HomeMy WebLinkAboutReference Agenda City Council - 02/12/2019 ire* City of Corpus Christi _ C1201 Leopard Street t
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City Council _�4— ek_
City SArrrat'ary
Tuesday,February 12,2019 11:30 AM Council Chambers
Public Notice --THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:00 P.M. CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES. Please speak into the microphone located at the podium and
state your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.Any electronic media (e.g. CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361-826-3211 to coordinate.
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 Joe McComb to call the meeting to order.
B. Invocation to be given by Deacon Jesse Hinojosa, Diocese of Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States to be led by John Byrum,
Assistant Director of Utilities for Wastewater.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 19-0229 \Proclamation declaring February 17-23, 2019, "National Engineers'
SIV ek".
Vroclamation declaring March 10-16, 2019, "Girl Scout Week and 107th
-Anniversary of Girl Scouts of the USA".
\ommendation for the 84th Annual Nueces County Junior Livestock Show
—Queen's Contest.
v6iheck Presentation from Thunder Riders M/C Corpus Christi Chapter.
wearing-In Ceremony for Newly Appointed Board, Commission,
City of Corpus Christi Page 1 Printed on 2/8/2019
SCANNED
City Council Meeting Agenda-Final-revised February 12,2019
Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS/ UPDATE ON CITY OPERATIONS:
a. UTILITY BILLING UPDATE
b. 19-0172 BOND STREET PROGRAM UPDATE
c. OTHER
G. MINUTES:
2. 19-0235 Regular Meeting of January 22, 2019.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 19-0257 Citizens Advisory Health Board
Community Youth Development (78415) Program Steering Committee
Landmark Commission
Library Board
Retired and Senior Volunteer Program Advisory Committee
I. 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.
J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. A recording is
made of the meeting; therefore, please speak into the microphone located at the
podium and state your name and address. If you choose to speak during this
public comment period regarding an item on the agenda,you may do so. You
will not be allowed to speak again, however, when the Council is considering the
item. Citizen comments are limited to three minutes. If you have a petition or
other information pertaining to your subject, please present it to the City
Secretary. Any electronic media (e.g. CD, DVD, flash drive)that the Public would
like to use while they speak MUST be submitted a minimum of 24 hours prior to
the Meeting. Please contact the Public Communications department at
361-826-3211 to coordinate. All items on this agenda are considered public
hearings.
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City Council Meeting Agenda-Final-revised February 12,2019
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.
K. CONSENT AGENDA: (ITEMS 4- 10)
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.
4. 19-0082 Supply Agreement for Liquid Aluminum Sulfate for O.N. Stevens
Water Treatment Plant
Motion authorizing a one-year supply agreement for liquid aluminum sulfate
2 0 1 9 0 1 9 with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey for the
`7 amount of$2,573,982, with two additional one-year renewal options for a
potential total amount of$7,721,946.
Sponsors: Water Utilities Department and Purchasing Division
5. 19-0085 Supply Agreement for Liquid Chlorine in Railcar for O.N. Stevens
Water Treatment Plant
2 o Motion authorizing a one-year supply agreement for liquid chlorine in railcar
2 0 1 9 O with Brenntag Southwest Inc, of Lancaster, Texas for an amount not to
exceed $303,288.
Sponsors: Water Utilities and Purchasing Division
6. 19-0061 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA)
031664
Resolution of the City Council of the City of Corpus Christi, Texas in
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support of the proposed affordable housing project known as Avanti at
South Bluff to be developed by Avanti at South Bluff, LP.
Sponsors: Housing and Community Development
7. 19-0066 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA)
031665 Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Casa de
Manana Apartments to be developed by TG 110, Inc.
Sponsors: Housing and Community Development
8. 19-0073 Resolution identifying a development in the La Molina - Near West
Existing Conditions Report which will contribute to revitalization
efforts
Resolution identifying the project known as Casa de Manana Apartments
031666 as a development that will contribute most significantly to the concerted
revitalization efforts of the City in the La Molina - Near West Area.
