HomeMy WebLinkAboutReference Agenda City Council - 12/18/2012Tuesday, December 18, 2012 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. Please speak into the microphone located at the podium and
state your name and address. Your presentation will be limited to three minutes. If you
have a petition or other information pertaining to your subject, please present it to the
City Secretary.
Si Usted desea dirigirse at Concilio y crae que su ingles es limitado, habM un interprete
ingles- espaffol en Was las juntas del Concilio pars 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 Nelda Martinez to call the meeting to order.
B. V Invocation to be given by Lynn Blackler, Christus Spohn.
1
C. Pledge of Allegiance to the Flag of the United States. 0��
D. City Secretary Armando Chapa to call the roll of the required Charter
Officers.
E. Proclamations 1 Commendations
1. 12 -00885 V(3oodwill Ambassador - Terri "Cissi" Whipple for Dedication to the Sport
of Table Soccer
Swearing in of newly appointed board, commission and committee
members
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY
12:00 P.M. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. 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.
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City Council Meeting Agenda - Final December 18, 2012
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.
G. EXECUTIVE SESSION: (ITEM 2)
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.
2. 12 -00878 Executive Session pursuant to Section 551.072 of the Texas
Government Code to deliberate the purchase, exchange, lease, or value
of real property where deliberation in an open meeting would have a
detrimental effect on the position of the City of Corpus Christi in
negotiations with a third person with possible discussion and action in
open session.
H. MINUTES:
3. 12 -00883 Approval of Meeting Minutes - December 11, 2012.
I. BOARDS & COMMITTEE APPOINTMENTS:
4. 12 -00882 Coastal Bend Council of Governments
Corpus Christi Downtown Management District
Ethics Commission
Port of Corpus Christi Authority
J. 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
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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.
K. CONSENT AGENDA: (ITEMS 5 - 20)
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.
5. 12 -00772 Purchase of Tasers for police officers for restraint of aggressive
individuals
Motion approving the purchase of TASER brand non- lethal weapons
2012 0
from GT Distributors, Inc., Austin, Texas based on sole source for a total
expenditure of $72,034.10. Funds have been budgeted by the Police
Department in FY 2012- 2013.
Sponsors: Purchasing Division and Police Department
6. 12 -00822 Purchase of animal transport shells to replace existing units
Motion approving the purchase of six (6) animal transport shells from
Jackson Creek Manufacturing, Inc., Denton, North Carolina based on
n lowest responsible bid, in accordance with Bid Invitation No. BI- 0030 -13,
L for a total expenditure of $67,302.30. Funds have been budgeted by the
Animal Care Department in FY 2012- 2013.
Sponsors: Purchasing Division and Police Department
7. 12 -00826 Lease purchase for ambulances to replace existing units
Motion approving the lease purchase of two (2) ambulances from
Knapp, Chevrolet, of Houston, Texas based on the cooperative
2012 204 purchasing agreement with the Houston - Galveston Area Council of
Governments (H -GAC), in the amount of $270,000. The ambulances will
be used by the EMS Division of the Fire Department. These units are a
replacement to the fleet. Funds for the lease purchase of the
ambulances will be provided through the City's lease /financing program.
Sponsors: Purchasing Division and Fire Department
8. 12 -00777 Lease purchase of curbside refuse containers for the Solid Waste
automated collection program
2012 205 Motion approving the lease purchase of 6,500 96- gallon curbside refuse
containers from Toter Incorporated, Statesville, INC for the total amount
of $307,420. The award is based on the cooperative purchasing
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12 -00771
2012 206
10. 12 -00757
agreement with the Houston - Galveston Area Council of Governments
(H -GAC). The containers will be used in the City's automated collection
program. Funds for the lease purchase of the curbside collection
containers will be provided through the City's lease /purchase financing
program.
Sponsors: Purchasing Division and Solid Waste Operations
Supply Agreement for testing reagent that tests water for bacteria
Motion approving a supply agreement with IDEXX Distribution, Inc.,
Westbrook, Maine for the laboratory testing reagent "Colilert" based on
only bid, in accordance with Bid Invitation No. BI-01 74-12, for an
estimated annual expenditure of $94,140.00, of which $62,760.00 is
required for the remainder of FY 2012 -2013. The term of the agreement
shall be for twelve (12) months with options to extend for up to two (2)
additional twelve -month periods, subject to the approval of the supplier
and the City Manager or designee. Funds have been budgeted by the
Health Department and Water Department in FY 2012- 2013.
