HomeMy WebLinkAboutReference Agenda City Council - 09/27/2011Public notice is hereby given that a corporation meeting of the North Padre Island Development Corporation
will be held on September 27, 2011 at 10:30 a.m., and a board meeting of the Tax Increment Reinvestment
Zone (TIRZ) No. 2 Board will be held on September 27, 2011 at 11:00 a.m.
11:45 A.M. - • declaring the month of October 2011 as "National Domestic Violence Awareness
Month"
\,Kclamation declaring Sept. 30 — Oct. 1, 2011, as 1 Annual Dr. Hector P. Garcia American GI
Forum State Convention Days"
LiPfo�clamation declaring October 2011 as "National Breast Cancer Awareness Month" and October 21,
2011 as "National Mammography Day"
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL, - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
SEPTEMBER 27, 2011
12:00 P.M. I 0 �--
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 4:00 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 Listed desea dirigirse al Concilio y tree que su ingl6s es limitado, habrl un int6rprete ingl6s- espanol en Codas las
juntas del Concillo 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 361-826-3106) at least 48 hours in advance so that appropriate arrangements
can be made.
A. Mayor Joe Adame to call the meeting to order.
!,'�• .. Invocation to be given, by Pastor Kevin Jennings, Mt. Olive Lutheran Church.
C. Pledge of Allegiance to the Flag of the United States.
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adame
Mayor Pro Tern Priscilla Leal
Council Members:
V
Chris N. Adler
City Manager Ronald L. Olson
Larry Elizondo, Sr.
City Attorney Carlos Valdez .7'
Kevin Kieschnick
City Secretary Armando Chapa
David Loeb
John Marez
Nelda Martinez
V
Mark Scott
1NDMAW
Agenda
Regular Council Meeting
September 27, 2011
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PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES: _
1. Approval of Regular Meeting of September 20, 2011.
(Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. 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.
H. CONSENTAGENDA
Notice to the Public
The foflowing items are 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.
CONSENT MOTIONS, RESOLUTIONS, QRDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and
ordinances not removed for individual consideration.)
2. Motion approving a supply agreement with Commercial
Chemical Products, Inc. of Houston, Texas for approximately
432,500 pounds of sodium bisulfate solution for use at the
Wastewater Treatment Plants in accordance with Bid Invitation
No. BI- 0159 -11, based on only bid for an estimated semi- annual
expenditure of $147,050. The term of the supply, agreement will
be for six months with an option to extend for up to five
additional six -month periods subject to the approval of the
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(Refer to legend at the end of the
agenda summary)
3.
4.
supplier and the City Manager or designee. Funds are available
in the Wastewater Operations Budget in FY 2011 -2012.
(Attachment # 2)
a. Ordinance appropriating $200,738 from anticipated revenues
in the No. 1020 General Fund, changing the FY 2012
Operating Budget adopted by Ordinance No. 029155 by
increasing revenues and expenditures by $200,738 each in
the General Fund No. 1020 for additional meter equipment,
computer rentals, and airtime for credit card machines, to
accomplish the one -year rollout of the parking meter
proposal. (Attachment # 3)
b. Motion authorizing the purchase of parking meters from
Duncan Solutions, Inc., of Carlsbad, California, for a total
amount of $251,150, based on sole source award. Funds
are available in the General Fund in FY 2011 -2012.
(Attachment # 3)
a. Resolution authorizing the City Manager or designee to
accept a grant of $73,276 from the Texas Department of
State Health Services to provide for elimination and control
of tuberculosis and to execute all related documents; and to
ratify acceptance of the grant to begin as of September 1,
2011. (Attachment # 4)
b. Ordinance appropriating a grant of $73,276 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide for the elimination and control of
tuberculosis, (Attachment # 4)
a. Resolution authorizing the City Manager or designee to
accept a grant of $164,367.63 from the Texas Department of
State Health Services to provide essential public health
services and to execute all related documents; and ratify
acceptance of the grant to begin as of September 1, 2011.
