HomeMy WebLinkAboutReference Agenda City Council - 05/22/2012Tuesday, May 22, 2012 12:00 PM Council Chambers
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A. Proclamations
Presentation to Mr. John Taylor's family in honor of his civic contributions and dedicated
service to Corpus Christi and the Coastal Bend Community.
B. Mayor Joe Adame to call the meeting to order. oZ A) C6
C. invocation to be given by Deacon Michael Mantz, Diocese of Corpus Christi
D. Pledge of Allegiance to the Flag of the United States.
E. City Secretary Armando Chapa to call the roll of the required Charter Officers.
F. MINUTES:
12 -00347 Approval of Meeting Minutes - May 15, 2012.
G. BOARDS & COMMITTEE APPOINTMENTS: [NONE]
H. 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
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City Council Meeting Agenda - Final May 22, 2012
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.
CONSENT AGENDA
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items will immediately be withdrawn for individual consideration in its normal sequence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.
Purchase of wastewater lift station replacement pumps
2. 12 -00286 Motion approving the purchase of six (6) Wastewater Lift Station
Replacement Pumps from Xylem Water Solutions USA, Inc., Corpus
Christi, Texas, in accordance with Bid Invitation No. BI- 0058 -12 based on
012 094. lowest responsible bid in the amount of $137,505.34. Funds have been
budgeted by the Wastewater Department Fund in FY 2011 -2012.
Sponsors: Purchasing Division and Wastewater Department
Approval of reimbursement agreement for proposed water improvements for
industrial development off of Hwy 44 (Bronco Road)
3. 12 -00287 Motion approving the Grid Main Extension Construction and
Reimbursement Agreement submitted by Commercial Metals Company,
owner and developer of CMC Subdivision Lot 4A, located north of Hwy.. 44
2012 0 9 5 (Agnes St.) on Bronco Road for the extension of an 8 -inch and 12 -inch grid
main line, including all related appurtenances.
Sponsors : Development Services
4. 12 -00295 Ordinance appropriating $415,070.00 from the. No. 4030 Water Arterial
Transmission & Grid Main Trust Fund to reimburse Commercial Metals
Company, for the extension of a 12 -inch grid main line, including all related
1-129483 appurtenances for development of CMC Subdivision Lot 4A, as specified
in the Water Grid Main Line Extension Construction and Reimbursement
Agreement
Sponsors: Development Services
J. 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.
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City Council Meeting Agenda - f=inal May 22, 2012
5. 12 -00349 Executive session p suant to Section 551.087 of the Texas G ernment
Code to delibera regarding confide # commercial or fi cial W1 -� bk - ,A1, n
information r eived from Schlit'e hn Waterpark tha a City Council
seeks to ve locate, stay or and within the Ci id with which the City
is co cting economic de opment negotiati and to deliberate
po ible offers of finan i I or other incentiv to said business prospect
ith possible discussi n and action in op n session.
K. PUBLIC HEARINGS: (NONE)
L. REGULARAGENDA
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
Appropriation for emergency removal of storm debris
6. 12 -00352 Ordinance appropriating $500,000 from the unappropriated fund balance
in the No. 1020 General Fund for the removal, mulching, and disposal of
brush and debris which resulted from severe thunderstorms and wind that
occurred May 10, 2012; changing the FY2011 -12 operating budget
adopted by Ordinance 029155 by increasing appropriations by $500,000;
and declaring an emergency.
sponsors: Solid Waste Operations
Contracts for construction, materials testing, and professional services for Staples
Street Phase 1 improvements
7. 12 -00226 Motion authorizing the City Manager, or designee, to execute a
Construction Contract with Reytec Construction Resources, Inc of Houston,
Texas in the amount of $5,851,969.45 for Staples Street Phase 1 from /�,�
2 �@ 1 2 096 Brawner Parkway to Barracuda Place for the base bid and additive ,6 le i
alternate No. 2 (Bond 2008).
Sponsors: Engineering Department and Street Department
8. 12 -00227 Motion authorizing the City Manager, or designee, to execute a
Construction Materials Testing with Tolunay -Wong Engineers, Inc of Corpus
�g Christi, Texas in the amount of $89,400.00 for Staples Street Phase 1 from
2012 ! C ® 1 Brawner Parkway to Barracuda Place (Bond 2008).
Sponsors: Engineering Department and Street Department
9. 12 -00228 Motion authorizing the City Manager, or designee, to execute Amendment
No. 7 to a Contract for Professional Services with LNV Engineering, Inc of
Corpus Christi, Texas in the amount of $98,560.00 for a restated fee of
09 $1 ,043,795.00 for Staples Street Phase 1 from Brawner Parkway to
2 012 Barracuda Place for Construction Inspection Services (Bond 2008).
Sponsors: Engineering Department and Street Department
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City Council Meeting Agenda - Final May 22, 2012
Resolution regarding use of remaining proceeds from Bond 2008
10. 12 -00221 Resolution Supporting the Use and Commitment of Necessary Funding of
any Remaining Bond 2008 - Street Proceeds to fund additional projects
0294 8 5 requested by the City Council.