Sponsors: Purchasing Division, Water Department and Health Department
Amendment to professional services contract for design work
solutions to air emissions testing for flare permitting requirements
at wastewater treatment plant
♦ rr�� Motion authorizing the City Manager, or designee, to execute
201 2 2 07 Amendment No. 1 to the Contract for Professional Services with
Naismith Engineering, Inc. of Corpus Christi, Texas in the amount of
$11,250.00, for a total restated fee not to exceed $57,700.00, for the
Greenwood Wastewater Treatment Plant Flare Permitting.
Sponsors: Wastewater Department and Engineering Department
11. 12 -00799 Professional services contract to update licensing for records
imaging and management to a city -wide solution
n S Motion authorizing the City Manager, or designee, to execute a contract
V with MCCI of Tallahassee, Florida for an expenditure of $99,817.92 to
update existing Laserfiche licenses to an enterprise solution with the
option to extend for up to three 1 -year terms for annual maintenance in
the amount of $40,737.74.
Sponsors: Municipal Information Systems
12. 12 -00802 Certification agreement with State for local historic preservation
efforts
Motion approving execution by the Mayor of a Certification Agreement
with the Texas Historical Commission for City participation In the
Certified Local Government Program regarding local historic
preservation.
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Sponsors: Planning /Environmental Services
13. 12 -00811 Resolution of support for the Schanen Hike and Bike trail project
allowing a request for State funding
Resolution to certify local funding and support of the Schanen Hike and
029697
Bike Trail from Yorktown Blvd to Saratoga Blvd project to the statewide
Transportation Enhancement Program for funding competition in the
Texas Department of Transportation 2012 program call for projects.
Sponsors: Parks and Recreation Department
14. 12 -00804
Second Reading Ordinance - Amending the Unified Development
Code for new zoning districts for use under airport flight zones,
refineries or other potential hazards to adjacent uses (1st Reading
12111112)
Ordinance amending the Unified Development Code ( "UDC ") by
establishing new section 4.8 "Compatible Districts" in Article 4 "Base
Zoning Districts" and revising related provisions of the UDC to include
0296,98-
the "Table of Contents" and subsections 1. 11.2 "Abbreviations," 1. 11.3
"Defined Terms," 7.4.3 "Allowed Outside Display, Sales and Storage,"
7.5.3.A "Single Tenant Freestanding Sign," 7.5.3.0 "Multi- Tenant (3 or
more Tenants) Freestanding Sign," and 7.9.5 "Zoning District Buffer
Yard -New Development;" amending the Comprehensive Plan to account
for any deviations; and providing for a repealer clause, severance,
penalties, publication, and an effective date.
Sponsors: Planning/Environmental Services
15. 12 -00794
Second Reading Ordinance - City reimbursement for costs incurred
prior to receipt of bond proceeds for approved projects relating to
Bond 2012 (1st Reading 12111112)
0 2 ( 9 F 9 9
Ordinance relating to establishing the City's intention to reimburse itself
for the prior lawful expenditure of funds relating to constructing various
City improvements from the proceeds of tax - exempt obligations to be
issued by the City for authorized purposes; authorizing other matters
incident and related thereto; and providing an effective date. (BOND
2012)
Sponsors: Financial Services Department
16. 12 -00844
Second Reading Ordinance - Amending the Capital Improvement
Program Budget to add the voter- approved Bond 2012 Projects (1st
Reading 12111112)
0 4 . 9700
Ordinance amending the FY 2013 Capital Improvement Budget adopted
by Ordinance No. 029565 to add the voter - approved Bond 2012 projects
as listed in Attachment 1; increasing revenues and expenditures in the
amount of $30,674,000.