Sponsors: Planning and Environmental/Strategic Initiatives and Housing and
Community Development
9. 19-0046 Second Reading Ordinance - Purchase of Impel Pumper and Impel
Rescue Truck for Fire Department(1st Reading 1/22/19)
Ordinance authorizing the purchase of an impel pumper and impel rescue
truck from Siddons-Martin Emergency Group from Denton, Texas, via
031667, Buyboard for a total amount not to exceed $1,580,000; appropriating
$1,580,000 from the unreserved fund balance of the General Fund; and
amending the budget.
Sponsors: Fire Department and Purchasing Division
10. 19-0081 Second Reading Ordinance - Professional Services Contract for
Restoration of SEA District Water Features (Capital Improvement
Project-Type A)
Ordinance amending the FY 019 Capital Inn. •vement Program b.•get
to increase the year one : dget for proje: #E16458 Restorat- of SEA
District Water Featu -s in the amou ef$300,000; and a orizing
./ execution of pro ssional service contract with LNV, c., in the amount of
$364,100 for e Restoration • SEA District Wate eatures project.
S•ons• s: Parks and Recr-: ion Department and gineering Services
L. FUTURE AGENDA ITEMS: (ITEMS 11 -22)
The following items are for Council's informational purposes only. No action will be taken
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City Council Meeting Agenda-Final-revised February 12,2019
and no public comment will be solicited.
11. 19-0080 Lease Purchase of Vehicles for Police Department
Motion authorizing the lease purchase of four Ford F-150 crew cab trucks
from Silsbee Ford Inc. of Silsbee, Texas, plus two Nissan Rogue SUVs
and three Altima sedans from Gunn Chevrolet Ltd of Selma, Texas for the
Police Department for a total amount not to exceed $219,991.30.
Sponsors: Asset Management Department, Police Department and Purchasing
Division
12. 19-0180 Service Agreement for Battery Replacements for Corpus Christi Fire
Department
Motion authorizing a one-year service agreement for battery replacements
with Noyesmen, Inc., dba Interstate Batteries of South Texas, of Corpus
Christi, Texas, for an amount not to exceed $27,618.70, with two one-year
options for a total potential multi-year amount of$82,856.10.
Sponsors: Fire Department and Purchasing Division
13. 19-0058 Service Agreement for HEB Tennis Center Management and
Program Services for Parks and Recreation
Motion authorizing a five-year service agreement for HEB Tennis Center
Management and Program Services with Sweet Spot Tennis, LLC of
Corpus Christi, Texas for a management fee of$4,250 per month for a not
to exceed five-year total amount of$255,000, plus the Contractor keeps
100% of all revenue earned in return for the management and operation of
the tennis center.
Sponsors: Parks and Recreation Department and Purchasing Division
14. 19-0059 Service Agreement for Al Kruse Tennis Center Management
Services for Parks and Recreation
Motion authorizing a five-year service agreement for Al Kruse Tennis
Center Management and Program Services with Love Tennis & Education
of Corpus Christi, Texas for a management fee of$1,900 per month for a
not to exceed five-year total amount of$114,000, plus the Contractor
keeps 100% of all revenue earned in return for the management and
operation of the tennis center.
Sponsors: Parks and Recreation Department and Purchasing Division
15. 19-0260 Service Agreement Amendment for Subscription and Maintenance
of Customer Engagement Software for Utilities Department
Motion authorizing an amendment for a one-year service agreement for
subscription and maintenance of customer engagement software with
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WaterSmart Software, Inc of San Francisco, California for an amount not to
exceed $112,500.
Sponsors: Water Utilities and Purchasing Division
16. 19-0177 Service Agreement for Generator Preventive Maintenance and
Repair Services
Motion authorizing a one-year service agreement for generator preventive
maintenance and repair services, including rentals with Holt Texas Ltd, of
San Antonio, TX for an amount not to exceed $100,875, with two one-year
options for a total potential multi-year amount not to exceed $302,625.
Sponsors: Water Utilities and Purchasing Division
17. 19-0116 Supply Agreement for Emulsified Polymerized Asphalt(HFRS-2P)
for Street Operations
Motion authorizing a three-year supply agreement for the purchase of
emulsified polymerized asphalt with Ergon Asphalt& Emulsions, Inc. of
Austin, Texas for the not to exceed amount of$2,250,000.