(Attachment # 5)
b. Ordinance appropriating a grant of $164,367.63 from the
Texas Department of State Health Services in the No. 1066
Health Grants Fund to provide essential public health
services. (Attachment # 5)
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2011 203
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(Refer to legend at the end of the
agenda summary)
M
a. Resolution authorizing the City Manager or designee to
execute all documents necessary to accept a $275,007 grant
awarded by the Corporation for National and Community
Service for the Senior Companion Program. (Attachment # 6)
b. Ordinance appropriating a $275,007 grant from the
Corporation for National and Community Service in the No.
1067 Parks and Recreation grants fund for the Senior
Companion Program. (Attachment # 6)
7. Motion authorizing the City Manager to execute an Agreement
with Matrix Design Group, Inc., for Planning Services in an
amount not to exceed $225,000; providing for a fixed fee of
$200,910 for completion of the Joint Land Use Study and
allowances for additional meetings or implementation of the
Joint Land Use Study in an amount not to exceed $24,090 and
provided that any allowance must first be approved by the City
Manager or his designee. (Attachment # 7)
8. Motion authorizing the City Manager or designee to execute an
agreement with Dusty Durrill for the donation and acceptance of
the bronze sculpture "Wind Dancer' by the artist H.W. Tatum to
be placed in Cole Park. (Attachment # 8)
9. Motion authorizing the City Manager, or designee, to execute a
Contract for Professional Services with HDR Engineering, Inc.,
of Corpus Christi, Texas, in the amount of $97,250 for
Downtown Streets - Chaparral (Street Signalization for Two -
Way Conversion). (BOND 2008) (Attachment # 9)
10. Motion authorizing the City Manager or designee to execute
Change Order No. 1 to the Construction Contract with Barcom
Commercial, Inc. of Corpus Christi, Texas in an amount not to
exceed $80,935.92 for a restated not to exceed fee of
$5,605,935.92 for the Corpus Christi International Airport Rental
Car quick Turn Around Facility for additional concrete paving,
electrical breakers, conduit circuits, electrical motor starters and
pressure washers. (Attachment # 10)
11. Motion approving the application for street closure from the
Texas Jazz Festival Society to temporarily close the following
street sections for the Texas Jazz Festival; to take place Friday,
October 21, 2011 through Sunday, October 23, 2011.
(Attachment # 11)
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2011 204
2011 205
2011 206
201 207
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September 27, 2011
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(Refer to legend at the and of the
agenda summary)
a. The temporary street closure of Hughes Street between
Chaparral and Mesquite Street, beginning at 9:00 A.M,
Friday; October 21, 2011 and ending at 11:00 P.M., Sunday,
October 23, 2011.
b. The temporary street closure of Fitzgerald Street between
Chaparral and Mesquite Street, beginning at 9:00 A.M,
Friday, October 21, 2011 and ending at 11:00 P.M., Sunday,
October 23, 2011.
c. The temporary street closure of Mesquite Street between
Hughes and Fitzgerald Street, beginning at 9:00 A.M, Friday,
October 21, 2011 and ending at 11:00 P.M., Sunday,
October 23, 2011.
12. Motion approving the application for street closure from the
Faith Based Services Coalition to temporarily close the following
20 1 1
street sections for the Corpus Christi Police Decision House Fall 2
2 0 9
Festival; to take place Friday, October 28, 2011 through
Saturday, October 29, 201 (Attachment # 12)
a. The temporary street closure of John Sartain Street between
Water Street and Chaparral Street, beginning at 10:00 A.M,
Friday, October 28, 2011 and ending at 12:00 A.M. Sunday,
October 30, 2011.
b. The temporary street closure of North Chaparral Street
between Coopers Alley and John Sartain Street, beginning
at 10:00 A.M, Friday, October 28, 2011 and ending at 12 :00
A.M. Sunday, October 30, 2011.
13. Motion approving a time extension of a Special Permit (SP)
originally granted and approved on August 24, 2010, see
Ordinance No. 028735, upon the request of Proportional p
p�
Prosperity, LLC, with regard to 2.12 acres of Las Colonias Unit 0
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September 27, 2011
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(Refer to legend at the and of the
agenda summery)
Ordinance No. 029135 to increase revenues and expenditures
by $6,061.55 each. (First Reading — 09/20/11) (Attachment
# 14)
h EXECUTIVE SESSION:
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.
