HomeMy WebLinkAboutReference Agenda City Council - 05/21/2019 �`1tibCf,,, Cityof Corpus Christi 1201 Leopard Street
S} Corpus Christi,TX 78401
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,.i Meeting Agenda - Final 17),.,
MAY 1 7 2019 ,
City Council )
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City ecreta y
Tuesday,May 21,2019 11:30 AM Cuunch 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 dingirse al Concilio y cree que su ingles es limitado, habra un intOrprete
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
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A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Deacon Michael Mantz, Diocese of Corpus Christi.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Margaret Morin, Utility Business Office Manager, Finance Department.
D. City Secretary a to call the roll of the required Charter Officers. c{J ct-a t
E. Proclamations /Commendations
1. 19-0723 Proclamation declaring May 19-25, 2019, "Emergency Medical Services
Week".
Proclamation declaring May 19-25, 2019, "National Public Works Week".
Proclamation declaring May 2019, "Motorcycle Safety and Awareness
Month".
Proclamation declaring June 3-9, 2019, "PRIDE Week".
Proclamation declaring June 9-19, 2019, "154th Anniversary of the
Juneteenth Celebration, the Spirit of Emancipation Days".
City of Corpus Christi Page 1 Printed on 5/17/2019
SCANNED
City Council Meeting Agenda -Final May 21,2019
Recognition of Drue Jones, Goodwill Ambassador.
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS/ UPDATE ON CITY OPERATIONS:
a. UTILITY BILLING UPDATE
b. OTHER
G. MINUTES:
2. 19-0735 Regular Meeting of May 14, 2019.
H. BOARD & COMMITTEE APPOINTMENTS: (NONE)
1. EXPLANATION OF COUNCIL ACTION:
For administrative convenience. certain of the agenda items are listed as motions.
2 0 8 resolutions. or ordinances. If deemed appropriate, the City Council will use a different
2 ethod of adoption from the one listed:may finally pass an ordinance by adopting it as
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A„ , > an emergency measure rather than a two reading ordinance: or may modify the action
(�L� specified. A motion to reconsider may be made at this meeting of a vote at the last
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regular. or a subsequent special meeting:such agendas are incorporated herein for
JJ 1 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.
City of Corpus Christi Page 2 Printed on 5/17/2019
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City Council Meeting Agenda -Final May 21,2019
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 3 - 23)
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.
3. 19-0448 Service Agreement for Dispatch and Lot Management System
Software for Impound and Rotation Tows
Motion authorizing a five-year service agreement for Dispatch and Lot
2 0 1 9 0 6 9 Management System software for impound and rotation tows with UR
International, Inc. of Sugar Land, Texas for a total amount not to exceed
$135,000.
Sponsors: Police Department and Contracts and Procurement
4. 19-0683 Resolution Authorizing an Interlocal Cooperation Agreement for
Radio System Consulting Services for Police Department
Resolution authorizing an interlocal cooperation agreement with the
0 31 7 61- Regional Transportation Authority and Nueces County to provide payment
to Trott Communications for radio system consulting services.
Sponsors: Poiice Department
5. 19-0590 Radio System Consulting Services for Police Department
Motion authorizing a -year service agreement fo to system
( consulting wi rott Communications Grou c. of Irving, Texa a total
\`JCiL amount..nbt to exceed $129,010.
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City Council Meeting Agenda -Final May 21, 2019
Sponsors: Information Technology Services. Police Department and Contracts and
Procurement
6. 19-0640 Supply Agreement for Automotive Parts for the Fire Department
Motion authorizing a three-year supply agreement for automotive parts with
2014 0 7 0 Advance Stores Company of Raleigh, North Carolina via U.S.
U Communities cooperative for an amount not to exceed $105,000.
Sponsors: Fire Department and Contracts and Procurement
7. 19-0597 Construction Contract for HEB Tennis Center Improvements (Bond
2012, Proposition 4)
Motion to author execution of a con ction contract with D&SS
Constructio , nc., of Corpus Chr Texas in the amount of 527.21
for the se Bid and Additiv ternate No. 1 for the H ennis Center
Im vements project.