Sponsors: Street Department and Purchasing Division
18. 19-0160 Service Agreement for Offsite Repairs of Ford Vehicles for Asset
Management
Motion authorizing a one-year service agreement for offsite repairs of Ford
vehicles with Crosstown Partners Inc., dba Sames Ford of Corpus Christi,
Texas for an amount not to exceed $478,500, with a one-year option for a
total potential multi-year amount of$957,000.
sponsors: Asset Management Department and Purchasing Division
19. 19-0214 Resolution identifying Avanti at South Bluff as a development which
will contribute to revitalization efforts
Resolution of the City Council of the City of Corpus Christi, Texas
identifying the project known as Avanti at South Bluff as a development that
will contribute most significantly to the concerted revitalization efforts of the
City in the Downtown Area Development Plan; and providing for an
effective date.
Sponsors: Housing and Community Development and Planning and
Environmental/Strategic Initiatives
20. 19-0247 Appointing Board Members to the Corpus Christi Housing Finance
Corporation and the Corpus Christi Industrial Development •
Corporation
Motion appointing Council Members Joe McComb, Roland Barrera, Rudy
Garza, Paulette Guajardo, Gil Hernandez, Michael Hunter, Ben Molina,
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Everett Roy and Greg Smith as Board Members to the Corpus Christi
Housing Finance Corporation and the Corpus Christi Industrial
Development Corporation.
sponsors: City Secretary's Office
21. 19-0245 Appointing Board Members to the Coastal Bend Health Facilities
Development Corporation and the Coastal Bend Cultural Education
Facilities Finance Corporation
Motion appointing Council Members Joe McComb, Roland Barrera, Rudy
Garza, Paulette Guajardo, Gil Hernandez, Michael Hunter, Ben Molina,
Everett Roy and Greg Smith as Board Members to the Coastal Bend
Health Facilities Development Corporation and the Coastal Bend Cultural
Education Facilities Finance Corporation.
sponsors: City Secretary's Office
22. 19-0185 Service Agreement for InCode Software for Municipal Court
Resolution authorizing a five-year service agreement for InCode software
maintenance and support with Tyler Technologies of Plano, Texas for an
amount not to exceed $864,818.
Sponsors: Municipal Court Administration and Purchasing Division
M. FUTURE CORPORATION MEETING: (ITEM 23)
23. 19-0226 Special Meeting of the North Padre Island Development Corporation
Sponsors: Business Liaison
N. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
O. PUBLIC HEARINGS: (ITEMS 24- 26)
24. 19-0161 Public Hearing and First Reading Ordinance - Rezoning for a
Property located at or near 6001 Crosstown Expressway (State
Highway 286)
Case No. 1118-02 Charles L. Kosarek, Jr and Dane Casey Holdings,
LLC: Request for rezoning a property at or near 6001 Crosstown
Expressway (State Highway 286) from the "RS-6" Single-Family 6 District
and "ON" Neighborhood Office District to the"ON" Neighborhood Office
District, the"CN-1" Neighborhood Commercial District, and the "CC"
Commercial Compatible District.
Planning Commission and Staff Recommendation (January 9, 2019):
Approval of the change of zoning from the "RS-6" Single-Family 6 District
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and "ON" Neighborhood Office District to the"ON" Neighborhood Office
District, the"CN-1" Neighborhood Commercial District, and the "CC"
Commercial Compatible District.
Ordinance rezoning property at or near 6001 Crosstown Expressway
(State Highway 286) from the "RS-6" Single-Family 6 District and "ON"
Neighborhood Office District to the "ON" Neighborhood Office District, the
"CN-1" Neighborhood Commercial District, and the "CC" Commercial
Compatible District.
sponsors: Development Services
25. 19-0162 Public Hearing and First Reading Ordinance -Rezoning for a
Property located at or near 0 Enterprize Parkway.
Case No. 0119-01 Devary Durrill Foundation: Request for rezoning a
property at or near 0 Enterprize Parkway from the "IL" Light Industrial
District to the "CG-2" General Commercial District.