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Sponsors: Planning /Environmental Services and Engineering Department
17. 12 -00819 Second Reading Ordinance - Accepting and appropriating State
grant for collaborative enforcement efforts with Nueces County
Sheriffs office (1st Reading 12111112)
Authorizing the City Manager or designee to execute all documents
necessary to accept a grant in the amount of $245,503 from Nueces
O 'l?. 9 7 0 1 County for funding eligible under the FY2011 Department of Homeland
Security Grant Program Operation Stonegarden to reimburse fuel,
overtime, fringe benefits, and equipment expenditures for the Police
Department's collaborative enforcement efforts with Nueces County
along routes of ingress and egress to including (but not limited to) U. S,
Highway 77 and State HY44; and appropriating the $245,503 in the No.
1061 Police Grants Fund.
Sponsors: Police Department
18. 12 -00816 Second Reading Ordinance - Accepting and appropriating State
grant for Meals on Wheels Program (1st Reading 12111112)
Ordinance authorizing
0 2 9 7 0 2
the City
Manager or designee
to . execute all
documents necessary
to accept
a $248,663.25 grant
awarded by the
Texas Department of
Aging and
Disability Services and
appropriating in
No. 1067 Parks and
Recreation
Grants Fund for the
FY 2013 Senior
Community Services, Title XX Meals
on Wheels Program.
Sponsors: Parks and Recreation Department
19. 12 -00825 Second Reading Ordinance - Accepting and appropriating federal
grant and authorizing execution of agreements for homeless
prevention and rapid re- housing (1st Reading 12/11112)
Ordinance authorizing the City Manager, or designee, to execute all
�7 documents necessary to accept and appropriate a grant in the amount
of $83,495 from the U.S. Department of Housing and Urban
Development in Grant Fund No. 1059 for the 2011 Consolidated Annual
Action Plan's Emergency Solutions Grant Program.
Sponsors: Neighborhood Services
20. 12 -00828 Second Reading Ordinance - Repealing and amending cable
franchise ordinances to comply with State cable franchising statute
(1st Reading 12111112)
Ordinance repealing Divisions 1 through 15 of Article XVIII Cable
Communications Services of Chapter 55 and amending Chapter 2,
n r� `� 4 Division 17, regarding municipal cable franchises; amending Division 16
regarding public access channels rules and procedures; providing for
effective date and publication.
sponsors: Public Communications
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L. PUBLIC HEARINGS: (ITEMS 21 - 24)
21. 12 -00850 Public Hearing and First Reading Ordinance - Amending the City's
Future Land Use Plan and the Comprehensive Plan to create
compatible land uses near Cabaniss Field
Ordinance amending the Comprehensive Plan of the City of Corpus
Christi by amending the Corpus Christi Future Land Use Plan (adopted
by Ordinance 026278 and thereafter amended by Ordinance 028504) by
revising the future land use maps surrounding Cabaniss Field; providing
for repeal of conflicting ordinances; providing for severance; and
providing for publication.
Sponsors: Planning /Environmental Services
22. 12 -00835 Public Hearing and First Reading Ordinance -A change of zoning
from the "CG -2" General Commercial District to the "CBD"
Downtown Business District, on property located at 2002 Ayers
Street.
Case No. 1 012 -05 Everett Skipper A change of zoning from the "CG -2"
General Commercial District to the "CBD" Downtown Business District,
not resulting in a change of future land use. The property to be rezoned
is described as Block 1504, Port Aransas Cliffs, located between Ayers
Street and Cole Street and between 17th Street and 18th Street,
Staff Recommendation:
Approval of the change of zoning from the "CG -2" General Commercial
District to the "CBD" Downtown Commercial District.
Planning Commission Recommendation October 24-2012) Denial of
the requested "CBD" D own Commercial Dist " and, in lieu thereof,
approval of a Speci Permit with the require nt of the development
providing a min' m of 122 on -site and -site parking spaces.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
application by Ever t Skipper, acting a gent on be aIf of Birdie Realty OV4
Investments, L , and Gulley Family vestments, td. ( "Owners "), by vfQ'-Ff -�°�
changing the DC Zoning Map in ference to BI ck 1504, Port Aransas
Cliffs, fro e "CG -2" General ommercial Di rict to the "CG -21SP"
Genera ommercial District ith a Special P rmit; amending the 41
Com ehensive Plan to a ount for any d iations; and providing for a
re aler clause, penaltiEA, and publicati
o
Sponsors: Development Services and Pla ping /Environmental Services
23. 12 -00837 Public Hearing and First Reading Ordinance -A change of zoning
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City Council Meeting Agenda - Final December 18, 2012
from the "IH" Heavy Industrial District to the "CG -2" General
Commercial District, on property located at 5445 Greenwood Drive.
