HomeMy WebLinkAboutReference Agenda City Council - 02/19/2019 _mac 1201 Leopard Street
n1N-' City of Corpus Christi Corpus Christi,TX 78401
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Meeting Agenda enda - Final-revised
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City Council
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City Secretary
Tuesday,February 19,2019 11:30 AM GuuII i(Cha���l,e��
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
inglOs-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 Pastor Rick Barerra, Believe Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Tracey Cantu,
Assistant Director of Communication.
IL, ai►Rug-,
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. H. Ets,k,i
E. Proclamations /Co mendations
1. 19-0275 ommendation for Con Mims, Executive Director, Nueces River Authority.
.
Yearing-In Ceremony for Newly Appointed Board, Commission,
- Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS/ UPDATE ON CITY OPERATIONS:
a. UTILITY BILLING UPDATE
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City Council Meeting Agenda-Final-revised February 19,2019
b. OTHER
G. MINUTES:
2. 19-0281 Regular Meeting of February 12, 2019.
004)1,0-1
H. BOARD & COMMITTEE APPOINTMENTS:
3. 19-0277 Committee for Persons with Disabilities
Electrical Advisory Board
Leadership Committee for Senior Services
. _ _ . - . . - .. .ry :._ .
Pipeline Review Panel
Regional Health Awareness Board
Sister City 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 19,2019
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 4-29)
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. 19-0080 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
2 01 P 1.1 2 1 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
5. 19-0180 Service Agreement for Battery Replacements for Corpus Christi Fire
Department
Motion authorizing a one-year service agreement for battery replacements
n with Noyesmen, Inc., dba Interstate Batteries of South Texas, of Corpus
2 0 19 0 2 2 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
6. 19-0058 Service Agreement for HEB Tennis Center Management and
Program Services for Parks and Recreation
-t
2 O Motion authorizing a-five-year service agreement for HEB Tennis Center
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Management and Program Services with Sweet Spot Tennis, LLC of
,4 - . pus Christi, Texas for a management fee of$4,250 per month fo-r-a-Rot-
' t• - ---: - . - .un o ,iii, 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
7. 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
2 0 1 9 O 2 4 of Corpus Christi, Texas for a management fee of$1,900 per month for a
7 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
8. 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
0 1 Q t�) 7 5 subscription and maintenance of customer engagement software with
t 1 WaterSmart Software, Inc of San Francisco, California for an amount not to
exceed $112,500.
Sponsors: Water Utilities and Purchasing Division
9. 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
2 0 1 P 0 2 6 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
10. 19-0116 Supply Agreement for Emulsified Polymerized Asphalt(HFRS-2P)
for Street Operations
Motion authorizing a three-year supply agreement for the purchase of
2 0 1 9 0 2 7 emulsified polymerized asphalt with Ergon Asphalt & Emulsions, Inc. of
�7 Austin, Texas for the not to exceed amount of$2,250,000.
Sponsors: Street Department and Purchasing Division
11. 19-0160 Service Agreement for Offsite Repairs of Ford Vehicles for Asset
Management
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Motion authorizing a one-year service agreement for offsite repairs of Ford
vehicles with Crosstown Partners Inc., dba Sames Ford of Corpus Christi,
2019 nn Texas.for an amount not to exceed $478,500, with a one-year option for a
f U total potential multi-year amount of$957,000.
Sponsors: Asset Management Department and Purchasing Division
12. 19-0214 Resolution identifying Avanti at South Bluff as a development which
will contribute to revitalization efforts
031669 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
13. 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,
2 0 1i 9 029 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
14. 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,
201g n 3 O 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
15. 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
031670 amount not to exceed $864,818.
sponsors: Municipal Court Administration and Purchasing Division
16. 19-0161 Second Reading Ordinance - Rezoning for a Property located at or
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City Council Meeting Agenda-Final-revised February 19,2019
near 6001 Crosstown Expressway (State Highway 286) (1st Reading
2/12/19)
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
and "ON" Neighborhood Office District to the"ON" Neighborhood Office
District, the"CN-1" Neighborhood Commercial District, and the "CC"
Commercial Compatible District.