Planning Commission and Staff Recommendation (January 9, 2019):
Approval of the change of zoning from the "IL" Light Industrial District to the
"CG-2" General Commercial District.
Ordinance rezoning property at or near 0 Enterprize Parkway from the"IL"
Light Industrial District to the "CG-2" General Commercial District.
sponsors: Development Services
26. 19-0163 Public Hearing and First Reading Ordinance - Rezoning for a
Property located at or near 1752 Rand Morgan Road
Case No. 0119-02 NP Homes, LLC: Request for rezoning a property at or
near 1752 Rand Morgan Road from the "RS-6" Single-Family 6 District to
the "RS-4.5" Single-Family 4.5 District.
Planning Commission Recommendation (January 9, 2019): Approval of
the change of zoning from the "RS-6" Single-Family 6 District to the
"RS-4.5" Single-Family 4.5 District.
Staff Recommendation: Denial of the change of zoning from the "RS-6"
Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
Ordinance rezoning property at or near 1752 Rand Morgan Road from the
"RS-6" Single-Family 6 District to the"RS-4.5" Single-Family 4.5 District.
sponsors: Development Services
P. REGULAR AGENDA: (ITEMS 27 -29)
The following items are motions, resolutions and ordinances that will be considered and
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City Council Meeting Agenda-Final-revised February 12,2019
voted on individually.
27. 19-0072 First Reading Ordinance - Rezoning for a Property located at or
near 4130 South Alameda Street(Public Hearing held 1/22/19)
Case No. 1218-01 Carmelite Sisters: Request for rezoning a property at or
near 4130 South Alameda Street from the"RS-6" Single-Family 6 District
to the "CN-1" Neighborhood Commercial District.
Planning Commission and Staff Recommendation (December 12, 2018):
Approval of the change of zoning from the "RS-6" Single-Family 6 District
to the "CN-1" Neighborhood Commercial District.
Ordinance r zoning property at near 4130 South Ala da Stree om
the "RS- Single-Family 6 tract to the "CN-1" Ne boyhood
Com ercial District.
n ry00 1Sponsors: Development Services
28. 19-0219xResolution to Adopt the City Council Vision Elements for 2019-2020
0 316 6 8 Sponsors: City Manager
29. 19-0242 Discussion with ssible action regar 'ng the proce r City
Charter lew.
sponsors: City Secreta ' ffice
Q. FIRST READING ORDINANCES: (ITEMS 30 -39)
30. 19-0208 First Reading Ordinance -Accepting and appropriating Victims of
Crime Act(VOCA) Outreach Program Grant
Ordinance authorizing execution of all documents necessary to accept
$216,469.70 grant from State of Texas, Criminal Justice Division for
Victims of Crime Act Outreach Program with City match of$13,637.43 and
in-kind match of$40,480 from Police Grant Fund; appropriating the
$216,469.70 in Police Grants Fund for the VOCA Outreach program; and
authorizing transfer of$13,637.43 from the General Fund to the Police
Grants Fund and appropriating the same for total project cost of
$270,587.13.
Sponsors: Police Department
31. 19-0174 First Reading Ordinance -Accepting and appropriating funds from
the Hurricane Public Health Crisis Response Cooperative Services
grant
Ordinance accepting and appropriating grant from the Texas Department
of State Health Services for the 2017 Hurricane Public Health Crisis
Response Cooperative Agreement Grant in the amount of$420,842.
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Sponsors: Health Department
32. 18-1350 First Reading Ordinance -Type A Grant for the Del Mar College
Small Business Development Center(SBDC)
Ordinance approving a Small Business Incentives Agreement between the
Corpus Christi Business and Job Development Corporation and Del Mar
College to provide grant up to $300,000 for their Small Business
Development Center program over two years; appropriating $300,000
from the unreserved fund balance in the Business/Job Development Fund;
and amending the budget.
Sponsors: Economic Development
33. 18-1351 First Reading Ordinance -Type A Grant for the Del Mar College
Contract Resource Center(CRC)
Ordinance approving a Small Business Incentives Agreement between the
Corpus Christi Business and Job Development Corporation and Del Mar
College to provide grant up to $133,000 for their Contractor Resource
Center program; appropriating $133,000 from the unreserved fund balance
in the Business/Job Development Fund; and amending the budget.
