage limits required under this Agreement are as shown in Exhibit B, which exhibit is attached to this Agreement and the terms of which are incorporated by reference as if set out herein in their entirety. Additionally, the Certificate must state that the Director of General Services will be given at least thirty (30) days notice, by certified mail, of cancellation, material change in the coverages or intent not to renew any of the policies. The City must be named as an Additional Insured. The City Attorney must be given copies of all insurance policies within 15 days of the City Manager's written request. 6. Assignment. No assignment of this Agreement or any right or interest therein by the Contractor is effective unless the City first gives its written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement and the City's right to withhold consent to such assignment is within the sole discretion of the City on any ground whatsoever. 7. Fiscal Year. All parties recognize that the continuation of any contract after the close of any fiscal year of the City is subject to appropriations and budget approval providing for covering such contract item as an expenditure in said budget. The City does not represent that said budget item will be actually adopted as that determination is within the sole discretion of the City Council at the time of adoption of each budget. 8. Waiver. No waiver of any breach of any term or condition of this Agreement, or the Contractor's proposal waives any subsequent breach of the same. 9. Compliance with Laws. This Agreement is subject to all Federal laws and laws of the State of Texas. All on site duties of the parties will be performed in the City of Corpus Christi, Texas. The applicable law for any legal disputes arising out of this Agreement is the law of Texas and such form and venue for such disputes is the appropriate district, county or justice court in and for Nueces County, Texas. 10. Subcontractors. The Contractor may use its named subcontractor Asset Works in connection with the work performed under this Agreement. When using any additional subcontractors, however, the Contractor must obtain prior written approval from the Director of General Services. In using subcontractors, the Contractor is responsible for all their acts and omissions to the same extent as if the subcontractor and its employees were employees of the Contractor. All requirements set forth as part of this Agreement are applicable to all subcontractors and their employees to the same extent as if the Contractor and its employees had performed the services. Contractor shall license the Asset Works Product(s) listed in Exhibit A for the license fees listed in Exhibit A pursuant to the End User License terms and conditions set forth in Asset Works End User License attached hereto as Exhibit C. Further, Asset Works shall provide Software support for the Product(s) pursuant to the terms and conditions of Exhibit D attached hereto for the support fees set forth in Exhibit A. All license fees and support fees shall be paid by the City to the Contractor. 11. Amendments. This Agreement may be amended only by written Agreement duly authorized by the parties hereto and signed by the parties. 12. Termination. The City Manager may terminate this Agreement for Contractor's failure to perform the services specified in in accordance with its proposal dated June 2, 2014. Failure to keep all insurance policies in force for the entire term of this Agreement is grounds for termination. The Contract Administrator must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City Manager may terminate this Agreement immediately thereafter. Alternatively, the City may terminate this Agreement upon twenty (20) days written notice to the Contractor. However, the City may terminate this Agreement on twenty-four(24) hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out herein. 13. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other related taxes according to Circular E Employer's Tax Guide, Publication 15, as it may be amended. Upon his request, the City Manager shall be provided proof of payment of these taxes within fifteen (15) days of such request. Failure to pay or provide proof of payment is grounds for the City Manager to immediately terminate this Agreement. 14. Drug Policy. The Contractor must adopt a Drug Free Workplace and drug testing policy. 15. Violence Policy.The Contractor must adopt a Violence in the Workplace and related hiring policy. 16. Notice. Notice may be given by fax, hand delivery or certified mail, postage prepaid, and is received on the day faxed or hand-delivered and on the third day after deposit if sent certified mail. Notice shall be sent as follows: IF TO CITY: City of Corpus Christi Attention: Director of General Services P.O. Box 9277 Corpus Christi, Texas 78469-9277 Fax No.: (361) 826-1905 e-mail : jimD@cctexas.com IF TO CONTRACTOR: Mercury Associates, Inc. Randall G. Owen 7361 Calhoun Place, Suite 680 Rockville, MD 20855-2765 Email: rowen@mercury-asssoc.com 17. Month-to-Month Extension. If the City has not completed the procurement process and awarded a new Agreement upon expiration of the original contract period or any extension period, the Contractor shall continue to provide goods/services under this Agreement, at the most current price under the terms of this Agreement or extension, on a month-to-month basis, not to exceed six months. This Agreement automatically expires on the effective date of a new contract. 18. Severability. Each provision of the Agreement shall be considered to be severable and, if, for any reason, any such provision or any part thereof, is determined to be invalid and contrary to any existing or future applicable law, such invalidity shall not impair the operation of or affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part thereof had been omitted. 19. INDEMNIFICATION CONTRACTOR SHALL INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS (INDEMNITEES) FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS AND CAUSES OF ACTION OF ANY NATURE ON ACCOUNT OF DEATH, PERSONAL INJURIES, PROPERTY LOSS OR DAMAGE OR ANY OTHER KIND OF DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES WHICH ARISE OUT OF OR IN CONNECTION WITH THE NEGLIGENCE OF CONSULTANT OR ITS SUBCONTRACTORS IN THE PERFORMANCE OF THIS CONTRACT. CONTRACTOR MUST,AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO INDEMNITEES AND PAY ALL CHARGES OF ATTORNEY AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING FROM ANY OF SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR SOONER TERMINATION OF THIS AGREEMENT. SIGNED this 16th day of June, 2014. Contractor Mercury Associates, Inc 4AW )3, 0 Randall G. Owen Senior Vice-President CITY OF CORPUS CHRISTI ("CITY") Christela Morales Procurement Manager Exhibit A: Consultant's proposal dated June 2, 2014. Exhibit B: Insurance Requirements Exhibit C: AssetWorks End User License Exhibit D: AssetWorks Software Support CITY OF CORPUS CHRISTI SERVICE AGREEMENT PURCHASING DIVISION EXHIBIT A: Consultant's Proposal date June 2, 2014 EXHIBIT B: Insurance Certificate(*) EXHIBIT C: AssetWorks End User License EXHIBIT D: AssetWorks Software Support (*) Documents are available upon request. arrr�rarrrmruar�r�rnmrrraenrr, O � •r+ O 4-j N 4-j � � N � O � U W a � a, o w � 0 4-j V) �-I 4-j V to O 0 p 4-, b� CY) to r O -d-j O Q� O bo u O ++ � •� .0 4-j to 4� � u (t � c� to to to 0 O 0 r � . .7j, O u O u to 42 0 c� O •� � V � � � V w ...................... 1 V � X to 4� 4.5 4-j � 4) V •u .� C) V) w � O O lC O al 00 N M u) O O O al lC N I� 00 N 00 00 u) L p1 ` N r-I O LL � O ro U E L Ll- . ..7 � Ln � O H se Ak o 0ONVO%11 AGENDA MEMORANDUM 1852 Public Hearing and Future Item for the City Council Meeting of July 29, 2014 Action Item for the City Council Meeting of August 12, 2014 DATE: June 27, 2014 TO: Ronald L. Olson, City Manager FROM: Floyd Simpson, Chief of Police floydsQcctexas.com 361-886-2603 Public Hearing for and Resolution approving the FY 2014/2015 budget for the Corpus Christi Crime Control and Prevention District. CAPTION: Public Hearing for and resolution approving the FY 2014/2015 budget for the Corpus Christi Crime Control and Prevention District. PURPOSE: Hold a public hearing and approve the Crime Control and Prevention District FY2014/2015 budget BACKGROUND AND FINDINGS: Provisions of the Local Government Code section 363.205 require that the governing body of the political subdivision that created the Crime Control and Prevention District shall hold a public hearing on the proposed annual budget to receive public comment and approve or reject the budget submitted by the Board of Directors of the Corpus Christi Crime Control and Prevention District. On November 4, 1997, the voters established the Crime Control and Prevention District for 5 years beginning April 1, 1998. The voters renewed the District on November 6, 2002 for five years, and again on April 14, 2007 for ten years. This continues the 1/8t"-cent sales tax to fund the District and provide additional funds to enhance law enforcement efforts in the City of Corpus Christi. The Crime Control and Prevention District held a public hearing on June 18, 2014 and the Board adopted the budget on the same day. The budget must now be submitted to the City Council for approval. The City Council must hold a public hearing in accordance with notice and all other procedures required by law. The resolution approving the FY 2014/2015 budget for the Corpus Christi Crime Control and Prevention District will be scheduled for action on August 12, 2014. ALTERNATIVES: None OTHER CONSIDERATIONS: None CONFORMITY TO CITY POLICY: Conforms to all city policies EMERGENCY/ NON-EMERGENCY: Non-Emergency DEPARTMENTAL CLEARANCES: Finance FINANCIAL IMPACT: Project to Date Fiscal Year: 2014- Expenditures 2015 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item $6,399,668 $6,399,668 BALANCE $6,399,668 $6,399,668 Fund(s): 9010 — Crime Control and Prevention District fund Comments: Revenues of$7,588,750 are budgeted to support the expenditures. RECOMMENDATION: Staff recommends approving the budget LIST OF SUPPORTING DOCUMENTS: Budget adopted by the Crime Control and Prevention District Board of Directors Resolution Approving the Crime Control and Prevention District Budget Presentation L 1 f i t t if L,j f CITY OF CORPUS CHRISTI, TEXAS Crime Control and Prevention District 1 I' 2014-2015 Proposed Budget J'C041pU$Ci►RlSit a", COL 4' ,\;01ST c J I �, City of Corpus Christi Crime Control & Prevention District FY-201212013 Actual Year End Numbers FY-201312014 Year End Estimates FY-201412015 Proposed Budget CRIME CONTROL & PREVENTION DISTRICT TABLE OF CONTENTS FY-201412015 Page Program Org. No. No. 1 Financial Statement w 2 Police Officer Costs 11711 4 Police Officer Trainee Intern 11712 6 Pawn Shop Detail 11713 8 Public Safety Vehicles & Equipment 11717 10 Police Academy Costs 11718 12 Juvenile Assessment Center 49002 14 Citizens Advisory Councils 49008 16 Juvenile City Marshals 49010 18 Reserve Appropriation 80080 Crime Control & Prevention District FY-201212013 Actual Revenues & Expenditures FY-201312014 Year End Revenue & Expenditure Estimates FY-201412015 Proposed Budget Actuals Total 14 Estimated 14 Proposed Months Months Budget 2012/2013 2013/2014 2013/2014 2014/2015 Beginning Balance 2,790,674 3,834,420 3,834,420 4,511,918 Revenues Sales Tax 6,701,922 8,565,322 8,340,081 7,575,750 Interest on Investments 2,590 2,100 2,100 3,000 Interest Earned-Interfund 101 - - - Interdepartmental Services - - - Transfer From Other Funds - 42,717 42,717 - Transfer From Gen. liability Fd. 57,133 - - - Transfer From Workman's Comp 50,806 - - - Juvenile Drug Testing 8,842 13,000 10,000 10,000 Total Current Revenues 6,821,394 8,623,139 8,394,898 7,588,750 Total Funds Available 9,612,068 12,457,559 12,229,318 12,100,668 Expenditures Police Officer Costs 4,627,741 5,622,168 5,473,024 4,908,988 Police Officer Trainee Intern 166,406 252,903 121,226 135,361 Pawn Shop Detail 117,614 191,057 161,347 170,011 Public Safety Veh. & Equip. 137,549 985,524 985,524 180,000 Police Academy Costs 135,220 186,987 189,355 154,055 Juvenile Assessment Center 385,088 506,250 491,114 469,527 Citizens Advisory Council 21,510 166,759 155,030 191,483 Juvenile City Marshals 186,520 234,147 140,781 140,243 Reserve Appropriation - 122,277 - 50,000 Total Expenditures 5,777,648 8,268,071 7,717,400 6,399,668 Ending Balance 3,834,420 4,189,488 4,511,918 5,701,000 Surplus/(Deficit) 1,043,747 355,068 677,498 1,189,082 Pagel CITY OF CORPUS CHRISTI CRIME CONTROL & PREVENTION DISTRICT POLICE OFFICER COSTS-11711 EXPENDITURE BUDGET Account Description Actuals Amended Estimated Proposed 2012/2013 14 Months 14 Months 201412015 Budget 2013/2014 2013/2014 Salaries and Wages 2,667,232 3,120,552 3,030,956 2,697,802 Overtime 264,104 324,500 329,036 285,000 Other Pay 174,226 346,033 292,202 275,000 Retirement 696,268 854,633 840,476 752,878 Group insurance benefits 362,028 443,485 443,485 456,718 Other employee benefits 9,660 11,293 11,293 9,970 Chemical/household supplies - 583 283 300 Clothing 71,581 82,642 82,642 72,000 Fuel & lubricants 123,505 204,167 189,167 165,000 Food and food supplies 440 350 350 500 Minor tools &equipment 79,387 28,713 46,667 30,000 Minor computer equipment 692 - 0 - Office supplies 23 1,167 1,167 1,200 Maintenance & repairs - 233 233 300 Professional services 1,438 1,400 1,700 1,500 Temporary services 444 - 0 - Vehicle repairs 28 350 300 300 Mileage reimbursement 3,518 - 0 - Telephoneltelegraph service 15,855 17,500 18,500 17,200 Equipment maintenance - 1,167 1,167 1,000 Police Supplemental Insurance 6,000 7,000 7,000 6,000 Police Vision Insurance 3,262 4,900 4,900 4,200 Sworn Empl - Dental 19,890 31,500 31,500 27,000 Self Insurance Allocation 128,160 140,000 140,000 105,120 Totals 4,627,741 5,622,168 5,473,024 4,908,988 FTES: FY-201112012-50 Police Officers FY-201212013-50 Police Officers FY-201312014-50 Police Officers FY-201412015-50 Police Officers Page 2 CITY OF CORPUS CHRISTI CRIME CONTROL & PREVENTION DISTRICT POLICE OFFICER TRAINEE INTERN-11712 EXPENDITURE BUDGET Account Actuals Amended 14 Estimated 14 Proposed Description 2012/2013 Months Months 2014/2015 Budget 2013/2014 _ 2013/2014 ._ Salaries & Wages 134,782 206,536 98,514 108,451 Overtime 1,301 - - 1,500 Retirement 30,323 46,367 22,711 25,410 Totals 166,406 252,903 121,226 135,361 FY-201212013-funds appror. on 09/19/12 for hiring of Police Officer Trainee Interns FY-201312014-Police Officer Trainee Interns FY-201412015-Police Officer Trainee Interns Page 3 CITY OF CORPUS CHRISTI CRIME CONTROL & PREVENTION DISTRICT PAWN SHOP DETAIL-11713 EXPENDITURE BUDGET Account Description Actuals Amended Estimated 14 Proposed 2012/2013 14 Months Months 2014/2015 Budget 2013/2014 2013/2014 Salaries and Wages 66,180 114,927 93,216 109,126 Overtime 1,676 4,615 3,264 3,000 Other Pay 487 3,500 1,992 1,000 Retirement 14,723 27,741 22,602 26,143 Group insurance benefits 19,836 24,299 24,299 17,238 Other employee benefits 780 910 910 803 Minor tools & equipment 65 117 117 100 Minor office equipment 449 467 467 500 Office Supplies 2,030 2,100 2,100 2,500 Non-Capital Lease Payments 1,153 1,153 1,153 1,200 Self Insurance Allocation 10,236 11,228 11,228 8,400 Totals 117,614 191,057 161,347 170,011 FTES: FY-201112012-4 ftes FY-201212013-4 ftes FY-201312014-4 ftes FY-201412015-4 ftes Page 4 CRIME CONTROL & PREVENTION DISTRICT PUBLIC SAFETY VEHICLES-11717 EXPENDITURE BUDGET Account Description Actuals Amended 14 Estimated Proposed 2012/2013 Months 14 Months 201412015 Budget 201312014 20'1312014 Minor Tools & Equipment 3,133 153,700 153,700 - Professional Services 5,865 22,555 22,555 - Vehicles & Machinery 128,551 304,343 304,343 150,000 Other Equipment - 504,926 504,926 30,000 Totals 137,549 985,524 985,524 180,000 FY-201112012-5 replacement vehicles FY-201212013-5 replacement vehicles FY-201212013-funds approp. on 10117112 for purchase of 3 police motorcycles FY-201312014-5 replacement vehicles/2 police motorcycles FY-201412015-5 replacement vehicles Page 5 CITY OF CORPUS CHRISTI CRIME CONTROL & PREVENTION DISTRICT POLICE ACADEMY COSTS-11718 EXPENDITURE BUDGET Account Actuals Amended 14 Estimated Proposed Description 2012/2013 Months 2014/2015 Budget 2013/2014 Salaries & Wages 109,129 152,525 153,970 125,136 Overtime 1,388 - - - Retirement 24,703 34,462 35,384 28,919 Totals 135,220 186,987 189,355 154,055 FY-201212013-funds approved on 09/19/12 to hire 5 additional Police Officer Trainees FY-201312014-5 Police Officer Trainees FY-201412015-5 Police Officer Trainees Page 6 CITY OF CORPUS CHRISTI CRIME CONTROL& PREVENTION DISTRICT JUVENILE ASSESSMENT CENTER-49002 EXPENDITURE BUDGET Account Description Actuals Amended Estimated Proposed 201212013 14 Months 14 Months 2014/2015 Budget 201312014 Salaries and Wages 203,094 260,652 250,306 246,577 Overtime 88 750 575 500 Other Pay 621 3,750 2,938 3,500 Retirement 44,214 59,787 57,405 57,908 Group insurance benefits 22,140 27,122 27,122 34,477 Other employee benefits 1,296 1,512 1,512 1,335 Chemicallhousehold supplies 74 - - - Clothing 251 - - - Books & periodicals 578 11,667 11,797 10,000 Food &food supplies 1,468 5,483 2,783 1,200 Minor tools & equipment 281 467 467 270 Minor office equipment 1,225 583 583 500 Office Supplies 3,949 6,067 6,067 4,000 Maintenance & repairs - 350 350 300 Recreational supplies/equip. 203 - - - Professional services 10,293 16,917 16,917 10,000 Temporary services 10,619 - - - Postage & express charges 116 175 525 250 Rentals 55,575 75,833 75,833 65,000 Mileage reimbursement 190 2,333 1,833 4,000 Non-Capital Lease Payments 2,760 2,683 3,183 4,900 Telephone/telegraph service 3,495 5,250 5,250 4,000 Building maint & service 135 467 467 400 Membership & dues 1,009 350 1,150 550 Training-General 2,449 1,750 1,750 2,000 Printing advertising & PR 492 583 583 500 Printing outside print shops 345 350 350 1,000 Travel 1,231 2,917 2,917 2,500 Self Insurance Allocation 16,896 18,452 18,452 13,860 Totals 385,088 506,250 491,114 469,527 FTES: FY-201112012-6.6 ftes FY-201212013-6.6 ftes FY-201312014-6.6 ftes FY-201412015-6.6 ftes Page 7 CITY OF CORPUS CHRISTI CRIME CONTROL & PREVENTION DISTRICT CITIZENS ADVISORY COUNCIL-49008 EXPENDITURE BUDGET Account Description Actuals Amended 14 Estimated 14 Proposed 2012/2013 Months Months 2014/2015 Budget 2013/2014 2013/2014 Salaries & Wages - 95,747 88,802 110,875 Overtime - 2,500 500 2,000 Retirement - 22,512 20,729 26,085 Group insurance benefits - - - 8,619 Other employee benefits - - - 803 Minor Office Equipment - 2,333 2,333 2,000 Office Supplies - 2,333 2,333 2,000 Maintenance & Repairs 3,873 4,083 4,083 3,500 Postage & express charges - 350 350 300 Non-Capital Lease Payments - 2,333 2,333 2,000 Training-General - 2,700 2,700 2,700 Printing advertising & PR 15,476 18,667 18,667 16,000 Printing outside print shops 2,000 5,833 5,833 5,000 Travel - 3,300 3,300 3,300 Self Insurance Allocation - - - 6,300 Totals 21,510 166,759 155,030 191,483 FTES: FY-201312014-3 ftes FY-201412015-3 ftes Page 8 CITY OF CORPUS CHRISTI CRIME CONTROL & PREVENTION DISTRICT JUVENILE CITY MARSHALS-49010 EXPENDITURE BUDGET Account Description Actuals Amended 14 Estimated 14 Proposed 2012/2013 Months Months 2014/2015 Budget 2013/2014 2013/2014 Salaries and Wages 115,567 93,423 26,841 46,000 Overtime 16,189 19,615 2,615 2,500 Other Pay - 2,885 385 1,500 Retirement 28,748 12,396 5,113 11,555 Group insurance benefits 17,748 21,742 21,742 6,000 Other employee benefits 588 686 686 588 Professional services - 75,000 75,000 70,000 Self Insurance Allocation 7,680 8,400 8,400 2,100 Totals 186,520 234,147 140,781 140,243 FTES: FY-2011/2012-3 ftes FY-2012/2013-3 ftes FY-2013/2014-3 ftes FY-201412015-1 fte Page 9 CITY OF CORPUS CHRISTI CRIME CONTROL & PREVENTION DISTRICT RESERVE APPROPRIATION-80080 EXPENDITURE BUDGET Account Description Actuals Amended 14 Estimated 14 Proposed 2012/2013 Months Months 2014/2015 Budget 2013/2014 2013/2014 Reserve Appropriation - 122,277 - 50,000 Totals - 122,277 - 50,000 Page 10 Resolution Approving the FY 2014-2015 budget for the Corpus Christi Crime Control and Prevention District BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI TEXAS SECTION 1. The fiscal year 2014-2015 budget for the Corpus Christi Crime Control and Prevention District is approved. ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Nelda Martinez City Secretary Mayor Corpus Christi, Texas of , The above resolution was passed by the following vote: Nelda Martinez Kelley Allen Rudy Garza Priscilla Leal David Loeb Chad.Magill Colleen McIntyre Lillian Riojas Mark Scott .....b Oj IWIP O � 4 4-1 Q U •° o U Lo � � N o w F U 1.4 r, > V ru 4 O (n V Cu V •— CD 0 0 E D 0 D 4-) _ • O) O > � O O V 4-J " 0 V V X 0 0 a_ o � 4-) � i O C: V UN V � � � � � V O O O E O Q O 0 0 .- • � V O V) (n V) U •— •— co co •- � O E r -c -c (n L.n O u I I I I I V � ........:.................... roV z� M V! L � � +, 4� O U U O V) 4-J rU 0 0 0- � -0 i 0 [o i U U cn U C:� > O V i M— � o •- O o Q Q 4-J 06 � O cn a_ L.n LJJ i .U (1) i Ln a-J ,-� a-J U U O O � •- .- O N � •� U U C: -0 D n V Cn u E ro CDL 4- L- E -r6uj .O D O 2 z U Ln CA 00 M N N Q • n i 00 i O O 4 O Lr) O `n a-J t%o ,v O 0 (1) - O 00 O =3 m 00 O � m M i L to O r*-N Lr) 4� V) iA- iA- Jb� oZS o O V 0 Ln °' ca — O =3 R3 cn cu =3 cu a) V 'o cn E C: E OL. I " =3 cu Q. U > 4- L. W 0 CIL oC CD O CD 4� � — C: L.° - '- n 4-J 4-J - O 0 0 F= F w Q z t� • W L �1 O a-J u •i 4 o� ra > o � a) 0 m O :3 .� U ca. Q CD L •— cu U cu 0 — U .— o � � U L 0- U — �O o .— .— 06— � � 0 O Ln :3 U •O a� U 7 U O 2r .� U .— a� U U L cv oC ..... a1 L a--' V O N � � °� =3 •�, r~ -616 3 • n r V a--j (n 0 � -0 z0 D 4-J CO � - o > V 0 0 w Ln C: o � U 0 Cf E U AGENDA MEMORANDUM Public Hearing and First Reading Ordinance for the City Council Meeting of July 29, 2014 Second Reading Ordinance for the City Council Meeting of August 12, 2014 DATE: July 8, 2014 TO- Ronald L. Olson, City Manager FROM- Barney Williams, P.E., Interim Director, Development Services Department BarneyW @cctexas.com (361) 826-3595 Rezoning from General Commercial to Light Industrial By Leopard Business Park, LLC Property Address: 8233 Leopard Street CAPTION- Case No. 0714-01 Leopard Business Park, LLC: A change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District, not resulting in a change to the Future Land Use Plan. The property is described as Lot 1, Block B, Stillwell Addition, located along the west side of Tuloso Road between Leopard Street and Stillwell Lane. PURPOSE- The purpose of this item is to rezone the property to allow construction of a small business park consisting of approximately seven 5,000 square foot buildings. RECOMMENDATION- Planning Commission and Staff Recommendation (July 2, 2014): Approval of the change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District. BACKGROUND AND FINDINGS- As detailed in the attached report, the applicant is requesting a rezoning from the "CG-2" General Commercial District to the "IL" Light Industrial District to allow construction of a small business park consisting of approximately seven 5,000 square foot buildings. The proposed rezoning would allow uses such as office, retail sales and service, light manufacturing, fabricating, warehousing and wholesale distributing. The rezoning is consistent with the Comprehensive Plan and the Port/Airport/Violet Area Development Plan and is compatible with the present zoning and conforming uses of nearby property and to the character of the surrounding area. The property to be rezoned is suitable for uses permitted by the zoning district that would be applied by the proposed amendment. The proposed rezoning would not have a negative impact on the surrounding neighborhood. ALTERNATIVES: Deny the request. OTHER CONSIDERATIONS: Not Applicable CONFORMITY TO CITY POLICY: The proposed rezoning conforms to the Future Land Use Plan and is consistent with the Comprehensive Plan. EMERGENCY/ NON-EMERGENCY: Non-Emergency DEPARTMENTAL CLEARANCES: Legal and Planning Commission FINANCIAL IMPACT: ❑ Operating ❑ Revenue ❑ Capital o Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item BALANCE Fund(s): Comments: None LIST OF SUPPORTING DOCUMENTS: Ordinance with Exhibits Report with Attachments Aerial Overview Map Ordinance amending the Unified Development Code ("UDC"), upon application by Leopard Business Park, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lot 1, Block B, Stillwell Addition, from the "CG-2" General Commercial District to the "IL" Light Industrial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application of Leopard Business Park, LLC ("Owner"), for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, July 2, 2014, during a meeting of the Planning Commission, and on Tuesday, July 29, 2014, during a meeting of the City Council, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve the public health, necessity, convenience and general welfare of the City of Corpus Christi and its citizens. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Upon application made by Leopard Business Park, LLC ("Owner"), the Unified Development Code ("UDC") of the City of Corpus Christi, Texas ("City"), is amended by changing the zoning on Lot 1, Block B, Stillwell Addition (the "Property"), located along the west side of Tuloso Road, between Leopard Street and Stillwell Lane, from the "CG-2" General Commercial District to the "IL" Light Industrial District (Zoning Map No. 056046), as shown in Exhibit "A." Exhibit "A", which is a map pertaining to the Property, is attached to and incorporated in this ordinance by reference as if fully set out herein in its entirety. SECTION 2. The official UDC Zoning Map of the City is amended to reflect changes made to the UDC by Section 1 of this ordinance. SECTION 3. The UDC and corresponding UDC Zoning Map of the City, made effective July 1, 2011, and as amended from time to time, except as changed by this ordinance, both remain in full force and effect. SECTION 4. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 5. All ordinances or parts of ordinances specifically pertaining to the zoning of the Property and that are in conflict with this ordinance are hereby expressly repealed. SECTION 6. Publication shall be made in the City's official publication as required by the City's Charter. The foregoing ordinance was read for the first time and passed to its second reading on this the day of , 20 , by the following vote. Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb The foregoing ordinance was read for the second time and passed finally on this the day of , 20 , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED this the day of , 20 ATTEST: City Secretary Nelda Martinez Mayor 0714-01 -Ordinance Page 2 of 2 3 0 R5 6 N M TAWAKONI ST ON CG- 2 CG- 2 SP/11 - 01 FOpgRo► sr FR B ry CG- 2 0 0 0 J m M N Q N STI URW E UOTN SUBJECT Q m PROPERTY 28 Q IL 1 ce 0 0 26 F_ Date Created:6/5/2014 0 400 800 Prepared By:LARRYF Feet De artment of Development Services CASE: 0714-01 SUBJECT PROPERTY WITH ZONING SUBJECT � y PROPERTY ® Subject Property -� RM-1 Multifamily 1 IL Light Industrial RM-2 Multifamily 2 IH Heavy Industrial RM-3 Multifamily 3 PUD Planned Unit Dev.Overlay ON Professional Office RS-10 Single-Family 10 RM-AT Multifamily AT RS-6 Single-Family 6 CN-1 Neighborhood Commercial RS-4.5 Single-Family 4.5 CN-2 Neighborhood Commercial RS-TF Two-Family CR-1 Resort Commercial z RS-15 Single-Family 15 CR-2 Resort Commercial RE Residential Estate � CG-1 General Commercial o RS-TH Townhouse CG-2 General Commercial N\ 3 SP Special Permit CI Intensive Commercial RV Recreational Vehicle Park r Y CBD Downtown Commercial RMH Manufactured Home W E gi CR-3 Resort Commercial \ u FR Farm Rural V City Of H Historic Overlay S Corpus BP Business Park LOCATION MAP 1,,� � �����������������......��������������� w����������������AGNE Christi EXHIBIT 'A' PLANNING COMMISSION FINAL REPORT Case No.: 0714-01 HTE No. 14-10000027 Planning Commission Hearing Date: July 2, 2014 C _ .o Applicant/Owner: Leopard Business Park, LLC ai a Legal Description/Location: Lot 1, Block B, Stillwell Addition, located 'Q_j 0 along the west side of Tuloso Road between Leopard Street and Stillwell a od Lane. 0 From: "CG-2" General Commercial District n To: "IL" Light Industrial District •2 Area: 2.92 acres N° Sr Purpose of Request: To allow construction of a small business park consisting of approximately seven 5,000 square foot buildings. Existing Zoning Existing Land Use Future Land Use District "CG-2" General Site Vacant Light Industrial Commercial C "CG-2" Neighborhood Commercial and o . North Commercial and "ON" Public Semi-Public Light Industrial N Office r J South "IL" Light Industrial Mobile Home Light Industrial y "CG-2" Neighborhood Vacant and Public W East Commercial Semi-Public Light Industrial West "CG-2" Neighborhood Commercial Light Industrial Commercial 06 Area Development Plan: The subject property is located in the C c Port/Airport/Violet Area Development Plan (ADP) and is planned for light industrial uses. The proposed change of zoning to the "IL" Light Industrial a c District is consistent with the adopted Future Land Use Plan. o Map No.: 056046 a Zoning Violations: None Transportation and Circulation: The subject property has approximately 260 feet of frontage along Leopard Street, which is an "A2" Secondary Arterial c Divided street, and approximately 360 feet of frontage along Tuloso Road, which is designated as an "A2" Secondary Arterial Divided street. Arterial c streets are designed to bring traffic to and from the freeway and CL accommodate high volumes of cross-town traffic. The "A2" Arterial is N c� designed as four lanes with a median, and a maximum Average Daily Trips of approximately 20,000 to 32,000. The subject property also has approximately 300 feet of frontage along Stillwell Lane, which is a local street. A Traffic Impact Analysis is not required. Zoning Report Case#0714-01 Leopard Business Park, LLC Page 2 Urban Proposed Existing Traffic Street Transportation Section Section Volume Plan Type (2011) Leopard "A2" Secondary 100' ROW 156' ROW Not d Street Arterial Divided 54' Paved 100' Paved Available Proposed 100' ROW 55' ROW Not Tuloso Road "A2" Secondary 54' Paved 25' Paved Available Cn Arterial Divided Stillwell Local Street 60' ROW 50' ROW Not Lane 40' paved 20' paved Available Staff Summary: Requested Zoning: The applicant is requesting a change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District to allow construction of a small business park. Although the existing zoning, "CG-2" General Commercial District, would allow the development, the applicant prefers the "IL" Light Industrial District in order to accommodate the demand for industrial businesses partially related to the oil business. Development Plan: The applicant plans to develop the 2.92 acres into a small business park consisting of seven 5,000 square foot buildings with a 20% office finish out. Each building will be one-story with a height of 18 feet and the development will have onsite parking. The applicant anticipates the business park will employ approximately 35 employees, and will operate from 8:00 a.m. to 5:00 p.m., Monday through Friday. Existing Land Uses & Zoning: North of the subject property across Leopard Street is a public semi-public use (owned by Tuloso Midway Independent School District) zoned "ON" Office District, and a commercial use zoned "CG-2" General Commercial. East of the subject property across Tuloso Road is a public semi-public use owned by the City of Corpus Christi (wastewater lift station) and vacant land, both zoned "CG-2" General Commercial District. West of the subject property has commercial uses and is zoned "CG-2" General Commercial District. South of the subject property across Stillwell Lane is a manufactured home park zoned "RMH" Manufactured Home District. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). Comprehensive Plan & Area Development Plan (ADP) Consistency: The proposed change of zoning is in the Port/Airport/Violet Area Development Plan and is consistent with the adopted Future Land Use Plan, which slates the property for light industrial uses. Department Comments: • This rezoning is consistent with the Comprehensive Plan and the Port/Airport/Violet Area Development Plan. Zoning Report Case#0714-01 Leopard Business Park, LLC Page 3 • The amendment is compatible with the present zoning and conforming uses of nearby property and to the character of the surrounding area. Buffer requirements and screening would be needed on the west portion of the subject property between the "CG-2" General Commercial District, and on the south portion of the subject property due to the "RMH" Manufactured Home District across Stillwell Lane. • The property to be rezoned is suitable for uses permitted by the zoning district that would be applied by the proposed amendment. • The proposed rezoning would not have a negative impact on the surrounding neighborhood. Planning Commission and Staff Recommendation: (July 2, 2014) Approval of the change of zoning from the "CG-2" General Commercial District to the "IL" Light Industrial District. Number of Notices Mailed — 17 within 200' notification area; 1 outside notification area 0 As of July 28, 2014: 0 In Favor 2 — 0 (inside notification area)- 0 (outside notification area) a 0 In Opposition 0 — 0 (inside notification area); 0 (outside notification area) For 0.00% in opposition. Attachments- 1. Location Map (Existing Zoning & Notice Area) K:\DEVELOPMENTSVCS\SHARED\LEGISTAR\2014 CC AGENDA ITEMS\7-29-2014\0714-01 LEOPARD BUSINESS PARK,LLC\REPORT FOR CC,LEOPARD BUSINESS PARK,LLC.DOCX 3 0 R5 6 N M TAWAKONI ST ON c�Fop O gROsr 2 17 CG- 2 CG- 2 SP/11 - 01 0 FR B 10 8 ry 5 p - 2 O (A 3 11 9 0 J 6 m M N Q 7 STIL'CWEL'LE!CN 12 14 4 16 L zs 15 IL 1 SUBJECT 26 PROPERTY 0 0 J F— Date Created:6/5/2014 0 400 800 Prepared By:LARRYF Feet Dep ailment of Development Services CASE: 0714-01 ZONING & NOTICE AREA � F� SUBJECT � y PROPERTY RM-1 Multifamily 1 IL Light Industrial RM-2 Multifamily 2 IH Heavy Industrial F �\ RM-3 Multifamily 3 PUD Planned Unit Dev.Overlay ',T, ON Professional Office RS-10 Single-Family 10 GFOp Rp RM-AT Multifamily AT RS-6 Single-Family 6 qRp Vn 40 CN-1 Neighborhood Commercial RS-4.5 Single-Family 4.5 CN-2 Neighborhood Commercial RS-TF Two-Family CR-1 Resort Commercial RS-15 Single-Family 15 q '< CR-2 Resort Commercial RE Residential Estate CG-1 General Commercial o RS-TH Townhouse CG-2 General Commercial SP Special Permit Q Cl Intensive Commercial RV Recreational Vehicle Park ¢ _\ CBD Downtown Commercial RMH Manufactured Home \ CR-3 Resort Commercial FR Farm Rural v' o V\ 3 H Historic Overlay BP Business Park W E \ u v F Subject Property Owners 'S` �V City Ol with 200'buffer O in favor �1 �1 CLO.IPUS 4 Owners within 200'listed on Owners LOCATION M/A ......���������sLGNE C11T1St1 attached ownership table in opposition 91.11-am A Y � r moo ! m H-.R I E I l u r. u, To( � V y (I IagVP i''pi �Iq psf I G j \� 2/ & � �� � . � . > . . � { \ \ ,,,: � : ( k � } �� # �� � � #a :a! � , � a :6 � gj } -� � �. � � � ` � < :\ � §�y e » � �� d © . w � : . . ° «<�. \ \ � \�\\ � ^\ ��� � \ . « , � »�\ ~ �e\ /"^ « � � ��a AGENDA MEMORANDUM Public Hearing and First Reading Ordinance for the City Council Meeting of July 29, 2014 Second Reading Ordinance for the City Council Meeting of August 12, 2014 DATE: July 3, 2014 TO: Ronald L. Olson, City Manager FROM: Barney Williams, P.E., Interim Director, Development Services Department BarneyW @cctexas.com (361) 826-3595 Rezoning for Barisi Village to add a Planned Unit Development Overlay to a portion of the Pharaoh Valley Country Club Golf Course By Blackard Global Property Address: 7111 Pharaoh Drive CAPTION: Case No. 0614-04 Blackard Global: A change of zoning to add a Planned Unit Development Overlay to the subject property's existing zoning districts of "RS-6" Single- Family 6 District and "RS-10" Single-Family 10 District. The property to be rezoned is described as being 57.75 acres comprised of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Valley Northeast, located on Ennis Joslin Road (Spur 3), Pharaoh Drive, and McArdle Road. PURPOSE: The purpose of this rezoning is to allow redevelopment of a portion of the closed Pharaoh Valley's private golf course with a unique high-quality mixed-use development consisting of single family, multifamily, office, and commercial uses. RECOMMENDATION: Planning Commission and Staff Recommendation (July 2, 2014): Approval of the change of zoning to add a Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District. BACKGROUND AND FINDINGS: As detailed in the attached report, the applicant is requesting a rezoning to redevelop the east 57.75 acres of the closed Pharaoh Valley Golf Course. The applicant's proposed development, called "Barisi Village," proposes to take the best features of a pre-1900s "European Village" and create an upscale, high-quality, high-density development with a compatible mix of residential and commercial uses. A key feature of Barisi Village will be a public plaza to create a community gathering space and bring unique sense of place to the development. The subject property will require platting with all infrastructure and public improvements in accordance with the Comprehensive Plan and all master plans. The street system for the development will connect with two points of access to Ennis Joslin Road and with one point of access to McArdle Road. Based on a preliminary review of the Barisi Village Traffic Impact Analysis (TIA), the City Traffic Engineer has determined that the area's street capacity is sufficient to accommodate the development and recommends traffic improvements, including a traffic signal on Ennis Joslin Road (Spur 3) at Driveway "Al" and additional stop signs shown in the supporting documents. The City Traffic Engineer conditionally approves this TIA upon review of the project's final TIA. The TIA needs to be reviewed and approved by the Texas Department of Transportation. For a full summary of the TIA, please see the Staff Report. ALTERNATIVES: 1. Deny the request. 2. Modify the conditions of the PUD. OTHER CONSIDERATIONS: Not Applicable CONFORMITY TO CITY POLICY: The subject property is located within the boundaries of the Southeast ADP and the proposed rezoning is not consistent with the adopted Future Land Use Map, which designates the property for a recreational use. Although, the proposed use does not match the use on the Map, it should not be misconstrued to suggest that the proposed use is necessarily inconsistent with the goals and policies of the City's Comprehensive Plan. The proposal for redevelopment appears to be consistent with the overall goal of the Southeast ADP: "...to protect the predominantly stable residential neighborhoods and to promote the efficient development of underutilized and remaining vacant land in the Area." The eight plan development objectives are consistent with the proposal including Objective F. which states: "Encourage a well-integrated development plan that protects existing residential neighborhoods when conversion of residential use to higher intensity use occurs." For these reasons, staff is of the opinion that the proposed rezoning is consistent with the overall intent of the City's Comprehensive Plan. EMERGENCY/ NON-EMERGENCY: Non-Emergency DEPARTMENTAL CLEARANCES: Traffic Engineering, Legal and Planning Commission FINANCIAL IMPACT: ❑ Operating ❑ Revenue ❑ Capital o Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item BALANCE Fund(s): Comments: None LIST OF SUPPORTING DOCUMENTS: Ordinance with Exhibits Report with Attachments Traffic Impact Analysis PowerPoint Presentation Ordinance amending the Unified Development Code ("UDC"), upon application by Blackard Global on behalf of Apex Golf Properties Corporation ("Owner"), by changing the UDC Zoning Map in reference to 57.75 acres comprised of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Valley Northeast (the "Property"), by adding a Planned Unit Development Overlay to the Property's existing zoning of "RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application of Blackard Global on behalf of Apex Golf Properties Corporation ("Owner"), for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, June 18, 2014, and Wednesday, July 2, 2014, during a meeting of the Planning Commission, and on Tuesday, July 29, 2014, during a meeting of the City Council, during which all interested persons were allowed to appear and be heard; WHEREAS, the City Council has determined that this amendment would best serve the public health, necessity, convenience and general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the applicant seeks to create a mixed-use pedestrian- and community-oriented development. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Upon application made by Blackard Global on behalf of Apex Golf Properties Corporation ("Owner"), the Unified Development Code ("UDC") of the City of Corpus Christi, Texas ("City"), is amended by changing the zoning on 57.75 acres comprised of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Valley Northeast (the "Property"), located on Ennis Joslin Road (Spur 3), Pharaoh Drive, and McArdle Road by adding a Planned Unit Development Overlay ("PUD") to the Property's existing zoning of "RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District, as shown in Exhibits A through J. Exhibit A, which is the metes and bounds description of the Property, Exhibit B, which is the map to accompany the metes and bounds description, Exhibit C, which is the "Master Site Plan," Exhibit D, which are "Design Guideline Images," Exhibit E, which is a list of permitted uses, Exhibit F, which is a layout of the Property based on building height, Exhibit G, which are required parking ratios, Exhibit H, which are approved street sections, and Exhibit I, which are special sign standards, Exhibit J, which identifies future driveway locations, are attached to and incorporated in this ordinance by reference as if fully set out herein in their entireties. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 1 of 16 SECTION 2. The PUD granted in Section 1 of this ordinance is subject to the following conditions: 1. Master Site Plan: The Owner shall develop the Property in accordance with the site layout illustrated in the Master Site Plan (Exhibit C) and the Design Guideline Images (Exhibit D). The purpose of the building footprints and street alignment on the Master Site Plan is to illustrate the development concept. Buildings are not required to be located as shown. Exhibits C and D illustrate the following the PUD's development concepts: a. A European village with buildings placed near the street right-of-way and mixed-use buildings resulting in a pedestrian-oriented development. b. Central lake in the "village core" c. Lakeside sidewalks with potential gathering spaces d. Principal plaza e. Public gathering spaces f. Meandering main street or "spine" with three points of access to existing City streets g. Pedestrian-oriented design h. Shared and off-site parking i. Architectural requirements j. Buffer yard (100-foot wide green space) 2. Permitted Uses: a. Development of the Property shall result in the provision of office, medical, commercial, and recreational uses developed in close proximity to and with respect for residential uses to meet the needs of residents living within the Property. Development of the Property may consist of single-family, townhouse, multifamily, office, or commercial uses or vertical and/or horizontal mixed-use buildings. Uses allowed on the Property are those identified in Exhibit D. b. The area occupied by existing tennis courts and former Pharaoh Valley Country Club clubhouse and shown in Exhibit F (Height Exhibit) shall only be developed with those uses and/or uses that support existing golf course and country club. 3. Setbacks and Lot Width: a. A minimum lot width shall not be required. b. Minimum front, side, and rear yards shall not be required, except that- i. Non-residential or mixed-use buildings located along the main street shall have a front yard not exceeding 10 feet; ii. Buildings on Ennis Joslin Road shall be setback a minimum of 20 feet; and iii. Buildings on Pharaoh Drive shall be setback a minimum of 25 feet. c. Non-residential lots platted on the Property shall have a minimum lot size of 400 square feet. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 2 of 16 d. Single-family lots shall range between 1,200 and 6,000 square feet. e. All lots shall have frontage on a public street and dedicated access to a public sidewalk. 4. Maximum Densities: Densities for the following uses developed on the Property shall not exceed: a. 200 fee-simple single-family lots b. 1,200 multifamily units c. One 120-room hotel d. 200 assisted living/skilled nursing units e. 450 senior independent living units f. 120-room memory care facility g. 200,000 additional square feet of non-residential uses 5. Open Space: The Property must maintain a minimum of 20% open space, which includes the lake. 6. Definitions: a. Plaza: An open public area that is usually near city buildings and that often has trees and bushes and places to sit, walk, and shop. b. Condominium flats: A unit within a multi-unit building or complex, which is individually owned and where the owner shares in joint ownership of any common grounds, passageways, etc. A condominium flat is not strictly intended for residential uses. c. Artisan studios: A mixed commercial-residential space for sale or lease where the individual residing in a portion of the space also operates a store, studio or showroom at the front of the space. The individual operating the commercial use cannot be different from the individual residing in the space. 7. Specific Standards for Uses: a. Plaza: The first structures constructed on the Property shall support the formation of a public plaza. The plaza shall be a minimum of 5,000 square feet in open area and developed to provide a public gathering space, such as those typically found in European urban design. The plaza shall provide amenities for pedestrians such as places to sit. The plaza shall be bordered by the following uses located in one contiguous building: residential, office, and commercial uses, parking garage(s), and a hotel. A minimum of 50% of the first levels of the buildings surrounding the plaza shall be occupied with non-residential uses. All parking required for the residential units within the plaza shall be provided in a parking garage attached to the plaza. Due to the Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 3 of 16 intended public use of the plaza, the first floor of any parking structure within the plaza shall be accessible to the public in order to provide parking for retail and other non-residential uses that may be developed on the first floor of the plaza. b. Residential condominiums shall be built in clusters of no less than two units per contiguous structure and no more than 18 units per contiguous building. c. Single-family dwellings: i. Single-family dwelling may be located throughout the development. ii. Single-family dwellings may be used as home occupations, however, the following uses shall be prohibited as home occupations in single- family areas of the Property: vehicle repair; outdoor repair; barber shop, massage parlor, or beauty parlor; retail sales; greenhouse, commercial nursery or truck farming; food handling, processing or packing, other than services that utilize standard home kitchen equipment; medical or dental lab; restaurant; and sales or repair of firearms. Outside storage related to a home occupation is prohibited. d. Convenience Store with Gas Pumps: No more than six vehicle fueling stations shall be permitted. e. Restaurants: Restaurants shall be allowed outside storage for items including but not limited to fire wood, however, outside storage for restaurants shall be approved through the Special Use Exception procedures. 8. Building Height: a. Building height shall reflect the limitations indicated in Exhibit F. b. With the exception of bell towers, no building on the Property shall be greater than five stories above grade or 75 feet. c. Bell Towers: One architecturally accurate bell tower may be constructed within the main loop road of the "village core," which is identified in Exhibit F, with a footprint no greater than 51 feet by 51 feet. Maximum height of occupied space within the bell tower shall not exceed 105 feet above grade. The bell tower is allowed up to an additional 33 feet of height to accommodate a viewing platform and/or observatory level(s) as long as the floor area of each level above 105 feet in height is not greater than 75% of the tower footprint. Total maximum tower height including all spires, belfries and ornamental treatments is not to exceed 159 feet above grade. The bell tower height limitation is illustrated in Figure 1 below- Ord inance—BlackardG lobal—Rev-7-23-2014 final Page 4 of 16 B0 Tower- Height & Aspect Ratio Ln Figure 1 d. Architectural embellishments not intended for human occupancy that are integral to the architectural style of the buildings, including spires, belfries, towers, cupolas, domes, and roof forms whose area in plan is no greater than 25% of the first floor footprint may exceed the height limits by up to 20 feet. e. Mechanical equipment, including mechanical/elevator equipment, penthouse enclosures, ventilation equipment, antennas, chimneys, exhaust stacks and flues, fire sprinkler tanks, and other similar features may extend up to 20 feet above the actual building height, provided that- i. These features are setback from all exterior walls a distance at least equal to the vertical dimension that such item(s) extend(s) above the actual building height; or ii. The exterior wall and roof surfaces of such items that are set back less than the vertical dimension above the actual building are to be constructed as architecturally integral parts of the building fagade(s) or as architectural embellishments as described above. 9. Building Materials: a. Only durable materials such as clay fired brick, natural and manufactured stone, granite, marble, exterior insulation and finishing system ("EIFS") and stucco shall be considered primary materials. Native Texas stone materials shall be of primary consideration in the building material selection process. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 5 of 16 Building materials and colors shall conform to the illustrations of the Design Guideline Images of Exhibit D. b. Primary materials shall comprise as least 80% of the facade of each floor, exclusive of doors and windows. EIFS as a primary building material may only be used above the second floor of any structure. c. Only primary building materials are allowed on the first floor, exclusive of doors, windows, and their accompanying frames. For purposes of this section, the first floor shall be at least nine feet high. d. Secondary materials used on a building facade are those that comprise less than a total of 20% of an elevation area. Permitted secondary materials are all primary materials, aluminum or other metal, cedar or similar quality decorative wood or other materials as approved by the Director of Development Services in accordance with the Design Guideline Images (Exhibit D). e. Four-Sided Building Design: All buildings shall be architecturally finished on all sides with the same materials, detailing, and features. Where the rear facade does not face a public street, the architectural finish must match the remainder of the building in color only. f. Building facades shall be designed in accordance with the Design Guidelines Images shown in Exhibit D. g. All buildings shall have a the roof. Flat roof buildings shall have a parapet. 10.Building Entries: a. Main entries to buildings shall be highlighted using such techniques as building articulation and/or entry canopies so they are obvious to pedestrians and motorists. b. Each building and separate lease space at grade shall have a functioning "Primary Entry" from the sidewalk along the each street frontage. Corner entries may count as a Primary Entry for both intersecting street fronts. 11.Awnings, Canopies, Arcades and Overhangs: a. Structural awnings are encouraged at the ground level to enhance articulation of the building volumes. b. The material of awnings and canopies shall complement the building. c. Canopies and awnings shall respect the placement of street trees and lighting. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 6 of 16 d. All large canopies, i.e. gas stations, banks, etc., that require structural columns for support shall have a minimum six feet masonry or ornamental iron/steel (or other approved material) finish measured from the finished grade. Materials used on columns and canopies shall complement the building. 12.Building Articulation: a. The first floor of a building where retail or service uses take place shall be accentuated by awnings or canopies, different building materials, or other architectural features. b. For at least every 100 feet of building facade length, building facades fronting streets and private drives shall have massing changes and architectural articulation to provide visual interest and texture and to reduce large areas of undifferentiated building facade. Design articulation should not apply evenly across the building facade, but should be grouped for greater visual impact employing changes in volume and plane. Architectural elements including projecting volumes, windows, balconies, loggias, canopies, pediments, and moldings that break up the mass of the building are encouraged. 13. Use of Public Right-of-Way: The use of public right-of-way shall require a Use Privilege Agreement with the City. a. The following projections shall be permitted into a public easement or right- of-way, provided that 1) no projection shall be permitted into a public easement or right-of-way of Ennis Joslin Road or Pharaoh Drive; 2) such projections do not extend over the traveled portion of a roadway below a finished road grade height of 15 feet; 3) the Owner has assumed liability related to such projections; and 4) the Owner shall maintain such projection in a safe and non-injurious manner. b. Ordinary building projections, including, but not limited to water tables, sills, belt courses, pilasters, and cornices may project up to 12 inches beyond a building face or architectural projection. c. Business signs and roof eaves may project up to 36 inches beyond the building face or architectural projection. d. Architectural projections, including balconies, bays, towers, and oriels; show windows (first floor only); below grade vaults and areaways; and elements of a nature similar to those listed; may project up to 48 inches beyond the building face. e. Canopies and/or awnings may project from the building face and may extend into the public right-of-way if a minimum sidewalk clearance and/or distance Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 7 of 16 to a street tree of five feet is maintained. Additionally, canopies and/or awnings may be extended or be within eight inches of the back of curb if used to provide a covered walkway to a building entrance and as long as any canopy/awning support is no closer than 18 inches from the back of the curb. f. Below-grade footings approved in conjunction with building permits. g. Outdoor eating areas and outdoor display of retail items for sale may extend into right-of-way if a minimum sidewalk clearance and/or distance to a street tree of five feet is maintained, provided that no extensions shall be permitted into a public easement or right-of-way of Ennis Joslin Road or Pharaoh Drive. 14.Buffers: The property shall contain a 100-foot wide buffer yard around the perimeter of the Property in the areas shows on the Master Site Plan. 15.Parking: a. The Property shall provide parking for each use in accordance with Exhibit G. b. Required parking for a particular use may be located and maintained anywhere within the Property. c. On-street parking and shared parking located anywhere within the Property's boundaries may be counted towards meeting the parking requirements of any use. d. The Owner is required to submit parking information with each building permit and shall maintain an ongoing count of parking spaces and the allocation of parking spaces toward a particular use. e. Surface Parking Lots- i. Whether or not the parking spaces are required by this ordinance, no more than 50% of parking spaces provided on the Property shall be provided by surface parking lots, not including parking made available on public streets. ii. Surface parking lots cannot be located on a corner lot fronting the main street and shall be located to the side or rear of a building. iii. With the exception of one row of parking in front of a storefront, or "teaser" parking, surface parking lots shall not be located between the main street and a principal building. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 8 of 16 iv. Any non-structured, off-street surface parking lot shall meet the landscape requirements of UDC Section 7.3.11. A masonry wall that extends from and matches the adjacent building's facade with respect to material, style, and application shall be permitted as required screening for a surface parking lot. f. Shared Parking- i. Uses may share required parking spaces where the Owner can submit a shared parking analysis prepared by a professional engineer to the Director of Development Services demonstrating the feasibility of shared parking for multiple uses. The shared parking analysis shall address at a minimum the size and type of the proposed development, the composition of tenants, the anticipated rate of parking turnover and the anticipated peak parking and traffic loads for all uses that will be sharing parking spaces. ii. As a condition of approval of shared parking, shared parking must result in a reduction of at least ten percent (10%) of the aggregate required parking for such uses. iii. Up to 50% of the parking spaces required for a theater or other place of evening entertainment (after 5:00 PM), or for a church, may be provided and used jointly by banks, offices, and similar uses not normally open, used, or operated during evening hours if specifically approved by the Director of Development Services. g. Parking Garages: i. Parking garages shall be provided and located only within the main loop road of the "village core," which is identified in Exhibit F, or where a lot or building pad has frontage on Ennis Joslin Road. ii. Adequate public access to and from public rights-of-way via private drives and/or access easements shall be established for parking garages. iii. In no instance shall a parking structure be taller than the building to which it is closest. Notwithstanding, the maximum height for a parking structure shall be 75 feet. iv. Where parking garages are within view from streets, openings in parking garages shall not exceed 75% of the parking garage's facade. The portion of the parking garage that is visible from the street shall have an architecturally finished facade compatible with the surrounding buildings. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 9 of 16 v. Entries and exits to and from parking structures shall be clearly marked for both vehicles and pedestrians by materials, lighting, signage, etc., to ensure pedestrian safety on sidewalks. 16.Service Equipment and Areas: a. Loading docks, truck parking, trash collection, trash compaction, and other service functions shall be incorporated into the overall design of the building or placed behind or on the side of a building. On corner lots, these areas should be located behind buildings. b. Transformers, HVAC equipment (if located at the ground level), lift stations, utility meters, and other machinery, where practical, should be located at the rear of the property. 17.Screening: a. Service equipment and areas shall be screened so the visual impacts of these functions are fully contained and out of view from adjacent properties and public rights-of-way. b. Screening materials for solid waste collection and loading areas shall be the same as the materials used for the principal building, or a six-foot tall solid masonry wall. Trash dumpsters shall have a door, which shall remain closed when not in use. c. No internal screening of differing uses within the boundaries of the Property is required. 18. Fencing: Fencing shall be constructed of wrought iron, tubular steel or similar material, or masonry. Fencing is allowed between the primary facade of the building and the property line. Fencing is allowed to separate an outdoor eating area from the walkway if the outdoor seating area extends into the adjacent right- of-way. 19.Landscaping: a. To retain authenticity to the small European village, public streets, private streets, plazas, gathering areas, alleys and/or pedestrian access corridors within the Property shall not be required to provide landscaping. b. Artificial plants shall be strictly prohibited. c. Landscaping shall utilize plants listed in the UDC. d. Permanent irrigation shall be provided for all landscaping as follows- Ord inance—BlackardG lobal—Rev-7-23-2014 final Page 10 of 16 i. Irrigation lines for perimeter landscaping identified in (a) above, shall be placed a minimum of 2.5 feet from a City sidewalk or alley. Reduction of this requirement is subject to review and approval by the City Engineer. Privately owned and operated irrigation lines shall not be located within a public easement. ii. Only bubbler-type irrigation lines shall irrigate trees and shrubs. Other landscaping may be irrigated by spray irrigation. Separate valves shall be provided to turn off the spray irrigation line during periods of drought or water conservation. iii. Rain, freeze, and wind detectors shall be installed on all irrigation lines. iv. Automatic irrigation systems shall be operated between the hours of 6:00 p.m. and 10:00 a.m. to reduce loss of water to evaporation and wind. 20.Signage: Signs located on the Property shall comply with the standards below and those established in Exhibit I. Signs shall be designed for visual communication and orientation to the pedestrians and slow-moving vehicular traffic crossing pedestrian sidewalks as follows: a. Hanging or "blade" signs are permitted and shall be placed perpendicular to the facade, located above or adjacent to the entrance and visible to pedestrian circulation on adjacent sidewalks. b. Canopy signs are permitted and shall be oriented perpendicular or parallel to the facade, typically located above or adjacent to the entrance and visible to pedestrian circulation on adjacent sidewalk. c. All signs shall maintain a minimum clearance of eight feet above sidewalk level to the bottom of the sign. d. Pole-mounted signs are prohibited and may only be used for public traffic, safety, transportation, and directional information purposes. e. Billboards shall not be permitted within, or attached to, any structure. f. Sandwich signs are permitted on sidewalks, provided that they are located adjacent to the building and are not located in, or block the sidewalk's five- foot wide clear zone. g. With the exception of the sign standards outlined under this section, all signs must meet the criteria and compliance of the standards of Section 7.5 of the UDC. 21.Pedestrian Access- Ord inance—BlackardG lobal—Rev-7-23-2014 final Page 11 of 16 a. Sidewalk and Clear Zone: A minimum five-foot wide sidewalk is required to be constructed and remain in place within public street right-of-way and along the lake. Pedestrian amenities and streetscape features, such as planters, benches, trees, light poles, shall not encroach upon the dedicated five-foot wide sidewalk or "clear zone." b. Mid-Block Pedestrian Pass-Throughs: i. Where buildings are continuous for 400 linear feet or more, a mid- block pedestrian pass-through or galleria shall be provided. An example of a pedestrian pass-through is provided in Figure 2 below: Figure 2 ii. The pass-through shall be lighted and designed to be safe and visually interesting for pedestrians, incorporating such features as display windows or artwork. iii. Mid-block pedestrian pass-throughs must be designed so they cannot be enclosed or locked. 22.Streets: Each building on the Property shall have access to a public street designed in accordance with the approved street sections (Exhibit H) and in accordance with the requirements of the City Engineer and Fire Marshal. Streets shall be laid out in a with a central main street, two points of access to Ennis Joslin Road and one point of access to McArdle Road, as shown in the Master Site Plan shown in Exhibit C. Streets shall be designed in accordance with the City Engineer and Fire Marshal. Through-traffic shall not have access to Pharaoh Drive, but emergency vehicles may have access to Pharaoh Drive. 23.Emergency Vehicle Access: Parking on-street is prohibited except where provided in approved public street construction drawings. A 20-foot wide drive aisle shall be maintained for emergency vehicles. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 12 of 16 24.Visibility Triangles: Adequate sight distance as approved by the City Engineer will be provided at all intersections through the use of appropriate traffic control devices. Visibility triangles at intersections and private driveways for vehicles exiting the Property shall be provided at intersections with Ennis Joslin and McArdle Roads. 25.Utilities: All utility lines shall be located underground. 26.Public Infrastructure: Infrastructure serving the needs of the full build-out of the Property shall be constructed in one phase. 27.Review of Construction Drawings: In order to review site and building construction drawings for compliance with this PUD: a. The Owner shall provide a Preliminary Site Plan for each building permit application demonstrating that the development meets the conditions of this PUD ordinance. b. The Owner shall submit a final facade plan and sample boards with a Final Site Plan for each building permit application to ensure that the minimum standards of this ordinance are met. The purpose of the facade plan is to ensure consistency and compatibility for all buildings within the development. c. The Owner shall submit additional details as deemed necessary by City review staff, including, but not limited to, facade plans of buildings within 100 feet of the building under review and the location of existing trees in the public right-of-way. 28.Procedures and Criteria for Alternative Compliance: a. Alternative compliance is a procedure that allows development to occur where the intent of the UDC and this PUD ordinance is met through an alternative design. It is not a general waiver of regulations. Rather, it permits a site-specific plan to incorporate an alternative design that is equal to or better than the strict application of a design standard in meeting the intent of both the zoning district and the applicable standard. b. If a concept plan or development plan is to include a request for approval of alternative compliance, a pre-submittal conference is required to determine the preliminary response from the Director of Development Services. Based on that response, the application for a conceptual plan or development plan shall include sufficient explanation and justification, in both written and graphic form, for the alternative compliance requested. c. A request for approval of alternative compliance may include proposed alternatives to one or more design standards. To grant a request for alternative compliance the following criteria must be met- Ord inance—BlackardG lobal—Rev-7-23-2014 final Page 13 of 16 i. The proposed alternative achieves the intent of the subject design standard to the same or better degree than the subject standard. ii. The proposed alternative achieves the mixed-use goals and policies in the UDC and this PUD ordinance to the same or better degree than the standard. iii. The proposed alternative benefits the community and is equivalent to or better than compliance with the design standard. d. Alternative compliance shall apply to the specific site for which it is requested and does not establish a precedent for assured approval of other requests, or the entire development plan, or future developments. 29.Other Codes/Regulations: Nothing in this PUD ordinance shall be construed to overrule a code or regulation adopted by separate measure. Nothing contained herein shall vary or supersede public safety requirements of the City of Corpus Christi Technical Construction Codes, and other applicable laws, rules, and regulations of the City of Corpus Christi. 30. Time Limit: Construction shall commence within 24 months from the date this PUD ordinance is approved by City Council. 31. Traffic Impact Analysis: Based on a review of the Level 2 Traffic Impact Analysis (TIA), the City's Assistant Traffic Engineer has made the following findings and recommendations. a. Findings- i. The Barisi Village Project as a Planned Unit Development (PUD) will generate 1,618 additional weekday PM peak hour trips. The Unified Development Code requires a Level 2 TIA. ii. The existing adjacent street network can accommodate the request for a zoning change. iii. The installation of a new traffic signal is required on Ennis Joslin Road at Driveway "A1" as shown in Exhibit J. iv. The installation of stop signs are required for Driveways "B1" and "Cl" on the minor street approaches, as shown in Exhibit J. v. The analysis did not include pedestrian and bicycle counts. vi. The analysis included only the number of beds for the Texas A&M University-Corpus Christi Momentum Campus. b. Recommendations- i. The Planning Commission accepts the Barisi Village Project Traffic Impact Analysis as one component of several planning factors considered in a request for a change of zoning. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 14 of 16 ii. The City of Corpus Christi accepts the recommendations and findings in the Barisi Village Project Traffic Impact Analysis once the following items are addressed in the TIA: 1. Intersections have a standard Level of Service "D" or better. 2. Texas Department of Transportation (TxDOT) approval of the TIA analysis. 3. The analysis includes pedestrian and bicycle counts. 4. The analysis includes more accurate counts for the Texas A&M University-Corpus Christi Momentum Campus. 5. Demonstration of coordination of signal timing with the City of Corpus Christi and TxDOT. 6. The developer of the Property incorporates the recommended traffic improvements into the PUD. 7. The City analyzes and provides traffic signal coordination on Ennis Joslin Road (Spur 3) from South Padre Island Drive (SH 358) to Ocean Drive. 8. Concurrence of findings and recommendations from City Traffic Engineer with approval. SECTION 3. The official UDC Zoning Map of the City is amended to reflect changes made to the UDC by Section 1 of this ordinance. SECTION 4. The UDC and corresponding UDC Zoning Map of the City, made effective July 1, 2011, and as amended from time to time, except as changed by this ordinance, both remain in full force and effect. SECTION 5. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 6. All ordinances or parts of ordinances specifically pertaining to the zoning of the Property and that are in conflict with this ordinance are hereby expressly repealed. SECTION 7. Publication shall be made in the City's official publication as required by the City's Charter. Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 15 of 16 The foregoing ordinance was read for the first time and passed to its second reading on this the day of , 20 , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb The foregoing ordinance was read for the second time and passed finally on this the day of , 20 , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED this the day of , 20 ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor Ord inance_BlackardGlobal_Rev_7-23-2014 final Page 16 of 16 AEL ENGINEERING May 9,2014 .fob No.26112:134.01. 