03 1 67 1 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
17. 19-0162 Second Reading Ordinance - Rezoning fora Property located at or
near 0 Enterprize Parkway (1st Reading 2/12119)
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.
031672. 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
18. 19-0163 Second Reading Ordinance - Rezoning for a Property located at or
near 1752 Rand Morgan Road (1st Reading 2112/19)
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
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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
031613 "RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
Sponsors: Development Services
19. 19-0208 Second Reading Ordinance-Accepting and appropriating Victims
of Crime Act(VOCA) Outreach Program Grant(1st Reading 2/12/19)
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
031674 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
20. 19-0174 Second Reading Ordinance -Accepting and appropriating funds
from the Hurricane Public Health Crisis Response Cooperative
Services grant(1st Reading 2/12/19)
Ordinance accepting and appropriating grant from the Texas Department
031675 of State Health Services for the 2017 Hurricane Public Health Crisis
Response Cooperative Agreement Grant in the amount of$420,842.
Sponsors: Health Department
21. 18-1350 Second Reading Ordinance -Type A Grant for the Del Mar College
Small Business Development Center(SBDC) (1st Reading 2/12/19)
Ordinance approving a Small Business Incentives Agreement between the
Corpus Christi Business and Job Development Corporation and Del Mar
Q 3 1676 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
22. 18-1351 Second Reading Ordinance -Type A Grant for the Del Mar College
Contract Resource Center(CRC) (1st Reading 2/12/19)
031677 Ordinance approving a Small Business Incentives Agreement between the
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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
23. 19-0167 Second Reading Ordinance - Partial Easement Closure located at
13982 Binnacle Street(1st Reading 2/12/19)
Ordinance abandoning and vacating 62.9 square feet of an existing utility
031678 easement on Lot 1, Block 712, Padre Island-Corpus Christi, Barataria Bay
Unit 3, located at 13982 Binnacle Street.
sponsors: Development Services
24. 19-0127 Second Reading Ordinance - Easement Closure for property
located at 1649 Amber Drive (1st Reading 2/12/19)
Ordinance abandoning and vacating a 0.02-acre (780 sq. ft.) existing utility
031679 easement on, Lot 3, Block 2, Perry's Estates, located at 1649 Amber Dr.
sponsors: Development Services
25. 19-0168 Second Reading Ordinance - Exempting Heines Substation from
Wastewater Lot Acreage Fee (1st Reading 2/12/19) •
Ordinance exempting Heines Substation located at the Northwest corner of
Holly Road and Ennis Joslin alignment from the payment of wastewater
031680
acreage fees under Section 8.5.2.G.1 of the Unified Development Code;
requiring a sanitary sewer connection agreement.
sponsors: Development Services
26. 19-0169 Second Reading Ordinance - Exempting Swan Village Unit 1 from
Wastewater Lot Acreage Fee (1st Reading 2/12/19)
Ordinance exempting Swan Village Unit 1 located on FM 2444, between
CR 41 and CR 43, from the payment of wastewater acreage fees under
031 6 g 1 Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary
sewer connection agreement.
Sponsors: Development Services
27. 19-0227 Second Reading Ordinance -Approving Amendments to the Tax
Increment Reinvestment Zone#2 amended Project& Financing
Plans (1st Reading 2/12/19)
Ordinance approving the amendment to the Tax Increment Reinvestment
03162- Zone#2 amended Project & Financing Plans approved by the Board of
Directors of Reinvestment Zone Number Two, Corpus Christi, Texas.
Sponsors: Business Liaison
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28. 19-0149 Second Reading Ordinance -Approving the Resale of 13
Foreclosed Properties (1st Reading 2/12/19)
0316 16 8 Ordinance authorizing the resale of 13 properties for$183,553.00 which
v 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
29. 19-0306 Second Reading Ordinance -Appointments of Municipal Court
Judges (First Reading -02/12/19)
Ordinance appointing Mike James Alaniz, Young Min Burkett, Jacqueline
Del Llano Chapa, Gail Loeb, and Patrick 0' Hare as full-time Municipal
0316 Q 4 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.
Sponsors: City Secretary's Office and Municipal Court Committee
L. FUTURE AGENDA ITEMS: (ITEMS 30 -34)
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
30. 19-0209 Service Agreement for Psychological Services for Police, Fire,
Airport and Municipal Court
Motion authorizing a three-year service agreement for psychological
services with Kathryn W. Soward, Ph.D., of Corpus Christi, Texas, for an
amount not to exceed $78,750.00, with two one-year options for a potential
total amount not to exceed $131,250.00.