Case No. 1112 -01 St. John Baptist Church Corpus Christi Texas: A
change of zoning from the "IH" Heavy Industrial District to the "CG -2"
General Commercial District, resulting in a change of future land use
from light industrial to commercial. The property to be rezoned is
described as the west 225 feet out of Lot 8A, Block 1, Cedar Grove, and
to 4.55 acres out of Lot 2, Section 5,
Bohemian Colony Lands, located north of Hala Pit Road and west of
Greenwood Drive.
Planning Commission and Staff Recommendation (November 7. 2012):
Approval of the change of zoning from the "IH" Heavy Industrial District
to the "CG -2" General Commercial District.
Ordinance
Ordinance amending the Unified Development Code ( "UDC') upon
application by WKMC Architects, acting as agent on behalf of St. John
Baptist Church, Corpus Christi, Texas ( "Owner "), by changing the UDC
Zoning Map in reference to the west 225 feet out of Lot 8A, Block 1,
Cedar Grove, and to 4.55 acres out of Lot 2, Section 5, Bohemian
Colony Lands, from the "IH" Heavy Industrial District to the "CG -2"
General Commercial District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause,
penalties, and publication.
Sponsors: Development Services and Plan ni nglEnviro n mental Services
24. 12 -00838 Public Hearing and First Reading Ordinance -A change of zoning
from the "RS -6" Single - Family 6 District to the "CH" Cottage
Housing District, on property located at 849 and 847 Erwin Avenue.
Case No. 1112 -02 Advanced Housing Alternatives Corporation: A
change of zoning from the "RS -6" Single - Family 6 District to the "CH"
Cottage Housing District, resulting in a change of future land use from
low density residential to medium density residential. The property to be
rezoned is described as Oak Park, Block 9, Lots 10, 11, 12, 23, and the
north 28 feet of Lot 13, located on Mueller Street between Oak Park
Avenue and Erwin Avenue.
Planning Commission and Staff Recommendation (November 7. 2012):
Approval of the change of zoning from the "RS -6" Single - Family 6
District to the "CH" Cottage Housing District.
Ordinance
Ordinance amending the Unified Development Code ( "UDC') upon
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application by Advanced Housing Alternatives Corporation ( "Owner"), by
changing the UDC Zoning Map in reference to Lots 10, 11, 12, 23, and
the north 28 feet of Lot 13, Block 9, Oak Park Addition, from the "RS -6"
Single - Family 6 District to the "CH" Cottage Housing District; amending
the Comprehensive Plan to account for any deviations; and providing for
a repealer clause, penalties, and publication.
Sponsors: Development Services and Planning /Environmental Services
M. REGULAR AGENDA: (ITEMS 25 -26)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
25. 12 -00887 Motion to amend prior to second reading - Ordinance amending
City Code to increase fareslfees for taxicabs (Related Items 25 - 26)
Motion to amend prior to second reading Section 1 of the Ordinance
20 amending the Code of Ordinance, City of Corpus Christi, Chapter 57,
1 OVehicles for Hire by revising Section 57 -88 to allow vehicles modified
with specialized access equipment to service persons with disabilities to
operate up to 15 years of age.
Sponsors: Police Department
26. 12 -00789 Second Reading Ordinance - Amending City code to increase
fareslfees for taxicabs, and modifying enforcement procedures and
regulations to meet industry standards (1st Reading 12111112)
Ordinance amending Chapter 57, Article II "TAXICABS" of the Corpus
Christi Code by modifying, clarifying and expanding taxicab inspector's
duties, modifying and clarifying enforcement, procedures, and
029705 regulations for owners, operators, and drivers of vehicles for hire,
repealing section 57 -34 public notice of application, increasing fees for
taxicab certificates, permits, and street user fees, and increasing fares
for taxicabs; Amending Chapter 57, Article I IIA "LIMOUSINE AND
SIGHTSEEING SERVICE" of the Corpus Christi Code by modifying and
clarifying enforcement, procedures, and regulations for limousines and
sightseeing services and increasing fees for permits and street user
fees.
sponsors: Police Department
N. FIRST READING ORDINANCES: (ITEMS 27 - 34)
27. 12 -00808 First Reading Ordinance - Amending city code to clarify areas
where waterfowl hunting is prohibited
Ordinance amending section 33 -75 of the Corpus Christi Code by
clarifying the area where discharge of firearm is prohibited, clarifying
unlawful act, clarifying areas where waterfowl hunting is not allowed
within 1,000 feet; providing an effective date; providing for severance;
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City Council Meeting Agenda - Final December 18 2012
and providing for publication.