57.75 Acre STATE OF TEXAS COUNTY OF NUECES Fieldnotes, for 57.75 Acres,more or less, comprised of portion of Tract 1,The Pharaohs Country Club,a.map of which is recorded in Volume 33, Page 69,of the Map Records of Nueces County, Texas and all of Block 3, Pharaoh Valley Northeast, a map of which is recorded in Volume 26, Page 1.1, of the said Map Records,said 57.75.Acre tract being,more fully described as follows Beginning on the Southwest R-O-W R- -W line of Ennis Joslin Road,a public roadway,the East corner of Block A, Pharaohs Valley Northeast,st,a map of which is recorded in Volume 31, Page 55 of the said Map Records, for the North corner of the said Tract I and this tract; Thence, South 33 046'30" East,with the common line of the said Southwest R-O-W and the Northeast line of the said Tract 1,508.39 feet,for a comer this tract and the point of curvature of a curve to the right, having a Central angle of 25°1.5'27', a radius of 1869.86 feet,an arc length of 824.28 feet,a chord bearing of South 21°08"46" East and a chord length of 817.63; Thence,with the said common Line, with the arc of the said curve to the right, 824.28 feet,to the North Corner of Tract 6, Pharaoh Valley Northeast Unit 1,a map of which is recorded in Volume 45, Page 115 of'the said Map Records,,the East corner of the said'Tract I and a corner of this tract; Thence, South 78'03'07" West, with the Northwest line of the said Tract 6,'bract 5, Pharaoh. Valley Southeast Unit 1,a neap of which is recorded in Volume 42,Page 141,of the said Map Records and the South line of the said Tract 1, 819.47 feet,for the North corner of Block 2, Pharaoh Valley Carriage Park East Town-(louses,a map of which is recorded in Volume 38, Page 9,of the said Map Records,,the West corner of said Tract 5 and a corner of this tract; Thence, with the boundary of this tract as follows: • North 12012'32" West, 100.00 feet ; • South 78'03'07" West,215.82 feet,to the beginning of a.curve to the right with a radius of 11.4.01 feet,a central angle of 40"5933",an arc length of 81.57 feet and a chord which bears North 81°27'07" West; '79.84 feet, • With a curve turning to the right an are length of 81.57 feet„ • North 60°57"20" West,820.00 feet,to the'beginning,of a curve to the Left with a radius of 240.00 feet,a central angle of 90'00'00",an arc length of 376,99 feet and a chord which bears South 74°02'40" West, 339.41 feet, • With a curve turning to the right an arc length of 376.99 feet; • youth 2902'40" West,375.00 feet; • North 60°57'20" West, 169.35 feet,to t he beginning of curve to the left with a radius of 539.48 feet, a central angle of 9'57'04",an arc length of 93.701 feet and a chord which. bears North 13°23"12" East,93,58 feet; S:\Saarveyin l2f.X121B401NOFFI E'1Rv "TES AND B0UN6)5WN66.39rwcres bn1r.docx Page I.of ( 1)854-3101 2725 SWANTNftt DR. •CORPUS CHRISTI,TEXAS 78404 FAX(361)854-6001 wwr,urbamen .corn EXHIBIT A T Pf Firm tf 145 .TOPLS Firm tt 10032400 • With a curve turning to the left an arc length of 93.70 feet; • North 08024'401" East,448.44 feet,to the beginning of a curve to the left with a radius of 424.97 feet,a central angle of 17012'30", an arc length of 127.64 feet and a chord which bears North 00'11'35" West, 12T 16 feet; • With a curve turning to the left an are length of 1,27.64 feet; • North 17°58"017" West,99.15 feet,to the beginning of a curve to the right with a radius of 200.00 feet, a central angle of 1.47°55"2.5"", an arc length of 5 16.3 5 feet and a chord which bears North 00'16'43" West, 384.43 feet; • With a curve turning to the left an arc length of 516.35 feet,to the beginning of a reverse curve to the left with a radius of 700,00 feet,a central angle of 29'53'04",an are length of 365.11 feet and a chord which bears North 5 8'3458" East, 360.98 feet; • With a curve turning to the left an arc length of 365.11 feet,to the beginning,of a curve to the left with a radius of 153,09 feet,a central angle of 54'45'5 1",an arc length of 146.33 feet and a chord which bears North 80'1547" East, 140.82 feet; • With a curve turning to the left an arc length of 146.33 feet; • North 61'27'58"' West,92.87 feet,to the beginning of a curve to the left with a radius of 700.00 feet,a central angle of 4'56'12",an are length of 60.31 feet and a chord which bears North 335258" East, 60.29 feet; Thence, with the arc of the said curve to the left, 601.31 feet, to the East line of Block 2, Pharaoh Valley Northeast,a map of which is recorded in Volume 26, Page 11, of the said Map Records,the West line of the said Block 3 and for a comer of this tract; Thence,North 29002'40" East,with the Southeast line of Lots 34-37,of the said Block 2, the Northwest line of the said Block 3,375.00 feet,to the Southeast R-O-W line of the said Pharaoh Drive, the North corner of the said Block 3 and for a comer of this tract; Thence, South 60'5720" East, with the Southeast line of the said Pharaoh Drive, the Northeast line of the said Block 3, 320.00 feet,to the North comer of Block 4, of the said Pharaoh Valley Northeast, the East corner of the said Block 3 and for a corner of this tract, Thence, South 29'02'40" West, with the Northwest line of Lots 1-4,of the said Block 4,the Southeast line of the said Block 3,370.00 feet,to a comer of the said Tract 1, for a corner of this tract and the point of curvature of a curve to the left,having a Central angle of 14'00'53",a radius of 501.00 feet, an arc length of 12.23 feet,a chord bearing of South 22'02'14" West,a chord length of 12.20 feet; Thence,with the arc of the said Curve to the left, 12,20 feet and for a corner of this tract; Thence,with the boundary of this tract as follows: • South 29021'07" West, 50.06 feet; • North 6102758" West, 87,38 feet,to the beginning of a curve to the left with a radius of 150.00 feet,a central angle of 65'11']3", an arc length of 170.66 feet and a chord which bears South 28"21'44"" East, 161.60 feet; • With a curve turning to the left an arc length of 170.66 feet; • South 60'57'20" East, 136,40 feet; • South 74'03'05" East, 492.25 feet; S:\Surveying\2612T401 UFFICBMETES AND BOU NDSWN66,39Acres—bmr,docx Page 2 o1'3 (361)854-3101 2725 SWANTNER 1118, 0 CORPUS CHRISTI,TEXAS 78404 FAX(361)854-6001 —w --.La ww.urb--at.n&.co!n TBPE Firm#145 e,TBPLS Firm#100324010 EXHIBIT A North 61 055'05" East, 149,85 feet to the South line of said Block A,the beginning of a curve to the left with a radius of 387.10 feet,a central angle of 4500219",an are length of 304.29 feet and a chord which bears North 75'12'29" East,296,51 feet; Thence, with the common line of the said Block A and the said Tract I, the are of the said Curve to the left, 304.29 feet and for a corner of this tract; Thence, North 52'41'20" East, with the Southeast line of tile said Block A,the Northwest line of the said Tract 1,239.89, to the Point of Beginning, containing 57.75 acres(2,515,436 square feet)of land, more or less. Bearings based on the record plat of The Pharaohs Country Club, a map of which is recorded in Volume 33, Page 69,of the said Map Records,(not based on an on-the-ground survey), Unless this Field Notes Description, including preamble,sea] and signature, appears in its entirety, in its original form, Surveyor assumes no responsibility or liability for its accuracy. Also reference accompanying sketch of tract described herein, F URBAN ENGINEERING 'A KEITH W.WOOLE 5463 Keith W. Wooley, R.P.L.S. rA 0 010 License No, 5463 &SurveyingU6 I 2\B40 I\OFF ICEW["ITS AND BOIJND.S1l-"N66,39Acres—binr,docx Page 3 oF3 (361)854-3101 2725 SWANTNER DR, *CORPUS CHRISTI,TEXAS 78404 FAX(361)8,54-6001 WWWAirbanp-OL-corn EXHIBIT A TBPE Firm# 145 *TBPLS Firm#100324GO a, r M4 m m N .�o m c ON—mC- `Coo O o to- LL-�Om" 0. N E NO w E d> I— .. omm ao - o o O } o.600 3 LiZH � °a�a>° Oamwas vi L c 0002 p raV)--.)V)a . M•- W V o h J U °coiaim a M M g Eorno ` OO. Co Zill vi`oac• °v 03 LL 0 do3 `o wfi� qi s O N ��— u � W at > - O d �_ w >. E o (^ i@ ti o 0 N o .-F) Z F ti W w V N F i L L /01 aniJd U s S!gdwayy W p, 7 O.� '>+ r o � 0..-Z o i e A aA!Jd a Joxn S29'o2'4 w 3-00' •i es S29'02 40 w 370.00 91V 4 C2 d E qbB° a 4 q0 N N0a 2 C O C w G� C i N 'V Vk J`J`Jml�� ff�v N29'0240 E 3]500 J 0 N C ,0 aA!Jd JDUJO osF sN k k m J O C38gJ6 _ _ O \ _ � r 55 4o A�.S c7 X Z w ui p. K o N. K 4 N KI Ol O K)N aAIJd uopns =Of M N V O N K)Of SS Z 07 r N N r�V V Of OAIJd OJIDO p n M if1 N N N " O�i+lOOi+]iV OD i[1 om zz z IMNN U Z Z Z Z Z N N Iz Z w O� �.,.. F' QM arojNN�Mrn . SS SS 5S S • S • s� \ r O^ 4 K) D Q \ I parn�N a��oa Q FILL L � Q � Qc V K M N V O N I�O Q KI Of��K)��M �aao+000p parnaMO°.or � N M ain con m U U U U U U U U U V O N i(1 N KI S O N L ZONM W OM V KI W .,„�.. Q O�(I Of dt N O r K)Of Of N O N K)dl Ol i1]KIM 4 N U O LLL '.., Nn on rormo�no Q N KI O • N cO0 z I�KJ�KINK) '. .z Ul Z Z Z to Z VI z Z z Z oso r � X34 0 ep 7w $ Iz r� D r• D D FFMFF[fl d L Di D TEI FFM [El IEI IIEJ �. O 00 ° D r x RZ > Ti Ih W D D ° 0 L , DAD i O ! D a F x we so,..a.�oai�ys�o aaa�a,.a Pa��mow n�P�o:a a»,asow��o���uaw ana�ooee�a�azo�an00000�e��ero�a�s tip l�„ J � m LU N N 1 rl N r r r JJr yp' Imm i III 'm"II�V ul� ICI I lu illlll r +, V, I j / o w' r r i 0 LU � �i r rr� N" ✓" dw I m , j 19I Gib r rn i7 �r ,ra z t� ,,,. r �� � ��� � ., �� ,��Y �1� �, � ,wW. 0��� _�,� r �., �D�� ;, i Pe , ,,, ti u � � � � .� , ��� % � � 0 ���� �� �_ �r�°° m ,, „r; _ �l�� 2 t � 1, � W � . �� cl��ll�� ria��f �"""�, „���� � �, f, � ,,�� � r,= � � I ` J wo, ,�, ��„ �,:,,, ., �,, ®, r' r ( �� l�/iii d j '�°(�y11✓//�,r�„'� �Yy /rJ//l�/>�i/%% /� i J, ���� r �G "i 1 1911 9 ,�:�✓ l / // v Wdk'XdNY,IMr r l or ..., 1 ( rf , �a „ I" I tiY�r , aer �r0 ,»�, �� Fll�P7fI0R7i0�r/�rm✓!ro lx�,�m ."�'°a> r ............. r I r f P°" G Y a , n b � I I I h Js Ifry\��C 1� yp N, f 5 I 'M Pe^ eM 9Mat GF r 9u, d / f l f � �Ma,wmmin � It � l�llll 1 i w MW r xr krr ^ JD �II{1IIIIIpIIpIIIIIIpI�I��I @1 "! —� i Pit / >y r Sri, W v' �• umimum� im r � ; u 1~, „ u s Ari 14 W r l% /j 1 W l / �r �� r r r r 1 1, w All ilg r l % / � „irr r , f uu••• t M; Lf i M r� tiouUmu,,,. r.I r, �r , q ��IIIIIIII � ' II � P r,rrti I olwlf�ou4����IIIIIIIIIII I' 1p,�l�l z VIII MI � / i yy ,� r , T f v r, i r� ,f Y I J , „ r , r rd� VIII III IIIIIIIIIIII� �� d P � , p, Y,I li �" I r r, ii,yy Wwinwrt , / k r I � b � v 11(1 r� i i W Ar, j lino ASr�H�r'p� pp I4 Page 1 of 5 Permitted Uses • Accessory Building • Administrative, Medical, or Professional Office • Amphitheater— Public and/or Private • Antenna and/or Antenna Support Structure, Commercial • Antenna and/or Antenna Support Structure, Non-Commercial • Antique Shop and Used Furniture • Aquarium, Bird and/or Pet Shop • Art Gallery and/or Studio • Artisan Studio (See Definition, Section 2.6 of this ordinance) • Assisted Care or Living Facility • Auto Parts Sales, Inside • Automobile Paid Parking Lot/Garage • Automobile Parking Lot/Garage • Bakery— Custom with onsite production • Bank, Savings and Loan, or Credit Union • Barber Shop • Bar, Tavern, Nightclub by Special Use Exception only • Beauty Salon • Bed and Breakfast Home • Beer, Liquor& Wine Package Sales • Bicycle/Skateboard/Scooter Shop • Blacksmith Studio • Book or Stationery Store • Boutique Hotel as part of the Plaza • Building Material and Hardware Sales, Minor • Business Service • Butcher Shop — (Custom Meat Market) • Camera Store • Candy Store • Candy Shop with on-site production • Castle with adaptive re-use for Residential or any other approved use • Cathedral with adaptive re-use for Residential or any other approved use • Caretaker's/Guard's Residence • Chapel —Wedding Event Center EXHIBIT E Permitted Uses Page 2 of 5 • Children's Theater • Church, Synagogue or House of Worship • Cigar and Tobacco Shop • Civic/Convention Center • Cobbler/Custom Boot Maker Studio • Coliseum (Public Amphitheater) with attached Residences • College, University, Trade, or Private Boarding School • Commercial Amusement, Indoor • Community Centers • Community Gardens • Community Vineyards • Condominium, Residential • Conference Center • Convenience Store with Gas Pumps (See Section 2.7 of this ordinance for specific standards) • Convenience Store without Gas Pumps • Custom Clothier • Dance Hall • Day Care Center, Adult • Day Care Center, Child • Day Care Center, Incidental • Day Spa • Dental Care Office • Department Store • Dormitories in conjunction with Boarding School and/or College • Dress Maker with onsite production • Drug Store/Pharmacy/Compounding • Dry Cleaning & Press-Shop • Electronics Store • Farmer's Market (Indoor and/or Outdoor) • Film Developing & Printing • Firehouse with adaptive re-use into Residential or any other approved use • Flats — Residential • Florist • Fraternal Organization, Lodge, Civic Club, Fraternity, or Sorority EXHIBIT E Permitted Uses Page 3 of 5 • Furniture, Home Furnishings and Appliance Store • Glass Blower • Governmental Office • Grocery Store • Gymnastics/Dance Studio • Hardware, Sporting Goods, toys, paint, wall paper • Health/Fitness Center • Health Care Salon • Home Occupation (See Section 2.7 of this ordinance for specific standards) • Hospital • Hostel (up to 40 beds) • Hotel • Household Appliance Service and Repair • Independent Living Facility • Insurance Office • Jewelry Shop/Repair • Laundromat • Locksmith/Security System Company • Massage Therapy, Licensed • Medical Quick Care, Emergency Room • Mini-Storage Facility as Condo-wrap product on Structured Parking • Mobile Food Vendor • Multifamily Dwelling • Multi-Purpose Event Center • Municipal Uses Operated by the City of Corpus Christi • Museum/Art Gallery • Musical Instrument Shop • Novelty or Variety Shop • Nursery, Minor • Nursing Home (Convalescence) • Optical Goods Store • Park or Playground • Performing Arts Center • Pet Day Care with overnight boarding available (Pet Hotel) • Photography Studio EXHIBIT E Permitted Uses Page 4 of 5 • Place of Worship • Police Substation • Print Shop, Minor • Private Club • Private Recreation Center • Private Utility, Other than Listed • Public Water Feature (Lake, Moat, Waterway) • Quick-Care Clinic or other similar Medical Use • Radio Studio • Real Estate Sales/Leasing Office • Recycling Collection Point • Rehabilitation Care Institution • Restaurant or Cafeteria (See Section 2.7 of this ordinance for specific standards) • Restaurant, Drive In (See Section 2.7 of this ordinance for specific standards) • Restaurant/Coffee Shop, Ship-based (See Section 2.7 of this ordinance for specific standards) • Retail Stores and Shops • Retail/Service Incidental Use • Salon • School, Private or Parochial • School, Public • Signature Bridges • Single-Family, Attached Dwelling • Single-Family, Detached Dwelling • Ski Shop • Small Engine Repair Shop (no outside storage) • Spa • Stealth Antenna, Commercial—C • Studio Dwelling • Surgery Center with overnight boarding • Telecommunications Studio with Offices • Telephone Exchange • Temporary Building • Theater, Neighborhood (up to four screens) • Transit Stop (no parking) EXHIBIT E Permitted Uses Page 5 of 5 • Travel Agency — Private Air Charter • Utility Distribution/Transmission Facility • Veterinarian Clinic and/or Kennel, Indoor with overnight Boarding • Wedding Chapel • Wine Bar • Winery EXHIBIT E _ ol o O / N Lu ��z w z o I zNm � — J�3 � a a� mo U O i ` a m =Z �¢ N M VJ N allo O m a CD Jl �N a A Z U Q Q Q Q w LL 00 Q N m C/) cn cn cn � � _ O w w wo w X v � LU C) O O O w D :i W N � g o LLJ;tv .........,,,,,,,,,,,,,,,,,,, :.::. `.f W —0 /� li �I LL ,}.,. ........ , i � 17 i l"f:7 -dOg :g — t OZ 'II unp uo gaauaa Zq pai}jpow bmp'suoipia}saH l qb'@ H\s}igix]\00t8\Z19Z0\d(100000\s}oa(oad\:s Page 1 of 3 Required Parking Ratios • Automobile Oil change and Similar Establishments: One (1) parking space per service bay plus one (1) parking space per maximum number of employees on a shift. • Bank, Savings and Loan, or similar Establishments: One (1) space per three hundred and fifty (350) square feet of gross floor area. • Boutique Hotel / Bed and breakfast facility: One (1) space per guest room in addition to the requirements for a normal residential use. • Business or professional office (general): One (1) space per three hundred and fifty (350) square feet of gross floor area except as otherwise specified herein. • Church, rectory, or other place of worship: One (1) parking space for each three (3) seats in the main auditorium. • College or University: One (1) space per each day student. • Community Center, Library, Museum, or Art Gallery: Ten (10) parking spaces plus one (1) additional space for each three hundred (300) square feet of floor area in excess of two thousand (2,000) square feet. If an auditorium is included as a part of the building, its floor area shall be deducted from the total and additional parking provided on the basis of one (1) space for each four (4) seats that it contains. • Commercial Amusement: One (1) space per five (5) guests at maximum designed capacity. • Condominium Residence: One (1) space per unit, plus 1 additional space for each bedroom beyond the second bedroom. • Dance Hall, Assembly or Exhibition Hall without Fixed Seats: One (1) parking space for each four hundred (400) square feet of floor area thereof, as available to be shared with adjacent, full-time users. • Dwellings, Multifamily: One (1) spaces for unit with one (1) and two (2) bedroom units, plus one additional space for each additional bedroom above two (2) bedrooms. • Farmer's Market, Flea Market: One (1) space for each five hundred (500) square feet of site area, as available to be shared with adjacent, full-time users. • Fraternity, Sorority, or Dormitory: One (1) parking space for each two (2) beds on campus, and one and space for each two beds in off campus projects. EXHIBIT G Required Parking Ratios Page 2 of 3 • Furniture or Appliance Store, Wholesale Establishments, Machinery or Equipment Sales and Service, Clothing or Shoe Repair or Service: Two (2) parking spaces plus one (1) additional parking space for each five hundred (500) square feet of floor area over one thousand (1,000). • Gasoline Station: Minimum of three (3) spaces for employees. Adequate space shall be provided for waiting, stacking, and maneuvering automobiles for refueling. • Health Studio or Club: One (1) parking space per four hundred (400) square feet of exercise area. • Hospital: One (1) space per employee on the largest shift, plus one (1) space per each bed or examination room whichever is applicable. • Hotel: One (1) parking space for each sleeping room or suite plus one (1) space for each one thousand (1000) square feet of commercial floor area contained therein. • Kindergartens, day schools, and similar child training and care establishments: shall provide one (1) paved off-street loading and unloading space for an automobile on a through "circular" drive for each twenty (20) students, or one (1) space per twenty (20) students, plus one (1) space per teacher. • Library or Museum: Ten (10) spaces plus one (1) space for every five hundred (500) square feet, over one thousand (1,000) square feet. • Lodge or Fraternal Organization: One (1) space per two hundred (200) square feet. • Medical or Dental Office: One (1) space per three hundred (300) square feet of floor area. Facilities over twenty thousand (20,000) square feet shall use the parking standards set forth for hospitals. • Mini-Warehouse: Four (4) spaces per complex plus one (1) additional space per three hundred (300) square feet of rental office. • Motor Vehicle Repair and Service: Three (3) parking spaces per service bay plus one (1) parking space per maximum number of employees on a shift. • Nursing Home: One (1) space per five (5) beds • Private Club: One (1) parking space for each one hundred and twenty-five (125) square feet of gross floor area. • Retail Store or Personal Service Establishment, Except as Otherwise Specified Herein: One (1) space per three hundred and fifty (350) square feet of gross floor area. EXHIBIT G Required Parking Ratios Page 3 of 3 • Restaurant, Restaurant with a Private Club, Cafe or Similar Dining Establishment: One (1) parking space for each one hundred and twenty-five (125) square feet of gross floor area for stand-alone buildings without a drive- through, and one (1) parking space for each four hundred (400) square feet of gross floor area for restaurants located within a multi-tenant buildings, and one (1) parking space for each one hundred and twenty-five (125) square for stand- alone buildings with a drive-through. • Sanitarium, Convalescent Home, Home for the Aged or Similar Institution: One (1) parking space for each five (5) beds. • School, Elementary, Secondary, or Middle: One and one half (1 '/2) parking spaces per classroom, or the requirements for public assembly areas contained herein, whichever is greater. • School, High School: One and one half (1 '/2) parking spaces per classroom plus one (1) space per five (5) students the school is designed to accommodate, or the requirements for public assembly areas contained herein, whichever is greater. • Single-Family, Attached: One (1) space per unit, plus one (1) space for each bedroom above the second bedroom. • Single-Family, Detached: Two (2) spaces per home. • Theater, Sports Arena, Stadium, Gymnasium or Auditorium (except school): One (1) parking space for each four (4) seats or bench seating spaces. EXHIBIT G <W o <W o ^ m Y Zj J O �7-W H 3 U p V rc W Cn N V O Y W Z W J W a Q Q Q a W a Z Z W U) O _ w O W Y n a N W N 3 0 0 N Q w 3 O �j m �p z o� Of �p aQ Qz Qz m m 0 s W 3 ~ J D wz O O 0=1 cn W M J Z� OD a �O W z b p Z o i w W Q 0 o W TZ cn< 1 z Cn W s p 3 Q(n m= 2 aw o aw o w i HIM 3 J Y _ (n Q Q Q p d - Z 3 0 ; O Q 3 0 ; O Q aW O o Oo ULd 0 & a c-Y U W o c� U Z `n 0 0 = o N cn O!e ° n p aoN d N Q J o Q °o Q Z CD o Q p Y ° o m Q ° o m W - m Q J = Z p N U Ld W p p U Z rc W p Q w m Z Ljj H Q W ^ ^ o W V O 3 3 ~~ cn J_ V ~ m p 3 Q= m F O 3 EXHIBIT I Special sign standards. 1. Subdivision monument signs. Two subdivision monument signs are allowed at each entrance to the Property. The standards for subdivision monument signs are as follows: a) Content is limited to the name and logo of the subdivision. b) The maximum size of each monument sign is 40 square feet; the maximum sign area is 24 square feet; and the maximum height is four feet, measured from the average grade level at the base of the sign to the highest part of the sign. c) Construction materials are limited to stone, cast stone, brick, split face CMU used in conjunction with, or as a border for, stone and cast stone, or other materials approved by the board. d) Sign elements may be carved into the construction materials, may consist of metal elements attached to the construction materials, or may otherwise be displayed in any manner approved by the board. e) All monument signs must have a minimum landscaped area of two square feet for each linear foot of the horizontal length of the sign face unless otherwise approved in the Site Plan. For purposes of landscaping, the horizontal length of double-sided signs is the sum of the horizontal length of both sign faces. 2. Business monument signs (Type 1). Each lot is entitled to one monument sign for each street frontage of the lot. Type 1 monument signs may only include the name and logo of the building and/or the name and logo of business occupants; provided, however, if a business occupant does business under more than one name, the name that does not advertise products or services shall take precedence. The standards for all type 1 monument signs are as follows: a) Length must exceed height. b) Construction materials are limited to stone, cast stone, brick, split face CMU used in conjunction with, or as a border for, stone and cast stone, or other materials approved by the board. c) Sign elements may be carved into the construction materials, may consist of metal elements attached to the construction materials, or may otherwise be displayed in any manner approved by the board. d) If the total floor area of a building is less than 20,000 square feet: (a) the maximum monument size and maximum sign area is 20 square feet; (b) the maximum height is four feet, measured from the average grade level at the base of the sign to the highest part of the sign; and (c) the minimum setback is ten feet, measured from the public right-of-way. e) If the total floor area of a building is 20,000 square feet or more but less than 125,000 square feet: (a) the maximum monument sign size is 40 square feet; (b) the maximum sign area is 24 square feet; (c) the maximum height is four EXHIBIT I feet, measured from the average grade level at the base of the sign to the highest part of the sign; and (d) the minimum setback is 15 feet, measured from the public right-of-way. f) If the total floor area of a building is 125,000 square feet or more: (a) the maximum monument sign size is 60 square feet; (b) the maximum sign area is 36 square feet; (c) the maximum height is six feet, measured from the average grade level at the base of the sign to the highest part of the sign; and (d) the minimum setback is 15 feet, measured from the public right-of-way. g) All monument signs must have a minimum landscaped area of two square feet for each linear foot of the horizontal length of the sign face. For purposes of landscaping, the horizontal length of double-sided signs is the sum of the horizontal length of both sign faces. 3. Business monument signs (Type 2). Each building on a lot is entitled to one monument sign for each street frontage of the lot. Type 2 monument signs may only include the name and logo of the building and/or the name and logo of business occupants; provided, however, if a business occupant does business under more than one name, the name that does not advertise products or services shall take precedence. The standards for all type 2 monument signs are as follows: a) Signs may be located within roadway landscape zones. b) Length must exceed height. c) Construction materials are limited to stone, cast stone, brick, split face CMU used in conjunction with, or as a border for, stone and cast stone, or other materials approved by the board. d) Sign elements may be carved into the construction materials, may consist of metal elements attached to the construction materials, or may otherwise be displayed in any manner approved by the board. e) Maximum sign size is three feet high and six feet long regardless of building size. f) Each monument sign must be parallel to the street and placed no closer to the street than the "build to line" for the applicable street. Where no "build to line" is established, the PD Site Plan will regulate location. g) The space between the sign and the building must be landscaped unless otherwise approved on the Site Plan. h) Signs must not significantly block the flow of pedestrians on the sidewalks. 4. Business group monument signs. Monument signs shall provide signage for a group of businesses. "Group sign areas" shall be designated. a. A group sign area is any contiguous area (excluding streets, other rights-of- way, and public areas) designated as such by all the owners thereof (using a metes and bounds description). The designation can be made at any time prior to or concurrent with the submission of a site plan for the area. EXHIBIT I b. Each group sign area is entitled to one group monument sign for each primary entrance of the group sign area. Group monument signs may only include the name and logos of buildings and/or the name and logo of business occupants; provided, however, if a business occupant does business under more than one name, the name that does not advertise products or services shall take precedence. The standards for group monument signs are as follows- i. Signs may be located within any required front yard. ii. Construction materials are limited to stone, cast stone brick, split face CMU used in conjunction with, or as a border for, stone and cast stone, or other materials approved by the board. iii. Sign elements may be carved into the construction materials, may consist of metal elements attached to the construction materials, or may otherwise be displayed in any manner approved by the board. iv. If the total floor area of all buildings within the group sign area is 20,000 square feet or more but less than 125,000 square feet: (a) the maximum monument sign size is 40 square feet; (b) the maximum sign area is 24 square feet; (c) the maximum height is four feet, measured from the average grade level at the base of the sign to the highest part of the sign; and (d) the minimum setback is 15 feet, measured from the public right-of- way. v. If the total floor area of all buildings within the group sign area is 125,000 square feet or more: (a) the maximum monument sign size is 60 square feet; (b) the maximum sign area is 36 square feet; (c) the maximum height is six feet, measured from the average grade level at the base of the sign to the highest part of the sign; and (d) the minimum setback is 15 feet, measured from the public right-of-way. c. All monument signs must have a minimum landscaped area of two square feet for each linear foot of the horizontal length of the sign face. For purposes of landscaping, the horizontal length of double-sided signs is the sum of the horizontal length of both sign faces. 5. Retail facade signs. Each building on a lot is entitled to wall signs. Wall signs may only include the name of the building and/or the name of business occupants; and if a business occupant does business under more than one name, the name that does not advertise products or services shall take precedence. The standards for all business facade signs are as follows: a. No limit on letters up to four inches high. b. Signs can be placed on any building facade, but not above the roof line. c. Except as provided (g) below, the maximum aggregate sign area of all signs on a building is four percent of the aggregate area of all street facing building facades. EXHIBIT I d. Except as provided in subsection (g) 3 below, the maximum aggregate sign area of all signs on any one building facade is four percent of the area of the building facade. e. The maximum aggregate sign area of all signs advertising any one business is the lesser of (a) 180 square feet or (b) the greater of 20 square feet or four percent of the street facing building facade occupied by such business. Each business that occupies any portion of a street facing building facade shall be entitled, as a minimum, to one 20 square foot sign notwithstanding the aggregate limits set forth herein. f. Signs must be architecturally consistent with the buildings to which they are attached. 6. Large retail facade signs. Each business occupant that occupies at least 25,000 square feet of gross leasable area is entitled to facade signs attached to the facades of the building. Facade signs may only include the name and logo of the building and/or the name and logo of the business occupant, and if a business occupant does business under more than one name, the name that does not advertise products or services shall take precedence. The standards for all big box retail facade signs are as follows: a. No limit on letters up to four inches high. b. Signs can be placed on any building facade, but not above the roof line. c. The maximum aggregate sign area of all signs advertising one business is the lesser of (a) 260 square feet or (b) the greater of 40 square feet or four percent of the street facing building facade occupied by such business. d. Signs must be architecturally consistent with the buildings to which they are attached. 8. Building identification and directory signs. Each commercial building on a lot is entitled to identification and directory signs attached to the facades of the building. Identification and directory signs are not restricted to the name and logo of the business occupant. The standards for all identification and directory signs are as follows: a. No limit on letters up to four inches high. b. Each building is entitled to one directory sign (not to exceed six square feet) at each main building entrance. c. Each building is entitled to one building identification sign (limited to the name of the building) on each street facing building facade. The maximum sign area of each building identification sign shall be 24 square feet. Building identification signs may be placed above the first floor spandrel, but not above the roofline. d. Signs can be placed on any building facade. e. Signs must be architecturally consistent with the buildings to which they are attached. 9. Business projecting signs. Within each building each business occupant with a first floor business or an upper floor business that can be accessed directly by EXHIBIT I exterior stairs is entitled to one projecting sign attached to the facades of the building where the entrance is located. Projecting signs are not restricted to the name and logo of the business occupant. The standards for all business projecting signs are as follows: a. Signs can be placed on any building facade, but not above the first floor spandrel. b. No sign may project more than five feet from a building facade. c. The maximum sign area is 12 square feet; the maximum height is three feet. d. All signs must have a minimum vertical clearance of eight feet above the sidewalk. e. Signs are intended to be primarily graphic, and must have graphics or copy on both sides. 10. Business awning signs. Each first floor business occupant or business occupant with a first floor entrance within a building, which business or business entrance has an awning, is entitled to awning signs. Awning signs will be a part of or applied to an awning, which is attached to the facades of the building. Awning signs are not restricted to the name and logo of the business occupant. The standards for all awning signs are as follows: a. Signs can be placed on any awning projecting from the building, but not above the first floor spandrel. b. The maximum sign area is eight square feet. c. All awning signs must have a minimum vertical clearance of eight feet above the sidewalk. d. Signs are intended to be primarily graphic. 11. Business hanging signs. Each first floor business occupant or business occupant with a first floor entrance within a building is entitled to one hanging sign suspended from the canopies, colonnades or covered passages of the building. Hanging signs are not restricted to the name and logo of the business occupant. The standards for all hanging signs are as follows: a. Signs can be suspended, so long as perpendicular to the building facade, from canopies, colonnades or covered passages on any building, but not above the first floor spandrel. b. Signs suspended from canopies and colonnades must be centered in the canopy or colonnade from which they are suspended; signs suspended from any covered area between two buildings may not project more than four feet from a building facade. c. The maximum sign area is four and one-half square feet. d. Maximum height is 18 inches; maximum width is 36 inches; maximum thickness is three inches. e. All signs must have a minimum vertical clearance of eight feet above the sidewalk. f. Signs are intended to be primarily graphic, and must have graphics or copy on both sides. EXHIBIT I 12. Business window signs. Each first floor business occupant or business occupant with a first floor entrance within a building is entitled to window signs painted or applied to the glass surface of the first floor windows. Window signs are not restricted to the name and logo of the business occupant. The standards for all window signs are as follows: a. Signs can be placed on the glass surface of street facing windows, but not above the first floor spandrel. b. The maximum sign area is 12 square feet. c. The maximum height of each sign is two feet. d. Signs are intended to be primarily graphic. 13 General directional signs. Directional signs are allowed on property (whether platted or not) adjacent to the intersection of two streets. The standards for directional signs are as follows: a. The sign must be a monument sign and may be located within roadway landscape zones, within public rights-of-way (including street medians), and within any required front yard or as approved on the Site Plan. b. Construction materials are limited to stone, cast stone, brick, split face CMU used in conjunction with, or as a border, for stone and cast stone, or other materials approved by the board. c. Sign elements may be carved into the construction materials, may consist of metal elements attached to the construction materials, or may otherwise be displayed in any manner approved by the board. d. Content is limited to words and arrows the only purpose of which is to direct vehicle traffic to "generic" destinations such as "Town Center", "Civic Center", "Recreation Center", "Performing Arts Center", "Equestrian Center", "Lakeside", "Playground", "Hospital', "Library", "Museum", "Country Club", "Sports fields", and other similar terms that generally describe the destination. e. The maximum sign area is eight square feet, and the maximum height is four feet, measured from the average grade level at the base of the sign to the highest part of the sign. There is no minimum setback. f. There is no limit on the number of directional signs. EXHIBIT I C6 C6 cn N N N W 0 Q m W l r 1Y z r Q� I I]JI D �11 11 E W ........... y� ti t U �� V f O >,'1 � � >, N 4� � � O O V, � U U � o � ,f G . � A . � r \» \ cu .0 CY) ILI ri "ou I I r i uugqu 1 oso ri t full r .. ✓f^ ✓✓ r' re f h11 �" IEF11 1 III' ff iii CU y 9 n j ^ y^ e~ OT I a n i 4 I Y ^ e, y 1 I; s e ILI ri Lul LLI 4w ri ` a L i:i w W w Via.'d_} LL H F H W 1 W ..__. ........ T � t 1 I` MIN ri ,o E O � U O U 0 .� C/) cu .V U Q 4- 0 > 0 ~ N LU Q o •O L/) E E p a ._ O U Ca J •U w 2 o ca(1) u> � a� z ._ +j O • N O v a--+ ca can c/1 _� CAA U O a) OJ Q v LuU Z O � � I w l m l MIN q .— Q) .— . a) �: „o m W Q W 0 +-+ 'cn a3a l3a aama� A.—O MILT Lx � , ..... F1 ................................. cu IL F -7,-f,— L a ry_ v 2 o PLANNING COMMISSION FINAL REPORT Case No.: 0614-04 HTE No. 14-10000026 City Council Hearing Date: July 29, 2014 a Applicant: Blackard Global a — .o Owner: Apex Golf Properties Corporation 6 0 a Subject Property Legal Description/Location: Being 57.75 acres comprised CL� 5 of a portion of Tract 1, The Pharaohs Country Club and all of Block 3, Pharaoh Q°a w Valley Northeast, located on Ennis Joslin Road (Spur 3), Pharaoh Drive, and McArdle Road. Request: A rezoning to add a Planned Unit Development Overlay to the subject property's existing zoning districts of "RS-6" Single-Family 6 District and "RS-10" Single-Family 10 District ' Cr o Area: 57.75 acres 0 Purpose of Request: To redevelop a portion of the closed Pharaoh Valley's private golf course with a unique high-quality mixed-use development consisting of single-family, multifamily, office, and commercial uses. Existing Zoning Existing Land Use Future Land Use District Site "RS-6" & "RS-10" Private Golf Course Park & Low Density Single-Family Residential c �a North "RS-6" Single-Family & Low & Medium Low & Medium to "RM-1" Multifamily Density Residential Density Residential "RS-6" & "RS-10" '� to 0 South Single-Family, Low & Medium Low & Medium C "RS-TF" Two Family, & Density Residential Density Residential "RM-1" Multifamily y "RS-6" Single-Family & Vacant & W East "CG-2" General Low & Medium Low & Medium Commercial Density Residential Density Residential Private Golf Course Low Density West "RS-6" Single-Family and Single Family Residential & Private Golf Course Area Development Plan: The subject property is located within the boundaries of the Southeast Area Development Plan (ADP) and is planned for park uses due to the land being intended as a golf course. The proposed Planned Unit M c Development Overlay is not consistent with the Future Land Use Plan's designated land use. However, policies in the Comprehensive Plan support a o redevelopment of underutilized or sustainable usage to higher density Qsustainable usage. Therefore, the proposed development should be considered generally consistent with the Comprehensive Plan. Zoning Violations: None Case#0614-04 Blackard Global Page 2 of 8 Transportation and Circulation: The Barisi Village Project is expected to generate 1 ,434 additional peak-hour weekday AM trips and 1,618 additional PM peak hour weekday. The estimated PM trips exceed the City's threshold. Based on a review of the Level 2 Traffic Impact Analysis, the Assistant City Traffic Engineer has made the following findings and recommendations: The Assistant City Traffic Engineer finds that: • The Barisi Village Project as a Planned Unit Development (PUD) will generate 1,618 additional weekday PM peak hour trips. A Level 2 Traffic Impact Analysis is required by Unified Development Code. • The existing adjacent street network can handle the request for a zoning change. • The installation of a new traffic signal is required on Ennis Joslin Road at Driveway "Al." • The installation of stop signs are required for Driveways "B1" and "Cl" on the minor street approaches. • The analysis did not include pedestrian and bicycle counts. • The analysis included only the number of beds for the Texas A&M University-Corpus Christi Momentum Campus. ° The Assistant City Traffic Engineer recommends- 0 CL • The Planning Commission accepts the Barisi Village Project Traffic Impact Analysis as one component of several planning factors considered in a request for change of zoning. • The City of Corpus Christi accepts the recommendations and findings in the Barisi Village Project Traffic Impact Analysis once the following are addressed: • Intersections have a standard Level of Service "D" (LOS D) or better. • Texas Department of Transportation (TXDOT) review and concurrence of the analysis. • The analysis should include pedestrian and bicycle counts. • The analysis should include more accurate counts for the Texas A&M University-Corpus Christi Momentum Campus. • Demonstration of coordination of signal timing with the City of Corpus Christi and TXDOT. • The Developer incorporates the recommended traffic improvements into the PUD. • The City analyzes and provides traffic signal coordination on Ennis Joslin Road from South Padre Island Drive (SH 358) to Ocean Drive. • Concurrence of findings and recommendations from City Traffic Engineer with approval. Case#0614-04 Blackard Global Page 3 of 8 Urban Proposed Existing Traffic Street Transportation Section Section Volume Plan Type Ennis Joslin 100' ROW 90' ROW 17,000 p Road A-2 Divided 54' paved width; 54' paved width; ADT d (Spur 3) Arterial 16' median 16' median (2012) McArdle 75' ROW 60' ROW 97000 Cn Road C-3 Collector 50' paved 24' paved ADT (2012) Pharaoh C-1 Collector 60' ROW 60' ROW Not Drive 40' paved 28' paved Available Staff Summary: Requested Zoning: The applicant is requesting a rezoning to allow the addition of a Planned Unit Development Overlay (PUD) to the subject property's existing zoning districts, which are the "RS-6" Single Family 6 and "RS-10" Single Family 10 Districts. The proposed PUD is intended to allow a mixed-use, pedestrian-oriented development with residential, office and commercial uses. The proposed rezoning area includes the east 58 acres of the existing golf course fronting Ennis Joslin Road. The remaining acreage of the golf course to the west will remain as a golf course. Development Plan: The applicant's proposed development, called "Barisi Village," proposes to take the best features of a pre-1900s "European Village" and create an upscale, high-quality, high-density development with a compatible mix of residential and commercial uses. A key feature of Barisi Village will be a public plaza to create a community gathering space and bring unique sense of place to the development. Some of the redevelopment concepts provided by the developer's PUD (see attachment) for Barisi Village are paraphrased below: • To mimic naturally efficient pedestrian patterns found in European Villages • To create a high quality street and sidewalk environment conductive to pedestrian mobility • Developments within this large site have excellent connectivity with an attractive streetscape and which "creates a cohesive visual identity." • Provision of housing options for all ages. Key design elements of the redevelopment include: • Centrally located urban village • Pedestrian-oriented design of buildings and streets/sidewalks • Centrally located parking • Use of structured parking Case#0614-04 Blackard Global Page 4 of 8 • Varity of building sizes and shapes • Orientation of buildings to other buildings and the street • Multiple building faces (four-sided building design) The intent of the proposed PUD ordinance is to provide the minimum necessary requirements to "...allow enough flexibility for creative building solutions, while being prescriptive in areas necessary to preserve consistency throughout the development." The applicant estimates that at full build-out Barisi Village will contain over $350 million of ad valorem value. The applicant's estimated values and uses for final build-out are listed below: Barisi Village Final Density Caps and Unit Counts: Unit Count Description 200 Fee-Simple Villas 1,200 Units of Multifamily 1 Clubhouse, Training Facility, Pool, Tennis, Sand Volleyball 1 9-Hole Golf Course 120 Room Boutique Hotel 2-49 Removed at request of Applicant 200 Units of Assisted Living/ Skilled-Nursing 450 Independent Living 120 Bed Memory Care facility on the water 120,000 Square Feet Retail, Restaurants, Shops 80,000 Square Feet Office, Medical Office, Rehab Center The table on the following page is a comparison of the proposed PUD development standards and the Unified Development Code (UDC) standards of the "RS-6" Single- Family, "RS-10" Single-Family, and "CBD" Downtown Commercial Districts. The table below is intended to provide an overall general summary of major differences by comparing conventional zoning with the non-conventional techniques proposed by the PUD. Case#0614-04 Blackard Global Page 5 of 8 Design Standards Comparison "RS-6" Less, More Single- "RS-10" or Equally Minimum Dimensions Family Single-Family Proposed PUD Restrictive District District than District Standard Single Single Family Single-Family, Uses Family (SF) (SF) Multifamily, Less Commercial Minimum lot area 6,000 sq. ft. 10,000 sq. ft. 1,200 sq. ft. Less Minimum SF House none none 1,200 sq. ft. More size Minimum lot width 50 ft. 85 ft. none Less Minimum Street Yard 20 ft. 20 ft. none Less Side Yard 5 ft. 5 ft. 0 ft. Less Rear yard 5 ft. 5 ft. 0 ft. Less Open s ace 30% 30% 20%* Less 2 stories on Maximum height 35 feet 35 feet perimeter; Less 5 stories in village core "CBD„ Less or Downtown Proposed More Minimum Dimensions Restrictive Commercial PUD District than District Standard Residential, Single-Family, Uses Office, Multifamily, Less Commercial Office, Commercial Minimum lot area 0 ft. 400 sq. ft. More Minimum lot width 0 ft. none Equal 0 ft. and Equal and Minimum Street Yard 0 ft. 0-10 ft. along More main street Side Yard 0 ft. 0 ft. Equal Rear yard 0 ft. 0 ft. Equal Open space 0% 20%* More 2 stories on Maximum height None perimeter; Less 5 stories in village core Case#0614-04 Blackard Global Page 6 of 8 Design Standards Comparison continued ROW width 50 ft. 24 ft. to 60 ft. Less Pavement width 28 ft. 24 ft. to 40 ft. Less Architectural Standards none Yes More Four-Sided Building none Yes More Design** Massing Changes none Yes More Mid-Block Pedestrian No Yes More Pass Throughs Less due to Parking Varies by Varies by walkability and shared Use Use parking arq ages *Open space for RS Districts is by lot; Open space for the PUD is the overall open space on the entire site (includes land and water). **Four-sided building design requires all four building sides contain same architectural materials, detailing and features. Existing Land Uses & Zoning: The subject property is generally surrounded by single family and multifamily uses and zoning. Single Family zoning includes areas zoned for 6,000 square foot and 10,000 square foot lot minimums. Townhouse uses and zoning exists south of the property along with multifamily uses and zoning. To the northeast and east the subject property abuts multifamily uses with a combination of multifamily zoning and commercial zoning that is used for multifamily uses. AICUZ: The subject property is not located in a Navy Air Installation Compatibility Use Zones (AICUZ). Comprehensive Plan & Area Development Plan (ADP) Consistency: The subject property is located within the boundaries of the Southeast ADP and the proposed rezoning is not consistent with the adopted Future Land Use Map, which designates the property for a recreational use. Although, the proposed use does not match the use on the Map, it should not be misconstrued to suggest that the proposed use is necessarily inconsistent with the goals and policies of the City's Comprehensive Plan. The proposal for redevelopment appears to be consistent with the overall goal of the Southeast ADP: "...to protect the predominantly stable residential neighborhoods and to promote the efficient development of underutilized and remaining vacant land in the Area." Case#0614-04 Blackard Global Page 7 of 8 Most of the eight plan development objectives pertain to the proposal including Objective F.: "Encourage a well-integrated development plan that protects existing residential neighborhoods when conversion of residential use to higher intensity use occurs." For these reasons, staff is of the opinion that the proposed rezoning is consistent with the overall intent of the City's Comprehensive Plan. Department Comments: • Staff believes that the closure of private golf course approximately four years ago, after the owner attempted to sell the golf course for a period of three years prior, suggests that a golf course use is not sustainable and that another type of use for the property is warranted. • The proposed development plan contains a 100-foot open space buffer between the existing residential neighborhood and the proposed mixed-use development. The buffer will mitigate negative impacts normally associated with placing higher intensity uses next to low intensity uses. Additionally, the applicant has worked with the neighborhood to identify height restrictions that increase compatibility with the single-family neighborhood. • The proposed development, when completed will offer a style of housing type that is not currently available in the City. The development will also require a common architectural theme with specific design requirements. • Staff believes this rezoning will be beneficial to the surrounding neighborhood by offering shopping, services and office space within walking distance of the surrounding neighborhood. • Staff also believes that the proposed development contains higher standards pertaining to building materials and design than required with standard zoning and building. The resulting higher design standards should create development that will be a benefit to community by offering housing choices not currently available, creating a sustainable adaptive reuse of the property and enhancing the City's tax base. • Staff agrees with the development standards proposed by this PUD and contained in the attached PUD ordinance. • The deed restrictions for Pharaoh Valley currently limit the use of the subject property to a "Country Club and any improvements which might be used in connection therewith, such as storage barns, club house, golf course, swimming pool, tennis courts, or improvements consistent with such use." • The applicant collected petitions from Pharaoh Valley property owners to modify the existing deed restriction to allow the proposed development. The applicant is seeking a judge's decision on the matter, which could take time to accomplish. Case#0614-04 Blackard Global Page 8 of 8 • Based on a review of the Barisi Village Traffic Impact Analysis (TIA), the Assistant City Traffic Engineer says the area street capacity is sufficient and recommends traffic improvements, including a traffic signal on Ennis Joslin Road (Spur 3) at Driveway "Al" and additional stop signs. • City Traffic Engineer will review findings and recommendations and approve the final TIA. Planning Commission and Staff Recommendation (July 2, 2014): Approval of the rezoning to add the Planned Unit Development Overlay to the subject property's existing zoning districts of"RS-6" Single-Family 6 District and "RS-10" Single- Family 10 District. Number of Notices Mailed — 214 within 200-foot notification area., 4 outside notification area 0 As of July 3, 2014: In Favor 23 inside notification area 0 1 outside notification area a � 0 Z In Opposition 8 inside notification area For 2.9% in opposition. 0 outside notification area Attachments: Location Map (Existing Zoning & Notice Area) Traffic Generation Traffic Impact Analysis Proposed Driveway Map " a A Q N OL 89 m 96 19`20 ,`y ti N O 671 3 53!84 M Ln 2 75 23 6"83VW N N 39 93 094 24 ti 86 gg " N N 49 ,Ny M M e 38 7 h N Z a 64 M g a ry N M 0 66 M 42 `y N 18 N N O N m�1 M 65 32 N 57 100 5 78 N m ... `" 12 98 M 34 30 v, 50 " " " " RM- 1 26M M 97 77 50 79 35 51 h 22 ,Ny 56 31 41 M 10 ss 61 1 R L, N 48 a q 62 O 36 " 63 a 10 " O N 1A 47 29 ,My R S- N � N N h ,74 N 13 N � —N " 45 m " O 37 " 6 28 27 N " " e72 R " " 15 a 82 G G- 2 N N " 21 " 2... 76 4> O" -�4 73 S!". 67- 2 0 5 93g�8}O 3 a M 1MV � 691-819 N R M-. 1 N �RS- Tf, 1 SUBJECT a 7 M A qRp�, z " o F•R PROPERTY z R M- 1 O Date Created:6/3/2014 e !7 A �O.OJQ 800 Prepared 3y:LARRYF Feet Department of Development Services v " CASE: 0614-04 ZONING & NOTICE AREA SUBJECT q� PROPERTY 1f��4 RM-1 Multifamily 1 IL Light Industrial ry RM-2 Multifamily 2 IH Heavy Industrial RM-3 Multifamily 3 PUD Planned Unit Dev.Overlay "kg,' ON Professional Office RS-10 Single-Family 10 -140 RM-AT Multifamily AT RS-6 Single-Family 6 s4ay CN-1 Neighborhood Commercial RS-4.5 Single-Family 4.5 4eR CN-2 Neighborhood Commercial RS-TF Two-Family CR-1 Resort Commercial RS-15 Single-Family 15 Y CR-2 Resort Commercial RE Residential Estate CG-1 General Commercial RS-TH Townhouse CG-2 General Commercial SP Special Permit IIIIIIII Cl Intensive Commercial RV Recreational Vehicle Park CBD Downtown Commercial i RMH Manufactured Home .0 CR-3 Resort Commercial ^^ FR Farm Rural N H Historic Overlay "" BP Business Park W, Hodes Subject Property O Owners / City of with 200'buffer in favor 5 ���<•O Corpus 11 4 Owners within 200'listed on v Owners LOCATION MAP R���F Chr1St1 attached ownership table /�in opposition 0 = z e 0 m e z e \ r4 co Q)} 2 \ > I V) � ƒ 0 0 � e » » = 0 » z z o tao z e e e m � � e e e � � _ / § e m e > $ ) < k §m � 0 � 00 00 � c / \ / % \ $ / 7 % % % 2 e e e e e z a \ < C E g 7 = ± \ $ $ / % / % \ \ % 3 / / ƒ \ d 3 « d 0 0 0 w w L > R \ § = E / \ ± q / \ / \ / J 0 « « 0 0 0 0 0 e c ( > ) / \ « I V _ \ _ / % \ / % \ \ \ ¥ J a w $ a « w % § / 2 < § z > / 0 m 0 0 0 0 It � z 0 0 / 2 ( = q % $ \ / q \ \ \ q % 2 § •2 < / R u \ ± / E { \ \ f \ \ \ 7 f f f = E / E E { E { { .E f \ \ ± \ \ ± ± ' » R R = o / / \ R \ _ = 2 § § 2 2 z I � � = 2 = z z z 0 / m 0 0 0 \ \ 0 / \ 0 0 % _ = ~ % � r 0 0 _ -0 oƒ 2 m � = z \ / 7 / 3 } E k k 2 = J E = e z = & } '� o .c = G \ % ° o # < e g / 2 » L E m > % k ƒ c / E e ) _ / E \ @ / _ % \ \ ± - o ; _ ( \ » 2 S 2 \ 2 s e .J % $ 2 Z E \ \ ; j \ e \ \ _ E@ [ = s u ° E > s LL u \ k \ 0 \ 7 m E w « $ 7 \ S � \ m § = > 2 2 ƒ3 f } / / \ ƒ \ u } 2 2 e m z e » = e 0 % % d z C6 C6 cn N N N W 0 Q m W l r 1Y z r Q� I I]JI D �11 11 E W ........... y� ti t U �� V i BARISI VILLAGE PR CTlf; TRAFFIC I T ANALY Corpus Chris ,' Texts ®% j0 I r PRELIMINARY REVD ,,, �r FINAL DRAFT PENDING , ,� TxDOT APPROVAL f !/ / ......................... Prepared er the direct n of MALDON TT TBPE Reg o:F-102, j%, RAMON H.MALDONADO JR 6763 07/18/L; r 10 bit 0 • Prepared by: Maldonado-Burkett Intelligent Transportation Systems, LLP Corpus Christi, Texas 2014 =1,1=^=10"°="11*101 Table mfContents Llntroducdon-------------------------------------------' | A. ------------------------------- --- | B --- | U and Proposed Zoning (Land Use) ---2 A Site Area ---2 B Existing Zoning................................................... ................... ---2 C --- ---2 UJ 9bm� -----��0�00---3 . ~�� A �����������'3 B]�u1u Used for b�u ��nu�| -----------'4 _-_,_'--_--'-, Improvements -----------' IV.Impact -----------'6 �� Trip Generation.... -----------'6 _.----g'---- _', -'-_'---_. -----------' C.N -----------'7 Q Luvu| -------------------7 V Truffio -------------------y A .........................................................................y B ------------------------.9 veway llpjlllll� Warr 11 cation-Including i "\|"Traffic................................. 10 -----------------------------' || VI Conclusions an commen ations-----------------------------' |2 Traffic Impact Analysis-July 2014 ii Barioi Village Project =1,1=^=10"°="11*101 List of Exhibits Exhibit | —Location Map........................................................................................................................... |4 Exhibit2— Site Plan ................................................................................................................................... |5 Exhibit3 -20|2AADT.............................................................................................................................. |6 Exhibit 4—Existing� PuukHour Volumes................................................................................................... |7 Exhibit 5 Trip Generation Peak Hour Volumes --. |8 Exhibit 6 Projected P ukHourV bunu (2019) ....... |9 Exhibit 7 Study Locations 8 20 Exhibit 8 Existing Transportation 8 .0 -- --.2| List of Tables Table Traffic Distribution ............................................ --.23 Table 2—Definition of Level of Service for Signalized I tions........ .........................................24 Table 3 LOS for Signalized Intersections Existing -------------25 Table LOS for Signalized Intersections Background -------------26 Table 5 LOS for Signalized Intersections -------------27 Table 6 L08 Criteria for Stop 8 28 Table LOS hvVolume Ratio ---------------'28 Table LOS for ---------------------.29 Table LOS for ---------------------.30 Table 10 LOS for 20|01--------------------3| Appendix 0TTl8 Trip Gcnuru1un ----.....--------------------------'33 0TTl8 --------------------------------.34 .... *************************************************************************************************35 ---'..---------------------------------.36 -------------------------------------'70 Crush -------------------------------------'98 Traffic Signal ysis------------------------------------- |00 Traffic Impact Analysis—July 2014 iii Barioi Village Project M..na.nw+a�a u+a.x ue�ry r m iwrv..i.o. r r v n Mo-r,.W re asuo.11x,r..i01 I. Introduction A. Purpose Maldonado-Burkett Intelligent Transportation Systems, LLP (MBITS) has been retained by Blackard Global (the Client) to perform a Level 2 raffic Impact Analysis (TIA)for the Barisi Village Project. The project site is locat the facility formally known as Pharaoh's Golf Club and immediately adjacent xas A&M University — Corpus Christi existing campus on Spur 3 (Ennis Jos ' ad). The Barisi Village Project is bound by McArdle Road on the south and n the north. As part of the Level 2 TIA,the study boundary included all si zed in ions,frontage roads and all un-signalized collector or higher interse s within 1.0 the site property line. The City f Corpus Christi and the Te artmen f Transport ati� xDOT are Y P P '�' ) requiring this TIA to evaluate impact e Barisi e Development. The purpose of this study is to address the traffi tra ation impacts of the proposed development on the adjacent roadway ne d recommend any capacity related improvements. The specific ectives oft i were to determine the existing and future Levels of Service ( lected stud sections on Spur 3 (Ennis Joslin Road), State Highway 358 Pharao d, Nile Road, McArdle Road, and Rodd Field Road (SH 3 B. Methodolo �� The traffic s comp of AM and/or PM Peak Hour LOS analyses. This include xisting ditions, o 'ng conditions, and 2019 projection. For all State high both AM ��� eak x studies were completed for the signalized and un-si ed inte ons. sis was accomplished via Passer V software. All of the info s comple n accordance with Trip Generation, 9th Edition, ay Manual 2010, a LOS Standard-D, and a build out year of 2019. a clo ed application for traffic and transportation engineers who need to perfor is im ssessments. Featuring data from over 5,500 studies included in the 9m E Instit e of Transportation Engineering (ITE) Trip Generation Manual, OTISS is most complete trip generation and analysis tool available today with 24 hour avail ty. OTISS software was used for the AM and PM Peak Period Analysis eports. V-09 is the latest in the PASSER series of programs developed by Texas T ortation Institute (TTI)for timing arterials and signalized diamond interchanges. It has a graphic user interface that is integrated with the best optimization technologies currently available. Although the program focuses on the coordination of two or more signals on a linear arterial, it also provides basic features to analyze and time isolated signals. PASSER V can develop signal timings to maximize progression or minimize system wide delay. Its traffic simulation can analyze under saturated and oversaturated traffic conditions along signalized arterials. Traffic Impact Analysis—July 2014 1 Barisi Village Project M..na.nw+a�a u+a.x ue ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 IL Existing and Proposed Zoning (Land Use) A. Site Location/Study Area This TIA studies the potential impacts of the Barisi Village Development. The project site is located on the facility formally known as Pharaoh's Gol Club and immediately adjacent to Texas A&M University — Corpus Christi existi pus on Ennis Joslin Road. The Barisi Village Project is bound by McArdle on the south, Nile Road on the west, and Ennis Joslin on the east. See Exhibit location map within the City of Corpus Christi. See Exhibit 2 for Site Plan. B. Existin g Zoning The proposed Barisi Village Develo men -ntl Y has no acc � Ennis Joslin McArdle Road or Nile Road. The curre e consist of approxima X26 acres of abandoned golf course. Barisi Vill ill only l using 57.75 acres for this development. See Exhibit 3 for Curren T (2 C. Proposed Zoning The planned development de the folio acilities: • 200 dwelling units • 1,200 dwelling units • 4,500 square feet of Cl ainin cihty • 9 hol urse • 20 fisted g/skille sing units • senior in nt livi nits 0-bed in cilit • 00 e feet o .", restaurants, or shops • 80, are feet of of ice, medical office, or rehab center tique hotel The Uillag �I lopment will have three access points. Two will be located on Ennis Jo and on on McArdle Road. Exhibit 4 identifies the locations of the ways with existing peak hour volumes. Exhibit 5 illustrates the ultimate proposed lopment concept as provided by the Client and includes the recommended drivewa tions. Exhibit 6 illustrates the projected volumes for 2019 . P J ( ) Traffic Impact Analysis—July 2014 2 Barisi Village Project M..na.nw+a�a u+a.x ue�ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 III. Transportation Plan A. Existing Roadway System The existing roadway network within the study area includes the following signalized intersections: • Intersection 4: SH 358 E&W bound Frontage R nnis Joslin Road • Intersection 5: Ennis Joslin Road/McArdle R ity Programmed Signal) • Intersection 7: Ennis Joslin Road/Nile Dri • Intersection 9: SH 358 E&W bound Fr e Ro dd Field Road • Intersection 10: Rodd Field Road/W' ems Drive • Intersection 12: SH 358 E&W b rontage Roads ive The existing roadway network within tudy area includes t bowing un- signalized intersections: • Intersection 6: Ennis Joslin ha rive • Intersection 8: SH 358 East bo tage Road/Lexington Road • Intersection 11: d Field Road le Road • Intersection 13: illiams • Intersection 14: r ile Dri ��U� See Exhibit 7 for study locati See Exhibit 8 f isting Tra n Syste There ar ral ma oadways hin the study area. The following is a description descri e existin tions June 2014. SH I FXonta o- ne frontage roads providing regional access in Corpus a frontage r F,rovides access to SH 358 and intersects Ennis Joslin The speed limit on the frontage road is 50 mph. fin R a four-lane divided highway, with a raised median containing left turn la urb an Iter, and bike lanes. The street runs generally in a north-south direction e east ide of development and runs perpendicular to SH 358 providing access fro 358 to Ocean Drive. The posted speed limit is 45 mph. oad is a two-lane undivided street that runs generally in anorth-south located to the south-west of the project area and intersects SH 358. The eed limit is 30 mph. Ni rive is a two-lane undivided street that runs generally in a north-south direction and is located to the west of the project area and intersects at SH 358 and Ennis Joslin Road. The posted speed limit is 30 mph. McArdle Road is a two-lane undivided street that runs in an east-west direction and is located to the south of the project area and runs parallel to SH 358 and intersects Ennis Joslin Road. The posted speed limit is 30 mph. McArdle Road is currently under construction. Traffic Impact Analysis—July 2014 3 Barisi Village Project M..na.nw+a�a u+a.x ue ry r m iwrv..i.o. r r'AA1,101,.W010. asuo.I r..i01 Williams Drive is a two-lane undivided street that runs in an east-west direction and is located to the south of the project area and runs parallel to SH 358 and intersects Ennis Joslin Road. The posted speed limit is 30 mph. Williams Drive is under construction. Lexin-ton Road is a two-lane undivided street that runs in an north-south direction and is located to the south of the project area and intersects SH 3 8 Eastbound Frontage Road. The posted speed limit is 30 mph. B. Data Used for Intersection Analysis 1. Ennis Joslin @ Sandpiper/A1 City provided count data and Trip Gener Maim 2. Ennis Joslin@ B 1 ��U11, � Used City provided count data an Generation Manu 3. McArdle @ Sandstone/C 1 Intersection was closed for c ction. Used city provided count dat San and Trip Generation Manual. 4. SPID @ Ennis Joslin Collected AM& PM Peak hour ha nts. New apartment d ent south o were not included in this study. 5. Ennis Joslin @ Mc Used City provided nt ���!! p1011,, 6. Ennis Joslin @ Phara Used C' ovided co � 7. Enn* ile ity p ed coun a. 8 @ Lexi ollected eak lur hand counts. 9. @ Field P AM& PM P ak Hour hand counts. Co n Rodd Field SB were hindered due to McArdle Road closure. Unde truction) 1 d Fie Williams I ected & PM Peak Hour hand counts. Williams was under c truction. (Open to traffic) 11. Field @ McArdle d city provided count data. ntersection was closed for construction. Nile Collected AM& PM Peak Hour hand counts. Counts on Nile SM were hindered due to McArdle Road Construction. 13. Nile @ Williams Collected PM Peak Hour hand counts. Williams was under construction. (Open to traffic) 14. Nile @ McArdle Used city provided count data. Traffic Impact Analysis—July 2014 4 Barisi Village Project M..na.nw+a�a u+a.x ue�ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 WB McArdle closed (Under construction). C. Proposed Roadway Improvements The following are new proposed driveways within the study area: • Intersection 1: Ennis Joslin Road with Driveway"Al"/Sandpiper Drive for Barisi Village. X01 • Intersection 2: Ennis Joslin Road with way `B1" for Barisi Village. • Intersection 3:McArdle Road with D ' 1"/Sandstone Drive for Barisi Village. Intersection 1: Will consist of four lanes an e as the main ce to the Barisi Village Development. One-lane coming i e development an -lanes exiting the development. The three- lanes will st of two eft turn lanes a ne lane that will serve as a combination thru-righ lane. A ' sed right turn lane should be constructed from Ennis Joslin to Driv "Al" g southbound. A proposed left turn lane should be constructed from Enni Driveway "A1" going northbound. It is recommended this be a ' nalized inters Intersection 2: Will cons anes and as a minor access point to the development. One lane wi rve t-turn o xiting the site southbound on Ennis Joslin with one lane en Intersection 3• consist o nes anerve as a minor access point to the developme e comi to the development and two-lanes exiting the develop The t ,lanes wi nsist of one dedicated left turn lane and one lane that w' e as a cop 'on th ht turn lane. I�IIh I�I�I�I I I I�I�I�I I�I�I�I I�I�I�I �I�III Traffic Impact Analysis—July 2014 5 Barisi Village Project M..na.nw+a�a u+a.x ue ry r m .,I'..i b A 11P1,. t t 114,101 IV. Impact Determination A. Proposed Trip Generation The planned development included the following facilities: 200 dwelling units fee simple villas; 1,200 dwelling units multi-family; 4,500 square fe t of clubhouse/training facility; 9 holes Golf course; 200 assisted living/skilled g units; 450 senior independent living units; and 120-bed memory care fac' ' 20,000 square feet of retail,restaurants, or shops; 80,000 square feet of office cal office, or rehab center and 120-key boutique hotel. Applying the appropr' e codes found in the Institute of Transportation Engineers (ITE) Trip ation, ition. The Barisi Village Development is expected t aerate 1305 ad AM peak-hour trips and 1521 additional PM peak-hour tri See A pp endix for the tri p g enerati es and t trips generate �y land use assuming full development and occup These ' e trip reductions resulting from credits for internal trips, pass-by, mix a trip reductions and net estimated trips were completed by utilizing the Ins of Transportation Engineers OTISS software and Trip Generati nual, 9th Edi Momentum Campus per T versity Christi Master Plan of 1,500 beds of student housing to b ilt in f con ruction by the University. This report included an additional a rips and 598 PM peak-hour trips. These additio were dis roughout the existing roadway network. The student hou ' the sub rcj ect and were included at the request of the City of Corp isti. A rate TIA uld be conducted to determine if the new roadway "Isan ay" will r nali n or roadway improvements. On of rogra d Im ents A traffic si he intersection of Ennis Joslin and McArdle Road is a project that is by schof for construction as part of the programmed highway improvements Christi. McArdle d and �liams Road are currently under construction and are part of the city progr ed street improvements. The McArdle Road construction consists of one B, one through lane WB and one continuous left turn lane. The Williams ction consists of one through lane EB, one through lane WB and one eft turn lane. y there are three routes that provide service to the TAMUCC Campus. As part of e programmed transit improvements, potential RTA and TAMUCC bus route improvements are in the planning stages which will enhance capacity. Both entities may alter and/or increase bus services accordingly as TAMUCC's campus develops. Currently, there are bike lanes and sidewalks that run north and south on Ennis Joslin Road. These facilities should not be affected by the proposed development. All facilities affected during construction should be adjusted accordingly to City and State Traffic Impact Analysis—July 2014 6 Barisi Village Project M..na.nw+a�a u+a.x ue ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 requirements. New construction on McArdle Road will include bike lanes and sidewalks. No trails were identified within the project limits. B. Background Trip Generation Based on data provided by the city for Ennis Joslin Road and Rodd Field Road, a 1.45% and 3.83% annually compounded growth rate was used to r ct the growth of the background traffic. This rate was applied to the existing tra olumes for one year to determine the traffic volume growth that can be expecte ear 2019 within the study area. See Exhibit 6. Exhibit 4 illustrates the directional movements existin & PM Peak Hour Volumes at the intersections to the developme $UU C. Net Increased Trip Generation, D' ution and Assig t The additional site-generated traffic ated wit development was assigned to the study area roadway network (Ex ). T stribution and assignment were determined based on Engineering Judg h generated traffic counts, traffic counts provided by City, knowledge of the st ea network, and the proposed access locations to and from the ent. See for Distribution Percertage (%). See Appendix for Trip Ge bution aignments. D. Level of Service Evalua The analysis co of PM in LOS anyses. The intersections along Ennis Joslin Road ' th AM a intersection LOS analyses. The purpose of this analysis o deter if any encies within the network exist and to establish a stand ndition. "Leve ervic )" rat the capacity or volume of traffic that a roadway can acco OS is a q tative measure used to relate to the quality of traffic ce. L used to analyze highways by categorizing traffic flow and assigning vels ffic based on performance measure such as speed, density, etc. These s ran LOS A (free flowing) to LOS F (a congested, forced flow conditio he tar OS for this study area is a LOS D with all improvements and developm resulting from the Barisi Village Development. A description of each operationa gate for signalized and un-signalized intersections, as defined by 2010 ighway acity Manual, is presented in Table 2. 