Executive session pursuant to Texas Government Code Section
551.071 regarding Cause No. 2011 CCV1933 -2 styled Mike
Hummell and David Berabino, Plaintiffs v. City of Corpus Christi,
Defendant in the County Court at Law No. 2, Nueces County,
Texas, with possible discussion and action in open session.
J. PUBLIC HEARINGS:
15. Public Hearing and Second Reading Ordinance - Abandoning
and vacating a portion of a 20 -foot wide undeveloped, dedicated
public right -of -way out of Lot 7, Section 19, Bohemian Colony
Lands, said public right of way located between the Yorktown
Boulevard public rights of way and Oso Creek, and south of the
Schanen Ditch drainage right of way; subject to compliance with
the specified conditions. (First Reading — 09/20/11) (Attachment
# 15)
IrR
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
16.
a. Ordinance approving an amendment to the revised Project
and Financing Plans for the Reinvestment Zone Number
Two, City of Corpus Christi; approving the grant of authority
to the Zone's General Manager to decide whether the
expenditure of the Zone's funds should be handled by the
City of Corpus Christi or North Padre Island Development
Corporation; authorizing the City Manager to expend less
than $50,000 on repairs to public infrastructure and
()2)922 1
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September 27, 2011
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(Refer to legend at the end of the
agenda summary)
equipment in the Packery Channel project area with funds
from the Zone's Maintenance Reserve; providing for
publication. (Attachment # 16)
b. Ordinance approving the appropriation and transfer of
money from the No. 1111 Reinvestment Zone No. 2 Fund to
the No. 3278 Packery Channel Projects TIF #2 Fund for
Packery Channel projects; making conforming changes to
the Three Year Revenue and Expenditure Projection for
Reinvestment Zone No. 2 Fund in the FY 2011 -2012 Budget.
(Attachment # 16)
c. Ordinance changing the Three Year Revenue and
Expenditure Projection for Reinvestment Zone No. 2 Fund in
the FY 2011 -2012 Budget; authorizing the City Manager to
expend funds from the Maintenance Reserve for necessary
repairs within the Packery Channel project area. (Attachment
# 16)
029223
029224
d. Motion authorizing the City Manager or designee to execute
a construction contract with Apollo Environmental Strategies
of Beaumont, Texas in the amount of $1,757,655 for the 201 2 1 1
Packery Channel Dredging and Beach Nourishment for the
Base Bid plus Additive Alternate No. 1. (Attachment # 16)
e. Motion authorizing the City Manager or designee to execute
Amendment No. 6 to the contract between the City and
Texas A &M University — Corpus Christi (Division of
Nearshore Research) in the amount of $293,400 for a
restated fee not to exceed amount of $1,233,639 for Packery
Channel Quarterly Monitoring for 2011 -2012. (Attachment
# 16)
17, Motion authorizing the City Manager, or designee, to execute a
construction contract with Bay, Ltd. of Corpus Christi, Texas in
the amount of $2,720,346.50 for the Buddy Lawrence Drive
from IH 37 to Antelope Street. (BOND 2008) (Attachment # 17)
18. Motion authorizing the City Manager or designee to execute a
constructio�r - ontract with Teas Ste rilng nstru5con Company
of Hgjuat6n, Texas in h� aimount ��f - $6,318,966.32 for the Airline
Road from S�Ar-atoga to Rodd -Field tovi a Base Bid 2 (Full
Phased — Concrete). (BOND 2008) (Attachment # 18)
2011 212
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(Refer to legend at the end of the
agenda summary)
19. Motion authorizing.the City Manager, or designee, to execute a
construction contract award with to Ti -Zack Concrete, Inc. of
LeCenter, Minnesota for the Base Bid only in an amount not to
exceed $1,272,812.50 for the ADA Improvements Group 2
Project. (BOND 2008) (Attach # 19)
20.