Sponsors; Police Department and Legal Department
28. 12 -00867 First Reading Ordinance -Amending the City code to provide for
immediate ownership of impounded animals under four months old
Ordinance amending section 6 -103 {g} of the Corpus Christi Code by
providing immediate ownership of impounded animals under four
months old to the City; providing an effective date; providing for
severance; and providing for publication.
Sponsors: Police Department
29. 12 -00873 First Reading Ordinance - Accepting and appropriating a local
grant for purchasing surveillance equipment
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Target Corporation in
the amount of $1,700 for the purchase of equipment to assist the
Repeat Offender Program for the Police Department, and appropriating
the $1,700 in the General Fund No. 1020; changing the FY 2012 -2013
Operating Budget adopted by Ordinance No. 029577 by increasing
revenue and expenditures in the General Fund No. 1020 by $1,700
each.
Sponsors: Police Department
30. 12 -00861 First Reading Ordinance - Adopting the 2009 International Fire , 1
Code witamen ents
Ordinan g the International F' Code, 2009 Edition, with local
amend mthe Fire Code of City of Corpus Christi; providing
for pena viding for seve nce; and providing for publication.
Sponsors: Fire Department
31. 12 -00813 First Reading Ordinance - License Agreement for use of Equistar
Park located on Haven Drive for youth soccer program
Ordinance authorizing the City Manager, or designee, to execute a
License Agreement with Nueces County for Great Western Soccer
League use of Equistar Park for youth soccer program.
Sponsors: Parks and Recreation Department
32. 12 -00814 First Reading Ordinance - Interlocal agreement for recreation and
athletic facility improvements at Equistar Park and adjacent
property
Ordinance authorizing the City Manager, or designee, to execute an
Interlocal Agreement with Nueces County for use of Bond 2008 funds
for reimbursement up to $300,000 for improvements to Lyondell Park,
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33.
34.
35
W,
36.
37.
38
Equistar Park, and Oxychem Park.
Sponsors: Parks and Recreation Department
12 -00817 First Reading Ordinance - Agreement for use of Equistar Park
located on Haven Drive for youth sports programlleague
Ordinance authorizing the City Manager, or designee, to execute a
License Agreement with Nueces County for Nueces County Youth
Football League use of Equistar Park for youth football program.
SS o� Parks and Recreation Department
12 -00815 First Reading Ordinance - Accepting and appropriating Federal
grant for after school snacks at selected Latchkey sites
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of $203,608 from
the Texas Department of Agriculture and appropriating grant in the No.
1067 Parks and Recreation Grants Fund for the Latchkey After School
Snack Program.
Sponsors: Parks and Recreation Department
12 -00847 First Reading Ordinance -Authorizing re -sale of properties for
failure to pay ad valorem taxes
Ordinance authorizing the resale of fifteen (15) properties for $56,211.00
which were foreclosed upon for failure to pay ad valorem taxes, of which
the City shall receive $6,378.91 plus $9,524.51 for partial payment of
City paving and demolition liens.
Sponsors: Financial Services Department
FUTURE AGENDA ITEMS: [ITEMS 36 - 44
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited.
12 -00880 Resolution establishing a policy for Street User Fee; and ordinance
creating the street user fee (Related Items 36 - 37)
Resolution approving design concepts for a street user fee; and
establishing policy relative to a street user fee.
Sponsors: Storm Water Department and Street Department
12 -00879 Ordinance establishing a street user fee to be implemented by policies,
rates, and methodologies established by separate ordinance.
Snonsors: Storm Water Department and Street Department
12 -00805 Resolution requesting website link for information on local Navy
flight zones to inform public on flight zone locations and naval
information regarding said zones
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City Council Meeting Agenda - Final December 18, 2012
Resolution to request that the Nueces County Appraisal District
( "NCAD ") include a link on the NCAD website relating to
information on local Navy flight zones referred to as Air Installation
Compatible Use Zones.