1 summarizes the results of the existing signalized intersections, Table 4 s rizes the results of the Background signalized intersections and Table 5 sum arizes the results of the Projected 2019 signalized intersections analysis for the study area. Signal timings were assumed optimized and actuated. Passer V output sheets are provided in the Appendix. For All-Way Stop Control (AWSC), the level-of-service (LOS) criteria for AWSC intersections are given in Table 7. As the table notes, LOS F is assigned if the volume- to-capacity (v/c) ratio of a lane exceeds 1.0, regardless of the control delay. For assessment of LOS at the approach and intersection levels, LOS is based solely on Traffic Impact Analysis—July 2014 7 Barisi Village Project �w. M..na.nw+a�a u+a.x ue ry r m iwrv..i.o. r r IAAIIIPI,.M0I0. asuo.11x,r..i01 control delay. For Two-Way Stop Control, LOS for non-signalized two-way intersections is defined as the total elapsed time from when a vehicle stops at the end of the queue until the vehicle departs from the stop line; this time includes the time required for the vehicle to travel from the last-in-queue position to first-in-queue position The levels of service criteria are given in Table 6. Table 8 summarizes the results of the existing un-sig d intersections, Table 9 summarized the results of the Background un-signal' rsections and Table 10 summarizes the results of the Projected 2019 un-si d i tions analysis for the study area. Signal timings were assumed opti and act Passer V output sheets are provided in the Appendix. Based on the analysis of the Barisi Vi evelo ment conditioU signalized Y P g intersections within the study area are cted to o to at an accept a le LOS D or better. »>�� 111011 I�I�I�I I�IIh I�I�I�I I I I�I�I�I I�I�I�I I�I�I�I �I�III Traffic Impact Analysis—July 2014 8 Barisi Village Project �w. M..na.nw+a�a u+a.x ue ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 V. Traffic Signal Warrant Analysis A. Study Procedures The Texas Manual on Uniform Traffic Control Devices (TMUTCD) defines eight warrants, or justifying sets of conditions, which at least one s ould be fully satisfied before signalization is considered as an option for traffic con D�"Traffic volumes, the number of traffic lanes, the prevailing traffic speeds, traf cident experience, and measure delay for minor street traffic are the factors in in the evaluation of these warrants. The traffic volumes used for the analysis ' e isting traffic on Ennis Joslin Road and McArdle Road, plus a projection affic the fully-occupied Barisi Village Development. Traffic will be acted using s d trip generation and traffic assignment procedures. B. Intersections Signal Warrant S s: The following are new proposed dri s wi e study area in which signal warrants were performed: Intersection 1. Ennis J n Rd. with A piper Dr. • Signal warrants we e Peak arrant 3. Recommendation to install new full-actua Intersection 2: Ennis Jos • Sign were in the Peak Hour Warrant 3. Recommendation to in stop control. section design would be a right-in and a right-out signal e too e to proposed signal at Al and does not satisfy 5 mile re Inte cArdle with Cl/Sandstone Dr. Sign ants were not met. Recommendation to install a stop sign control. end ��Warrant Analisis. 1. Spac Th oposed signal on Ennis Joslin Road at Driveway "Al", would be located a imatel 0.75 miles from the existing signal at Nile Drive, and 0.75 miles P Y g g the existing signal at the South Padre Island Drive westbound frontage d. This position matches a major driveway from Sandpiper Drive on the east . . side of Ennis Joslin Road and Driveway "Al" would become the major Barisi �I�I�I�II Y J ccess Development point to Ennis Joslin Road. P 2. Speeds The posted speed on Ennis Joslin Road north of South Padres Island Drive is 45 MPH. McArdle Road has a posted speed of 30 MPH. Traffic Impact Analysis—July 2014 9 Barisi Village Project �w. M..na.nw+a�a u+a.x ue ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 3. Number of Approach Lanes For the purposes of a signal warrant analysis, Ennis Joslin Road will clearly be the major street, with a four-lane cross-section, which for the purposes of the signal warrant study, will be "2 or more lanes". Driveway"Al" would provide separate left and right-turn lane at the intersection w' h Ennis Joslin Road. Accordingly, the higher minor street thresholds for " more lanes" will be used. 4. Traffic Volume Data The City of Corpus Christi provided traffic s for oslin and McArdle. See Appendix. C. Signal Warrant Application —Inc g Driveway "Al ffic 0 As previously stated, the Texas MUT ets fort h warrants, or jus ifying sets of conditions, at least one of which shou ully s d before consideration is given to installing a traffic signal. The two me-based warrants are the most rigorous tests of the appropriateness of a si and are examined in a detail below. This section shows the w nalysis for ay "Al" traffic on the three-lane approach. The detailed sis works including the warrant curves described below, are includ 1. Warrant 1A—Eight r e imum Vehicular Volume 2. War Eight H olume—Interruption of Continuous Traffic 3. ant 2— r Hour icular Volume arrant 3 ur— I T 5. a Pedest �Yolume—NOT APPLICABLE 6. Wa 5- School Crossing - NOT APPLICABLE arra Coordinated Signal System—NOT APPLICABLE 8. an 7 rash Experience—NOT APPLICABLE 9. W nt 8—Roadway Network—NOT APPLICABLE 10. 1 ant 9—Intersection Near a Grade Crossing—NOT APPLICABLE rr nalysis Summary Including Driveway Al Traffic. arrant 3 being met with existing Ennis Joslin traffic and projected Driveway "A exiting traffic, it is clear that the intersection meets the technical requirements to be eligible for signalization. Traffic Impact Analysis—July 2014 10 Barisi Village Project M..na.nw+a a u+a.x ue ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 D. Signal Operations Impacts The new signal at Ennis Joslin with Sandpiper/A1 is spaced out enough from the other existing traffic signals. The positioning of the proposed signal should not reduce NB & SB Ennis Joslin Road green bands. We recommend the City should consider providing signal co 'nation from SPID to Ocean Drive. Signal coordination is very important to maintain the ehicle progression along major arterials such as Ennis Joslin. Proper coordi n educes the amount of signal cycle needed for the large through move s on a rial, increasing the amount of signal cycle available to support of ruing movem Coordination was not part of this study. Ills I�I�I�I I�IIh I�I�I�I I I I�I�I�I I�I�I�I I�I�I�I �I�III Traffic Impact Analysis—July 2014 11 Barisi Village Project M..na.nw+a�a u+a.x ue�ry r m iwrv..i.o. r r v n 10C..M re asuo.11x,r..i01 VI. Conclusions and Recommendations The main objective of this study is to determine the impacts of the Barisi Village Development on the adjacent roadway network, specifically Ennis Joslin Road and McArdle Road. Three access points, Al, B1, and C1 were studied and analyzed for the proposed development with data that was collected in the field along with proposed land use info tion provided by the Client and traffic data provided by the City and TxDOT. Based o information, we have come up to the following recommendations: Driveway "Al" — Located at Sandpiper Drive, Driveway " nsist of four lanes and serve as the main entrance to the Barisi Village Devel nt. ne coming into the development and three-lanes exiting the development. p hree-lanes onsist of two left turn lanes and one lane that will serve as a combina ' ru-right turn la n roposed right turn lane should be constructed from Ennis Jos ' Driveway "Al" goin $Ihbound. A proposed left turn lane should be construct in Ennis in to Drivewa "Al" going northbound. It is recommended this be a sign inters This configuration will aid in the LOS for this location. See Table 2 for addit ation. Driveway "Bl" —Located north of"Al", Drivewa " will consist of two lanes and serve as a minor access point to the dev One lane e as a right-turn only exiting the site southbound on Ennis Joslin wit ring. Se le 2 for additional information. Driveway "Cl" —Located on McAr oad e Drive Driveway "C F will consist of three lanes and serve as a minor ac p o the topment. One lane coming into the development and t xiting t elopment. The two lanes will consist of one dedicated left tur an lane tha 1 serve as a combination thru-right turn lane. See Table 2 for ad al info n. This Traffic ct Analy ' ted izing data collected in the field and information provided by th t of Corp tisti, TxDOT, RTA and the Texas A&M University Corpus Christi n. arao commend restricting left turn movements to increase LOS. This easily be plish signing and channelization for right turn only configuration. Oluu Traffic Impact Analysis—July 2014 12 Barisi Village Project uuu�uuul' uuuuuuiu� Ex` Traffic I m pact Analysis—July 2014 13 Barisi Village Project IIIIIIn���9Muu �: � ,��illli�iu�uu'uuuuuuuui U uilV DOi EXHIBIT I LOCATION MAID ' N N Nr 6 y 4 d7., i v J r � I ��I I�I N ir, Mr �f��4 �,✓ ty r.. r oh 4'C ,.:�, �������� .1�0A „mm a � 0��.���. ,,.-� .,�f&„.����, r �rFN � +' J4 �� �f�V �^ �.d7 � .•,r +°,."�„.y v°� r � ..f�"�". Yry.. � . 8 Nr J r ""�.•° tlY r� r, I a 11,47EPiiGc�m7,TR 114SPORTAFIda ,wSTEn&air A'CUi'W III xrs IRAs h rNANJIW h. J,aµplod VE .5 rRIM 8 w2ii K�1'.P—V 41~IIF m^nreP rvvY IR,Y ^VN'ir1x'�'v Traffic Impact Analysis—July 2014 14 Barisi Village Project Rol r 7 ,46lj it II iF �� III 1 q° 'gal A,p CO �w A r � o um r A n n r M 1f� 1 I � �"� �y 4 "` u � �� raw t u y a-� w i I m, ,�� �•� u u �ww�W J � , wo W,- W I rlyl p ' R0. i .. ._... Traffic Impact Analysis—July 2014 15 Barisi Village Project EXHIBIT 3 241 ' AA DT ? 14 ' I w Old , C r 4 4 UUU� uUuu C 0 .. UUUUUUUU U�iu�R �� UIU�i I� OV T UUUU UUUU UUUU UUUU UIIU INTELLIGENT q06P ORrA,4H N vrsfP'rAS UP SOURCE", 0 t T Dot TRAFFIC� MAP (AADT) �r.��� IN � X11 t ,�� uuF IN �e4�n11 ��o,��a���,1r4r� ., awa pa.�i.0 gun—K,V �m,w imwrr+A1 XA TOPE REC. - F-II02SIN Traffic Impact Analysis—July 2014 16 Barisi Village Project �EXHIBIT 4 EXISTING PEAK HOUR VOLUMES La 15'4 0 75--a- ev LEGEND TURNING MOVEMENTS r FUTURE ROADWAY UP TWE REC. - F-10258 Traffic Impact Analysis—July 2014 17 Barioi Village Project EXHIBIT 5 TRIP GENERATION PEAK HOUR' VOLUMES 10 IT4 IC IV T LEGEND TURNING MOVEMENTS ir- Traffic Impact Analysis—July 2014 18 Barioi Village Project EXHIBIT 6 - PROJECTED PEAK HOUR VOLUMES 12019) Pei 4 to 40 1,14 04 *,vT np 9 LEGEND TURNING MOVEMENTS nt r FUTURE ROADWAY Traffic Impact Analysis—July 2014 19 Barioi Village Project EXHIBIT' 7 — STUDY LOCATIONS SURROUNDING SITE t4S 14 La 4 S4 INS 2. ENNIS JO I (P STOP 'SI'GN CONTRO0 3. MCARDL F_/C OP. 'STOP SIGN CONTROL) 8. S H 35 10) W L E GTON (EXIST. STOP SIGN CONTROL) 9. SH 358 0 R FIELD (EXIST. SIGNAL) 111 . ROOD FIELD LE (EXIST. STOP SIGN CONTROL) 12. SH 358 (SPID , ILE (EXIST. SIGNAL) 13. N I'LE 0 WILLIAM (EXIST., ALL WAY STOP, CONTROL) LEGEND 14. NILE @ MCARDLE (EXIST'. ALL WAY STOP CONTROL) STUDY LOCATION FUTURE ROADWAY LLP CO- Traffic Impact Analysis—July 2014 20 Barioi Village Project r x ui " rcu z 0�_ a M Ui z Q � LL LL w Pik CD 4z z r I�I�I�I x LAJ w Ld CL i 0 CL LD InA +_ wax �I rc - II in WO Is 61 At Traffic Impact Analysis—July 2014 21 Barisi Village Project uu . Wuuuuuu 400i;,liiiiii GUr es Traffic I m pact Analysis—July 2014 22 Barisi Village Project TABLE I - TRAFFIC DISTRIBUTION TRIP DISTRIBUTION % (AM & PM) DRIVEWAY INBOUND Qw OUND LEFT (—) STRAIGHT O RIGHT(—) LEFT(—) IGHT O RIGHT (�) Al 70% 2% 28% 75% 24% BI - - 100% A,, 100% C1 30% 1% 69% o 1% 29% I�I�I�I �I Y DIST ION % (AM &PM) V IN ND OUTBOUND A ft, 70% 50 10% !t% 20% TAL 100% 100% �10 �I�IIh I�I�I�I ICI I I�I�I�I I�I�I�I I�I�I�I Traffic Impact Analysis—July 2014 23 Barisi Village Project Table 2— Definition of Level of Service for Signalized Intersections Level of Average Control Service Delay per Vehicle Description sec/veh LOS A describes operations with a control delay s/veh or less and a volume-to-capacity ratio no greater than 1.0. evel is typically assigned A < 10 When the volume-to-capacity ratio is low er progression is exceptionally favorable or the cycle le hort. If it is due to favorable progression,most vehicle e durin een indication and travel through the intersections ut sto in . LOS B describes operations control delay betwee d 20 s/veh and a volume-to-capacity rat eater tha 1.0. This level B > 10 and<20 assigned when the vo o-capacity is low and either progression is highly favorable or the en ort. More vehicles stop than with LOS A. LOS C des ibes operations trol delay between 20 and 35 s/veh and a volume ratio no gre n 1.0. This level is typically assigned p favora the cycle length is moderate. C >20 and<35 Individual c ailure or more queued vehicles are not able to depart as a r of icien tc ity during the cycle)may begin to 11%yehicles r at this e number of vehicles stopping is significant,although j�1 s ss through the intersection without stopping. LO V tions with control delay between 35 and 55 s/veh and a do no greater than 1.0. This level is typically D > 3 55 geeme-to-capacity ratio is high and either progression is effectlength is long. Many vehicles stop and individual cycle failures are noticeable. S E describes operations with control delay between 55 and 80 s/veh and me-to-capacity ratio no greater than 1.0. This level is typically > 55 an 0 assigned when the volume-to-capacity ratio is high,progression is unfavorable,and the cycle length is long. Individual cycle failures are frequent. LOS F describes operations with control delay exceeding 80 s/veh or a 80 F volume-to-capacity ratio greater than 1.0. This level is typically assigned when the volume-to-capacity ratio is ve ry i��progression is ve ry p oor,and the cycle length is long. Most cycle fail to clear the queue. Source:2010 Highway Capacity Manual Traffic Impact Analysis—July 2014 24 Barisi Village Project TABLE 3-LOS FOR SIGNALIZED INTERSECTIONS EXISTING Intersection Delay AM pug PM Intersection# HC Delay sec/veh LOS De /veh LOS Intersection 1: Ennis JOshn/A1 Overall N/A N/A N/A Sandpiper Intersection 4: Overall 23.68 24.06 �� C SPID/Ennis Joslin Intersection 5: Overall 5.16 7.54 A Ennis Joslin/MCArdle Intersection it Overall 2 25.08 C Ennis Joslii�/Nile Intersection 9: ���� ��� 23.68 C 33.09 C SPID/Rodd Field Intersection 10: 10. B 14.99 B Rodd Field/Williams I ion 12: rall ����°' 24.40 C 26.44 C ID/Nile Traffic Impact Analysis—July 2014 25 Barisi Village Project TABLE 4-LOS FOR SIGNALIZED INTERSECTIONS BACKGROUND Intersection Delay AM PM Intersection 4 (HCM) Delay(sec/veh) LOS Delay(sec/veh) LOS Intersection 1: Ennis JOshn/A1 Overall 28.71 C 36.3 D Sandpiper Intersection 4: SPID/Ennis Joslin Overall 25.78 C D 9 Intersection 5: Overall 4.62 7.22 A Ennis Joslin/McArdle Intersection 7: Overall 32.95 72.66 E* Ennis Joslin/Nile Intersection 9: Overall C �Vu�"' 34.26 C SPID/Rodd Field Intersection 10: Rodd Field/Williams NNN 10.34 B 15.36 B i M Intersection 12: rall 2 . iVo°'" C 26.22 C SPID/Nile *Could intain a Le ervice e of added trips generated by Momentum Campus. Traffic Impact Analysis—July 2014 26 Barisi Village Project TABLE 5-LOS FOR SIGNALIZED INTERSECTIONS (PROJECTED 2019) Intersection Delay AM PM Intersection 4 (HCM) Delay(sec/veh) LOS Delay(se /veh) LOS Intersection 1: Ennis JOshn/A1 Overall 29.87 C .47 D Sandpiper Intersection 4: Overall 27.36 C 43.4 D SPID/Ennis Joslin w Intersection 5: Overall 4.74 A 000 7.63 A Ennis Joslin/McArdle Intersection 7: Ennis Joslin/Nile Overall D 97.76 F* i Intersection 9: SPID/Rodd Field Overan 26.6 C 38.32 D Intersection 10: Overall B 16.88 B Rodd Field/Williams innn, Intersec SP 24.80 C 27.01 C *Co R maintain a Level of e D because of added trips generated by Momentum Campus. Traffic Impact Analysis—July 2014 27 Barisi Village Project Table 6: LOS Criteria for Stop Sign Controlled Inters ns LEVEL OF SERVICE DELAY nds) A SEC. B and< 15 sec. C 15 and<25 sec. D >25 an <35 sec. �I�IIh E >35 ��50 sec. F 0 sec. Source: 2010 Highway Capacity 1 �� i 7: LOS by o-Capacc Ratio* Af or All- top Control i by Volume to Ca aci Ratio*liq Cont ay (s/v c < .0 v/c >1.0 0- A F >10.25 C F I�I�I�I �I�I�I� ppluu, D F I�I�IIh�� >3 E F I�I�I�I >50 F F I�I *For ac h es and intersectionwide assessment,L OS � de fin ed so le y by co Sourc 0 Highway Capacity Manual Traffic Impact Analysis—July 2014 28 Barisi Village Project TABLE 8 -LOS Fortin-Signalized Intersections Existing AM PM EAST WEST SOUTH NORTH E WEST SOUTH NORTH Intersection 4 Approach Delay BOUND BOUND BOUND BOUND BOUND BOUND BOUND INTERSECTION 2 LOS N/A N/A FREE FREJJ N/A 1111k FREE FREE I N/A JOSLINB 1 (s/veh) N/A N/A - - - 1NTERSECTION FREE FREE C EE F1 C 3 LOS 1, ENNIS JOSLIN/ 14 SANDSTONE/C1 (s/veh) - 1 - - N/A 19.15 INTERSECTION C F FREE F F FREE FREE 6 LOS ENNIS JOSLIN/ PHARAOH (s/veh) 21.29 - - X8.17 54.94 - - 1NTERSECTION 8 LOS FREE FREE N/A N/A A SPI LEXINGDTON (s/ - N/A 7.51 N/A N/A 7.33 INTERSECTION E FRE 11 O N/A B FREE FREE N/A B S MCARDLE/ RODD FIELD eh) N/A 11.4 - - N/A 12.81 INTER SEC L N/A N/A N/A N/A N/A N/A N/A N/A NI LIAM N/A N/A N/A N/A N/A N/A N/A N/A veh) RSECTION N/A N/A N/A N/A N/A N/A N/A N/A * 14 LE/ N/A N/A N/A N/A N/A N/A N/A N/A WAY STOP CONDITION �i Traffic Impact Analysis—July 2014 29 Barisi Village Project TABLE 9 -LOS Fortin-Signazlized Intersections Background AM PM EAST WEST SOUTH NORTH EAS ST SOUTH NORTH Intersection 4 Approach Delay BOUND BOUND BOUND BOUND BO BOUND BOUND BOUND INTERSECTION B N/A FREE FREE N/A FREE FREE 2 LOS ENNIS JOSLIN/131 (s/veh) 10.85 N/A - 38.28 - - INTERSECTION LOS FREE FREE C C FREE FREE D ENNIS JOSLIN/ 11161)' SANDSTONE/C1 (s/veh) - - 21.51 - - 17.63 33.35 INTERSECTION "I'M �Jpw E F FRE F F FREE FREE 6 LOS or ENNIS JOSLIN/ PHARAOH (s/veh) 41.92 - 284.44 204.7 - - INTERSECTION W� 8 LOS FREE /A A REE N/A N/A A SPID/ LEXINGTON (s/veh N/A N/A 7.33 INTERSECTION E F N/A B FREE FREE N/A C 11 MCARDLE/ JAN/A 14.05 - - N/A 21.88 RODD FIELD INTERSECTION N/A N/A N/A N/A N/A N/A N/A � 13 NILE (s/veh) N/A N/A N/A N/A N/A N/A N/A N/A SECTION 14 N/A N/A N/A N/A N/A N/A N/A ARDLE/ N/A N/A N/A N/A N/A N/A N/A N/A E ( ) AY STOP CONDITION Traffic Impact Analysis—July 2014 30 Barisi Village Project TABLE 10 -LOS For Un-Signalized Intersections (Projected 2019) AM PM EAST WEST SOUTH NORTH E WEST SOUTH NORTH Intersection 4 Approach Delay BOUND BOUND BOUND BOUND 11 BOUND BOUND BOUND INTERSECTION B N/A FREE FREJJ F FREE FREE 2 LOS u JOSLINIB 1 (s/veh) 11.15 N/A - 52.94 - - INTERSECTION FREE FREE C E FREE E 3 LOS 1, ENNIS JOSLIN/ - - 19.85 36.05 SANDSTONE/C1 (s/veh) - 22 INTERSECTION F F FREE F F FREE FREE 6 LOS ENNIS JOSLIN/ 50.94 � - - 80.41 279.68 - - PHARAOH (s/veh) 01 INTERSECTION FREE FREE N/A N/A A 8 LOS LEXINGDTON (s/ - - N/A 7.53 N/A N/A 7.33 INTERSECTION E FRE 11 O N/A C FREE FREE N/A D S MCARDLE/ RODD FIELD eh) N/A 15.2 - - N/A 27.29 INTER SEC L N/A N/A N/A N/A N/A N/A N/A N/A NI LIAM N/A N/A N/A N/A N/A N/A N/A N/A veh) RSECTION N/A N/A N/A N/A N/A N/A N/A N/A * 14 LE/ N/A N/A N/A N/A N/A N/A N/A N/A WAY STOP CONDITION �i Traffic Impact Analysis—July 2014 31 Barisi Village Project uuu�uuul' UUUu wurr,,. �� FaIIIlO�nnmi ,.w„ �4111�uuVUUUOOioiiu,�:, pplll�ipppp'", Traffic I m pact Analysis—July 2014 32 Barisi Village Project Project Information Project Name: Barisi Village Project TRIP GENERATION DATA No: 1 Date: 6/9/2014 City: Corpus Christi State/Province: Texas Zip/Postal Code: 78411 Country: USA Client Name: Blackard Global Analyst's Name: Ramon Maldonado Edition: 9th Up, Weekday,Peak Hour of Adjacent Street Traffic, Weekday,Peak Hour of Street Traffic,One Land Use Size One Hour Between 7 and 9 a.m. Hour Bet 6 p.m. Entry Exit Entry Exit 820-Shopping Center 120 1000 Sq.Feet Gross Leasable Area 108 66 32 2 Reduction 0 0 Internal 10 2 Pass-by 0 0 '100 81 Non-pass-by 98 64 170 139 720-Medical-Dental 801000 Sq.Feet 151 40 67 171 Office Building Gross Floor Area VUD Reduction 0 0 0 0 Internal 0 0 0 3 Pass-by 0 0 0 Non-pass-by 151 40 168 310-Hotel 120 Occupied Rooms 46 34 43 Reduction 0 0 0 0 Internal 0 4 7 Pass-by 0 0 0 Non-pass-by 46 36 220-Apartment 1200 Dwelling Units 122 4 260 Reduction 0 0 0 Internal 2 5 92 33 Pass-by 0 0 0 Non-pass-by 120 48 227 254-Assisted Living 200 Beds 24 19 25 Reduction 0 0 Internal 0 0 Pass-by 0 0 Non-pass-by ( 19 25 252-Senior Adult 450 Dwelling 59 51 Housing-Attached Reduction 0 0 0 Internal 0 '0 0 0 Pass-by 0 0 0 0 Non-pass-by 31 59 59 51 620-Nursi< es 17 7 9 17 Reduction 0 0 0 0 Internal 0 0 0 0 Pass-by 0 0 0 Non-pass- 7 9 17 230-Resid 15 75 71 35 Condomin200 Dwelling Units Reduction 0 0 0 0 Internal 0 1 36 15 Pass-by 0 0 0 0 Non-pass- 15 74 35 20 430-Golf 15 4 13 13 Reduction 0 0 0 0 Internal 0 0 0 0 Pass-by 0 0 0 0 Non-pass-by 15 4 13 13 493-Athletic Club 4.5 1000 Sq.Feet 8 5 17 10 Gross Floor Area Reduction 0 0 0 0 Internal 0 0 0 0 Pass-by 0 0 0 0 Non-pass-by 8 5 17 10 Total 537 792 1105 977 Total Reduction 0 0 0 0 Totallnternal 12 12 190 190 Total Pass-by 0 0 100 81 Total Non-pass-by 525 1 780 1 815 1 706 33 � Prev Distribution Settings !dick to select.the Time of Day(AM or P,M)for the report.. Time of Day: 4"AM Period Analysis: (Weekday,Peak Hour of Adjacent Street Traffic, One Hour B 7 and 9 a.mJ PM (Weekday,(Weekday,Peak Hour of adjacent Street Traffic, One Hour Be 4 an Distribution Report The report contains a surnmary of the result traffic vodurnes for each rmov n each D Y. Note:The'-'character displayed in the N'on-pass-by column indicates a move does not access the Driveway and which therefore cannot be considered for Non-pass-by tripes. Driveway Ennis JosVpution nnis Josl'in Al Movement +1 it r+ +1 t I+Al Background Traffic 71 0 0 1072 0 0 0 0 Non-pass_by 42 1& 3 - 105 - 406 4 130 Pass-blAW 0 0 11111, 0 0 0 0 0 0 0 Al T $ 61 3 0 L;d: 10 7 2 1 0 406 4 130 'IRLJdWn JoslIin Westbound) Ennis Joslin B11 Lent ki, t II+ _ _ _ _ t _ _ B1 gr c 279 0 _ - 1072 - - 0 OF on-pass- - 253 r - - 77 IV Pass-by 0 0 _ - _ _ 0 _ _ 0 CNIL 0 B1 'Total M 279 253 - - - - 1072 - - 77 G1 McArdlle Road) Sandstone Street McArdle Load m +1 t N h 1 Ir+ +1 t r' +1 t' 1 Backg raffNc 0 0 0 5 362 0 8 0 8 0 217 4 Non-pass-by 108 1 54 91 _ 0 _ 31 _ - Pass-by 1 0 0 0 0 0 0 0 0 0 0 0 0 C1 Total 108 1 54 5 362 91 8 0 8 311 217 4 34 1ofI 40 PREV Distribution Settings Click to select the Time of Day(AM Or IPM)for the report. Time of Day-, AM Period Analysis.- (Weekday, Peak Hour of Adjacent Street Traffic, One Hou en 7 and 9 a.m.) (Weekday, Peak Hour of Adjacent Street Traffic, One Hou en 4 an Distribution Report The report contains a summary of the result traffic voturnes,for each mo in rilveway, Note�The'-'character displayed in the Noln-pass-by colu indicates a move hich does not access the Driveway and which therefore cannot be considered for Non-pass-by Driveway Ennis Jo lin er 101' Ennis Joslin Al Al Background Traijior3 0 Ol 1 0 533 4 0; 0 0 111111111111P 167 361 4 114 All: Totali'mL Awl 235 6'A lot 1 3 1 11 167 533 A 361 4 114 Pass-by _1100 100 ol 81 cl McArdle Road Sandstone Street McArdle Road MovNent 41 t r+ 35 OF m m v 0 ° W ° m c-I ^ m v o o ti ti N ° o o m 0 0 Z V LL m Z V Z V Ln .� m m � m m o a a '� m O m ^ ° v m ° m a o m ^ o o N ° n n o m n o O,r--,'Ztlu Q a m 0 z N N LL } m Ln l0 z N N N Ol N N z N O O O n a m N Ln Vt N N N I� N Vt N N N N m m c c c w w w � ti ti ti J N -O J O lO lO N lO Ol I� Ln CO c-I O m m c-I N D z c-I O O ti ti N p°� l0 l0 D p Q N Q I� n W D J O O N N N 40 N N LL "o ° m m �� - m m m "a m ,� a 0 m ,� rn m ,� N N ,� ,� N ° m VV m ,� N 10.r' Ln m N � LL ° � � a s m ,n a 0 0 0 ° 0 m o L b O O 0) N Vt N N N l0 m l0 I� m 0 m N W v a 0 m N 0) ° m N W W N Ln Ln m N W Ln („) N Q l0 m W O L/) m LL } _ to m m ^ ^ to m ^ N O O I� W I� f6 c c c G1 w w w a � ti J J O J M N w Ln Ln c-I CO N + N co m N 0 m N N N N 0 m N Q O Q W N N N a 0 J cy LLn O O O O O ti ti r-I a a D Q o m a �° o w � v o o ti Q �UGG- O v o v v N Ea m n � LL .°- H n O N E c .a ' n N � " m m m m £ 'a m A m ° v o ° m a Co A m N o a m a 4 � LL } ti � rn o rn ao ,� m 0 r, Q o Q m o 0 0 ° v ° v o rn in v O 0 01010101 IAO V) I Ln 1 C m m Ln Ln Ln .N O rn m rn rn J E O Ln I� Ln J Ln N m t0 c-I 0 0 l0 l0 N 0 O Ol O m t0 0 0 •C O ti 0 O � ti ti ti ti W ;4 co co co 0 m co 0 O m ° 0 ° N N m V N ID N 0 z V 0) -:t w t N ) Ln Ln Ln m O 10 N N N V N N N 'Q m ^ N N N ° .2' ~ ^ cy I� W Ol cy Ol LU W m a s a N N � N N -O Ln J O N N J N l0 N l0 W LL Ln m m N ^ m N 0 0 .--� .--� N ° ^ m N 0 M ^ c-I Q lO Q w Ol m w W + N N N W m m m W m N W O O N J N cy Ln Ln t0 Ln O cy cy I� m m N m �op N t t O bo O v V t O V N O o V V Q 0) C C V 0 > p O_ tp 0_ V t L t O N N N N E t m v u v E t 3 m o v 3 ° 3 o E t a 0) v O O_ t V V C v in in O Q O LLJ .V O Q O LL C O_ V = \ O_ N 7 C UO > C LL f0 ++ ++ UO > LL i N L LL LL �. Q E v v a a v 7 LL v 3 v .cn > ° . v 0 O ° v v c E Q v E a — ° v E E v v ° s > o o E ^ v 3 n J ^ ° ° o 3 ° ° v a E S > n LL i v ¢ E o c > > 0 U U v v > v ° > o v v v > v ° ° m 3 > m v > v ° LL v m m o_ x t co m O °o L cE o v v t co m o =o a0 ° c° o o v v ° > c0 Q C J > C J O LL C } K J V� C7 Q C J > Q LL V� S In LL LL Q C J > In C7 Q Q > > In Q C LL 36 m m m m N m v , W ° m N ^ m N N N O N N m ."� N ^ I� W m Q LLq O O N z v o m n z v Ln Ln Z v Ln �o 0 0 0 0 0 Ln `"'� N N N to 0 H n t0 vi W 0 H n t0 t0 O m m v) n m c-I W O M 0 m co } co ° m N � Ln ^ ° m N W W N N N O Ln Ln 0 m N ^ l0 m O Q N N N Z N Ln O_ m Ln Z Ln Ln l0 l0 vi Z cy O Ol cy cy m m 00 c c c w w w ti ti ti CO c-I 'o O_ m ° m ti ° � m ti l^O l^O ti ti N ° an a) ^ Cn � p Ln Q W l�0 Z N + J N N N z N N l0 l0 Ln N Ln O O Ln Ln'0 ioll,III,. I o ti ti m 0 _ m p m m Q m ~ ,n 0 cm N ° Lin m ti r 0 m bA = m N m N } 0 m c-I 0 m N c-I N N m N N Lr) Ln p O W I� l0 00 (N Ln O `n ,� ,� m m _ `) ti m a 0 N a m f6 c c c y w w w a � ti N ° CO O� o 0 0 dO J n °� ^° Ln ^° " N 0 0 0 0 0 � a ti ti a UUD Q. CO `-' ,� m a `�° m NMI1111, `� m ti `° O Q w O O O Q. m V o_ ti w V �p n LL .°- O ti tp . H n ti m m rn rn Ln E a m m 2 a) �o ° m a N o a m a o } ti rn a N as m a r Q o Q m 0 3 v 0 Ln m in v Ln Ln 0 m m a Ln m� v a OJ n E O N N N J n N N Co c-I a 0 0 l0 l0 N ° Ln m t0 O •� a O ' O � O L W ;4 W W W tk ti o a a = ti :t 't N a m a m - 0 N Ln m m N ° ^ ^ m ) N Q o o W n Z W v N N w V N N m m m w V N m M O O N N N Ili 111111 O ti ti ti H V v v v N 0 a) N 'Q CO n N N N O Ol Ol .Q m n M N w N Q l0 O ri 0 ti LL } a -o w m m m a N O O O ° O LU m Ln Ln Ln t0 H m m -6 Ln J N N O N N J N m N m l0 O_ m Ln m m N ^ m N l0 l0 N N N ° Ol Ol ^ N W + J N N N W m m m m Ln W m Ln N O O Ol ° Ol Ln Ln Ln N m m N m 00 0) t t Q bo v V t Q Q V a Q o V V Q a) C V > p Q Ga Q V t L t O v a) — v a) E t m v u v E t 3 m o v 3 CL 3 o E t a �' v - ° a t c v ^ ^ c Q —° LL .0 o Q o w a a V C Uo > C LL m ++ ++ Uo > w i m L LL LL Q E v m a a a a ° LL v 3 > ° .Q v p 0 ° v v c E Q v E a — 0 a E E a a ° t > ° o o a 3 n J n 0 0 0 0 c c v a E S > n LL c E 0 c > > 0 U U u > a) 7 > v+ O a) a) > a) 7 7 Y 3 > m C 7 LL m m 0 0 c0 W L cE W o v v co o =o am ° ami v ° w o o a s ° >> C 0 0_ C } d' J CJ Q C J > Q LL S In LL LL > In CJ Q Q > > In Q C LL 37 O m N - , ,0 0 W Q W � Q Z z o o 0 0 W m O O W m O O z z co co ti m ti m o r, 4 r, C m V N C m V N 0 Q r, 0 Q .o .o � � �UUVU�, W m A LLn W m LLn N Q m V N m " N m ° o ° o O O m W N N Q T N ?�. K m N V K N W c-I I� N n w c-I n t0 m m CO c-I ^ tp O m p a p O m t0 y p a p 0 m m J J m O O o7 O O W W N ol Ali N T t t c \ 0 E t N f0 Q E E t u J E N T m '0 -N C M Q O o_ U0 > N N dJ O �,E p LL o 3 v c° o Q J > 0] V 2 CO LL Q C J > - lI 1/m V •N 0 1 •C m N 0 '� C m N `IIII``IyI co co Z m W O O DD �� D C J J I z W O O O O O 0 z z V W co co N m m m O o 0 W O N �' z - N N N N N 0 I, n LL - ~ t 0 N N z 0 y ° O n p O O W d O W m m m N c N O l0 l0 +�+ LL N In N m m 0 0 Q cy O O O ), V K V CO N ^ (p m N ^ ^ N N N ° Ol Ol W ^ G. W I, n Ol l0 l0 r V c c - m m J J 07 O O o7 O O O W W E Q O N M L Q Q Vf pQ t o 'O 0 o U Q N GAO E _ iN 'oN O C E N M_� ° C- o_ ° N O 3 00 t O O M ° flO>Q vv> 8.0 N v Y Q c c JL co > v o 3 m o o ai o m v > n > Q ° a U 38 O m N Z O m NZt W Z � O Q 0 O Q - Z N N O O E W m o o W m o o Z Z a4 a4 cc ti Ln cc ti Ln •� m .i m c m V � c m V a) co `n Q co `n < N O N O � � E p 'p N N O m O m w m ^ w m ^ co �n Q co �n Q f0 N N O ra W i 0 Q O T g O 3 cc a N u cc o m o r m 'O m .ti v1 m m ? m .ti �n m w Q 7 w m 7 v w .� m m ' w .� N m o m N co m co H = ti ti m m J J m Q Q m Q Q W W N C N m v 0 CA cli cli N T t C E > > aJ \ aJ \ Q aJ Q > > �[ � c�a T �- 7- E N u t N T T •c aJ T T �0 c O_ S m U 3 H c O_ p m M O O m m QJ � by > N O Q by > 0 N N a) O N N N 1% ol n v '— a m m o ° a p C7 m i v Q U x n 3 W 3 T v a Q o Q Q +0+ > N 7 N 'O N O +0+ > N 7 f0 a] N a a] N V1 O- O- a cc° ° p m " 3 ar m o 0 E o o U > `—' U o o m Q Q Q C J > m U H S m W Q C J > N �m RAW V 4A We O 1 N H CO N N r lD N O O O m N N N O m co N N co W = Z m ,� m = Z O m m 'Ad W O O J IIDu� Z '-'-' o o o 0 o m� 0 z z........... 0 U W W W .ti �n �n O •--� •--� LLJ c m ` z V 7 CF) •--� •--� N CF) c0 c0 H " m m Z ° 0 0 cu 0 f0 ^ N •N W m ^ N 7 W N N 0 W 00 •--� W t0 N •--� .-y O 0 O O 0 N N C O O T V CC u O O N m N m m Ln Ln N N N N a w .--i .--i m m m Ln Ln Y m N N r N N m m J J m O O m O O O W W E > Q txo ° a ^ r bA i L > a] L Q Q u v1 bA aJ ai N ^ 3 u �bA •i O °- aJ O li O u ai O u Q O O bn Q N T O aJ C N to °� W i a] L W N •N — H N a] N •N 7 W N ut N — N N i bA ut O > f T O F N O N O T 5 Q W, aJ x t N T u c c° o on t cv f0 ar f0 c° o _0 ar ° ar v D Q C J > In U C In LL d Q C J > Q a C7 S -° U 39 m CL of O 0 0 zV 00 �O z z V 00 00 .--I —A N m i0 i0 N N r4 r4 N aJ aJ C C 0 n Q �O n O vI m - 0 0 O vI CO —A 0 0 cV 0 O O + dl Z y cn Z y vI vI J n Q J ^ O co � 00 0 0 0 co —A 00 00 —A —A N m O O p VI —A N N DDUU N N .� 00 Ln y N z co y Ln � .--I c-I N 001 O 0 fC C C co c-I O O N c-I. . . 0 A CL 0 Ln Y cn cn U� dJ 00 CL J 00 00 O m 0 0 0 0 0 m 0 0 o0 00 N N Q M M V >m v 0 0o rn ate+ > y �i z y •--I N 01 m M O f° c 0 n 0 a) a) 00 00 V 0 H aJ m N Q m 00 III f0 a m .--I .--I N 00 00 00 00 i ccU �j M � U �IUIII ccU N N m —1 Ln O c-I Ln U'.--I •--I N m 00 00 00 m -A -A N Z "' m m NJ ~ O m A N O al al Vf N �i U w N N Ln Ln W Z rn rn — O N N m —A O m I M M —A —A r-4 001 O 00 00 O O Q a) _ nn i C t C t u 0 -0 Q > 0 a Q w E t v v a v E : o m �_ o CL Q o a Q i _ _ a� C tlA > N �' O N C tlA Q u- L n3 L L.L Q E n3 ca � v v v v C N Ln nn °J v v v 0 L > ca 0 a +w-+ O c O O v ate+ p c m O m a O o t a) ca o 0 a) v -0 ca Q J > � u 2 Ln U- a Q J > Q a c7 = _ u 40 of N N M N of -, O � -A O -A m 00 N M m 00 iD u Q V O Q Ln Z V lD M M Z V N N O O N N O O a1 a1 C C O � n N N O n vI m 0 Ln O cn CO —A 0 O O -0 Z V tD -0 Z V Ln Ln r4 r4 m n c-I Ln m n O Ln Ln Lf1 III 111 00 ri ^ M n j Z `� N rj CJ O Q O `"� (, N —, � C O , U N N N N N N 00 r4 r4 Of Of —A N N M M O N N co Ln M M `� V „' m o Q o Q o v v Ln 0 0 0 dl dl A Ln N N n .--I dl .--I C? N m � Ln O N m ^ LL O ^ LL O Q �n tD �n Ln O Ln O O UUUVp � M M N Ln J 00 .--I N l!'1 N J 00 N M O N M O -I l!1 M M m A ^ ^ c M m Ln —A r4 0 00 N U O 00 N U Q ri O U Of Of co co M v M v M Q o Q M W Q M c � _ G _ 00 Q >m n � ^ 00 N Q 00 N Q M u io N N J N 00 V�, �--� 00 -A co -i Ln I-q O Q o 00 ID Q o Q o Of m - 00 � Q 00 � Q LU V V m o m o v v � � 00 jjjjjj a m a m °' Q O1 -A Q Lu � Lu N Ln O Ln O u u 00 00 al al N N J J N M 01 N M 01 m M m M 4 � Q O Q o Q o Q o LU N w 00 o0 O O 00 o0 O O T 40 I v t > N t > N c 3 N ~ c v N 0 no v N 0 a) -0 �i 4-; Q a) Cl C Q �i J E t v m " 7 E t u v v > > 'E a v a) >� >� +� c a 2 3 U v +� c a Cl-- > N � co co o v > N o D co co c nn > v o a nn > > N O v v v o > N O v v v cu cu cu i E Q a U 2 c'n 3 0 3 > aE a v v cu > > m J a m > T m J 0 0 v > v v o v o a) > v o m a) a) -- -- Ln a s cQa v a) -- -, Ln a s Q o m 3 v m o o j ° v o o > > rn Q Q v o o > > rn Q Q J > m u = m LL Q — 41 of Q of O N N z V M �O z z V M M —A —A N lD lD (n c I lD lD 4J 4J C C O n Q O n 00 N N n m - O p n m � N 0 Z '_' - Z m u1 u1 O V N O V Ln Ln Ln Ln A Q ^ O N N II z � M 0 0 0 z -A M M -A -A N m lD lD UUUUU�' (n —A lD lD c-I c-I O Q7 m � O z m N 0- N VI �n VI -A dl 0 m fC UA c c 'N O O vI m 0 0 Ln m 0 0 0 0 N _0 N Y Ln Ln p fC a J a m O o o O m ri ri N n N o 0 a Ln a+ V U N z te m V •--I m III O m m �IV1 O m a a v a I I N o 0 L ccU N ccU �--� � G r4 r4 a —0 `! 0 v p N N m •--I I� v O .--I n I�.--I .--I N m N N LL N N D M Of 0' p 00 00 m V M o dl .--I .--I N C 0 0 w 0 Z u1 u1 O H v m m A N N NJ ~ N N m A N N .--I .--I N O O O N M LL Q w M M 00 00 W H Z m O m -A N O w w O Q � � t t t Q O � Q > O a Q > •tl�0 4J _ O n v � 4J _ v U i v L •i O E t � v v a v E t 0 �_ 0 Q Q o a Q i _ C tlA N �' �O N C tlA L.L L ru L L.L Q E n3 (6 7 LL v E N v w C N N L bl to 4J O L > (6 aT+ O E Q E c m `� c E Q B = +� �, N '7 ra rp O t 0 6 v - c0 Q � J O nu cn � a � Q u 42 o e � � m � o e % § � � % § � Ln = m ® m = m a m g < g z v a s ® ¥ z v \ \ o o \ \ d d @ @ / 2 \ e � / # / / CO \ e � _ / < \ � _ / < \ 7 z v s a a 7 z v § / d o § / d o J J r, Ln r, Ln Ln 2 © m % j / 2 © m ° c / < \ c ° \ c z ® ¥ z \ \ o o m \ \ o m 3 e 2 / / % 3 e 2 / _ ± < < z z ¥ z $ / d d / d \ \o o \J \ 0 0 _ _ J ® Ln ® \ @ G \ @ m G 2 e # % —A Ln 2 e # u m u m < u z e K ¥ ¥ z e / j d / § d e \ \ v \ \ / m §m g r = e � t m m u \ E ^ % o / < / / < � > > � �-A \ \ / \ \ < \ < \ S 3 / e 2 3 / m / 3 < / 3 < u L d L d � � m m e e ¥ A m f m f / 3 < 3 -j m 9 9 > > m d m d 2 e % 2 e \ % < \ < j E < 3 < j _ # # w u 3 6 0 0 3 6 d o / � 7 7 z 7 > { \ _ _ � { k > 2 / k > 2 E : 2 � � 7 E : u % ° 4 4 E u % ° 4 4 _ _ = k U k ® _ _ » � _ - - o > � _ - - t > -0 a) o = t > 2 / z w o 0 z w w / 6 2 b.0 g E a 5 t � \ / / / » 5 / \ -W / ° » E G = z k k » < E a \ _ _ $ > = 5 6 5 2 $ > = e / k k = a s s / k k \ / \ > 2 \ / / 2 / \ 0 \ \ / u c c > > e < < \ J c c > > e < < CC = c-I O r` r` CC r` � Ln 7 N N N O m .--i lD lD m .--� t 0 0 O m .--� •--� •--� •--� N O N N O m .--i N p O Q ao O O O - Z v d = Z v W ao = Z v W O O O O O ut II N N n N o O O O N CO Co co co Ln W m n N O O to to m N t O w m n N N N N N O N N W m n N N O ^ O O Q W co co N Z N Z N •--� Z N •--� •--� Ol Ol Ol Z N m m O . O O O m m m m m m m o � Ln W �n m a .� c m V ti N lD m .ti 7 lmD ° m V .Ny .Ny .-y .ti N o 7 7 O m `~ v1 Q -1 Q to O .ti O - N d > - N cy 7 7 - N ao o o o o ti ti •I ti 0 0 o o ^ m w m n o m mn a m .� t ao m w m n W W .� .� N °o .� .� N `� rn m m ti Q a N `n. o oo Ln N N N co d J N N N N o o w � O O m m N Ln zt 40 m m N CC cy CC cy O Oml U�Vy �[ Ol I, N 7 w m m v N W lD m N 7 o N m v N N N N N o m v Ln Ln Ln N w d w cy w O O O O C m m Op w n w n W W n W r N m to W N Ln m N m O O CO lD m c-I 7 O ^ m m N m m c-I N N m N m N I, U N Q I� I� CO N Y m w v m d Z m N m w v Ol Ol m m w v � m N � O OFF cq N m In In � G1 d N J n Ol -� -° J n M M O J n C N M- Ol m M 7 m N Q W 7 m N 7 O ^ m N N N N N O m N Ol ^ (� Ln Q r` lD Q w N 'n �n � m N w N 'n 'n m w N M m N `� o 0 of .� m Ln Ln m m m C .O N O m m II m ; N CO lD N •--�46 m m .� a `~ m m n m m UU m .� "; co p co a m m in a " `° � a co m m o o r ° ti a m W m � 0 m m Wto c-I 3 Oml r Oml N oo F-U C� W m N O Oi ° 7 lD m N 7 LL m N N O r` r` m N r` ^ `~ u N Q lD N Ln C m ' v an d Z m 3 v m Ln Ln Sp m 3 v m L m � o 0 7 Ln lLI H In S m m H S m a J n m r n J n 00 � � � Co n ^ ° m N n m m Ln ti ti v a a m lor, m o o o ti o m () N Q D N m 2 N H .� ti H O H .� N r` O m N m N lD O m N m N N N O N N ° m c m N m , m V1 Q V1 0 7 Ol Z Ln d } N - Z Ln Ln lD lD = Z Ln � `~ O O lD W 7 Z o o W W o W Q H ° ° ti ti a ° ti u c O m m m c J m m m Ln r` r` .� Nw a0 N .-y 7 w m .--i a0 a0 .ti .ti N o oD oD m w m •--i w m U O Q r` •--� •--� •--� OC a J N z - r, r, o z r, m o 0 0 0 0 LJJ ti ti ti ti Z m m m m � cc m m o m m r m w w co a co N m m m .� Ln m .� .� N O m m m .� Ln m a U m m m m � m O d ^ m O N m m G) W ao O to m ao m N O O V1 r` CO m = Ln Ln = Ln m 0 o o c oo c O r, r c n •� w m N ao N 7 ^ 7 w m N ao w N N N O N N w m N W N t u r` to N N N N lD lD N N ' m O a 0 7 V1 'o m co co co N N N N Q pp \ a^U, ^ bA bA Q bA v U Q o cij v E O in U > `O O_ by O_ U t t O cij 0- C N 3 v ^ O t a)cij v u v E t o a `o v 3 ° 3 o E t Q'N v > > Q t c in in O LL U O O > in C Q (.7 U C Q U O_ LL C Q U �+ \ O_ OJ � C by > C d �+ �+ bA > w i f0 L LL LL C bA > R ta U N 7 7 aJ 'ut N i �+• O O O Q Q N •,n -O o W OJ 3 N 'N O_ N O O ° N c T Q v ° n v v ° t > o s E ^ v 3 J - ° ° o v > v > _ o u ~ v v v > v o Y 3 > m " v > v v cTa cTa cc Q C7 C7 v > o v > ° v v o v v .� cO o =o v ° a°i v m ° v ° m o m °J v v ° > cm J O a } CC J (7 C7 Q C J > Q a (7 2 ° V a s Q J > V (7 > > V Q C W 44 CC `~ `~ O= V O lO W m N N N N m V n N N n n 2 to to m t O z ^ p N Q O O O O O O VII Ln O O O O � � O .-y O O O O O O 7 lO Ln Ol co ,n m ^ M 0 0 'o lD lD m N t O W m ^ M M N •--� N 0 lD lD W Co ^ M lD O N p .--� Q W r� W Ln •O Z N •--� Z N .-y .^y .^y Z N .^y O O O O O c m m m w o m m �"W CF) m m a �n W F- `~ �n ali m m m .� a o m m `� �n �n .� ,� N o N N m .� m N w m Q m o 0 0 n m O) m m c N m � N N 'N N V1 O O O O O O O O •� •� N N Ln O Y -J° O m Om l Q N N lD 10 m W ^ ^ lD lD O m m NLn V CLn " n n M t N Ln Ln 40 1 1 1 N ^ N ^ ^ m N O clN O m O III o m Gl w v O o W om N m v I 1 .� .� N CF) N W lD O O O O m c m m � w ^ w ^ m m ^ m �n v Ln m N Ooi ° W m m .� t O r` Ln m N Ooi Ooi .� m m m N Ooi m `n. u �n Q � m � M w u N a Z m N m w u N N w u N ^� m o o `n r` Y = = O O = O m G1 d ,n C m r` — ° co a m .--i a O r, m r` r` .--i .--i N o m r` co U �n r` d W N N J m N W N Ol N w N 7 N N N 0 a 0 W O ti m m C •0 N O M M �UVII K M N N 46 Q m N N 7 lD m N 7 `~ W m cy m m U° m cy imy m W W OWl W N Ln N Ln CA 3 a m m `° Ln ^ o r o Y f0 W w o m 0 m 0 m r r bq N N N N N W CO N N ° 7 lD m N 7 LL W m N N O m m f0 CO p] N m W N U N Q r` Ol d o _ •£ m V N d z m V N V1 Ln V N Ln N lD O m 7 V1 a � a Q v a a J ^ a a N ° - W - p o ¢ O o 0 0 M `n J m m m m m �n 2 H a H O r` r` r .� m O CO N r` aJ `~ lD O m N r` N N N O N N O m N r` N N lD Q m Q 7 N lD N - Z 7 d } N - Z 7 7 00 lD = Z 7 co O O 7 v1 m Z o o W W o co Q (> c -° c J o m m m ° J m W m m a m W w O a] c-I 7 W m c-I O O c-I c-I N O Ol Ol lD w m c-I O Ol � U `~ Q r` lD lD 7 {A m N rj m m Ol m �p c-I N 0 u d J N Z c-I r` r` lD Z r` m 0 0 0 0 iy ti ti ti Z m m m N o � m cc N N o m m N r? m m N W ti ° m N m m ° m .--i m m ti ti N m m ° m .--i ip m p m w ti m d = N lD lD c-I Ln c = N lD CO O .� O7 lLi 6cyi O O ~ `n O `~ Ln •� •E V1 V1 '� V1 0 r,W m N lD N 7 m W m N lD lD N N N o N N W m N lD N m `~ p Ol W O W N N In r` d ^ N - r` a) w w N ^ w 7 Ln O CO .4 CO 7 `"� W W W 7 O N N N N N N N ^U, ^ bA b a A Q bA v U v bA O in cli U > `O U t t O C N 3 v ^ O t a)cli cli cli � a u v E t 3 a `o v 3 ° 3 o E t Q'N v > > > Q t c i �n in O LL U O O in > C Q (.7 U C Q U O_ LL C Q U �+ \ O_ aJ C bA > C d a] �+ �+ bA > W i M L LL LL C bn > �- — U N 7 7 v v i �+. p E ° v Q Q v •,n -° 7 W ar 3 v •,� °- ar p ° ° v v c T Q v ° — ° v E n Ln v v ° t > m O ms E ^ v 3 J - ° ° o v > v > _ o u ~ v v v > v Y 3 > m " v > v � � ar cTa > cc - Q C7 C7 v o c > ar >CIJ ° v w o v v .� cO m o =o v O v ar m ° v ° m o m ar ar ar ° > cm D J O a } CC J (7 C7 Q C J > Q a (.7 2 ° V a s Q J > Ln (7 p p > > V Q C W 45 a m N Ln w M N o m • Q Q O O Lf1 I� o m c � W J p W m cy LNfI m O Z u1 co co LM N Q Q m W c LM V 0 ^ w O O O O O O W m m ^ W W Q Q N ti N L m w O � m m N m m ,� N m N ^ 0 "� Q rn rn o Ux.O w W O 0 0 6 -4 ti Q DDUVV� m ,� D CO Q � m m vii• N ^ a O O ti ti ti ti V DDUVV� Y °p f6 � V t^t o d hp N > t N> E t v N j Q CE > V E O O N C in N 3 0 7 O O i N a E O C T T K vi V N O C 7 LL N N m V V O- N x N c O N N cc O N Q Q C J > In 0 0 > > In Q C LL CV G C AS ID n p O V1 C m N N W to W m N N Lf1 Lf1 Z N LL } W N N N o m m W a a W m N N E l0 W m N N N N O 1p 1p Z d J Z Lf1 r, Lf1 O c ti co GK K p 00 00 H O m i ti a O m V t�O t�O ti ti N 0 0 LL — to W � o a a H c LL } ^ N rn rn O rn m v O m W m N p 00 m O O tl9 m 0 p M M a) m m v ti v ti Ln Ln m ti ti Q Ln Q V V p l0 l0 .q CO N Lf1 1p m N M m N N N N Ol Ol Ol Ln W LL J � W � l0 l0 l0 N N N O- ip V to to t O V C C Vii V t m v v o E t >' m `o x 3 3 0 C O_ L C7 V C Vt C Q O LL V .V 0 Q 0 LL bo > M1. E Vf EE v E o v E n n E v v o t > ° o m v0 a E v —° v E 3 c c v a E x > `n LL o v v Y 3 > E O C O w > 0 i) v N p c 7 7 N O N N c m o c v > t v v 0 c O < v v v m ° v Q C J > C J O LL C } K J �.J C7 Q C J > Q LL C7 2 � In LL LL 46 CF) m m N l�D In 7 o Q N Q N N m m Z n ^ ^ m O O 7 vi 0 0 o m � m c J O w z �--� O rci O CO m m CQ In m In In l0 N m O m O w n V1 Q V1 Q m -i O m - Ln V N W Ol o o N m •� a 0 w m n m m ^ Q m Q m � o N Yi O O n O m W O 2 m cc m m co a a In a m cy cy m p In Q cO a m m bA N W W 7 O O rV rV N Vf -p c-I _ Q DDUVV� N Q CO N N m O o ti ti ti N � v DDUVV� Y � f6 � GJ v t t o a E � Q" v � > > Q > �- E d v �- .Q v o ° v z:, c ar 3 n J D o T aJ Q E O c T T CC �n O O U +0+ > aJ 7 W N m m U U O- N x N O O O O O a] Q Q > in (7 p p > > in Q 2:5 ccU /C V C Ln O N F- 46 a a O CO N lD aJ CO lD 7 N m N lD lD N V1 Ln Z I� d > W ,� '^ m m � o W LA C J cy -6 C J gyp. 0 0 0 W m •--� O I lD 7 W p] .--� •--� •--� N O m m Z z - a J z 0 Cn 0 m ti m H U O m m M o m V O O "N lD lD W o a a A 00 v a m m ^! w m a O m m N d } N ^ Ln N m m N N y m m Y f0 ca O m m C CC W C K m m O m m Co .� .� .� .� .� N O m m •� W N Y W N N CF) W CO Ln Ln LA QQ N N N 2 J ff'Ln -2 CO J O lD lD lD m ti In l0 m .� t m m .� m m .� .� N O of of of^ N W Ln Ln Ol lD lD lD c-I c-I n n n N N N O_ U txo txo L v ^. L O_ V U 0 O_ O_ U O_ o U U Q QJ txo C ut U > 00 O_ bA O_ cli 0- C v cli H m ° u a"i o m o v 3 u 3 0 C O_ (:� U C ut ut ut C O_ W U .0 C w > C d a] �+ �+ bA > W i a] L — LL v '.n v c �+. p E v ar Q Q ar '.n -o � W " 3 v E Q — v E �n n v v O t > m o s T Q � a 3 v v Q E x > n LL In ai Q > ar > t m v o v v co m O O v v J O a > , J 47 a) O � � co N v O m N N .A .A N 00 00 z V w z z V C C O aJ O O M M cp iD v cp iD iD .--I •--I N O M M •E z N .Ln-I U- •E z N .Ln-I .Ln-I 01 01 n n O O M M LU w J a) a) J O ^ ^ UUUU z iD W .� O M iD iD -A N m Lf1 Lf1 U�' -A 00 00 ^ O O cD m -A N V c-I LL z V c-I c-I c-I m lD Ln N fC C C 111,,, 0 DID M M O m O m 0000 0000 -A N N •r E N N l!•1 U- E N N Ln Ln m m n M C C .�. w w Y J J O A00 IN d m -A M v N O m --� M M --I Uf Ln N U- f6 N c-I c-I C � a t O a o °o M m V lD z N III 0 m > N m m t � � G a c � u O H n Q �= O H O ^ n aJ � >m .--I O N.--I O V � >m .--I .--I O M M 'q > V S r d d NC OQ O A 00 00 Vf m 00 0 O O O 00 �.-I -A N m •0 N M M W IUu�oa r'j Z m V I I N m m m LU H 0 No 4 N��1111111�11' V t LU n Q 0 H n O N O �O 0 0 -A cV O O LU V v1 w V � d d Z O � � c4 O O m I, n -A -A N O 00 00 LU w 0^0 0^0 Q a) _ b.o � � t t t Q . O � Q Q O a Q > •tl�a aJ bhp c% v _ v U i v t i O E L _0 v v a a) E L o �_ o Q Q o a Q i _ _ a� C w Q N �' N C tlA Q U- L m L u- Q E n3 7A — (6 7 L L aJ N aJ C N N i tlA to w a) O L > (6 aT+ E Q E m `� c E Q + 'u � > O c O O v c�a o is °�.' O � m o > v Q- O c o t v c o -0 a) v m Q C J > (n U C LN L.L d > Q C J > Q d C7 = _ U 48 of - N m N 00 Q 00 Q 0! V Z V O O m z c c o dl o ff M •--I M •--I .� H N L�rin .E co N ` p a p a , m M M w z w rl r4 ^iD N A iD iD rl r4 O O ^ _A N CO m iD �Ue( O J N N z 00 00 a 0 a 0 00 00 O m � � Z rn Of a a 0! V N V tD O 00 m c c O n 't O n 't M Ln M Ln .LAN o � mN ° m � a 0 0 �DUVu°rl C: CO C: M w Ln I w I I k I m .--I M Lf1 CO ° Lf1 Co O Q O J N N N rn O m O O m N Ln rl dl M N .--I m n M O m n lD o1 M m> lD Q m U- N a Of V lD M nj > V ^ O ^ O f+ m QW cO �. L G t A N n n M M ra -A •__I Lf'1 O c-I c'I N a M LL N Q ra v CO y tD O O O O A Ln rn ! k M Ln r-4 00 M M Ln Lr!00 J ^ ^ M o Q o o L� m M L` o Q o ° L` co N M .A N -I M -I M -A N M m -A N Ln N p O Q N Ln N p O Q N 0! V V -A m M O O M O O CO w t t A Ln O `m r1 O O O V d m d w J c-I 00 00 c-I n ^ Ln co n ^ 00 O L� O Q N w � ° L� O Q N w r1 w r1 oo Ln ri oo Lri ri J ^ m Ln ° ° F, Ln m w v t > N t > N c 3 N H c v N 0 no v N 0 a) �i }i Q a) Cl �i J Q > �i J E t v m 7 E t u v v > > 'E a v a) >� >� +� c 2 3 (, v +� c a -- > N co 2 o v > N o a) a) co c no > v o a no > > N O v v v o > N O v v v Ln i v a U 2 Ln 3 0 3 > E a a' v T T m cu cu J a m > > m J f6 f6 O f6 f6 0 v > v v o v o v > v o v v -- -- Ln a s cQa v v a s Q o m 3 v m o o f ° v o o > > rn a a v o o > > rn a a J > m c..� H 2 m LL a 49 z V Li z z V m 00 00 M M C C N N N N -A —A O m 00 O m 00 00 .—I c-I N O �fl Lf1 `!' Z N 00 � `!' Z N 00 00 Ln u1 'O 'O n n O O M M w w _0 N N v CO .(A O z N UUVUP M M .••. aJ Of Cn V L" z co V c-I —A N Ln Q� .A 00 111,,, 0 DID 0 N (a C C iD iD iD • ~ v ~ A in m N n i in m N n n dl 00 00 -E N c-I U- •� N M C .�. w w 0 0 1 00 Y J a) J O 00 a a Of Of lyi fC �j V M Z V I N 01 0 > N f6 A m a 2L V 0 f— n Q �= 0 r f— Icc--::))) aJ CO -A rl O p m m N V VI 01 01 aj .N C O Q O cV �O 0 0 0 cV �� .—I cV C� C� �j> N m m m W �Du�oa U p 00 00 Z m V 00 00 -A -A N O 0 0 a) O —A M M V L N n Q p f— NJ V v1 V -A -A -A � d d Z m 0 C:) m N N -A -A N lD lD I� n C > Q 7 a) b0 CL i L c�6 L C L U n L > O � Q > O a Q a) � tl�O N v � v _ v U i v t 'i C E L v v a v E L o ° �_ o cL Q O a Q i _ _ a� C tlA > N >' v C N C tl0 > U- L n3 L L.L Q E n3 f— n3 7 L.L aJ N aJ C N N i tlA to aJ C L > (6 a-T+ O E Q E � f6 N � s > E Q +J = +J > `� '7-le Lia"' c O C v raa -0 is °�.' p c (Y0 O > a c o -0 a) v -J > VI U C VI LL d > Q C J > Q d 0 = _ u 50 of dl m m .--I N a N a z v z V 00 0 00 0 m m c c N N N N O H n iD O H n iD in Z N 00 in z N 00 � N a � N a O ^ O O O M M w U C w J N J M � .--I M � m M `� .--I N N CO M u p a .--I Ln z N N z M O O M O j Ol Of - m a a Ln `/ Ln `/ 00 0 c c 001 'o """'l' oo 4 0 'N 'N rn rn m N N m N 6 m N a .E .� p 0 Ups C C M III�IVUD w w 00 00 J �"� N N m .--I M 00 ^ 00 m O m a o m a 0 a m .--I M N N N In Ol Ln m O n n c-I O m m N Of m m dl M m M a M 00 U- a M m V `D �� m v m m O 0 f0 W 0 c0c I lillIll m L G L 00 3 0 ~ ^ ,,1 N n M m •--I .--I � O .--I .--I a N dl N LL a N v 1D r ai 0 o Di o 0 0 z m n N In dl 00 �"'! M lD dl 00 .--I M o p a 0 o w Di o " o Q o o " o N N N r4 00 —A 00 —A m 00 M m 00 o LL N a 00 111 O LL N a 00 w V V t t A ^ n iD iD ^ n iD iD m API CO -A M iD w N a iD w N a iD (a w tD t w V O O O O O O 0_ 0_ n 00 n 00 J n J n Ln iD 00 M In iD 00 M m N m N lD ^ N a u'i 4 LL lD ^ LL N a Ln '4 LL w �' ^ m w �' m o 0 00 I'l m o 0 00 Ln N Ln N T v t > N t > N 2i t v N 0 n0 v N 0 a) �i }i Q a) Q �i J C: Q �i J E t (GO) (a E E t a v a) > > 'E a v v > > +� c Q 2 2� U v 3 H +� c a -- > N O 7 c0 c0 O v > N O O c0 c0 c n0 > _0 v O Q n0 > > N O v v v 0 > N p v v a) a) n ,_, ca c>a O v '� J O J O i v a U 2 c'n 3 L 3 > E a v v > > m J a m > > m J 0 0 > C: 7 aJ o v o v > v o v v �j a a t cQa v v - a s Q o m 3 v m o j ° u o o > > rn a a u o o > > m a a J > m u 2 m � a — 51 CC Ln CC O 7 zt m to N m `~ N CO lD m N m m `~ N N .--� .--� N ° 0 0 m `~ N o m W CO Z v D_ Ln lD Z v m v lD ri c v1 v1 Z v1 pl o m o o o 7 c c c N V1 N V1 Ln O Ln Ln N N m N m Om fV N co lD m N 7 N lD ON m N 7 7 N N N Ol Ol O m W� U oo, Z N D_ } Ln •� '� z n N ° w w w ti ti � ti J -O ^ J O m N I� O m 7 m N 7 �o co m N I, n N N N ° m m Ol m W �"'� Q W N N N Z D_ � � Z Z O O O O O 40 0 ti ti n CC cy co Ln K c-I co co ° "V cy CO D? LNn lmD m v o 7 lD m .ti 7 m V O O .--i .-y N m V ° m Q O 7 Ln Ln m a co ^� '^ co co r, •f0 m n o aii a m m .� a m m a s .� m n (•n to U Q m co N co V) N m a } � m N m m m m V) N m m m o o a m 'C 'C lD lD C lD N ° N N N N W W W Y O J N m I� lD lD lD m N N O n 7 m N t W CO N N N N N N ° m N N Dl W ^ W O Q W O O O dD- J to N V1 O O O O O S N N G Q U m � O m O � � �DUU � � � O � n icy cy V1 m to to m c-I t m o m m N U U° m m N cy ri w O Q co 0 o co " m a v a n o o ° ° o Z " co m fp W to I OJ H A O N H /� O � � VU m v H A � � I, to m m N cF)m O� m .ti 7 W = m •--� N ° f0 — m .--i .ti ° W O Q c0 O O O O v z ° v °- °wN 0() N v oo " o o 0 0 0 .LA Jm n Y bA m J n O VN1 VN1 c�-I J n VN1 N n co iy N N J 7 N N N m D D co ~ N D O Ln W O Q 0 0 0 0 oo �j V1 V1 V1 V1 DU oD O oD �[ cy �[ cy ° c0 c0 �[ cy c0 N N 7 Ln Ln 7 m N N lD m �--� �--� N �n �n m N �n m U O Q lD O O O VW V o_ W V W W W V W O O O O O O W N W N O O Ln N H /� ° W CO OJ H /� W N N 7 V1 V1 7 — N N 7 N = m N N N N N ° cn cn = m N Ln U O Q lD O O O Z o Z m c w ti Ln Ln c w ti W m O o o o o o ti ti � ti +' -6 V1 J ° lD lD O1 J lD 7 7 m .--� .Q v vi a m N m m .� .� .� N Doi m m `� m o w co w o a m Lq m m o ° ° ti ti ti ti Q pp on on t t t U Q o Q Q Q C cij N C VI U > ° O_ bA O_ U t t O S? u v E t 3 a `o v 3 ° 3 o E t Q'N v > > Q t c in in O LL U O O > C Q U �+ \ O_ OJ C bA > C D_ �+ �+ bA > W i f0 L LL LL C bA > 0- — U N 7 7 OJ •ut OJ i f`• p (p N Q Q N •ut -O 7 W OJ N O O ° N c T Q v ° — ° v E n n v v ° t > o s E ^ v 3 v J - v z:, o v > v > _ o U ~ v v v > v Y 3 > m In 0 v > v v Ta Ta cc :,- C7 C7 U > v > ° v v o v v .� o o =o v ° v v m ° v ° o m °J v v ° > m QJ J O o_ } CC J (.7 C7 Q J > Q D_ C7 2 -° V7 0_ o_ Q J > V7 (7 p p > > V7 Q W 52 cc m cc �O m m N m o W m Z V d Z V Z V N m Q N N 0 m 0 m 0 n V1 O O O O O .ti c c c � O m A N CO lD m N 7 m N O m n O O N N N o lLI lLI m WN N m m 7 W 7 CO z N m } CO ,n z N m m m cy cy ut z CO O Q O 7 Ln 'O cy I n 'O n cy O O 0 't c-I m m � m w w w ti ti W ti O cy �o m Lrl m •--� d J a m --i a m co m ti m m ti ti N m W m y o a 0 0 0 to V1 O O Z m Z 0 N N N m CC cy m rn CC cy m m o m .-y m m mO ,i ,N M No m m N lD m N N m N N N N N O m N to V lD d m N V lD lD N V lD W N N I" N W CO C C C d m co ti Ln •(Q O m N m - N 7 lD m N 7 m W O m N W W `ti W CO p] fV m CO � O W O W L!1 CO .E to cy d > m .E N N N N W W W O J � � Ln ^ N N N m N m I� m N CO m N m m N N N O m N m m 00 W O Q W cn d o lD � O O O O O d n n V1 C ti ti C a CC m p N Ln Ln N N 7 to to to m y n m a 0 ° m n o o UUU� v n o ° � 0 ¢ 0 0 0 0 Zr Y m II� W @J O 3 o g ba _ C OJ m N O ° ° lD lD m N 7 LL .� m N N o 0 0 N m N O O o v a z ° V ° N v Wm N fJ�O N N 7 m m N m CO CO CO j N m CO c W 0 a � 0 0 Z Uu O DD p m m m N co N N cy m V 7 N lD m V 7 c-I c-I N CF) CO CO m V m m O O Q I� N N 0 V W d W cy Ln W WIN W O O O O ti ti ti N W p 11 111 O O z N Co 0 0 �--i .-y N m 0 0 m 0 0 44 Z a c w c w ti ti ti ti J m m p lD lD lD J m m n m m a m Q v Ln a m O m N N N N N N m lm lm lm m N N M ON N W m W O m N m ti ti ti ti Q bA on t � t t U Q o Q Q Q C N C !2 U > p O_ bA O_ U t t O C v N ^ N ^� N L N cli cli v u v E t 3 a `o v 0 ° 3 o E t Q'N v > > > Q t c in O LL U O O in > in C Q (.7 U C Q U O_ LL C Q U 0 > O_ N C bA > C d �+ �+ bA > W i f0 L LL LL C bA > C- — U N 7 7 OJ 'ut N i �+• O O O Q Q N •,n -O 7 W OJ 3 N 'N O_ N O O ° N c T Q v w ° — ° v E 'n In v v ° t > o s E ^ v 3 In J — ° ° o v > v > _ o u ~ v v v > v Y 3 > m " v > v � v cTa cTa cc Q C7 C7 v Q 0 c > 0 v >cli v v o v v .� co o =o v O v v m o v ° o m °J v v ° > cm J 0 a } CC J 0 0 Q C J > Q a (7 2 ° V a s Q � J > V7 O p p > > V Q C W 53 C: C: m m O O r1 m N N m N (' N � (' r-I N r-I Ln N m CO �-1 Ln m 1n Q Q m Lq Q m 1n Q Q m Lq Q 1° � �`� m °°1n ° o r, °1n° ° o r, r-I O O m w V m w V N O a C:) a W W N N 00 00 Ln Ln M m m 41 CA O `" m ^ m O `" m ^ m ni o o .� W N N C W N N rn O O Q m Ln C 3 V m .N of i 2 0 IIpp PF C m _ Ln > cn a C: 3: = � v N o Q ^ ; N o C L 4J U �Q J 0 d X GJ m 0 =3 12 p > N O 6 (Q O (Q O > _0 O a W O a) a) ra ro - aO U p p U J >- >- U 6 O U C E 2 L,i \G W, 2 N 4 }' O 0 W O Q Q (O 0) 0) Ln Q Q 1: L pMN 3z 3 Ql Q Q a a2 � > mU U U- 0 Q o I`I O m m Ln 0 O O H m i--I L�I1 .-i .--1 N QOl m m � X z 1 L i �L I �1 Ln Ln co Ln v M CD 2 N 66 �QO m i�-I r�-I `--I i--I N CD m U m W V N C14 C14 N 00 U Ln O U"�V 0 m l0 l0 4J V m ^ m CO O N m ^ m m N °CD N N N N N LL z W N N N r-1 m m Ln Ln u m m %, 0 W Lr�i m H pi m Z _ u 00 > a v — _ _ w (p L N Q N 0 -0 p Q > C �� �� `J — _ dA Ln L U ra 0) ra Q i O O 0 p U- O Q O l -M > T O M > U- ( (O N 4J 4J C N Ln � C�0 N 4CJ O > ro +� -p t 4J Q E C ,� -p N i 4J Q C N = *' T N U C ++ > 0) C C (O 6 w w -O Y > C •C (O O > Q cO ra p d_A t c� ro ccO (o p p v aJ (O Q C J > Ln U C Ln LL d Q G J > Q d (7 = U 54 C: C: p p m m +•' N N *' m m N I, m m m N I, m °A m rI N N "; m °A m rI m m Q O Q O m Q m m Q O Q O m Q Xz ``� 1° � �`� m X z ``� L o o r, Ln o o r, mm r-I C l C l m w V Ln m w V Ln m O Q O Q m o 0 w w m m _ Ln Ln 41 _ _ N N m ^ M CC O O Q w N N C w N N Q Ln O O � N m 9 'A 1111111� 0 .N of ii 0 PIP 2 _ m ra v A Ln > rn NoQ ^ ; No v C t v ro U Q j ro a Q j ro ro 0 w o 0 In _ o o m J o 0 QJ N �( 1 N Ca) •>_ +�+ p N -0 U >� >•Svc-- ('•) >• >• Q V C i 4J C E U = r/7 w +�+ Q r6 r0 U U 0 >O 7 N p N 0 r0 4J Q Q +� r0 4J 4J \ \ Ln Q Q U o o > > Ol Q Q a a � � ° mm = m - a > Upul .r- > u x GJ J 0 0 m m d o a 0 O m m vm r-I m 0 O O H m r-I Illy—„ r-I r-I N Q°l m m 00 X z c 0L0 0L0 Ln v r-I r I rn 2 N O 00 I p m V Ln Ln r I r I N C:) m U m w Z U, UI 00 LU U°VVu Ln m o = o V m ^ 000 0 O � (/7 m ^ 000 000 r-I r-I N ° r-i r-i N N N LL z w N N N C) C) O O Ln •m m m CL ai Z _ U _ 00 w ro L t Q N w �� �� `J - w c/i 0 v U 0 aJ O a-+ C Q -O Q " 0) 0) O w - U p u Q 0 +,, C Q U _ ++ > N >• 0 w C N � W > w >_ r0 L w Q- � 2 4J cn — r/i ++ r0 w cn `� _p 7 w 4J �' >. p d E cn w 4J C N V1 ; CAA n 4J w 0 > ro +� -p t aj > 2 ro 'p Y aJ > •� ro O Q cp p d_A t c� ro >_ ccp aJ (O Q C J > rn U C r/7 w d Q G J > Q d C7 = U 55 m m m CC N N K N N O m m = c M m m m m m m c-I V1 lD lD m c-I 7 ^ m c-I V1 V1 c-I c-I N O m m m c-I In m ^ U r` U -O Z Ln D_ N -O Z V1 V1 m W ao -O Z V1 ao 7 N N v1 — cy v1 v1 — v1 N O O O a r` .--� •--� J J O N N N o ° m m ° m O F N O O N r` ~ N N O CC r N r` Ln m r` O W Ln m N N Z lD lD m N N 7 m N N N N m N N m N N N O U m 0 lD m a z N D_ Ln z N N N r` r` z `"'� r` N O N N N m m m m O � � W r` .� m w w a F- N m aii m m m .� a m m m N m m .� .� N o In In m ^� lD N Q N Q m .� co lD -O In v Ln D_ } V1 m lD -O In V V1 V1 � N N -O In L!1 O O 7 7 N n — v v m m v m K m /� N O O m a m N 7 m K m N N N N N o m m m m o. (, N Q r` W m Ln v7 N 7 d J N N `~ M O O O.161 40 ti ti 7 rD o lD ^ U�V' lD N V1 N m N o ao lD m .ti � ' 7 m N O lD m v p lD r` U W a0 lD .ti W V V1 D_ lD N W V V1 V1 W V Ln lD o m N N N N N N m m m m w w W H m o O m W H m m m m m r` a In N V1 m N lD z CO lD m c-I 7 N m m N lD lD c-I m N lD t N p V1 Q CO c-I lD V1 m W V N D_ N m W V N N N N W v N O O m m a Y 2 2 `"'� 2 m n n n G1 C J �' -O ^ J o J V1 N m �"� ao lD C m m Q O CO 7 m c-I 7 m � m m o c-I c-I N o Co m N m p V1 Q CO 7 ^ N Q W N ^ In J N N W N W W N ^ CO N O O N N N Zt V1 V1 CC Zt O V1 v1 Ln N LL m `~ CO O 7 lD m N 7 N m CO UUD m `~ ao N ^ W lD m W r` W M V an d N N f0 m N V m O O O O N m f0 W m O m o m ����u o m to r n Q r n O m m D r n lD N N CO m N m N m ° 7 lD m N 7 LL Ln m N N O lD lD f0 CO m N m m N m p lD p] CO m Ln lD _ V1 V Z Ln D) m m C Ln m N . H m L m v `~ .� lD lD bA m v `~ lD a o o m a In _ = ti ti N = ti a J y.i -° P J O W W W J m N N w m `n Co Oo N — O 7 N 7 N N N N o 7 7 7 m A N 7 N ^ p lD p] CO N 7 m M N 7 to J N N o o o N 't o N 'Di O O a0 m ti = m m m m N VU N N N W m `~ O � aJ `~ lD m 7 O .-- .-- N O lD lD m , mO lD O m Q 7 M m Z -O Z V N D_ } r.4 -O Z V N N W co -O z V N m O O O N N `--� OJ aJ V1 V1 aJ V1 O LL IMM 11111111111111111111111 11111111p. LL LL u � � (> -° -° m m m -° m iy O co K J n O O O D D r K J n O lD N 7 ^O ^ m N O O `~ W m N o o `~ `~ N o r` r` Ln m lD r` m m lD m lD 7 0 D_ V1 z •--� •--� •--� m m o z N o� m '-n O W m W N N N N Z N N N c-I CC cy c-I c-I 00 m m cy m lD lD lD m m N lD m c-I -p m V .-- .-- m O O m V O p lD p] ao lD ao O D- cy — �--i Ln Ln — V) Ln Ln Zt O O N N m OJ aJ N N O N -O -O V1 V1 -O V1 CC F- A lD /l lD lD 00 m m �O r n ID m lD lD N N CO I m In .--� 7 m In m .--� .--� N r` r` m r` p lD p] ao 7 r" w In N N D_ lD `~ In N N N 7 7 In N m 7 `~ O O O m m m m m m In N N N a � \ a^U, ^ bA bA Q bA v U Q o O_ O_ Q C v E O in CU U > `O O_ bA O_ � U t t O C N 3 CU v ^ O t CU a) CU CU Cu Ly o CU t c in in O LL U O O >CU u U C Q U O_ LL C Q U �+ > O_ aJ O O bA > C D_ N O ♦! ♦! bA > W i O L LL LL C bA > O- — U to O 7 v Q Q v ',n -° ° W v 3 v •,� K v O ° v ar c T Q v ° — ° v E v v O t > o s E ^ v 3 J - ° ° o CU v > _ o u ~ v v v > v Y 3 > m " v > v v cTa cTa cc Q C7 C7 v > o v > ° v v o v v .� o o =o v ° v v m ° v ° o m °J v v ° > m J O o_ } CC J (.7 C7 Q J > Q D_ C7 2 -° V7 0_ o_ Q J > Ln (7 p p > > V7 Q W 56 m m m p m m m N ^ N m m N W to to m N 7 O m N W W N N N O m m m N W m O a? p p� LLJ O I� m m -° z Ln a t Z Ln Ln m co co -° Z Ln Co to m r, 7 — ti Ln Ln — Ln 7 O .--i CO .--� •--� v v ti ti aJ ti O 7 O p 7 7 O 7 Ln 7 m m N 7 ° lD lD m N 7 p = m N 7 7 N N N O V1 V1 m N Ln p U V1 Q n lD m N Z CO d Z Z W CO m N N Z Co N 7 N O N to I� cy ^ ^ ^ N O N N N m m m m o W m Co to N m to F- N N lD m N 7 V1 m N l^D l^D c-I c-I N p Ln Ln m ^� m m Q m Q 7 V1 `~ Co Ln-O In V Co d } Ln V1 Ln -O N V Co Co N N -O N m O O W — m cy ar ar m m ar m o m ^ O a] V1 7 m N 7 `~ m m ^ 7 7 N N N CO m m ^ m `~ U N Q n m m V1 v7 N 7 d J N .--i N N 7 7 lD lD N I-, M O O O O O _ 7 p lD ^ U lD Ln Ln N 7 N 'C m N o Co to m .--� 7 � `� m N o o .--� .--� N o lD m N p lD m W O cq `~ m LV V p� d 7 m w V V m to cy V1 N m N m N N N N m m m W W If Op ^ a ^ co co ^ o Co Co Ln m {n m N Ln O2 ° Co to m N `~ m N V1 Ln N ^ ^ m N V1 n `~ N Q co Q m N m O m w m a z a m m w m m N N w m N m to co ti Y S v m 2 v .�-� 2 V 7 O O lD .ti m n n n G1 a J m �- -° J m m O J m cN-I m m m Co m 0 Q v W 7 m .--i M m 0 0 .--i .--i N m O r" m w cO p ti N 0 a Ln J m N ^ O N Gl l0 p m m III cc m m m m m lD co 11 m `� I" 0 7 to m c-I t V1 m m I� V m `� n c4 m W n U O . W V1 0 co V m N N m � V m 7 N m o c o o c Y f0 W N m 0 OC O °o m 3 3 V Co m ^ N O o C W m ^ p W CD m W m ^ N m p m I� n 7 Ln N lD m N 7 6L N N N D n U CQ n lD N Q^ £ m V N d Z m V N LLnn LLnn bA m V N Ln N O O 7 Ln H S S .ti .ti Vf 2 Ln a N N N N J ^ ^ 7 7 p N N N J N m N m m N N � N m °- v `� Ln N m m N m m m m ?� N m m N N p o ""� m l0 N M '^ J N m m m Ln Ln .� .� N = m m m m N Ln Ln Ln C1 r m r o Ln Ln r m Ln m n to Ln to m n aJ lD m n N N N O lD lD m ^ lD r V1 Q m Q m O n 7 Z 6 Z V N d } N -O Z V N N Z N V lD O O N N .--� Q .v .v .v LL LL LL 0 011111110 LJJ K -O O J p 7 7 t O J 7 7 Ln 7 7 N O O m cy 7 W m ^ O O .ti .ti N O W Co Co CC m ^ oO m 7 m Q m cy I 00 4 � lD d J W Z N to lD m n n m Z N lD ^ Ln m O O lD 7 7 7 I" 7 W N N N N Z 7 7 7 p I, n .--� ^ m lD lD m 7 m oo N m Ln `�'� -0 m V m a, •--� •--� N poj O O -O m V m p N m O o m Co O N m N N .-y — `--� 7 aj 7 — 7 Ln O N N N N N N o -6 V1 V1 -O V1 o CC H A Co Ln CC H A W W p •~ •~ K m ^ CO W p m Co O N m m m .--i a m m m N N N Co Co N N d .may `"� N m 0 0 N N .-y O .-y 7 O O r" r" r" N N N ^U, ^ bA b a A Q bA v U cij Q o u u v O in U > `O C N 3 v ^ O t O cij tT a u v E t o a `o v 3 ° 3 o E t Q'N v > > Q t c in O LL U O O > in "j C Q (.7 U C Q U O_ LL C Q U �+ \ O_ aJ U2-- > C CL a] �+ �+ iM- ->,-.Ej i a] L LL LL C bn > �- - U N 7 N i �+• O a] O Q Q N -O 7 W 3 N N O_ a) O O ° J v ° — ° w E v ° t > o E ^ a 3 - � J - °aj > o U ~ v v v > Y 3 > m LL v > v ar cTa cTa cc Q U > ar > ° v v o v v .� o =o v ° v ar m ° v ° °J ar ar ° >O a } CC J (.7 C7 Q Q CL C7 2 �° V7 CL CL Q J > V7 (.7 D D > > V7 Q W 57 O n N N O W p] N N Ln ^ r, Q Ln Q m N Z m O O CO v m LL o cD. J n � lD Ol Ln N m N Ln Ol N p 7 Q Z •--� l^D N m O O m m 7 .ti n cC cy 7 � 7 N 7 c0 N p] � LLn m 7 Q Ln I� Ol N V n O O O O `~ OJ N LL oo �V o m M a N m cc N N No m m m a Q Ln .� r-4 m N o ti o 0 o ti ti w m O 2 m m cc ti ^ m co 'D m o m W Ln Q CO N m lD txo n W V v ^ ti O O ti ti E °' Ln DDU V�V -a Co n Lq m m Co N o W V1 Q CO 0� Ol N N W o n O O O O �--i CU CU CU CU CU Y � f6 � GJ v t•--•t O E t Q' v > > > Y > ^ - Q v •�vi �- -a v p o ° v v c Ln T N Q E O c T T CC 0 O O U +0+ > N 7 W N O O D U O_ OJ X N O O O O O O O > V7 (.7 O D > > vJ Q W 1^/�1 V m N N OJ Co m N N N N O Ln Ln O v oo m m LL Q O o 6 N N J o m lD m ° of m m a a m .� ��.� .� N of Z .--i a Z m ti n n Z O 0 u 11111111111�q 4�i N m a -o N v � � N o n a cc 00 OJ r-4 N W m N .� o m m o A 7 ° OJ Ln K m n 7 7 N N N O 0 0 Ln CO d > m v7 N CO CO 7 7 m m m m 0 0 14 1 to O O lD lD W V V1 N N 6L W V m m N N N m N N N Y N dl dl m � m m n O O m V1 a m N 7 t m m n o o N N N o V1 V1 Ln W N 7 J Ol N N N lD lD lD O- bA U bA bA L 4J ^. L L Q V U O O_ U O o U U Q � QJ b CU A C U > O_ bA O_ CU C 4 CU m ° Cu v 3 m o v 3 °- 3 o C O_ (:� U C ut ut ut C O_ o W U .0 O O_ O W C w > C d �+ �+ bA > W i f0 L LL LL aJ '� v c �+. o E � v Q Q v •,n -6 7 W QJ 3 v — v E v vJ v v o t > m o s Ln T Q a 3 U v Q E x > v LL n aj Q > v > v v o v v o o v O v v ° v O a > cc C7 C7 Q > Q a (.7 2 -° in a s 58 M m N ^ V1 O a Q a Q m a a0 V1 Z .Ny ^ ^ vi O O a0 6cyi m m LL -6 N O J to r, W W a0 W N � N 7 m N ^ of m `~ I� U N z � � o ~ m co Ln ti cc `n m N on r� � m oq oo m UpUU�, m n L�l1 ^ N `~ m ^ U N m N N m ryi O O ti N � m W c0 C c-I CC O m m `~ m m 0 �! O ^ U W O m O bA in w V O N iN O O m m 7 DDU -a n o N a m a m m m O V1 w U N W N V1 N N ^ O O 7 UUV� Y � f6 � GJ v t---•t O d v on m — m t m > > > Q n > n Q v 0 •o o v v T F Q m 3 'n w c ° ° O C v O E = J Q 0 O U C �0+ O C aJ aJ U U O > O aJ > V7 Q � W 1^/�1 V LL r m ,� as r m o m N ^ m CO lD 7 ^ O m N n n N O L!1 L!1 N N Ol N N O v m m LL Q -6 -6 if I if I O O D D oo m N ^ ° N N m m m f,1 Z d W Z lD lD W O N H 0 n �n V) -° N 7 ^ co V M M N N N m 7 7 OC m O m " W Z -° c0 c0 CF) W O N N O n n A m 7 lD m ^ N m n V1 M N N N O n n lD > lD m N N Cl lD N lD lD Y m m m 0 0 N N O O N O O E W V N � W w m 0 .--� •--� N CIOj O O E N m E ti ti pp N m n m O m Ln 7 m .--i 7 N O m n m m 0 0 0 0 W N V1 J N N W N V1 V1 N txo N 7 7 7 O- bA U bA L m �• t t O_ O_ U O_ o U U Q m C ut U > oO C m cij H m ° u v 3 m o v o °- 3 0 U .0 ° O bA > C d m m y r.+ L W W m '.n m e �+. o E m m Q Q m '.n -° m Q — ° m E n n m m o t > c o a In T Q ° m 3 U ° ° m Q E x > n LL `n Q o E > o m > t v m o m m w O a > cc w C7 C7 Q w > Q a 59 CC N N m N CC m 00 w m m 00 CO V1 v v m m �° J m .-y N � f n �° J m W o 7 a0 u W oo 7 W m z c-I lD ^ M z c-I lD W U O ¢ m W U O ¢ m ti ti a ti ti F- .� ti m .� ti 0 ti Q 0 Q v m v m .� o .� o -o -o J cy N N N 2 J ^ lD Ln Ln ^ lD Ln Ln DDUVU�. m .-y O �--� N m .-y O m O Q O Q �--� m O Q O Q �--� m N tV N W O O N a0 O Y V N N fa W 0 cQc m C 3 ac t u cc a Ln a ti Q N O W N 3 O W N 0 _ ~ 0 ¢ ¢ O v v F- .-y O m .-y O O O Q O Q � O O C C �+ T � 11 1 1 0 > N eo C 3v ~ C a v > v0 Gl aJ O_ N O_�. J J cij a] T �- 7 u t T T T T Q = u 3 Q ° ° as o 3 o a a, ai o a a, a, txo v a m m o ° a ? v Q E U S n 3 W 3 T v Q E v — Q a cL Q o Q Q Y > w ° v o ar o Y > w ° m ° v a m y ,n °- °- cc° ° o m " 3 w m o cc° o o U V- 11111, U o o m ¢ ¢ ¢ C J > m U H S m -o ¢ C J > Q u Cal 41 jy ac co v Q LL LL o ° J m O m O- m m a0 a0 N lD O O N lD lD N z N N N N W a0 Z I I t........... 0 Zt Zt O U N�Z 0 Y c ar Q m Ln N N N OO�l OO�ti^l O LU L^ m W u O -o,,,,,, N 0 m N N O O�ti^l O V CC V CC fa m .--� N N N N N O N N m N N Q O W N N N to to +�+ O m O ¢ ¢ U U m .--i O N J O 7 m . O O . . N O 00 cj W N W ?j W N N N N N E > O O N bA r bA i L Qv1 M t W Q .. > C - Q m v 5 ar o ii ° u o °- Q O O bA N T O N C N bOA °- L N •N j — H N a] •N 7 W N T O aL N ut — N i bA N t O N O O T Q O aJ x t N cij T U N c cij c° o pp v m m aJ `° c° o -o w o ar W m ¢ C J > In U C In LL aL ¢ C J > ¢ aL C7 60 cC N N N m N cC N M N Co M N Co m .� o N m m .� o �ri �n Q .� Q m m �n Q .� Q m Z � m Z m m o o m of o 0 v v oo oo o o �° J Ol c-I N N �° J m Ol 't N 7 Ol N m a �n m .� m m co U m m co v Z N ip m m z N m N O m N m N o m N F- .� ti m .� ti m ti Q m `� Q v 3 m v 3 m 0 0 -o -o Q Q N N DDUVUU, J N N N J `~ Ln Co I� `~ Ln co I� UUVUD m cy N N m .--I L n Ol Q O Q N m t Q O Y Q N N N .my W O O .my W O V m W ~ `~ 0 cQc m C 3 cc m u cc m Ln ti v m � � m Q N O w N 3 O W N _ ~ u Q F- m O CO CO .-y In .-y I`n O O Q O Q N w .-y O O C 4A C � D N 0 T �C O > t > N m C 3 v H N \ OJ \ Q GJ OJ -p O_ N N O_ '!n� J , J T T ' T T u 7 3 H m v o m m 3 o v v v o o v v v v v m m o ° v p C7 m 'v C7 ? v Q E v S n 3 W 3 T v Q E v — Q a Q o Q Q Y > v ° v o v o Y > v ° m ° v a m v In °- d c0O O p �- 2� w (Np o c° E o o U > �- U O O Ol Q Q Q C J > m U H S m W Q C J > u u 7. Cal 41 Ln In L.L CC N O_ lm c-I O ° ° O 'p v J W W Q LL LL ol O_ of of ri m .� m o o Z N N N N Z m m O U LU m N N N N N N m m m W N v LL m m � Q Z_ U G J C J O N N f0 Ln O `~ m m I I N o m m O W c N N N N C O O o Ln Ln u CC u CC N N f0 m N lD lD N N N O co 'o N N m N N Q O W N N Ol lD lD � Q Q GU GU c m N Ln N J O 7 c m N m Ln N N N O O O clj W N W ?j W N N Ol Ol Ol � > Q O w bA H bA i L Qv1 M t W Q bA.. > O C N txo N N 3 u N � •� p Q ° v 5 v O i ° u o °- ¢ o O bA Q N T O OJ C N � C Q W i O L E f0 N •N - H N O N •N o W OJ T O ut OJ W N in i bA ut O O O N O T Q O N x t N T U c Cij c° O pn °c' f0 f0 N (a 0O c o -6 O co Q C J > In U C In W d Q C J > Q a 61 m m m M p m m CC m M V1 m 7 m m O iD iD m .� a O m .� m m .� .� N o m m m .� m m 0 v O ¢ m a a a z N m m z N N m co co Z ^� w m m o 0 0 0 0 m Ln Ln Ln N aj aj ti ti a ti Z Z Z H m m H m m p r` r` H m r m m a m co m N m ° lD lD m N m 0 m N m m N N N O N N m N m N O U ¢ r� N r� m z N a Z m m z N N m m z N m m co 0 o a a a m co co co N ti ti ti n n 00 m LLn N lD m N 7 ^ m m v m m N N N � m m m Wm 7 ¢ O ¢ M 7 7 N N V } �n r` V cy N N lD O O O O O ti ti .ti aJ a aJ Z Z J -° a J p m m iD m .� m fV � Ln 7 m N 7 m m oo w N N N o c0 c0 CO m (, N ¢ l�D n O 'n D_ -,j In. 'n ^' cy M M O O .--i .--i .ti N N m m CC CF) 46 N G K Ol Ol oO m "V K Ol m m �--� o co lD m N m �--� o o �--� �--� N m m �--� o m N ¢ of w .ti o_ m N w .-y .ti w .ti co Ln Gl N m m •m co H N N co H N N 7 7 N 7 m Ol Ol r` lD In LI) V1 m N m O2 ° CO lD m N N Ln m N m m N �n V1 m N m �n V1 U N Q �D `i GG m W N D_ Z N N m W N N N N W N N N Ln m O o 7 7 Ln In Y m m m O J m m m m a Ln r` .� a m N N Q W 7 m N 7 m N N N N N N o m N N Ol Ol U 7 ¢ W N N J m N W N N W N � N N O O m Ln N N Q 1 lD lo m `� W 7 lD m .ti 7 m 7 m co .-y .ti �UUDo m `� co .ti t W O 7 ¢ W N m r`Lmn m fYp W ~ 0 m Q � �`�Ir�u o c O_ t r /� m lD C r n p Ol Ol VUV C r A m Ol D^l 7 7 I� CO N oo EL m m CO ° 7 lD m N 7 W � m m N o lD lD m co m m CO lD 7 p 7 ¢ c0 O N N v £ m v `~ o_ z m y `~ u�.o m y `~ o H S S m m H S m � � = m n N =' m J n N N °0 0 0 o m N o m a a m m Ln 0 cm I N `y N V7 J c-I 7 Ln c-I N N N Ol w w CO W t ¢ CO 7 V1 I� �j `~ N � •~ I O O O O O N r-I p r� r� Z m `~ � � N `~ �p m `~ � N N N O N N m O Z Z V N N Z N . co co V W N O O aJ aJ N N a N U W N Z Z ^ Z -O J n N N p lD lD N J n N lD W rl lD 7 W I-o m .-y 7 m o o .--i .-y N o m m .ti m p Oi `"'� p] N ¢ Ol m W d J V1 Z N N N Ol lD lD Ol Z N N �D cO O o N m N 4 7 r, r, c-I r` c-I Z N N N N m m m n cc r r o m m ^ r N m m co n a N lD m `n m .� m m .� .� N o m m m .� m m m v a ¢ m co Ln a o_ co m N N N co co N N c0 m V1 O O m 7 7 m �n �n n N ti ti ti v v v Z Z Ln Ln Z Ln Ol p r` r` r r` m .ti m N t Ln m .ti m m N N N O N N m cy m N V1 () ^� ¢ lD N m m to •--� D_ W m N •--� •--� lD lD N c-I lD ''n c-i 0 m �--� co co cO N O N N N N N N Q by \ ^U, ^ bA b a A Q bA v U Q o O_ O_ Q C v O in cij U > `p O_ bA O_ U t t O C N 3 v ^ O t O cij cij a u v E t 3 a `o v 3 °- o 6 E t Q'N v > > > Q t c in in O LL U O O > in " Z C Q (.7 U C Q U O_ LL C Q U �+ \ O_ aJ C bA > C D_ a] �+ �+ bA > W i a] L LL LL C bA > �- — U N 7 7 N •ut N i �+• (p O O- O- N •ut -O 7 W N 3 N 'N O_ a) O O ° aJ c L, Cij T Q v ° — ° v E n n ar a ° t > o s E ^ ar 3 J — ° ° o v > w D > _ o u ~ v v v > v Y 3 > m " v > v ar cTa cTa cc Q C7 C7 v QJ cij¢ > ar > ° v v o v v .� o o =o v ° v ar m ° v ° o m °J ar ar ° > m J 0 o_ } CC J (.7 C7 ¢ J > ¢ D_ C7 2 �° V7 0_ o_ ¢ J > Ln (7 O D > > Ln ¢ W 62 m m m m m m m N O m m m zt 'q m m m N o m n m U o Q m z CO z co co z W �O O O O a O a O N Ln Ln a Ln N aJ aJ N N a N Z Z t Z H Ln H m m O lD m N CO N m N V1 OD ° lD lD m N 7 W m N Ln Ln N N N O N N m N Ln N U Ln Q n W Ln z N d Z W N z N N m to to Z N lD N . Ln N `"'� c0 c0 "D m O 101-1 v1 o co oo O W �n co co N m F- `~ Ln o v m m m .� a m p m `� o o .� .� N o N N m `� o Q .� Q m a co cF)m m m m ti ti ti v v v Z Z 7 7 N 7 zt m lD a] V1 7 m N 7 ^ m lD lD N N N O m m N cq U m Q lD m m V7 N N d In.m N N N N N N Ln J m N O O 7 7 N N N N m m m p m �o' m cc m m cc m m cc m a m m m w m .--i 7 W lD m .ti 7 O m .--i W 7 .-y .ti N o m m .--i 7 m v1 Q n 7 rV m m m W N N w N co o 't Ln 'o Ln ti Gl N m m w m w a s a r m N co O2 ° co lD m N 7 M O m N CO N Ln Ln m N co V1 O N U N Q lD N m I" m W N d Z m m m W N co N N N W N N m Ln O O Vl Ln lD .tw 2 m 2 ^ m 2 m N v to n n Y m d J m m J lD lD rcoo�F) J N m .� m Q m co a m .� a o m .� m m .� .� N m .� m m O U a Q r, co co W N N J m m W N N W N m N O o � 7 Vl ti ti a m `� `n o a m m .� a m Ln m �n O ri c-i UUUV m �n .--i �n �n p m Q m o N cq Z v d ' m O v m o m O O N N N Y ra W ~ CJ o m 3 0 c t r n � n C r n p O? O? D r n O? 'n Ln Ln �o N 7 d °� m N ° a m m .--i a W m co m N o m m m m m m N m p Ln Q W m m Ln v £ m v ^� a Z m y ^� m m oA m y ^� m o o a Ln H S S m m H S m W In Ln lop, M J - -° J o m m m J m �n Ln N _ vQ J a a ti m m ^ m n n n - m - n w o Q o 0 0 r vii vii vii Ln m N r-I 1111. Ln Ln Ln Z H cy N ti H ti o � � H cy N ^ m m N 7 co m m n N �p m n N N N O N N m ^ N ^ lD Q N Q N lD O O Z v N d } N Z v N N W CO Z v N W N O O .--� Var aJ aJ W N Z Z Z D D N D W N N N N m fV W CO N •--� N OOi lD lD 7 m rV m W `~ U m Q lD m CO .--� N d J Z N N ^ ^ Z N ^ m N O O m m N Z N N N m m m 0 m ti cc m m o m m m m m m m a N m m m m .� w w .� .� N o m m m .� co m �n U a Ln �n m a a m in N N G) Oo � N N Oo m N O a o 7 V1 V1 ti ti ti v a v Z Z Z -1 p n n lD N V1 N lD m N co N 7 ^ m N CO CO N N N O N N m N CO N r� to U V1 Q n O lD N In m a `"'� m In m m lD lD N m lD m N O O lD I� n I�i I 7 co co w N N N 19 PIP, Q pp \ a^U, ^ bA bA Q bA v U Q v Q cij O � > O_ bA O_ U cij cij 0- C t t C O N 3 v ^ O t O a u v E t o m `o v 3 ° 3 o E t '!n' v > > Q t c in �n in O LL U O O in > C O_ (.7 U C Q U O_ LL C Q U �+ \ O_ aJ C bA > C d a] ♦! ♦! bA > W i a] L LL C bA — U N 7 7 aJ 'in N i �+. O v a] N O_ O_ N •,n -° 7 W aJ N 'N Q u Q O ° N a) c T Q v ° - ° v E n n v v ° t > ar 3 - J - °> v F > _ o U ~ v v v > v � Y 3 > m v > ar 3 ar cTa cTa cc Q C7 C7 U > ar > ° v ar o v v .� cO m o =o v ° v ar H'�L ° m °J u u ° > cm O a > = J (.7 (D Q C J > (7 2 ° Q J > V (7 D D > > V Q C W 63 m `� r'I O m `� r-I r-I r-I r-I N O Z V LL Z Z V a) Ul � "I M M 00 00 Ql Ql CO ^ CO ^ ^ r-I r"I N O Z Z V LL Z Z V rr-I � � IIIII J N J p UDUVu° zz OO � � LL p O � � � � rlrlN � Z rr-I Al m l0 0 m V l0 l0 r-I r-I N 0 l0 U) V r-I LL V) r-I rl 00 Q) POP N M M fC N H n n N N n n ^ O n n O Z V) V rI LL Z cn V rI rI N N .... J A A n M M m ^ LL z O m ^ ^ r-I 00 00 00 00 M M a III d r1 a p p of +-, V) Z m Q1 m Ol c D O n > n *' E n a E H o 00 00 co V V) O r-I Qp06 06 m m V Ado III Z m n � O O O �I r, r1 r-I N 0 � � M `n r-I r-I z O r1 r1 O M O m M M r-I r-I N O H v ") v 0 V W N � E n p r-I 00 O m r-I 00 00 r-I r-I N 0 z � w v r-I m m n p N N m O O O co r-I U) � .6 .6 LU rI O O M M L Q CL L C ' O - C > O Q' .. •� a) � a L) �� U L -i L E E v a v E2 o LL ° °; o CL Q °o +� a *' C t]A > N �` c (� C t]A LL L fU0 t LL Q' E f0 f6 7 LL E N C U, cn •L h.0 vii N O v a E `" n c E a E L �p O (q +, N L f6 O "a N L f0 a 2 J > in U cn LL a > a J > a a C7 2 _ U 64 Z V Z V U') O `n O M M 00 00 N H n N H Ql M Ol M CO r, CO r, ai O Q ai O Q z z z �z r o o � III J N N J R* M M Ql N '"U M M m `�"� -q N N m O M p O Q 0 p O Q O z , R* -4 N N I r-I r�-I M O O M O O N N m � m � 0100 0 Q 0100 Q A n DDUUV° =' m � � =' m � � 0 Q 0 N Z cn v Z V) v 1n 0—: 1n 160 Ao N N J n t iN-I N N J n M ri M ri N Ql m m 00 Dp U Dp Dp U Q N N V) ^ r-I O O All 111111111111 M M N N M N M 10 � M Ql m> r-I N M m> N m N Q 00 m > V �""� 10 10 M M a > O O 0 0 > Ln 014 Ln m E H n N H h F. M 10 0000 00 M 10 m v � 1o1.0 � v � Np0 0 a) 00 0Q0 A 0 — Ln 00 1n N Q lN " N Q r U n O O O N O N O O 0 III' M M slllo, m M � w 00 Q � � w w Q � m w 10 0 0 10 0 0 N N n 00 � � O m � 00 R* � w � Q 1MO R* I w Q 1Mo i01ow v � 0 0 0 0 J n N J n N M 00 l0 iM-I N M 00 l0 m L m M m L, O � U O Q O � w O ai U o a O 6 w Lu M M M M v t t > V) > V) c H c t v O iio t v - O CL CL E t af�i � L � E E t a tea, v > > 'E a v v > > +� c a = 3 U � � H +� c a -- > V) 0 7 co co 0 — > V) 0 co co c to > v 0 Q c w > > O v v v 0 >. O v v v ._. cn ._. cn 7 p p to to O O E Q E U 2 V) � w 3 a, Q E v `° ns J a s o_ f6 ns ns J a s v > a1 a1 p a1 0 > a1 � M M N N in a s m N N Ul a s Q > 0 U H 2 CO u° Q -j j U p p > > m Q Q U p p > > m Q Q 65 Of CL z O z N V V O O N A a n O CO �--A O O m .--I c:, �M .--I .--I N O O Z Z u M (j Z Z u M M z L� O CL 0 0 0 z 0n 0n —A —A (V O O UUUUU�' N Q O Of V o o z m V 00 0� .- A N (n In N c-I a O 40 H A a n °—' m o O 0 vm -Aoo 00 Q Z N V N (j Z VI V N N 0 U� Y J n Q n O m u1 O O O O m u1 u1 O O Q) N N N a Q v O J > V O w Z +m+ V Nm C m G v r N N Q V 0 H n N aJ v 0 H O dl dl 4J m N aJ m a mm •--I •--I N m —A .^-I i UU > N U- ccU > I� aj n G G v O Z m rl 01 N 01 O �--� ��--� "� p�j O O �j � M M z Of Of O m m p co V 0� 0� .- A N m m V W N v u1 u1 N A 0 O N N LI cu N � cac w N N M. 00 00 z G cI cI Ln Ln O � � co —A O m M -A N O w w M M M M M —A —A C i Q 7 w tlA � i L ((a L L Q n > O � Q Q O a Q > .c a) _ Of w N v � aJ _ v V i N v t 'i O E t _0 v v a v E : o �_ o Q a 0 a Q i _ _ a� C tla > N >, C N C tla > U- L m L L.L Q E m (a 7 L- aJ E V a) v C `n (n nn v V a) a) O L > (a a o f m v o -0 v v - m a � J > inu � (n � a � a � J > aac� = _ u 66 r4 r4 of m of `� N N M M m Z V iD iD M M Z V O O a) H h O Lq N N aJ H A O CO -A M u1 O — CO "-I M O O Z Z V M S iD Z Z V M z n L ^ -A M Ln z n � O O Q O U � ^ cYI � m .--I N N M M m Ln V tD M M N V a) n M Ln N N W H n M Z m _, O Ln Z co -A O O O II Ln V V DDUVu° m u1 ^ M m u1 O O O Q N ri M VI n Of Of f0 > V O > V O M a O Q a+ of f0 W Q m c � dl a >m N n N Q - Q Ao f0 v > N N ^ O ^ O m �--� m .N-I N a u�i N Q .�-I Q 06 0 0 LQ m � m C:) m m w V C:) m V n m o Q LMr, o Q M M v u1 u1 v N N m m ^ O0 a a Q W Q w .