Sponsors: Engineerin Services and Parks and R reation Department
8. 19-0592 Professional Services Contract Amendment No. 4 for the Central
Library Roof Replacement(Bond 2012 and Bond 2018)
Motion authorizing the City Manager, or designee, to execute professional
services contract Amendment No. 4 with Solka, Nava, Torno, LLC, of
2 01 P 0 7 1 Corpus Christi, Texas, in the amount of$75,740 for a total restated fee of
`7 $125,030 for Central Library Roof Replacement project.
Sponsors: Engineering Services. Asset Management Department and Libraries
9. 19-0606 Amendment No. 1 for the Laguna Madre Wastewater Treatment
Plant Rehabilitation Project
Motion to authorize execution of Amendment No. 1 to a contract for
professional services with Urban Engineering of Corpus Christi, Texas in
2 0 1 4 077 the amount of$392,210 for a total restated fee of$419,070 for the Laguna
Madre Wastewater Treatment Plant Rehabilitation project.
Sponsors: Water Utilities Department and Engineering Services
10. 19-0609 Construction Contract for City-wide Wastewater Indefinite
Delivery/Indefinite Quantity (1010) Program 2019
2 0 1 p Motion to authorize execution of an IDIQ construction contract with PM
V 3 Construction & Rehab LLC, dba IPR South Central of Pasadena, Texas in
the amount of$10,000,000 per year for a total not to exceed $30,000,000
in three years for the City-Wide Wastewater IDIQ 2019 project for base bid
plus additive alternate No. 1. This is a one (1) year base contract with two
a.)N\.0.Afvki (2) one-year renewals to be approved administratively subject to
availability of funding and satisfactory contractor performance.
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City Council Meeting Agenda -Final May 21,2019
Sponsors: Water Utilities Department and Engineering Services
11. 19-0659 Resolution authorizing an Interlocal Cooperation Agreement for
Water Line Improvements
Resolution authorizing an Interlocal Cooperation Agreement with San
Patricio Municipal Water District (SPMWD) for the City to accept
031163 approximately 3,600 linear feet (LF) of water pipeline constructed by
SPMWD, and to pay SPMWD an amount not to exceed $300,000 for
installing two tees, two valves, two utility vaults, and approximately 3,600
linear feet of fiber-optic cable for the City's future water distribution
development.
Sponsors: Water Utilities
12. 19-0554 Resolution authorizing a Supply Agreement for the purchase of
scientific water lab testing reagents and consumables
Resolution authorizing a five-year supply agreement for the purchase of
031764 scientific water lab testing reagents and consumables with IDEXX
Distribution, Inc. of Westbrook, Maine for an amount not to exceed
$332,411.
Sponsors: Water Utilities and Contracts and Procurement
13. 19-0637 Supply Agreement for the purchase of liquid chlorine for O.N.
Stevens Water Treatment Plant
Motion authorizing a two-year supply agreement for the purchase of liquid
2 0 i J 0 4 chlorine 1-ton cylinders from DPC Industries, Inc. of Houston, Texas for a
total amount not to exceed $102,000.
Sponsors: Water Utilities and Contracts and Procurement
14. 19-0614 Resolution authorizing the purchase of trailer mounted manhole
rehabilitation equipment
Resolution authorizing the purchase of trailer mounted manhole
0-31765 rehabilitation equipment from Action Products Marketing Corp, of
Johnston, Iowa for a total amount not to exceed $131,160.
Sponsors: Water Utilities and Contracts and Procurement
15. 19-0644 Service Agreement for Welding Services for Asset Management
Motion authorizing a three-year service agreement for welding services
2 0 0 with Carrillo's Welding Services, of Corpus Christi, Texas, for an amount
not to exceed $228,000.
Sponsors: Asset Management Department and Contracts and Procurement
16. 19-0535 Service Agreement for the Lease Purchase of Articulating Boom Lift
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City Council Meeting Agenda -Final May 21,2019
for Corpus Christi International Airport(CCIA)
Motion authorizing a three-year service agreement with All Around Access
2 0 1 P 0 7 LLC of Naples, Florida for the lease purchase of an articulating boom lift
including a three-year extended warranty service for a total amount not to
exceed $99,889.59.
