HomeMy WebLinkAboutReference Agenda City Council - 05/28/2013Corn US Christi 1201 Leopard Street
M L Corpus Christi, TX 78401
cctexas. corn
t &7m, Meeting Agenda - Final
City Council
Tuesday, May 28, 2013
11:30 AM
Council Chambers
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Mayor Nelda Martinez to call the meeting to order.
Invocation to be given by Father Peter Martinez, St. Paul the Apostle Church.
C. Pledge of Allegiance to the Flag of the United States. — Am l e Lead)
- �LitE1Ct ��v'
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
E. Proclamations I Commendations
13-000489 V(roclamation declaring June 1 -2, 2013 as the "I st Annual Corpus Christi
Flag Weekend"
Xwearing -in Ceremony for newly appointed Board, Commission and
Committee Members
-,,qty Manager's "At Your Service Award"
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 May 28, 2013
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
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LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
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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. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
H. 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 13 -000493 Executive Session pursuant to Texas Government Code Section WYD
551.074 Personnel Matters to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of Municipal%
o r) 9 Court Judge with possible discussion and action in open session.
MINUTES:
3 13- 000490 Approval of Meeting Minutes - Regular Council Meetings of May 14,
2013 and May 21, 2013.
J. BOARDS & COMMITTEE APPOINTMENTS:
K. 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.
L. CONSENT AGENDA: (ITEMS 4 - 7)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
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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 13- 000364 Second Reading Ordinance - Unified Development Code Text
Amendment exempting Regional Transit Authority signs that
contain commercial advertising (1st Reading 5114113)
0 2 9 s 4 0 Ordinance amending the Corpus Christi Unified Development Code by
revising subsection 7.5.7.A.7 relating to signs partially exempt from the
UDC; providing for severance, penalties, and publication.
sponsors: Development Services
5 13 -000314 Second Reading Ordinance - Rezoning from Residential to
Industrial for Elizabeth Anne Meaney on property located at 8801
State Highway 44 (Tabled on 4123113) (1st Reading 5114113)
Case No. 0313 -01 Elizabeth Anne Meaney. A change of zoning from the
"RS -6" Single - Family 6 District to the "IL/SP" Light Industrial District with
a Special Permit for the wholesale storage and distribution of fuels and
lubricants, not resulting in a change to the Future Land Use Map. The
property being rezoned is described as being an 18.25 -acre tract of land
out of the G. H. McLeroy 40 -acre tract and being out of Survey 402,
Thomas Gallagher Abstract 988 and the James W. Ward Abstract 1031,
located on the south side of State Highway 44, approximately 110 feet
east of South Clarkwood Road.
Staff Recommendation:
Denial of the change of zoning from the "RS -6" Single - Family 6 District
to the "IL/SP" Light Industrial District with a Special Permit, and in lieu
thereof, approval of the "IL" Light Industrial District,
Planning Commission Recommendation March 27 2013):
Approval of the change of zoning from the "RS -6" Single- Family 6
District to the "IL/SP" Light Industrial District with a Special Permit
subject to a site plan and conditions.
Ordinance as approved on first reading
Ordinance amending the Unified Development Code ( "UDC') upon
r application by Elizabeth Anne Meaney ( "Owner "), by changing the UDC
P Zoning Map in reference to an 18.25 -acre tract of land out of the G. H.