Sponsors: Economic Development
34. 19-0167 First Reading Ordinance - Partial Easement Closure located at
13982 Binnacle Street
Ordinance abandoning and vacating 62.9 square feet of an existing utility
easement on Lot 1, Block 712, Padre Island-Corpus Christi, Barataria Bay
Unit 3, located at 13982 Binnacle Street.
Sponsors: Development Services
35. 19-0127 First Reading Ordinance - Easement Closure for property located at
1649 Amber Drive
Ordinance abandoning and vacating a 0.02-acre (780 sq. ft.) existing utility
easement on, Lot 3, Block 2, Perry's Estates, located at 1649 Amber Dr.
sponsors: Development Services
36. 19-0168 First Reading Ordinance - Exempting Heines Substation from
Wastewater Lot Acreage Fee
Ordinance exempting Heines Substation located at the Northwest corner of
Holly Road and Ennis Joslin alignment from the payment of wastewater
acreage fees under Section 8.5.2.G.1 of the Unified Development Code;
requiring a sanitary sewer connection agreement.
sponsors: Development Services
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37. 19-0169 First Reading Ordinance - Exempting Swan Village Unit 1 from
Wastewater Lot Acreage Fee
Ordinance exempting Swan Village Unit 1 located on FM 2444, between
CR 41 and CR 43, from the payment of wastewater acreage fees under
Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary
sewer connection agreement.
Sponsors: Development Services
38. 19-0227 First Reading Ordinance -Approving Amendments to the Tax
Increment Reinvestment Zone#2 amended Project& Financing
Plans
Ordinance approving the amendment to the Tax Increment Reinvestment
Zone#2 amended Project& Financing Plans approved by the Board of
Directors of Reinvestment Zone Number Two, Corpus Christi, Texas.
Sponsors: Business Liaison
39. 19-0149 First Reading Ordinance -Approving the Resale of 13 Foreclosed
Properties
Ordinance authorizing the resale of 13 properties for$183,553.00 which
were foreclosed upon for failure to pay ad valorem taxes, of which the City
shall receive $32,475.02 plus$38,933.42 for partial payment of City
paving and demolition liens.
Sponsors: Financial Services Department
R. BRIEFINGS: (ITEMS 40 -42)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. Council may give direction to the City Manager,
but no other action will be taken and no public comment will be solicited. The City
Manager or City Council Liaison for any city board, commission, committee or
corporation(including Type A or B Corporation)may report on the action(s)or
discussion(s)of any such body's public meeting that occurred within one month prior to
this City Council meeting.
40. 19-0243 Corpus Christi Regional Transportation Authority (CCRTA) 2018
Year in Review
41. 19-0228 2018 Year in Review-Art Museum of South Texas
Sponsors: Business Liaison
42. 19-0190 SOH Sports & Entertainment, Inc.A Regional Sports Complex for
Corpus Christi
Sponsors: Parks and Recreation Department
S. EXECUTIVE SESSION: (ITEMS 43 -47)
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City Council Meeting Agenda-Final-revised February 12,2019
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. If 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 officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
43. 19-0267 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to annexation,
disannexation, apportionment of extra-territorial jurisdiction between
municipalities, interlocal agreements with water districts and neighboring
municipalities, contracts for the potential economic development
agreement(s) with entities that are considering the construction, expansion,
and/or ownership of industrial facilities (including, but not limited to
proposed Gulf Coast Growth Ventures' chemical manufacturing facility in
San Patricio County, Texas, proposed fractionator and related facilities in
Nueces County, and existing and proposed industrial facilities in San
Patricio County and Nueces County) that are and/or will be consumers of
water and/or wastewater services and connections to the Mary Rhodes
Pipeline for facilities to supply water thereto and provision of water and/or
wastewater services related to the Harbor Bridge construction project and
pursuant to Texas Government Code§ 551.087 to discuss confidential
commercial or financial information pertaining to the aforesaid business
prospect(s)that the City seeks to have locate, stay or expand in or near the
territory of the City and with which the City may conduct economic
development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
44. 19-0234 Executive Session pursuant to Texas Government Code§ 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning litigation including, but not limited to, the cases of
City of Ingleside v. City of Corpus Christi, including potential consideration
of settlement offers and/or fees for attorneys, engineers, and other expert
witnesses assisting in defense of action(s) and updates on litigation in
other cases.