Sponsors: Aviation Department and Contracts and Procurement
17. 19-0680 Resolution suspending the date of AEP Texas Inc.'s requested rate
change
Resolution of the City of Corpus Christi, Texas suspending the June 5,
2019 effective date of AEP Texas Inc.'s requested rate change to permit
0 i 7 6 time to study the request and to establish reasonable rates; approving
3 cooperation with the cities served by AEP Texas and authorizing
intervention proceedings before the Public Utility Commission; hiring
attorneys and consulting services; and requiring reimbursement of cities'
rate case expenses.
Sponsors: Legal Department
18. 19-0456 Second Reading Ordinance - Urban Transportation Plan
Amendment for the Regional Parkway (1st Reading 5/14/19)
O 67 Ordinance amending the Urban Transportation Plan map of Mobility CC, a
transportation element of the Comprehensive Plan of the City of Corpus
Christi, by adding the Regional Parkway, located between Park Road 22
and State Highway 286, with a designation of RA3 Primary Rural Arterial.
Sponsors: Planning and Environmental/Strategic Initiatives
19. 19-067 1 Second Reading Ordinance -Appropriating funds for a
Construction Contract for Slough Road (Rodd Field Road to
Amethyst Drive) (Type B) (1st Reading 5/14/19)
Ordinance appropriating $154,430.54 and authorizing execution of a
construction contract with Max Underground Construction, LLC of Corpus
Christi in the amount of$5,400,889.65 for base bid plus Additive
0 3 76 8 Alternatives No. 1, 2 and 3 for Slough Road (Rodd Field Road to Amethyst
Drive) Improvement Project.
Sponsors: Engineering Services and Street Department
20. 19-0563 Second Reading Ordinance -Authorizing a Professional Services
Project contract for the Restoration of SEA District Water Features
Project(1st Reading 5/14/19)
031769 Ordinance amending the FY 2019 Capital Improvement Program budget to
increase the year one budget for Restoration of SEA District Water
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City Council Meeting Agenda -Final May 21,2019
Features in the amount of$300,000; and authorizing execution of
professional services contract with LNV, Inc., in the amount of$364,100 for
the Restoration of SEA District Water Features project.
Sponsors: Engineering Services and Parks and Recreation Department
21. 19-0689 Second Reading Ordinance - Partial easement closure for property
located at 10329 Creek Bottom Drive (1st Reading 5/14/19)
Ordinance abandoning and vacating a 1-foot wide by approximately
031770 42-feet in length (42 sq. ft.) portion of an existing utility easement out of Lot
22, Block 4, Maple Hills Unit 7, Phase One, located at 10329 Creek
Bottom Drive.
Sponsors: Development Services
22. 19-0196 Second Reading Ordinance -Authorizing Lease Amendment No. 7
to Lease Agreement for Office Space at the Airport for the
Transportation Security Administration (TSA) (1st Reading 5/14/19)
Ordinance authorizing Lease Amendment No. 7 to the lease agreement
between the City and the U.S. General Services Administration for use of
031771 terminal office space at Corpus Christi International Airport by the
Transportation Security Administration from March 1, 2019, through
February 29, 2024, for minimum annual rent of$400,345.91; ratifying prior
lease amendments; and modifying necessary provisions of the lease.
Sponsors: Aviation Department
23. 19-0645 Second Reading Ordinance -Appointing Municipal Court Judges
(1st Reading 5/14/19)
Ordinance appointing Julianna Siracusa Rivera as a full-time Municipal
Judge of the Municipal Court of Record in the City of Corpus Christi,
031772 Texas; appointing William Gregory "Bill" Bonilla as a part-time judge of the
I 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 24 - 26)
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
24. 19-0716 Resolution Approving Street Preventative Maintenance Program
(SPMP) 2019 SPMP Work Plan (Year -6)
Resolution approving the concepts, direction, and general work plan for the
sixth year of the Street Preventative Maintenance Program (SPMP) - "2019
SPMP Work Plan (Year- 6)."