McLeroy 40 -acre tract in the Thomas Gallagher Survey 402, Abstract
988, and the James Ward Survey, Abstract 1031, from the "RS -6"
Single - Family 6 District to the "IL/SP" Light Industrial District with a
Special Permit on Tract 1 and to the "IC" Industrial Compatible District
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City Council Meeting Agenda - Final May 28, 2013
on Tract 2; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services and Plan ninglEnvironmental Services
6 13- 000296 Second Reading Ordinance - Amending the South Central Area
Development Plan, an Element of the Corpus Christi
Comprehensive Plan (1st Reading 5114113)
Ordinance amending the South Central Area Development Plan, an
element of the Comprehensive Plan of the City of Corpus Christi by
02,984 p renaming the Plan; updating goals and policies; providing new
measurable strategies and a new multi -modal transportation plan, urban
design plan, and urban living options plan; updating the future land use
map; providing for severance;and providing for publication
Sponsors: Planning /Environmental Services
7 13- 000341 Change Order No. 11 for Kostoryz Road improvements Phase 1
from Horne to Sunnybrook and Phase 2 from Sunnybrook to SPID
(Bond 2008)
Motion authorizing the City Manager, or designee, to execute a Change
n Order No. 11 with Texas Sterling Construction of Houston, Texas in the
2013 D 9 1 amount of $508,077.63, for the Kostoryz Road Improvements Phase 1
from Horne to Sunnybrook and Phase 2 from Sunnybrook to SPID.
Sponsors: Street Department, Storm Water Department, Wastewater Department,
Water Department and Engineering Department
M. PUBLIC HEARINGS: (ITEMS 8 -11)
8 13- 000454 Public Hearing for the FY 2013/2014 budget for the Corpus Christi
Crime Control and Prevention District
Public Hearing for the FY 2013/2014 budget for the Corpus Christi
Crime Control and Prevention District.
Sponsors: Police Department
9 13- 000435 Public Hearing and First Reading Ordinance - Rezoning from
Residential for Palm Land Investments, Inc. on property located at
7564 Brooke Rd.
Case No. 0413 -01 Palm Land Investment, Inc.: A change of zoning from
the "FR" Farm Rural District, "RS -6" Single - Family 6 District, and
"RS -10° Single - Family 10 District to the "RS-4,5" Single - Family 4.5
District, resulting in a change to the Future Land Use Plan from medium
density residential to low density residential. The property to be rezoned
is described as being a 60.54 -acre tract of land out of Lots 5A, 6A, 7A,
9, 10, and 11, Section 26, Flour Bluff and Encinal Farm and Garden
Tracts, located east of Quail Creek Drive and at the east ends of Oso
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Parkway and Brooke Road.
Planning Commission and Staff Recommendation Aril 24 2013):
Approval of the change of zoning from the "FR" Farm Rural District,
"RS -6" Single - Family 6 District, and "RS -10° Single - Family 10 District to
the "RS -4.5" Single - Family 4.5 District.
Ordinance
Ordinance amending the Unified Development Code ( "UDC ") upon
application by Palm Land Investment, Inc. ( "Owner "), by changing the
UDC Zoning Map in reference to a 60.54 -acre tract of land out of Lots
5A, 6A, 7A, 9, 10, and 11, Section 26, Flour Bluff and Encinal Farm and
Garden Tracts, from the "FR" Farm Rural District, "RS -6" Single - Family 6
District, and "RS -10" Single- Family 10 District to the "RS -4.5"
Single - Family 4.5 District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services and PlanninglEnviron mental Services
10 13- 000438 Public Hearing and First Reading Ordinance - Rezoning from [ 4 reel 'D
Estate Residential to Low Density Residential for Kitty Hawk
Development, Ltd. on property located at 3142 South Staples Street h3
Case No. 0413 -02 Kitty Hawk Development, Ltd.: A change of zoning
from the "RE" Residential Estate District to the "CN -1° Neighborhood
Commercial District on Tract 1, the "RE" Residential Estate District to
the "RS -15" Single - Family 15 District on Tract 2, and the "CN -1"
Neighborhood Commercial District to the "RS -15 Single - Family 15
District on Tract 3. The properly is described as being a 58.969 -acre
tract of land out of the south half of Section 31, Laureles Farm Tracts,
located along the south side of South Staples Street (FM 2444) and
along the east side of County Road 41.
Planning Commission and Staff Recommendation (April 24. 2013):
Approval of the change of zoning from the "RE" Residential Estate
District to the "CN -1" Neighborhood Commercial District on Tract 1, from
the "RE" Residential Estate District to the "RS-15" Single - Family 15
District on Tract 2, and from the "CN -1" Neighborhood Commercial
District to the "RS -15" Single - Family 15 District on Tract 3.