45. 19-0264 Executive Session pursuant to Section Texas Government Code§
551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05
to consult with attorneys concerning legal issues related to contractual
obligations pursuant to the lease of property to SQH Sports &
Entertainment, Inc. near the intersection of State Highway 286 and Weber
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City Council Meeting Agenda-Final-revised February 12,2019
Road and areas adjacent thereto and pursuant to Texas Government
Code § 551.072 to discuss and deliberate the lease and value of the
aforementioned real property owned by the City when deliberation in open
meeting would have a detrimental effect on the position of the
governmental body in negotiations with a third person.
46. 19-0271 Executive session pursuant to Texas Government Code§ 551.074
(Personnel Matters) to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of judges of the
C � c5\4- SY-)
rn� 0Q p Municipal Court.
47. 19-028i Executive Session pursuant to Texas Government Code§ 551.071
to consult with attorneys concerning litigation including, but not limited to,
the bankruptcy case of In re Sam Kane Beef Processors, LLC.
T. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies, an item may be added to the agenda by four members of the City
Council. Council may give direction to the City Manager to add an item to a future
agenda, but no other action will be taken, and no public comment solicited.
U. ADJOURNMENT
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27. FIRST READING ORDINANCE
Case No. 1218-01 Carmelite Sisters: Ordinance rezoning property at or near 4130 South Alameda
Street from the "RS-6" Single-Family 6 District to the "RM-1/SP" Multifamily 1 District with a Special
Permit (Tract 1), the "RM-1" Multifamily 1 District (Tract 2), and the "CN-1" Neighborhood
Commercial District (Tract 3).
46. FIRST READING ORDINANCE
Ordinance appointing Mike James Alaniz, Young Min Burkett,Jacqueline Del Llano Chapa, Gail Loeb, and
Patrick O'Hare as full-time Municipal Judges of the Municipal Court of Record in the City of Corpus Christi,
Texas;appointing Gail Loeb as the presiding judge;appointing Jerry L. Batek,Christopher E. Matt, Michael
McCaig,Todd A. Robinson, and David Walsh as part-time judges of the Municipal Court of Record in the
City of Corpus Christi; determining salary; providing a term of office;and declaring an effective date.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 12, 2019
CONSENT AGENDA:
Item Number 1--- ( 1 In
J. McComb ti Ne
R. Barrera k I
R. Garza C
P. Guajardo til
G. Hernandez '
M. Hunter I
B. Molina Nc
_
E. Roy NJ 0
G. Smith ./ IQ '
Passed/Failed
Page '; of 3,
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 12, 2019
Item Number 1 % + 25 2B 3* 3o ? `)
J. McComb �, ✓ \.✓ + ', ✓ `✓ ✓
R. Barrera 7 ✓ / k-' J J ✓ ✓
R. Garza ,� ✓ V ✓ '� L2
✓
P. Guajardo •✓ � ✓ ✓ p< PI-
V I ✓ ✓
G. Hernandez
/✓ ✓ ✓ ✓ ,� �✓ ✓ A ✓ /
M. Hunter ✓
✓ ✓ V 1 ✓ ✓
Molina I ✓ V ✓ P\ ✓ V
Roy
E. ,� / ✓ ✓ t/G. Smith ✓� ✓ _ �/
✓ ✓ / ✓ �,
;✓
I 1 /
Passed/Failed P
Pageof 3
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 12, 2019
Item Number ',J(.0 - _5-1 5z , $1Likr
J. McComb d ✓ N.' \/
R. Barrera I ✓ ✓
j /R. Garza 1/
P. Guajardo 5I / 1 j
G. Hernandez k/ 1\' 0 t/' Y l
M. Hunter I ✓ ✓ / /
B. Molina I 1 1 / /
E. Roy I I i/ \/G. Smith I I v J <
Passed/Failed \, *V C '
P
Page 3 of 3