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City Council Meeting Agenda-Final May 21,2019
Sponsors: Street Department and Engineering Services
25. 19-0718 Professional Services Contract Amendment No. 1 for Street
Preventative Maintenance Program (SPMP) FY 19
Motion authorizing the City Manager, or designee, to execute Amendment
No. 1 to the professional services contract with J. Schwarz & Associates,
Inc. of Corpus Christi, Texas in the amount of$846,500 for a restated fee
not to exceed $874,250 for continued implementation of the 2019 Citywide
Street Preventative Maintenance Program (SPMP).
Sponsors: Street Department and Engineering Services
26. 19-0633 Service Agreements for Backflow Preventer Services for
Commercial Accounts
Motion authorizing six two-year service agreements for non-fire backflow
preventer services for commercial accounts with Koetter Fire Protection,
Hebert Irrigation, Graf Plumbing, Smart Plumbing, KimJon Backflow
Service all of Corpus Christi, Texas, and TD Backflow Services of Orange
Grove, Texas for an amount not to exceed $142,800 for each contract; and,
one two-year service agreement for fire backflow preventer for comFhercial
accounts with Koetter Fire Protection of Corpus Christi, Texas for an
amount not to exceed $142,800, for a combined total amount not to
exceed $999,600, each with one two-year option for a total potential
multi-year amount not to exceed $1,999,200.
Sponsors: Water Utilities. Development Services and Contracts and Procurement
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1 30 p.m
N. PUBLIC HEARINGS: (ITEMS 27 - 29)
27. 19-0639 Public Hearing and First Reading Ordinance - Rezoning for a
Property located at or near 2110 Laguna Shores Road.
Case No. 0319-02 B&A Terra Firma Development, LLC: Request for
rezoning a property at or near 2110 Laguna Shores Road from the "RE"
Residential Estate District to the "RM-2" Multifamily 2 District.
Planning Commission and Staff Recommendation (April 17, 2019):
Denial of the change of zoning from the "RE" Residential Estate District to
the "RM-2" Multifamily 2 District.
Applicant's Requ- (3/4 Vote Required)
Ordinance re ening property at or near 0 Laguna Shore ad from
/; ; Q n the "RE"Residential Estate Distric the "RM-2" Multif ily 2 District.
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Sponsors: Development Services
28. 19-0641 Public Hearing and First Reading Ordinance - Rezoning for a
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Property located at or near 10224 Leopard Street.
Case No. 0319-03 Corpus Christi Storage Solutions, LLC: Request for
rezoning a property at or near 10224 Leopard Street from the "RS-6"
Single-Family 6 District to the "CG-2" General Commercial District.
Planning Commission and Staff Recommendation (April 17, 2019):
Denial of the change of zoning from the "RS-6" Single-Family 6 District to
the "CG-2" General Commercial District, in lieu thereof, approval of the
"RS-6/SP" Single-Family 6 District with a Special Permit(SP) with
conditions.
Ordinance rezoning property at or near 10224 Leopard Street from the
"RS-6" Single-Family 6 District to the "RS-6/SP" Single-Family 6 District
with a Special Permit (SP) with conditions.
Sponsors: Development Services
29. 19-0642 Public Hearing and First Reading Ordinance - Rezoning for a
Property located at or near 701 McBride Lane.
Case No. 0419-01 Vernon and Jennifer Carr: Request for rezoning a
property at or near 701 McBride Lane from the "CG-2" General
Commercial District and the "RS-6" Single-Family District to the"IL" Light
Industrial District.
Planning Commission and Staff Recommendation (April 17, 2019):
Denial of the change of zoning from the "CG-2" General Commercial
District and the "RS-6" Single-Family 6 District to the "IL" Light Industrial
District, in lieu thereof, approval of the "CG-2/SP" General Commercial
District with a Special Permit (SP) with conditions.
Ordinance rezoning property at or near 701 McBride Lane from the "CG-2"
General Commercial District and the "RS-6" Single-Family District to the
"CG-2/SP" General Commercial District with a Special Permit (SP) with
conditions.
Sponsors: Development Services
O. REGULAR AGENDA: (ITEMS 30 - 34)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually
30. 19-0685 Resolution authorizing grant submission for Automobile Burglary
and Theft Prevention Authority
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City Council Meeting Agenda-Final May 21,2019
Resolution authorizing submission of grant application for$418,087 to
031773 Automobile Burglary and Theft Prevention Authority (ABTPA) to continue
the motor vehicle theft enforcement grant with a City cash match of
$702,757, in-kind match of$62,046, and program income match of$3,851
aitrG,5tt , , fora total project cost of$1,186,741.