Sponsors: Police Department, Fire Department,Aviation Department, Municipal Court
Administration and Purchasing Division
31. 19-0189 Approval of Five (5) Master Agreements for Facilities Multiple Award
Contract(FMAC) Program
lI
Motion authorizing the Manager or designee to e to a Master
Agreement for the F cilities Multiple Award Contr (FMAC) program f
a two-year term th the option to administra ely renew annually f not
more than thre additional years, with no uaranteed minimu nd a
maximum a regate of$2,500,000 p agreement in any a year with the
following:
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Barcom Construction, Inc. of Corpus Christi, Texas
Davila Construction, Inc. of Corpus Christi, Texas
Gourley Contracting, LLC of Corpus Christi, Texas
Teal Construction Company, Inc. of Corpus Christi, Texas
Abba Construction, LLC of Laredo, Texas (Alternate Contractor)
Sponsors: Engineering Services
32. 19-0186 Supply Agreement for Asphalt Patch Bags for Street Operations
Motion authorizing a three-year supply agreement with Asphalt Patch
Enterprises, Inc. of New Braunfels, Texas, for the purchase of asphalt patch
bags for a total amount not to exceed $371,347.20.
Sponsors: Street Department and Purchasing Division
33. 19-0231 Resolution for an Interlocal Agreement with Texas A&M Agrilife
Extension Service for soil analysis
Resolution authorizing an Interlocal Agreement with Texas A&M AgriLife
Extension Service for a soil testing program.
Sponsors: Water Utilities Department
34. 19-0215 Supply Agreement for Sludge Dewatering Polymer for Wastewater
Plants
Motion authorizing a one-year supply agreement for sludge dewatering
polymer with Polydyne, Inc. from Riceboro, Georgia for a total amount not
to exceed $308,992.00.
Sponsors: Water Utilities and Purchasing Division
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
N. PUBLIC HEARINGS: (NONE)
O. REGULAR AGENDA: (ITEMS 35-37)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
35. 19-0210 Resolution for approval to submit a grant application for funding
available under the Violence against Women Act(VAWA) Fund
Resolution authorizing submission of grant application for$54,338.83 to
0 316 85 the State of Texas under the Violence Against Women Act with city cash
match of$14,000 and $8,280 in-kind services.
Sponsors: Police Department
36. 19-0212 Resolution for approval to submit a grant application for funding
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available under the Victims of Crime Act Fund
031686 Resolution authorizing submission of grant application in the amount of
$282,848.10 to the State of Texas under the Victims of Crime Act with city
cash match of$61,112.02 and $9,600 in-kind services.
Sponsors: Police Department
37. 19-0307 Resolution of the Corpus Christi City Council to express opposition
to legislation that would expand the statutory membership of the
Port Commission of the Port of Corpus Christi Authority
031687
Sponsors: Intergovernmental Relations
P. FIRST READING ORDINANCES: (ITEMS 38-42)
38. 19-0237 First Reading Ordinance -Appropriating funds from the Recovery
on damage claim
Ordinance appropriating $5,682.32 from damage claim into General Fund
to pay damage claim on a leased vehicle; and changing Operating Budget
by increasing revenue and expenditures in the General Fund by $5,682.32.
Sponsors: Police Department
39. 19-0213 First Reading Ordinance -Amending Chapter 23 of the City Code
prohibiting operating of retail tobacco stores, hookah lounges,
vaping lounges and cigar bars from 2:00 am to 7:00 am
Ordinance amending Chapter 23 of the Corpus Christi Code to prohibit
operating and using retail tobacco stores, hookah lounges, vaping lounges
and cigar bars from 2:00 am to 7:00 am; and providing for penalty.