a. Ordinance appropriating $3,250,000 from the Federal
Aviation Administration Grant No. 3 -48 -0051 - 048 -2011 in the
No. 3020 Airport Capital Improvement Fund to Upgrade
Security Systems with Associated Electrical Systems at the
Corpus Christi International Airport; amending the FY 2012
Capital Budget adopted by Ordinance No. 029135 to
increase revenues and expenditures by $3,250,000 each,
(Attachment # 20)
b. Motion authorizing the City Manager, or designee, to
execute - -a- Construction Contract with B. E. Beecroft
Construction, Inc. of Corpus Christi, Texas in an amount not
to exceed $2,493,665.79 for the Corpus Christi International
Communications Center, Perimeter Security, Standby
Generator and Commercial Aviation Apron Lighting
Upgrades. (Attachment # 20)
21. Resolution authorizing the City Manager or designee to execute
.� Memorandum of Agreement Number AJW- FN- CSA -11 -250 in
11� the amount of $194,386.77 between the Federal Aviation
Administration and the City of Corpus Christi, Texas for
technical services associated with Runway Safety Project at
Corpus Christi International Airport. (Attachment # 21)
22. Resolution requesting the appointment of new directors to the
Lower Nueces River Water Supply District. (Attachment # 22)
23.
a. Motion authorizing the appointment of M. E, Allison & Co,,
Inc. as Financial Advisor for the City of Corpus Christi, Texas
General Improvement Bonds, Series 2011. (Attachment
# 23)
b. Ordinance authorizing the issuance of "City of Corpus
Christi, Texas General Improvement Bonds, Series 2011" in
an amount not to exceed $49,300,000, levying an annual ad
valorem tax, within the limitation prescribed by law, for the
payment of the bonds; prescribing the form, terms,
2011 215
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September 27, 2011
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(Refer to legend at the end of the
agenda summary)
conditions, and resolving other matters incident. and related
to the issuance, sale, and delivery of the Bonds; including
the approval and distribution of an Official Statement
pertaining thereto; authorizing the execution of a Paying
Agent /Registrar Agreement and a Purchase Contract;
complying with the requirements imposed by the Letter of
Representations previously executed with the Depository
Trust Company; delegating the authority to the Mayor and
certain members of the City Staff to execute certain
documents relating to the sale of the Bonds; and providing
an effective date. (Attachment # 23)
3
3
24. Ordinance appropriating $763,000 from the estimated program
income revenue in the No. 1066 Health Grants Fund as State
fiscal year 2011 -2012 to fund laboratory and public health
services for the period of September 1, 2011, through August 1,
2012. (Attachment # 24)
25. Resolution authorizing City Manager or designee to submit a
grant application to the U.S. Department of Housing and Urban
Development in the amount of $1,440,000 for the Coastal Bend
Metropolitan Area Regional Sustainability Planning Grant, with a
$360,000 in -kind match, to be shared among the Coastal Bend
Metropolitan Area Sustainability (CBMAS) Consortium, and a
total project cost. of $1,800,000. (Attachment # 25)
L. FIRST READING ORDINANCES:
26. First Reading Ordinance — Appropriating $2,940.78 into the
Library GIP Fund No. 3210, Project No. 120095, for
improvements to the Anita & W. T. Neyland Public Library from
the following sources: $2,440.78 from royalties from oil, gas
and mineral interests bequeathed to the City Library from the
Estate of William T. Neyland and $500.00 from clean energy
credits; changing the FY 2011 -2012 Capital Budget adopted by
Ordinance No. 028135 to increase appropriations by $2,940.78.
(Attachment # 26)
27. First Reading Ordinance — Amending Code of Ordinances,
Chapter 39, Personnel, Article - 111 Employee Compensation and
Classification System, to revise Section 39 -303 by increasing
the midpoint and maximum pay ranges in Pay Plan 400;
repealing all other ordinances, and rules, or parts of ordinances
and rules, in conflict with this ordinance; providing for effective
date. (Attachment # 27)
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September 27, 2011
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(Refer to legend at the and of the
agenda summary)
M. FUTURE AGENDA ITEMS AND UPDATES TO CITY
COUNCIL: These items are for Council's informational purposes
only. No action will be taken and no public comment will be solicited.