Sponsors: Engineering Department
Schlitterbahn Project Type A agreement and appropriation of funds
11. 12 -00327
Ordinance appropriating $5,000,000 from the unreserved fund balance in
the No. 1140 Business /Job Development Fund for a business incentive
t� `• 8 6
grant from the Corpus Christi Business and Job Development Corporation
("Type A Corporation") to North Padre Waterpark Holdings, LTD
( "Schlitterbahn "), to be paid to Schlitterbahn's general partner North Padre
WPH GP, LLC, of which $2,500,000 (one -half) is to be paid upon 50%
completion of the construction of the waterpark or after $5,000,000 has
been spent on infrastructure costs, whichever comes first, and $2,500,000
(one -half) upon completion of the waterpark construction, for the creation of
certain infrastructure improvements allowed under Section 501.103 of the
Texas Local Government Code needed for the development of the
Schlitterbahn waterpark in Corpus Christi, increased economic
development and the creation and retention of jobs; Changing the FY
2011 -2012 operating budget, adopted by Ordinance No. 029155, by
increasing proposed expenditures by $5,000,000; and declaring an
emergency
Sponsors: Economic Development
12. 12 -00328
Resolution approving a business incentive agreement for the creation and
retention of jobs between the Corpus Christi Business and Job
2
Development Corporation ( "Type A Corporation ") and North Padre
Waterpark Holdings, LTD ("Schlitterbahn"), which provides a grant of up to
$5,000,000, of which $2,500,000 (one -half) is to be paid upon 50%
completion of the construction of the waterpark or after $5,000,000 has
been spent on infrastructure costs, whichever comes first, and $2,500,000
(one -half) upon completion of the waterpark construction, for the creation of
certain infrastructure improvements allowed under Section 501.103 of the
Texas Local Government Code needed for the development of the
Schlitterbahn waterpark in Corpus Christi, increased economic
development and the creation and retention of jobs, and authorizing the
City Manager or designee to execute a business incentive project support
agreement with the Type A Corporation regarding implementation and
administration of the Schlitterbahn Business Incentive Agreement for the
creation and retention of jobs
Sponsors. Economic Development
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City Council Meeting Agenda - Final May 22, 2012
Schlitterbahn Project Economic Development Incentive Agreement
13. 12 -00326 Resolution authorizing the City Manager or designee to execute a Chapter
380 Economic Development Incentive Agreement with Upper Padre
Partners, LP, and North Padre Waterpark Holdings, LTD, ( "Agreement ") for
certain economic development grants up to approximately $112,116,878 to
be paid to Upper Padre GP, Inc, general partner of Upper Padre Partners,
LP, for development of a Schlitterbahn waterpark resort project together
with certain public improvements by Upper Padre Partners, LP and North
Padre Waterpark Holdings, LTD for the benefit of the City
Sponsors: Economic Development
M. FIRST READING ORDINANCES (NONE)
N. . FUTURE AGENDA ITEMS AND UPDATES TO CITY COUNCIL
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
Type A grant for investment and expansion of a cycle business in downtown Corpus
Christi
14. 12 -00289 Ordinance appropriating $200,000 from the unreserved fund balance in the
No. 1140 Business /Job Development Fund for a business incentive grant
from the Corpus Christi Business and Job Development Corporation
( "Type A Corporation ") to Plant Bikes LLC ( "Rugged Cycles ") for building
improvements to expand their current location in Corpus Christi and the
creation and retention of jobs; Changing the FY 2011 -201.2 operating
budget, adopted by Ordinance No. 029155, by increasing proposed
expenditures by $200,000; and declaring an emergency
Sponsors: Economic Development
15. 12 -00332 Resolution approving a business incentive agreement for the creation and
retention of jobs between the Corpus Christi Business and Job
Development Corporation ( "Type A Corporation ") and Plant Bikes LLC
( "Rugged Cycles "), which provides a grant of up to $200,000 for building
improvements to expand their current location in Corpus Christi and the
creation and retention of jobs, and authorizing the City Manager or
designee to execute a business incentive project support agreement with
the Type A Corporation regarding implementation and administration of the
Rugged Cycles Business Incentive Agreement for the creation and
retention of jobs.
Sponsors: Economic Development
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City Council Meeting Agenda - Final May 22, 2012
O. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED
ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 4:00 P.M., OR AT THE
END OF THE COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES.
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SIGN THE FORMAT THE REAR OF THE COUNCIL 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 PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH.
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1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
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PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR
MEMBERS OF THEAUDIENCE SHALL BERATE EMBARRASS, ACCUSE, OR SHOW
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MEANT TO RESTRAIN A CITIZEN'S FIRSTAMENDMENT RIGHTS
P. CITY MANAGER'S COMMENTS:
* Update on City Operations
Q. ADJOURNMENT
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 22, 2412
CONSENT AGENDA:
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J=Adame
C. Adler
V
K. Allen
L. Elizondo
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P. Leal
D. Loeb
J. Marez
N. Martinez
r/
M. Scott
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 22, 2012
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L. Elizondo
N. Martinez
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