Sponsors: Police Department
40. 19-0250 First Reading Ordinance - Easement closure for property located at
16001 El Soccorro Loop
Ordinance abandoning and vacating a 7.5-foot wide by approximately
60-feet in length (449.73 sq. ft.) portion of an existing utility easement out of
Lot 7, Block 26, Padre Island-Corpus Christi, Coquina Bay Subdivision,
located at 16001 El Soccorro Loop.
Sponsors: Development Services
41. 19-0230 First Reading Ordinance -Appropriating reimbursement funds for
the Coastal Bend Fertilizer and Pesticides Monitoring Program
Ordinance to appropriate $37,048 in reimbursement funds received
through the Reimbursement Contract with Coastal Bend Bays and
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Estuaries Program, Inc. for the Coastal Bend Fertilizer and Pesticides
Monitoring Program in the No. 4300 Stormwater Treatment Fund.
sponsors: Water Utilities Department
42. 19-0261 First Reading Ordinance-Amending the Capital Improvement
Budget for replacement of the current gas-powered chillers
Ordinance amending the FY 2019 Capital Improvement Budget to add
project E15135 Gas Department Chiller Replacement in the amount of
$410,000 for replacement of the current gas powered-chillers.
Sponsors: Office of Management and Budget
Q. RECESS FOR CORPORATION MEETING: (ITEM 43)
43. 19-0226 Special Meeting of the North Padre Island Development Corporation
Sponsors: Business Liaison
R. RECONVENE COUNCIL MEETING
S. BRIEFINGS: (ITEMS 44 -45)
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.
44. 19-0220 Corpus Christi Museum of Science and History Update
sponsors: City Manager's Office
45. 19-0193 Port of Corpus Christi Ship Channel 16"Waterline Removal and
Replacement
Sponsors: Water Utilities Department
T. LEGISLATIVE UPDATE
U. EXECUTIVE SESSION: (ITEMS 46 -481
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"
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City Council Meeting Agenda-Final-revised February 19,2019
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.
46. 19-0182 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 the purchase, exchange,
lease, or value of real property rights at or in the vicinity of the Frost Bank
Building and/or 2400 Block of Leopard Street, and pursuant to Texas
Government Code§ 551.072 to deliberate the purchase, exchange,
lease, or value of real property (including, but not limited to, property rights
at or in the vicinity of the aforementioned locations) because deliberation in
an open meeting would have a detrimental effect on the position of the
governmental body in negotiations with a third person.
47. 19-0302 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 negotiations and potential
litigation with the U.S. Environmental Protection Agency, Texas
Commission on Environmental Quality, Texas Attorney General, and/or
U.S. Department of Justice concerning the City's sanitary sewer system
and/or water system, dissolved oxygen standards in Oso Bay, sanitary
sewer overflows, and other regulatory matters related to the City's
wastewater treatment plants
48. 19-0301 Executive session pursuant to Texas Government Code§551.074
(Personnel Matters) to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
Manager
V. 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.
W. ADJOURNMENT
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 19, 2019
CONSENT AGENDA:
Item Number 11. b c1 i � — RC1 I Ld' 1 v0
J. McComb > �°
R. Barrera 1 1\:(6 v I
R. Garza I No NO /
P. Guajardo �� v c\ 0
G. Hernandez / 1 'V c
M. Hunter N '�` U
B. Molina 1 Np0
E. Roy ,/ °t . I
G. Smith ✓ . , (D V .I
Passed/Failed ie f
a�-
,, ,,,,6_,,,2L
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 19, 2019
Item Number 9) 3( 7 3ci 3 Liec L---1 I L\ 7
J. McComb \/ / V ✓ \ :/
R. Barrera y ,./ /I ,/ ,, ,
R. Garza „/ 7 \I `/ / ,
P. Guajardo I / / ,/ I ' 7 ,
y / i - x
G. Hernandez , NO/
M. Hunter /Y A- Pc lk A � , ,
B. Molina v Y kY ,7 1 4 v I\
__/ E. Roy c/ ✓ ✓ V , ✓/ v
G. Smith t/ ✓ ✓
/ ,1
Passed/Failed \ V -P1 P (
,1 / )
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