Sponsors : Planning /Environmental Services
39. 12 -00823 Purchase of police package sedans to replace existing units
Motion approving the purchase of twelve (12) Pofice Package Sedans
from Griffith Ford, Seguin, Texas for a total amount of $308,522.88,
based on lowest responsible bid, in accordance with Bid Invitation No.
BI- 0065 -13. Funding is available in the Capital Outlay Budget of the
Fleet Maintenance Fund and the Crime Control District Budget.
Sponsors: Purchasing Division and Fleet Maintenance Services
40. 12 -00820 Lease - Purchase of a track excavator for loading refuse at the
transfer station
Motion approving the lease- purchase of one (1) track excavator from
Waukesha- Pearce Industries, Inc., Corpus Christi, Texas for a total
amount of $181,675.34. The award is based on the cooperative
purchasing agreement with the Texas Local Government Purchasing
Cooperative (TLGPC). Funding is available from the City's
lease- purchase financing contractor.
Sponsors: Purchasing Division and Solid Waste Operations
41. 12 -00821 Lease - Purchase of a rescue pumper replacement unit for fighting
fires
Motion approving the lease purchase of one (1) rescue pumper from
Siddons - Martin Emergency Group, of Denton, Texas based on the
cooperative purchasing agreement with the Houston- Galveston Area
Council of Governments (H -GAC), in the amount of $425,000. The
rescue pumper will be used by the Fire Department. Funds for the lease
purchase of the rescue pumper will be provided through the City's
lease/financing program.
5 o� nsors: Purchasing. Division and Fire Department
42. 12 -00824 Supply agreement for sodium bisulfite solution for dechlorination
at the wastewater treatment plants
Motion approving a supply agreement with Univar USA, Corpus Christi,
Texas for approximately 868,000 pounds of sodium bisulfite solution for
use at the Wastewater Treatment Plants in accordance with Bid
Invitation No. BI- 0044 -13, based on lowest local bid for an estimated
twelve month expenditure of $291,648 of which $170,128 is required for
the remainder of FY 2012- 2013.The term of the supply agreement will
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City Council Meeting Agenda - Final December 18, 2012
be for twelve months with an option to extend for up to two additional
twelve -month periods subject to the approval of the supplier and the City
Manager or designee. Funds are available in the Wastewater
Operations Budget in FY2012 -2013.
Sponsors: Purchasing Division and Wastewater Department
43. 12 -00827 lease - Purchase of a five yard wheel loader to fill transfer trailer at
the transfer station
Motion approving the lease purchase of one (1) five yard wheel loader
from Nueces Power Equipment, of Corpus Christi, Texas based on the
cooperative purchasing agreement with the Houston - Galveston Area
Council of Governments (H -GAC), in the amount of $239,427.14. The
five yard wheel loader will be used by the Solid Waste Department. This
unit is an addition to the fleet. Funds for the lease purchase of the wheel
loader will be provided through the City's lease /financing program.
Sponsors: Purchasing Division and Solid Waste Operations
44. 12 -00834 Professional services contract for monitoring and data collection
of salinity and freshwater inflow to Nueces Bay and River
Motion authorizing the City Manager, or designee, to execute Contract
for Monitoring Services with Conrad Blucher Institute at Texas A & M
University - Corpus Christi in an amount not to exceed $93,062 for
Salinity and Freshwater Inflow Monitoring 2012 -2013 associated with
the Rincon Bayou Diversion Project.
Sponsors: P Ian ninglEnvironmental Services, Water Department and Engineering
Department
P. BRIEFINGS TO CITY COUNCIL: (ITEMS 45 - 46))
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
45. 12 - 00881 Citywide Effluent Re - Use Master Plan
Sponsors: Wastewater Department and Engineering Department
46. 12 -00886 Municipal Management Districts
Sponsors: ACM - Public Works & Utilities
Q. CITY MANAGER'S COMMENTS:
* Update on City Operations
R. ADJOURNMENT
Corpus Christi Page 13 Printed an 12/17/2012
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 18, 2412
CONSENT AGENDA:
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 18, 2012
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