FUTURE AGENDA ITEMMS: '
44
29.
all
a. Motion authorizing the City Manager or designee to accept a
grant in the amount of $78,527.36 from the State of Texas,
Criminal Justice Division to continue the Victims of Crime Act
(VOCA) grant within the Police Department for Year 12 with
a City cash match of $16,711.48, in -kind match of $4,000 for
a total project cost of $99,238.84 and to execute all related
documents. (Attachment # 28)
b. Ordinance appropriating $78,527,36 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund
for funding available under the Victims of Crime Act (VOCA)
Fund, and authorizing the transfer of $16,711.48 from the
No. 1020 Cash Contribution to Grants to the No. 1061 Police
Grants Fund as grant matching funds. (Attachment # 28)
a. Resolution authorizing the City Manager or designee to
submit a grant application to the Texas General Land
Office's Coastal Management Program, in the amount of
$31,097.04 for development of a master site plan for
Surfside Park, located on the central portion of Corpus
Christi Beach, with a City in -kind match of $20,731.36, and a
total project cost of $51,828.40. (Attachment # 29)
b. Resolution authorizing the City Manager or designee to
submit a grant application to the Texas General Land
Office's Coastal Management Program, in the amount of
$31,599.24 for development of a master site plan for Dolphin
Park, located on the central portion of Corpus Christi Beach,
with a City in -kind match of $21,066.16, and a total project
cost of $52,665.40. (Attachment # 29)
a. Resolution ratifying acceptance by the City Manager or
designee of grants from the U.S. Department of Housing and
Urban Development ( "HUD ") for the 2011 Consolidated
Annual Action Plan ( "Plan ") which consists of the Community
Agenda
Regular Council Meeting
September 27, 2011
Page 11
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(Refer to legend at the end of the
agenda summary)
Development Block Grant Program ($3,921,174),
Emergency Shelter Grant Program ($148,436), and HOME
Investment Partnerships Program ($2,336,552) and
authorizing the execution of all documents necessary to
implement the Plan as authorized by HUD. (Attachment
# 30)
b. Ordinance appropriating grants from the U. S. Department of
Housing and Urban Development in the No. 1059 Grant
Fund for approved 2011 community planning and
development projects as follows: $3,921,174 for the
Community Development Block Grant Program; $148,436
for the Emergency Shelter Grant Program; and $2,336,552
for the HOME Investment Partnerships Program.
(Attachment # 30)
c. Motion ratifying the 2011 Emergency Shelter Grant Program
funding agreements to be effective August 1, 2011.
(Attachment # 30)
31. Resolution authorizing the City Manager or designee to execute
an Interlocal Cooperation Agreement with the Corpus Christi
Regional Transportation Authority for information technology
system management assistance with reimbursement of City's
costs, and ratifying effective date of August 1, 2011.
(Attachment # 31)
32. Ordinance consenting to the assignment of a Ground Lease at
Corpus Christi International Airport with Corpus Christi
Developments 1, LLC doing business as Corpus Christi FXG,
LLC to MREIC Corpus Christi TX, LLC; authorizing the City
Manager or designee to execute all documents necessary to
consent to the Assignment and Assumption Agreement between
all parties. (Attachment # 32)
33. Motion authorizing the City Manager or designee to execute an
agreement with K Space Contemporary for the donation and
acceptance of art mural to be located at the Starr Street
balustrade near North Lower Broadway Street. (Attachment
# 33)
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Regular Council Meeting
September 27, 2011
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(Refer to legend at the end of the
agenda summary)
34. Motion approving the
Space Contemporary
temporarily close the
Muertos Festival; to
(Attachment # 34)
application for street closure from K-
and Downtown Management District, to
following street sections for Dia De Los
take place Friday, October 28, 2011.
a. The temporary street closure of Starr Street between
Chaparral Street and Lower Broadway, beginning at 11:00
A.M., Friday, October 28, 2011 and ending at 1:00 A.M.,
Saturday, October 29, 2011.
b. The temporary street closure of Lower Broadway, between
Taylor Street and Peoples Street, beginning at 11:00 A,M.,
Friday, October 28, 2011 and ending at 1:00 A.M., Saturday,
October 29, 2011.
c. The temporary street closure of Mesquite Street, between
Taylor Street and Peoples Street, beginning at 11:00 A.M.,
Friday, October 28, 2011 and ending at 1:00 A.M., Saturday,
October 29, 2011.