--I N 00 O 00 O n Ln m m �' m m 00 Q o a o 00 a m a o w M N w M M ^ O O M ^ O O T v t > N t > N c 3 N ~ c v N 0 bl v N 0 a) -0 �i 4-; Q a) Cl � �i J Q > �i J E : v m E E t u v a) > > '� u v a) > > +� c a 2 3 U v � +� c a -- > vI : ca 2 O v > N O � co co c no > _0 v O Q no > > N O a) v v o >. N O v v v ru i v Q U 2 c'n 3 0 3 > E a v v T > m J a m > > m J a a v > v v o a) o v > v o m v v � a a cQa v v a s Q o m 3 v m o 0 C j ° u o o > > m Q Q u M o > > rn Q Q 67 \ V § � z \ / § § e e � / 0 0 2 2 \ S 0 0 2 2 \ S S e e M. o o > z v > > z v e $ \ \ f o 0 0 # $ \ \ \ e e � \ o o z e \ / \ / ] 3 V \ \ e e / a z z O � 40 \ \ 0 ° \ \ � \ \ e o 0 7 v z v > � \ \ 3 / o 0 0 # / \ 3 3 0 0 z a 2 � � m \ v C:) / p k m r_ c U w 2 © G / \ e ? j j § \ / \ § § A 0 / e 2 / o # \ ® \ § § 2 a z Of i e Ln Ln � / 7 7 � ° \ \ U � . � 3 3 LLI - \ } \ § \ \ e e ~ 7 \ \ 2 > ® ® 2 e o f 2 e / / e e � \ \ \ u u � 3 3 \ \ CL _ = Z m t k / 2 t 2 / " A k \ / E : / § } \ k \ \ ° § \ \ u # / E \ \ \ \ y j a / 0 \ > \ / \ \ » � E = e _ » E » ® 3 = = t a G / gy m \ © ( � a G / 2 3 e / m 2 & J $ # > _ > / \ > / E 2 \ # > _ \ \ 2 e 12 J 68 of e Ln � � m � of e z v m a ,6 m / z v m 0 0 2 2 \ S / # / 2 2 \ S o 0 > z vr s a # > z v � 2 © \ % j / 2 © \ o o < o |( o < z e ¥ ¥ z e m / v ~ a m m / V ~ ° 2 \ G 2 # G 2 \ G o 0 > z v # s a a > z v # 00 Q 0 2 S . / 2 © 0 0 0 0 < z e ® � K m ¥ z e ® 3 0 3 o ~ $ v e $ v e < / < m � m g § r ^ ^ o < / 11 1 7 f < 7 \ $ 5 > 5 § d \ o \ / \ \ < § \ / < \ < § 3 / � 2 3 / $ 3 < \ < u m d m o ° ° 3 3 \ 3 \ § l / < r > � > 2 e o % 2 e o m $ < \ < j m ± < 3 < j _ Ln # # w u Ln } K o o } K d o � � � �Ln / � a) 0 77z { \ _ _ a { k > 2 / L > 0 E : 2 � � 7 E : u % ° 4 4 � u % _ _ = k k ® _ _ » _ — — o > _ — — t > _ � o = t > 2 / o 0 z / 6 2 / g / a 5 t \ / / / » 5 > > / \ / / ° » E G = z k k » k E \ _ _ ® $ > = 5 6 5 2 $ > = / k k = � s s � / k k 2 \ / / 2 / \ / \ \ --m u c c > > e < < \ (col- c c > > e < < 69 E NMI- M - V O V MMM (DNMNM M0N (D - V 0L1700NCOM Q NO - O V V I- 000O O - COr V N 00 0 Lo 0fl Lo M r � � 0 � NMLo Lo Lo MNNMN M V MMLo Lo Lo Lo V O 0) Nm 0 E 16001- I- N V NCO LC) ON Nco (D CON I- I- OI- O - V M V 0 O V I- V I- � Or0wN r [- 0fl (flco OOONONN V M � 00N � O 0 U) Q N 0 N00000 00000 00000 00000 000000000 7 N z a Q � eta cA 'IT (S) p o U) cn E CV CD w z U = OOMOM V M V N rco MU) Lo V LO (D LO W N000 D Z W LL J N r V M N ZU CD N � � 001- V N � NNLl70 Ll7NMI- I- V N NN00 V N00 � � LL Cn Cn � V I- V I- � Or0W - 0fl I- (D L0 L0 - OM NM W N - 0 UUp� LL (6000 (fl OM LOONN00 N N V Nr- V r- cq NI.C) N ® N N N V O N N co 00 M M 0) O M O - O N M N ci cl Q In 0) U N 0 0 0 0 0 00000 O O 00 - 0 - - 0 0 - 0 0 0 0 0 O co � m d U) r- ) N N a m n Q � •a > 1N N V NMMN V M 00 � - V NOOOWNNOO 0 co C„> N C) J O rn () 0)d O U U- 1 0 7 O M00 0L0 000N r- 0) COM V mow 0) 00 I- 00 M U -'6 OO V 00 V l.C) V L170 000 V V N � �j � � - 0) V O co 0 co M Q d 0 O U 3 Loo V 0O - � O 00M V O 0N0000O 1- 0O - U 00 W Ll7 V Lo - Ln U) rr0fl (D r- NMI- O� 00 O O (`J N � Lo - - 0) (6 I- MOO L0 (D N � OI- O N ,;: 0WC0 00 I- 000O - O V ”-' L000 OOU) 0) U) V N0) 0) L0 O V (0 (1) 11- I- MM00N - O M NN - - 00 MMNN � N ENO 0000 O O O O O 00000 O O O O O 000000000 Z OL�o-U)0 700MMO � OCON0P- 1'- 0MN 000000 V V NNOO V M000 NM V N M V V V (D 00) 0000) MI- Lo M0 ONOMON00 O - O LLJ - - � V NCO LU ^` 001- 000 V MI- 0M V V 001- I- 000ON V 000OM0I- 00 V V LO Co I- N (0 LO LO L17N V N0) O (D 0000001- MMMO W N - � � - - - Lo C-4 m L to 0 CU QQQQ o dada o dada o o � — U U U U � 0Ln0Ln 0Ln0Ln 01n01n 0Ln0Ln � Ott TT (n CU O - M V O - M V O - M V O - M V C/) Z I- rrr co co co 00 V V V V Lo Lo Lo Lo CL > > OJm QZ X0000 0000 0000 0000 � Q I � O O U w 70 -i U U E Q 06 E c6 O o Q tA 'IT CON N O N � ' O M O 0 Z ZU �. i i SPID WB (U (U Out In Total LL C/) C/) a 0 2077 207 LL 0 25 0 5 5 0 2107 ® 1108 30 1 7 2 0 0 0 11 32 Right Left P 1 / .- W U) C o0 0 y6N �O vco.0 m Uj o� o000 �0000 N N o CU CL x CU C„;, a a O mNOCO 0�0� . .. `�N�rn vN�O O O F _ y� N� w 'N N•, Z 0 0 CO N O O O^ L W N N =U j, C-:CO I� U) WO r 2.0 C O OO M N O �O 00 � CL ..a M L O U 0 86SZ 0 86SZ £b 0 £b 9LbZ 0 9Lt Ielol uI ln0 8M OIdS U) O O W cp U v U) C �Z 0 *1 U p :t:! O 71 —j U U E CO V M I- rOr - V 0001- 000 (0 V 00 LO NCOON V I- 0- 0 L CO I- M V LO - NN V - - OLO LONN N V CO � N N 0 - - - - 0 N N N N O N M M M M M M m � O E �p OOOOMO CO LC7MLt7 NOLOOLO NOI- 0 0 M V - I- r- V N •� � CO 00 I- NLO MOOO � - � � M � � -LO - 0000 N bor- ) N O O N N ci cl U) Q ON 00000 0 - 00 - 00000 00000 - 00 - 000000 'IT (.0 m >0) mI- N0m 0) 1- CO L00001- LO ?- - 0NCO0 V 0 O 0 > J V I- V 0MV OCO I� I- O CO I- LO LO LO OW 06 ,1- r- MN O (6 00Z aE ZV N U) LL LL C/) C/) a 7LOr- MM - In 0) OON V V N V OON V rOOOM V � � EMI- N - - MO V V ICON N O0 � N O 000 V In NLO (D rLO (D V N M U) LO - O ENO (000 _ M (6OO V NCO NnN V M III CO r- N 0O O 00011- 000 U V 00 N CO LO V � m y � c Q U) r- ) (n U i N O O O O O O O O 00 00 - - - O - 00 O O O O H CO x U M 7 0 (n y-+ > cn E n O U NZO 3 NInNM 00 V V 00 V L7MU) V V 0M - P V MOO U- N M I- � NI- I- LO co N c W co ' op co d 0M Q" In O U O 000 0 0 (0 - 004 (o - OM - 0 M M V M 0 0 0 0 0 z lop (� V O - O (60 V LOMO (1) SOON ONM NMMOO (OOOO "-' NN V V V V r- 0) 0 MOO LnM0 M rN00 0 - 0 0000 O O O O O 00000 O O O O O 000000000 Z OLO LO LO U) U) 00 O V NOCO LO 00 CO 00r O 0NW U) 00 CO LO U) CO LO 00 CO J - NN V V V V T (O C) 0000 OMO NOO LnM � NCOMN00 O O W O O w ^, 2 L V 0 0- V N 01- (D CO V C14 LO N0m0LO NN N OO ON OON 00 U t M M 0 V V H w f/) L U) mo o T 0 N Q Q Q Q o Q Q Q Q o m d m m o m m m m o o - .2 .2 U U U U EL- V U � 0Ln0Ln � 0Ln0Ln � oln0Ln � 0Ln0Ln � 2 0 r -r- v (n "-' OEM V OEM V OEM V OEM V 'O Q~ >-) > Orrrr 00000000 V V V V LO LO LO LO c 0 0 Q Z U) 0000 0000 0000 0000 OQ O O U w U � 0 -i U U m 72 E Q 06 E c6 O o Q tA 'IT CON N (D N � ' O M O 0 Z Z C-) � (D N L- i SPID EB Out In Total LL (n (n a 1922 0 19 25 0 11 0 1 1958 0 8 .- 00 o coo co N CMk yN V�N cO�Nd)y6 N p O O O —00— p Q co z F N ~ �y co � C.,, U) a _ a J O U) I����� (n C o so moo h CO C� �M N N J 00 �_ r•^ d' 'O^ VJ LL r,co ` U �LI\ r OCON 00 LL U 5 v co m >F O] F 5 CO N O �O 00 M C r7' CM Q" ";" O U -1 n 41 14n!21 SPad L c 0 0 b£ 66 b 0 9b£6 b99 £9 L SZ6Z SZ6Z 0 9 L9 b90Z Idol ul lno 83 OIdS U) O U O W W cn U U) a U C/) D D 0 Z *1 o U p :t:! O 73 —i U U �pO � NON 0000M I� NLt7 I� � V O0Lt700 I� M V � MMN Q 16 1 I� MNM 0 V Cfl 00 ONO r- (D ITN O0000M M m O 0 E C O X O O N mMN V 000 I- OMCfl Cfl 00MOO � M MI- Lt7I- N 0 0000 00OMM 0 � M V 0rN M V 0r- M Cfl LO (D (D 0000OI- M O Uj NO I- NN O � CO (.0 ci cl Q CU O CU O Z C) ° � DDUU° a� (D U- Cn Cn 0- NOO - O - 0 - 00 - 000 - - 00 MMNM00000 00 0 LL LUFL d N DDUV oE MLL 2000 V N V 0I- � 00 LO LO 00 I- OOOM OD I- N 00MM � MMLO I- O COM V IAN LO Cfl rrN O � N00 N O 0) U � U OI� I� LO OMOMOM � N V 00 U) C„> Y 0 N Co � Q X H Co C„> C�9�j U i .L U) (6 N0 � 0 OCOrMONO � NLt700M (D 0M0M — OO U N N ON N N M co N c co Q d Cl) C n O U O 6 1 lop 11 0 0 00000 00000 00000 000000000 a� Z wLL J 0000 V V 01- 00 000 I- 0000 � N0W0 OOONOMM - 00 N� NCO LO LO N - Ln N � � M NODNw O 0 C) C:_ X CU (1) J E Q Q Q Q o Q Q Q Q o m d m m o m m m m o o U U Y Y "- ' OEM V OEM V OEM V OEM V 'C: Q� >> 1- r r r 00 00 00 00 V V V V LO LO LO LO a- c c ° X0000 0000 0000 0000 � Q o W_ p (D U U 0- U) CD Cn Z) Z) Z 0 O 0 U w U t 0 m 74 -i U U E Q 06 E c6 O 0) E- x O O Q � tA CID CON CU O CU O M O Z Z U CD CU (D Lt_ Cn Cn 0- SPID EB Out In Total 1154 0 11 29 0 3 0 3 1186 0 6 U) C„> 0 O o N °v °vm Q Co �OOOO co O C„> a° YC���9 �n �p” O O L N N C y+ p..„•� N to N L L N N O =U D �T�T ` M N O M N om >FO]U �O M 00 M CL ..a O U 1 nj41 14n!21 SPad £ 0 0 9Z Z 0 688 9£6 £ 6506 6506 0 8Z 8Z 0 8206 8206 0 Idol ul ln0 _0 83 OIdS O O X LUCU �J1 V m U v U Cn �Z 0 it, U p :t� O 75 J U U E N0ONM - N V V MM Lo NN V M CO N Lo (D - V CO Lo V M V N Q NM - M M - - V 0 NO '1 V - CO 00 MMN m 00 0 � � 06 M V Lo Lo r V V V M CO V V V V r V V V V 00 m co m 0 E LpNm V I- N OM OD Lo r- 0N CD r- ,q, M - 000r- V V � 70 DO CO M 00 0') 00 V NCON V (fl CO L() M (� � CO r0 O 00000 'I- N N M N O N N N - 0') - - - - M N r M M 0 LL 70 Q O 'IT N L d_ U) 0 - 00 - O - O N (M N O O O N ON - (Do') t o V N O O O O O O O - 00 - c D N � tLL a Lo — 0 C/) 0-) (,C) LL M o E 0 O IL V 01- 1- 01- V (D r- r- Lo MNI- OM - M N V ML() - 000 O 0) OOM0C0O 0 V N N V MMM 0 (fl V 0 N WI O � LL J NMNO NNN � 00 - - - - tn � � N000 V N0) (6 O D Z Z V N :3 L0 V L() O V CO to V IAN 00 V OCOr 0O MC0NMM1- V LL a MNNO MN - - O - NNNO � M 00 O V 0 DDUVV� ® MOr- MOO r- MN N O 00 CO V M M r L( X) N 0ON V 00 CO V to 0is V Lo MMMNM Lo M - O N 0 � � � � M N 0 N N N 0 O � 0 Q 0) U (n O O O O O 0 - 00 - 00 O N O (0 co mm - M00000 r U (zi O 0 U :) ) C;b _ N N a m n •a (6 NCO r r NN co 0 CO CO to Loo V rr MONr 00 0 CL X � > W JLo 1- 00 NM 000 OD 0 (D V � 'I- (D MO O - O Co C„:, 0 .-- O O N N N (� "HUH ULL 1 .L > 0 7 CO V COr (� 1� C0ON V V NNN ONMI� NOOMI.C) C0 co U V CO V V to tnN to V tnrN CO to CO CON � 00N � CONM O N (� M N - co 0 d Cl) Q” rn 0 O U O V M (� I� r N � 00 COM CO 00 r (D r- rLo N Lo Lo N Lo 0 Ir 6 0 — (1) (-0 Ni ob �' 0 Lo 00') Lo (0000 V r MNO V 0') O 1- 0 - 001.() 0 "-' NN V MNMM NNN V N MM V MM LV ELM Oj O 0 0 - 04 000 - - - 0 0 0 - - 000 - I n M - l.C 0 0 0 0 0 0 N� O O 0 LL J 7r - - r (D M - O 00 04 (D V (0 (0N 01- 000 V V m - m NOO w LL - M - 0 N - - - N1- - - M - 00 OON V r00 N Lo N 0 70 NO Ld_ ^` � C000M V N M M NN 0') L0 N 00 V ML00 (0 V to C0 OOOOO V X04 N - - - I� N (O (hNO V L m m m m -Fu 0 N � QQQQ o QQQQ o LLLLLLLL o LLLLLLLL o o � - U U U ~ 0 Loo Lo � 0Lo0 Lo � 0Lo0 Lo 0Lo0 Lo � ~ 6tt 2 .2 .2 U N O - MV O - MV O - MV O - MV 'O Q~ » HHmm Cn O r- r- r- r- 00 00 00 00 V V V V Lo Lo Lo Lo c 0 0 Q Z U) 0000 0000 0000 0000 OQ O O U w U � 0 U U m 76 E Q 06 E m CIO 0 a) U- 0 O 'IT 0 N a LO Cn CflN CU O (D M O Z Z U �. SPID WB i Out In Total 0 3001 30 LL C/5 C 0- 0 47 0 5 5 0 3053 3 ► 135 30 9 2 17 0 0 0 13 2047 Right Left P 1 / .- W 0) v rn L(�OOLC) � WOOO� �O �p co CL x 'Co L o a a 4- m V�m C ff O oo Nu 6 O ..a N O O O M 00 C O M U 0 -40 8LOb 0 8LOb FL 0 FL 600b 0 L6 OOb _0 Ielol uI ln0 8M OIdS N LL 70 70 O �ry V D � N U U U) Cn �Z 0 *1 U p :t:! 0 77 —j U U Q � v NN ov m n mN m � mcc mcc �o m � � omoo 06 � of � In c o, M oc �o N of c oo t N v» vn N r- oc � or- xc r- v, ov, N � r- r- r- 0, xo, xxM E m LU � �or- olol r- r- �omm MOCo t � N me o t� t� v ov c � ocm occ� o m � o � � txo, � � x x N � .� .� .� N �o .� .� .� .� �o NNNNC mmmmm �o x U- _0 d O 'IT CJ ccccc c c c ccccc ccccc c c cccc c p N a c Lo Cn m (.O O CU ooc mo ococ x o0 0m vncc O c6 0 z � o ZU � CU w CU O L � _ :-. (6 � x vn c o, N of IC r- M Vn m 't � c c v N m � o o, N LL Cn Cn mmv m o mm � � o t� v xt� N a � M oc 01 DDUV°� a\ ► Nt� x � Y om -t x o 'n 0 � � � � rym � o N v c o o c v o m m N moc LLJ U CO co N •a oNOON oN o � v m v 00000 CL moo c 6 .L � � > Ca o m e N r- � t o\ x r- m vn m 'n oc 0, n oc t m — U •� w M N N V� D\ D\ r x N m x ,� C M N m o m a M = q) M Q " L" 0 U O m N N N 't c m n In N x c N In In o— — a o� c c N m .� N o� � m cmgc � a\ � -� � m �om � NV� x t o� mo� tN Imo\ mcc -� r- o1 � NO- m o m 'CtQ --i x GooNO N c N c m - 000 - x N c c c c c '" NooNc 7 O CU roc o �ovn �o �o 'n Vno1c � r- r- �o � � � ccccc cz E a N N m m c 70 70 ry o\ x m o\ m In In l- c �O l- �c c c Vn N m o, ^\ In oc o c� a a c a x o x a x x v 4 6 N N m W to CU � cv' m � cv ¢ ° > > E Cn r x oc x x Q Z c c c c cccc cccc cccc d S S O O d U U U 78 E Q 06 E m CIO W a) U- 0 O 'IT 0 N a LO C/) CA CO N CD O CU O M O Z Z U (1) SPID EB (-. Out In Total �_ (6 3103 0 31 LL C/) C/) 0- 38 0 1 0 1 3142 0 2 .- W U) r— C.> N� o� v CON m 0 0 o mo 0 co C21- x LU N N .� L ` �� oa Oo h CC4N V 00 L00 O MO V C LL LL N N J �N N - � .N ,.„ O oo N � o 'O) L N d' C N N CO U U 0U] F`M MM O \\ ` M U O M O M O L(7 V O M 0 M Q " O U 1 119-1 n 41 14n!21 SPad 0 L 0 0 L 66 9£ 0 b66 bb6 HtF L b89£ b89£ 0 99 99 0 LZ9£ LZ9£ 0 _0 Idol ul ln0 83 Old, CU LL 0 O �ry LuV m D � N U v U Cn Z3 Z3 0 Z o U p O 79 � U U (6 l- rr V 0 M � � 0 n O0 � V O 000x00 W co V NOOo Cfl Q MOOo V I- ONMM00 LO V I� LOM 0M0 0 0 00 Cfl V Cfl CflrN I- LO LO LON Cfl co COLON I- Oo r- 0 O Nom 06 E Cn �pMLnNON I� � V M l.C) NCO V MlnO � In V NNOOOONN •� - NNI- M - NMO LO V MMCfl Cfl I- LO V O � - LMr � N 0 70 cl r Q O 70 N 7 O LO OL (C) 0 0 0 0 0 00000 N - 0 0 (M 00 - - N L n 0 O l C) 00 O O O O . N 0 LL DDUU°` E -o o Q � cU 0 J � Z U i J> oMCONO - NOONON MC00 � N 000 00 I- I- MNOOI.C) 00 > LLJ � � M � � V � � � Ln � M � � � N LL Cn Cn 0- LL 0 � M000 � 000 V M OO M LO 0') X001- 0 - � V NCO MN I- N I- MLO M ► (fl Ulu (60) V 00N V 0Ln0r V COO 0) MO 0 M V V NOMLn N V M 0 M MM00 V V 01- (0 O) 00 � � M V V V I- V MMMM N MMNN LO M � �M � U cl Q r U). U 0 N C? J 7w V 0L00 0 0) LnN LO r- 0 1- M000M V Q � ED 0 W NM V N V M N NCO NCI- OMo I- MMCO � M m C„;' N 0 � Y"”; U 0 O E o LL y+ i^ N of L 0 L 7 O) r- V Cfl (fl Co LO 00 O) 0 Cfl 00 M M 0 0 CO N O O V C� N LnN O 00 N V - M V N W 0 W V r- M U V V M M N N N N N N 0 M M N N O � V � � M d co " N 0 o C� OD OD In tlp (� OInN (D C� COInMM In NN V OOM (D V LO Cfl r Cfl T 1_ r LO (D 'I- 00 O O V r- M N � � MMMMV MVMVCO � � � Q O O %'o O - 0 - O N O O N O - - N V I- N - 1- 00 0 0 0 0 O O D J W p LL Z L Q 0 1- 0) 1- 0) Cfl - In Cfl 00 001.C) MrM - 00 '1- 0 In 000 V 00000 (n 0MONZ6 MIn 0I- N LOMCfl CON (flM1- 0) CO M0 . (Do, Cfl NCO N - - - 1- MMMM V M V MMLO MV ; NNO C6 ^` tM � MO (N N V 0) (D � MN0 W001� M MWP- W - 000M V _ N 0 N Ld_ LD LL 'i EQQQQ o QQQQ o LLLLLLLL o LLLLLLLL - U - (M V U 2 1- 1- 1- 1- 00 00 00 00 v v v v Lo Lo Lo Lo C o o U) CU (/) O000 0000 0000 0000 12 < o 0 �Z 0 O 0 U w U � 0 0 U U m 80 E Q 06 E c6 E c6 o _0 N 0 O -- (D 04 CU O CU O M O 0 Z ZU � CD N (D LLCnCn0- LLJ 'U) CO �/, I-- N _ N c F O o 0 1 O O F Q D d `ENO w 'U'^) y�^q� v°co a m u� .. �F v ° N c")O VJ � Q C .N p..„•„ O N N N m m '/O^� VJ ♦1 �N QQ M V O co co >mF v �v0 M y ” co M CL " O U 1191 Ign12 SPad S L 0 0 0 0 £LL bS£ S £066 bbS El 0£ OL L £LOL Z£S 0 Idol uI ln0 SNVIIIIM (6 V 0 ry -0 .— CU U) U- L U U O cn CU Z3z o o U p :t:! O 81 —i U U E NI- WNM0 MI- M 00 - CO0 - N V N - OO CO I- N 000 - 0M - Q V 00 V LO M N V N LO LO 0 o N V CO M LO V - V 0 V 0 V NNW N N N N O N M M M N M M M M M MV V O O E �p V MN � � N V OO (D D) M - W N OOOOM V N V V 0 (fl � CO - O00O0M 0 � O � M � 0000M LO ML2C O O Z O cl N Q Cn (C N - O O O - M O N O LO O O O (M (M N - N N I- 0 - V (0 0 0 0 0 0 . . . . . . . . O - O t LL (6 O Z W J U) _ Z V C1 z 2 = 0r- V N00 N V V 00 (fl V V - LO V 00 LO V mo V NO00O O O CU LL Jvvin (0O V vvvl- MMLO (000 cO V V r r— W o �. (6 v rn LL Cn Cn 0- 2wr- 00 " I- 0 V V 0 LO LOMB V MM � M V Lt7M V M V LO V 0) V V V LO 00 LO V V Ln 0) V V I-: LO 0 O O ® �p 0) r- 0) (0 NNI- O (D ON I.OLON LO r (000 � N V MLO O) (O CO I- 000 OOM 00O0) 0) M N r � N Q N cl U N O O O O O - 000 - O O O O N O N M N - M 0 0 0 0 0 r U O O 0 U :) ) C;b _ N N a m N Q a � > W � NN0001- MC0 00 � MM OO (0 � NOOONOOOOOO CO CU YCY., 0 J N C.�9�j U LL LLJ M LL O 7 M V V 0l.C) LL O n r V N OC 9 1-.C) ML n 0L n 0 0N 0 V LO 0) 00N 0 ON WWO NOOO n n n n W "T 9 W (C) r 0) M N ; 0 00 = ' d 0 Cl) Q" "„ N O U O MOM V M0000 (0 LO N � (00) OD 0LO (1) P- (1) 0 0 z kr N - - - I- NMNNO MLjrOr N N 0) - 0) x (000 V 0 MN (0 0Lt7MN0 M N 0 MOON - "-' M V (D OD Lnr- 00 V V V (1) V V (flM00 M N � � � � Ln � � � � Ln M MMM - O O 0 - 0 - 000 - - 00000 0 MN0LO I- V N I- OOOOOO O O OL�O- N0 (0 V N OONN O V M00 000MO - 0 - 0 V I- O - NN 70 � � NNMO M V NMM (00000000 OO � 00 OMO 5; MOMM - - O LO N Ld_ (V Z ^` � NI- N M OO r- 0 0 0 0) 0) OD 00000 r- C L0N1- 00M V 00 V N N V - V M V N V Lt7 LO C0 LO LO N LO - V V 0 , M C0 W CF) O V 0) L m m m m mo o 0 CU � QQQQ o QQQQ o LLLLLLLL o LLLLLLLL U U � � � — 2 OlnO1n OlnO1n OlnO1n OlnO1n U (n CU OEM V 0 - (,) 'I- 0 - (,) '1- OEM V 'O Q~ >-) > Cn Z3 � O I� r- 00 00 00 00 V V V V LO LO LO LO c 0 0 Q Z � OOOO 0000 0000 0000 OQ O O U w U t 0 U U m 82 E Q 06 E m CIO Z O 0 N Cn (D N CU O CU O (U O Z ZU � (1) CU (D Lt_ Cn Cn 0- SPID WB Out In Total 0 1196 11 0 19 0 0 0 0 1215 5 303 7 22 3 7 0 0 0 0 31 122 Right Left P 1 / .- 00 (n � C„> rn m _ y6 r N O CO 0 �p Lj— N N O N N 0 0 1 (D 0 0 0 N N F Q co N N co N a a U) y w co c2N ooN fl `�co—NO CO O O L � / O O F N��N,,m, 0 0 U Y t CO O O iO n N o N a) �+N J 0 LO `OU > M O O M Q ..a M L O U 09ZZ 0 09FZ OZ 0 OZ 6£ZZ 0 LqcZZ Ielol uI ln0 8M OIdS ry CU �Z V U U U) Cn 0 Z it, U p :t� O 83 -j U U Q N V MM1- 1- NI- LONCO M0MO 0r � 00 00 LOMM - 00 O V I� N0M N � 0Z L0 011- 0LON LO V LnN00 CO NO I- 06 � � � NN1- NNNN00 M N N M N M M M M M NN NN m C: m LU (pM V OD V O 01� C000D ODLO) C0MOD LO) 1- NLO) O LO) NWWNOO 000 W ;: M � N � w - V MCO � OCO I- I- O N NN00N � Z N LO N 0 O Nc Cn � (C) � N00 - 0 - _ 0 _ _ (M M0 N0LO V 0NN00 1_ 00 V 1_ 00000 O _ 00 - C O M O D Z Z U �. N CD L m >Oar V 00000 0) LO) M01- CONCOO V 0 � 00N 0LSO V V 000 > J M M V M 0 M M V V 0 V V M V CO V V M 00 M 0 O LLCnCna ao N rn M Li 206) (000M V V M1- 00 V 00MM00 N0 I- NM00 LL � MM V CO 00 CO LO LO V N I- LO) LOr- LO r- (D � N � o ® � C0 N00 r- 00004 0 LO 0M0ON 000 000 � NN1- MNNN - LOO CO CO CO LO LO I- D � M 61- LON V 00 MM (Or U) M 0001- 0 000 U TCO 1- 0004 LO LO V CON LO 00 CO LO LO ) V V L() L(� (1) 0') 0-) 0 m y t Q cl c � Y N " a„;"a ) - 00 V LO 00 N MM ML() N N " ON00000 COCL x C„> to 04040040 On Z E 0 O 3 000MM CO 00 - MOD Nmor- COr00 V L 000 M U a OP V V V CON V MCO IAN rM V V N � 000 � 0 O 00 N U) co N ; - C fl Cl) Q” n O U O MC01_ V Ln I_ LO) 000cm) COMCO P_ (14 - 00000 M N 0 0 04 0 0 V - I- M LO 0) 0 000 1- 1- 000 0 - 000 - 00 � N M V MM V r- 000LO 00 - - 0N N 0 - M - O N O ON - M 0 - 00 - 000 - - O V - OLO O - NOOOOOO O - o OLO O � r V ON0N M0N0 L( 00 V V C000000 V 0 (000 70 J - NNI- 040404040 V to In LO 0') L() I_ 00MN � � V N00 � � N C0 0) C� Z 71- LO0 (1) MI- L2 (D 0) 00 � L0) M NM0C0 � MN0M00000 � LO NM V V LO M V MM V 00 0000 v � M m � W L to 0 CU � QQQQ o QQQQ o dada o dada o o _r — U U � ~° �0Ln0Ln 0Ln0Ln 01n0Ln 0Ln0Ln U) CU O - M V O - M V O - M V O - M V » HU ED C/) Z3 P_ P_ P_ P_ 00 00 00 00 V V V V Lo Lo Lo Lo Q c 0 0 Q Z � O000 0000 0000 0000 OQ O O U w U � 0 U U m 84 E Q 06 E m CIO W Z O 0 N Cn (D N CU O CU O (U O Z ZU � (1) CU (D Lt_ Cn Cn 0- SPID EB Out In Total 1648 0 16 22 0 0 0 0 1670 0 0 C„> rnO �o (n F N N Or 0 0 0 N O O N O O F co y N N C LL� y a a J G O O N N O O m.-. .. L O O O�U O LL VJ _ C O� O fD� f0 N L O O C O O N U N O L N N U U U `FLU O.0 rp (D t9 ` U �L W W Np N M N 0L com >FO] F o� OO M CL ..a M L O U 1 119-1 n 41 14n!21 SPad 0 0 0 0 b Z6 Z6 0 9£9 6£6 8Z9 LL ObZZ ObZZ 0 Z 8Z F6ZF F6ZF Idol ul ln0 83 OIdS ry CU �Z LUV m U v U Cn 0 Z it, U p :t:� O 85 -i U U QN N (fl (fl � 0 M0 0 to m0) (O Lo (ON � � � NN (2 (2 tn ( 0 N0) O O E (004 (0 (00 0n 2Z� L2 I- I- � (h (`") N V N V O � N - - I- N � N � I- V 7 ,1 � N (Y) Q 0 (C) Q • • • • • • • • (1) 0 (,4 0 0 (,4 00000 N V N O O O O N O N - 0 IL E -o y O N O Q Z Lr) U) m0m c� �2 °20 Oi e — r- 0000000 Lr)Q ° J LL LL C/) C/) a >J_ V M (O V mN00 U) 00 NN O OO O� O NN OO N N 0) (fl 0 - 00 - 0 - h V I- ) V 00000 0 m 0 NO V r- N N 0 � - 00 UUUIUI VU. Q VV Q a Ul — N — O V — 000 — o — "T 000 d 0) t U 7 J � 0 0 N - - - - V 0 000 z O J V N LL O 7 V V Lf) (0 0) 0 0) N (O I- (O N V V � � p t m H fn i N - - - Lo O 00000 � S�'1,� V - I- N V to � V (O O O VJ co U co N 0. 00 0 - 0 — mvu) o0000 a o 0 M Q O U ° � � � tn � VUW`N � � N00000 J >J_ p pp > LL V V ll) � O) � "T 00040000000000 Lr)Ln I- Lr) V N N N � r- 00 - r- 0 0 0 0 0 I� V L f) LQ (O LQ O) O (O (h 00 O) (h - (h V (h V 000000 cN,) � OO) 00 � r V r- 0) O O to O) (A O (h - 0 V OOOOO '! - - ,V 00000 6 0 0 IL W z N (O !;2 0 V r- (fl V V I- I- (hmTOO J J � � (O � N � � I- - 66 (26 0 Z E � � O � O) O LL NN (hN0 NN (h (h - N (yj r- N0 O � N M � N 0) U) _0 L 00 to 0 :;: 0 001- 01- 0 - V to1- - MOO n/ (n 0 N M M V m n V V m (O 00406 O VE V N 0 _ U) N Z Z3 Z3 Q Z d d d d p d d d d O O t U U U U U �- vvvv LoLoL Lo o 0 -C- 0000 0000 mQ o 0 - UU C 86 E Q E c6 � o N O � CON CU O CU O (U o p Z ZU � (1) CU (D Lt_ Cn Cn 0- WILLIAMS Out In Total 169 306 47 3 0 0 0 0 172 306 8 ® 177 24 5 0 0 0 0 0 1 24 Right Left P 1 / .- W �oov CL Co CD c000co 'C^ L 01 C O O 2 O 00 15 O L L N 0-CY) U) �J O N�M O > M O c00 " co Q" " O U 1 119-1 n 41 14n!21 SPad 0 0 0 Z 0 Z 0 0 606 0£ b 0 699 Lb6 ZLb bSS £b6 O Ielol u 1n0 SNVI-1-1IM L E U) L � U U cn a> Z QZ 0 *1 U o :t:� 0 87 —j U U CL w CL � C) p C) N! Co s c5� rrw o cs CO Y occoD 00000 00000 000 ., .. ,. e ca ca o * ;rCs c o o o tp c) Q 0'P o o c oI E as V 4 /-S ftv W f`) C f L QC�c�j o c0000 0000 0 "7S to CIO W)0 �. iq 03 sa. q EVE co d] cc a 04 -'TY'T'"4"Lw r 1^W1 93 '�!+rte.d@�9A7 Q M A � I'Cow '= .-y.. nQ.'010 0,fi : 06 coo Ate.. ar. �, C. o r � d Q . .._........... g%0 qy cc �w cuY V4 ro M A N N 00000 00000,, Q Q 01=o CIII b 0 4"Y NJ r-*-^**^i!� �"}rw�+��R5tl'+t RS7 yN i ""Q;p E �f ? 'W age .- cm 88 {r �� r fix- +n.4"+Mw. NFiE? e4' # +.,,aa'd'r^ 'T^ hl alY dA;'�'i+ra� (© co e N'�" aa7 5 . 4"a w, ILL ' U) CL Ul l a s :a c; C2 0cc)c7 r o 0,ca�c+ M cq a C)air 0 u r o x g n.c . c' i �M�� a 0 1 d'Ar CL aw (Ltd t 0 000 00' coo Uri!q� d � " ICr.a'7 a;Ayq Cp.R7.. 0000 "o o o oa Q as a3 0 m_ i I L O 0 co 0 0 wn C9 a"S C5 caev ca ca'cr moo srd P4 cv � o a a=+a"a,0 0 00 0,0 0 Ca ca u a:a A3 a 0 o 7)qr CIA 0 0 CY aV CA a`9 a�^a C��� h V7«-" fi ci 6 m '4) E M4 2 ° R gIa�. ny as ko co 0 co CO F- �. 89 i -W C4[`4 �u4 d" C7 C`C"�6"f "�1`" °4 �w+7 4mCA,. w.4 C 0 W 0 At Ch 0 ICI Q N 1 rr^iF-l'"2��r "+# 4Y5 V'I.Kn e.. C! T Nddd°ttt � INp r4 �♦h�y WY CSI � CV 1 gm 0 w II CM lif- ICS i a o o i*o 0 0 MI 0910 000"N P-V 0 0 yr 4Nr tn t1! 0 0 In 0 0 40 a cm 100,000 CD CD 000 =imo V in C4 C4N Y+CAN h• '4-941,:M5 C.'Jl to YCk r^^ 40 v tg 1':im `, c*i r 4 NL1 C yCM C3 CAM r 43 C4N 4rt q u s c^t it '6N.N It CL a �� � all Mr r O+r N"* "Coo— q"57a cwJ..... x c fa uz a�gyp+•. K�':�e- iCN C�d C9 4J b C"1 r.#*.� Cb 1t$4y pr ..m. .. R ""Aen,0 C% CY,4 o PPP !' 00000 000 I � N*i CL ..'O—rOCM CO a;gn G'C4 —00"o 0 V vqq 4 - 0 CL Coto r�as ar+ar + ,�-.�. 0 �... w to It,r s�ca E two o G 4w�tlG eC w CY �w G,.�fi..CL 13. 4) An In " M (D � �J '� v,ca�ca�ca roe cc*�o��q ►�«� �� +a+ m C3 C9 CL CV co 914 tn�M co•�wr;=; �r rc m,.r '�r „ry v a y c ra�r w-➢'ca +��r'cr ca c jai,cr C.w a�Or za a 0�,Qx �a fr I � 4 Ai �i, p Cq an sr m f- 'tom ' ca cm cJ r ea M it r-- Cy) W CL r ICJ C7^r*aC3:r• a M Ce 0 0, 0 C!top ai'm N o a C" 0 0—tW fq �r-+• -t°��A'A ��. U �(i, cr 01 rr 01i1 N 0 0 c C�G� c o„ c 0, � N 3 ' r-ra . as f, Al .r 03 Iv 8 a"V) E .0 CL _ i i G I{��gg #"r w. r *ry.-tom' ?fir y+?rwrt+�'y�91 Np ,a �y �'� l7 ICJ KJ°r,,,l 91 City of Corpua Christi Traffic Engineering WEEKLY SUMMARY pagez I Starting: 7/17/13, Site Reference: KSIJS 6139 rile, Rode UiBAppMr-Ard.prn, Site ID: Rodd Field City: Location: (RoddField NBAppMcArdle) county!: Direction: NORTH TIME MON TOTE WED THU M1 SAT SUN WK TOT WE AVG 17 18 19 Lane I atu pm am pm am pm it pm alm, pm am PM am WA pm am Pin ------------------- --------------------------- ------------------------------------------ ---------------------- 00,15 28 11 23 11 0 22 55 11 1.8 00-30 36 10 29 11, 0 21 65 10 21 00:45 30 1.5 39 7 0 22 69 11 23 01:00 41 8 34 8 0 16 75 a 25 01-.15 27 11 39 9 0 20 66 10 22 01:30 27 10 26 12' 01 22 53 11 17 01:45 50 5 53 6 103 5 51 102:00 33 9 41 8 74 8 37 02:15 29 9 28 10 511 9 28 02.30 31 8 40 9 1 71 8 35 02.45 29 2 39 4 6 67 3 33 03:00 28 3 38 7 10 66 5 33 03.15 29 5 30 3 8 59 4 29 03:30 30 4 39 3 7 69 3 34 03:45 47 2 40 3 5 87 2 43 04:00 21 2 3 1 3 65 1 32 04:15 31 2 6 67 3 33 04:30 39 1 5 76 2 38 04.45 48 1 4 4 88 2 44 05.00 33 6 38 5 11, 71 5 35 05:15 47 13 52 2 115 99 7 49 05:30 53 14 50 20 103 10 51 05:45 55 21 98 10 49 06:00 47 28 103 14 51 06-15 39 21 79 10; 39 06:30 43 2 38 36 81, 16 40, 06:45 44 14 39, 83 19 41 07:00 50 17 40 88 20 44 07.15 30 3 8 37 60 18 30 07:30 31 6 35 52 66 26 33 07-45 117 38 2 59 75 29 37 08:00 41 32 41 88 63 44 31 08:15 42, 35 33 7'4 72 37 36 416:30 3 6 37 23 49 74 2!4 37 08;45 22 36 34 62 se 31 29 019:00 20 32 35 67 6,0 33 30 09:15 39, 29 33 28 57 72 28 36 09:30 °1 27 30 29 56 61 28 30 09:45 3 38 29 22 60 52 310 26 1,0.00 49 40 46 31 71 95 35 41 10-.15 25 29 24 31 60 49 30 24 10:30 25 27 20 36 63 45 31 22 10:45 20 34 21 31' 71 41 35 20 11:00 14 29 16 37 66 30 33 15 11:15 37 20 26 15 30 53 35 31 17 11: •0 18 14 31 21 20 69 35 23 17 11:451 32 19 42 17 0 74 3,6 24 18 12:00 28 12 32 11 0 60 23 20 11 ----------- ----------- ---------------------------------------------------------------------- TOTAJ,S 0 a 170*7 2552 740 0 0 4999, 2360 AM Times 11:15 '7:30 10:15 11:00 7-30 AM Peaks 115 145 141 302 136 P11I Times 11*1b I-I 1.15 1'7�15 1�:Is FM Peaks 1..99 204 403 200 92 City of Corpus Christi Traf f ic Engineering WEEKLY SUMMARY Page: I Starting: 7/16/13 Site Reference: Karen 2448 File: McArd.LRAppRodd.prn Site 10: McArdle, City: Location; (EB Approaching R dd Field) cou'rity. Direction: EAST TIME MON TUZ WED THU FRI sAT SUN WK TOT WK AVG 1,6 17 18 19 Lane 1 am PM am, pm am pm am PM am Pm am PM am am Pm am Pm ------------------------------------------------------------------------------------- ----------------------- 00:15 18 14 45 3 25 4 21 as 7 29 00:30 14 6 36 3 24 10 19 74 6 24 00:45 12 5 48 5 21 4 14 81 4 27 01:00 13 7 62 1 29 7 15 104 5 34 01.15 18 6 36 3 32 4 13 86 4 28 01,30 19 11 59 2 30 2 15 108 5 36 01.45 15 11 41. 1, 40 3 96 5 32 02:00 14 0 so 1, 25 2 89 1 29 02:15 16 0 57 4 26 3 9 2 33 02.30 12 7 51 3 31 5 1 94 5 31 02:45 13 3, 51 0 20 3 6 84 2 28 03.,00 12 4 31 2 25 4 10 68 3 22 03:15 16 8 54 1 26 7 16 96 5 32 03:30 15 3 55 0 31 2 5 1,01, 1 33, 03:45 15 3 89 0 31 5 8 1..35 2 45 04:00 16 3 54 1 301 1 5 100 1 33 04:15 17 4 53 0 4 103 1 34 04-3,0 14 3 83 0 3 6 136 2 45 04.45 14 6 90: 4 2 5a 15 129 5 43 05:00 18 12 13 5 26 6 23 117 7 39 051.15 116 14 80 26 513 133 17 44 05:30 20 9 55 14 27 2 102 10 34 05:45 16 13 7 33 31 120 10 40 06:00 13 22 24 38 82 12 27 06-.15 12 12 28 2 56 73 18 24 06-30 17 39 2 33 2 82 89 27 29 06:45 1"1 42 2 23 90 84 30 28 07:00 13 29 11 95 69 31 23 07 !15 11 35 30 309 76 36 25 07:30 7 13 17 73 47 24 15 07:45 7 29 6 81 62 27 20 08.,00 56 26 21 27 109 58 36 19 08-15 6 28 33 23 97 73 32 24 08-.30 6 21 20 12 60 47 20 15 08.45 7 1 16 9 48 24 16 a 09-00 9 4 23 0 74 36 24 12 019'.15 7 3 0 23 22 0 56 49 18 16 09.30 6 28 7 16 26 0 44 39 14 13 09 45 1 23 7 20 17 0 43 31 14 10 10:00 6 36 6 20 17 a 56 29 18 9 10:15 8 13 30 12 2 79 33 26 1.1 10.30 11 19 15 0 36 31 12 10 10-45 10 3 21 19 0 65 26 16 a 11:00 17 49 a 23 6 0 89 18 22 6 1,1:15 25 27 11 24 22 0 76 25 19 8 11:30 20 3 Sal 1 24 8 102 18 34 6 11 :45 12 5 46 2 31 6 89 13 29 4 12.00 10 8 43 1 28 5 81 14: 21 4 -------------------------------.-___2916_-,---- ------------------------------------------------------------------ r0TAJ,8 0 1762 330 0 0 5669 1841 W Times 11.00 6:45 11:15 7.30 6:30 16.30 0,M Peaks 74 249 107 90 376 124 ?M Times 17*00 15:JU 10;4 5 16-.30 16.30 214' Peaks 70 326 133 515 171 93 City of Corpus Christi Traffic Engineering WEEKLY SUIVARY Page: I Starting: 8/21/12 Site Reference: Karen 5926 File., AppMcAr,dl.prn Site In: Mile City: Location: (Approach to McArdle) County: Direction. NORTH TIME MON TUE WED THU FRI SAT SUN WK TOT WK AVG 21 22 Lane I am pm am PM am Pm aM pm am pm an Pm am am pin am pm ---------I-------------------------------------------- ------------------------ --------------------- 00:15 41, 17 35 21 38 76 19 38 00:30 69 16 46 22 38 115 19 57 0)0.45 82 16 43 13 29 125 14 62 01:00 64 19 62 16 35 126 17 63 01.15 67 25 120 17 42 187 21 93 01-30 93 9 66 10 19 159 9 79 01,45 1,19 7 74 11, 253 9 126 02:00 73 9 79, 5 152 7 76 02-1.5 50 6 65 9 5 7 57 02.30 62 4 80 10 14 42 7 71 02:45 58 6 96 6 12 154 6 77 03:00 69 9 59 7 1,6 128 8 64 03:15 73 7 71 5 12 144 6 72 03:30 57 5 57 11 16 114 8 57 03-.45 82, 1 52 6 7 134 3 67 04.00 66 5 62 7 12 128, 6 64 04:15 69 3 56 7 10 125 5 62 04:30 76 4 71 6 10 147 5 73 04-.45 105 3 7,2 3 6 177 3 88 05:00 125 1 87 4 5 2'16 2 108 05:15 121 4 113 8 12 234 6 117 05:30 so 3 136 3 6 166 3 83 05-45 74 5 5 8 1..30 4, 65 0 6:00 120 6 17 191 8 95 06.15 130 1.2 21 2!40 10 120 06 30 66 0 6 128 146 64 73 06.,45 82 84 6 149 166 74 83 07.00 96 103 32 199 16 99 07:15 134 72 41 206 20 103 07.301 198 5 9 55 313 27 1.516 07.45 246 33 25 58 329 29 164 08:00 58 52 11,0 1.5e! 55 79 00:1.5 2 45 97 96 48 48 08.30 67 54 1.45 121 72 60 08-45 38 48 328 86 164 43 09:00 43 1 61 250 104 125 52 09.15 46 99 4 141 240 90 120 45 09:30 45 112 1 165 277 86' 43 09:45 43 1L46 2 220 366 75 183 37 10'.00 36 121 9 82 203 75 101 37 10:15 43 1 37 55 221 80 110 40 10-30 43 67 129 77 64 38 110:45 23 87 119 59 59 29 11:00 45 33 67 112 57 56 28 11:15 2 59 31 49 108 60 54 30 11.30 33 85 28 69 154 61 71 30 11.,45 23 133 21 519 192 44 96 22 12:00 12 53 26 57 110 38 55 19 ---1-1-------------------- --------- ----------------------------------------------------------------------- .107US 0 3603 5206 1951 0 0 0 10660 i' 3. M T e s 8:45 9!-00 9.00 9.00 X Peaks 577 M 1133 566 M Tines .9:0107 16;15 X o 19;00 M Peaks 674 377 1047 522 94 City of Corpus Christi Traffic Engineering WEEKLY SUMMARY Page- I Starting: 8/21/12 Site Reference: Karen 5929 File: NileAppMcArdl.prn Site IDz Nile City.. Loca,tion: (Approach to mcArdle) County: Directiont SOUTH TIME MON TUC WED THU M. I SAT SUN WK TOT WR AVG 21 22 Lane 1 am PM aLM PM WTI pm am PM am pm am PM, &M are PM am PM ------------------------------------------------- ----------------------- ----------—.1-1--.1.1- 00:15 90 12 7'6 15 27 1.66 13 83 X0:30 90 8 104 11 19: 194 9 97 00:45 67 9 101 2 11 168 5 84 01.00 66 6 63 4 10 149 5 74 01:15 87 4 59 11 15 146 7 73 01:30 68 2 59 6 8 127 4 63 01:45 63 4 91 1 144 5 72 02:00 66 3 7'0 7 136 5 68 02.15 76 4 69 8 45 6 72 02:30 92 3 89 7 1 k11 5 90 M451 ill 2 98 8 10 209 5 104 03:00 97 0 89 7 186 3 93 03:15 96 2 90 3 5 186 2 93 03:30 91 0 102 4 4 193 2 96 03:45 94 2 95 3 5 18!9 2 94 04-.00 104 0 89 2 2 193 1 96 04'.15 104 3 67 7 10 191 5 95 04:30 ill 5 102 4 9 213 4 106 04:45 100 0 105 3 3 205 1 102 05.00 95 1 114 4 5 209 2 104 05:15 110 2 94 1 3 204 1 102 05:30 95 3 941 3 6 189 3 94 05*45 103 5 6 11 192 5 96 06:00 96 7 9 191 4 95 06-15 1105 7 14 216 7 108 06:30 7'5 75 15 150 7 75 06:45 72 96 1 27 170 13 85 07:00 98 113 39 211 19 105 017:x15 105 100 42 205 21 202 07:30 108 47 7 69 155 34 77 07:45 71 1 35 66 124 33 162 08:00 50 50 100 120 50 60 08:1.5 8 45 93 173 46 86 08:30 91 49 91 140 45 70 08:45 97 45 93 142 46 71 09.,00 61 53 83 114 41 57 09-15 971 4, 6 36 79 153 39 76 09:',30 70 55 6 37 92: 116 46 58 09-45 52 42 8 38 so 90 40 45 10-.00 38 51 8 43 94 66 47 33 10:15 25 26 62 106 51 53 25 10-30 15 33 73 39 36 19 10:45 14 35 94 351 47 15 11:00 67 20 78 1,45 40 72 20 11:15 61 22 97 164 31 82 15 11:30 14 65 19 85 150 33 75 16 11:45 8 69 6 72. 141 14 70 7 12:00 13 68 14 94 162 27 81 13 ------------------------------------------------------------------------------------------------------------- 10T7"LS 0 3626 4415 1209 0 0 0 9250 d4 Times 11-15 11-15 11:15 11.15 d4 Peaks 269 348 617 308 ,M 111mes 16-.00 16-30 16:30 16:30 IM Peaks 419 415 831 414 95 City of Corpus Christi Traffic Engineering WEEKLY SUMMARY Page; I Starting: 0/21/12 Site Reference: Karen 6142 File: McArdAppNile.prn Site 10, McArdle City: Location, (Approach to Nile) County: Direction: EAST TIME TION TUE WED THU FRI SAT SUN WK TOT' WK AVG 21 22 Lane 1. am PM am, PM am Pm am PM am PITI afli, p,m am am PM am pm --------------------------------------------------------------------------------- ----------------------- 00.15 77 8 82 8 16 159 8 79 00:30 73 2 64 7 9 137 4 68 00:45 67 6 65 7 13 132 6 66 011:00 77 10 75 5 15 152 7 76 01:15 57 3 74 4 7 131 3 65 01:30 70 3 76 4 7 146 3 73 01:45 61 2 61 4 122 3 61 MOO 52 5 70 3 1212 4 61 02:15 64 1. 71 5 35 3 67 02-30 70 2 70 10 1 40 6 70, 02:45 80 1 57 6 7 137 3 68 03:00 53 2 76 0 2 129 1 64 03:15 110 2 103 4 6 213 3 1,016 03-30 83 3 77 2 5 160 2 BO 03-45 72 1. 81 4 5 153 2 76 04:00 73 3 al 5 8 154 77 04.-15 147 1, 143 3 4 290 2 145 04.30 137 2 126 1 3 263 1 131 04.45 118 3 119 5 0 237 4 118! 05-00 93 9 108 2 10 201 5 1.00 05:15 131 3 1,42 11 14 279, 7 139 05:30 123 13 130 11 24 253 12 126 05-45 126 9 1 19 288 9 144 06:00 113 9 18 230 9 '115 06:15 136 1, 22 253 1,1 126 06,30 115 92 19 207 9 103 06:45 84 84 53 168 26 94 07:00 60 76 95 136 47' 68 01,7;15 91 '75 72 166 36 83 01:30 79 71 .8 74 150 37 75 07:45 57 0 50 113 109 56 54 08:00 55 59 114 135 57 67 08':1.58 60 lie 116 59 so 108:30 61 5 141 114 70 57 08-45 58 SA, 169 112 84 56 09:00 35 5 92 90 416 45 09-15 57 6 51 4 3 105 105 52 92 09-.30 4 2 0 41 73 as 36 42 09:45 39 35 8 50 85 77 42 38 10:00 29 50 44 57 107 73 53 36 10-15 21 36 51 113 57 56 28 10.30 34 61 115 53 57 26 10-.45 18' 63 122 32 163. 16 11.00 54 22 54 108 44 54 22 11;15 1 54 17 52 106 29 53 14 11;30 13 48 19 61 109 32 54 16 11:45 10 75 14 66 141 24 70 12 12.!00 8 79 a 66 147 16 '73 8 -------------------------------------------------------------------------------------------------------------- rOTALS 0 3324 4728 1335 0 0 0 9390 41671., W Times 11:15 8:00 8:00 8,00 %M Peaks 256 289 542 270 ?M Times 17:15 1'X:15 1,7'.15 17: 5 ?M Eleaks q99 551 1050 524 96 City of Corpus Christi Traffic Engineering WEEKLY SUMQAY Page: I Starting: 8/21/12 Site Reference: Karen 6141 File: McArdleAppN.ile.prn Site ID: McArdle city'.. Location; (Approach to Nile) County: Direction: WEST TIMP, MON TUE WED THU ni SAT SUN WK TOT W K AV,'--, 21 22 Lane 1 am pm am, RM am PM am Pm as pm am, pm am am PM am PM --------------- ---------------------------------------------------------------- 0015 45 13 63 16 29 108 1.4 54 001:30, 52 7 50 5 1,2 102 6 51 00:45 58 3 43 9 12 101 6 50 01-00 58 2 47 4 6 105 3 52 01.15 50 5 55 8 13 105 6 52 01:10 38 5 34 9 14 72 7 36 01:45 43 4 51 a 94 6 47 02:00 45 1 4 P 89 4 44 02:15 53 2 44 2 7 2 48 02-30 59 1 36 2 3 95 1, 47 02-.45 53 0 45 a 8 98 4 49 03:00 49 4 55 4 8 104 4 52 03:15 62 2 46 4 6 108 3 54 03-30 41 1 55 2 3 96 1 48 03:45 45 3 39 5 8 84 4 42 04:00 47 3 61 0 3 108 1 54 04:15 61 3 54 6 9 115 4 57 04.30 47 2 55 0 2 102 1 51 04:45, 55 2 50 3 5 105 2 52 05:00 47 8 65 5 13 1,1.2 6 56 05:15 71 6 56 4 10 127 5 63 05-.30 59 11 68 7 18 127 9 63 05:45 69 14 6 30 129 15 64 06:0,0 65 13 28 135 14 67 06:15 64 7 16 126 8 63 06:30 57 0 1 32 127 16 63 06:45 60 52 1 32 132 16 66 07:00 66 63 49 129 24 64 07:15 X) 53 94 90 47 45 07.-30 34 - 3 7 76 67 38 33 07:45 48 83 04 167 84 83 42 00:00 131 104 235 94 117 47 08-15 a 80 168 79 84 39 08:30 25 33 1,38 58 69 29 08:45 32 26 166 58 83 29 09:00 33 29 10 62 83 31 09:15 36 '7 3 52 128 59 64 29 09-.30 28 54 0 53 107 48 53 24 09:45 23 39 a 58 96 51 48 25 10-00 18 49 5 49 98 43 45 21 10,15 21 28 51 101 49 50 24 10:30 25 29 74 44 37 22 10:45 16 45 105 32 52 16 11:00 57 27 51 108 37 54 18 11:15 1'll 49 17 57 105 301 52 15 11:30 11 33 12 50 83 23 41 11 11:45 11 3,6 15 60 96 26 48 13 12:00 8 40, 7 59 99 15 49 7 -----------------------------------------------------------------------------------------I-------- 'OTALS 0 204e 341,2-_.----- 12 1.4,2'---- 425 0 0 0 6985 3422 V Times 7:45 7:45 7:45 7:45 bf Peaks 3,62 346 708 353 'M Times 18.15 17.45 18.100 18:00 M Peaks: 2'67 263 520 259 97 � A I % ƒ � � \ o E § 70 2 \ 7 % 2 > U) \ o E .U) L 2 E n U 22 E o .¢ � 2 0- o ¢ _0 o n ¢ § � -0 % ° _0 R 2 A 2 % 2 ( ® 0 E ¢ 0 (D 0- 0 0 \ ¢ � -0 ¢ m § 0 0 0- 0 k � $ 3 � 0 0-.E 2 / o o o 0- m ¢ ¢ ¢ E g � p m q m .@ / m 0 ¢E m / �n ?g r 0 n ¢ 2 7 E m . 0) m 0 o E o a o n n 0 4 .- 2 k (D o 2 / e 0 > o -0 � g % -0 � 7 J .§ (D = 0- m e $ % n v m 3 2 >S k v % 0 3 q � :0 7 OL _0 �� mm 2 0M3 ¢ 0 E o -0 o Oz-- m < ¢ D -0 } ¢ i6 ¢ k � � > E 0 / 0 � n _0 \ I E E < } ¢ 4-- _0 o D - = 0 U 3 0 -0 E $ �_ � 3 CO '� � ' Q \ ¢ m ¢ k e M ' o g § o . 0 ® � : % % � � d (D 2 — . D E (D / ® 0 C/) m - 2 - _ o " - 2 k ( 7 _ � 70 2 ¢cu "E w o @ J . ( § U) ® E U) - 2 2 2 > m •- -0 > n e n 0 x U) -0 Lf 0 N 0 ¢ C 2 0 n ( E Z k d E 2 0 0 - 2 (u -0 ¢ ¢ x 70 E E n 2 ¢ 0 2 3 \ 0 > . o -0 3 E E ¢ % o o ; E .ƒ � 0) 0 0 2 \ J \ o 0 o 0 J o 70 Q o 3 U .E 0 I .E 2 U- 2 m 98 CN 0 4- CN C) CN (D O r-I ry) r-I 0 F- "I'll"0 0 0 0- Z 0 u r D M 0 rlj CF) 00 rlj 0 z 1- 0 LL .2 rq co rq 0 �, m Ul m 0 0 Ul ul a 15 0 0 0 Z L) Q co U) m . .............. > W) L 0 o L-0 M txo 0 Z 0 (1) C4 cC 0 CL > 0 ...... ...... ...... ...... -",-o 0 0 0 C LU LL 0 (A r14 ry) >m o o 0 99 Traffic Survey Count Analysis Tr_xna Qepsnment of Tramafavr�fivn Form Revised 2/27/2012 2011 TMUTCD Warrants County: Nueces District: Corpus Christi City: Corpus Christi Population: 325,000 Survey Date: 6/23/14 Name Control Section 85%Speed Major Spur 3 Ennis Joslin 45 MPH Minor Al/Sandpiper Eight Highest Hours: Include the same 8 hours for the Major and Minor St.volumes. Time Major St. -Both App. Minor St. -Hi. Vol. App. Comments: Ends Veh. Total Ped. Total Veh. Total Ped. Total Signal is recommend U� 7:00 PM 2,246 479 9:00 AM 1,640 540 8:00 AM 10:00 AM 12 NOON DDU°u' 1:00 PM 2:00 PM 3:00 PM Warrant 1. Eight Hour Vehicular Volume ❑ Yes 0 No Meets 70%°(and major-street speed exceeds opulation less than 10,000)or 100%a (regardless of speed)of Cond' ion A. —or- ❑ Yes 0 No Meets 70%°(and major-str s 40 mph o ation less than 10,000)or 100%a (regardless of speed)of Con B. —or- ❑ Yes 0 No Meets 80%b of Conditions A an —or- ❑ Yes No Meets of Con s A and B major-street speed exceeds 40 mph or population less tha 00). lk Condition A-Minimum Veh kuhune IV Ve ral er hour r St Vehicles per hour on higher-volume Number of Lanes Both Appr ches) Minor St approach(One Direction Only) Major N 01111&quired Existing Required Existing Street ree 00%a 70%° 56% 100%a 80% 70%° 56% 1 1 0 4 50 280 150 120 105 84 2 or mo 1 480 420 336 150 120 105 84 2 or more L,pr or more 480 420 336 200 160 140 112 1 more 5 400 350 280 200 160 140 112 Condition B-Int J&ion of Con us Traffic Vehicles per hour on Major St Vehicles per hour on higher-volume Number of Lane (Total of Both Approaches) Minor St approach(One Direction Only) Major Mino Required Existing Required Existing Street Street 100%a 80% 70%° 56% 100%a 80% 70%° 56% 1 1 750 600 525 420 1 75 60 53 42 2 or more 1 900 720 630 504 75 60 53 42 2 or more 2 or more 900 720 630 504 100 80 70 56 1 2 or more 1 750 1 600 1 525 1 420 100 1 80 1 70 1 56 aBasic minimum hourly volume. bUsed for combination of Conditions A and B after adequate trial of other remedial measures. °May be used when the major-street speed exceeds 40 mph or in a community with a population of less than 10,000. dMay be used for combination of Conditions A and B after adequat trial of other remedial measures when major street exceeds 40 mph or in an isolated community with a population of less than 10,000. 1 of 6 100 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 2. Four Hour Volumes (70% Factor) ❑ Yes ❑� No Meets each of 4 Highest Hours(Warrant 2—see Figure 1). 400 ......................................... ............................................ x 2 OR MORE LANES&2 OR MORE LANES = 300 W a „„ OR MORE LANES&'1 L � O ~ a 200 � a � & 1LA 0 LU xµ Z_ r J IUD O = 100 _ 80 *60 0 200 300 400 50 700 800 900 1000 MAJOR T -- TO BOTH APPROACHES--VEHICLES PER HOUR (VPH) * 80 vph ap a low eshold volume for a minor-street proach w' a la and 60 vph applies as the lower res ume f or-street approach with one lane. Figure 1. Four-hour v lume warra unity less than 10,000 population or above 40 MPH on major street). (Warrant 2.) 2 of 6 101 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 3.Peak Hour (70% Factor) ❑ Yes ❑ No Are all of the following conditions true for any four consecutive 15 minute periods? 1. The total stopped time delay experienced by the traffic on one minor street approach(one direction only)controlled by a stop sign equals or exceeds 4 vehicle-hours for a one-lane approach and 5 vehicle-hours for a two-lane approach, and 2. The volume of the same minor street approach(one direction only)equa or exceeds 100 vph for one moving lane of traffic or 150 vph for two moving lanes, an 3. The total entering volume serviced during the hour equals or exc 50 vph for intersections with three approaches or 800 vph for intersections (or more) approaches. –or- 0 Yes ❑ No Meets one High Hour(Warrant 3 —see Figure 2)&° 500 2 2 OR 2 OR M NES kk NO a > 400 MORE L S& 1 LANE U Q 300 ' _ PLANE&'1 LANE U) d IX Q O � z D 200 2J O 10 *100 Z * *75 400 600 700 800 900 1000 1100 1200 1300 OR STREET--TOTAL OF BOTH APPROACHES-- VEHICLES PER HOUR (VPH) *Note: 100 vph applies as the lower threshold volume for a minor-street approach with two or more lanes and 75 vph applies as the lower threshold volume for a minor-street approach with one lane. Figure 2. Peak hour volume warrant(community less than 10,000 population or above 40 MPH on major street). (Warrant 3.) 3 of 102 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 4. Four Hour Pedestrian Volumes(70% Factor) ❑ Yes 0 No Meets each of 4 Highest Hours(Warrant4—see Figure 3). 400 ................................... TOTAL OF ALL 300 PEDESTRIANS CROSSING MAJOR STREET- 800 PEDESTRIANS PER 200 HOUR(PPH) nth 100 175* , 60 0 200 300 400 500 00 800 0 1000 MAJOR STREET--TOT OTH ACHES--- VEHICLES P ) "Note: 10 applies as the threshold volume Figure 3. Four-hour pedestrian warrant(community le a ulation o 35 MPH on major street). (Warrant 4.) Warrant 4.Peak Hour Pedestrian Vo 70%Facto E] Yes ❑ No Meets Pe rian(War —see Figure 4). 500 r TOTAL O PEDE S ° ING 300 ,d MAJ EET- � PEDEST ER HO 200 111 74 0 200 300 400 500 600 700 800 900 1000 1100 1200 MAJOR STREET--TOTAL OF BOTH APPROACHES--- VEHICLES PER HOUR(VPH) "Note: 93 pph applies as the lower threshold volume Figure 4. Peak hour pedestrian warrant(community less than 10,000 population or above 35 MPH on major street). (Warrant 4.) 103 Traffic Survey Count Analysis Form Revised 2/27/2011) Warrant 5. School Crossing ❑ Yes [ No Is the number of adequate gaps in traffic stream during the period when the children are using N/A the crossing less than the number of minutes in the same period? —and— El Yes [ No Is there a minimum of 20 students during the highest crossing hour? —and— El Yes C No Is the nearest signal located more than 300 feet away? (This warrant maybe applied,if the proposed signal is less than 300 fe t and does not restrict the progressive movement of traffic.) AV' Warrant 6. Coordinated Signal System ❑ Yes [ No On a one-way street or a street with traffic predominantly in ction, are the adjacent NSA signals far enough apart that the necessary degree of vehi t does not occur? -or- E] Yes [ No On a two-way street,are the adjacent signals far esed appart that the ary degree of vehicle platooning does not occur and would the and adjacent tr trol signal provide a progressive operation? Warrant 7. Crash Experience ❑ Yes [ No Is one of the following conditions met?: ♦ 80%of Condition A or Condition B in ♦ 56%of Condition A or B in Warrant 1 (m eet speed exceeding 40 mph or population less than 10 ♦ 80%or more of War —and— ❑ Yes [ No Have there been 5 or more re ble eras le to correction by a traffic signal within a 12 month perio Warrant 8. Roadway Network ❑ Yes [ No Is the to stin , mediatel ected, entering volume on all approaches greater than vehicles ach of any rs of a Saturday and/or Sunday. ❑ Yes C No Is t exis ' r imme ojected, entering volume greater than 1000 vehicles for the pe typical week , and do the 5 year projected traffic volumes meet one or ore of s 1, 2, and 3 during an average weekday? Check applicab ach ro Major inor Street treet ❑� It is pa treet or highway system that serves as the principal roadway network for through traffic ❑ [ It in rural or suburban highways outside, entering,or traversing a city. 0 [ ars as a major route on an official plan such as a major street plan in an urban area is and transportation study. Remarks: 5 of 6 104 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 9. Intersection Near a Grade Crossing(Two or More Approach Lanes at the Track Crossing) El Yes 21 No I Meets one High Hour(Warrant 9—see Figure 5). 350 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,� .. �I 300 �o x 250 MINOR STREET, 090 „„„„ „ IIII�I�I�I�I�III UII� IJ11f IIIII�I��IIII�I�����III r CROSSING APPROACH- 200 EQUIVALENT VP T 150 100 o sow n 50 0�e„ , 5* 0 0 100 200 300 4 500 600 700 800 MAJOR S L OF BOT OACHES--- HOUR( *25 vph applies as the lower thresh lume 4 **VPH after applying the adjustment rs es -3, and/or 4C-4, if appropriate Figure 5. Railroad Grade Crossin or pproach at the Track Crossing). (Warrant 9.) 105 (�'1 d�NLn l0 L�OD O1 OH li 0 LO T o O N W o rI L N N M � N Ln N \ a M O Ol LO Q PA W H P4 H O v zzv l0 N M .D 1-4 N P4 o u -P a LO OD �DUVV� v � o 4 u x Z .� a a °a P. o \ a m a O °r` rl N M ri M O� P. P4 a w m m a w 0 P4 OD en O r N r-I o O O O O O Z O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O N O O O O O O O N rI .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. L- OD 01 O r-I r-I r-I N m zzv In l0 r- O Ol O r-I r-I N m zzv In l0 r- r-I r-I r-I r-I 106 Traffic Survey Count Analysis Tr_xna Qepsnment of Tramafavr�fivn Form Revised 2/27/2012 2011 TMUTCD Warrants County: Nueces District: Corpus Christi City: Corpus Christi Population: 325,000 Survey Date: 6/23/14 Name Control Section 85%Speed Major Spur 3 Ennis Joslin 45 MPH Minor BI Eight Highest Hours: Include the same 8 hours for the Major and Minor St.volumes. Time Major St. -Both App. Minor St. -Hi. Vol. App. Comments: Ends Veh. Total Ped. Total Veh. Total Ped. Total Peak hour meets warr however intersection is 6:00 PM 1,737 151 Right in and Right ly and is to close to a 9:00 AM 608 77 proposed signa No signal is 8:00 AM recommend 10:00 AM 12 NOON D o, 1:00 PM 00 2:00 PM 3:00 PM Warrant 1. Eight Hour Vehicular Volume 1111, A1111111111111111100"' ❑ Yes 0 No Meets 70%°(and major-street speed exceeds o )ulation less than 10,000)or 100%a (regardless of speed)of Cond' ion A. —or- ❑ Yes ❑ No Meets 70%°(and major-str s 40 mph o ation less than 10,000)or 100%a (regardless of speed)of Con B. —or- ❑ Yes 0 No Meets 80%b of Conditions A an —or- ❑ Yes No Meets of Con s A and B major-street speed exceeds 40 mph or population less tha 00). lk Condition A-Minimum Vehilaw ume IV Vper hour ' r St Vehicles per hour on higher-volume Number of Lanes 1%1JJ!Vof Both Appr ches) Minor St approach(One Direction Only) Major N 0111,&quired Existing Required Existing Street ree 00%a 70%° 56% 100%a 80% 70%° 56% 1 1 imp 4 50 280 150 120 105 84 2 or mo 1 480 420 336 150 120 105 84 2 or more or more 480 420 336 200 160 140 112 16,,,pr 1 more 1 400 1 350 1 280 200 160 140 112 Condition B-Int ion of Con us Traffic Vehicles per hour on Major St Vehicles per hour on higher-volume Number of Lane (Total of Both Approaches) Minor St approach(One Direction Only) Major Mino Required Existing Required Existing Street Street 100%a 80% 70%° 56% 100%a 80% 70%° 56% 1 1 750 600 525 420 1 75 60 53 42 2 or more 1 900 720 630 504 75 60 53 42 2 or more 2 or more 900 720 630 504 100 80 70 56 1 2 or more 1 750 1 600 1 525 1 420 100 1 80 1 70 1 56 aBasic minimum hourly volume. bUsed for combination of Conditions A and B after adequate trial of other remedial measures. °May be used when the major-street speed exceeds 40 mph or in a community with a population of less than 10,000. dMay be used for combination of Conditions A and B after adequat trial of other remedial measures when major street exceeds 40 mph or in an isolated community with a population of less than 10,000. 1 of 107 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 2. Four Hour Volumes (70% Factor) ❑ Yes ❑� No Meets each of 4 Highest Hours(Warrant 2—see Figure 1). 400 ......................................... ............................................ x 2 OR MORE LANES&2 OR MORE LANES = 300 W a „„ OR MORE LANES&'1 L � O ~ a 200 � a � & 1LA 0 LU xµ Z_ r J IUD O = 100 _ 80 *60 0 200 300 400 50 700 800 900 1000 MAJOR T -- TO BOTH APPROACHES--VEHICLES PER HOUR (VPH) * 80 vph ap a low eshold volume for a minor-street proach w' a la and 60 vph applies as the lower res ume f or-street approach with one lane. Figure 1. Four-hour v lume warra unity less than 10,000 population or above 40 MPH on major street). (Warrant 2.) 2 of 6 108 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 3.Peak Hour (70% Factor) ❑ Yes ❑ No Are all of the following conditions true for any four consecutive 15 minute periods? 1. The total stopped time delay experienced by the traffic on one minor street approach(one direction only)controlled by a stop sign equals or exceeds 4 vehicle-hours for a one-lane approach and 5 vehicle-hours for a two-lane approach, and 2. The volume of the same minor street approach(one direction only)equa or exceeds 100 vph for one moving lane of traffic or 150 vph for two moving lanes, an 3. The total entering volume serviced during the hour equals or exc 50 vph for intersections with three approaches or 800 vph for intersections (or more) approaches. –or- 0 Yes ❑ No Meets one High Hour(Warrant 3 —see Figure 2) �°° 500 2 2 OR 2 OR M NES a > 400 U MORE L S& 1 LANE', LU Q NO W W 300 ' a PLANE&'1 LANE U) d i IX Q 3 z n 200 JO 10 *100 Z * *75 400 600 700 800 900 1000 1100 1200 1300 OR STREET--TOTAL OF BOTH APPROACHES-- VEHICLES PER HOUR (VPH) *Note: 100 vph applies as the lower threshold volume for a minor-street approach with two or more lanes and 75 vph applies as the lower threshold volume for a minor-street approach with one lane. Figure 2. Peak hour volume warrant(community less than 10,000 population or above 40 MPH on major street). (Warrant 3.) 3 of6 109 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 4. Four Hour Pedestrian Volumes(70% Factor) ❑ Yes 0 No Meets each of 4 Highest Hours(Warrant4—see Figure 3). 400 ................................... TOTAL OF ALL 300 PEDESTRIANS CROSSING MAJOR STREET- 800 PEDESTRIANS PER 200 HOUR(PPH) nth 100 175* 111, X1,;60 0 200 300 400 500 00 8( 1000 MAJOR STREET--TOT OTH ACHES--- VEHICLES P ) "Note: 10 applies as the threshold volume Figure 3. Four-hour pedestrian warrant(community le a ulation o 35 MPH on major street). (Warrant 4.) Warrant 4.Peak Hour Pedestrian Vo 70%Facto E] Yes ❑ No Meets Pe rian(War —see Figure 4). 500 r TOTAL O PEDE S ° ING 300 ,d MAJ EET- � PEDEST ER HO 200 111 74 0 200 300 400 500 600 700 800 900 1000 1100 1200 MAJOR STREET--TOTAL OF BOTH APPROACHES--- VEHICLES PER HOUR(VPH) "Note: 93 pph applies as the lower threshold volume Figure 4. Peak hour pedestrian warrant(community less than 10,000 population or above 35 MPH on major street). (Warrant 4.) 110 Traffic Survey Count Analysis Form Revised 2/27/2011) Warrant 5. School Crossing ❑ Yes [ No Is the number of adequate gaps in traffic stream during the period when the children are using N/A the crossing less than the number of minutes in the same period? —and— El Yes [ No Is there a minimum of 20 students during the highest crossing hour? —and— El Yes C No Is the nearest signal located more than 300 feet away? (This warrant maybe applied,if the proposed signal is less than 300 fe t and does not restrict the progressive movement of traffic.) AV' Warrant 6. Coordinated Signal System ❑ Yes [ No On a one-way street or a street with traffic predominantly in ction, are the adjacent NSA signals far enough apart that the necessary degree of vehi t does not occur? -or- E] Yes [ No On a two-way street,are the adjacent signals far esed appart that the ary degree of vehicle platooning does not occur and would the and adjacent tr trol signal provide a progressive operation? Warrant 7. Crash Experience ❑ Yes [ No Is one of the following conditions met?: ♦ 80%of Condition A or Condition B in ♦ 56%of Condition A or B in Warrant 1 (m eet speed exceeding 40 mph or population less than 10 ♦ 80%or more of War —and— ❑ Yes [ No Have there been 5 or more re ble eras le to correction by a traffic signal within a 12 month perio Warrant 8. Roadway Network ❑ Yes [ No Is the to stin , mediatel ected, entering volume on all approaches greater than vehicles ach of any rs of a Saturday and/or Sunday. ❑ Yes C No Is t exis ' r imme ojected, entering volume greater than 1000 vehicles for the pe typical week , and do the 5 year projected traffic volumes meet one or ore of s 1, 2, and 3 during an average weekday? Check applicab ach ro Major inor Street treet ❑� It is pa treet or highway system that serves as the principal roadway network for through traffic ❑ [ It in rural or suburban highways outside, entering,or traversing a city. 0 [ ars as a major route on an official plan such as a major street plan in an urban area is and transportation study. Remarks: 5 of 6 111 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 9. Intersection Near a Grade Crossing(One Approach Lane at the Track Crossing) Yes 0 No I Meets one High Hour(Warrant 9—see Figure 5). 350 ..........,,..........,�. 300 J± Minor Streol 250 MINOR STREET, CROSSING 7�� �� lllll� illl APPROACH- ZOO EQUIVALENT 110 VPH** O 9 150 Aar 100 0 0 100 200 00 400 00 600 700 800 MAJOR ST L OF BOTH ACHES--- I HOUR(VP �Illllllllu,, Figure 5. Railroad Grade Crossin pp Lane at t ack Crossing). (Warrant 9.) *25 vph ap the lower t lume **VPH aft lying the ad' sin s 4C-2, 4C-3, and/or 4C-4, if appropriate 112 (�'1 d�N Lt7 l0 L�OD O1 OH li o in ao �T x o m m a o to ao M � N Ln N \ 3, m LO �IUUVU D Q PA W H P4 H OD � vs O cn a p P4 o u -P a LO OD AO �DUVV� v � � x Z -.4 a °a P z PA 0 U P4 a w m W N � a P4 aaaaa oaaaaaaa O O O O O Z O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O N O O O O O O O N rI .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. L- OD 01 O r-I r-I r-I N m zzv In l0 O Ol O r-I r-I N m zzv In 110 r-I r-I r-I r-I 113 Traffic Survey Count Analysis Tr_xna Qepsnment of Tramafavr�fivn Form Revised 2/27/2012 2011 TMUTCD Warrants County: Nueces District: Corpus Christi City: Corpus Christi Population: 325,000 Survey Date: 6/23/14 Name Control Section 85%Speed Major McArdle 30 MPH Minor I CI/Sandstone Eight Highest Hours: Include the same 8 hours for the Major and Minor St.volumes. Time Major St. -Both App. Minor St. -Hi. Vol. App. Comments: Ends Veh. Total Ped. Total Veh. Total Ped. Total No signal is recomme 7:00 PM 803 157 8:00 AM 735 163 9:00 AM 10:00 AM 12 NOON DDU°u' 1:00 PM 2:00 PM 3:00 PM Warrant 1. Eight Hour Vehicular Volume ❑ Yes 0 No Meets 70%°(and major-street speed exceeds opulation less than 10,000)or 100%a (regardless of speed)of Cond' ion A. —or- ❑ Yes 0 No Meets 70%°(and major-str s 40 mph o ation less than 10,000)or 100%a (regardless of speed)of Con B. —or- ❑ Yes 0 No Meets 80%b of Conditions A an —or- ❑ Yes No Meets of Con s A and B major-street speed exceeds 40 mph or population less tha 00). lk Condition A-Minimum Veh kuhune IV Ve ral er hour r St Vehicles per hour on higher-volume Number of Lanes Both Appr ches) Minor St approach(One Direction Only) Major N 01111&quired Existing Required Existing Street ree 00%a 70%° 56% 100%a 80% 70%° 56% 1 1 0 4 50 280 150 120 105 84 2 or mo 1 480 420 336 150 120 105 84 2 or more L,pr or more 480 420 336 200 160 140 112 1 more 5 400 350 280 200 160 140 112 Condition B-Int J&ion of Con us Traffic Vehicles per hour on Major St Vehicles per hour on higher-volume Number of Lane (Total of Both Approaches) Minor St approach(One Direction Only) Major Mino Required Existing Required Existing Street Street 100%a 80% 70%° 56% 100%a 80% 70%° 56% 1 1 750 600 525 420 1 75 60 53 42 2 or more 1 900 720 630 504 75 60 53 42 2 or more 2 or more 900 720 630 504 100 80 70 56 1 2 or more 1 750 1 600 1 525 1 420 100 1 80 1 70 1 56 aBasic minimum hourly volume. bUsed for combination of Conditions A and B after adequate trial of other remedial measures. °May be used when the major-street speed exceeds 40 mph or in a community with a population of less than 10,000. dMay be used for combination of Conditions A and B after adequat trial of other remedial measures when major street exceeds 40 mph or in an isolated community with a population of less than 10,000. 1 of 114 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 2. Four Hour Volumes C Yes ❑D No Meets each of 4 Highest Hours(Warrant 2—see Figure 1). 500 ,l""I,"I'l"I'll""I,,,,,,""I'll,'ll""I'll""I'll",'ll"I'll,,'ll"I"ll""I'll""I'll",'ll"I'll" 2 OR MORE LANES&2 OR MORE LANES > 400 -- -- 2 OR MORE LANES�& 1 L U F- a „„ O &I w 300 „ z 2 200 2 0 > z 100 ,115" ............ 80" 2 0 300 400 500 600 70 80 100 1100 1200 1300 1400 MAJOR T -- TO OTH A PROACHES--VEHICLES PER HOUR (VPH) Figure 1. Four-hour volume wa nt 2.) 2 of 6 115 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 3.Peak Hour C Yes 0 No Are all of the following conditions true for any four consecutive 15 minute periods? 1. The total stopped time delay experienced by the traffic on one minor street approach(one direction only)controlled by a stop sign equals or exceeds 4 vehicle-hours for a one-lane approach and 5 vehicle-hours for a two-lane approach, and 2. The volume of the same minor street approach(one direction only)equ or exceeds 100 vph for one moving lane of traffic or 150 vph for two moving lanes, an 3. The total entering volume serviced during the hour equals or ex 650 vph for intersections with three approaches or 800 vph for intersection (or more) approaches. –or– Yes 0 No Meets one High Hour(Warrant 3 —see Figure 2 x600 ....................................................... .............................................................................................................................................................. CL > 500 V ^^ „ MORE LA 2 OR MORE LANES � a w 400 RI ORE LANES& 1 LANE Wa ~ a W W 300 1 LANE& 1 LANE O � J 200 IA01 > 150' x 100 ^^^100' i Illo�j0" 0 600 800 900 1000 1100 1200 1300 1400 1500 1600 1700 1800 MAJO EE AL OF BOTH APPROACHES--VEHICLES PER HOUR (VPH) 150 vph applies as the lower threshold volume for a minor-street pproach with two or more lanes and 100 vph applies as the lower threshold volume for a minor-street approach with one lane. Figure 2. Peak hour vo arrant. (Warrant 3.) 3 of6 116 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 4.Four Hour Pedestrian Volumes Yes ] No Meets each of 4 Highest Hours(Warrant 4—see Figure 3). 500 TOTAL OF ALL 400 PEDESTRIANS ab. _ 4 CROSSING 300 yr MAJOR STREET- rdht j PEDESTRIANS PER HOUR(PPH) 200 1 ,„ } .. 107' 00 0 IF 300 400 500 600 70;PE 9 000 1100 1200 1300 1400 MAJOR STREET--TO PROACHES--- VEHICLE PH) "Note: 1 the to shold volume Figure 3. Four-hour pedestrian warrant. (Warrant 4.) Warrant 4.Peak Hour Pedestria Yes ❑0 No Me of 4 Hig rs(War 4—see Figure 3). 700 .......................................................................,...................................................................................................,..........................................................................r T FALL 500 P IANS G 400 a MAJOR S PEDESTRIANS HOUR(P P 300 '133' 100 ;106 0 300 400 500 600 700 800 900 1000 1100 1200 1300 1400 1500 1600 1700 1800 MAJOR STREET--TOTAL OF BOTH APPROACHES--- VEHICLES PER HOUR(VPH) "Note: 133 pph applies as the lower threshold volume Figure 4. Peak hour pedestrian warrant. (Warrant 4.) 117 Traffic Survey Count Analysis Form Revised 2/27/2011) Warrant 5. School Crossing ❑ Yes [ No Is the number of adequate gaps in traffic stream during the period when the children are using N/A the crossing less than the number of minutes in the same period? —and— El Yes [ No Is there a minimum of 20 students during the highest crossing hour? —and— El Yes C No Is the nearest signal located more than 300 feet away? (This warrant maybe applied,if the proposed signal is less than 300 fe t and does not restrict the progressive movement of traffic.) AV' Warrant 6. Coordinated Signal System ❑ Yes [ No On a one-way street or a street with traffic predominantly in ction, are the adjacent NSA signals far enough apart that the necessary degree of vehi t does not occur? -or- E] Yes [ No On a two-way street,are the adjacent signals far esed appart that the ary degree of vehicle platooning does not occur and would the and adjacent tr trol signal provide a progressive operation? Warrant 7. Crash Experience ❑ Yes [ No Is one of the following conditions met?: ♦ 80%of Condition A or Condition B in ♦ 56%of Condition A or B in Warrant 1 (m eet speed exceeding 40 mph or population less than 10 ♦ 80%or more of War —and— ❑ Yes [ No Have there been 5 or more re ble eras le to correction by a traffic signal within a 12 month perio Warrant 8. Roadway Network ❑ Yes [ No Is the to stin , mediatel ected, entering volume on all approaches greater than vehicles ach of any rs of a Saturday and/or Sunday. ❑ Yes C No Is t exis ' r imme ojected, entering volume greater than 1000 vehicles for the pe typical week , and do the 5 year projected traffic volumes meet one or ore of s 1, 2, and 3 during an average weekday? Check applicab ach ro Major inor Street treet ❑� It is pa treet or highway system that serves as the principal roadway network for through traffic ❑ [ It in rural or suburban highways outside, entering,or traversing a city. 0 [ ars as a major route on an official plan such as a major street plan in an urban area is and transportation study. Remarks: 5 of 6 118 Traffic Survey Count Analysis TxDOT Form Revised 2/27/2012) Warrant 9. Intersection Near a Grade Crossing(Two or More Approach Lanes at the Track Crossing) El Yes 21 No I Meets one High Hour(Warrant 9—see Figure 5). 350 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,� .. �I 300 �o x 250 MINOR STREET, 090 „„„„ „ IIII�I�I�I�I�III UII� IJ11f IIIII�I��IIII�I�����III r CROSSING APPROACH- 200 EQUIVALENT VP T 150 100 o sow n 50 0�e„ , 5* 0 0 100 200 300 4 500 600 700 800 MAJOR S L OF BOT OACHES--- HOUR( *25 vph applies as the lower thresh lume 4 **VPH after applying the adjustment rs es -3, and/or 4C-4, if appropriate Figure 5. Railroad Grade Crossin or pproach at the Track Crossing). (Warrant 9.) 119 Nmd�Ln lO�ap O1 OH li o OD O �T x o rn to a o OD rn v j M � n N O (V LO \ M M �UUVU�, Q PA W H P4 H LO m vs m O r- OD a �D P4 o u P a LO OD AO �DUVV� v u a x Z a -P °a o \ a U N W O � � OMO N x � � P4 P4 a � � N W P4 N 0 LO 00 N M o O O O O O Z O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O N O O O O O O O N rl .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. L- ap 01 O r-I r-I r-I N m d' In lO r- ap 01 O r-I r-I N m d' In lO r- r-I r-I r-I r-I 120 d AGENDA MEMORANDUM oaPOwR,k First Reading Ordinance for the City Council Meeting of July 29, 2014 2852 Second Reading Ordinance for the City Council Meeting of August 12, 2014 DATE: July 1, 2014 TO: Ronald L. Olson, City Manager FROM: Floyd Simpson, Chief of Police Floyds&cctexas.com 886-2605 Appropriating funds from the U.S. Immigration and Customs for Police equipment CAPTION: Ordinance appropriating $12,000.00 in General Fund No. 1020 from the U.S. Immigration and Customs Enforcement FY2014 Joint Operations Program Funding program for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $12,000.00 each. PURPOSE: Appropriate the funds for use by the Police Department for purchase of equipment. BACKGROUND AND FINDINGS: The Police Department works in conjunction with Immigration and Customs Enforcement (ICE) on an overtime basis for specialized enforcement. ICE has awarded our department$12,000 for the purchase of equipment. ALTERNATIVES: No alternatives OTHER CONSIDERATIONS: CONFORMITY TO CITY POLICY: Conforms to City Policy EMERGENCY/ NON-EMERGENCY: Non-emergency DEPARTMENTAL CLEARANCES: Finance Budget FINANCIAL IMPACT: X Operating X Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item 1 12,000.001 1 127000.00 BALANCE 127000.00 127000.00 Fund(s): General Comments:. RECOMMENDATION: Staff recommends appropriation of the funds. LIST OF SUPPORTING DOCUMENTS: Award Letter Ordinance appropriating $12,000.00 in General Fund No. 1020 from the U.S. Immigration and Customs Enforcement FY2014 Joint Operations Program Funding program for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $12,000.00 each. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $12,000.00 from the U.S. Immigration and Customs Enforcement FY2014 Joint Operations Program Funding program is appropriated in the No. 1020 General Fund for the purchase of Police equipment. SECTION 2. The FY 2013-2014 operating budget adopted by Ordinance No. 029915 is amended by increasing revenue and expenditures by $12,000.00 each. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb That the foregoing ordinance was read for the second time and passed finally on this the day of , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED, this the th day of ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor Homeland Security Investigations Office of the.Special Agent in Charge U.S.Department of Homeland Security 4141 North Sam Houston Parkway East Suite 300 Houston,Tcxas 77032 U.S. IMM1*2ration a and Customs D � Enforcement June 30 2014 Floyd Simpson Chief of Police Corpus Christi Police Department 321 John Sartain Corpus Christi, TX 78401 Re: Equipment Purchases Utilizing Fiscal. Year 2014 Joint Operations Program Funding Dear Chief Simpson: This letter is in regards to equipment purchases utilizing Fiscal Year(FY) 2014 Joint Operations Program Funding. You are authorized for FY 2014 to spend $12,000.00 of your previously allotted $19,000.00 in Joint Operations Funding towards equipment/software deemed necessary to further HSI and Corpus Christi Police Department joint investigations. The remainder may go towards officer overtime regarding HSI and joint investigations. To date, you have spent $2,819.63 dollars for previously authorized forensic equipment, leaving you a total of$9,180.37 to use towards future purchases. Please contact Supervisory Special Agent David A. Picani at 361-886-1557, if you have any further questions regarding purchases made with Joint Operations Program funding. I i Sincerely, Thomas J, on 1 Assistant pecial Agent in Charge Homeland Security Investigations Corpus Christi www.ice.gov �1 Homeland Security Investigations U.S.Department of Homeland Se=curity 4141 North Sam Houston Parkway East Suite 300 Houston,Texas 77032 U.S. Immigration and Customs Enforcement JUN 2 4 2014 Mr. Floyd D. Simpson Chief of Police Corpus Christi Police Department 321 John Sartain Street Corpus Christi,TX 78401 Re: Fiscal Year 2014 Joint Operations Program—Total Funding Allotment Dear Cimpson: The Corpus Christi Police Department is a valued partner in HSI Houston's Joint Operations Program which,as you know,allows HSI to reimburse your department for certain approved expenses incurred in support of our shared law enforcement goals. HSI's Joint Operations Program is funded by the Treasury Forfeiture Fund and operates on the federal government's fiscal year(FY). FYI began on October 1,2013, and ends on September 30,2014. FY14 Total Allotment Your department's second allotment for FY14 is: Overtime-$11,000.00. This second allotment,plus the first allotment provided earlier this year,represents the total amount of funding being provided to your department for FY14. I Total Allotment for I Y14-$19,000.00 Please remember that the Joint Operations Program is a reimbursement program and all requested reimbursements must be directly related to expenses incurred as a result of Corpus Christi Police Department participation with HSI. i Timeliness of Submissions HSI's Joint Operations Program is funded by the Treasury Forfeiture Fund,and therefore, we are bound by their rules and procedures. One of the most important aspects of managing this program involves the timely submission and processing of your agency's reimbursement ka es. In order for us to ensure compliance with fiscal law and regulations,it is critical g , I� p g that your agency submit all reimbursement packages to your HSI point of contact within 30 calendar days after the end of the preceding month. Packages received after this time period will cause a delay in reimbursement to your department. www.ice.gov !f 'f Mr. Simpson-Joint Operations Program Funding FY14 Page 2 of 2 Thank you in advance for your continued support of HSI. If you or your staff has any technical questions or concerns about the program,please feel free to contact Group Supervisor Jennifer Havies at 281-985-0583. Sine ly, an Moskowitz pedal Agent in Charge i US 0 AGENDA MEMORANDUM First Reading Ordinance for the City Council Meeting of July 29, 2014 1852 Second Reading Ordinance for the City Council Meeting of August 12, 2014 DATE: July 14, 2014 TO: Ronald L. Olson, City Manager FROM: Rebecca Huerta, City Secretary (361) 826-3105 rebeccah @cctexas.com Ordering a General Election — November 4, 2014 CAPTION: Ordinance ordering a general election to be held on November 4, 2014, in the City of Corpus Christi for the election of mayor and eight council members; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County, and a runoff election, if one is necessary; and enacting provisions incident and relating to the subject and purpose of this ordinance. PURPOSE: This item will allow for a general election to be held on November 4, 2014 to elect mayor and eight council members; and allow the City to enter into a joint election with Nueces County. BACKGROUND AND FINDINGS: Per the City Charter, the regular election of the mayor and eight council members shall be held on the November uniform election date of even-numbered years as authorized by State law. As in the past, the City can conduct a joint election with Nueces County if approved by Council. ALTERNATIVES: None. OTHER CONSIDERATIONS: The City Council will also consider an ordinance calling for a special election on November 4, 2014 to consider the questions of two (2) Bond Propositions for street and street-related improvements and one (1) Proposition for the sale of city park land. Council will consider that ordinance in a separate agenda item. CONFORMITY TO CITY POLICY: This ordinance complies with the requirements of the Texas Government Code, the Texas Election Code, and the City Charter. EMERGENCY/ NON-EMERGENCY: Non-emergency. DEPARTMENTAL CLEARANCES: Legal Finance Department Budget Department FINANCIAL IMPACT: Q Operating ❑ Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item 1 $370,0001 1 BALANCE Fund(s): Comments: Per Nueces County, the combined cost estimate for the general and special election is $246,553.74 (see attachment). If a run-off election is necessary, additional costs would be incurred. Staff has budgeted a conservative amount of$370,000 to cover the costs of the general /special election and possible run-off election. RECOMMENDATION: Approval of the ordinance. LIST OF SUPPORTING DOCUMENTS: Ordinance Joint Election Agreement Election Services Contract Election Cost Estimate AN ORDINANCE ORDERING A GENERAL ELECTION TO BE HELD ON NOVEMBER 4, 2014, IN THE CITY OF CORPUS CHRISTI FOR THE ELECTION OF MAYOR AND EIGHT COUNCIL MEMBERS; PROVIDING FOR PROCEDURES FOR HOLDING SUCH ELECTION; PROVIDING FOR NOTICE OF ELECTION AND PUBLICATION THEREOF; PROVIDING FOR ESTABLISHMENT OF BRANCH EARLY POLLING PLACES; DESIGNATING POLLING PLACE LOCATIONS; AUTHORIZING A JOINT ELECTION WITH NUECES COUNTY, AND A RUNOFF ELECTION, IF ONE IS NECESSARY; AND ENACTING PROVISIONS INCIDENT AND RELATING TO THE SUBJECT AND PURPOSE OF THIS ORDINANCE. WHEREAS, the City Charter provides for the holding of a regular City election for Mayor and Council Members in the City of Corpus Christi, on the November Uniform Election Date in even-numbered years as authorized by State law, the same being November 4, 2014;with a runoff election, if one is necessary; and WHEREAS,it is provided in Section 3.004 of the Texas Election Code that municipal authorities shall order elections pertaining to municipal affairs, and other provisions of the Election Code provide for notice, appointment of officers to hold the election, and other matters related to the holding of the election; and WHEREAS,Nueces County will also be conducting a General Election on November 4, 2014. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. A regular City election (hereinafter"the Election") for a Mayor and eight Council Members shall be held in the City of Corpus Christi, Texas on Tuesday, November 4, 2014; SECTION 2. At the Election all qualified voters of the City of Corpus Christi shall be permitted to vote. SECTION 3. The names of candidates for the office of Mayor and the names of candidates for the office of the City Council members shall be placed on said ballot in the manner and form prescribed by law. SECTION 4. The eSlate direct recording equipment(DRE) shall be employed at the election in accordance with the Texas Election Code and the Election shall be held at the polling places in the regularly prescribed precincts of the City of Corpus Christi, as set forth on Attachment A hereto incorporated by reference and made part of this ordinance. The Election shall be held in accordance with the Election Laws of the State of Texas. The polls shall be open from 7:00 a.m. to 7:00 p.m. on the date of the Election. SECTION 5. The City Secretary shall conduct the Election as directed by ordinance of the City Council and by law in accordance with the Joint Election Agreement to be entered into with Nueces County. The City Secretary is directed to provide such demographic data and information as required by law. SECTION 6. The eSlate direct recording equipment shall be used for the conduct of the Election on Election Day and for early voting. Early voting in person at each of the temporary branch polling places shall be conducted on October 20, 2014 through October 31, 2014. Such early voting in person may be conducted at the main early voting polling place located at Nueces County Courthouse, 901 Leopard, or at the temporary branch polling places as set forth in Attachment B, incorporated by reference and made a part of this ordinance. In addition, early voting in person may be conducted at the mobile temporary branch polling places set forth in Attachment C, and then incorporated by reference and made a part of this ordinance, during the days and hours specified therein. The City Secretary is authorized, in the event of an emergency, preventing any of the designated polling places from being utilized, to provide for suitable replacement locations. Each branch polling place and the main early polling place shall serve all election precincts. SECTION 7. The City Secretary is directed to post and publish such election notices as are required by the Election Laws of the State of Texas. The City Secretary is further appointed as the authority and officer responsible for the conduct of said election and is hereby authorized and directed to make all necessary arrangements for the holding of said election in accordance with and subject to the laws of this State, including, but not limited to coordinating the election process, in accordance with the Joint Election Agreement to be executed with Nueces County. The City Secretary is authorized to approve all lawful changes and additions to the procedures provide herein in order to implement such agreement, including, but not limited to, provisions for substations, mobile voting sites and election day polling sites. SECTION 8. By approving and signing this ordinance, the Mayor officially confirms as her action all matters recited in this ordinance which by law come within her jurisdiction. SECTION 9. If for any reason any section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction,it shall not affect any other section,paragraph, subdivision, clause,phrase, word, or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 10. This ordinance shall take effect and be in full force and effect from and after its passage. That the foregoing ordinance was read for the first time and passed to its second reading on this the 29th day of July, 2014,by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb That the foregoing ordinance was read for the second time and passed finally on this the 12th day of August, 2014,by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED, this the 12th day of August, 2014. ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor APPROVED THIS 12'DAY OF AUGUST, 2014 R,q " wt;to' '% B=4 L. Krhht, Interim City Attorney 15 ATTACHMENT A [To be inserted-polling places in the regularly prescribed precincts of the City of Corpus Christi] 16 ATTACHMENT B [To be inserted- temporary branch polling places as set forth in Attachment B] 17 ATTACHMENT C [To be inserted--the mobile temporary branch polling places, during the days and hours specified therein.] CITY OF CORPUS CHRISTI AND NIJECES COUNTY JOINT ELECTION AGREEMENT This Agreement ("Agreement") is made and entered into on the ._,..,1,1..1.1 day of 2014. by and between Nueces County (--COLJNTY,i and CITY OF CORPUS CHRISTI (--CITY OF CORPUS CHR.ISTI) for the purposes and considerations stated below: WITNESSETH WHEREAS, the COUNTY will hold a Joint Election within the boundaries of the Count), on the 4th day of November. 2014: and WHEREAS. CITY OF CORPUS CHRISTI will hold a Joint Election within the boundaries of CITY OF CORPUS CHRISTI on the 4th day of November 2014: and WHEREAS. it is the finding of the governing bodies of the parties hereto that it would be mutually beneficial for the COUNTY. and CITY OF CORPUS CHRISTI to jointly enter into an Agreement to hold the elections jointly and also to enter into an Election Services Contract for the provision of certain election services by the Count), Election Officer of Nueces County. Texas; THEREFORE, pursuant to Chapter 271 of the Texas Election Code, the COUNTY and the CITY OF CORPUS CHRISTI agree as follows: ELECTION RESPONSIBILITIES I. In accordance with Chapter 271 (Joint Elections) of the Texas Election Code. the COUNTY agrees to oversee and coordinate the conduct of said election for CITY OF CORPUS CHRISTI oversee and coordinate the provision of services to prepare for and facilitate the Joint Election to be held on 4th day of November 2014. COUNTY and CITY OF CORPUS CHRISTI agree that early voting and regular Election Day, voting shall be conducted jointly. 2. In accordance with Chapter 31, Subehapter D of the Texas Election Code. CITY OF CORPUS CHRISTI agrees to enter into an Election Services Contract with the Count-,- Election Officer of Nueces County. Texas. for the pro%,ision of those certain election services described in the Election en ices, Contract attached hereto as Exhibit A and incorporated herein by reference. The M flqTY shall bear its share of the cost for election services, The County Election Officer, Diana T. Barrera- is hereby designated the 1�]ection Officer responsible for conduct and provision of the election services identified in the Election pkge 1 of 4 Services Contract attached as Exhibit A. Said Co Election OfficervNill serve as the Early Voting Clerk, and her designee will serve as the Counting Station Manager of the Central Counting Station for the Joint Election. 3, Rebecca Huerta is hereby designated the primary representative of CITY OF CORPUS CHRISTI to oversee and coordinate with the Count), Election Officer in the conduct of the elections. In addition. Rebecca Hue rta as the CITY OF CORPUS CHRISTI Election Authority ,will perform or cause to be performed the following services: a. Coordinate with COUNTY on the conduct of all aspects of the CITY OF CORPUS CHRISTI elections. including (1) selection and establishment of early voting sites° and conduct of early voting (locations of early voting substations are attached to this Agreement as Exhibit B). and (2) designation of precinctsb and polling places for use on Election Day (a list of polling places is included ,"it this Ageement as Exhibit Q. b. Coordinate the handling and disposition of CITY OF CORPUS CHRIST] election returns. voter ballots, and tabulation of unofficial returns. and preparation of the tabulation for the official canvass by governmental entities. c. Provide information services for voters and election officers relating to CITY OF CORPUS CHRISTI elections. d. Maintain custody of the CITY OF CORPUS CHRISTI returns for a period as required by the Texas Election Code® PAYMENT The CITY OF CORPUS CHRISTI agrees to pay COUNTY for their share of the expenses of the election on a prorated basis dependent upon the number of entities participating in the Joint Election. Such payments will be made within 30 days of receipt from the County Election Officer of an itemized statement of the exact costs® expenses incurred and outstanding expenses related to the performance of election services. with CITY OF CORPUS CHRISTI and COUNTY each paying their respective shares of such costs and expenses. in MISCELLANEOUS I. COUNTY and CITY OF CORPUS CHRIST] will each be responsible for preparing and filing their own respective submission and attachments. if an%. to the Justice Department for pre-clearance as may be required under Section 5 of the Voting Rights Act of 1965m as amended. Page 2 of 4 2. Each party will be responsible for posting or publication requirements necessitated by M federal, state or local laws as they may pertain to implementation of the respective issues placed on the ballot. Each party will be responsible for receipt and processing filings of financial report statements by special purpose committees relating to the party"s own respective elections. 4. Each part), will be responsible for receipt and processing of applications of candidates for places on the ballot for its own positions. handling of drawings for places on the ballot for Ln - such positions. and the posting and issuance of any notices related thereto. 5. COUNTY will order separate ballots for CITY OF CORPUS CHRISTI containing all their propositions and regent candidates. respectively. to be voted on at the joint polling places. but a voter may not be permitted to vote on a CITY OF CORPUS CHRISTI ballot containing a proposition, or a City ballot containing a proposition and/or candidates. or CITY O� CORPUS CHRISTI ballot containing a proposition and/or candidates on which the voter is ineligible to vote. IV GENERAL PROVISIONS I. This Agreement shall be construed in accordance with applicable Federal Election Laws. the Texas Election Code, and all applicable laws of the State of Texas. 2. COUNTY and CITY OF CORPUS C14RISTI through their respective Election Authorities, may agree to amend or modify this Agreement in the event federal. state, or local la"X requires additional or different actions by the Election Authority, which is beyond the scope of this contract. Such amendment or modification shall not be effective unless such amendment or modification is in writing and signed by the parties with legal authority. 3. This Agreement constitutes the entire Agreement of the partie& supersedes an), prior undertak-inus or written or oral agreements between the parties and can be modified or amended only by written instrument subscribed by each of the parties. Page 3 of 4 Dated day 14 NIJECES COUNTY ATTEST: Jr, Diana T. Barrera Count), Judge County Clerk CITY OF CORPUS CHRISTI ATTEST: on 01 son eb ecc�. ,,, , .. .� ,........�.�.., a Hue rta City Manager City Secretary Page 4 of 4 �s*ie OF rP�� ELECTION SERVICES CONTRACT CITY OF CORPUS CHRISTI OF ��� AND COUNTY OF NUECES THIS CONTRACT is made this ,,,,,„,,,,,,,,,,,,,,,,,,,,,,,,,,,,,day of,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,„,,,,,,,,,,,,,,,,,,,,,,,,,,,;. 2014, by and between the City of Corpus Christi (hereinafter referred to as "City of Corpus Christi”) and Diana T. Barrera, County Clerk (County Election Officer), under authority of Texas Election Code, Section 31.092 (a), to perform Election Services for the November Joint Election to be held by Nueces County on November 4,2014. This Contract is entered into in consideration of the mutual covenants and promises hereinafter set forth. Paragraph 1. SERVICES OF COUNTY ELECTION OFFICER The COUNTY ELECTION OFFICER shall be responsible for the overall conduct of the election and shall perform and furnish the following: (a) Hire all early voting personnel; (b) Conduct training session of all election workers; (c) Provide laptops,air cards,label printers,and cell phones for processing early voters; (d) Provide Judges Booth Controller (JBC), eSlate equipment and booths for Early Voting and Election Day polling locations; (e) Transport election equipment to polling locations; (f) Provide Early Voting and Election Day technical support for mechanical breakdowns of voting equipment; (g) Scan all mail ballots, tabulate Early Voting results, arrange Early Voting Ballot Board meeting, and provide export file of early voting results; (h) If applicable,program,generate and distribute ballots; (i) Prepare all testing materials and conduct a test of the Electronic Equipment in compliance with Section 127, Subchapter D,of the Texas Election Code; (j) If applicable,provide additional miscellaneous supplies upon request;and (k) Provide estimated cost of EIection by Attachment"A". Paragraph 2. GENERAL CONDITIONS The parties agree that the COUNTY ELECTION OFFICER will perform all services listed in Paragraph I. Furthermore, the parties agree that the City of Corpus Christi is obligated to pay all expenses and shall reimburse the COUNTY ELECTION OFFICER and Nueces County with respect to any purchase reasonably made in the programming and transporting of voting equipment. Furthermore, after the election, the COUNTY ELECTION OFFICER will submit to City of Corpus Christi an itemized statement as shown in Attachment"A"with the exact costs and expenses incurred related to the performance of this contract. City of Corpus Christi agrees to make payment in conformity with the statement submitted by the COUNTY ELECTION OFFICER within thirty(30)days of receipt of the statement. SIGNED THIS DAY OF ,2014 Diana T. Barrera,County Clerk Rebecca Huerta Nueces County City Secretary I'll 11 ........ ... �f iT-,w m rn c') P, 0 (8, Eli. c It g a 21 9 rod'If pro c o 0 0 23 ff ff 6 p Cc F rn A -g R P g V, a lop a i3 4T C4 a 2, r� g 9 ip A cr < 0 0 C C a ZZ M M 0 0 - n1i ..... ......... ............. ......................................................... ........... . ......... .................................. .................... Ln r'n E 0 .......................................................... ............................................................................ ......... ................... av la (n N, 8 8 bX . ... ..................... �g 0 S 1, .11 16 "all, S I �13 19 a 3 8 s ero............................................ .................................... .......... ...... ............................. < 9 9 g S U, 9 117, S 9 I re 91 IS 91 . ...........— ........... IN S S V, A tl .. .......................... ............... .................. .............. ig 6 g, N, T T - , , T 4� G 1 "I ..... ..... ..........— su M J-� 'N T, 8 T IN, Ift", 1.11 .19 "1 IV T zt T 1. 1:1 . 1. 11 -, " E ........... ......................... ........ ............................. Z................. 71 W A�11 .......... ............................... ..................... .............................................. .............................. "S P. Z a° "s 's .. .................. av V 2, llA~ 'T ............ ....................................................... 1. wr ........................ ....... .................. ............................................ .......... 711�111 11,13 IS 61 �11 1. z, 115 ig .1 P. "T Z" .....................................................................................———.........————.............F w3l, N 8 s F ................................... ......... ...... ........................ 6 8 4 SR ........................................-E................ 21 & 5B,V, "A T . ., Z: t.11 1; T, If 21 11.1 A U . ........ ............................... ........ ........ .............. ............... . ... ... ....... m. I. .. .. . ................................. ........................... ......................... ............ Al Al lih, nn al fo ir 51, 71 29 AN .............. . .................. I L ~ J k, . .............. ...............I YYY z 13 RD trt @i > 0 6� g ri s, rit so 3 U, 99 9 9 m a R N r x I KK x In g g < vj 0 a: 0 C? 0 4. 2 W,z r 61 1, If ;Y a R In 6 4.7 z a 5 0 a a w R Y rn m mm Fl, NZ m Ell ID 11,11T :< ................-................. ............ ...................... > UP V7 rtAA no o m.z IL . . ..... . ....... .... .. ........ .................. ......................................... 0 q 8 0 > e W I"'" S Ss 8 9 8 S 8 6' 6' r'� ....................... ........................................S ICY w N In 1.� rx YID 10 9 . . IS IS F s m. 0 8 s — .......... .............. ............................................ lo ISM 4w am is 13 I 0 b., N G. I'D It T. R R A A R ................................... ............................... ..................................................re ................ ........................................... P,J CP NM ............................................ .................................................................................. 0p aYb V1, It 111 In N, S, E A U, T T, Tl k ............... .......... .............................. ......... .............. ...................... try............................. m ........ PAU N+ an ig 'o m, ...................................... ....................... ........... hl v ................................................................................................................... ................. Ndb arr ...............................ra............. ...... ............... fo ................... n w ........ pvy CAT mK It j g 31! ..............–................. ......................................................... T I? «n a............................ .................. ............ ............. 1 - -11 1.......... ..............................BpmA ............................................ a AGENDA MEMORANDUM aapoR,EO Future Item for the City Council Meeting of July 29, 2014 1852+ Action Item for the City Council Meeting of August 12, 2014 DATE: July 22, 2014 TO: Ronald L. Olson, City Manager FROM: Tom Tagliabue, Director, Intergovernmental Relations tomtag @cctexas.com 361.826.3850 RESOLUTION to be presented to the Texas Municipal League at its 2014 Annual Conference September 30-October 3, 2014, in Houston, recommending legislative appropriation for the FY 16-17 biennium to partner with local project sponsors to implement one or more seawater desalination projects. CAPTION: Recommend the 84th Texas Legislature appropriate adequate funding for the Fiscal Years 2016-2017 biennium for the State of Texas to partner with local project sponsors to implement one or more seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. PURPOSE: The resolution, if approved by the TML Board of Directors, will give credibility to the argument for state investment in a large scale seawater desalination project to make the project affordable and for the State of Texas to play a major role in helping local project sponsors meet the water supply needs of a growing state. BACKGROUND AND FINDINGS: In order for the TML to consider a resolution at its annual conference, the governing body of a member city must first approve a resolution and then the member city must submit a resolution cover sheet by the August 15, 2014, deadline. TML recommends that any resolution state one of four categories to better direct League staff. Those categories are: • Seek Introduction and Passage means that the League can attempt to find a sponsor, will provide testimony, and will otherwise actively pursue passage. Bills in this category are known as "TML bills." • Support means the League will attempt to obtain passage of the initiative if it is introduced by a city or some other entity. • Oppose. • Take No Position. The TML Resolutions Committee will meet at 2:00 p.m. on Tuesday, September 30, 2014, at the George R. Brown Convention Center in Houston. The sponsoring city of the resolution can explain the resolution, answer questions, and advocate for the resolution. If the procedures are not followed a resolution could be referred to some other TML committee for further study, which would mean the resolution would not be adopted during the 2014 conference. At the April 22, 2014, Select Legislative Committee on Desalination, several witnesses, including Nueces County .fudge Loyd Neal, Corpus Christi Mayor Nelda Martinez and several members of the City Council, testified in support of the need for the State of Texas to invest in a large scale seawater desalination project to make the project affordable in comparison to other water management strategies. ALTERNATIVES: The Council can choose to: 1. Adopt the resolution. 2. Not adopt the resolution. 3. Adopt the resolution as a legislative priority, but not ask TML to consider the resolution. 4. Adopt the resolution and ask TML that the priority only be"support" instead of"seek introduction and passage". OTHER CONSIDERATIONS: The City is currently conducting a variable salinity desalination study. CONFORMITY TO CITY POLICY: n/a EMERGENCY/ NON-EMERGENCY: This is a non-emergency item. DEPARTMENTAL CLEARANCES: Deputy City Manager Assistant City Manager for Public Works and Utilities City Attorney Utilities Department Finance FINANCIAL IMPACT: ❑ Operating ❑ Revenue ❑ Capital X Not applicable Project to Date Fiscal Year: 2014- Expenditures Future Year 2015 (CIP only) Current Year FY 15 TOTALS Line Item Budget Encumbered / Expended Amount This item BALANCE Comments: None RECOMMENDATION: Staff recommends adoption of the resolution and submission of the resolution and cover sheet to the Texas Municipal League. LIST OF SUPPORTING DOCUMENTS: 1. TML Cover Sheet 2. Resolution 2014 TML RESOLUTION COVER SHEET Sponsoring Entity: City of Corpus Christi Brief Background: Seawater desalination is the only uninterruptible water management strategy. It has been 12 years since Governor Rick Perry tasked the Texas Water Development Board (TWDB) with developing a proposal to build Texas' first large-scale seawater desalination plant to produce drinking water and more than a decade since the passage of House Bill 1370 directing TWDB to research what was needed to advance the development of cost-effective water supplies from seawater desalination in Texas. There are 46 inland public water supply desalination plants operating in Texas, but ZERO seawater desalination plants. What the Resolution is Intended to Accomplish: Encourage the 84th Texas Legislature to appropriate adequate funding_ to implement one or more seawater desalination projects to meet Texas' water supply needs that will strengthen Texas' economy and sustain economic prosperity. How the Resolution is City-Related/How it Addresses a Municipal Issue: In many areas, municipalities provide wholesale or retail water for municipal, irrigation, manufacturing, livestock, minim, and steam-electric power water user groups. Seawater desalination projects are expensive and a partnership between municipalities, the State of Texas, and, potentially, the private sector, may be the most cost-effective way of meeting Texas' water supply needs. Statewide Importance: If the State is serious about solving the water supply needs to support the growing population and job expansion projected over the next 50 years, the Legislature must invest funding to make seawater desalination a reality. Producing an uninterruptible supply of desalinated seawater will diversify the water supply. It could make water available for other regions with water needs. Numerous options become available for inter-regional cooperation and joint projects to meet water supply needs. The uninterruptible desalinated seawater available will ensure the job-producing, tax-generating, economy-driving oil and gas, energy, chemical, and manufacturing industries in those areas, will continue to thrive keeping Texas prosperous. Submitted By: Name: Tom Tali abue Title: Director, Intergovernmental Relations City: City of Corpus Christi Telephone: 361/826-3850 (work) PLEASE DO NOT WRITE ON THE BACK OF THIS FORM RESOLUTION Recommend the 84th Texas Legislature appropriate adequate funding for the Fiscal Years 2016- 2017 biennium for the State of Texas to partner with local project sponsors to implement one or more seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. WHEREAS, Texas is experiencing what could be a new drought of record and many regions of the State of Texas lack water supplies to support its thriving economy and growing population; and WHEREAS, according to the 2012 State Water Plan, in a serious drought, Texas does not and will not have enough water to meet the needs of its people, its businesses, and its agricultural enterprises; and WHEREAS, it has been 12 years since Governor Rick Perry tasked the Texas Water Development Board(TWDB)with developing a proposal to build Texas' first large-scale seawater desalination plant to produce drinking water and more than a decade since the passage of House Bill 1370 directing TWDB to research what was needed to advance the development of cost-effective water supplies from seawater desalination in Texas. WHEREAS, to date, the TWDB has funded 17 brackish groundwater desalination projects for a total of about $3.05 million, and 10 seawater desalination projects for a total of approximately $3.55 million and, so far, there are 46 inland public water supply desalination plants operating in Texas, but zero seawater desalination plants; and WHEREAS, in the 2012 State Water Plan, three regional water planning groups (Regions H, L, and M) recommended seawater desalination as one of the water management strategies that would produce 125,514 acre-feet per year of new water supplies by 2060 and project that those strategies would represent 1.4% of all the new supplies in the state; and WHEREAS, current statutes do not limit or restrict implementation of seawater desalination projects, but the lack of state funding for large scale seawater desalination projects limits the affordability of the project placing the entire financial burden on the local project sponsor, which is typically a municipality. NOW, THEREFORE, BE IT RESOLVED, that the City of Corpus Christi, hereby recommend the 841' Texas Legislature appropriate adequate funding for the Fiscal Years 2016-2017 biennium for the State of Texas to invest grant dollars (not loans) to partner with local project sponsors on one or more large scale seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. AND BE IT FURTHER RESOLVED, that the City of Corpus Christi, hereby recommend that the Texas Municipal League (TML) adopt a resolution at the 2014 TML Annual Conference in Houston recommending the introduction and passage of the General Appropriations Act for FYs 2016-2017 that includes grant funding assistance to local project sponsors to implement one or more seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. This resolution takes effect upon City Council approval on this the day of , 2014. ATTEST: THE CITY OF CORPUS CHRISTI Rebecca Huerta Nelda Martinez City Secretary Mayor Corpus Christi, Texas of , 2014 The above resolution was passed by the following vote: Nelda Martinez Kelley Allen Rudy Garza Priscilla Leal David Loeb Chad Magill Colleen McIntyre Lillian Riojas Mark Scott 2014 TML RESOLUTION COVER SHEET Sponsoring Entity: City of Corpus Christi Brief Background: Seawater desalination is the only uninterruptible water management strategy. It has been 12 years since Governor Rick Perry tasked the Texas Water Development Board (TWDB) with developing a proposal to build Texas' first large-scale seawater desalination plant to produce drinking water and more than a decade since the passage of House Bill 1370 directing TWDB to research what was needed to advance the development of cost-effective water supplies from seawater desalination in Texas. There are 46 inland public water supply desalination plants operating in Texas, but ZERO seawater desalination plants. What the Resolution is Intended to Accomplish: Encourage the 84th Texas Legislature to appropriate adequate funding_ to implement one or more seawater desalination projects to meet Texas' water supply needs that will strengthen Texas' economy and sustain economic prosperity. How the Resolution is City-Related/How it Addresses a Municipal Issue: In many areas, municipalities provide wholesale or retail water for municipal, irrigation, manufacturing, livestock, minim, and steam-electric power water user groups. Seawater desalination projects are expensive and a partnership between municipalities, the State of Texas, and, potentially, the private sector, may be the most cost-effective way of meeting Texas' water supply needs. Statewide Importance: The Legislature has an opportunity to make funding for seawater desalination a priority to meet the State of Texas' water supply needs. The funding would support the state's projected population growth and help fuel the state's economic expansion over the next 50 years. Producing an uninterruptible supply of desalinated seawater will diversify the water supply. It could make water available for other regions with water needs. Numerous options become available for inter-regional cooperation and joint projects to meet water supply needs. The uninterruptible desalinated seawater available will ensure the job-producing tax-generating, economy-driving oil and gas, energy, chemical, and manufacturing industries in those areas, will continue to thrive keeping Texas prosperous. Submitted By: Name: Tom Tali abue Title: Director, Intergovernmental Relations City: City of Corpus Christi Telephone: 361/826-3850 (work) PLEASE DO NOT WRITE ON THE BACK OF THIS FORM RESOLUTION Recommend the 84th Texas Legislature appropriate adequate funding for the Fiscal Years 2016- 2017 biennium for the State of Texas to partner with local project sponsors to implement one or more seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. WHEREAS, Texas is experiencing what could be a new drought of record and many regions of the State of Texas lack water supplies to support its thriving economy and growing population; and WHEREAS, according to the 2012 State Water Plan, in a serious drought, Texas does not and will not have enough water to meet the needs of its people, its businesses, and its agricultural enterprises; and WHEREAS, it has been 12 years since Governor Rick Perry tasked the Texas Water Development Board(TWDB)with developing a proposal to build Texas' first large-scale seawater desalination plant to produce drinking water and more than a decade since the passage of House Bill 1370 directing TWDB to research what was needed to advance the development of cost-effective water supplies from seawater desalination in Texas. WHEREAS, to date, the TWDB has funded 17 brackish groundwater desalination projects for a total of about $3.05 million, and 10 seawater desalination projects for a total of approximately $3.55 million and, so far, there are 46 inland public water supply desalination plants operating in Texas, but zero seawater desalination plants; and WHEREAS, in the 2012 State Water Plan, four regional water planning groups (Regions H, L, M, and N)recommended seawater desalination as one of the water management strategies that would produce 153,514 acre-feet per year of new water supplies by 2060 and project that those strategies would represent 1.7% of all the new supplies in the state; and WHEREAS, current statutes do not limit or restrict implementation of seawater desalination projects, but the lack of state funding for large scale seawater desalination projects limits the affordability of the project placing the entire financial burden on the local project sponsor, which is typically a municipality. NOW, THEREFORE, BE IT RESOLVED, that the City of Corpus Christi, hereby recommend the 841' Texas Legislature appropriate adequate funding for the Fiscal Years 2016-2017 biennium for the State of Texas to invest grant dollars (not loans) to partner with local project sponsors on one or more large scale seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. AND BE IT FURTHER RESOLVED, that the City of Corpus Christi, hereby recommend that the Texas Municipal League (TML) adopt a resolution at the 2014 TML Annual Conference in Houston recommending the introduction and passage of the General Appropriations Act for FYs 2016-2017 that includes grant funding assistance to local project sponsors to implement one or more seawater desalination projects to provide uninterruptible water supply and have corresponding positive impacts for water supplies in adjacent regions which will strengthen Texas' economy and sustain economic prosperity. This resolution takes effect upon City Council approval on this the day of , 2014. ATTEST: THE CITY OF CORPUS CHRISTI Rebecca Huerta Nelda Martinez City Secretary Mayor Corpus Christi, Texas of , 2014 The above resolution was passed by the following vote: Nelda Martinez Kelley Allen Rudy Garza Priscilla Leal David Loeb Chad Magill Colleen McIntyre Lillian Riojas Mark Scott �a Q 1852 AGENDA MEMORANDUM Action Item for the City Council Meeting of August 12, 2014 DATE: August 12, 2014 TO: Ronald L. Olson, City Manager FROM: Constance P. Sanchez, Director of Financial Services ConstanceP @cctexas.com (361)826-3227 Action Setting the City Council Meeting Date to Adopt the Property Tax Rate CAPTION: A. Motion setting September 16, 2014 as the date of the adoption of the ad valorem tax rate of$0.585264 per$100 valuation. B. Motion setting a public hearing on the ad valorem tax rate for August 26, 2014 and a second public hearing for September 9, 2014 during the regular City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. PURPOSE: The fiscal year 2014-2015 proposed operating budget utilizes a tax rate of $0.585264 per $100 valuation in the determination of ad valorem tax revenue for fiscal year 2014- 2015. This is the same property tax rate as from the prior year. Since this rate exceeds the effective tax rate, the two motions noted above are needed for the City to be in compliance with "truth-in-taxation" as it relates to the Property Tax Code. BACKGROUND AND FINDINGS: If a proposed property tax rate exceeds the effective tax rate or the rollback rate, whichever is lower, the Property Tax Code requires that the governing body must vote to place a proposal to adopt the tax rate on the agenda of a future meeting as an action item. This vote must be recorded. If the motion passes, then the governing body must schedule two public hearings on the proposal. The Nueces County Tax Office provided the City with the effective tax rate worksheet on July 29, 2014. The fiscal year 2014-2015 effective tax rate is $0.543343 per $100 valuation, and the rollback rate is $0.585672 per $100 valuation. Since the property tax rate in the proposed fiscal year 2014-2015 budget of $0.585264 per $100 valuation exceeds the effective tax rate, then State law requires the City Council to follow the steps outlined above. In compliance with the "truth-in-taxation" guidelines, these rates will be published in the Corpus Christi Caller-Times on August 17, 2014. Two public hearings will also be held — one on August 26, 2014, and the second on September 9, 2014. Then the vote for the final adoption of the tax rate will be held at the next City Council meeting on September 16, 2014. The last step will be the approval of the tax levy in late September once the tax rate is adopted and the property tax bills are processed by the Nueces County Tax Office. ALTERNATIVES: n/a OTHER CONSIDERATIONS: n/a CONFORMITY TO CITY POLICY: This item conforms to City policy. EMERGENCY/ NON-EMERGENCY: n/a DEPARTMENTAL CLEARANCES: • Office of Management and Budget • Legal Department FINANCIAL IMPACT: ❑ Operating Expense X Revenue ❑ Capital ❑Not Applicable Project to Date Exp. Current Future FISCAL YEAR: (CIP Only) Year Years TOTALS Budget - - $ 92,787,000 $ 92,787,000 Encumbered/Expended amount of(date) - - - - This item - $ 92,787,000 $ 92,787,000 BALANCE - - $ - $ - FUND(S): General Fund $59,737,000 Debt Service Fund $33,050,000 COMMENTS: n/a RECOMMENDATION: Staff recommends approval of the motions as presented. LIST OF SUPPORTING DOCUMENTS: • None �0 0� 1852 AGENDA MEMORANDUM Action Item for the City Council Meeting of August 12, 2014 DATE: August 12, 2014 TO: Ronald L. Olson, City Manager FROM: Constance P. Sanchez, Director of Financial Services ConstanceP @cctexas.com (361)826-3227 Action to Schedule Two Public Hearings Related to the Fiscal Year 2014-2105 Property Tax Rate CAPTION: A. Motion setting September 16, 2014 as the date of the adoption of the ad valorem tax rate of$0.585264 per$100 valuation. B. Motion setting a public hearing on the ad valorem tax rate for August 26, 2014 and a second public hearing for September 9, 2014 during the regular City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. PURPOSE: The fiscal year 2014-2015 proposed operating budget utilizes a tax rate of $0.585264 per $100 valuation in the determination of ad valorem tax revenue for fiscal year 2014- 2015. This is the same property tax rate as from the prior year. Since this rate exceeds the effective tax rate, the two motions noted above are needed for the City to be in compliance with "truth-in-taxation" as it relates to the Property Tax Code. BACKGROUND AND FINDINGS: If a proposed property tax rate exceeds the effective tax rate or the rollback rate, whichever is lower, the Property Tax Code requires that the governing body must vote to place a proposal to adopt the tax rate on the agenda of a future meeting as an action item. This vote must be recorded. If the motion passes, then the governing body must schedule two public hearings on the proposal. The Nueces County Tax Office provided the City with the effective tax rate worksheet on July 29, 2014. The fiscal year 2014-2015 effective tax rate is $0.543343 per $100 valuation, and the rollback rate is $0.585672 per $100 valuation. Since the property tax rate in the proposed fiscal year 2014-2015 budget of $0.585264 per $100 valuation exceeds the effective tax rate, then State law requires the City Council to follow the steps outlined above. In compliance with the "truth-in-taxation" guidelines, these rates will be published in the Corpus Christi Caller-Times on August 17, 2014. Two public hearings will also be held — one on August 26, 2014, and the second on September 9, 2014. Then the vote for the final adoption of the tax rate will be held at the next City Council meeting on September 16, 2014. The last step will be the approval of the tax levy in late September once the tax rate is adopted and the property tax bills are processed by the Nueces County Tax Office. ALTERNATIVES: n/a OTHER CONSIDERATIONS: n/a CONFORMITY TO CITY POLICY: This item conforms to City policy. EMERGENCY/ NON-EMERGENCY: n/a DEPARTMENTAL CLEARANCES: • Office of Management and Budget • Legal Department FINANCIAL IMPACT: ❑ Operating Expense X Revenue ❑ Capital ❑Not Applicable Project to Date Exp. Current Future FISCAL YEAR: (CIP Only) Year Years TOTALS Budget - - $ 92,787,000 $ 92,787,000 Encumbered/Expended amount of(date) - - - - This item - $ 92,787,000 $ 92,787,000 BALANCE - - $ - $ - FUND(S): General Fund $59,737,000 Debt Service Fund $33,050,000 COMMENTS: n/a RECOMMENDATION: Staff recommends approval of the motions as presented. LIST OF SUPPORTING DOCUMENTS: • None US 0 AGENDA MEMORANDUM First Reading Ordinance for the City Council Meeting of July 29, 2014 1852 Second Reading Ordinance for the City Council Meeting of August 12, 2014 DATE: July 14, 2014 TO: Ronald L. Olson, City Manager FROM: Rebecca Huerta, City Secretary (361) 826-3105 rebeccah @cctexas.com Ordering a Special Election — November 4, 2014 CAPTION: Ordinance ordering a special election to be held on November 4, 2014, in the City of Corpus Christi, on the questions of authorizing bond issuances of the City supported by ad valorem taxes and the sale of city park land; providing for the procedures for holding such an election; providing for notice of election and publication thereof; providing for the establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; enacting provisions incident and relating to the subject and purpose of this ordinance. PURPOSE: This item will allow for a special election to be held on November 4, 2014 to consider the questions of two (2) Bond Propositions for street and street-related improvements and one (1) Proposition for the sale of city park land. (Actual ballot wording is listed in the ordinance) Proposition 1, Street Projects (16 Projects) $ 55,000,000 Proposition 2, Street Safety, Revitalization, and Capacity $ 44,200,000 Improvement Projects (12 Projects) Proposition 3, Sale of City Park Land (20 Parks) Additionally, approval of the ordinance will authorize the City to enter into a joint election with Nueces County (see attached Joint Election Agreement). BACKGROUND AND FINDINGS: Propositions 1 and 2 The street projects proposed for the November 4, 2014 special election are divided into two propositions. Proposition 1, valued at $55 million, represents streets in the greatest need of reconstruction. Proposition 2, valued at $44.2 million, consists of street and street-related projects that promote economic revitalization, increase street capacity and enhance safety improvements. In January 2014, design contracts were issued for the projects listed in Proposition 1 so the projects would be close to "shovel-ready" if they were approved by city- voters in a November 2014 Bond election. As required by the City Charter, the Planning Commission reviewed the proposed bond program on July 2, 2014 and approved it as presented. Staff also presented the proposed Bond 2014 program on July 15, 2014 for Council direction. Proposition 3 During the Parks, Recreation and Open Space Master Plan process conducted in 2011-2012, the Master Plan identified 27 parks that should be repurposed. "Repurpose" was defined as leased, transferred to another government entity or decommissioned and sold. To date, six of the parks to be repurposed have been leased / adopted and are maintained by a community organization. Additionally, one will be used in the new Harbor Bridge alignment. Therefore, 20 parks are being proposed for decommissioning. State regulations require a finding that there is no feasible and prudent alternative to the sale and all reasonable planning to minimize harm to the land from the sale has been made. The City Council held a public hearing on June 24, 2014 to receive public comments regarding the decommissioning. The City Council passed a resolution in favor of decommissioning the parks, reserving the option to amend the list of proposed parks when approving the election ordinance. ALTERNATIVES: The Council could choose not to call for the special election. The Council could choose to amend the proposition(s). The Council could choose to reduce the number of propositions. OTHER CONSIDERATIONS: The City Council will also consider an ordinance calling for a general election to elect the mayor and eight council members on November 4, 2014. Council will consider that ordinance in a separate agenda item. CONFORMITY TO CITY POLICY: This ordinance complies with the requirements of the Texas Government Code, the Texas Election Code, and the City Charter. EMERGENCY/ NON-EMERGENCY: Non-emergency. DEPARTMENTAL/OTHER CLEARANCES: Legal/Bond Counsel Capital Programs Department Finance Department Parks and Recreation Department Planning Commission FINANCIAL IMPACT: ❑ Operating ❑ Revenue ❑ Capital EI Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item BALANCE Comments: Financial information for the special election is explained in the related agenda item calling for the November 4, 2014 general election. RECOMMENDATION: Approval of the ordinance. LIST OF SUPPORTING DOCUMENTS: Ordinance Joint Election Agreement Election Services Contract Election Cost Estimate ORDINANCE ORDERING A SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2014, IN THE CITY OF CORPUS CHRISTI, ON THE QUESTIONS OF THE SALE OF CITY PARK LAND AND AUTHORIZING BOND ISSUANCES OF THE CITY SUPPORTED BY AD VALOREM TAXES; PROVIDING FOR THE PROCEDURES FOR HOLDING SUCH AN ELECTION; PROVIDING FOR NOTICE OF ELECTION AND PUBLICATION THEREOF; PROVIDING FOR THE ESTABLISHMENT OF BRANCH EARLY 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 WHEREAS, the City Council (the Council) of the CITY OF CORPUS CHRISTI, TEXAS (the City), located in Nueces, Aransas, Kleberg, and San Patricio Counties, Texas, hereby finds and determines that an election should be held to determine whether the Council shall be authorized to issue general obligation bonds of the City in the amounts and for the purposes hereinafter identified (the Special Election); and WHEREAS, the City will conduct the Special Election jointly with Nueces County (the County) and with other political subdivisions (such other political subdivisions, collectively, the Participants) for whom the County is also conducting their elections, as provided pursuant to the provisions of one or more joint election agreements or contracts among the City, the County, and the Participants, entered into in accordance with the provisions of Section 271.002 of the Texas Election Code, as amended (the Election Code), or other applicable law; and WHEREAS,pursuant to the aforementioned joint election agreement, the County will conduct all aspects of the Special Election on the City's behalf, and WHEREAS, the Council hereby finds and determines that it is in the best interests of the City to enter into one or more election agreements or contracts with the County and the Participants to conduct the Special Election in accordance with the laws of the State of Texas (the State) and applicable federal laws; and WHEREAS, the Council hereby finds and determines that the necessity to construct various capital improvements within the City necessitates that it is in the public interest to call and hold the Special Election at the earliest possible date to authorize the issuance of general obligation bonds for the purposes hereinafter identified; and WHEREAS, concurrently with the Special Election (and as a joint election with the County and any other Participants), the City will, pursuant to the City Charter of the City and by separate ordinance adopted by the Council on the date hereof, conduct its regular City election for Mayor and members of the Council(along with any necessary runoff election) (such regular election, the General Election); and WHEREAS, after full review and consideration of each project listed under all of the propositions described below (Propositions 1, 2, and 3), the Council hereby finds and determines that each project is necessary for a public purpose and is in the best interests of the City and the residents of the City; and 46536696.10 WHEREAS, the Council hereby finds and determines that the actions hereinbefore described are in the best interests of the qualified voters of the City;now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS THAT: SECTION 1. The Special Election shall be held in the CITY OF CORPUS CHRISTI, TEXAS on the 4"' day of November, 2014 (Election Day), which is a uniform election date under the Election Code, and is not less than seventy-eight (78) days nor more than ninety (90) days from the date of the adoption of this ordinance (the Ordinance), for the purpose of submitting the following propositions (collectively, the Propositions) to the qualified voters of the City: PROPOSITION 1 "Shall the City Council of the City of Corpus Christi, Texas be authorized, in accordance with applicable law, to issue and sell one or more series of general obligation bonds of the City, in the aggregate principal amount of not more than $55,000,000, with such series or issues of bonds, respectively, to mature serially or otherwise within not to exceed forty years from their date and to be sold at such prices and bear interest at such rates (whether fixed, floating, variable, or otherwise, but in no case at a rate that exceeds the maximum rate per annum authorized by applicable law at the time of any such issuance), as shall all be determined within the discretion of the City Council, for the purpose of making permanent public improvements or for other public purposes, to wit: designing, constructing, renovating, improving, constructing, reconstructing, restructuring and extending streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, acquiring lands and rights-of-way necessary thereto or incidental therewith (but specifically excluding related City utility costs, which are the responsibility of the City's utility system), with priority given to the following street projects: — North Alameda Street, generally from Kinney to Lipan — Gollihar Road, generally from Staples Street to Weber Road — Gollihar Road, generally from Weber Road to Carroll Lane — Gollihar Road, generally from Carroll Lane to Kostoryz Road — Morgan Avenue, generally from Ocean Drive to Staples Street — Corona Drive, generally from Tiger Lane to Everhart Road — Ayers Street, generally from Ocean Drive to Alameda Street — Yorktown Boulevard, generally from Lake Travis Drive to Everhart Road — Staples Street, generally from Alameda Street to Morgan Avenue — Southern Minerals Road, generally from Up River Road to IH-37 Access Road — Yorktown Boulevard, generally from Everhart Road to Staples Street — Carroll Lane, generally from Houston Street to McArdle Road — Old Robstown Road, generally from State Hwy 44 to Leopard Street — Waldron Road, generally from Glenoak Road to Caribbean Road — Santa Fe Street, generally from Elizabeth Street to Hancock Avenue — ADA Master Plan Improvements and in providing for the above public improvements, the City Council shall have the option to (i) utilize other funds available for such purposes and (ii) abandon such indicated public improvements that are reliant,in part, on external sources of funding that (for whatever reason) do not materialize or because unforeseen changes in fact or 46536696.10 -2- circumstance make the anticipated expenditure no longer wise or necessary (as determined by the City Council), and after making due provision for the improvements listed above or determining that the public improvement project will not proceed for a reason heretofore described, the City Council may, in its discretion, use any excess funds for constructing, reconstructing, restructuring, and extending other streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, acquiring lands and rights-of-way necessary thereto or incidental therewith (but specifically excluding related City utility costs, which are the responsibility of the City's utility system); and shall the City Council be authorized to levy and pledge, and cause to be assessed and collected, within the limitations prescribed by law, annual ad valorem taxes on all taxable property in the City sufficient to pay the annual interest and sinking fund to pay the bonds at maturity and to pay the costs of any credit agreements executed in connection with the bonds? PROPOSITION 2 "Shall the City Council of the City of Corpus Christi, Texas be authorized, in accordance with applicable law, to issue and sell one or more series of general obligation bonds of the City, in the aggregate principal amount of not more than $44,200,000, with such series or issues of bonds, respectively, to mature serially or otherwise within not to exceed forty years from their date and to be sold at such prices and bear interest at such rates (whether fixed, floating, variable, or otherwise, but in no case at a rate that exceeds the maximum rate per annum authorized by applicable law at the time of any such issuance), as shall all be determined within the discretion of the City Council, for the purpose of making permanent public improvements or for other public purposes, to wit: designing, constructing, renovating, improving, constructing, reconstructing, restructuring and extending streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, equipment storage facilities, acquiring lands and rights-of-way necessary thereto or incidental therewith (but specifically excluding related City utility costs, which are the responsibility of the City's utility system),with priority given to the following street projects: — Ayers Street(Pedestrian Improvements and Turn Lane Addition), generally from South Padres Island Drive to Gollihar Road — Chaparral Street (Phase 2 Downtown Development Master Plan), generally from Schatzel Street to Taylor Street — Texas Department of Transportation Participation Projects — City-wide Traffic Signals and Lighting Improvements — Rodd Field Road Expansion, generally from Saratoga Boulevard to Yorktown Boulevard — Downtown Street Traffic Signal and Area Improvements — Ennis Joslin Road Extension, generally from Holly Road to Williams Drive — Flato Road, generally from Agnes Street to Bates Road — Harbor Bridge Replacement Mitigation and Support Projects (Phase 1) — North Padre Island Beach Access Roads (3A and 2) — North Padre Island Beach Facility in the vicinity of Sea Pines Drive/Coral Vine Street/Access Road 6 (off Park Road 22) — Downtown Road and Streetscape Improvements and in providing for the above public improvements, the City Council shall have the option to (i) utilize other funds available for such purposes and (ii) abandon such 46536696.10 -3- indicated public improvements that are reliant,in part, on external sources of funding that (for whatever reason) do not materialize or because unforeseen changes in fact or circumstance make the anticipated expenditure no longer wise or necessary (as determined by the City Council), and after making due provision for the improvements listed above or determining that the public improvement project will not proceed for a reason heretofore described, the City Council may, in its discretion, use any excess funds for constructing, reconstructing, restructuring, and extending other streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, equipment storage facilities, acquiring lands and rights-of- way necessary thereto or incidental therewith,including (and with priority given to) ADA street improvements, residential traffic management program improvements, and street curb and gutter improvements (but specifically excluding related City utility costs, which are the responsibility of the City's utility system); and shall the City Council be authorized to levy and pledge, and cause to be assessed and collected, within the limitations prescribed by law, annual ad valorem taxes on all taxable property in the City sufficient to pay the annual interest and sinking fund to pay the bonds at maturity and to pay the costs of any credit agreements executed in connection with the bonds? PROPOSITION 3 "Shall the City Council of the City of Corpus Christi, Texas be authorized, in accordance with Chapter 253, as amended, Texas Local Government Code, to sell certain City land, heretofore acquired and now owned, held, and claimed as municipal parks, such land being the parcels hereafter identified: — San Carlos Park, 12650 Figueroa St. (2.00 ac.) —Violet Park, 4301 Violet(1.55 ac.) —Willow Park, 11418 Willowood Creek(0.93 ac.) — Cabra Park, 1323 W. Broadway (1.36 ac.) —Fountain Park, 4938 Moody (1.62 ac.) —Kosar Park, Kosar(� Staples Street(0.28 ac.) —Breakwater Park, 2800 N. Shoreline (0.15 ac.) —Acushnet Park, 6746 Aaron(9.96 ac.) — Congress Park, 4017 Capitol(1.96 ac.) — Creekway Park, 7306 Prairie (0.89 ac.) —Durant Park, 6113 Durant(2.70 ac.) —Mt.Vernon Park, 5151 McArdle (7.25 ac.) —Parklane Park, 4600 Arlene (1.95 ac.) —Peary Park, 1750 Paul Jones (�Decatur(1.00 ac.) —Penn Place Park, 4302 Aaron (1.67 ac.) —Ridgewood Park, 5730 Malden(5.04 ac.) — Caribbean Park, 601 Mediterranean(1.00 ac.) the proceeds from the sale of these parks will be used to acquire and improve existing City parks in accordance with the Parks and Recreation Master Plan? SECTION 2. The City election precincts hereby established for the purpose of holding the Special Election and the polling places hereby designated for holding the Special Election in the City election precincts are identified in Exhibit A to this Ordinance, and this Exhibit A is hereby incorporated by reference into this Ordinance for all purposes. The City Secretary, or her designee, in coordination with the County's election administrator (the Administrator) or the designee thereof, as necessary or desirable, will identify and formally approve the appointment of the Presiding Judges, Alternate Presiding 46536696.10 -4- Judges, Election Clerks, and all other election officials for the Special Election, together with any other necessary changes to election practices and procedures and can correct, modify, or change the Exhibits to this Ordinance based upon the final locations and times agreed upon by the Administrator, the City, and the Participants to the extent permitted by applicable law. The Presiding Judge shall appoint not less than two (2) resident qualified voters of the County to act as clerks in order to properly conduct the Special Election. To the extent required by the Election Code or other applicable law, the appointment of these clerks must include a person fluent in the Spanish language to serve as a clerk to render oral aid in the Spanish language to any voter desiring such aid at the polls on Election Day. If the Presiding Judge appointed actually serves, the Alternate Presiding Judge shall serve as one of the clerks. In the absence of the Presiding Judge, the Alternate Presiding Judge shall perform the duties of the Presiding Judge of the election precinct. On Election Day, the polls shall be open from 7:00 a.m. to 7:00 p.m. The main early voting location is designated in Exhibit B to this Ordinance (which is hereby incorporated herein by reference for all purposes). The individual named as the Early Voting Clerk as designated in Exhibit B is hereby appointed as the Early Voting Clerk to conduct such early voting in the Special Election. The Early Voting Clerk shall appoint the Deputy Early Voting Clerks. This main early voting location shall remain open to permit early voting on the days and at the times as stated in Exhibit B. Early voting shall commence as provided on Exhibit B and continue through the date set forth on Exhibit B, all as provided by the provisions of the Election Code. Additionally, permanent and temporary branch offices for early voting by personal appearance shall be established and maintained in accordance with the Election Code. The locations, dates, and hours of operation for early voting at these offices (being the permanent and temporary branch offices) shall be determined by the Administrator, as identified in Exhibit B hereto. An Early Voting Ballot Board is hereby established for the purpose of processing early voting results. The individual designated in Exhibit B as the Presiding Judge of the Early Voting Ballot Board is hereby appointed the Presiding Judge of the Early Voting Ballot Board. The Presiding Judge shall appoint not less than two (2) resident qualified voters of the County to serve as members of the Early Voting Ballot Board. SECTION 3. The eSlate direct recording equipment (DRE) shall be employed at each of the polling locations utilized for the Special Election in accordance with the Election Code; provided, however, in the event the use of such eSlate DRE is not practicable, the Special Election may be conducted on Election Day by the use of paper ballots (except as otherwise provided in this section). eSlate DRE or paper ballots may be used for early voting by personal appearance (except as otherwise provided in this section). Pursuant to Section 61.012 of the Election Code, the City shall provide at least one accessible voting system in each polling place used in the Special Election. Such voting system shall comply with State and federal laws establishing the requirement for voting systems that permit voters with physical disabilities to cast a secret ballot. Paper ballots, touch screen voting machines, and/or such other legally-permissible voting methods may be used for early voting and Election Day voting by personal appearance. Certain early voting may be conducted by mail. SECTION 4. The City shall also utilize a Central Counting Station (the Station) as provided by Section 127.001, et seq. of the Election Code. The Administrator, or the designee thereof, is hereby appointed as the Manager and Presiding Judge of the Station and may appoint Station clerks and establish a written plan for the orderly operation of the Station in accordance with the provisions of the Election Code. The Council hereby appoints the Administrator, or the designee thereof, as the Tabulation Supervisor and the Administrator, or his designee, as the Programmer for the Station. Lastly, the 46536696.10 -5- Administrator will publish notice and conduct testing on the automatic tabulation equipment relating to the Station and conduct instruction for the officials and clerks for the Station in accordance with the provisions of the Election Code. SECTION 5. The official ballot shall be prepared in accordance with the Election Code, as amended, so as to permit voters to vote "FOR" or "AGAINST" the aforesaid propositions which shall appear on the ballot substantially as follows: PROPOSITION 1 THE ISSUANCE OF BONDS FOR DESIGNING, CONSTRUCTING, RENOVATING, AND MAKING PERMANENT STREET IMPROVEMENTS IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $55,000,000, AND LEVYING A TAX IN PAYMENT THEREOF, WITH PRIORITY GIVEN TO THE FOLLOWING: — North Alameda Street, generally from Kinney to Lipan — Gollihar Road, generally from Staples Street to Weber Road — Gollihar Road, generally from Weber Road to Carroll Lane — Gollihar Road, generally from Carroll Lane to Kostoryz Road — Morgan Avenue, generally from Ocean Drive to Staples Street — Corona Drive, generally from Tiger Lane to Everhart Road — Ayers Street, generally from Ocean Drive to Alameda Street — Yorktown Boulevard, generally from Lake Travis Drive to Everhart Road — Staples Street, generally from Alameda Street to Morgan Avenue — Southern Minerals Road, generally from Up River Road to IH-37 Access Road — Yorktown Boulevard, generally from Everhart Road to Staples Street — Carroll Lane, generally from Houston Street to McArdle Road — Old Robstown Road, generally from State Hwy 44 to Leopard Street — Waldron Road, generally from Glenoak Road to Caribbean Road — Santa Fe Street, generally from Elizabeth Street to Hancock Avenue — ADA Master Plan Improvements PROPOSITION 2 THE ISSUANCE OF BONDS FOR DESIGNING, CONSTRUCTING, RENOVATING, AND MAKING PERMANENT STREET IMPROVEMENTS IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $44,200,000, AND LEVYING A TAX IN PAYMENT THEREOF, WITH PRIORITY GIVEN TO THE FOLLOWING: — Ayers Street(Pedestrian Improvements and Turn Lane Addition), generally from South Padres Island Drive to Gollihar Road — Chaparral Street (Phase 2 Downtown Development Master Plan), generally from Schatzel Street to Taylor Street — Texas Department of Transportation Participation Projects — City-wide Traffic Signals and Lighting Improvements — Rodd Field Road Expansion, generally from Saratoga Boulevard to Yorktown Boulevard — Downtown Street Traffic Signal and Area Improvements — Ennis Joslin Road Extension, generally from Holly Road to Williams Drive — Flato Road, generally from Agnes Street to Bates Road — Harbor Bridge Replacement Mitigation and Support Projects (Phase 1) 46536696.10 -6- — North Padre Island Beach Access Roads (3A and 2) — North Padre Island Beach Facility in the vicinity of Sea Pines Drive/Coral Vine Street/Access Road 6 (off Park Road 22) — Downtown Road and Streetscape Improvements PROPOSITION 3 SALE OF THE FOLLOWING CITY PARK LAND, THE PROCEEDS FROM WHICH MAY ONLY BE USED TO ACQUIRE AND IMPROVE CITY PARK LAND IN ACCORDANCE WITH § 253.001, TEXAS LOCAL GOVERNMENT CODE: — San Carlos Park, 12650 Figueroa St. (2.00 ac.) — Violet Park, 4301 Violet(1.55 ac.) — Willow Park, 11418 Willowood Creek (0.93 ac.) — Cabra Park, 1323 W. Broadway(1.36 ac.) — Fountain Park, 4938 Moody (1.62 ac.) — Kosar Park, Kosar(a� Staples Street(0.28 ac.) — Breakwater Park, 2800 N. Shoreline (0.15 ac.) — Acushnet Park, 6746 Aaron (9.96 ac.) — Congress Park, 4017 Capitol(1.96 ac.) — Creekway Park, 7306 Prairie (0.89 ac.) — Durant Park, 6113 Durant(2.70 ac.) — Mt.Vernon Park, 5151 McArdle (7.25 ac.) — Parklane Park, 4600 Arlene (1.95 ac.) — Peary Park, 1750 Paul Jones (a�Decatur(1.00 ac.) — Penn Place Park, 4302 Aaron (1.67 ac.) — Ridgewood Park, 5730 Malden(5.04 ac.) — Caribbean Park, 601 Mediterranean (1.00 ac.) SECTION 6. In accordance with Section 52.072(c) of the Election Code, the Propositions shall appear on the City's ballot after the listing of offices that are the subject of the General Election. SECTION 7. The voter-approved bonds issued pursuant to Propositions 1 and 2 above shall be secured by and payable from the full tax rate authorized by Texas Constitution,in accordance with Article VIII, Section 1(b) of the City Charter. SECTION 8. All resident qualified voters of the City shall be permitted to vote at the Special Election, and on Election Day, such voters shall vote at the designated polling places. The Special Election shall be held and conducted in accordance with the provisions of the Election Code and Chapters 1251 and 1331, as amended, Texas Government Code (collectively, the Election Laws), and as may be required by any other law. All materials and proceedings relating to the Special Election shall be printed in both English and Spanish. SECTION 9. A substantial copy of this Ordinance shall serve as a proper notice of the Special Election. This notice,including a Spanish translation thereof, shall be posted (i) at three (3)public places within the City and at the City Hall not less than twenty-one (21) days prior to Election Day and (ii) in a prominent location at each polling place on Election Day and during early voting and shall be published on the same day in each of two (2) successive weeks in a newspaper of general circulation in the City, the first of these publications to appear in such newspaper not more than thirty (30) days, and not less than fourteen(14) full days prior to Election Day. In addition, during the twenty-one (21) days prior to Election Day, the City shall, in a prominent manner, maintain such notice on its Internet website. The 46536696.10 -7- City Secretary is directed to post and publish such Special election notices as specified above and as required by the Election Laws. SECTION 10. As required by and in accordance with Section 3.009(b)(5) and (7) through(9) of the Texas Election Code, added by the 83rd Texas Legislature, the City, as of its fiscal year beginning October 1, 2014, had outstanding an aggregate ad valorem tax-supported principal amount of debt equal to $442,425,000; the aggregate amount of the interest owed on such City debt obligations, through respective maturity, totaled $154,838,244; and the City levied an ad valorem debt service tax rate for its outstanding debt obligations of$0.208458 per $100 of taxable assessed valuation. Of the aforementioned City debt, the City considers $61,697,056 and $15,981,174 of that principal and interest, respectively, to be self-supporting debt payable from sources other than ad valorem taxes. The City estimates an ad valorem debt service tax rate of$0.230362 per $100 of taxable assessed valuation if the bonds that are subject of the Special Election are approved and are issued (taking into account the outstanding City bonds and bonds that are the subject of the Special Election, but not future bond authorizations of the City). This is only an estimate provided for Texas statutory compliance and does not serve as a cap on any City ad valorem debt service tax rate. SECTION 11. The Council hereby appoints the City Secretary as the authority and officer responsible for the conduct of the Special Election and is hereby authorized and directed to make all necessary arrangements for the holding of the Special Election in accordance with the Elections Laws, which obligations include (but are not limited to) coordinating the Special Election process and negotiating, entering into, and carrying out the terms and provisions of one or more joint election agreements or contracts with the County and any Participants in accordance with the provisions of the Election Code. To the extent that any duty or obligation of the City, in general, or the City Secretary, in particular, is properly delegated to the County pursuant to a joint election agreement, then the County's carrying out those duties and obligations on the City's behalf pursuant to the terms of such joint election agreement shall be binding upon the City and are hereby determined by the Council to be evidence of the City's compliance with the provisions of the Election Laws relative to the same. In addition, the City Manager and the City Secretary, individually or in concert and as necessary or desired, are hereby authorized and entitled to make such technical modifications to this Ordinance that are necessary for compliance with applicable State or federal law (including the Election Laws) or to carry out the intent of the Council, as evidenced herein. SECTION 12. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Ordinance for all purposes and are adopted as a part of the judgment and findings of the Council. SECTION 13. All ordinances and resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain controlling as to the matters ordained herein. SECTION 14. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 15. If any provision of this Ordinance or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Ordinance and the application of such provision to other persons and circumstances shall nevertheless be valid, and this Council hereby declares that this Ordinance would have been enacted without such invalid provision. SECTION 16. It is officially found, determined, and declared that the meeting at which this Ordinance was adopted was open to the public and public notice of the time, place, and subject matter of 46536696.10 -8- the public business to be considered at such meeting, including this Ordinance, was given, all as required by Chapter 551, as amended, Texas Government Code. SECTION 17. This Ordinance shall be in force and effect from and after its final passage, and it is so ordained. 46536696.10 -9- PASSED AND APPROVED on the 12"'day of August, 2014 CITY OF CORPUS CHRISTI, TEXAS Mayor ATTEST: City Secretary (SEAL) APPROVED THIS 12"' DAY OF AUGUST, 2014: Barney L. Knight, Interim City Attorney 46536696.10 S-1 THE STATE OF TEXAS § COUNTY OF NUECES § CITY OF CORPUS CHRISTI § I, the undersigned, City Secretary of the City of Corpus Christi, Texas, do hereby certify that the above and foregoing is a true, full and correct copy of an Ordinance passed by the City Council of the City of Corpus Christi, Texas (and of the minutes pertaining thereto) on the 12"' day of August, 2014, ordering a special election to be held on November 4, 2014,which ordinance is duly of record in the minutes of said City Council, and said meeting was open to the public, and public notice of the time,place and purpose of said meeting was given, all as required by Texas Government Code, Chapter 551. EXECUTED UNDER MY HAND AND SEAL of said City, this the 12"'day of August, 2014. City Secretary (CITY SEAL) 46536696.10 S-2 That the foregoing ordinance was read for the first time and passed to its second reading on this the 29th day of July, 2014, by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Rioj as Priscilla Leal Mark Scott David Loeb That the foregoing ordinance was read for the second time and passed finally on this the 12th day of August, 2014, by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Rioj as Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED, this the 12th day of August, 2014. ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor APPROVED THIS 12TH DAY OF AUGUST, 2014 Barney L. Knight, Interim City Attorney 46536696.10 S-3 EXHIBIT A ELECTION PRECINCTS AND ELECTION DAY POLLING LOCATIONS Election Day: Tuesday,November 4, 2014 Election Day Polling Locations open from 7:00 a.m. to 7:00 p.m. [TO BE INSERTED—POLLING PLACES IN THE REGULARLY-PRESCRIBED PRECINCTS OF THE CITY OF CORPUS CHRISTI] [The remainder of this page intentionally left blank.] 46536696.10 A-I EXHIBIT B MAIN, TEMPORARY AND PERMANENT BRANCH POLLING PLACES,DATES,AND TIMES Early voting begins Monday, October 20,2014 and ends on Friday, October 31,2014 Early Voting Clerk: Early Voting Clerk's address: 901 Leopard Corpus Christi, Texas 78401 Presiding Judge of the Early Voting Ballot Board: Location,Dates &Hours of Main Early Voting Polling Place Nueces County Courthouse 901 Leopard Corpus Christi, Texas 78401 [TO BE INSERTED—DATES AND HOURS FOR VOTING] Dates Times Any voter who is entitled to vote an early ballot by personal appearance may do so at the Main Early Voting Site. [The remainder of this page intentionally left blank.] 46536696.10 B-I Location, Dates & Hours of Permanent Branch Polling Places [TO BE INSERTED—PERMANENT AND TEMPORARY BRANCH POLLING PLACES AND DAYS AND HOURS FOR VOTING] 46536696.10 B-2 Location, Dates & Hours of Temporary Branch Polling Places [TO BE INSERTED—MOBILE TEMPORARY BRANCH POLLING PLACES AND DAYS AND HOURS FOR VOTING] EARLY VOTING BY MAIL: Applications for voting by mail should be mailed to be received no earlier than Friday, September 5, 2014 and no later than the close of business (4:30 p.m.) on Friday, September 24, 2014. Applications should be mailed to: Diana T.Barrera, County Clerk Nueces County, Texas P.O.Box 2627 Corpus Christi, Texas 78403 [The remainder of this page intentionally left blank.] 