'e Sponsors: Police Department
31. 19-0632 Resolution for a service agreement for custodial services for
outlying police buildings
Resolution authorizing a 12-month service agreement for custodial
services for outlying police buildings with Ernestina Luna, dba Unified
031774 Service Associates of San Antonio, Texas for an amount not to exceed
$109,395.96, with two 12-month options for a potential total amount not to
exceed $328,187.88.
Sponsors: Police Department and Contracts and Procurement
32. 19-0730 One-Reading Ordinance -Creation of Industrial Districts No. 5, 6,
and 7 in San Patricio County
Ordinance authorizing the establishment of Industrial Districts No. 5, 6, and
031775 7 within the extraterritorial jurisdiction of the City of Corpus Christi, Texas;
and authorizing industrial district agreements with various property owners
�f within the industrial districts in San Patricio County; and declaring an
Sf 3y-d�/ emergency.
Sponsors: Planning and Environmental/Strategic Initiatives
33. 19-0577 One-Reading Ordinance - La Quinta Corridor Annexation
Ordinance annexing for full purpose up to 1,500 acres of land into the
territorial limits of the City of Corpus Christi and extending the boundary
031776 limits of said city to include said hereinafter described property within said
city limits; adopting a service plan; and declaring an emergency.
Sponsors: Planning and Environmental/Strategic Initiatives
34. 19-0578 One-Reading Ordinance -Annexation of Up to 5,700 Acres Along
the North Side of Corpus Christi Bay
Ordinance annexing for full purpose up to 5,700 acres of land into the
031777 territorial limits of the City of Corpus Christi and extending the boundary
limits of said city to include said hereinafter described property within said
city limits; adopting a service plan; and declaring an emergency.
fe,\AW Sponsors: Planning and Environmental/Strategic Initiatives
D1 . -
P. FIRST READING ORDINANCES: (NONE)
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City Council Meeting Agenda-Final May 21,2019
Q. BRIEFINGS: (NONE)
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.
R. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only. Council may give direction to the
City Manager, but no other action will be taken and no public comment will be solicited.
S. EXECUTIVE SESSION: (ITEMS 35 -36)
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.
35. 19-0725 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 collective bargaining
matters in the Agreement(s) with the Corpus Christi Police Officers'
Association and the Corpus Christi Professional Firefighters' Association.
36. 19-0733 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,
0 3 1 7 7 8 disannexation, cession agreements for extraterritorial jurisdiction,
apportionment of extra-territorial jurisdiction between municipalities,
interlocal agreements with water districts and neighboring municipalities,
contracts for potential economic development agreement(s) with entities
0 317 t7 9 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, economic
development agreements relating to property currently or formerly owned
by Voestelpine, Corpus Christi Liquefaction, LLC, and other entities and
eCat 'A existing and proposed industrial facilities in San Patricio County and
15v\ -Q-610 I i C` Nueces County) that are and/or will be consumers of water and/or
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City Council Meeting Agenda-Final May 21,2019
wastewater services and connections to the Mary Rhodes Pipeline for
facilities to supply water thereto, potential legislation currently being
considered in the Texas Legislature related to annexation and other
issues, potential annexation of up to 326 acres of extraterritorial jurisdiction
that be ceded by the City of Gregory and potential service plans and
actions related thereto, 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).
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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36.
Res. No.031778
Resolution authorizing Amendment No. 1 and Joinder to Chapter 380 Economic Development
Agreement between the City of Corpus Christi,Texas and Corpus Christi Liquefaction, LLC, relating to the
development of property in the City's extraterritorial jurisdiction.
Res.031779
Res. No.031779
Resolution declaring City's intent to begin annexation of up to 326 acres of land into territorial limits of
City of Corpus Christi; directing the City Manager to prepare a service plan for the extension of municipal
services to the proposed annexation area.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 21 , 2019
CONSENT AGENDA:
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 21 , 2019
REGULAR AGENDA
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 21 , 2019
REGULAR AGENDA
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