35. Coastal , Bend Health Facilities Development Corporation
Agenda, Tuesday, October 11, 2011, 12:00 p.m. (Attachment
# 35)
36. Coastal Bend Cultural Facilities Finance Corporation Agenda,
Tuesday, October 11, 2011, 12:00 p.m. (Attachment # 36)
37.
a. Resolution approving amendments to the Bylaws and
Articles of Incorporation of the Coastal Bend Health Facilities
Development Corporation. (Attachment # 37)
b. Resolution approving amendments to the Bylaws of the
Coastal Bead Cultural Education Facilities Finance
Corporation. (Attachment # 37)
38. CC�
a. Resolution supporting the Park Road 22 Bridge Project and
Commitment of Necessary Funding for the Bridge Project in
support of the Padre Island Canal System and associated
Mixed Use Development: (Attachment # 38)
b. Resolution authorizing the City Manager or designee to
execute an Interlocal Agreement with the Texas Department
of Transportation for an Advance Funding Agreement for
Agenda
Regular Council Meeting
September 27, 2011
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(Refer to legend at the end of the
agenda summary)
_. Voluntary Local Government Contributions to Transportation
Improvement Projects for the Park Road 22 Bridge.
(Attachment # 38)
c. Motion authorizing the City Manager or designee to execute
a Memorandum of Understanding regarding developer's
participation agreement with Asset Development Corp. and
Gulf Shores Joint Venture of Corpus Christi, Texas for the
Park Road 22 Bridge Project. (Attachment # 38)
d. Motion authorizing the City Manager or designee to execute
a professional engineering contract with Urban Engineering,
Inc. of Corpus Christi, Texas in an amount not to exceed
$1,072,714 for the Park Road 22 Project. (Attachment # 38)
e. Motion authorizing the City Manager or designee to execute
a professional engineering geotechnical services contract
With Raba Kistner, Inc., of Corpus Christi, Texas in an
amount not to exceed $59,850 for the Park Road 22 Project.
(Attachment # 38)
UPDATES TO CITY COUNCIL:
39. Fixed Base Operator (FBO) Development Plan (Attachment
# 39)
40. Business Case Evaluation Results for Municipal Information
Systems Competitive Assessment and General Services Fleet
"RightSizing '7Competitive Assessment (Attachment # 40)
41. Presentation of Sustainablilty Ordinances in association with
Department of Energy Grant (EECBG) previously presented by
HDR to Council on September 13, 2011. (Attachment # 41)
42. Presentationor�, awall Projects �r-rently RecoTpended by
the Corpus rl rlsti Business an -Job Developrr�e Corporation
(Type kBoard) (Attachme 42) ,
N. PUBLIC COMMENT ON NON - AGENDA OR AGENDA
RELATED MATTERS WILL BE HEARD AT
APPROXIMATELY _4_ :00 P.M., OR AT THE END OF THE
R D 5�- C 0r le e -- i
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
Agenda
Regular Council Meeting
September 27, 2011
Page 14
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
CHAMBER, GIVING YOUR NAME,, ADDRESS AND TOPIC. (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.)
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT
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.
O. CITY MANAGER'S COMMENTS:
* Update on City Operations
P. ADJOURNMENT.
POSTING STATEMENT: �
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at — �: 3 D p.m.,
on September 22, 2011,
J
Armando Chapa
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cctexas.com on the Thursday before regularly
scheduled council meetings. If technical problems occur, the
agenda will be uploaded on the Internet by the Friday.
18. Motion authorizing the City Manager or designee to execute a construction
contract with Haas - Anderson, Ltd. of Corpus Christi, Texas in the amount of
$6,261,415.15 for the Airline Road from Saratoga to Rodd Field for the Base Bid
2 (Full Phased Closure — Asphalt).
2011 214
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 27, 2011
CONSENT AGENDA:
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
Sep tember 27, 2011
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