46536696.10 B-3 ORDINANCE ORDERING A SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2014, IN THE CITY OF CORPUS CHRISTI, ON THE QUESTIONS OF "III �I III l ,�i�,lll ,l^, i U111 A_AUTHORIZING BOND ISSUANCES OF THE CITY SUPPORTED BY AD VALOREM TAXES-A III h X64 AIt. °���.45ie ,��. i'�;II� �k°, �1:: NI�,15i����;'k)l 64�1";... „i�'�4111t; PROVIDING FOR THE PROCEDURES FOR HOLDING SUCH AN ELECTION; PROVIDING FOR NOTICE OF ELECTION AND PUBLICATION THEREOF; PROVIDING FOR THE ESTABLISHMENT OF BRANCH EARLY 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 WHEREAS, the City Council (the Council) of the CITY OF CORPUS CHRISTI, TEXAS (the City), located in Nueces, Aransas, Kleberg, and San Patricio Counties, Texas, hereby finds and determines that an election should be held to determine whether the Council shall be authorized to issue general obligation bonds of the City in the amounts and for the purposes hereinafter identified (the Special Election); and WHEREAS, the City will conduct the Special Election jointly with Nueces County (the County) and with other political subdivisions (such other political subdivisions, collectively, the Participants) for whom the County is also conducting their elections, as provided pursuant to the provisions of one or more joint election agreements or contracts among the City, the County, and the Participants, entered into in accordance with the provisions of Section 271.002 of the Texas Election Code, as amended (the Election Code), or other applicable law; and WHEREAS,pursuant to the aforementioned joint election agreement, the County will conduct all aspects of the Special Election on the City's behalf, and WHEREAS, the Council hereby finds and determines that it is in the best interests of the City to enter into one or more election agreements or contracts with the County and the Participants to conduct the Special Election in accordance with the laws of the State of Texas (the State) and applicable federal laws; and WHEREAS, the Council hereby finds and determines that the necessity to construct various capital improvements within the City necessitates that it is in the public interest to call and hold the Special Election at the earliest possible date to authorize the issuance of general obligation bonds for the purposes hereinafter identified; and WHEREAS, concurrently with the Special Election (and as a joint election with the County and any other Participants), the City will, pursuant to the City Charter of the City and by separate ordinance adopted by the Council on the date hereof, conduct its regular City election for Mayor and members of the Council(along with any necessary runoff election) (such regular election, the General Election); and WHEREAS, after full review and consideration of each project listed under all of the propositions described below (Propositions 1, 2, and 3), the Council hereby finds and determines that each project is necessary for a public purpose and is in the best interests of the City and the residents of the City; and 44-�-44;444-'X46536696.10°--9- WHEREAS, the Council hereby finds and determines that the actions hereinbefore described are in the best interests of the qualified voters of the City;now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS THAT: SECTION I The Special Election shall be held in the CITY OF CORPUS CHRISTI, TEXAS on the 4t' day of November, 2014 (Election Day), which is a uniform election date under the Election Code, and is not less than seventy-eight (78) days nor more than ninety (90) days from the date of the adoption of this ordinance (the Ordinance), for the purpose of submitting the following propositions (collectively, the Propositions) to the qualified voters of the City: PROPOSITION 1 "Shall the City Council of the City of Corpus Christi, Texas be authorized, in accordance with applicable law, to issue and sell one or more series of general obligation bonds of the City, in the aggregate principal amount of not more than $55,000,000, with such series or issues of bonds, respectively, to mature serially or otherwise within not to exceed forty years from their date and to be sold at such prices and bear interest at such rates (whether fixed, floating, variable, or otherwise, but in no case at a rate that exceeds the maximum rate per annum authorized by applicable law at the time of any such issuance), as shall all be determined within the discretion of the City Council, for the purpose of making permanent public improvements or for other public purposes, to wit: designing, constructing, renovating, improving, constructing, reconstructing, restructuring and extending streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, acquiring lands and rights-of-way necessary thereto or incidental therewith (but specifically excluding related City utility costs, which are the responsibility of the City's utility system), with priority given to the following street projects: — North Alameda Street, generally from Kinney to Lipan — Gollihar Road, generally from Staples Street to Weber Road — Gollihar Road, generally from Weber Road to Carroll Lane — Gollihar Road, generally from Carroll Lane to Kostoryz Road — Morgan Avenue, generally from Ocean Drive to Staples Street — Corona Drive, generally from Tiger Lane to Everhart Road — Ayers Street, generally from Ocean Drive to Alameda Street — Yorktown Boulevard, generally from Lake Travis Drive to Everhart Road — Staples Street, generally from Alameda Street to Morgan Avenue — Southern Minerals Road, generally from Up River Road to IH-37 Access Road — Yorktown Boulevard, generally from Everhart Road to Staples Street — Carroll Lane, generally from Houston Street to McArdle Road — Old Robstown Road, generally from State Hwy 44 to Leopard Street — Waldron Road, generally from Glenoak Road to Caribbean Road — Santa Fe Street, generally from Elizabeth Street to Hancock Avenue — ADA Master Plan Improvements and in providing for the above public improvements, the City Council shall have the option to (i) utilize other funds available for such purposes and (ii) abandon such indicated public improvements that are reliant,in part, on external sources of funding that (for whatever reason) do not materialize or because unforeseen changes in fact or 44-�-44;444-'X46536696.10 - 2- circumstance make the anticipated expenditure no longer wise or necessary (as determined by the City Council), and after making due provision for the improvements listed above or determining that the public improvement project will not proceed for a reason heretofore described, the City Council may, in its discretion, use any excess funds for constructing, reconstructing, restructuring, and extending other streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, acquiring lands and rights-of-way necessary thereto or incidental therewith (but specifically excluding related City utility costs, which are the responsibility of the City's utility system); and shall the City Council be authorized to levy and pledge, and cause to be assessed and collected, within the limitations prescribed by law, annual ad valorem taxes on all taxable property in the City sufficient to pay the annual interest and sinking fund to pay the bonds at maturity and to pay the costs of any credit agreements executed in connection with the bonds? PROPOSITION 2 "Shall the City Council of the City of Corpus Christi, Texas be authorized, in accordance with applicable law, to issue and sell one or more series of general obligation bonds of the City, in the aggregate principal amount of not more than $44,200,000, with such series or issues of bonds, respectively, to mature serially or otherwise within not to exceed forty years from their date and to be sold at such prices and bear interest at such rates (whether fixed, floating, variable, or otherwise, but in no case at a rate that exceeds the maximum rate per annum authorized by applicable law at the time of any such issuance), as shall all be determined within the discretion of the City Council, for the purpose of making permanent public improvements or for other public purposes, to wit: designing, constructing, renovating, improving, constructing, reconstructing, restructuring and extending streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, inment storage facilities_ acquiring lands and rights-of-way necessary thereto or incidental therewith(but specifically excluding related City utility costs, which are the responsibility of the City's utility system),with priority given to the following street projects: — Ayers Street(Pedestrian Improvements and Turn Lane Addition), generally from South Padres Island Drive to Gollihar Road — Chaparral Street(Phase 2 Downtown Development Master Plan), generally from Schatzel Street to Taylor Street — Texas Department of Transportation Participation Projects — City-wide Traffic Signals and Lighting Improvements — Rodd Field Road Expansion, generally from Saratoga Boulevard to Yorktown Boulevard — Downtown Street Traffic Signal and Area Improvements — Ennis Joslin Road Extension, generally from Holly Road to Williams Drive — Flato Road, generally from Agnes Street to Bates Road — Harbor Bridge Replacement Mitigation and Support Projects (Phase 1) North Padre Island Beach Access Roads (3A and 21 1 a4Ae*�f� eeNorth Padre Island Beach Facility in the vicinity of Sea Pines Drive/Coral Vine Street/Access Road 6 (off Park Road 22) — Downtown Road and Streetscape Improvements and in providing for the above public improvements, the City Council shall have the option to (i) utilize other funds available for such purposes and (ii) abandon such 44-�-44;444-'X46536696.10 - 3- indicated public improvements that are reliant,in part, on external sources of funding that (for whatever reason) do not materialize or because unforeseen changes in fact or circumstance make the anticipated expenditure no longer wise or necessary (as determined by the City Council), and after making due provision for the improvements listed above or determining that the public improvement project will not proceed for a reason heretofore described, the City Council may, in its discretion, use any excess funds for constructing, reconstructing, restructuring, and extending other streets and thoroughfares and related land and right-of-way sidewalks, streetscapes, collectors, drainage, landscape, signage, e uipment storage facilities_ acquiring lands and rights-of-way necessary thereto or incidental therewith.including (and with prioritgiven to) ADA street improvements_ residential traffic mana e_ moment gram improvements_ and street curb and gutter improvements (but specifically excluding related City utility costs,which are the responsibility of the City's utility system); and shall the City Council be authorized to levy and pledge, and cause to be assessed and collected, within the limitations prescribed by law, annual ad valorem taxes on all taxable property in the City sufficient to pay the annual interest and sinking fund to pay the bonds at maturity and to pay the costs of any credit agreements executed in connection with the bonds? PROPOSITION 3 "Shall the City Council of the City of Corpus Christi, Texas be authorized, in accordance with Chapter 253, as amended, Texas Local Government Code, to sell certain City land, heretofore acquired and now owned, held, and claimed as municipal parks, such land being the parcels hereafter identified: — San Carlos Park, 12650 Figueroa St. (2.00 ac.) —Violet Park, 4301 Violet(1.55 ac.) Willow Park, 11418 Willowood Creek (0.93 ac.) — Cabra Park, 1323 W. Broadway (1.36 ac.) —Fountain Park, 4938 Moody (1.62 ac.) —Kosar Park, Kosar(� Staples Street(0.28 ac.) —Breakwater Park, 2800 N. Shoreline (0.15 ac.) —Acushnet Park, 6746 Aaron (9.96 ac.) — Congress Park, 4017 Capitol(1.96 ac.) — Creekway Park, 7306 Prairie (0.89 ac.) —Durant Park, 6113 Durant(2.70 ac.) —Mt.Vernon Park, 5151 McArdle (7.25 ac.) —Parklane Park, 4600 Arlene (1.95 ac.) —Peary Park, 1750 Paul Jones (�Decatur(1.00 ac.) —Penn Place Park, 4302 Aaron(1.67 ac.) —Ridgewood Park, 5730 Malden (5.04 ac.) — Caribbean Park, 601 Mediterranean (1.00 ac.) the proceeds from the sale of these parks will be used to acquire and improve existing City parks in accordance with the Parks and Recreation Master Plan? SECTION I The City election precincts hereby established for the purpose of holding the Special Election and the polling places hereby designated for holding the Special Election in the City 44-�-44;444-'X46536696.10 - 4- election precincts are identified in Exhibit A to this Ordinance, and this Exhibit A is hereby incorporated by reference into this Ordinance for all purposes. The City Secretary, or her designee, in coordination with the County's election administrator (the Administrator) or the designee thereof, as necessary or desirable, will identify and formally approve the appointment of the Presiding Judges, Alternate Presiding Judges, Election Clerks, and all other election officials for the Special Election, together with any other necessary changes to election practices and procedures and can correct, modify, or change the Exhibits to this Ordinance based upon the final locations and times agreed upon by the Administrator, the City, and the Participants to the extent permitted by applicable law. The Presiding Judge shall appoint not less than two (2) resident qualified voters of the County to act as clerks in order to properly conduct the Special Election. To the extent required by the Election Code or other applicable law, the appointment of these clerks must include a person fluent in the Spanish language to serve as a clerk to render oral aid in the Spanish language to any voter desiring such aid at the polls on Election Day. If the Presiding Judge appointed actually serves, the Alternate Presiding Judge shall serve as one of the clerks. In the absence of the Presiding Judge, the Alternate Presiding Judge shall perform the duties of the Presiding Judge of the election precinct. On Election Day, the polls shall be open from 7:00 a.m. to 7:00 p.m. The main early voting location is designated in Exhibit B to this Ordinance (which is hereby incorporated herein by reference for all purposes). The individual named as the Early Voting Clerk as designated in Exhibit B is hereby appointed as the Early Voting Clerk to conduct such early voting in the Special Election. The Early Voting Clerk shall appoint the Deputy Early Voting Clerks. This main early voting location shall remain open to permit early voting on the days and at the times as stated in Exhibit B. Early voting shall commence as provided on Exhibit B and continue through the date set forth on Exhibit B, all as provided by the provisions of the Election Code. Additionally, permanent and temporary branch offices for early voting by personal appearance shall be established and maintained in accordance with the Election Code. The locations, dates, and hours of operation for early voting at these offices (being the permanent and temporary branch offices) shall be determined by the Administrator, as identified in Exhibit B hereto. An Early Voting Ballot Board is hereby established for the purpose of processing early voting results. The individual designated in Exhibit B as the Presiding Judge of the Early Voting Ballot Board is hereby appointed the Presiding Judge of the Early Voting Ballot Board. The Presiding Judge shall appoint not less than two (2) resident qualified voters of the County to serve as members of the Early Voting Ballot Board. SECTION 3. The eSlate direct recording equipment(DRE) shall be employed at each of the polling locations utilized for the Special Election in accordance with the Election Code; provided, however, in the event the use of such eSlate DRE is not practicable, the Special Election may be conducted on Election Day by the use of paper ballots (except as otherwise provided in this section). eSlate DRE or paper ballots may be used for early voting by personal appearance (except as otherwise provided in this section). Pursuant to Section 61.012 of the Election Code, the City shall provide at least one accessible voting system in each polling place used in the Special Election. Such voting system shall comply with State and federal laws establishing the requirement for voting systems that permit voters with physical disabilities to cast a secret ballot. Paper ballots, touch screen voting machines, and/or such other legally-permissible voting methods may be used for early voting and Election Day voting by personal appearance. Certain early voting may be conducted by mail. 44-�-44;444-'X46536696.10 - 5- SECTION 4. The City shall also utilize a Central Counting Station(the Station) as provided by Section 127.001, et seq. of the Election Code. The Administrator, or the designee thereof, is hereby appointed as the Manager and Presiding Judge of the Station and may appoint Station clerks and establish a written plan for the orderly operation of the Station in accordance with the provisions of the Election Code. The Council hereby appoints the Administrator, or the designee thereof, as the Tabulation Supervisor and the Administrator, or his designee, as the Programmer for the Station. Lastly, the Administrator will publish notice and conduct testing on the automatic tabulation equipment relating to the Station and conduct instruction for the officials and clerks for the Station in accordance with the provisions of the Election Code. SECTION 5. The official ballot shall be prepared in accordance with the Election Code, as amended, so as to permit voters to vote "FOR" or "AGAINST" the aforesaid propositions which shall appear on the ballot substantially as follows: PROPOSITION 1 THE ISSUANCE OF BONDS FOR DESIGNING, CONSTRUCTING, RENOVATING, AND MAKING PERMANENT STREET IMPROVEMENTS IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $55,000,000, AND LEVYING A TAX IN PAYMENT THEREOF, WITH PRIORITY GIVEN TO THE FOLLOWING: — North Alameda Street, generally from Kinney to Lipan — Gollihar Road, generally from Staples Street to Weber Road — Gollihar Road, generally from Weber Road to Carroll Lane — Gollihar Road, generally from Carroll Lane to Kostoryz Road — Morgan Avenue, generally from Ocean Drive to Staples Street — Corona Drive, generally from Tiger Lane to Everhart Road — Ayers Street, generally from Ocean Drive to Alameda Street — Yorktown Boulevard, generally from Lake Travis Drive to Everhart Road — Staples Street, generally from Alameda Street to Morgan Avenue — Southern Minerals Road, generally from Up River Road to IH-37 Access Road — Yorktown Boulevard, generally from Everhart Road to Staples Street — Carroll Lane, generally from Houston Street to McArdle Road — Old Robstown Road, generally from State Hwy 44 to Leopard Street — Waldron Road, generally from Glenoak Road to Caribbean Road — Santa Fe Street, generally from Elizabeth Street to Hancock Avenue — ADA Master Plan Improvements PROPOSITION 2 THE ISSUANCE OF BONDS FOR DESIGNING, CONSTRUCTING, RENOVATING, AND MAKING PERMANENT STREET IMPROVEMENTS IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $44,200,000, AND LEVYING A TAX IN PAYMENT THEREOF, WITH PRIORITY GIVEN TO THE FOLLOWING: — Ayers Street(Pedestrian Improvements and Turn Lane Addition), generally from South Padres Island Drive to Gollihar Road — Chaparral Street(Phase 2 Downtown Development Master Plan), generally from Schatzel Street to Taylor Street — Texas Department of Transportation Participation Projects — City-wide Traffic Signals and Lighting Improvements 44-�-44;444-'X46536696.10 - 6- — Rodd Field Road Expansion, generally from Saratoga Boulevard to Yorktown Boulevard — Downtown Street Traffic Signal and Area Improvements — Ennis Joslin Road Extension, generally from Holly Road to Williams Drive — Flato Road, generally from Agnes Street to Bates Road — Harbor Bridge Replacement Mitigation and Support Projects (Phase 1) - North Padre Island Beach Access Roads (3A and 21 1 ai.rA.e*af+eeNorth Padre Island Beach Facility in the vicinity of Sea Pines Drive/Coral Vine Street/Access Road 6 (off Park Road 22) — Downtown Road and Streetscape Improvements PROPOSITION 3 SALE OF THE FOLLOWING CITY PARK LAND, THE PROCEEDS FROM WHICH MAY ONLY BE USED TO ACQUIRE AND IMPROVE CITY PARK LAND IN ACCORDANCE WITH § 253.001, TEXAS LOCAL GOVERNMENT CODE: — San Carlos Park, 12650 Figueroa St. (2.00 ac.) — Violet Park, 4301 Violet(1.55 ac.) Willow Park, 11418 Willowood Creek(0.93 ac.) - uu�u~8 �y,- 4;�,ub .�a�,u�,-:~l•4�-� �-;u �r�y��:r" 4'1-1��b_�u .-� — Cabra Park, 1323 W. Broadway (1.36 ac.) — Fountain Park, 4938 Moody (1.62 ac.) — Kosar Park, Kosar(a� Staples Street(0.28 ac.) — Breakwater Park, 2800 N. Shoreline (0.15 ac.) — Acushnet Park, 6746 Aaron(9.96 ac.) — Congress Park, 4017 Capitol(1.96 ac.) — Creekway Park, 7306 Prairie (0.89 ac.) — Durant Park, 6113 Durant(2.70 ac.) — Mt.Vernon Park, 5151 McArdle (7.25 ac.) — Parklane Park, 4600 Arlene (1.95 ac.) — Peary Park, 1750 Paul Jones (a�Decatur(1.00 ac.) — Penn Place Park, 4302 Aaron(1.67 ac.) — Ridgewood Park, 5730 Malden(5.04 ac.) — Caribbean Park, 601 Mediterranean(1.00 ac.) SECTION 6. In accordance with Section 52.072(c) of the Election Code, the Propositions shall appear on the City's ballot after the listing of offices that are the subject of the General Election. SECTION 7. The voter-approved bonds issued pursuant to Propositions 1 and 2 above shall be secured by and payable from the full tax rate authorized by Texas Constitution,in accordance with Article VIII, Section 1(b) of the City Charter. SECTION 8. All resident qualified voters of the City shall be permitted to vote at the Special Election, and on Election Day, such voters shall vote at the designated polling places. The Special Election shall be held and conducted in accordance with the provisions of the Election Code and Chapters 1251 and 1331, as amended, Texas Government Code (collectively, the Election Laws), and as may be required by any other law. All materials and proceedings relating to the Special Election shall be printed in both English and Spanish. 44-�-44;444-'X46536696.10 - 7- SECTION 9. A substantial copy of this Ordinance shall serve as a proper notice of the Special Election. This notice, including a Spanish translation thereof, shall be posted (i) at three (3)public places within the City and at the City Hall not less than twenty-one (21) days prior to Election Day and (ii) in a prominent location at each polling place on Election Day and during early voting and shall be published on the same day in each of two (2) successive weeks in a newspaper of general circulation in the City, the first of these publications to appear in such newspaper not more than thirty (30) days, and not less than fourteen (14) full days prior to Election Day. In addition, during the twenty-one (21) days prior to Election Day, the City shall, in a prominent manner, maintain such notice on its Internet website. The City Secretary is directed to post and publish such Special election notices as specified above and as required by the Election Laws. SECTION 10. As required by and in accordance with Section 3.009(b)(5) and (7) through(9) of the Texas Election Code, added by the 83rd Texas Legislature, the City, as of its fiscal year beginning October 1, 2014, had outstanding an aggregate ad valorem tax-supported principal amount of debt equal to $442,425,000; the aggregate amount of the interest owed on such City debt obligations, through respective maturity, totaled $154,838,244; and the City levied an ad valorem debt service tax rate for its outstanding debt obligations of 5-----------0 208458 per $100 of taxable assessed valuation. Of the aforementioned City debt, the City considers $61,697,056 and $15,981,174 of that principal and interest, respectively, to be self-supporting debt payable from sources other than ad valorem taxes. The City estimates an ad valorem debt service tax rate of$-----------0 230362 per $100 of taxable assessed valuation if the bonds that are subject of the Special Election are approved and are issued (taking into account the outstanding City bonds and bonds that are the subject of the Special Election, but not future bond authorizations of the City). This is only an estimate provided for Texas statutory compliance and does not serve as a cap on any City ad valorem debt service tax rate. SECTION 11. The Council hereby appoints the City Secretary as the authority and officer responsible for the conduct of the Special Election and is hereby authorized and directed to make all necessary arrangements for the holding of the Special Election in accordance with the Elections Laws, which obligations include (but are not limited to) coordinating the Special Election process and negotiating, entering into, and carrying out the terms and provisions of one or more joint election agreements or contracts with the County and any Participants in accordance with the provisions of the Election Code. To the extent that any duty or obligation of the City, in general, or the City Secretary, in particular, is properly delegated to the County pursuant to a joint election agreement, then the County's carrying out those duties and obligations on the City's behalf pursuant to the terms of such joint election agreement shall be binding upon the City and are hereby determined by the Council to be evidence of the City's compliance with the provisions of the Election Laws relative to the same. In addition, the City Manager and the City Secretary, individually or in concert and as necessary or desired, are hereby authorized and entitled to make such technical modifications to this Ordinance that are necessary for compliance with applicable State or federal law (including the Election Laws) or to carry out the intent of the Council, as evidenced herein. SECTION 12. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Ordinance for all purposes and are adopted as a part of the judgment and findings of the Council. SECTION 13. All ordinances and resolutions, or parts thereof,which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain controlling as to the matters ordained herein. 44-�-44;444-'X46536696.10 - 8- SECTION 14, This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 15. If any provision of this Ordinance or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Ordinance and the application of such provision to other persons and circumstances shall nevertheless be valid, and this Council hereby declares that this Ordinance would have been enacted without such invalid provision. SECTION 16. It is officially found, determined, and declared that the meeting at which this Ordinance was adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Ordinance, was given, all as required by Chapter 551, as amended, Texas Government Code. SECTION 17, This Ordinance shall be in force and effect from and after its final passage, and it is so ordained. 44-�-44;4444-'X46536696.10 - 9- PASSED AND APPROVED on the 121 day of August, 2014 CITY OF CORPUS CHRISTI, TEXAS Mayor ATTEST: City Secretary (SEAL) APPROVED THIS 12th DAY OF AUGUST, 2014: Barney L. Knight, Interim City Attorney 4 4-�-44;444-'X46536696.10 S- I THE STATE OF TEXAS § COUNTY OF NUECES § CITY OF CORPUS CHRISTI § I, the undersigned, City Secretary of the City of Corpus Christi, Texas, do hereby certify that the above and foregoing is a true, full and correct copy of an Ordinance passed by the City Council of the City of Corpus Christi, Texas (and of the minutes pertaining thereto) on the 12t' day of August, 2014, ordering a special election to be held on November 4, 2014,which ordinance is duly of record in the minutes of said City Council, and said meeting was open to the public, and public notice of the time,place and purpose of said meeting was given, all as required by Texas Government Code, Chapter 551. EXECUTED UNDER MY HAND AND SEAL of said City, this the 12t'day of August, 2014. City Secretary (CITY SEAL) 4 4-�-44;444-'X46536696.10 S- 2 That the foregoing ordinance was read for the first time and passed to its second reading on this the 29th day of July, 2014, by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Rioj as Priscilla Leal Mark Scott David Loeb That the foregoing ordinance was read for the second time and passed finally on this the 12th day of August, 2014, by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Rioj as Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED, this the 12th day of August, 2014. ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor APPROVED THIS 12TH DAY OF AUGUST, 2014 44-�-44;4444-'X46536696.10 S- 3 Barney L. Knight, Interim City Attorney 44-�-44;4444-'X46536696.10 S- 4 EXHIBIT A ELECTION PRECINCTS AND ELECTION DAY POLLING LOCATIONS Election Day: Tuesday,November 4, 2014 Election Day Polling Locations open from 7:00 a.m. to 7:00 p.m. [TO BE INSERTED—POLLING PLACES IN THE REGULARLY-PRESCRIBED PRECINCTS OF THE CITY OF CORPUS CHRISTI] [The remainder of this page intentionally left blank.] 44-�-44;444-'X46536696.10 A-I EXHIBIT B MAIN, TEMPORARY AND PERMANENT BRANCH POLLING PLACES,DATES,AND TIMES Early voting begins Monday, October 20,2014 and ends on Friday, October 31,2014 Early Voting Clerk: Early Voting Clerk's address: 901 Leopard Corpus Christi, Texas 78401 Presiding Judge of the Early Voting Ballot Board: Location,Dates &Hours of Main Early Voting Polling Place Nueces County Courthouse 901 Leopard Corpus Christi, Texas 78401 [TO BE INSERTED—DATES AND HOURS FOR VOTING] Dates Times Any voter who is entitled to vote an early ballot by personal appearance may do so at the Main Early Voting Site. [The remainder of this page intentionally left blank.] 44-�-44;444-'X46536696.10 B- I Location, Dates & Hours of Permanent Branch Polling Places ITO BE INSERTED —PERMANENT AND TEMPORARY BRANCH POLLING PLACES AND DAYS AND HOURS FOR VOTING] 44-�-44;444-'X46536696.10 B- 2 Location, Dates & Hours of Temporary Branch Polling Places [TO BE INSERTED —MOBILE TEMPORARY BRANCH POLLING PLACES AND DAYS AND HOURS FOR VOTING] EARLY VOTING BY MAIL: Applications for voting by mail should be mailed to be received no earlier than Friday, September 5, 2014 and no later than the close of business (4:30 p.m.) on Friday, September 24, 2014. Applications should be mailed to: Diana T.Barrera, County Clerk Nueces County, Texas P.O.Box 2627 Corpus Christi, Texas 78403 [The remainder of this page intentionally left blank.] 44-�-44;444-'X46536696.10 B- 3 Bond 2014 Projects List PROPOSITION NO.1;STREET PROJECTS "iii�i1 9 m w III III � IIII ��VIII VIIIIIIIIII�I IIIIIIIIII I IIII VIII IIII IVIII IIII�IIIII II II III 1 Alameda Kinney Lipan $1,500 $1,100 $2,600 2 Gollihar Staples Street Weber Road $7,500 $7,600 $15,100 3 Gollihar Weber Road Carroll Lane $3,700 $6,800 $10,500 4 Gollihar Carroll Lane Kostoryz Road $3,700 $6,800 $10,500 5 Morgan Avenue Ocean Drive Staples Street $3,100 $4,000 $7,100 6 Corona Drive Tiger Ln/Flynn Parkway Everhart Road $3,200 $1,600 $4,800 7 Ayers Street Ocean Drive Alameda Street $3,900 $4,100 $8,000 8 Yorktown Boulevard Lake Travis Everhart Road $3,700 $750 $4,450 9 Staples Street Alameda Morgan $2,900 $1,400 $4,300 10 Southern Minerals Road Up River Road IH-37 $2,400 $2,000 $4,400 11 Yorktown Boulevard Everhart Staples Street $7,500 $2,900 $10,400 12 Carroll Lane Houston McArdle $3,200 $2,400 $5,600 13 Old Robstown Road State Hwy 44 Leopard $3,000 $2,700 $5,700 14 Waldron Road Glenoak Caribbean $1,800 $500 $2,300 15 Santa Fe Elizabeth Hancock $1,600 $600 $2,200 16 ADA Master Plan Imp. city-wide $2,300 $0 $2,300 TOTAL PROPOSITION NO.1: $55,000 $45,250 $100,250 PROPOSITION NO.2:STREET SAFETY,REVITALIZATION AND CAPACITY IMPROVEMENT PROJECTS "111111iiiiiiiiiii, I IIIII IIIII'I�I @III@ IIII I�I�I I IIII IIIIIIII (IIII II II I IIII (IIIIIIII II I IIII(IIII I III I(IIII IIIIIIII II II�� III 1 Ayers Street-Pedestrian Improvements SPID Gollihar $2,000 $4,500 $6,500 and Turn Lane Addition 2 Chaparral Street-Phase 2 Downtown Schatzel Taylor $5,000 $4,000 $9,000 Development Master Plan 3 TxDOT Participation city-wide $2,500 $0 $2,500 4 Traffic Signals and Lighting Improvements city-wide $5,000 $0 $5,000 5 Rodd Field Road Expansion Saratoga Yorktown $9,600 $5,000 $14,600 6 Downtown Street Traffic Signal and Area IH-37 Kinney $3,500 $1,500 $5,000 Improvements 7 Ennis Joslin Road Extension Holly Williams $3,400 $2,500 $5,900 8 Flato Road Agnes Bates $3,500 $3,250 $6,750 9 Harbor Bridge Replacement Mitigation and $3,500 $0 $3,500 Support Projects(Phase 1) 10 North Padre Island Beach Access Roads(3A $3,500 $3,500 and 2) 11 North Padre Island Beach Facility $1,200 $0 $1,200 12 Downtown Road and Streetscape $1,500 $0 $1,500 Improvements TOTAL PROPOSITION NO.2:, $44,200 $20,750 $64,950 TOTAL BOND 2014(PROPOSITION'NO's.1 and 2) $99,200 $66,000 $165,200' 8/7/2014 WW 111 11111111111 1 11111 1111�11111111111 Jill 1111 u 1 North Alameda Street From Kinney to Lipan $1,500,000 This project includes a full depth repair of the existing two lane roadway which is consistent with the C- 1 minor collector roadway designated in the Urban Transportation Plan.Other improvements include curb and gutter,sidewalks,ADA curb ramps,and pavement markings. 2 Gollihar Road from Staples Street to Weber Road $7,500,000 This project includes full-depth repair of the existing five lane roadway with four travel lanes and continuous center left turn lane which is consistent with the A-1 Arterial designation in the Urban Transportation Plan. Other improvements include traffic signal improvements at the Gollihar/Weber intersection,curb and gutter,sidewalks,ADA curb ramps,and pavement markings.During detailed design,consideration will be given to widen the sidewalks to create multiuse pedestrian/bike paths for safe bike routes and also to addition of bike lanes. During detailed design consideration will also be given to implementation of the road diet concept and reducing the five lane road to a three lane road. 3 Gollihar Road from Weber Road to Carroll Lane $3,700,000 This project includes full-depth repair of the existing five lane roadway with four travel lanes and continuous center left turn lane which is consistent with the A-1 Arterial designation in the Urban Transportation Plan. Other improvements include curb and gutter,sidewalks,ADA curb ramps, and pavement markings and traffic signal improvements at Carroll Lane and Gollihar intersection.During detailed design,consideration will be given to widen the sidewalks to create multiuse pedestrian/bike paths for safe bike routes and also to addition of bike lanes. During detailed design consideration will also be given to implementation of the road diet concept and reducing the five lane road to a three lane road. 4 Gollihar Road from Carroll Lane to Kostoryz Road $3,700,000 This project includes full-depth repair of the existing five lane roadway with four travel lanes and continuous center left turn lane which is consistent with the A-1 Arterial designation in the Urban Transportation Plan. Other improvements include curb and gutter,sidewalks,ADA curb ramps, and pavement markings and traffic signal improvements at Carroll Lane and Gollihar intersection.During detailed design,consideration will be given to widen the sidewalks to create multiuse pedestrian/bike paths for safe bike routes and also to addition of bike lanes. During detailed design consideration will also be given to implementation of the road diet concept and reducing the five lane road to a three lane road. 5 Morgan Avenue from Ocean Drive to Staples Street $3,100,000 This project includes full-depth repair of the existing undivided four lane roadway. Although this roadway is designated as a A-1 Minor Arterial in the Urban Transportation Plan(four travel lanes with continuous center turn lane), consideration is being given to design the roadway as modified C-3 Primary Collector(four travel lanes)due to existing right-of-way constructions and traffic conditions. Other improvements include curb and gutter,sidewalks,ADA curb ramps,and pavement markings. 6 Corona Drive from Tiger Drive to Everhart Road $3,200,000 This project includes full-depth repair of the existing undivided four lane roadway.This is consistent with the C-3 Primary Collector designation in the Urban Transportation Plan. Consideration is being given to adding bike lanes. Other improvements include curb and gutter,sidewalks,ADA curb ramps, pavement markings,and traffic signal improvements. Consideration will also be given to the realignment of the Tiger Lane/Flynn Parkway intersection,as funding allows. Page 2 of 5 7 Ayers Street from Ocean Drive to Alameda Street $3,900,000 This project includes full-depth repair and implements the Road Diet concept by narrowing the existing four lane undivided arterial roadway to a three lane undivided arterial roadway with continuous center turn lane and bike lanes as prescribed by the Mobility CC Plan. Other street improvements include curb and gutter,sidewalks,ADA curb ramps,lane striping and pavement markings and traffic signal improvements at the 3rd Street and Sante Fe intersections. 8 Yorktown Blvd from Lake Travis to Everhart Road $3,700,000 This project includes full-depth repair of the existing four lane A-2 Secondary Arterial Divided Street, which has two through lanes in each direction with a center median. Although this roadway is designated as a A-3 Arterial in the Urban Transportation Plan(six travel lanes with center median, consideration is being given to design to roadway as a modified A-1 Minor Arterial roadway due to projected vehicle traffic volumes. The proposed improvements include two through lanes in each direction with a center median,curb and gutter,sidewalks,ADA curb ramps,and pavement markings. The condition of the existing sidewalks will be assessed to determine where sidewalk improvements are warranted. Consideration is being given to adding bike lanes. 9 Staples Street from Alameda to Morgan $2,900,000 This project includes full-depth repair of the existing undivided four lane roadway. Although this roadway is designated as a A-1 Minor Arterial in the Urban Transportation Plan(four travel lanes with continuous center turn lane), consideration is being given to design the roadway as modified C-3 Primary Collector(four travel lanes)due to existing right-of-way constructions and traffic conditions. Other improvements include curb and gutter,sidewalks,ADA curb ramps,and pavement markings. 10 Southern Minerals Road from Up River Road to IH37 Access Road $2,400,000 This project includes full-depth repair of the existing two lane rural roadway with paved shoulders(one through lane in each direction)and designated turn lane at Up River Road. The proposed improvements include maintaining the current roadway section and reconstructing the road as a two lane rural roadway with wide eight-foot shoulders. Curb and gutter or sidewalk improvements are not anticipated. 11 Yorktown Blvd from Everhart to Staples $7,500,000 This project includes full-depth repair of the existing four lane A-2 Secondary Arterial Divided Street, which has two through lanes in each direction with a center median. Although this roadway is designated as a A-3 Arterial in the Urban Transportation Plan(six travel lanes with center median, consideration is being given to design to roadway as a modified A-1 Minor Arterial roadway due to projected vehicle traffic volumes. The proposed improvements include two through lanes in each direction with a center median,curb and gutter,sidewalks,ADA curb ramps,and pavement markings. Traffic improvements at the Yorktown/Everhart intersection will also be included. Consideration is being given to adding bike lanes. 12 Carroll Lane from Houston to McArdle $3,200,000 This project includes full-depth reconstruction of the existing C-1 collector two lane roadway.which is consistent with the current designation on the Urban Transportation Plan. Project limits exclude of the Gollihar and McArdle intersections. Consideration is being given to eliminate the current on-street parking and add bike lanes,which is consistent with the guidelines of the Mobility CC Plan. Other improvements include curb and gutter,sidewalks,ADA curb ramps,pavement markings. Page 3 of 5 13 Old Robstown Road from State Hwy 44 to Leopard $3,000,000 This project includes full-depth repair of the existing two lane roadway with on-street parking. Consideration is being given to upgrade the road from a C-1 minor residential collector to a C-2 collector;one lane in each direction and continues center turning lane,or C-3 collector;two lanes in each direction. This may eliminate the existing designated on-street parking and will be evaluated during design. Other improvements include curb and gutter,sidewalks,ADA curb ramps,pavement markings. Upgrading the roadway would require ROW acquisition. 14 Waldron Road from Glenoak to Caribbean $1,800,000 This project includes full-depth repair of the existing five lane roadway with four travel lanes and continuous center left turn lane which is consistent with the A-1 Arterial designation in the Urban Transportation Plan. Other improvements include curb and gutter,sidewalks,ADA curb ramps,and pavement markings. Future bikeway requirements will require evaluation at the time of detailed roadway design and shall conform to Mobility CC. 15 Santa Fe Street from Elizabeth to Hancock $1,600,000 This project includes full-depth repair of the existing two and three lane roadway. It is an existing one way,C-1 minor collector. The recommended improvements for the road include considering the roadway as a candidate for a reduction in capacity through elimination of one travel lane.Other improvements include curb and gutter,sidewalks,ADA curb ramps,and pavement markings. Consideration is being given to the addition of bike lanes,which is consistent with the guidelines of the Mobility CC plan. 16 ADA Master Plan Improvements $2,300,000 This project will implement the remaining work outlined in the Americans with Disabilities(ADA) transition plan approved by the City Council(2003)as well as addressing accessible routes. u 1 Ayers Street—Pedestrian Improvements and Turn Lane Addition(SPID to Gollihar) $2,000,000 This project will add pedestrian routes to this section of Ayers Street as will as adding turn lanes at the intersections of Ayers with Mansheim and Sunnybrook. 2 Chaparral Street -Phase 2 Downtown Development Master Plan(Schatzel to Taylor) $5,000,000 This project will continue the Chaparral Street improvements from Schatzel Street to Taylor Street with minor modifications.This will include new curbs,widened sidewalks including but not limited to textured concrete and/or pavers,street pavement.New trees,shrubs,irrigation,landscape lighting and other amenities are also included. 3 TxDOT Participation $2,500,000 This project provides funding for the City's local share of costs on constructing projects leveraged with Texas Department of Transportation. 4 Traffic Signals and Lighting Improvements(City Wide) $5,000,000 This includes various Citywide traffic operation improvements,including traffic signals and capacity work such as:new traffic signals(5 total)that meet signal warrants(e.g.Ennis Joslin and McArdle;Flour Bluff and Purdue),span wire traffic signal replacements with mast arm pole assemblies(up to 10 of the 30 remaining in the City),Ennis Joslin corridor(traffic signal hardware and software upgrades,traffic signals coordination),Citywide traffic signals wireless communication,Citywide school zones wireless communication,traffic signal controller upgrades,traffic signal controller cabinet upgrades,radar detection systems,signal head replacements,Park Road 22 at Commodores eastbound left turn bay extension,and Park Road 22 at Whitecap eastbound left turn bay extension. Page 4 of 5 5 Rodd Field Road Expansion(Saratoga to Yorktown) $9,600,000 This project includes full-depth repair and capacity expansion of the existing two lane roadway(C-1 Minor Collector). This road is designated as a A-3 Arterial on the Urban Transportation Plan. Consideration will be given to increase the capacity of the current roadway and will assess the need to either a five lane roadway(four travel lanes and continuous center left turn lane)to conform to the A-1 Arterial designation of the current Urban Transportation Master Plan or a C-3 Collector(undivided four lane road with two travel lanes in each direction). Improvements will include curb and gutter, sidewalks,ADA curb ramps,and pavement markings. Future bikeway requirements will require evaluation at the time of roadway design and shall conform to the adopted Mobility CC Plan. 6 Downtown Street Traffic Signal and Area Improvements $3,500,000 This project will replace all obsolete single poles at traffic signals on Water Street corridor with mast arm pole assemblies from south of IH-37 to Coopers Alley.It will upgrade traffic signal hardware and software to City standard configuration.The new mast arm poles will be designed to comply with the architectural design standards outlined in the Central Business District Area Development Plan.Traffic signals will be coordinated for better traffic flows.This project will also assess the need to remove existing traffic signals as traffic signal warrant analysis dictates. 7 Ennis Joslin Extension(Holly to Williams) $3,400,000 This project will construct the missing gap in Ennis Joslin from William to Holly. 8 Flato Road(Agnes to Bates) $3,500,000 This project includes full-depth repair and capacity expansion of the existing two lane rural roadway. Consideration will be given improve the roadway to a rural C-1 Collector,which is consistent with the designation in the Urban Transportation Plan. Curb and gutter or sidewalk improvements are not anticipated but will be assessed during design. 9 Harbor Bridge Replacement Mitigation and Support Projects(Phase 1) $3,500,000 This project will construct the first phase of Parks and Recreation and street work to mitigate the initial phases of the upcoming Harbor Bridge construction.These improvements include the mitigation efforts to replace elements in TC Ayers and Lovenskiold Parks. 10 North Padre Island Beach Access Roads(3A and 2) $3,500,000 This project includes reconstruction of Beach Access Roads on North Padre Island,including Beach Access Road 3A,and consideration will be given to other beach access roads for which the City has the responsibility of maintaining as funding allows. 11 North Padre Island Beach Facility $1,200,000 This project will construct a Parks Beach Maintenance Facility in the vicinity of Sea Pines Drive/Coral Vine Street/Access Road 6. 12 Downtown Road and Streetscape Improvements $1,500,000 Improvements to the downtown streetscape such as new trash cans,improvements to the gateways (Laredo,Agnes,Mesquite area)and wayfinding signage to help create a sense of arrival to the district and enhance downtown image.Other various street,sidewalk,lighting and landscaping improvements such as improvements to People or Lawrence Street. Page 5 of 5 $- b O 0 4-j be V V ' � O O V N O k ° ° 0°0 0°0 00 ° °° r- � +r +r W O O O O O O O O O rl n fh fh fh fh fh fh N � N N W H J J J J J J J J J 3 W W W W W W W W W m +' 0 0 0 0 0 0 0 0 0 H O O O O O O O O O 4--� m m m m m m m m m 1� V J r� 0 N Q L- N 0 Z CW (0 G � W _ 0 O > o C: w �, 0 w N 0 a ML J N � a-•� N a W 1V cii — L Q r ro 0 0 0 � ?f 0 t c0 0 by LW 0 u Y w LO cn a o > 0 0 2 c cn 0 co � p > 0 O o LL > !� � N J L •L L -a o cii 0 Q O U L Y E can ai ro O M m J Z a-' U 0 H U a L- 0 � O > c +'co L- C: 4- o 4--i L/) U O O L L- cii _ Q OC 0 0 0 0 0 >- 0 4- � L41) 0 a a a z ri N M Ln tD 00 Q1 O O O O O O O rn r- Lr) (Z LA N Ln u ri' W O O O O O � +, +, lzz Lr N O 00 l0 m Ln • +�+ +, LA W r J J J J J 3 W W p[ W W W m o o LJJ o 0 0 H O O o O O O N O . l a 0 N Q N z CW G � W O w cii _ w U vI 0 a) O O O IZT U W Q O ro W >cii 4- Q 2i f6 2 c0 H N U = U O N ° `n� o _r_� a, o � o o Q v p VI > � z m W =3 O (� c L— I. O w N p c = 3 c o o ciii a m O O N C � Ln U cii s d — O LL _ p } Y O OC -a_ 4- Q Q f0 d voi U O cn Q 4� z O N M Ln w r-I r-I -I r-I r r-I r-I 0 00 00 0 0 Ln +r Lri M Ln r-I N m W 0... O. O O 0 O 0.. 0 0 O O O 0 0 O O O0 O O Lri fC N Ln r-I l0 0) m m m m t' � ilk ilk ilk ilk ilk ilk ilk ilk � N N W 4 A C C C C C C C C m C C C C C C C C +' f0 f0 f0 f0 f0 f0 f0 f0 N a a a a a a a a L rl 1 L O _ V J O a � N � N cn � r� Q O coo a N o � Q N Ln a� Q cu o J J E a ~ E 2� > Q O _ Q LLI 0- O U Q N cn O O 0 ca > �n _ c M LL cii � � Q > o a) 0 c L co O } N oWC cn Q o E cn c = c H H E c N c c co N V N O ai ai N c c O N 0 L N t C 4 m O O O a ro J N o�o C o X ai a � `U a a 4- - c i o� a ai o ai c L- LLJ O Q co O Q L41) Ln cii i C C l N W O L O N m U O O 0 O N F— V LL w L li Ln if 0 3 o (Lp a _ Q v o°c o° w L _ +� O z N 00 m O r-1 N M Ln ri r-I 11 r-I 11 N 11 N 11 N N N N O Ln �= E O '++ N W oo °o �o N.. N W N W W W 4 A C C C m C C C �' f0 f0 f0 �r^� Vf V J � L a •I--� ca V a V r� Q O Z N � a N LLI J N N ro O O Q m a) o F� LL o N E oc — H ai Lu c H H m - c Q LL co cii N LV t t cV 0 m� *' O m m 4� c � Z Z 2 co W '� '� O co V O 0 O U oC - c Q O a L 3 oc O O O ai a _ z z o 4� z %D N 00 N N N 'r1' ta„, i • � -' • s I�� W O •�..� T �1 C 1O T u� r� �1� T n� W W r� r V J /,, ��. uJ l ` •�,,p �% A �r` . Q N � P11:V nnntkA f� t' 5 O O rl c o o O O O J Co Co Co 0 o E F8 a'o m E E N - - Z a a - i' - 3 u O - � - r r 0 a 3 3 0 u A 0 0 0 r r a o �., LL x z z o z d 000 �N O N N N N N N N S7 o {A u O Q 0 Q l�'J l�'J 0 2 U Q Y ,n ,n Y U O ?i ,n Q (D886886 88 00 0 C� (o T / rw +, V J Emil /// vp ." 11 / P, o w' jol / N jm,// U ROO P %% �/� N /%/� f // s N Lr)00 N em, � d� r (o c 1 mi mm 7 ;l D s 11m wl CITY OF CORPUS CHRISTI AND NIJECES COUNTY JOINT ELECTION AGREEMENT This Agreement ("Agreement") is made and entered into on the ._,..,1,1..1.1 day of 2014. by and between Nueces County (--COLJNTY,i and CITY OF CORPUS CHRISTI (--CITY OF CORPUS CHR.ISTI) for the purposes and considerations stated below: WITNESSETH WHEREAS, the COUNTY will hold a Joint Election within the boundaries of the Count), on the 4th day of November. 2014: and WHEREAS. CITY OF CORPUS CHRISTI will hold a Joint Election within the boundaries of CITY OF CORPUS CHRISTI on the 4th day of November 2014: and WHEREAS. it is the finding of the governing bodies of the parties hereto that it would be mutually beneficial for the COUNTY. and CITY OF CORPUS CHRISTI to jointly enter into an Agreement to hold the elections jointly and also to enter into an Election Services Contract for the provision of certain election services by the Count), Election Officer of Nueces County. Texas; THEREFORE, pursuant to Chapter 271 of the Texas Election Code, the COUNTY and the CITY OF CORPUS CHRISTI agree as follows: ELECTION RESPONSIBILITIES I. In accordance with Chapter 271 (Joint Elections) of the Texas Election Code. the COUNTY agrees to oversee and coordinate the conduct of said election for CITY OF CORPUS CHRISTI oversee and coordinate the provision of services to prepare for and facilitate the Joint Election to be held on 4th day of November 2014. COUNTY and CITY OF CORPUS CHRISTI agree that early voting and regular Election Day, voting shall be conducted jointly. 2. In accordance with Chapter 31, Subehapter D of the Texas Election Code. CITY OF CORPUS CHRISTI agrees to enter into an Election Services Contract with the Count-,- Election Officer of Nueces County. Texas. for the pro%,ision of those certain election services described in the Election en ices, Contract attached hereto as Exhibit A and incorporated herein by reference. The M flqTY shall bear its share of the cost for election services, The County Election Officer, Diana T. Barrera- is hereby designated the 1�]ection Officer responsible for conduct and provision of the election services identified in the Election pkge 1 of 4 Services Contract attached as Exhibit A. Said Co Election OfficervNill serve as the Early Voting Clerk, and her designee will serve as the Counting Station Manager of the Central Counting Station for the Joint Election. 3, Rebecca Huerta is hereby designated the primary representative of CITY OF CORPUS CHRISTI to oversee and coordinate with the Count), Election Officer in the conduct of the elections. In addition. Rebecca Hue rta as the CITY OF CORPUS CHRISTI Election Authority ,will perform or cause to be performed the following services: a. Coordinate with COUNTY on the conduct of all aspects of the CITY OF CORPUS CHRISTI elections. including (1) selection and establishment of early voting sites° and conduct of early voting (locations of early voting substations are attached to this Agreement as Exhibit B). and (2) designation of precinctsb and polling places for use on Election Day (a list of polling places is included ,"it this Ageement as Exhibit Q. b. Coordinate the handling and disposition of CITY OF CORPUS CHRIST] election returns. voter ballots, and tabulation of unofficial returns. and preparation of the tabulation for the official canvass by governmental entities. c. Provide information services for voters and election officers relating to CITY OF CORPUS CHRISTI elections. d. Maintain custody of the CITY OF CORPUS CHRISTI returns for a period as required by the Texas Election Code® PAYMENT The CITY OF CORPUS CHRISTI agrees to pay COUNTY for their share of the expenses of the election on a prorated basis dependent upon the number of entities participating in the Joint Election. Such payments will be made within 30 days of receipt from the County Election Officer of an itemized statement of the exact costs® expenses incurred and outstanding expenses related to the performance of election services. with CITY OF CORPUS CHRISTI and COUNTY each paying their respective shares of such costs and expenses. in MISCELLANEOUS I. COUNTY and CITY OF CORPUS CHRIST] will each be responsible for preparing and filing their own respective submission and attachments. if an%. to the Justice Department for pre-clearance as may be required under Section 5 of the Voting Rights Act of 1965m as amended. Page 2 of 4 2. Each party will be responsible for posting or publication requirements necessitated by M federal, state or local laws as they may pertain to implementation of the respective issues placed on the ballot. Each party will be responsible for receipt and processing filings of financial report statements by special purpose committees relating to the party"s own respective elections. 4. Each part), will be responsible for receipt and processing of applications of candidates for places on the ballot for its own positions. handling of drawings for places on the ballot for Ln - such positions. and the posting and issuance of any notices related thereto. 5. COUNTY will order separate ballots for CITY OF CORPUS CHRISTI containing all their propositions and regent candidates. respectively. to be voted on at the joint polling places. but a voter may not be permitted to vote on a CITY OF CORPUS CHRISTI ballot containing a proposition, or a City ballot containing a proposition and/or candidates. or CITY O� CORPUS CHRISTI ballot containing a proposition and/or candidates on which the voter is ineligible to vote. IV GENERAL PROVISIONS I. This Agreement shall be construed in accordance with applicable Federal Election Laws. the Texas Election Code, and all applicable laws of the State of Texas. 2. COUNTY and CITY OF CORPUS C14RISTI through their respective Election Authorities, may agree to amend or modify this Agreement in the event federal. state, or local la"X requires additional or different actions by the Election Authority, which is beyond the scope of this contract. Such amendment or modification shall not be effective unless such amendment or modification is in writing and signed by the parties with legal authority. 3. This Agreement constitutes the entire Agreement of the partie& supersedes an), prior undertak-inus or written or oral agreements between the parties and can be modified or amended only by written instrument subscribed by each of the parties. Page 3 of 4 Dated day 14 NIJECES COUNTY ATTEST: Jr, Diana T. Barrera Count), Judge County Clerk CITY OF CORPUS CHRISTI ATTEST: on 01 son eb ecc�. ,,, , .. .� ,........�.�.., a Hue rta City Manager City Secretary Page 4 of 4 �s*ie OF rP�� ELECTION SERVICES CONTRACT CITY OF CORPUS CHRISTI OF ��� AND COUNTY OF NUECES THIS CONTRACT is made this ,,,,,„,,,,,,,,,,,,,,,,,,,,,,,,,,,,,day of,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,„,,,,,,,,,,,,,,,,,,,,,,,,,,,;. 2014, by and between the City of Corpus Christi (hereinafter referred to as "City of Corpus Christi”) and Diana T. Barrera, County Clerk (County Election Officer), under authority of Texas Election Code, Section 31.092 (a), to perform Election Services for the November Joint Election to be held by Nueces County on November 4,2014. This Contract is entered into in consideration of the mutual covenants and promises hereinafter set forth. Paragraph 1. SERVICES OF COUNTY ELECTION OFFICER The COUNTY ELECTION OFFICER shall be responsible for the overall conduct of the election and shall perform and furnish the following: (a) Hire all early voting personnel; (b) Conduct training session of all election workers; (c) Provide laptops,air cards,label printers,and cell phones for processing early voters; (d) Provide Judges Booth Controller (JBC), eSlate equipment and booths for Early Voting and Election Day polling locations; (e) Transport election equipment to polling locations; (f) Provide Early Voting and Election Day technical support for mechanical breakdowns of voting equipment; (g) Scan all mail ballots, tabulate Early Voting results, arrange Early Voting Ballot Board meeting, and provide export file of early voting results; (h) If applicable,program,generate and distribute ballots; (i) Prepare all testing materials and conduct a test of the Electronic Equipment in compliance with Section 127, Subchapter D,of the Texas Election Code; (j) If applicable,provide additional miscellaneous supplies upon request;and (k) Provide estimated cost of EIection by Attachment"A". Paragraph 2. GENERAL CONDITIONS The parties agree that the COUNTY ELECTION OFFICER will perform all services listed in Paragraph I. Furthermore, the parties agree that the City of Corpus Christi is obligated to pay all expenses and shall reimburse the COUNTY ELECTION OFFICER and Nueces County with respect to any purchase reasonably made in the programming and transporting of voting equipment. Furthermore, after the election, the COUNTY ELECTION OFFICER will submit to City of Corpus Christi an itemized statement as shown in Attachment"A"with the exact costs and expenses incurred related to the performance of this contract. City of Corpus Christi agrees to make payment in conformity with the statement submitted by the COUNTY ELECTION OFFICER within thirty(30)days of receipt of the statement. SIGNED THIS DAY OF ,2014 Diana T. Barrera,County Clerk Rebecca Huerta Nueces County City Secretary I'll 11 ........ ... �f iT-,w m rn c') P, 0 (8, Eli. c It g a 21 9 rod'If pro c o 0 0 23 ff ff 6 p Cc F rn A -g R P g V, a lop a i3 4T C4 a 2, r� g 9 ip A cr < 0 0 C C a ZZ M M 0 0 - n1i ..... ......... ............. ......................................................... ........... . ......... .................................. .................... Ln r'n E 0 .......................................................... ............................................................................ ......... ................... av la (n N, 8 8 bX . ... ..................... �g 0 S 1, .11 16 "all, S I �13 19 a 3 8 s ero............................................ .................................... .......... ...... ............................. < 9 9 g S U, 9 117, S 9 I re 91 IS 91 . ...........— ........... IN S S V, A tl .. .......................... ............... .................. .............. ig 6 g, N, T T - , , T 4� G 1 "I ..... ..... ..........— su M J-� 'N T, 8 T IN, Ift", 1.11 .19 "1 IV T zt T 1. 1:1 . 1. 11 -, " E ........... ......................... ........ ............................. Z................. 71 W A�11 .......... ............................... ..................... .............................................. .............................. "S P. Z a° "s 's .. .................. av V 2, llA~ 'T ............ ....................................................... 1. wr ........................ ....... .................. ............................................ .......... 711�111 11,13 IS 61 �11 1. z, 115 ig .1 P. "T Z" .....................................................................................———.........————.............F w3l, N 8 s F ................................... ......... ...... ........................ 6 8 4 SR ........................................-E................ 21 & 5B,V, "A T . ., Z: t.11 1; T, If 21 11.1 A U . ........ ............................... ........ ........ .............. ............... . ... ... ....... m. I. .. .. . ................................. ........................... ......................... ............ Al Al lih, nn al fo ir 51, 71 29 AN .............. . .................. I L ~ J k, . .............. ...............I YYY z 13 RD trt @i > 0 6� g ri s, rit so 3 U, 99 9 9 m a R N r x I KK x In g g < vj 0 a: 0 C? 0 4. 2 W,z r 61 1, If ;Y a R In 6 4.7 z a 5 0 a a w R Y rn m mm Fl, NZ m Ell ID 11,11T :< ................-................. ............ ...................... > UP V7 rtAA no o m.z IL . . ..... . ....... .... .. ........ .................. ......................................... 0 q 8 0 > e W I"'" S Ss 8 9 8 S 8 6' 6' r'� ....................... ........................................S ICY w N In 1.� rx YID 10 9 . . IS IS F s m. 0 8 s — .......... .............. ............................................ lo ISM 4w am is 13 I 0 b., N G. I'D It T. R R A A R ................................... ............................... ..................................................re ................ ........................................... P,J CP NM ............................................ .................................................................................. 0p aYb V1, It 111 In N, S, E A U, T T, Tl k ............... .......... .............................. ......... .............. ...................... try............................. m ........ PAU N+ an ig 'o m, ...................................... ....................... ........... hl v ................................................................................................................... ................. Ndb arr ...............................ra............. ...... ............... fo ................... n w ........ pvy CAT mK It j g 31! ..............–................. ......................................................... T I? «n a............................ .................. ............ ............. 1 - -11 1.......... ..............................BpmA ............................................ d AGENDA MEMORANDUM oaPOwR,k First Reading Ordinance for the Council Meeting of August 12, 2014 2852 Second Reading Ordinance for the City Council Meeting of August 19, 2014 DATE: July 18, 2014 TO: Ronald L. Olson, City Manager FROM: Floyd Simpson, Chief of Police floyds&cctexas.com 886-2604 Appropriating the Texas Automobile Burglary and Theft Prevention Authority grant CAPTION: Ordinance appropriating $392,474 from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) in the No. 1061 Police Grants, and appropriating $7,687 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. PURPOSE: Appropriate the funds. BACKGROUND AND FINDINGS: The City of Corpus Christi has received Year 14 funding from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) to continue the motor vehicle theft unit in the Police Department. The ABTPA was established in 1991 due to rising auto thefts and is funded through an annual fee on every insured vehicle in Texas charged to insurance companies who provide vehicle insurance coverage in Texas. The unit focuses not only on detection and apprehension, but also on the salvage yards in the City and County to reduce the sale of stolen vehicles and parts. There is an extensive public awareness campaign that is a requirement of the grant. numerous crime prevention programs focusing on reducing auto burglaries and thefts occur during each grant year. Since the inception of the unit in 2001, auto thefts have decreased by 68% from 1,515 to 487 in 2013. The grant provides funds for one Lieutenant to supervise the Unit, two sworn CCPD officers, and three civilians. The three civilians conduct data analysis, crime analysis, manage the required public awareness campaign, and maintain grant paperwork. In-kind contributions include office supplies, copy machine, and office space. Cash contributions from program income will cover travel expenses. The General Fund cash match is for three sworn officers who also work auto theft and auto burglary. Because these funds are neither Federal nor State but from an insurance fee, there is no set time limit for the grant to end; other grantees have been continuously funded for over 15 years. The City must reapply each year because the ATPA requires a very close review of performance and the grantee's ability to utilize the funds efficiently. ALTERNATIVES: None OTHER CONSIDERATIONS: None CONFORMITY TO CITY POLICY: Conforms to all city policies. EMERGENCY/ NON-EMERGENCY: Non-emergency DEPARTMENTAL CLEARANCES: Finance Legal FINANCIAL IMPACT: X Operating ❑ Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget 614,691 614,691 Encumbered / Expended Amount 0 0 This item 400,161 400,161 BALANCE 1,014,852 1,014,852 Fund(s): Police General Fund, Police Grants Fund Comments: Year 14 of the grant requires at least a 20% match by the City. The match may be cash, in-kind, or program income. The Police General Fund will provide a cash match of $622,378 for sworn officers' salaries/benefits, in-kind contribution of$52,045 for office space/operating costs, and program income of$7,687 for travel and other operating costs. The grant period is 9/01/14 —8/31/15. RECOMMENDATION: Staff recommends appropriating the funds. LIST OF SUPPORTING DOCUMENTS: Grant award letter Ordinance Appropriating $392,474 from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) in the No. 1061 Police Grants Fund; and appropriating $7,687 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $392,474 from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) is appropriated in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. SECTION 2. That $7,687 is appropriated in the No. 1061 Police Grants Fund for the program income match to continue the motor vehicle theft enforcement grant within the Police Department. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb That the foregoing ordinance was read for the second time and passed finally on this the day of , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED, this the th day of ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor p.._ Texas Automobile Burglary and Theft Prevention Authority Project Brief Grantee: City of Corpus Christi Project Title: Corpus Christi Auto Theft and Burglary Theft Prevention Funding Source: Auto Burglary & Theft Prevention Authority Basic Information Years Funded: 11 Amount Requested: $645,331 Amount Awarded: $392,474 Region: 2000 COASTAL BEND COUNCIL OF GOVERNMENTS County: Nueces (355) County Summary Information Objectives for Standardized ABTPA Goals: Obj. 1: Initiate bait program operations (20) Obj. 2: Conduct salvage yard inspections (5) 0bj. 3: Conduct field operations (12) Obj. 4: Perform Report Card initiatives throughout year (6) Obj. 5: Issue crime analysis bulletins for intel sharing with task force and patrol (100) Obj. 6: Work public awareness events (100) 0bj. 7: Conduct 1 day intel sharing for officers throughout the state (1) 0bj. 8: Conduct auto theft intel and investigative techniques with patrol officers (4) Obj. 9: Inspect vehicles—68A inspections, salvage yards (300) Obj. 10: Response operations to CCPD license plate reader(12) Obi. 11: Continuously update offenders databases (5) 0bj. 12: Clear auto theft cases (250) Obi. 13: File auto theft cases (50) Obi. 14: Multi-jurisdictional collaborations for case closure (12) Obi. 15: Investigate suspected insurance fraud/false reports (12) Obi. 16: Collaborate with TxDOT and Nueces County (4) Observations/Suggestions/Questions 1. It was determined that the narrative provided was insufficient in describing the targeted objectives. Please provide additional narrative that will clarify the target activities including how this will impact the community and/or the expected results. CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7 & 8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his/her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of the contract, agreement, obligation or expenditure described below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has not been appropriated for any other purpose. Future payments are subject to annual appropriation by the City Council. City Council Action Date: August 12, 2014 Agenda Item: Ordinance appropriating $392,474 from the Texas Automobile Burglary and Theft Prevention Authority (ABTPA) in the No. 1061 Police Grants, and appropriating $7,687 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. Amount Required: $ 400,161 Fund Name Account Fund No. Org. No. Project No. Amount No. Police Grants Fund 1061 00000 392,474 ATPA Program Income 1061 00000 7,687 Total $ 400,161 ❑ Certification Not Required Director of Financial Services Date: Print on Green Pa er d AGENDA MEMORANDUM oaPOwR,k Future Item for the City Council Meeting of August 12, 2014 2852 Action Item for the City Council Meeting of August 19, 2014 DATE: July 28, 2014 TO: Ronald L. Olson, City Manager FROM: Floyd Simpson, Chief of Police floyds&cctexas.com 886-2603 Appropriating $22,565.42 from the Radio System Capital Replacement Reserve Fund to pay for new radio antennas and installation CAPTION: Ordinance appropriating $22,565.42 from the Radio System Capital Replacement Reserve Fund, amending the FY 13-14 budget, adopted by Ordinance No. 029915 to increase appropriations by $22,565.42 in the No. 1020 General Fund Police Department budget to pay for replacement and installation of Omni Directional Antennas at the One Shoreline Plaza radio transmitter site for the City, County, and RTA radio systems. PURPOSE: The capital replacement funds must be appropriated in order to be used to replace the antennas. BACKGROUND AND FINDINGS: The funds appropriated will be used to replace three Omni Directional Antennas on One Shoreline Plaza which are 25 years old. They were installed when the new 800 MHZ radio system was purchased. The radio system capital replacement fund was established by the interlocal agreement between the City and the RTA. It calls for "any sums received by the City/RTA for capital contributions by governmental entities participating in the radio system shall be held in an account by the City designated as the Radio System Capital Replacement Reserve. " Each governmental entity coming onto the system is required to pay a fee of$562.50 for each radio added. ALTERNATIVES: None OTHER CONSIDERATIONS: Not applicable CONFORMITY TO CITY POLICY: Conforms to all city policies. EMERGENCY/ NON-EMERGENCY: Non-emergency DEPARTMENTAL CLEARANCES: Legal FINANCIAL IMPACT: X Operating ❑ Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item $22,565.42 $22,565.42 BALANCE $22,565.42 $22,565.42 Fund(s): General Comments: RECOMMENDATION: Staff recommends supporting the ordinance. LIST OF SUPPORTING DOCUMENTS: Price estimates Ordinance appropriating $22,565.42 from the Radio System Capital Replacement Reserve Fund, amending the FY 13.14 budget, adopted by Ordinance No. 029915 to increase appropriations by$22,565.42 in the No. 1020 General Fund Police Department budget to pay for replacement Omni Directional Antennas at the One Shoreline Plaza radio transmitter sites for the City, County, and RTA radio systems. Be It Ordained by the City Council of the City Of Corpus Christi, Texas: SECTION 1. That $ 22,565.42 is appropriated from the Radio System Capital Replacement Reserve Fund, amending the FY 13-14 budget, adopted by Ordinance No. 029915 to increase appropriations by$ 22,565.42 in the No. 1020 General Fund Police Department budget to pay for replacement and installation of Omni Directional Antennas at the One Shoreline Plaza radio transmitter sites for the City, County, and RTA radio systems. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb That the.foregoing ordinance was read for the second time and passed finally on this the day of , by the'following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb PASSED-AND APPROVED, this the th dayof , ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor � 4�� J40" P. 0. BOX 10690 9611 Brown Lane CORPUS CHRISTI, TX 78460 Austin, Texas, 78754 PH: 361-387-6342 Mobile 512-750-7853 FX: 361-387-2420 Fax 512-835-4752 Email: charlotteathmtp_aol.com Krobertsono_austin.rr.com Ne- July 16, 2014 City of Corpus Christi Attn: Mike White Ref: One Shoreline Plaza/Bogners Mike, HMT Const. Inc is pleased to provide the following quote; 1. Travel/Mobilization. 2. Remove existing (3) 20 ft. bogners. 3. Mount temporary mount for receive antenna. 4. Furnish and install 20 ft. 1/2"jumpers and install from antenna to main line. 5. Install (3) new bogner antennas (furnished by others) 6. Paint the (3) bogner antennas to match bldg. TOTAL $ 8,988.14 Note: Work to be performed on Saturday/Sunday only. Bogners to be lifted from parking garage to roof per trolley. Building mangagement to be given 1 week notice. Please call if you have any questions 361-387-6342. Thank You, Kevin E Robertson H.M.T. Const. Inc. 512-750-7853 ■ � \ co co 2 o0 � 7 ■ ° � o Cl) Lq o \ § � 2 E o � — o m i2 � c ° _ N E U — x ° � � � � ■ o a ■ o ° w ' \ f 2 I Q 04 \ 2 7 § \ / ■ I § 2 � d 0 > 2 � / / / 2 . w ._ ■ o f ao t a CL $ iF c $ G ° E ° w 20 n nC-4 (3). o CL \ > . CL LL I q _j Lr) c � m 3 � f \ J CL \ z \ ¥ 0 ® _ \ F— § \ .\ v o_ § § ° c @ § ƒ co k Q > � x 7§ vA � 2 \ i ° _ ° / 0 o $ $ § 0 o Cl) 2 � ® � " « S § ' �_ 0 § § O o � � _ k k CD .CL D co : ■ � 9 U E 2 � mco CL � LU o ° /GIN 2 M q � § m 7 LU E � - c 2 k LL k k k CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7 & 8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his/her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of the contract, agreement, obligation or expenditure described below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has not been appropriated for any other purpose. Future payments are subject to annual appropriation by the City Council. City Council Action Date: August 12, 2014 Agenda Item: Ordinance appropriating $22,565.42 from the Radio System Capital Replacement Reserve Fund, amending the FY 13-14 budget, adopted by Ordinance No. 029915 to increase appropriations by $22,565.42 in the No. 1020 General Fund Police Department budget to pay for replacement and installation of Omni Directional Antennas at the One Shoreline Plaza radio transmitter sites for the City, County, and RTA radio systems. Amount Required: $22,565.42 Fund Name Account Fund No. Org. No. Project No. Amount No. Radio System Capital 251200 1020 00000 000000 $22,565.42 Replacement Fund Total $22,565.42 ❑ Certification Not Required Director of Financial Services Date: [Print on Green Paperj d AGENDA MEMORANDUM oaPOwR,k First Reading Ordinance for the City Council Meeting of August 12, 2014 2852 Second Reading Ordinance for the City Council Meeting of August 19, 2014 DATE: August 1, 2014 TO: Ronald L. Olson, City Manager FROM: Floyd Simpson, Chief of Police Floyds&cctexas.com 886-2605 Appropriating funds from the sale of scrap metal copper wire CAPTION: Ordinance appropriating $9,552.40 in General Fund No. 1020 from the sale of copper wire for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by $9,552.40 each. PURPOSE: Appropriate the funds for use by the Police Department for purchase of equipment. BACKGROUND AND FINDINGS: The Police Department worked in conjunction with Purchasing to sell the recovered scrap metal copper wire. ALTERNATIVES: No alternatives OTHER CONSIDERATIONS: CONFORMITY TO CITY POLICY: Conforms to City Policy EMERGENCY/ NON-EMERGENCY: Non-emergency DEPARTMENTAL CLEARANCES: Finance FINANCIAL IMPACT: X Operating X Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget Encumbered / Expended Amount This item 9,552.40 97552.40 BALANCE 97552.40 97552.40 Fund(s): General Comments:. RECOMMENDATION: Staff recommends appropriation of the funds. LIST OF SUPPORTING DOCUMENTS: Ordinance Documentation of sale and deposit of funds Ordinance Appropriating $9,552.40 in General Fund loo. 1020 from the sale of copper wire for the purchase of Police equipment; and changing the FY 2013-2014 Operating Budget adopted by Ordinance No. 029915 by increasing revenue and expenditures in the General Fund No. 1020 by$9,552.40 each. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, `HAT. SECTION 1. That$9,552.40 from the sale of copper wire is appropriated in the No. 1020 General Fund purchase of Police equipment. SECTION 2. The FY 2013-2014 operating budget adopted by Ordinance No. 029915 is amended"by increasing revenue and expenditures by$9,552.40 each. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 9 , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal dark Scott David Loeb That the foregoing ordinance was read for the second time and passed finally on this the day of , by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED, this the th day of , ATTEST: Rebecca Huerta Nelda Martinez City Secretary Mayor CMC 4614 Agnes St Phone: 361-884-4071 Corpus Christi,TX 78405 Far File Copy SETTLEMENT 146536 Vendor no.: 7021968-1 Date: 07/16/2014 City Of Corpus Christi Purchase Order: Gabriel Maldonado City Of Corpus Christi PO Box 9277 Gabriel Maldonado Corpus Christi,TX 78469 PO Box 9277 Corpus Christi,TX 78469 Page- I S h I p D t a T k*o t Ref. Commodity QUM TO M Hot Un It US D Tato I Amount US 0 0711512014 22286 BID-POLICE IM #1 INSULATED COPPER WIRE 6,680 a 6,680 1.4300/LBS 9,552.40 SO-75% .. ............... ............... .......... .......... ..............--............... Total weight: 6,680 Total Amount In USD 9,SS2.40 ............ ..............-,..................... ................................................................................................................................................. .--................. ............................ ............................ ....... INTER-OFFICE MEMORANDUM DATE: July 1 ,2014 TO: Johanna Ramirez FROM: Gabriel Maldonado SUBJECT: BI-0210-14 SALE OF COPPER Please deposit the following check number 384003742 in the amount of nine thousand five hundred fifty-two dollars and forty cents ($9,552.40) received from Commercial Metals Company to be applied to appropriate Revenue Account: Sale of scrap: ................................................ .................................................................... UNIT TOTAL I DESCRIPTION I P ICE P ICE , ... 1. Sale of scrap I Lot $9,552.40 $9,552.40 I-0210-1 Sale of scrap metal copper wire $9,552.40 Revenue Account o.: 344000-1020-11720 Sincerely, tabriel Maldonado [. '.I .Idlw I ll; r�"�I'�C If �'J "''d " , i Iills( i N $, � j f Ipf° �( , tilrlriz l$ iJ rt, Q� 1t7� MM 5 3 66409 CITY OF CORPUS CHRISTI CASH RECEIPT REPORT: Processed Depu lil�1v u°I 91;, Prepared/Reviewed bYw.. m p'ip . ... .n.bate. iP nl f"" Ext. d Bank Bag#° * PAY ACCOUNT FUND ORG PROJECTS BUDGET AMOUNT REMARKS CODE GRANT' YEAR Iii ��u 'r �� m 4 of u i CASH VERIFICATION COUNT AMOUNT CURRENCY! $1005 $ S505 S S 20s s s'10s s S 5S 5 S Is s COIN....v..... SO.50 s .. SO.10 ,......�. ....,..... s WAS $ $0.01 $ CASH SUBTOTAL S CHECK TOTAL(include tape) s SUBTOTAL S ...y..�.; Mi CREDIT CARD(include tape) s w ..a GRAND"TOTAL S . "I',, If you have inserted a 2-digit Payment Code in the first column,leave the remaining columns blank, If you have not inserted a Payment Code in the first Open IC! 'l lxr T�ipet 0V Uriw* � I Oaco. 0'd�0�114 N) likB Dt . 9T11340 column,you must complete the remaining columns. 190 6150. /169 I.00 I0' 5u 1100 (I.e.,Account,Fund,Org.,Project/Grant,Budget Year, Tramis iiuLdIler: OOOO 0 Ou011' '�0.11l„�0 Amount,and Remarks. n' ro0tli l IIIhBi00lµh° K iDEN 3840103741i?i? tit 52.40 te. 15.1W101 WHITEIYELLOW CENTRAL CASHIERING PINK DEPARTMENT(OPY GREEN, PERMANENT FILE COPY Revised 11101x"99 CmC 381 CORPUS CHRISTI CHECK NO: 384003742 4614 Agnes St CHECK DATE: 07/16/14 Corpus Christi, TX 78405 Vendor No. : 702196B Name: City Of Corpus Christi -------------------------------------------------------------------------------- Invoice-No. Date Description Discount Total -------------------------------------------------------------------------------- 146536 07/16/2014 0.00 9,552.40 ......................... .................... ------------------------------ 0400 9,552640 --------------------------------------------------------------------------------------- PLEASE DETACH AND RETAIN THIS STATEMENT AS YOUR RECORD OF PAYNEW Thank you FORM NO ICMCRECY (02nZ CHC 351 CORPUS CHRISTI 4614 Agnes St Bank of Amerim, NA DATE 07/16/14 384003742 Corpus Christi, TX 78W5 Atlanta, GA 64-1278/611 rA PAY *ft NINE THWSAND FIVE WMED FIFTY-TWO Dollars and FORTY Cents**k $ * **9,552® * PAY TO THE ORDER OF City of Corpus Christi Gabriel Maldonado PO Box 9277 7 Corpus Christi, TX 78469 AUMIZED SIGNATW il@384003 ?42,111 1.00GLL127BB1w. 335 932 ?L# 52118 �vs or AGENDA MEMORANDUM Ro Future Item for the City Council Meeting of August 12, 2014 wIaaa®K 1852 Action Item for the City Council Meeting of August 19, 2014 DATE: July 29, 2014 TO: Ronald L. Olson, City Manager THRU: Gustavo Gonzalez, P. E., Assistant City Manager of Public Works and Utilities gustavogo @cctexas.com (361) 826-3897 FROM: Valerie H. Gray, P.E., Interim Executive Director, Public Works valerieg @cctexas.com (361) 826-3729 Natasha Fudge, P. E., Acting Director of Capital Programs natashaf @cctexas.com (361) 826-3504 Amendment No. 1 to Engineering Design Contract North Beach Area Road Improvements and Area Beautification North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement Bond 2012 (Prop. No. 8 Economic Development Projects) CAPTION: Motion authorizing the City Manager or designee to execute Amendment No. 1 to an Engineering Design Contract with RVE, Inc. from Corpus Christi, Texas in the amount of $303,505, for a total restated fee of $352,465, for North Beach Area Road Improvements and Area Beautification and North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement for the design, bid, and construction phase services. BOND 2012 PURPOSE: The purpose of this Agenda Item is to obtain authority to execute Amendment No. 1 to an Engineering Design Contract with RVE, Inc. for North Beach Area Road Improvements and Area Beautification and North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement so design work may continue. BACKGROUND AND FINDINGS: The scope of work for North Beach Area Road Improvements and Area Beautification, as included in Amendment No. 1, consists of landscaping enhancements as well as roadway surface and pedestrian improvements in the North Beach Area on the following roads: North Shoreline Boulevard from Pearl Avenue to Bridgeport Avenue including the intersection of North Shoreline Boulevard and Breakwater Avenue. Additionally, the project involves repair or replacement of water, wastewater, gas and electrical utilities and cleaning and/or repairing of the existing storm water lines within the right-of-way from Pearl Avenue to Coastal Avenue. The scope of work for North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement, also included in Amendment No. 1, consists of North Shoreline Boulevard on-street parking enhancements from Pearl Avenue to Bridgeport Avenue. Additionally, the project includes the repair, resurfacing, safety improvements and pedestrian amenities in the Breakwater Avenue right- of-way, east of North Shoreline Boulevard, now being used for public parking and is also known as Breakwater Plaza. The proposed Amendment No.1 allows RVE, Inc. to perform the remaining Professional Services for the above referenced project consisting of a Design Phase, Bid Phase, Construction Administration Phase and Additional Services. ALTERNATIVES: 1. Authorize execution of Amendment No. 1. (Recommended) 2. Do not authorize execution of Amendment No. 1. (Not recommended) OTHER CONSIDERATIONS: The original Small Agreement for Professional Services was executed on September 30, 2013 to provide Professional Services for the Preliminary Design for the North Beach Area Road Improvements and Area Beautification and North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement. CONFORMITY TO CITY POLICY: The Engineering Design Contract and selection process comply with the Professional Procurement Act and City Policy. The North Beach Area Road Improvements and Area Beautification and North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement Project is part of the Bond 2012, Proposition No. 8 Economic Development Projects. EMERGENCY/ NON-EMERGENCY: Not applicable DEPARTMENTAL CLEARANCES: Not applicable FINANCIAL IMPACT: X Operating ❑ Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year Expenditures Current Year Future TOTALS 2013-2014 (CIP only) Years Line Item Budget $0.00 $2,850,000.00 $0.00 $2,850,000.00 Encumbered / Expended $0.00 $0.00 $0.00 $0.00 Amount This item $0.00 $303,505.00 $0.00 $303,505.00 Amendment No. 1 Future Anticipated $0.00 $2,484,460.00 $0.00 $2,484,460.00 Expenditures BALANCE $0.00 $62,035.00 $0.0 $62,035.00 Fund(s): Bond 2012 Economic Development CIP Fund. COMMENTS: Not applicable. RECOMMENDATION: City Staff recommends the approval of Amendment No. 1 to the Engineering Design Contract with RVE, Inc. so design may be completed by the end of April 2015. LIST OF SUPPORTING DOCUMENTS: Project Budget Location Map Amendment No. 1 Presentation PROJECT BUDGET North Beach Area Road Improvements and Area Beautification North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement Bond 2012 FUNDS AVAILABLE: North Beach Area Road Improvements and Area Beautification Streets......................................................................................................... $600,000.00 StormWater................................................................................................. 357,000.00 Wastewater................................................................................................... 65,000.00 Water.......................................................................................................... 78,000.00 Subtotal............................................................................................................................... $1,100,000.00 North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement Streets......................................................................................................... 1,000,000.00 StormWater................................................................................................. 510,000.00 Wastewater................................................................................................... 110,000.00 Water.......................................................................................................... 130,000.00 Subtotal............................................................................................................................... 1,750,000.00 TOTAL.................................................................................................................................... $2,850,000.00 FUNDS REQUIRED: Construction (preliminary estimate)................................................................................................ $2,100,000.00 Contingency(5%)....................................................................................................................... 105,000.00 Design & Inspection: Design Engineer(RVE, Inc.) (authorized services) ........................................................................... 352,465.00 Construction Materials Testing (estimate) ....................................................................................... 42,000.00 Construction Inspection Services (estimate) .................................................................................... 73,500.00 Reimbursements: Administration/Finance (Capital Programs/Capital Budget/Finance)...................................................... 36,750.00 Engineering Services (Project Mgt/Constr Mgt/Traffic Mgt Services/Land Acq Svcs)................................ 68,250.00 Miscellaneous........................................................................................................................... 10,000.00 TOTAL.................................................................................................................................... $2,787,965.00 ESTIMATED PROJECT BUDGET BALANCE................................................................................. $62,035.00 n��✓✓ o ri m BREAKWATER PLAZA 1 p r J ✓m � 'JIB �"I� /� r '� r� '' I��W ��r q F r t i PROJECT LOCATION � r ��mlmu 7 r M � y o f r r; NORTH BEACH AREA ROAD IMPROVEMENTS AND AREA BEAUTIFICATION CITY COUNCIL EXHIBIT NORTH BEACH BREAKWATER, PLAZA, NORTH SHORELINE CITY OF CORPUS CHRISTI, TEXAS REPAIR AND ENHANCEMENT BOND 2012 DEPARTMENT OF CAPITAL PROGRAMS PAGE: 1 of 1 CITY OF CORPUS CHRISTI AMENDMENT NO. 1 CONTRACT FOR PROFESSIONAL SERVICES The City of Corpus Christi, a Texas home rule municipal corporation, P.O. Box 9277, Corpus Christi, Nueces County, Texas 78469-9277(City)acting through its duly authorized City Manager or Designee (Director of Engineering Services) and RVE, _Inc., a Texas corporation, 820 Buffalo Street, Corpus Christi, Nueces County, Texas 78401, (Architect/Engineer—AIE), hereby agree as follows: 1. SCOPE OF PROJECT North Beach Area Roadway, Pedestrian and Utility Improvements: Project No(s) E12127 and E12129 (2012 Bond Issue) The North Beach Area Roadway, Pedestrian, and Utility Improvements (Project) involves reconfiguring the existing North Shoreline Boulevard roadway, parking and sidewalk to provide for a new roadway, new parking, and enhanced pedestrian facilities with landscaping, lighting and accessible routes from Pearl Avenue to Bridgeport Avenue. Additionally, the project involves repair or replacement of water, wastewater, gas, and electrical utilities and cleaning and/or repair of the existing storm water lines within the right of way from Pearl Avenue to Coastal Avenue. The Project also includes the design of pedestrian improvements in the Breakwater Avenue right of way east of North Shoreline Blvd. now being used for public parking (also known as Breakpoint Plaza). The construction budget for the project is$1,200,000 (street and pedestrian) + $900,000 (utilities) = $2,100,000. 2. SCOPE OF SERVICES The A/E hereby agrees„ at its own expense, to perform design services necessary to review and prepare plans, specifications„ and bid and contract documents. In addition,A/E will provide monthly status updates (project progress or delays,gantt charts presented with monthly invoices) and provide contract administration services, as described in Exhibit"A" and "A-1", to complete the Project. Exhibit"A-1" provides supplemental description of services to Exhibit "A" and is not intended to supersede services described in Exhibit"A". Work will not begin on Additional Services until requested by the A/E(provide breakdown of costs, schedules), and written authorization is provided by the Director of Engineering Services. A/E services will be "Services for Construction Projects"-(Basic Services for Construction Projects")which are shown and are in accordance with"Professional Engineering Services- A Guide to the Selection and Negotiation Process, 1993" a joint publication of the Consulting Engineer's Council of Texas and Texas Society of Professional Engineers. For purposes of this contract, certain services listed in this publication as Additional Services will be considered as Basic Services. CONTRACT FOR ENGINEERING(A!E)SERVICES Pagel of 4 3. ORDER OF SERVICES The A/E agrees to begin work on those authorized Basic Services for this contract upon receipt of the Notice to Proceed from the Director of Engineering Services. Work will not begin on any phase or any Additional Services until requested in writing by the A/E and written authorization is provided by the Director of Engineering Services. The anticipated schedule of the preliminary phase, design phase, bid phase, and construction phase is shown on Exhibit"A". This schedule is not to be inclusive of all additional time that may be required for review by the City staff and may be amended by or with the concurrence of the Director of Engineering Services. The Director of Engineering Services may direct the A/E to undertake additional services or tasks provided that no increase in fee is required. Services or tasks requiring an increase of fee will be mutually agreed and evidenced in writing as an amendment to this contract. A/E shall notify the City of Corpus Christi within three (3) days of notice if tasks requested requires an additional fee. 4. MANDATORY REQUIREMENTS A/E agrees to the mandatory contract and insurance requirements as set forth in Exhibit «B» 5. FEE The City will pay the A/E a fee, as described in Exhibit "A", for providing services authorized. Monthly invoices will be submitted in accordance with Exhibit "C". 6. TERMINATION OF CONTRACT The City may, at any time, with or without cause, terminate this contract upon seven days written notice to the A/E at the address of record. In this event, the A/E will be compensated for its services on all stages authorized based upon A/E and City's estimate of the proportion of the total services actually completed at the time of termination. 7. LOCAL PARTICIPATION The City Council's stated policy is that City expenditures on contracts for professional services be of maximum benefit to the local economy. The A/E agrees that at least 75%of the work described herein will be performed by a labor force residing within the Corpus Christi Metropolitan Statistical Area (MSA). Additionally, no more than 25% of the work described herein will be performed by a labor force residing outside the Corpus Christi Metropolitan Statistical Area (MSA.) CONTRACT FOR ENGINEERING(AIE)SERVICES Page 2 of 4 8. ASSIGNABILITY The A/E will not assign, transfer or delegate any of its obligations or duties in this contract to any other person without the prior written consent of the City, except for routine duties delegated to personnel of the A/E staff. If the A/E is a partnership, then in the event of the termination of the partnership, this contract will inure to the individual benefit of such partner or partners as the City may designate. No part of the A/E fee may be assigned in advance of receipt by the A/E without written consent of the City. The City will not pay the fees of expert or technical assistance and consultants unless such employment, including the rate of compensation, has been approved in writing by the City. 9. OWNERSHIP OF DOCUMENTS All documents including contract documents (plans and specifications), record drawings, contractor's field data, and submittal data will be the sole property of the City, may not be used again by the A/E without the express written consent of the Director of Engineering Services. However, the A/E may use standard details that are not specific to this project. The City agrees that any modification of the plans will be evidenced on the plans, and be signed and sealed by a professional engineer prior to re-use of modified plans. 10. INSURANCE, INDEMNIFICATION AND HOLD HARMLESS The Consultant will submit to the City Engineer a certificate of insurance, with the City named as additionally insured, showing the minimum coverage set forth in Exhibit"B" by an insurance company acceptable to the City, The Consultant further agrees to indemnify, save harmless and defend the City of Corpus Christi„ and its agents, servants, and employees as more fully set forth in Exhibit "B". 11. DISCLOSURE OF INTEREST A/E further agrees, in compliance with City of Corpus Christi Ordinance No. 17112, to complete, as part of this contract, the Disclosure of Interests form. CITY OF CORPUS CHRISTI RVE, Inc. Natasha Fudge, P.E. Date Patrick D. Veteto, P.E. Date Acting Director of Capital Programs 820 Buffalo Street Corpus Christi, TX 78401 (361) 887-8851 Office RECOMMENDED (361) 887-8855 Fax Daniel Biles, P.E. Date Executive Director of Public Works CONTRACT FOR ENGINEERING(AIE)SERVICES Page 3 of 4 Operating Department Date APPROVED Office of Management Date and Budget ATTEST Rebecca Huerta, City Secretary ., �. ,,,,,,,,,,,,,P ..� ,- ... .._____...a North ............ each Area Road Improvements and Area ._____...__. ......� Beautification (Project No. E12127) BOND 2012 Pro osition No. 8 Economic Development Proiects De........artme t . .....................__....__...�_...................E.................................................................................................................... ..................................................................�.. ..�......................................................1�...,,-,..,,.,,�............................. .... ........................................................................................... .....�..........�� Amount n Fund No. Fund Name Street 550950-3549-00000-El 2127 Street 2013 GO CIP (Bond 2012 m ............. .. .n _.._._....._w...�.._.............. $84,162.50 Wastewate_r.... ....550950-4251-0 0000-E12127. . ............� .�.... ...............m.�...-e""i..............................�,..,.� �,.,,,,,,...... .,,,,.mmmmmmmm�. Wastewater 2012A CIP Bond 2012 $7,826.70 Wastewater 550950-4253-00000-E12127 Wastewater 2_013 CIP Bond 2012 $14,703.30 ,_.... ....... ........ ..... .... ._. .�.... ... .............m,,, S#orm Water 550950-3496-00000-E12127m Storm Water 2012A CIP Bond 20 - . ........................................... ..... ........_.............__..........._.. . __ _..._a........_.._......._..w_.__.... _ ,,.......................................�.2..... $22 530 00 ................. ..... �........ Water 550950-4092-00000-E12127 Water 20_.2_�.....C._..........._...�..., ,,,,,,,,,,,,,,,....... (Bond 2012 9922.21 „ w. ., , mmmm 2127 Water 2013 CIP Bond 20,12 .__ ........ $12 607.79 Water. w_ 550950-4094-00000 E1 ryry m n , , ,m. . ..... Subtotal $1 mm .. . .5 . 51,752.50 North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement (Project No. E12129) BOND 2012 Proposition No. 8 Economic Development Projects _......................... ..... ....m..... .n ... µmm . Street 550950-3549-00000-E12129„ Street 2013 GO CIP Bond 2012 $84,162.50 Wastewater 550950-4251-00000-E12129 Wastewater 2012A CIP Bond 2012 $6,877.97 Wastewater 550950-4253 00000-E12129 m Wastewater 2013 CIP Bond 201�W .�... .......�. ,.�,�,,. �mm..,,.,,�., ...........�..............� .......................................�........................................................ ...... .-...........�..............mm..........�............................................ ,-.,�,......................�_...__._...... 2 ....... Storm W Storm Water 2012A CIP Bond 2Q12 $22,530.00 ater...... .,55095,0-3496-00000-E1...212,9..... ...............................w,.. .,.µ.m, ,. Water 550950.. ..._..,... , ...............�............ ._...............mm............... ... -,.-„-, ..mm, to 2012A CI Bond 2012 $7,958.85 _. _-4092-00000-E1.,,.,,.,,,.m, - Water Water 550950-4094-00000-E12129 Waterm20'13 --CIP Bond 2012 $14,571.15 .......................................................................................................................... ......................................................................................,�..... .....�,.............................................,,.,,,,,,,,,,,,,,,,,,,,,,,�................................... ........ Subtotal $151,752.50 . ., ... Total $303 505.00 Encumbrance No. CONTRACT FOR ENGINEERING(A!E)SERVICES Page 4 of 4 EXHIBIT "A" CITY OF CORPUS CHRISTI, TEXAS North Beach Area Roadway, Pedestrian and Utility Improvements Project No(s): E12127 & E12129 (2012 Bond Issue) h SCOPE OF SERVICES A. BASIC SERVICES For the purpose of this contract, Preliminary Phase may include Schematic Design and Design Phase services may include Design Development as applicable to Architectural services. 1. Preliminary Phase. (COMPLETED UNDER PREVIOUS CONTRACT) The AFGhitee YEngineer_AI9 (a! e_refeFFed_te as G..nsultant) will• a) PrepaFe Dewe-.rdnlRt presentation in Gibe ferrrtet fGF/city newRe.il Meeting- b) meetings to attendees within We WGF1.i. - I , 'the FReetiAg. d) Request and FeView available t e r eele east estimate With rewemmenrled pavement sestlens us.Rg FedeFal Highwa a vernepAs sewed. that Fnay have existing fasilities and must r-eleeated te aseemmedate the pFepesed +nffevemerfts. t t r t and geeteshnisal issues; ManageF, r r t afteted r f t i analyses, t rehehle e. ..st alien w t e•t sts and de meat the ueerli with tev r tables, + EXHIBIT"A" Page 1 of 11 Revised November 26,2013 Engineering 1_etteF_Ream to iRA"WA- r +designs, estieRS gRd aarame+ern tWbiah will er Fnay impast-the design iRe1W WdiRg engineeFing design t + basis, pFelimiRaFy t alignment Gress sestien geeteghRlgal_testing waaart Fight of 1 plans, AdditieRal sewises identifisatien of needed- ppr-FRU and enYirenFAeRta identiftatiein ef quality and quantity of matedals Of' 1 utilities, 7 Ina',Wde sal mmanr output tables frem Hydraulie and Hydralegia analyses 3 _IngLrde_existing_site R - 1 1 1 t meet as Gity agent a With Gity RaftiaiaatieR and aeerdinate with agennies suss as RTX, t GDBG, 1 f 1 r is. .:Preide an analysis on nreiest itrtnaats tewards Nre engiReeriing"and gffRate v r 8 P►e\aide a nW Ww.ra anal table 4. regal Tired ROW name's __(if AUTHORIZED as aR t and one (1) papeF Gepy ef the file, S) Gendust PFejeGt Feview Fneeting with Gity staff te Feview aFid FeseiYe Gity GeWiffieAts provide a (1) set of the Final Ew neeFiwg LOW Report (116R) (eleatrenia_and haFd sepies using Gity Standards e-s- appliGable) suitable fGF FePFOduetieR. U) Assist Gity in nrecenting_sr_rrnrrwy e.f CI R findings to the Qisysle and PerdestriaVw l� Per til f ,SWM.a tt the Rertatien Adviser-y GeFRFRO tee (TAG\ Prepare (MOVED TO ADDITIONAL SERVICES) City staff will provide one set only of the following information (as applicable): a) Electronic index and database of City's record drawing and record information. b) Requested record drawings and record information in electronic format as available from City Engineering files. C) The preliminary budget, specifying the funds available for construction. d) A copy of existing studies and plans. (as available from City Engineering files). e) Field location of existing city utilities. (AIE to coordinate with City Operating Departments.) f) Applicable Master Plans and GIS mapping are available on the City's website. g) City Control survey Bench marks and coordinates. h) Preliminary Traffic Impact Assessment. EXHIBIT"A" Page 2 of 11 Revised November 26,2013 The FeeeFds provided for AjWs use undeF this eentract are r eapyr4ghted, and al"GiFized for- use only by r and gw& for the intended puppese of this prejee6 unautheriag-d gl1gr ddistn'bution of the records provided undeF this eentraet as shietly prohibited. Any information marked proprietary,or copyrighted,provided by the City is authorized for use only by A/E, and only for the intended purpose of this project. Any unauthorized use or distribution of information marked proprietary,or copyrighted,provided under this contract is strictly prohibited. 2. Design Phase. Upon approval of the preliminary phase, designated by receiving authorization to proceed, the A/E will: a) Provide coordination with electric and communication utility companies and private pipeline companies that may have existing facilities and must relocated to accommodate the proposed improvements. The City will provide a list of utility franchises within the Project area. b) Provide assistance to identify testing, handling and disposal of any hazardous materials and/or contaminated soils that may be discovered during construction (to be included under additional services). C) Prepare construction documents in City standard format for the work identified in the approved ELR. Construction plans to include improvements or modifications to the storm water, water and wastewater systems within the project limits. Include standard City of Corpus Christi detail sheets as appropriate. d) Prepare construction plans in compliance with CPPSCF using English units on 11"x 17". i) Preparation of specific traffic control plans is not included in the scope of this contract The Contractor shall be responsible for preparation and approval of specific Traffic Control plans appropriate to the Contractor's means and methods. ii) drawings Prepare Stormwater Best Management Practices construction drawings. Contractor is responsible for preparing and maintaining a Stormwater Pollution Prevention Plan (SWPPP) for himself and for the City. The SWPPP shall include the construction drawings prepared by the AIE. e) Furnish one (1) set of the interim plans (60% submittal - electronic and full-size hard copies using City Standards as applicable) to the City staff for review and approval purposes with estimates of probable construction costs. Identify distribution list for plans and bid documents to all affected franchise utilities. i) Required with the interim plans is a "Plan Executive Summa!Y , project checklist& drawing checklist, which will identify and summarize the project by distinguishing key elements and opinion of probable project costs. ii) Attend 60%submittal meeting with City Staff to assist staff in review of 60% submittal. f) Hold Project 60% review meeting. Prepare meeting agenda and distribute meeting meetings to attendees within five working days of the meeting. Assimilate all review comments, as appropriate and, upon Notice to Proceed. g) PFOVide one (1) set of the pFe final plaRs and bid deauments 0 suwRittal EXHIBIT"A" Page 3 of 11 Revised November 26,2013 h) Hold PFOjerat 0 FReetings te attendees within five W9FkiRg days of the meetiFig. Assimilate all Fevie i f upen i) Provide one (1) set of the final (1100%) plans(unsealed and unstamped -electronic and hard copy using City Standards as applicable) for City's final review. j) Assimilate all final review comments Upon approval by the Director of Engineering Services, provide one (1) set of the final plans and contract documents (electronic and hard copy using City Standards as applicable) suitable for reproduction. Said bid documents henceforth become the shared intellectual proverty of the City of Corpus Christi and the Consultant. The City agrees that any modifications of the submitted final plans (for other uses by the City) will be evidenced on the plans and be signed and sealed by a professional engineer priorto re-use of modified plans. k) Provide Quality Assurance/Quality Control (QA/QC) measures to ensure that all submittals of the interim, pre-final (if required), and final complete plans and complete bid documents with specifications accurately reflect the percent completion designated and do not necessitate an excessive amount of revision and correction by City. Additional revisions or design submittals are re uired and within the scope of Consultant's duties under this contract) if, in the opinion of the City Engineer or designee, Consultant has not adeguately addressed City-provided review comments or provided submittals in accordance with City standards.. 1) Prepare and submit monthly status reports to the Project Manager no later than the last Wednesday of each month with action items developed from monthly progress and review meetings. See attachment 'A' for required form. m) Provide copy of contract documents along with appropriate fee to Texas Department of Licensing and Regulation (TDLR) for review and approval of accessibility requirements for pedestrian improvements (as authorized by Additional Services). The City staff will: a) Designate an individual to have responsibility,authority, and control for coordinating activities for the eenstFuetien eantFaet awaFded. City during the Design Phase. b) Provide the budget for the Project specifying the funds available forthe construction contract. C) Provide electronic copy of the City's standard specifications, standard detail sheets, standard and special provisions, and forms for required bid documents. 3. Bid Phase. The AIE will: a) Prepare draft Authorization to Advertise (ATA). b) Participate in the pre-bid conference and provide a meeting agenda for critical construction activities and elements impacted the project. C) Assist the City in solicitation of bids by identification of prospective bidders, and review of bids by solicited interests. d) Review all pre-bid questions and submissions concerning the bid documents and prepare, in the City's format,for the Engineering Services'approval,any addenda or other revisions necessary to inform contractors of approved changes prior to bidding. e) Attend bid opening, analyze bids, evaluate, prepare bid tabulation, and make recommendation concerning award of the contract. f) In the event the lowest responsible bidder's bid exceeds the project budget as revised by the Engineering Services in accordance with the AIE's design phase estimate required above,the Engineer will, at its expense, conferwith City staff and EXHIBIT"A" Page 4 of 11 Revised November 26,2013 make such revisions to the bid documents as the City staff deems necessary to re- advertise that particular portion of the Project for bids. g) Prepare Agenda Memoranda and PowerPoint presentation in City format for City Council Meeting. The City staff will: a) Arrange and pay for printing of all documents and addenda to be distributed to prospective bidders. b) Advertise the Project for bidding, maintain the list of prospective bidders,receive and process deposits for all bid documents, issue (with the assistance of the AIE) any addenda, prepare and supply bid tabulation forms, and conduct bid opening. C) Receive the Engineer's recommendation concerning bid evaluation and recommendation and prepare agenda materials for the City Council concerning bid awards. d) Prepare, review and provide copies of the contract for execution between the City and the contractor. e) Provide draft document format for the Authorization to Advertise and for the Agenda Memoranda. 4. Construction Administration Phase tEstimated 12-Month Construction Duration). The A/E will perform contract administration to include the following: a) Participate in pre-construction meeting conference and provide a recommended agenda for critical construction activities and elements impacting the project. b) Review, Contractor submittals and operating and maintenance manuals for conformance to contract documents. C) Review and interpret field and laboratory tests. d) Provide interpretations and clarifications of the contract documents for the contractor and authorize required changes, which do not affect the contractor's price and are not contrary to the general interest of the City under the contract. e) Make regular visits to the site of the Project to confer with the City project inspector and contractor to observe the general progress and quality of work, and to determine, in general, if the work is being done in accordance with the contract documents. This will not be confused with the project representative observation or continuous monitoring of the progress of construction. �Preff aFe Assist the City in the preparation of change orders as authorized by the City. g) Review, evaluate and Fersemmend- fOF Gity--sensid (MOVED TO ADDITIONAL SERVICES) h) Attend final inspection with City staff, provide punch list items for Contractor completion, and provide the City with a Certificate of Completion forthe project upon successful completion of the project. i) Review Contractor-provided construction"red-line"drawings. Prepare Project record drawings and provide a reproducible set and electronic file (AutoCAD r.14 or later) within two(2) months of final acceptance of the project.All drawings shall be CADD drawn using dwg format in AutoCAD, and graphics data will be in dxf format with each layer being provided in a separate file. Attribute data will be provided in ASCII format in tabular form. All electronic data will be compatible with the City GIS system. EXHIBIT"A" Page 5 of 11 Revised November 26,2013 The City staff will: a) Prepare applications/estimates for payments to contractor. b) Conduct the final acceptance inspection with the Engineer. C) Designate an individual to have responsibility, authority, and control for coordinating activities for the City during the Construction Phase. d) Prepare change orders as required. B. ADDITIONAL SERVICES This section defines the scope of additional services that may only be included as part of this contract if authorized by the Director of Engineering Services. AIE may not begin work on any services under this section without specific written authorization by the Director of Engineering Services. Fees for Additional Services are an allowance for potential services to be provided and will be negotiated by the Director of Engineering Services as required. The A/E shall, with written authorization by the Director of Engineering Services, perform the following: 1. Permit Preparation. Furnish the City all engineering data and documentation necessaryfor all required permits. The A/E will prepare this documentation for all required signatures. The A/E will prepare and submit identified permits as applicable to the appropriate local, state, and federal authorities, including: a) , the-area b) T-xl)G l- „tility and en..irenmentel Heitmits eriultinle uses.erer..v ents , rrc.� G) Wetlands_Delir_,eHtieR and PeFFRi d)TennaeraFy-IDsrharge Perrot e) NPIDES PeFITIWAFAeRdmeRts (ineluding SSG, N01 NOT) -Texas Commission of EnyiFenMentel Quality (T- EQ) PeFF V/zFAendments i\ U.S. U.S. AFexY f_C�eisee Fs (USAGE-) 1) Texas Department of Licensing and Regulation (TDLR) , feF 6and SuFveying in the State of Texas, Ninth riditien. All weFk FAust be tied to and On. W/ ReseaFGh plats, ROW maps, deed, easements, and suFvey feF fenee , Fnenuments, and iffin pins within the existing ROW and aRalyze te e-sWah'i-Ah existing identify title awF;eFsl;ip and any title eneumbFanees to all Fight ef way te be asqU'Fed. A E to ,deyelep the H Hec ed alignm 'U8R rel..ti..e to the ex'- .tine aFy PF8pesed ROW. This piteliminai;y base map Fnust show l0t GF pFopeFty "Res, land EXHIBIT"A" Page 6 of 11 Revised November 26,2013 d) PFepaFe Metes and Bounds IRMFUFnent with suppeFtiRg exhibits as FeqUiFed and 2. Toaouraahic Survey and PaFGel DessfiDtlens ROW Verification. All work must be tied to and conform with the City's Global Positioning System (GPS)control network and comply with Category 6, Condition I specifications of the Texas Society of Professional Surveyors' Manual of Practice for Land Surveying in the State of Texas, Ninth Edition. Include reference to a minimum of two (2)found boundary monuments from the project area. a) Establish Horizontal and Vertical Control. b) Establish both primary and secondary horizontal/vertical control. C) Set project control points for Horizontal and Vertical Control outside the limits of project construction disturbance. d) Horizontal control will be based on NAD 83 State plane coordinates (South Zone), and the data will have no adjustment factor applied—i.e. —the coordinate data will remain in grid. e) Vertical control will be based on NAVD 88. f) All control work will be established using conventional(non-GPS)methods.Perform topographic surveys to gather existing condition information. g) Locate proposed soil/pavement core holes as drilled by the City's Geotechnical Engineering Consultant. h) Obtain x,y,and z coordinates of all accessible existing sanitary sewer, storm sewer, water and gas lines as well as any other lines owned by third-parties and locate all visible utilities, wells and signs within the apparent ROW width along project limits. No utility connections will be shown.Surveying services, related to subsurface utility engineering (SUE) shall be provided as part of the scope of work for SUE. i) Locate improvements within the apparent ROW. j) Locate and identify trees, at least five inches in diameter within the apparent ROW. k) Generate electronic planimetric base map for use in project design. the par-eels to be aSqUiFed and these within adjasent PaFeels must be she paFeels FequiFed will be submitted along with paFeel desedptieRs.AdditieRal fees May o 3. Environmental Issues. (To be determined at a later date. Not included in this contract.) 4. Subsurface Utility 'n•• tien Enaineerina a) Provide subsurface utility engineering in accordance with ASCE Standard"ASCE C- I, 38-02, Standard Guideline for the Collection and Depiction of Existing Subsurface Utility Data"including, but not limited to,hydro-excavation. The proposed subsurface utility investigation will be as follows: i) Excavation —The survey scope includes working with a subsurface utility excavator to perform Quality Level A investigation of underground utilities in specified areas through the project limit. (Quality Level A involves the use of nondestructive digging equipment at critical points to determine the EXHIBIT"A" Page 7 of 11 Revised November 26,2013 horizontal and vertical position of underground utilities, as well as the type, size, condition, material, and other characteristics.) Utilities located at this quality level will be physically located and tied to the topographic survey control. The utility will be identified and an elevation will be obtained to the top of the utility. ii) Utility Location — The survey scope includes locating certain utilities to Quality Level B (Quality Level B involves surveying visible above ground utility facilities, such as manholes, valve boxes, posts, etc., and correlating this information with existing utility records.) These utilities will be located by obtaining a One-Call Notice and measuring the marked locations. iii) Storm Water—Storm water facilities within the project limits will be located to Quality Level C. Locations will be based on the surveyed locations of accessible storm water manholes and drainage inlets. iv) Wastewater—Wastewater facilities within the project limits will be located to Quality Level C. Locations will be based on the surveyed locations of accessible wastewater manholes. Wastewater lines that are not to be replaced as part of this project and that fall within the footprint of construction-related excavation shall be located at Quality Level A. V) Water — Water facilities within the project limits will be located to Quality Level A. vi) Gas—Gas facilities within the project limits will be located to Quality Level A by the AIE. The City of Corpus Christi Gas Department will provide Quality Level C. The AIE will coordinate this activity. vii) Add SUE findings to topographic survey. b) Inform local franchises whose utilities fall within the footprint of construction-related excavation of the potential for encountering their utility lines during construction. A list of franchises within the Project area will be provided by the City. 5. Public Involvement (2 Mtgs.). Presentation to the Bicycle and Pedestrian Subcommittee and the Transaortation Advisory Committee (TAC) (2 Mtgs.). & Stakeholder Meetings (2 Mtsas.) (6 Meetings Total). a) Participate in two public meetings. One public meeting shall be held after submittal of the Final Engineering Letter Report and one public meeting shall be held prior to start of project construction. Prepare notices, PowerPoint presentations, handouts and exhibits for meetings. Provide follow-up and response to citizen comments. Revise contract drawings to address citizen comments, as directed by the City. b) Assist City in presenting summary of ELR findings to the Bicycle and Pedestrian Subcommittee and the Transportation Advisory Committee (TAC). Prepare PowerPoint presentation, handouts and exhibits for meeting. Provide follow-up and response to comments. C) Meet with stakeholders to discuss project. (2 Meetings) 6. Construction Observation Services (Estimated 12-Month Construction Duration (To be determined at a later date. Not included in this contract.) needed and FequiFed-. (NOT APPLICABLE) 7. Warranty Phase. Provide a maintenance guaranty inspection toward the end of the one- year period after acceptance of the Project. Note defects requiring contractor action to EXHIBIT"A" Page S of 11 Revised November 25,2013 maintain, repair,fix, restore, patch,or replace improvement under the maintenance guaranty terms of the contract. Document the condition and prepare a report for the City staff of the locations and conditions requiring action,with its recommendation for the method or action to best correct defective conditions and submit to City Staff. Complete the inspection and prepare the report no later than sixty(60)days prior to the end of the maintenance guaranty period. 8. Geotechnical Investigations and Recommendations. Perform pavement cores and borings at appropriate intervals in the travel lanes in each direction using proper traffic control measures and devices. Analyze cores and borings to determine thickness of existing paving constituents and determine properties of native subgrade soils. Observe and document groundwater readings. Perform soil borings in the Breakpoint Plaza area to determine soil design parameters for pile or footing supported structures that may be including in the designed improvements. Prepare a geotechnical report to be attached to the ELR including boring logs, discussion of the engineering properties of the subsurface materials encountered,trench excavation design parameters, utility trench recommendations pavement recommendations, and structural design parameters. Material testing services during construction are not included in the scope of this contract„ but can be provided in the future, if required, for additional fees. 9. 12 Months of Bi-Weekly Construction Pro ress Meetings. (To be determined at a later date. Not included in this contract.) 10. Value Engineering Proposal Review. (To be determined at a later date. Not included in this contract.) 11. Project Definition Phase. (COMPLETED UNDER PREVIOUS CONTRACT) Provide the services above authorized in addition to those items shown on Exhibit"A-1"Task List„ which provides supplemental description to Exhibit W. Note:The Exhibit"A-1"Task List deesRst; sepefsede-supplements Exhibit"A". lli SCHEDULE Activity Date Hold Pre-Design Meeting Upon receipt of NTP Begin Design Phase Immediately following Pre-Design Meeting Submit 60% Design 6 Months after Pre-Design Meeting City Review 6 Weeks Submit 100% Design 2 Months after receipt of 60% comments from City Ci Review 1 Month Submit Sealed Plans & Docs 3 Weeks after receipt of 100% comments from City Advertise for Bids 2 Weeks after Sealed Submittal Pre-Bid Conference 2 Weeks after Advertisement Receive Bids 4 Weeks after Advertisement Contract Award 4 Weeks after receipt of Bids Begin Construction 4 Weeks after Award of Contract Complete Construction Approximately 12 Months after Begin Construction EXHIBIT"A" Page 9 of 11 Revised November 26„2013 III. FEES A. Fee for Basic Services. The City will pay the AIE a fixed fee for providing for all"Basic Services" authorized as per the table below. The fees for Basic Services will not exceed those identified and will be full and total compensation for all services outlined in Section I.A.1-4 above, and for all expenses incurred in performing these services. The fee for this project is subject to the availability of funds. The Engineer may be directed to suspend work pending receipt and appropriation of funds. For services provided in Section I.A.1-4, AIE will submit monthly statements for basic services rendered. ,The statements will be based upon AIE's estimate (and with City's concurrence)of the proportion of the total services actually completed at the time of billing. F9F seFviGes pFavided iR SeetieR I.A.4, the statement will be based upon City will make prompt monthly payments in response to AIE's monthly statements. B. Fee for Additional Services. For services authorized by the Director of Engineering Services under Section I.B."Additional Services,"the City will pay the AIE a not-to-exceed fee as per the table below: Summary of Fees EXHIBIT"A" Page 10 of 11 Revised November 26,2013 ci R ;max yM g CM 6 ci 0 A 12 gg 4,d�Y 174 Sp Sp C3 ko N ci Ln Lr; zo ad ci ui ai 6R: i/4 44 44 In L'i FO Ln ci R at In IZ: 8 8 8 8 a 8 8 8 8 8 8 8 a 8 8 8 8 6 d ci 6 12 44 8 8 8 8 8 ........... ................ ......... ................. 8 8 9 S S. 8 8 8 8 c re 0 .............. a 8 8 8 8 Vt E .5 .6 6 g g ci d ............. ............. 8 8 a c Cc LL IV im A S e I ro -2 EE E 0 -E c c IBIT"A" A CL c u Page 11 of 11 IA o4 �i 4 -4 e4 6i 14 1-i I 6 W F4 RQPAsed Novaffbw M.2013 EXHIBIT A-1 North Beach Area Roadway, Pedestrian and Utility Improvements Project No(s): E12127 & E12129 (2012 Bond Issue) TASK LIST GENERAL The North Beach Area Roadway, Pedestrian, and Utility Improvements (Project) involves reconfiguring the existing North Shoreline Boulevard roadway, parking and sidewalk to provide for a new roadway, new parking, and enhanced pedestrian facilities with landscaping, lighting and accessible routes from Pearl Avenue to Bridgeport Avenue. Additionally, the project involves repair or replacement of water, wastewater, gas, and electrical utilities and cleaning and/or repair of the existing storm water lines within the right of way from Pearl Avenue to Coastal Avenue. The Project also includes the design of pedestrian improvements in the Breakwater Avenue right of way east of North Shoreline Blvd. now being used for public parking (also known as Breakpoint Plaza). The construction budget for the project is $1,200,000 (street and pedestrian) + $900,000 (utilities) = $2,100,000. Exhibit "A", I. A. - BASIC SERVICES Preliminary Phase (Completed under previous contract.) Design Phase Provide Design Phase Services in accordance with Exhibit 'A' of the Contract for Professional Services with the following conditions: Exhibit "A". I. A. 2. d) - Clarifications 1. The design of temporary traffic control measures shall consist of the preparation of Advanced Warning Signage Plans and inclusion of typical examples of traffic control measures for certain situations. The design of specific traffic control measures for the entire project is not included in the scope of work of this Contract. The Contractor is responsible for the preparation and approval of specific traffic control plan(s) that coincide with his approach to constructing the project — subject to the Project phasing stipulated in the construction documents - and may incorporate the typical examples provided in the construction plans. EXHIBIT 9'A-1" Page 1 of 3 2. This contract covers the design of two (2) City projects: E12127 and E12129. Under the scope of work of this Contract, RVE will combine the two (2) City projects into one (1) set of construction plans and contract documents to be bid as one (1) project. The budgets for the two projects will be combined and restated into two components; Roadway and Pedestrian, and Utilities. 3. Design Phase services include the design of street and pedestrian improvements from Pearl Avenue to Bridgeport Avenue, the design of new water improvements, wastewater cleaning and C.I.P.P. (New wastewater line design is not included; existing manholes to be rehabilitated using a fiberglass liner and new ring and cover.), and storm sewer cleaning and repairs (No storm sewer upsizing is included; existing manholes to receive new ring and cover only.) from Pearl Avenue to Coastal Avenue, and the design of pedestrian improvements in Breakwater Plaza subject to the available budgets. Bid Phase Provide Bid Phase Services in accordance with Exhibit 'A' of the Contract for Professional Services. Construction Phase (Estimate 12-Month Duration) Provide Construction Phase Services in accordance with Exhibit 'A' of the Contract for Professional Services. Exhibit "A". I. B. -ADDITIONAL SERVICES (Subject to Authorization) 1. Permittinn • TDLR Registration: Submit construction plans and specifications to a Registered ADA Specialist (RAS) for review and approval and registration with the TDLR; Provide coordination efforts, as necessary. ROW Acquisition Survey Services are not included in the scope of this Contract, but can be provided, if required, for Additional Fees. 2. Topocirai3hic Survey & ROW Verification Services will be provided in accordance with Exhibit 'A' of the Contract for Professional Services. EXHIBIT "A-1" Page 2 of 3 3. Environmental Issues To be determined at a later date. Services are not included in the scope of this Contract. 4. Subsurface Uti lily_Engineering (S.U.E.) Services will be provided in accordance with Exhibit 'A' of the Contract for Professional Services. The City will provide RVE with an approved site for the disposal of the S.U.E. waste material. 5. Public Involvement (2 Mtgs.), Presentation to the Bicycle and Pedestrian Subcommittee and the Transportation Advisory Committee (TAC) (2 Mtgs.), & Stakeholder Meetings (2 Mtqs.) (6 Meetings Total) Services will be provided in accordance with Exhibit 'A' of the Contract for Professional Services. 6. Construction Observation Services To be determined at a later date. Services are not included in the scope of this Contract. 7. Warranty Phase Services Services will be provided in accordance with Exhibit 'A' of the Contract for Professional Services. 8. Geotechnical Investigations and Recommendations Services will be provided in accordance with Exhibit 'A' of the Contract for Professional Services. 9. 12 Months of Bi-Weekly Construction Progress Meetings To be determined at a later date. Services are not included in the scope of this Contract. 10. Value Engineering Proposal Review To be determined at a later date. Services are not included in the scope of this Contract. 11. Project Definition Phase (Completed under previous contract.) EXHIBIT "A-1" Page 3 of 3 EXHIBIT "B" MANDATORY INSURANCE REQUIREMENTS & INDEMNIFICATION FOR A/E PROFESSIONAL SERVICES/CONSULTANT SERVICES (Revised October 2010) A. Consultant must not commence work under this agreement until all insurance required herein has been obtained and such insurance has been approved by the City. The Consultant must not allow any subcontractor to commence work until all similar insurance required of the subcontractor has been obtained. B. Consultant must furnish to the City's Risk Manager, two (2) copies of Certificates of Insurance, showing the following minimum coverages by insurance company(s) acceptable to the City's Risk Manager. The City must be named as an additional insured for all liability policies, and a blanket waiver of subrogation is required on all applicable policies. ........ ...... MINIMUM INSURANCE TYPE OF INSURANCE COVERAGE .....................................................................wmm_...__..........__........................____........... 30-Day Written Notice of Cancellation, Bodily Injury & Property Damage non-renewal or material change required on all certificates COMMERCIAL GENERAL LIABILITY $1,000,000 COMBINED SINGLE LIMIT including: 1. Broad Form 2. Premises-Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors AUTOMOBILE CIA uff to included $1,000,000 COMBINED SINGLE LIMIT 1. Owned vehicles 2. Hired -Non-owned vehicles PROFESSIONAL LIABILITY including: $1,000,000 per claim 1$2,000,000 Coverage provided shall cover all aggregate employees, officers, directors and agents (Defense costs not included in face value 1. Errors and Omissions of the policy) If claims made policy, retro date must be prior to inception of agreement; have extended reporting period provisions and identify any Limitations regarding who is an Insured WORKERS COMPENSATION Which Complies ..with the Texas Workers Compensation Act EMPLOYERS' LIABILITY 500,0001500,000/500,000 EXHIBIT "B" KlEnginazdng 0a1aExmnangWC1a &wJ1CAy Fna hlin 3426 43argo @MPrdessi a Services ConirAMIRARGE AE EM407 B-MT2010,13=X Page 1 of 3 C. In the event of accidents of any kind, Consultant must furnish the Risk Manager with copies of all reports within (10) ten days of accident. D. Consultant must obtain workers' compensation coverage through a licensed insurance company in accordance with Texas law. The contract for coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The coverage provided must be in amounts sufficient to assure that all workers' compensation obligations incurred will be promptly met. E. Consultant's financial integrity is of interest to the City; therefore, subject to Successful Consultant's right to maintain reasonable deductibles in such amounts as are approved by the City, Consultant shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Consultant's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A-VII. F. The City shall be entitled, upon request and without expense, to receive copies of the policies, declarations page and all endorsements thereto as they apply to the limits required by the City, and may require the deletion, revision, or modification of particular policy terms, conditions, limitations or exclusions (except where policy provisions are established by law or regulation binding upon either of the parties hereto or the underwriter of any such policies). Consultant shall be required to comply with any such requests and shall submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Consultant shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Management P.O. Box 9277 Corpus Christi, TX 78469-9277 Fax: (361) 826-4555 G. Consultant agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: L Name the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation and professional liability policies; ii. Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; iii. Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and iv. Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation, non-renewal or material change in coverage, and not less than ten (10)calendar days advance written notice for nonpayment of premium. =Page2 KlEnginea ��� �m � �, � �Fael be&03426-Barge DoeMProlessianal SerACes C maHOARGE AE EXHIBIT B-OCT 20M CX H. Within five (5) calendar days of a suspension, cancellation, or non-renewal of coverage, Successful Consultant shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Consultant's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. I. In addition to any other remedies the City may have upon Consultant's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Consultant to stop work hereunder, and/or withhold any payment(s) which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. J. Nothing herein contained shall be construed as limiting in any way the extent to which Successful Consultant may be held responsible for payments of damages to persons or property resulting from Consultant's or its subcontractors' performance of the work covered under this agreement. K. It is agreed that Consultant's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. L. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this contract. INDEMNIFICATION AND HOLD HARMLESS Consultant shall indemnify, save harmless and defend the City of Corpus Christi, and its agents, servants, and employees, and each of them against and hold it and them harmless from any and all lawsuits, claims, demands, liabilities, losses and expenses, including court costs and attorneys' fees, for or on account of any injury to any person, or any death at any time resulting from such injury, or any damage to any property, which may arise or which may be alleged to have arisen out of or in connection with the negligent performance of Consultant's services covered by this contract. The foregoing indemnity shall apply except if such injury, death or damage is caused by the sole or concurrent negligence of the City of Corpus Christi, its agents, servants, or employees or any other person indemnified hereunder. This INDEMNIFICATION AND HOLD HARMLESS is waived for any and all lawsuits, claims, demands, liabilities, losses and expenses, including court costs and attorneys' fees, for or on account of any injury to any person, or any death at any time resulting from such injury, or any damage to any property, which may arise or which may be alleged to have arisen out of or in connection with design or construction of bicycle lanes within the roadways. =Page3 KlEngv Da1aF niwngK1arinaJC1y salli� 0342B-BaMe okwP Iasi Wae esConlrae ARGFEAE XHIBITB. T2010.DDC d N O 0: a Q y N EEC' cnmm a. 0: 'OR o a 0 0 a-0 0 OR 0 0 0 0 -.-0 0 0 0 0 0 0 LO 0 0 0 0 O r 0 T Cf) O Lt] M N r C7 r N 4) a EC o U a) 0000000 000 ❑ ❑ ❑ 0 000 0 o uq uQ LO m 0 0 0 O � T � � V) a) 0CD C) o� O ° mmm °) °00 ° O o LO U) H- F- F- In Ln � O � � e! c 0% 0000 °000 ❑ ❑ ❑ °0 �°n o° u°O o E 0 T 6s Q s 0 o c c 0 O O N. ❑ w ++ O O La O LO O LO V O 0 0 1-- w N O e- W m m m ti N ti m r M M Op N r r Ili C6 I CV Z O C 6A 69 to 69 69 � to O w N .2 {� ° ° N N � m N ~ M Z Z O O I (Q 0 IL y (} Z r r T T T r N W O v C .a 69 [fr 69 69 uja E W ° > = Q as � 2 °69 C) ° ° °o � N ° p ❑ ❑ N O N N O C O o r m m T O T T (� Z r r r T T r N 69 69 69 6R E .+ 0 0 0 0 0 0 0 o p p ❑ 0 0 0 0 u 0 0 0 0 0 O m m m o 0 0 0 oototno o � 0 000 = rEf3 N N ( � N � Cil O U a) v N C m w a) N v t0 H Q1 N N L a V U-.a) �` N U. a '� C� a 0 C N N 3 7 'a O ,V t aI m 1p t� C C Q Z co Lt N c m .10. O ° ¢ :° tti fn Q o 'H ai C 'O L CL L Q E U) 'D w a1 O 7 V a) U) cG U m m O ma ❑ m0W Qa a- 0 Cl) cn wm ¢ F- EXHIBIT "C" Page 1 of 1 TO BU E ASSIGNED SY—CffV- - PURCHASING DIVISION CITY OF CORPUS C E RISTI W DISCLOSURE OF INTE REST City of C�yus Christi Ordinance 17112,as amended,requires all persons or fmas seeking to do business with llm Ci to provide the following information. Every question must be answered. If the question is not appli le. answer with "NA". See reverse side for Filing Requirements, Certificiltions and definitions. COMPANY NAME: RVE,Inc. P.O.BOX: STREET ADDRESS: 820 Buffalo Street CITY: Corpus Christi TIP: 78401 FIRM IS: t. Corporation 2. Partnership 3. Sole Owner ❑ 4. Assoemaa ® 5. Other tio 8 DISCLOSURE QUESTIONS If additional space is necessary►,please use the reverse aide of this ppaagge� or attach separate sheet. 1. State the names of each `employee" of the City of Corpus Misti having an "ownership interest" constituting 3%or more of the ownership in the above named"firm.' Name Job Title and City Department(if known) NIA 2. State the names of each "official" of the City of Corpus Christi having an 'ownership interest" constituting 3%or more of the ownership in the above named"fum." Name Title NIA 3. State the names of each"board member"of the City of Corpus Christi having an"ownership interest" constituting 3%or more of the ownership in the above named"firm.' Name Board,Commission or Committee NIA 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3%or more of the ownership in the above named"firm." Name Consultant NIA FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the public in general or a substantial segment thereof,you shall disclose that fact in a signed writing to the City official, employee or body " has been requested w act in the matter, unless the interest of the City official or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2-349(d)] CERTIFICATION I certify that all information provided is true and correct as of the date of this statement.that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi,Texas as changes occur. Certifying Person: Patrick D.Veteto, .E. Title: President (Type or Print) Signature of Certifying Date: 1. 9- 1 + Person: ) 0 DEFINITIONS a. "Board member." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi,Texas. b. "Economic benefit". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee," Any person employed by the City of Corpus Chriui. Texas either on a fall or part- time basis,but not as an independent contractor, d. "Firm." Any entity operated for economic gain,whether professional, industrial or commercial,and whether established to produce or deal with a product or service, including but not limited to,entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation,joint stock company,joint venture, receivership or trust, and entities which for purposes of taxation are treated as non-profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers,Department and Division Heads,and Municipal Court Judges of the City of Corpus Christi,Texas. f. "Ownership interest." Legal or equitable interest, whether actually or constructively held. in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies, or special terns of venture or partnership agreements," g. "Consultant.'Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. b fp r E 01 o 4-j u L- a. Cn N u Z ;6.4 W N O ;6.4 c� ;6.4 ;6.4 ;6.4 O O ch � Z ,,,u E+� cn d Ln a 41 0 EL u rll� W III III' l I r rl r I r r, �y w' t r 5 I t E -inr cn r a Nnr Ln a AVW ;1 N NdV u 21b�W 93=1 Nvr . a3a /SON 100 d3S and Nnr c N Nnr 4� AVW NdV V mvw 93=1 Nvr V a3a /SON 100 d3S end inr N Nnr AVW NdV 21b�W 93=1 F Nvr a3a r° M /SON,. N 100 �i E o O o O O O O O O o 0 m 0 0 0 0 0 0 0 0 0 0 O L 0 00 00LO000w � r O Oo 00000ow L6 a 0 u70' 0 ° LO 0 0 LO IT ti � M N do � � Cl) � ti 6 £�.41 N C\ C4 O EL Ef} EA Efl EA u m O O O O O O O O 0000 O O O O 0000 O O O O 0000 ' O O O O ' O O O O 0000 O ti LO CO 0000 O LO (D ti O � � C) (D C) O LO CU M� Lj "�..� 06 W O . Z n m O 0 O J Q L E 0 p L. i m N H z N `. , W (B O U (B LLJ 0 V W O ca �_ O W J 2: 0 N 0 0 0 0 w „ Q L �+ L �+ I.I. y--� y-- y--(D E a) E Z -C U) cn cA t cA U) cA 0 Z � � (n � � .- 0 O O O O O w O O w O N U- Z Z H U- 0 0 0 U UQ� H w �vs or 0 A AGENDA MEMORANDUM w�aaa® Ro Future Item for the City Council Meeting of August 12, 2014 xss Action Item for the City Council Meeting of August 19, 2014 DATE: August 4, 2014 TO: Ronald L. Olson, City Manager THRU: Gustavo Gonzalez, P.E., Assistant City Manager, Public Works and Utilities gustavogo @cctexas.com (361) 826-1874 THRU: Valerie H. Gray, P.E., Interim Executive Director, Public Works valerieg @cctexas.com (361) 826-3729 FROM: Fred Segundo, Director, Aviation freds @cctexas.com (361) 289-0171 Execute Amendment No. 31 Runway 13-31 Extension / Displacement and Connecting Taxiway CAPTION: Motion authorizing the City Manager, or designee, to execute Amendment No. 31 with KSA Engineers, Inc. from Longview, Texas in the amount of $74,803.00 for a total restated fee of $6,739,912.71 for the Corpus Christi International Airport Runway 13-31 Extension/Displacement and Connecting Taxiway Project for additional design services. PURPOSE: The purpose of this Agenda Item is to execute Amendment No. 31 with KSA Engineers, Inc. in the amount of $74,803.00 for a total contract restated fee of $6,739,912.71 for the Corpus Christi International Airport Runway 13-31 Extension/Displacement and Connecting Taxiway Project for additional design services. BACKGROUND AND FINDINGS: This contract amendment is specifically related to improvements at the Corpus Christi International Airport. The Runway 13-31 Extension/ Displacement and Connecting Taxiways project addresses safety issues resulting from potential runway incursion incidents. A Taxiway Utilization and Redevelopment Plan recommended the proposed airfield reconfiguration projects for Runway 17-35 and Runway 13-31 to improve the safety of the airfield movement areas where the majority of runway incursions have occurred (the south end of the airfield where Runways 13-31 and 17-35 are coupled). This project is comprised of extending Runway 13 and Taxiway Bravo by 1,000 feet to the north and displacing the threshold of Runway 31 by 1,000 feet to the north. Included in the project is the construction of one new connecting taxiway connecting the new Runway 13 threshold to parallel Taxiway Bravo, reconstruction and reconfiguration of Taxiway B1 Taxiway B5, the construction of a run-up area on the north end of Taxiway Bravo, and blast pad. All paving will be bituminous, matching the existing runway and taxiway paving on the airport. This work will include extensive grading and drainage improvements. As a result of the runway threshold relocations, additional lighting and signage will be installed and all navigation aids will be appropriately relocated. Access drives to the relocated navigation aids will also be constructed. The Distance-To-Go signs will also be replaced. A new Medium Intensity Approach Lighting System with Runway Alignment Lights (MALSR) will be installed to serve the approach end of Runway 13. All taxiway lighting and signage serving Runway 13-31 will be converted to LED. Lastly, Runway 13-31 and all bituminous pavements constructed within this project will be seal coated and marked including the enhanced taxiway centerline markings and hold positions lines and signs. Additive Alternate No. 1 is comprised of the construction of two new connecting taxiways, Taxiways B2 and B3, connecting Runway 13-31 to Taxiway Bravo. AUTHORIZED Additive Alternate No. 2 is comprised of the construction of two new connecting taxiways, Taxiways H and J, connecting Taxiway Bravo to the Terminal Parking Area. AUTHORIZED Additive Alternate No. 5 is comprised of the relocation of an existing 48 inch diameter water line currently located under the proposed Runway 13 extension. AUTHORIZED Additive Alternate No. 6 is comprised of the construction of the North General Aviation Apron Extension. AUTHORIZED Additive Alternate No. 7 is comprised of the construction of a new wash rack adjacent to the General Aviation Apron Extension constructed in Additive Alternate No. 1. AUTHORIZED Additive Alternate No. 8 is comprised of providing line stops for the existing 48 inch diameter water line should the existing gate valves prove to be non-operational during construction. AUTHORIZED Additive Alternate No. 3 is comprised of the construction of two new connecting taxiways, Taxiways H and J, connecting Taxiway Bravo to the Terminal Parking Area. PENDING FUTURE AUTHORIZATION AND FAA APPROVAL Additive Alternate No. 4 is comprised of the reconstruction of the East General Aviation Apron Phase II from bituminous paving to Portland Cement Concrete paving. PENDING FUTURE AUTHORIZATION AND FAA APPROVAL This construction contract was awarded to Bay, Inc. on April 15, 2014. A partial NTP was issued on May 15, 2014. The full NTP will be issued July 28, 2014. Amendment No. 31 with KSA Engineers, Inc. specifically addresses additional design components to be incorporated, as requested by the Federal Aviation Authority (FAA): Replacement of two localizer arrays, new electrical taxiway lighting circuitry, replacement of incandescent taxiway lights with LED taxiway lights, replacement of incandescent guidance signs with LED guidance signs, rename portion of TWY G to TWY K, update sign and marking plan, replace existing rotating beacon, reconfigure pavement and lighting south of RWY 31 threshold, replace existing primary windcone, analyze loading on all six airfield electrical circuits, reconfigure security fencing access gates, remove plan sheets 123, 124, 125, 167, 168, 169 and 170, incorporate FAA comments to plans and specifications, add FAA specifications as reference documents, modify plans and specifications as necessary to resolve conflicts with FAA required modifications, coordinate with Contractor to provide pricing for changes. Plans and specifications shall be in full compliance with all design and construction standards of the FAA, City of Corpus Christi, and other governing authorities, as applicable. ALTERNATIVES: 1. Execute Amendment No. 31 as proposed. (Recommended) 2. Do not execute Amendment No. 31 as proposed. (Not Recommended) OTHER CONSIDERATIONS: FAA provides funding for 90% of the project's design and construction and has reviewed and concurred with this amendment. This project conforms with FAA policies and requirements and is to be funded from approved FAA grants. CONFORMITY TO CITY POLICY: Conforms to statutes regarding the Professional Procurement Act and City Policy; appropriating funds and the FY 2013-2014 Airport Capital Improvement Program budget. EMERGENCY/ NON-EMERGENCY: Not applicable DEPARTMENTAL CLEARANCES: Aviation Department FINANCIAL IMPACT: ❑ Operating ❑ Revenue X Capital ❑ Not applicable Fiscal Year Project to Date 2013-2014 Expenditures Current Year Future Years TOTALS (CIP only) Line Item Revised Budget $1,052,000.00 $39,487,531.00 $18,625,000.00 $59,164,531.00 (w/2014 Ordinance) Encumbered / Expended $1,052,000.00 $1,052,000.00 Amount This item $74,803.00 $74,803.00 Future Anticipated $39,412,728.00 $18,625,000.00 $58,037,728.00 Expenditures BALANCE $0.00 $0.00 $0.00 Fund(s): Airport CIP Fund Grant, Airport 2012 Cl P; Seq. 2013-2014 CIP Nos. AV 6, 8, 9, 11 RECOMMENDATION: City Staff recommends the approval of Amendment No. 31 with KSA Engineers, Inc. LIST OF SUPPORTING DOCUMENTS: Project Budget Location Map Presentation Amendment#31 PROJECT BUDGET Runway 13-31 Extension/Displacement and Connecting Taxiway FUNDS AVAILABLE: Airport CIP Reserves (Estimated) $17,449,765.34 FAA CIP Grant 47 (Previously Awarded) $1,210,350.00 FAA CIP Grant $23,277,531.00 Future FAA Grant Funding (Pending Availability) $2,454,324.18 Total Funds Available $44,391,970.52 FUNDS REQUIRED: Construction: (Base Bid) $20,151,501.87 Additive Alternate 1 $4,191,522.83 Additive Alternate 2 $3,042,686.35 Additive Alternate 5 $2,413,477.70 Additive Alternate 8 $58,800.00 Additive Alternate 6 $2,524,931.35 Additive Alternate 7 $279,251.00 Total Construction Cost(Base Bid+Add Alt's No.1, No. 2, No. 5, No. 6, No. 7, No. 8) $32,662,171.10 Addtitive Alternate 3 (Pending FAA Funding) $990,846.30 Additive Alternate 4 (Pending FAA Funding) $1,113,619.70 Total Construction Cost(Including Additive Alternates No.3, NoA $34,766,637.10 Additional Construction (Based on Amendment 31)(Estimate) $670,134.40 Contingencies $3,543,677.15 Consultant Fees: Engineering Design Fees, This Project Only- (KSA Engineers, Inc.) $1,210,350.00 Construction Management& Materials Testing $2,724,339.60 Amendment 31 (This Item) $74,803.00 Reimbursements: $1,402,029.27 Administration/Finance (Capital Programs/Capital Budget/Finance) $221,959.85 Engineering Services (Project Mgt/Const. Mgt/Traffic Mgt) $1,172,069.42 Misc. (Printing, Advertising, etc.) $8,000.00 TOTAL $44,391,970.52 ESTIMATED PROJECT BUDGET BALANCE ($0.00) • Original Contract approved by City Council May 17, 2011. • Geotechnical Investigation performed under KSA Contract • Construction Inspection to be performed under KSA Contract • Total KSA Contract Amount is$6,739,912.71 ri 11 r z r. Y � d 8i ri r,r r f n, to � "III f PROJECT LOCATION Corpus Christi International Airport Jiff°iYiii "" Nd Corpus Christi International Airport CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS Runway 13-31 Extension/Displacement DEPARTMENT OF CAPITAL PROGRAMS PAGE 1 OF 1 b .a..+ 4-j .. ;6.4 '17 OPM4 ~ X � ;' MU U / rn ` 0 O U-) ci UCLL 41 EL U Ln E tn e / ch tn s. m � w r w1Jii r, ro r,. r � fi "� ,i; „2%oi�,ry 4�4�Viu�ui^�!��rl�lilllllrr///%Iflflf0%%/////I'1/,J/i1J11bi�Idrfi.;S�r/u�f���F11+��i'rA y1�%ISN l//„ �%. r 0 CL a 1f l 1 r� w , L „ E f° tn ch a ' a a tn 0- a O Uu N o z LC) o '� O CL LL aj P-0 CL '^ 0 W A r1 C� Ln E tn M L & V O O 00 N I� M LO O O LO O O O O O O LO O O O I� N 0^ CO O O — In 00 00 CO I— O M O M r- O (O O N Ln (..' V O N (O I� O M O V I� O O M 0 0 0 d 0 Lo M N fz O N 00 I— O M L(') f� V ll�l..CL 1- M LO M O Lo LO 0 V 00 O N � 00 M (MO � (0 M co M 000 O 0 � O O I� V TZ = = N M 00 V O N O M (O O M O V V N T m V I— LO O LO O V LO N I— (O O (O r- V N I— O O GL + V N N V M = = O V (A LO N (O O) (O LO N I— (A V Cl) p. (A CO N M NT co IN cq N C6 (A M 6q (A 6q (A U �'§ H) (A ff! (A Efl V n� W � z �+ z z U i 4-1 O V z M Q� C14 z 0) w w z ' Y 0) w 0) z Q LL LL Q Q a) m m + Q QQ C N H N Q N m O w m >' m 0) 0 a) u) c U m H 0 '� O Cl) 'p :O = m V) C m LLj a) m o o g LL o �_ w J a) LL - a) = N Lo 00 (O I� U M v m r w O O O O O O O - U C � � � � o � � .� C H O J U) a3 m m m m m m m ° m ° (n O c c Q .. c c c c c c c o a) L 0 ch E w 'o- Q Q Q Q Q Q c Q Q c c .� °- o o w U LL Q Q o > a U H Q o o> a E c =o =o =o =o =o `o -o c 0) c . O -0 -0 -0 -0 -0 - O O O E H n Q Q LL Q LL LL LL LL U Q Q Q Q w AMENDMENT NO.31 TO AGREEMENT For PROFESSIONAL SERVICES This AGREEMENT is between the City of Corpus Christi, Texas, a Texas home-rule municipal corporation, "CITY", acting through its duly authorized City Manager or designee ("City Engineer"), and KSA Engineers, Inc. of Longview, Texas, acting through its duly authorized representative who is Joncie H. Young, President, (ENGINEER),which agree as follows: 1. DECLARATIONS. "CITY" desires to engage "ENGINEER" to provide services in connection with City's project, described as follows: Runway 13131 Extension Displacement (Project No. E11047, E12156, E12156A)"Project". 2. SCOPE OF WORK. "ENGINEER" shall provide services for the PROJECT in accordance with the accompanying Letters, Scope of Services, and Fee attached as"Exhibit A". 3. FEE. The "CITY" agrees to pay the "ENGINEER" for services provided in accordance with Exhibit "A", Scope of Services, and Fee under this AGREEMENT, a total fee not to exceed $74,803.00 (in figures), (Seventy Four Thousand Eight Hundred Three Dollars and Zero Cents) (in words) for a total revised fee not to exceed $6,739,912.71 (in figures), (Six Million Seven Hundred Thirty Nine Thousand Nine Hundred Twelve Dollars and Seventy One Cents) (in words). CITY OF CORPUS CHRISTI KSA ENGINEERS,1' 41 Natasha Fudge, P.E. (Date) Joncie H„ Young, Pit, (Da e Director of Capital Programs President 140 E„ Tyler, Suite 600 Longview, TX 75601 (972) 542-2995 (972) 542-6750 RECOMMENDED Fred Segundo (Date) Director of Aviation APPROVED Office of Mgmt and Budget (Date) Project No. E11047, E12156, E12156A Airport 2012 GO Funding source: ATTEST 550950-3024-00000-G50E11047 $74,803.00 Encumbrance Number: CITY SECRETARY K IENGINEERING DATAEXCHANCEICIARtSSA AAIRPORTT-19047,E12156,E112156A-COMBINED CONSTRUCTION FOR CCIA 19.31 RUNWAywktEM ENT NO 3IWMENDMENT NO.311AS1EriDN(E%`T NO.31-KSA ENGFN''EERS.DGCX EXHIBIT A CITY OF CORPUS CHRISTI,TEXAS Additional Design Components to the Runway 13-31 Extension/Displacement and Connecting Taxiways Project at the Corpus Christ! International Airport I. SCOPE OF SERVICES This proposal provides scope, schedule, and budget estimates for Design Phase Service fees for the Additional Design Components to the Runway 13-31 Extension/Displacement and Connecting Taxiways project at the Corpus Christi International Airport. Design and Bidding Phase Services will be performed as described in Exhibit A of the Engineer's existing Contract for AI E Professional Services, dated May 17, 2011, Proposed fees and information are provided in association with Ferguson Consulting, Inc. The Engineer shall provide the following services: A. SCOPE OF WORK 1. Replace existing RWY 13 8-element Localizer array with new 14-element Localizer array. The replacement of the Localizer array shall include the Localizer equipment, foundation, and all associated site work in accordance with providing acceptable drainage and access to the site. The existing Localizer shelter will remain in place. 2. Revise/replace existing RVVY 31 8-element Localizer array with new 14-element Localizer array. The replacement of the Localizer array shall include the Localizer equipment, foundation, and all associated site work in accordance With providing acceptable drainage and access to the site. The existing Localizer shelter will be relocated. 3. New T4 electrical taxiway lighting circuit. The T4 circuit shall include the consolidation of multiple existing taxiway lighting circuits, including TWYs F, G, H, and J. 4. Replacement of existing incandescent taxiway lights with LED taxiway lights an TWYs F, G, H, and J. 5. Replacement of existing incandescent guidance signs with LED guidance signs on TWYs F, G. H, and J. 6. Rename the portion of TWY G from the new Coast Guard facility to the west GA apron as TWY K. All relevant guidance signs will be updated to reflect this change. 7. Update the Airport Sign and Marking Plan and coordinate review and approval with the FAA. 8. Replacement of the Airport's existing rotating beacon. 9. Reconfiguration of the pavement and lighting south of RWY 31 threshold from a blast pad to a stopway. 10. Removal and replacement of the Airport's existing primary windcone with a new windcone and segmented circle. AMEND. O. 31 EXHIBIT A Pa 2e I of 3 KSA Engineers, Inc. Project No.CRP.005A 11. Provide analysis of the loadings on all six existing/proposed airfield electrical circuits (RWY 1, RWY 2, TWY 1, TWY 2, TWY 3, and TWY 4). Provide a spare regulator to be used as a backup to the existing/proposed taxiway regulators. 12. Reconfiguration of security fencing access gates from 16' manual double-leaf swing gates to 20' manual rolling security gates. 13. Remove existing plan sheets 123, 124, 125, 167, 168, 169, and 170. These sheets were for additive alternate combinations that were not awarded. 14. Incorporation of additional FAA comments to plans and specifications provided after the bidding process for the project was complete. This includes FAA required modifications to plan sheets 1,22, 54, 56, 61, 62, 74, 105, 106, 121, 138, 141, 144, 145, 149, 150, 151, 153, 154, 155, 156, 158, 159, 162, 163, 165, and Al, as provided by Steve Myrosh on June 3, 2014. Specifications will be modified to as necessary to resolve any conflicts with the FAA required plan sheet modifications. 15. Add FAA Specifications FAA- -2013e, FAA-E-2042c, and FAA-E-2072b as reference documents to the specifications as requested by the FAA. Plans and/or specifications will be modified as necessary to resolve any conflicts with the added reference documents. 16. Modification of plans and/or specifications as necessary to resolve any conflicts with the FAA required modifications as noted in a letter from the FAA on May 7. 2014 regarding the City's Procurement Documentation for the subject project. 17. Modifications to existing contract documents to incorporate the changes of this amendment. 18. Coordination and negotiation With Contractor to provide pricing for the changes of this amendment as a Change Order cost. 19. This amendment assumes one set of review comments of the Design Phase documents will be provided by the Owner and one set of review comments of the Design Phase documents will be provided by the FAA. Additional modifications will be made to the Design Phase documents as necessary in accordance with the Owner and FAA review comments. Any additional modifications requested after the initial Owner and FAA review comments will require additional compensation by the Owner. Any additional scope of work noted in the Owner and FAA review comments that is not specifically noted herein will require additional compensation by the Owner. B. DESIGN REQUIREMENTS 1. Plans and specifications shall be in full compliance with all design and construction standards of the FAA, City of Corpus Christ!, and other governing authorities, as applicable. C. TRAVEL 1. This amendment excludes travel expenses for the Preliminary Design Phase and Final Design Phase as it is assumed all review meetings will take place via teleconference Any requested dates of travel will require additional compensation by the Owner. D. DELIVERABLES 1. This amendment includes submission of electronic copies of modifiedladded plans and specifications for review of the design modification components of this amendment. Any AMEND. O. 31 EXHIBIT A Paue 2 of 3 KSA Engineers, Inc. Project No. CRP.005A other requested copies of plans and specifications will require additional compensation by the Owner. 2. As requested by the FAA, this amendment also includes the submission of up to eight(8) sets of ANSI D (22" x 34") plan drawings, fifteen (15) sets of ANSI B (11" x 17") plan drawings, and fifteen (15) sets of specifications for the consolidated Runway 13-31 Extension/Displacement and Connecting Taxiways project, including all modifications/additions made through addenda and through this amendment. Any other requested copies of plans and specifications will require additional compensation by the Owner. IL SCHEDULE The Design Phase will commence with written notification from the Owner to the Engineer and will terminate upon delivery of Design Documents to the Owner by the Engineer. The Design Phase shall be completed within four (4) weeks of phase commencement. Additional modifications will be made as necessary in accordance with Owner and FAA review comments of the Design Phase documents. The Final Design Phase will commence with receipt of all Preliminary Design Documents review comments by the Engineer from all governing authorities and will terminate upon delivery of Final Design Documents to the Owner by the Engineer. The Final Design Phase shall be completed within one (2)weeks of phase commencement. Ill. FEES The Engineer proposes to provide Design Phase services for$74,803.00 on a lump sum basis. AMEND. NO. 31 EXHIBIT A Page 3 of 3 KSA Engineers, Inc, Project No. CRP.005A Exhibit B FEESCHEDULE KSA Engineers, Inc. CONTRACT FOR PROFESSIONAL A/E SERVICES CITY OF CORPUS CHRISTI FOR CORPUS CHRISTI INTERNATIONAL AIRPORT CORPUS CHRISTI, TEXAS ......... ......................... .......... ....... Original Contract ..................................................................................................................................,.......................................................................",,,,,mm""""........................................................................ ................ TASK FEE .................................. ....................................................... Tas er No. I -Preparation of Environmental Assessment $161,649.00 --'- s-", .'Ji................................'....................A. ___ ' p e ............. Q a.............. ......................................................................._.................................................................................................................... -......•.".'....................0.......0.....fiskOre r N o. . S Airs a cAny a nda t S u b m i a! load 8 6 416. .... fak 6 ei N o. 3 .Run w a y ......... 17-35 Extension/Displacement and $566,000.00 Connecting Taxiway Project ............................ ...................................................................... ...................................................................................................... ............................................................................. Task.............Order—No. 411000"- Runway 13-31 Extension/Displacement and $720,000.00 Connecting Taxiway ct Y_ - .......................... ........................................................... . ................................................................................. Runway 13-31 Extensio n/Dis placement and Connecting Taxiway Project ........................................... Task Order No. 5-TaK ,,,,,,!Ailization Stud 196.00 ..........I.,...........—1.1....... ................................................................... Total Original Project Fees $1,962,261.00 , ......................... .....- .......................................... Amendment No. 1 .-' -....................................................................................................................... Topographic Survey, Plats, Mete---s-&"bounds for Right of Way Acquisition for Access to Relocated Approach Lighting System for Runway 17 $ 5,577.50 (Supplement to Task Order No. 2) ......................... ----- ....................... ............ ................................................................................................................I I",....................... .................... Amendment................................................. No.-2............ Amendment __ .=. ................................ er No. 6 - North General Aviation.. viation $49,400.00 ................ .......................................................................................... .......................................................................................... .... ................ ............. .............. ........ ........... .............. ............. ............................. Amendment No. 3 .................. ..........I.,.,.................................................... ................... r No. 7 - Pinson Road & Employee Parking Drainage $24,150.00 .Improvements ........._....h„........ ........... ............. . --'", ' ,....... ........ Amendment No. 4 .. _........... ................. Additional beik io' Bi o o...... i c a I....a n d J u r c o n",-'...... --""'- - , . .. p g s di t i lWt es Evaluation $4,028.45 LSypp!!ement to Task Order_N,o. -1.............................I..,.................. ........... 1 ..............................................................._................._.................................... .................. ..................................... .............. .... Amend ........ n .................. ........................................................ .. ...................... .................................................................. ..... - met No. 5 In-f1 -- 1,- '--'"_ -Prowit ct o r s iun w a y17-3 5 j e c t ...............................................................................................................................................................""" ............................................................................................................................................................ (Supplement to Task Order No. 3) $100,000.00 ............ .............I.I.I.I.I.I.I.I.I.1-1-1-1-1-1-..,.-.,-,-,-,.I......1-1.1..................... ........................................................................................................ .................................__............................................ ........................................................................................................... Amendment No. 6 ..................... ........................................................................................................................................................................................................... ...I.........................I.,.,.,.,.................................. ........I.I.I.I.I.I.I.I.I..,.,..�I.I.I.I.............. Infield Taxiway Connector/Runway 17-35 Project $40,000.00 __..Lpypp!e��.s k Order.. N o. ;4........................................................................................................................................................................ . ..... .. . .............................................................. Amendment No. 7 ..................................... AMEND. NO. 31 EXHIBIT"B" Page 1 of 4 �. .... .... .. � .M.. �� ..._ -..�..-,� �,�,.,, �,a �...M.... ........ ��.�__ �.,....... Infield Taxiway Connectors/Runway 13-31 Project Supplement to Task Order No. 4) $2D1,800.00 -,,,,, Amendment No. 8 ,.. Revise Environmental Assessme- „I. .............. ......m.. .........I.......,,,.....—._._......................._........._..................... ................................ ..��............�...�,..........�.............�����....,�,�,�,�,�,�,�,�,�,�,�,�,�,�,��.,�.................. nt and Perform Environmental Due Diligence Audit (EDDA) for NAVAID Relocations $16,010.00 5,u fe ,e,nt to Task Order No.. ______........ ..............................__._..............._........... ............_...........................__....... ......._... .�-.Amendment N _. ........._ ....... . ..__.......,............................. . Task Order No. 8 _Construction ists RWY17-3 $1,000,000...® ExtensionlD..iPacement ndConnect�R . xwa y, Pro1 e ,_.� .. ...._................... ..........................................................................................................,,,,,,,,,,,........ . __.........................................................- .,,,,, . ........................... ................._...... ......... Amendment No. 10 AGIS Attribute....Revisions for the rui� ��..�.' ,,,,,,,,,,, ,"'-1.................................... ncation of RWY 13 E x t e — ... ���_���-m nsion fram $8,573.25 160D to 1000 Su I ement to Task Order No..a ............................................................ ,,,,.......... ...........,............................................_.. ._........................................................... Amendment No. 11 .mm.,....,..,,m............................................................................................ ._......_.................................................. Civil, Electrical and NAVAID Design Revisions for the Truncation of RWT $2D9D00.00 13 Extension from 1600'to 1000' Su lement to Task Order No. 4 -...mm............._ .,, _...... .........................mm.....�.....mm.........,...........,,-,,.,,.,,,,,mm., ... .................................-.............................................................__...........................__.......................mmm......, ............................................................... ... .........,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. '.. ......... ............ No. 12 Taxiway Utiliza tion............................................................................................................................... -,.................. ............................... ..............................,,,,,mm........................ ...,,,,,,,,............,,,,,,,,,,,,, .....-..�-------�2 300.00 ation Stud d y y Update far the Truncation of RWY 13 Extension P ON'from 1BOD to 1000 Su lament to Task O d r er No. 5 ,,_..... mm. ,..�......PP..................................... ....................... .,-. ,.-o..............._................_....__................................................_. ............__________....- ... ,......... Amendment No. 13 Task.Order No. 9- Phases.....1.....8�...2....Reconstruction of Eas.....General..... .......____............................._. ...� ............�................................... Aviation $1 1,050.D0 East cation A ion Areas 1 & 2 ... ...... ... ,,,,,,,,,,,,,,,,,,„.,.......,,, -.............................................................Amendment No...1,..�........,,,,,.........................................................., Tas,.................... ,,,,,,-o..,,,,,,,-1, .. -................................................... Order N . 10 East General Avia io ..�... ...��. ,,, ,�.,-„ ,,,,,,,,,,..�.......................................................„ , t n Apron Extension $14...... 00 �...M.._...Amendment_...._._No. 15 Task Order..No.......1...1.w .........East Gen ,,,,.,,,,,,,mm,,.,.,,,,,,,,,,,,,ia i .... General Aviation...................................................................................... ................- mmmm............................................. ............................................_ ._ ,,,,,„ .........,.... ................ ..... .............�,,............,.,,mW, . �.........._.._..................�.......A......Wash Rack ..........-1 -.mm 1..... ,,,,,..........., ......,,,, . .,._mm..........,$25,000.00............___............... _............................_.w............................................................ Amendment No. 16 Task,,,Order No. 1,2-®„„Gate.,,, .,---...�..........................................................................__..a...................................................................................................,,,,,,,..................."........................,,,,.,,,,, -,..........,,,. ............._.�.......-,,,,,, ................-,_,,, 10B Replacement $6,549.25 ....................................................,,,,.,........................................�......................................�.......... .__._......�.......---. ............................................ .... _............ __........................w_................__....._. m,,,,,......... .......... Am.e........, ..... .. ....................... ....... Task Order No. 8 - Construction Administration .Fees for RWY 17-3�.... .., . aExtension/Dis Extension/Displacement and Connect� ' ... .. . . . to Amendment No. 9-E 111 22 E11046 ................................ ...,,,............,,, .........,,,,,,,,,,.......................,,,,,,,,, ........................ .............. ,,,,,,,,,,,,,,,,,,,,Amendmen ....................... . Amendment No. 18 Task Order No,,®,-8 -,,,Constructio.......__..mw___. ........................ -,,,,,,,,,,,,,,,,,,- ,,,,,,,,,,,.,,,,,,,,,,,.,,,,.,.. 0 0. Construction Administration Fees for RWY 17-35..��...._�,,,,,,,, ,,,,,,,,,,,,.........��,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ..��,w, ..... D .................�......_ . . .... Y_ ,....,m,.„ , ... „ .. ........ Extension/Displacement and Connectin Taxiwa s Pro ect -Adlustment to Amendment No. 9-E11046 Testin ......��—��—�a. ......m......m...—.—�� �—,—...... ....................... ! ............ ...............m.„ ..,...................,,,,,..,............... ,.,.,.,................,.,,,,,,,,,,.................................................................................. ............ �,.. «�a. ..............................._._. ......... _Amendment No. 19 ......... , � � „ �m......................................................._._F........... ,,,,,,,,,,,,,,,,,_„,,.. ,,,m ,,,,, ,',,,,,,, ,'rv,,,- 000 Task Order No. 8 Re acka �n Task Orders 4 10 11 E11047 10w,,,, , . ��d.�, AMEND. NO. 31 EXHIBIT"B” Page 2 of 4 . . ent No. 20 Pl�p..§qement and Connecting Taxiway, El 1046A Amendment No. 21 onstruction Administrative Services for Gate 10B Constru..2tion Proiect $31,038.60 Amendment No. 22 Amendment No. 23 Multi-User Flight Information Display System (MUFIDS) Modifications at $36,000.00 CCIA Amendment No. 24 17-35 Runwav NavAids additional scope to provide Environmental Due $5,800.00 Amendment No. 25 Services Amendment No. 26 1 -35 Ru w Additional Survey Scope $2,300.00 Amendment No. 27 Amendment No. 28 Amendment No. 29 nhanced Safetv Improvements in State Highway 44 Right of Way $48,465.00 Amendment No. 30 Construction Administration Phase and Close Out Service Fees for the $2,724,339.60 Amendment No. 31 Additional Design Components to the Runway 13-31 $74,803.00 Extension/Displacement and Connectinq Taxiways Proiect Amended Total Fee $6,739,912.71 AMEND. NO. 31 EXHIBIT"B" Page 3 of 4 ADDITIONAL CONTRACTS mm Total Fee es�n ._.. .. .5rnt�zer Installation D mmm. . m —. .. mm . � l Fee mm$19,680.00 ... ._� - ..,,,m ............................................. ... .... ,,,, ,,,,,,,,,,.,..........................................................------.. ____........... ................... Jetway Bridg Holding Position Markin5& Diversion .ryry,, Aircraft Parking I_a out .................................................................................................................. .m ,Total Fee., 25.00 $16 9 . .... . _.......................... ..,,..�� .,.. . „ . „e................, mm � .mmm �. .m�.mmm .... .. Blast Study for Aircraft Powering I and Out of East RON Positions and Add Aircraft Jet Engine Ingestion Zone Markings to the Holdina Position M rkin s at Gates 1, 3B and 6A Total Fee $11,672, " Resident Pra'ect Re resentativ.............................................1...... ....................._.........................................................................__..........�............ e for Sanitizer Installation .......................L... ............. ......................................................w___ t I F $4®500._......,..,,, AMEND. NO. 31 EXHIBIT"B" Page 4 of 4 wa € g� ° moo m c .� O �l! 0 0 N 0 0 0 O a) er- N •7 L C OC) OQ § 00 LO 0800000 a� o o a❑c m 0 o un s m m H en TZ a c �j 7 v � 0 O O I` O O ❑ ❑ ❑ 0 NOf3 N Q ; C fg 6F! m Ln 1A r. _ W o O 1� p�p 10A Q� N N L7 O O v 0) v C C ti t{� N S �- to l"' �= N 1� M M cli vi a: r r 0 411, V N d W r r+ 0 Iz Z Z 01 p O � 0 N d9 O ( m CO N m c!0. ++ m y Z •- T- T- T- V N W n U 3 V GR e& fR rfl ~ � O ' � acc t. O 0 0 O 0 N a ❑ ❑ ❑ pp N N 0 pp N V Z T- T T- 6i! T- e-: cli $ � S ° ° {❑� ❑ ❑ g gg °o = 6r9 N N cli (- NN (0 N C6 O V to 0) V N N Z N U) N go 0 V 0) a V tli 0) t0 H to Z d z o 'v, m a z V o CO) m ca E rn a ; o � co � c g ❑ o E � ° 0 t matic0U)) aa � � � oacn caco4F°- =Hl 'C" f 1 TO SUPPUER NUMB NED ER BE ASSIG BYTnT- PUR CAS ING DIVISION City of CITY OF CORPUS CHRISTI nst Corpus Chi DISCLOSURE OF INTEREST Ci%of Corpus Christi Ordinance 17112,as amended,requires all persons or firms seekin to do business wit the Ci to provide the following information. Every uestion must be answered. Ifthe question is not ap lyle, answer with "NA". 7, .plica See reverse side or Filing Requirements, Certifications and definitions. COMPANY NAME: KSA Engineers,Inc. BOX- STREET ADDRESS: 140 E.Tyler,Suite 600 CITY: Longview ZIP: 75601 FIRM IS: 1. Corporation X 2. Partnership r-I 3. Sale Owner 4. Association E] 5. Other tj If additional space is necessar DISCLOSURE QUESTIONS ,y, please use the reverse side of this gge or attach separate sheet. 1. State the names of each 'employee" of the Ci of Corpus hristi having an "ownership interest" constituting 3%or more of the ownership in the Sove named Name Job Title and City Department(if known) N/A 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3%or more oft he ownership in the above name 9C d firm.29 Name Title NIA 3. to the names of each"board membee'of the City of Corpus Christi having an "ownership interest" constituting 3%or more of the ownership in the above named"firm." Name Board,Commission or Committee N/A 4. State the names of each employee or officer of a "consultant!' for the City of Corpus Christi who worked on a matter related to the sub"ct of this contract and has an "ownership interest" 3.7 constituting .or more of the ownership in it e above named"firm." Name Consultant N/A EXHIBIT"D" Page I of 29 FILING RE QUIREMENTS If a person who requests official action on a matter knows that the re uested action will confer an economic benefit on any City official o r e gl,y,, that is distinguis liable Worn the effect that the action will have on members of the public in enera or a substantial segment thereof,you shall disclose that fact in a signed writing to the City officiat employee or body (flat has been requested to act in the matter, unless the interest of the City official or cnityce in the matter is apparent. The disclosure shall also be trade in a signed writing filed with the City ecretary. [Ethics Ordinance Section 2-349 (d)] CERTI171CATION I cerfi ,that all information provided is true and correct as of the date of this statement, that I have not kno ►in-ly ivithheld disclosure of any information requested; and that supplemental statements will be prornptF�submitted to the City of Corpus Christi,Texas as changes occur—. --, -, Certifying Pei-son: FMA VfTh-n—�— Title: is Signature of Certifying Date: t3 Person, DEFINITIONS a. "Board mainber." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi,Texas. b. "Economic benefit". An action that is likely to affect all economic interest if it is likely to have an effect on that interest that is distinguishable from its cl'fect on members of the public in general or a substantial seginent thereof, c. "Einployee." Any person employed by the City of Corpus Christi, Tcxas either oil a (till or part- finic basis, but not as an independent contractor. d. "Firin." Any entity operated for economic gain, whether professional, industrial or commercial, and ►►hether established to produce or deal with a product or sen,ice, including but not limited to,entities operated in the form or sole proprietorship, as self-employed person, partnership, corporation,joint stock company,joint venture, receivership or trust, and entities which for purposes of taxation are treated as non-profit organizations. c. "Official." The Mayor, members of (lie City Council, City Managcr, Dcputy City Manager, Assistant City Managers,Department and Division Heads, and Municipal Court Judies,of the City of Corpus Christi,Texas, f. "Ownership Interest." Legal or equitable interest, whether actually or constructively field, in a finis, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively field" refers to holdings or control established through voting trusts, proxies, or special terms oi'venture or partnership agreements." M.a "Consultant."Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. EXHIBIT"D" Page 2 of 2 Us IT AGENDA MEMORANDUM Future Item for the City Council Meeting of August 12, 2014 1§52 Action Item for the City Council Meeting of August 19, 2014 DATE: July 21, 2014 TO: Ronald L. Olson, City Manager THRU: Gustavo Gonzalez, P.E., Assistant City Manager, Public Works and Utilities GustavoGo @cctexas.com (361) 826-3897 FROM: Valerie H. Gray, P.E., Interim Executive Director, Public Works ValerieG @cctexas.com (361) 826-3729 Mark Van Vleck, P.E., Executive Director, Utilities MarkVV@cctexas.com (361) 826-1874 Relocation Agreement O.N. Stevens Water Treatment Plant Transmission Line Relocation CAPTION: Motion authorizing the City Manager or designee to execute the Relocation Agreement with American Electric Power Texas Central Company (AEPTCC) in the amount of $3,042,500, for the O.N. Stevens Water Treatment Plant Transmission Line Relocation. PURPOSE: The purpose of this agenda item is to obtain authority to execute the agreement that will set forth the terms and conditions under which AEPTCC will proceed with design and construction work in connection with AEPTCC's Lon Hill to Medio Creek 138 KV Transmission Line that traverses property owned by the City and situated at the O.N. Stevens Water Treatment Plant (ONSWTP). BACKGROUND AND FINDINGS: AEPTCC owns and operates the 138KV electric transmission line that traverses ONSWTP. The location of the line interferes with the City's ONSWTP Raw Water Influent Improvement project and future plant improvements. In October 2012, AEPTCC was given an administrative professional services contract for preliminary survey work, preliminary transmission and distribution line design, and cost estimates. This project calls for collaboration between AEPTCC and the City of Corpus Christi to relocate the line. In addition to the line relocation, AEPTCC will remove all poles and their parts up to eight-feet below grade as well as site clearance after construction completion. This project is anticipated to be complete within 13 months after this contract execution and AEPTCC receives the City's payment. ALTERNATIVES: 1. Authorize the execution of the agreement. 2. Do not authorize the execution of the agreement. (Not Recommended) OTHER CONSIDERATIONS: This project is critical to meet the City's planned future projects at the O.N. Stevens Water Treatment Plant. CONFORMITY TO CITY POLICY: Conforms to City Fiscal Policy EMERGENCY/ NON-EMERGENCY: Non-Emergency DEPARTMENTAL CLEARANCES: Utilities Department FINANCIAL IMPACT: ❑ Operating ❑ Revenue ®Capital ❑ Not applicable Fiscal Year Project to 2013-2014 Date Current Year Future Years TOTALS Expenditures Line Item Budget $401,000.00 $3,000,000.00 $2,250,000.00 $5,651,000.00 Encumbered / Expended Amount $401,000.00 $401,000.00 This Item $2,000,000.00 $1,042,500.00 $3,042,500.00 Future Anticipated Expenditures This Project $456,223.00 $207,500.00 $663,723.00 BALANCE $0.00 $543,777.00 $1,000,000.00 $1,543,777.00 Fund(s): Water CI P #5 Comments: This agreement will result in the expenditure of an amount not to exceed $3,042,500 with the current FY funding $2,000,000 and FY 2014-2015 funding $1,042,500. The amount is based on the estimated cost of performing the work. The actual scope and cost of performing the work may deviate. RECOMMENDATION: City Staff recommends approval of the Relocation Agreement with American Electric Power Texas Central Company (AEPTCC) in the amount of $3,042,500, for the O.N. Stevens Water Treatment Plant Transmission Line Relocation. LIST OF SUPPORTING DOCUMENTS: Project Budget Location Map Contract Presentation PROJECT BUDGET O.N. STEVENS WATER TREATMENT PLANT AEP TRANSMISSION LINE RELOCATION FUNDS AVAILABLE: WaterClP (2012-2014)................................................................................ $3,401,000 Water CIP (2014-2015)................................................................................ $2,250,000 WaterClP................................................................................................. $5,651,000 FUNDS REQUIRED: Design-Build (AEPTCC) THIS CONTRACT...................................................... $3,042,500 Contingencies (10%)................................................................................. $304,250 Engineer Fees: *Professional services for preliminary study (AEPTCC)....................................... $400,000 Professional Services (Freese & Nichols) (Original Contract)............................... $49,667 Reimbursements: Administration/Finance (Capital Progrmas/Capital Budget/Finance)....................... $98,893 Engineering Services (Project Mgmt/Constr Mgmt/Traffic Mgmt/Land Acq Svcs)...... $183,658 Misc......................................................................................................... $28,255 TOTAL..................................................................................................... $4,107,223 PROJECT BUDGET BALANCE.................................................................... $1,543,777 *Contract approved by City Council on October 23, 2012 by Motion No. 2012-187 1 i t 1FRANSUlSww11OIN IL.IIIIIIIFm % EXISTING tU ! TPANSMISSION LINE i rP Or I rr2 ' fl� I/ e r LOCATION MAP NOT TO SCALE PROJECT# E10187 O.N. STEVENS WATER TREATMENT PLANT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF CAPITAL PROGRAMS TRANSMISSION LINE RELOCATION PAGE: 1 OF 1 vow July 15,2014 RELOCATION AGREEMENT THIS RELOCATION AGREEMENT ("Agreement") is entered into as of the day of 2014 ("Effective Date"), by and between AEP TEXAS CENTRAL COMPANY , a Texas corporation, P.O. Box 2121, Corpus Christi,Nueces County, Texas 78403 ("AEPTCC"), and the City of Corpus Christi, an incorporated municipality, 1201 Leopard Street, Corpus Christi, TX 78469 ("City"). AEPTCC and City may be referred to herein individually as a"Party"or collectively as the"Parties." RECITALS WHEREAS, AEPTCC owns transmission easements and rights of way for a 138 KV electric transmission line, known as the Lon Hill to Medio Creek 138 KV Line ("AEPTCC Line"), that traverse property owned by City, situated at the O.N. Steven's Water Treatment Plant (WTP) in the State of Texas, County of Nueces; and, WHEREAS, City wishes to expand and upgrade its WTP but requires a relocation of the AEPTCC line to do so, City has requested that AEPTCC relocate the AEPTCC Line from its present location to a new location on the same property owned by City; and, WHEREAS, AEPTCC has agreed to the relocation and removal of the existing transmission lines at City's expense, subject to the terms and conditions hereinafter set forth. AGREEMENTS NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,the Parties, intending to be legally bound, hereby agree as follows: 1. City shall pay the actual cost of the relocation and line removal referenced above, including but not limited to, all costs, overhead, and expenses reasonably incurred by AEPTCC in connection with the relocation and line removal and determined in accordance with AEPTCC's standard accounting practices. Upon completion of the relocation and line removal described herein, and after a determination of the final actual costs that AEPTCC has incurred is completed, the appropriate adjustments shall be made to true-up the payments made to AEPTCC with AEPTCC's actual costs incurred. 2. City shall make a prepayment to AEPTCC based on the preliminary estimated costs shown in the attached Exhibit A. City shall pay the prepayment within thirty(30)days of execution of this agreement by both parties. AEPTCC shall have no obligation to proceed with work applicable to the relocation and line removal until the prepayment is received. City may elect to cancel further work at any time and incur no additional expense other than for work already completed (including costs that AEPTCC has committed to expend that AEPTCC actually incurs because such costs cannot be canceled, provided that AEPTCC provides the City with documentation showing that such costs cannot be canceled and federal tax gross up amounts) through the date of cancellation. In such event, the unused portion of the prepayment shall be refunded within sixty(60)days of the final determination of such actual costs, and thereafter AEPTCC shall have no further obligation under this Agreement. 3. Upon completion of the relocation and line removal, if the actual cost of the relocation and line removal is less than the estimated costs shown in Exhibit A and prepaid by the City, AEPTCC will refund the respective difference within sixty (60) days of the final determination of such actual cost. If the actual cost of the relocation and line removal is more than the estimated costs shown in Exhibit A and prepaid by the City, AEPTCC will invoice City for the additional amount owed to AEPTCC, and City shall pay such amount to AEPTCC within sixty(60) days of receipt of the invoice. 4. The proposed transmission line relocation is shown on the attached Exhibit B. City shall execute and deliver to AEPTCC new or amended easements and rights-of-way as reasonably will be required by AEPTCC for any new line or portion of line required to complete the relocation. AEPTCC shall have no obligation to authorize any construction work until City executes and delivers to AEPTCC such new or amended easements in a form reasonably satisfactory to AEPT, including exhibits showing a plat of the easement running over, across, and through the City property, prepared by an approved Registered Professional Land Surveyor (RPLS). AEPTCC will prepare the documents necessary to amend the easements. 5. AEPTCC will obtain any and all permits, approvals, clearances or applications involving the relocation and removal deemed necessary by any agencies or governmental bodies, including all permits and approvals required by the Public Utility Commission of Texas (PUCT) and the Energy Reliability Council of Texas (ERCOT) for clearance to interrupt service on the affected transmission lines. City shall provide all reasonable assistance requested by AEPTCC to secure such permits, approvals, clearances and applications. AEPTCC shall have no obligation to proceed with any work until all permits, approvals, clearances and applications are obtained, and if such permits, approvals,clearances and applications cannot reasonably be obtained, or are subsequently withdrawn, then AEPTCC shall be under no obligation to perform the relocation or line removal, and this Agreement shall be null and void. 6. In the event that AEPTCC cannot relocate any portion of the Lon Hill to Medio Creek 138 KV Line("AEPTCC line") within the WTP property boundaries and is required to locate the lines, poles, or equipment outside the WTP property boundaries City agrees to reimburse AEPTCC for any future expenditures required by AEPTCC to relocate any such lines, poles, or equipment only if it is to support the relocation of the Lon Hill to Medio Creek 138 KV Line("AEPTCC line"). 7. AEPTCC MAKES NO WARRANTIES WITH RESPECT TO THE WORK AND AEPTCC HEREBY DISCLAIMS ANY AND ALL WARRANTIES, EXPRESS OR IMPLIED,CONCERNING THE WORK,INCLUDING WITHOUT 2 LIMITATION THE MERCHANTABILITY OR FITNESS OF THE WORK FOR ANY PARTICULAR PURPOSE. 8. TO THE EXTENT PERMITTED BY LAW,THE CITY SHALL INDEMNIFY, HOLD HARMLESS AND DEFEND AEPTCC,AND ITS AGENTS, EMPLOYEES,SUBCONTRACTORS,OFFICERS AND ASSIGNS FROM ANY AND ALL LIABILITIES,COSTS AND CLAIMS ASSOCIATED WITH AND ARISING OUT OF OR INCIDENTAL TO THE NEGLIGENT ACTIONS OR OMISSION OF THE CITY,ITS OFFICERS,AGENTS,EMPLOYEES,OR REPRESENTATIVES RELATED TO THE WORK,INCLUDING REASONABLE ATTORNEYS FEES AND ALL OTHER COSTS OF LITIGATION. 9. AEPTCC SHALL INDEMNIFY,HOLD HARLMESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS,AGENTS,EMPLOYEES,AND REPRESENTATIVES FROM ANY AND ALL LIABILITIES,COSTS AND CLAIMS ASSOCIATED WITH AND ARISING OUT OF OR INCIDENTAL TO THE NEGLIGENT ACTIONS AND OMISSIONS OF AEPTCC,ITS OFFICERS, AGENTS EMPLOYEES OR REPRESENTATIVES RELATED TO THE WORK,INCLUDING REASONABLE ATTORNEY FEES AND ALL OTHER COSTS OF LITIGATION. 10. THE PARTIES AGREE THAT NEITHER PARTY SHALL BE LIABLE FOR ANY INDIRECT OR CONSEQUENTIAL DAMAGES,INCLUDING BUT NOT LIMITED TO LOSS OF PROFITS,LOSS OF REVENUE,OR LOSS OF PRODUCTION CAPACITY RESULTING FROM THE PERFORMANCE OR FAILURE TO PERFORM THE WORK OR FROM ANY OTHER BREACH OF THIS RELOCATION AGREEMENT. 11. This Agreement shall be interpreted in accordance with the laws of the State of Texas, without recourse to its conflict of law provisions. 12. The Parties will comply with all applicable laws, regulations, and codes governing the work associated with the relocation and line removal. 13. This Agreement is the sole and only agreement of the Parties relating to the subject matter hereof and supersedes any prior understandings or written or oral agreements with respect to the subject matter hereof. 14. No amendment, modification or alteration of the terms of this Agreement shall be binding unless it is in writing, dated subsequent to the Effective Date, and duly executed by the Parties hereto. 15. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. 3 IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date. [The Remainder of this Page Intentionally Left Blank.Signatures Pages follow.] 4 City of Corpus Christi By: Name: Title: STATE OF TEXAS § COUNTY OF NUECES § The foregoing instrument was acknowledged before me on this day of 2014, by , of City of Corpus Christi., on behalf of the incorporated municipality. WITNESS my hand and Notarial Seal the day and year first above written. Notary Public RECOMMENDED APPROVED Operating Department Date Office of Management& Budget Date APPROVED AS TO LEGAL FORM ATTEST Assistant City Attorney Date for City Attorney Rebecca Huerta, City Secretary Date Project No: E10187 Fund Source No: 550910-4093-00000-E10187 Fune Name: Water 2013 CIP Encumbrance No: 5 AEP TEXAS CENTRAL COMPANY By: /Zo/ww Thonlas Schaft"er Manager, 'fransillission Right of Way American Electric Power Service Corporation, Authorized Signer STATE OF OHIO § COUNTY OF FRANKLIN § The foregoing zn instrument was acknowledged before me on this day of C� 2014, by Thomas Schaffer, Manager of Transmission Right of Way for American Electric P(Xver Service Corporation, as Authorized Signer for AEP Texas Central Company, a Texas corporation, on behalf of the coilm-ation. WITNESS my hand and Notarial Seal the day and year first above written. I A - cZ Notary Public Ca EXHIBIT A to City/AEPTCC Relocation Agreement Scope and Cost Estimate for Relocation Work 1. Scope of Relocation Work • Transmission Line Relocation. • Transmission Line Removal (including all poles and their parts up to 8 feet below grade as well as site clearance after construction completion; if the City needs AEP to remove more pole parts deeper than 8 feet below grade, the City will request an amended contract from AEPTCC). 2. Cost Estimate for Relocation Work $3,042,500.00 7 EXHIBIT B to Cit AEP Texas Relocation Agreement The proposed'transmission line relocation path at ONSWTP to *� a r v ✓inpipuitu ii ��; �I !� 1 B SUPPLIER NUMBER TO BE ASSIGNED BY I1 -" PURCHASING DIVISION City of CITY OF CORPUS CHRISTI Christi DISCLOSURE OF INTEREST City, of Corpus Christi Ordinance 17112 as amended,requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with "NA". See reverse side for Filing Requirements, Certifications and definitions. COMPANY NAME: AEP Texas Central Company P.O.BOX: 2121 STREET ADDRESS: CITY: Corpus Christi ZIP: 78403 FIRM IS: 1. Co oration 2. Partnershi 3. Sole Owner El 4. Association S. Other p e DISCLOSURE QUESTIONS If additional space is necessary,please use the reverse side of this page or attach separate sheet. 1. State the names of each `employee" of the City of Corpus Christi having an "ownership i interest"constituting 3%or more of the ownership n the above named"firm: Name Job Title and City Department(if known) 2. State the names of each"official'of the City of Corpus Christi having an"ownership interest" constituting 3%or more of the ownership in the above named' Name Title 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest"constituting 3%or more of the ownership in the above named"firm." Name Board,Commission or Committee all 41 1 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an ownership interest"constituting 3%or more of the ownership in the above named"firm." Name Consultant FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the public in general or a substantial segment thereof,you shall disclose that fact in a signed writing to the City official,emplo ee or body that has been requested to act in the matter,unless the interest of the City otcial or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2-349(d)] CERTIFICATION I certify that all information provided is true and correct as of the date of this statement,that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the&t�of Corpus Christi,Texas as changes occur` y� Certifying Person: ,�,� ��/ ,v Title: (Type or Print) , ,�l Signature of Certifying Date: Person: -6Z, 7Z.2r//K DEFINITIONS a. "Board member." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi,Texas. b. "Economic benefit". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee." Any person employed by the City of Corpus Christi,Texas either on a full or part-time basis,but not as an independent contractor. d. "Firm" Any entity operated for economic gain, whether professional, industrial or commercial, and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person,partnership,corporation,joint stock company,joint venture, receivership or trust,and entities which for purposes of taxation are treated as non-profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads, and Municipal Court Judges of the City of Corpus Christi,Texas. f. "Ownership Interest." Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies,or special terms of venture or partnership agreements." g. "Consultant."Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. IA „m E �,' d� o �� s0 m� U I-a 4-j o c754 N ,m N u 16.4 .p-4 o .P-4 a� � lin E � -L C3Y (L CL,, L. 0 CL u ( !1 pl 1111111 I�;�ll �� � l9 V �y` I d III Wi 4 " 00 0 g, II � B i tA E cn 4-1 6. CL a-' LN t 0 Q Q = U N }� In 0 =3 r-I r-I QOO N N 00 ZZ (10 U U � .UOO N m •— 0 � 4-J cu 0 E a� m N -_ O 4-j V u v U cu O (1) 4— C: q-_ a) O .O M >_ u • • _� '� =3 m —a •E UO v v o W -a W v � � •O (, L O F a CL N CO w tA E qz;t � O 011l�i, 6 0 0 0 00 O ti O (Y) I� sn LL O O O O LO O (C) O N I` O O O LO N O (C) co N I` O � N � O O O I` C7 0 Q O LO LO � O O H O � U N (D O m IT Q} M LO ('7 N LO ('7 6c} Et? Et? 6c3 6c3 6c3 6c3 6c3 6c3 CO O O W U �+ v L N O 0 UU oN C N LU L 0 o U U D U O �1 C/) Z O U 0 LL U J O O W m W o U � N N w 0 0 _ J O O = a U U U N M 0 Q N N CY -0 N (6 m Q — — Q m .0 O U U � U U U Cl) 0) N .� J W 0 L L L 0 Q, O L Z Z 0 O E r O (6 (6 (6 N O O N U LL LL 0 U w a 0 H a w d AGENDA MEMORANDUM �oaPOwR,k� Future Item for the City Council Meeting of August 12, 2014 2852 Action Item for the City Council Meeting of August 19, 2014 DATE: August 12, 2014 TO: Ronald L. Olson, City Manager FROM: Christela Morales, Procurement Manager christelamp_cctexas.com (361) 826-3169 Michael Morris, Director of Parks and Recreation m ichaelmop_cctexas.com (361) 826-3464 Service Agreement for Meal Delivery CAPTION: Motion approving a service agreement with R & R Delivery Service, Corpus Christi, Texas for meal delivery in accordance with Bid Invitation No. BI-0142-14, based on only bid for an estimated annual expenditure of$243,750.00, of which $40,625.00 is required for the remainder of FY 2013-2014. The term of the contract will be for twelve (12) months with options to extend for up to two (2) additional twelve-month periods, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Senior Community Services Division of the Parks and Recreation Department in FY 2013-2014. PURPOSE: This service agreement will be utilized by Senior Community Services to provide for the home delivery of meals to recipients of the Elderly Nutrition Program and the Title XX and Title XIX Meals on Wheels Program. BACKGROUND AND FINDINGS: This service consists of approximately 650 meals each day for a twelve-month period, delivered from 10:30 a.m. to 1:30 p.m., Monday through Friday, for approximately 250 days. All options to extend the previous contract have been exercised. ALTERNATIVES: Not applicable OTHER CONSIDERATIONS: Not applicable CONFORMITY TO CITY POLICY: This purchase conforms to the City's purchasing policies and procedures and State statutes regulating procurement. EMERGENCY/ NON-EMERGENCY: Non-emergency DEPARTMENTAL CLEARANCES: Parks and Recreation Department FINANCIAL IMPACT: x Operating ❑ Revenue ❑ Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures Current 2014 (CIP only) Year Future Years TOTALS Line Item Budget $105,850.60 $203,125.00 $308,975.60 Encumbered / Expended Amount $65,225.60 $0 $65,225.60 This item $40,625.00 $203,125.00 $243,750.00 BALANCE $0 $0 $0 Fund(s): Parks and Recreation Grants Comments: The $40,265.00 financial impact shown above represents two (2) months of expenditures that will be encumbered through the end of this fiscal year. The remaining $203,125.00 for the last ten (10) months of the contract will be requested during the normal FY 2014-2015 budget approval process. RECOMMENDATION: Staff recommends approval of the motion as presented. LIST OF SUPPORTING DOCUMENTS: Bid Tabulation Service Agreement CITY OF CORPUS CHRISTI BID TABULATION PURCHASING DIVISION BID INVITATION NO. BI-0142-14 BUYER: GERALD GOODWIN MEAL DELIVERY SERVICE R& R DELIVERY SERVICE CORPUS CHRISTI, TX UNIT TOTAL DESCRIPTION QTY UNIT PRICE PRICE 1. City-wide deliveries: 162,500 Each $1.50 $243,750.00 Approximately 650 meals each day for a twelve-month period consisting of 250 days to be delivered between 10:30 a.m. and 1:30 p.m. TOTAL $243,750.00 MEAL DELIVERY SERVICE AGREEMENT Service Agreement No. THIS Meal Delivery Service Agreement (this "Agreement") is entered into by and between R&R Delivery Service (the "Contractor") and the City of Corpus Christi, a Texas home-rule municipal corporation (the "City"), by and through its duly authorized City Manager or designee ("City Manager'), effective for all purposes upon execution by the City Manager. WHEREAS Contractor has proposed to provide Meal Delivery Service in response to Bid Invitation No. BI-0142-14 (which includes Specification 1022 dated 03/31/11) which is incorporated and attached as Exhibit A; WHEREAS the City has determined Contractor to be the lowest responsible bidder; NOW, THEREFORE, Contractor and City enter into this Agreement and agree as follows: 1. Services. Contractor will provide Meal Delivery Service in accordance with Bid Invitation No. BI-0142-14 (which includes Specification 1022 dated 03/31/11) (Exhibit A). 2. Term. This Agreement is for one (1) year commencing on the date signed by the last signatory hereto and continuing for one (1) year thereafter. The term includes an option to extend for up to two additional twelve-month periods subject to the approval of the Contractor and the City Manager or designee. 3. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement including deductions for non-performance and authorizations for payment. All of the Contractor's notices or communications regarding this Agreement must be directed to the Contract Administrator, who is the Nutrition Services Coordinator. 4. Independent Contractor. Contractor will perform the services hereunder as an independent contractor and will furnish such services in its own manner and method, and under no circumstances or conditions may any agent, servant or employee of the Contractor be considered an employee of the City. 5. Insurance. Before activities can begin under this Agreement, the Contractor's insurance company(ies) must deliver a Certificate of Insurance, as proof of the required insurance coverages to the Contract Administrator. Additionally, the Certificate must state that the Nutrition Services Coordinator will be given at least thirty (30) days' notice, by certified mail, of cancellation, material change in the coverages or intent not to renew any of the policies. The City must be named as an Additional Insured. The City Attorney must be given copies of all insurance policies within 15 days of the City Manager's written request. 6. Assignment. No assignment of this Agreement or any right or interest therein by the Contractor is effective unless the City first gives its written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement and the City's right to withhold consent to such assignment is within the sole discretion of the City on any ground whatsoever. 7. Fiscal Year. All parties recognize that the continuation of any contract after the close of any fiscal year of the City(the City's fiscal year ends on September 30`h), is subject to appropriations and budget approval providing for covering such contract item as an expenditure in said budget. The City does not represent that said budget item will be actually adopted as that determination is within the sole discretion of the City Council at the time of adoption of each budget. 8. Waiver. No waiver of any breach of any term or condition of this Agreement, or Bid Invitation No. BI-0142-14 (which includes Specification 1022 dated 03/31/11), or the Contractor's bid offer to Bid Invitation No. BI-0142-14 (Exhibit B) waives any subsequent breach of the same. 9. Compliance with Laws. This Agreement is subject to all applicable federal, state and local laws. All duties of the parties will be performed in the City of Corpus Christi, Texas. The applicable law for any legal disputes arising out of this Agreement is the law of Texas and such form and venue for such disputes is the appropriate district, county or justice court in and for Nueces County, Texas. 10. Subcontractors. The Contractor may use subcontractors in connection with the work performed under this Agreement. When using subcontractors, however, the Contractor must obtain prior written approval from the Nutrition Services Coordinator. In using subcontractors, the Contractor is responsible for all their acts and omissions to the same extent as if the subcontractor and its employees were employees of the Contractor. All requirements set forth as part of this Agreement are applicable to all subcontractors and their employees to the same extent as if the Contractor and its employees had performed the services. 11. Amendments. This Agreement may be amended only by written Agreement duly authorized by the parties hereto and signed by the parties. 12. Termination. The City Manager may terminate this Agreement for Contractor's failure to perform the services specified in Bid Invitation No. BI-0142-14 (which includes Specification 1022 dated 03/31/11). Failure to keep all insurance policies in force for the entire term of this Agreement is grounds for termination. The Contract Administrator must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City Manager may terminate this Agreement immediately thereafter. Alternatively, the City may terminate this Agreement upon twenty (20) days' written notice to the Contractor. However, the City may terminate this Agreement on twenty-four (24) hours' written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out herein. 13. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other related taxes according to Circular E Employer's Tax Guide, Publication 15, as it may be amended. Upon his request, the City Manager shall be provided proof of payment of these taxes within fifteen (15) days of such request. The Contractor may terminate this Agreement upon ninety(90) days' written notice to the City. 14. Drug Policy. The Contractor must adopt a Drug Free Workplace policy. 15. Violence Policy.The Contractor must adopt a Violence in the Workplace policy. 16. Notice. Notice may be given by fax, hand delivery or certified mail, postage prepaid, and is received on the day faxed or hand-delivered and on the third day after deposit in the U.S. mail if sent certified mail. Notice shall be sent as follows: IF TO CITY: City of Corpus Christi Attention: Nutrition Services Coordinator, Senior Community Services Program P.O. Box 9277 Corpus Christi, Texas 78469-9277 IF TO CONTRACTOR: Contractor RR Delivery Service Contact Russell P. James Address: 2663 Garner Field Rd. City, State, Uvalde TX 78801 17. Month-to-Month Extension. If the City has not completed the procurement process and awarded a new Agreement upon expiration of the original contract period or any extension period, the Contractor shall continue to provide goods/services under this Agreement, at the most current price under the terms of this Agreement or extension, on a month-to-month basis, not to exceed six months. This Agreement automatically expires on the effective date of a new contract. 18. SeverabiGty. Each provision of the Agreement shall be considered to be severable and, if, for any reason, any such provision or any part thereof, is determined to be invalid and contrary to any existing or future applicable law, such invalidity shall not impair the operation of or affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part thereof had been omitted. 19. INDEMNIFICATION. CONTRACTOR SHALL INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS,DEMANDS, SUITS AND CAUSES OF ACTION OF ANY NATURE ON ACCOUNT OF DEATH, PERSONAL INJURIES, PROPERTY LOSS OR DAMAGE OR ANY OTHER KIND OF DAMAGE WHATSOVER, INCLUDING ALL LIABILITY FOR DAMAGES ON ACCOUNT OF OR BY REASON OF BODILY INJURY, INCLUDING DEATH, NOT LIMITED TO THE EMPLOYEES OF CONTRACTOR, THE CITY, AND OF ANY SUBCONTRACTOR OR CONTRACTOR, AND FROM AND AGAINST ANY AND ALL DAMAGES TO PROPERTY, INCLUDING PROPERTY OF THE CITY OF CORPUS CHRISTI AND OF THIRD PARTIES, DIRECT AND/OR CONSEQUENTIAL, CAUSED BY OR ARISING OUT OF, IN WHILE OR IN PART, OR CLAIMED TO HAVE BEEN CAUSED BY OR TO HAVE ARISEN OUT OF, IN WHOLE OR IN PART, AN ACT OF OMISSION OF CONTRACTOR OR ITS AGENTS, EMPLOYEES, VENDORS, OR SUBCONTRACTORS, OF THEIR EMPLOYEES OR AGENTS IN CONNECTION WITH THE PERFORMANCE OF THE CONTRACT, WHETHER OR NOT INSURED AGAINST, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS,ATTORNEYS' FEES AND EXPERT WITNESS FEES WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT, REGARDLESS OF WHETHER THE INJURIES, DEATH OR DAMAGES ARE CAUSED OR ARE CLAIMED TO BE CAUSED BY THE CONCURRENT OR CONTRIBUTING NEGLIGENCE OF INDEMNITEES, BUT NOT BY THE SOLE NEGLIGENCE OF INDEMNITEES UNMIXED WITH THE FAULT OF ANY OTHER PERSON OR GROUP. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL REASONABLY SATISFACTORY TO INDEMNITEES AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING FROM ANY OF SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR SOONER TERMINATION OF THIS AGREEMENT. SIGNED this day of ,20 . Contractor. Name: Russell P. James Title: Owner CITY OF CORPUS CHRISTI ("CITY") Christela Morales Date Procurement Manager Incorporated by Reference: Exhibit A: Bid Invitation No. I-0142-14, including Specification 1022 (Available upon request) Exhibit B: Bidder's Bid (Available upon request) _ AGENDA MEMORANDUM Future Item for the City Council Meeting of August 12, 2014 Action Item for the City Council Meeting of August 19, 2014 DATE: July 21, 2014 TO: Ronald L. Olson, City Manager FROM: Michael Morris, Director MichaelMop_cctexas.com 361-826-3460 Texas Parks and Wildlife Department Grant application for the Urban Outdoor Recreation Grant Program for Improvements at West Guth Park CAPTION: Resolution authorizing the City Manager or designee to submit a grant application in the amount of$500,000 to the Texas Parks and Wildlife Department for a Local Park Grant Program for the West Guth Park with a City cash match of $500,000 from the 2012 Bond Funds — Community Park Improvements; and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. PURPOSE: The Texas Parks and Wildlife Department (TPWD) requires municipalities seeking funds under the Local Park Grant Program to pass a resolution approving the City Manager or his designee to apply for and manage grant funds. BACKGROUND AND FINDINGS: TPWD offers the Local Park Grant Program to assist local units of government with the acquisition and/or development of public recreation areas and facilities. The Outdoor Recreation Program provides 50% matching grants on a reimbursement basis and requires funds to be spent sites that are dedicated parkland (in perpetuity), properly maintained and open to the public. The Corpus Christi Parks and Recreation Department is applying for $500,000 in grant funds from the Urban Outdoor Recreation Program for improvements at West Guth Park. Matching funds for the grant will come from the 2012 Bond Program for Community Parks Improvements and Aquatic Facility Improvements. The project will include a zero depth entry pool and splash pad, covered pavilion, trails, playground and landscape/turf enhancements. The improvements are consistent with the 2012 Parks and Recreation Master Plan development guidelines and priorities. ALTERNATIVES: Do not appropriate funds. OTHER CONSIDERATIONS: N/A CONFORMITY TO CITY POLICY: The improvements conform to the 2012 Parks and Recreation Master Plan. City council must approve application and acceptance of grant EMERGENCY/ NON-EMERGENCY: Non-emergency DEPARTMENTAL CLEARANCES: FINANCIAL IMPACT: ❑ Operating Revenue X Capital ❑ Not applicable Project to Date Fiscal Year: 2013- Expenditures 2014 (CIP only) Current Year Future Years TOTALS Line Item Budget $3,000,000 $3,000,000 Encumbered / Expended Amount This item $ 500,000 $ 500,000 BALANCE $3,500,000 $3,500,000 Fund(s): Parks and Recreation Grant Fund 1067; 2012 Bond Fund Comments: none RECOMMENDATION: Staff recommends approval of this resolution LIST OF SUPPORTING DOCUMENTS: Resolution Attachment— Local Park Grant Program Resolution Authorizing Application Attachment— Local Park Grant Program Certification and Assurances Resolution Authorizing the City Manager or designee to submit a grant application in the amount of $500,000 to the Texas Parks and Wildlife Department for a Local Park Grant Program for the West Guth Park with a City cash match of $500,000 from the 2012 Bond Funds — Community Park Improvements; and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to submit a grant application in the amount of $500,000 to the Texas Parks and Wildlife Department for a Local Park Grant Program for the West Guth Park with a City cash match of$500,000 from the 2012 Bond Funds — Community Park Improvements. SECTION 2. The City Manager, or designee, may accept, reject, agree to alter the terms and condition of, or terminate the grant, if the grant is awarded to the City. ATTEST: THE CITY OF CORPUS CHRISTI Rebecca Huerta Nelda Martinez City Secretary Mayor 2 Corpus Christi, Texas of The above resolution was passed by the following vote: Nelda Martinez Kelley Allen Rudy Garza Priscilla Leal David Loeb Chad Magill Colleen McIntyre Lillian Riojas Mark Scott Local Park Grant Program Resolution Authorizing Application A resolution of the City of Corpus Christi as hereinafter referred to as "Applicant," designating certain officials as being responsible for, acting for, and on behalf of the Applicant in dealing with the Texas Parks & Wildlife Department, hereinafter referred to as "Department," for the purpose of participating in the Local Park Grant Program, hereinafter referred to as the "Program"; certifying that the Applicant is eligible to receive program assistance; certifying that the Applicant matching share is readily available; and dedicating the proposed site for permanent (or for the term of the lease for leased property) public park and recreational uses. WHEREAS, the Applicant is fully eligible to receive assistance under the Program; and WHEREAS, the Applicant is desirous of authorizing an official to represent and act for the Applicant in dealing with the Department concerning the Program; BE IT RESOLVED BY THE APPLICANT: SECTION 1: That the Applicant hereby certifies that they are eligible to receive assistance under the Program, and that notice of the application has been posted according to local public hearing requirements. SECTION 2: That the Applicant hereby certifies that the matching share for this application is readily available at this time. SECTION 3: That the Applicant hereby authorizes and directs the City Manager or his designee to act for the Applicant in dealing with the Department for the purposes of the Program, and that Stacie Talbert Anava is hereby officially designated as the representative in this regard. SECTION 4: The Applicant hereby specifically authorizes the official to make application to the Department concerning the site to be known as West Guth Park in the City of Corpus Christi or use as a park site and is hereby dedicated (or will be dedicated upon completion of the proposed acquisition) for public park and recreation purposes in perpetuity (or for the lease term, if legal control is through a lease). Projects with federal monies may have differing requirements. Introduced, read and passed by the affirmative vote of the "Applicant" on this day of 20 Signature of Appropriate Official Typed Name and Title PWD 1069B-P4000(01/2014) Local Park Grant Program Applicant's Certification & Program Assurances As the duly authorized representative of the sponsor designated in the Resolution Section 3, 1 certify that the sponsor. 1. Has complied with all pertinent local and state laws, and Local Parks Grants Program requirements regarding public hearings, including floodplain development, if appropriate. 2. Has the required proportionate share of funds available and sufficient for the project as required by Section 13.309 of the Parks and Wildlife Code. 3. Will maintain and operate areas acquired or developed with program assistance at sponsor expense as required by Section 13.309 of the Parks &Wildlife Code. 4. Will permanently dedicate for public park and recreation use all project area(s) which receive program assistance, as required by Chapter 640.1.2 of the Local Park Grant Program Manual. 5. Has the legal authority to apply for program assistance and the institutional, managerial and financial capability to ensure proper planning, management and completion of the project described in this application. 6. Will give the State of Texas, hereafter referred to as "State," through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the assistance; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 7. Will not dispose of, modify the use of, or change the terms of the real property title or other interest in the site and facilities without permission and instructions from the Texas Parks & Wildlife Department, and will record any federal interest in the title of real property in accordance with U. S. Department of Interior directives. 8. Will dedicate and permanently maintain any property designated as a natural area, wetland, or open space to meet program guidelines. 11. Will comply with all provisions of the "Summary of Guidelines for Administration of Local Park Grant Acquisition & Development Projects." 12. Will comply with the requirements of the Department with regard to the drafting, review and approval of construction plans and specifications. 13. Will obtain all required state and/or federal permits related to project development. 14. Will provide and maintain competent and adequate engineering supervision at the construction site to ensure that the completed work conforms to the approved plans and specifications. 15. Will furnish quarterly progress reports and such other information as may be required by the Department. 16. Will initiate and complete the work within the applicable time frame after receipt of approval from the Department. 17. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest or personal gain. PWD 1069C-P4000(01/2014) Applicant's Certification & Program Assurances - Continued 18. Will comply with all State and Federal statues relating to non-discrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P.L. 88-352) which prohibits discrimination on the basis of race, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§ 1681-1686) which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794) which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101-6107) which prohibits discrimination on the basis of age; (e) any other non-discrimination provisions in the specific statute(s) under which application for program assistance is being made, and (f) the requirements of any other non-discrimination statute(s) which may apply to the application. 19. Will comply with the flood insurance purchase requirements of Section 4012(a) of the Flood Disaster Protection Act of 1973 which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance in an amount at least equal to its development or project cost. 20. Will comply with environmental standards which may be prescribed to the following: (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuance to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in floodplain in accordance with EO 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 U.S. C. §§ 1451 et seq.); (f) conformity of Federal actions to State (Clear Air) Implementation Plans under Section 176(c) of the Clear Air Act of 1955, as amended (42 U.S.C. § 7401 et seq.);(g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended, (P.L. 93-523); and (h) protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93-205). 21. Will comply with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. §§ 1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 22. Will assist the Department in assuring compliance with the Texas Antiquities Code. 23. Will cause to be performed the required financial and compliance audits in accordance with the state or federal Single Audit requirements. 24. Will comply with all applicable requirements of all other State and Federal laws, regulations and policies governing this program. Sponsor/Project Name Signature of Official Authorized in Resolution Print Name and Title of Official Date PWD 1069C-P4000(01/2014)