Ordinance
Ordinance amending the Unified Development Code ( "UDC') upon
application by Kitty Hawk Development, Ltd. ( "Owner "), by changing the
UDC Zoning Map in reference to a 58.969 -acre tract of land out of the
south half of Section 31, Laureles Farm Tracts, from the "RE"
Residential Estate District to the "CN -1" Neighborhood Commercial
District on Tract 1 and to the "RS -15" Single- Family 15 District on Tract
2, and from the "CN -1" Neighborhood Commercial District to the "RS -15"
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Single - Family 15 District on Tract 3; amending the Comprehensive Plan
to account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services and Pia nninglEnvironmental Services
11 13- 000439 Public Hearing and First Reading Ordinance - Rezoning from
Industrial to Commercial for The Palms at Leopard, Ltd. on
property located at 2725 Leopard Street
Case No. 0413 -04 The Palms at Leopard. Ltd.: A change of zoning from
the 1H /SP" Heavy Industrial District with a Special Permit to the "Cl"
Intensive Commercial District, resulting in a change to the Future Land
Use Plan from light industrial to commercial uses. The property to be
rezoned is described as being a 2.11 -acre tract of land out of Tract C,
Hawn Tract, and all of Tracts D and E, Hawn Tract, located along the
east side of Palm Drive between Leopard Street and Lipan Street.
Planning. Commission and Staff Recommendation (April 24, 2013):
Approval of the change of zoning from the "IHISP" Heavy Industrial
District with a Special Permit to the "Cl" Intensive Commercial District.
Ordinance
Ordinance amending the Unified Development Code ( "UDC') upon
application by The Palms at Leopard, Ltd. ( "Owner"), by changing the
UDC Zoning Map in reference to a 2.11 -acre tract of land out of Tract C,
Hawn Tract, and all of Tracts D and E, Hawn Tract, from the 1H/SP"
Heavy Industrial District with a Special Permit to the "Cl" Intensive
Commercial District; amending the Comprehensive Plan to account for
any deviations; and providing for a repealer clause and publication.
sponsors: Development Services and Planning /Environmental Services
N. REGULAR AGENDA: (ITEMS 12 -17)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
12 13- 000427 Approving Financial Underwriters for issuing bonds
201-3 09.2 Motion approving authorized list of financial underwriters
Sponsors: Financial Services Department
13 13- 000365 Second Reading Ordinance - Amendment to Type A agreement for
Del Mar College Internship Program (Original Agreement Passed
08121112) (1st Reading 5114113)
Ordinance appropriating $72,804.35 from the unreserved fund balance 4rnj_) rA
0 2 9 8 43 in the No. 1140 Business /Job Development Fund for a small business
incentives grant from the Corpus Christi Business and Job Development
Corporation ( "Type A Corporation ") to Del Mar College ( "Del Mar ") for an
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intern program to support small businesses; Changing the FY
2012 -2013 operating budget, adopted by Ordinance No. 029565, by
increasing proposed expenditures by $72,804.35.
Sponsors: Economic Development
14 13- 000369 Second Reading Ordinance -Amendment to Type A agreement for 1VO-end -e ri
Texas A &M University - Corpus Christi Internship Program (Original
Agreement Passed 08121112) (1st Reading 5144113)
Ordinance appropriating $35,060 from the unreserved fund balance in
the No. 1140 Business /Job Development Fund for a small business
029844 incentives grant from the Corpus Christi Business and Job Development
Corporation ( "Type A Corporation ") to Texas A &M University - Corpus
Christi ( "TAMU -CC ") for an intern program to support small businesses;
Changing the FY 2012 -2013 operating budget, adopted by Ordinance
No. 029565, by increasing proposed expenditures by $35,060.
Sponsors: Economic Development
15 13- 000299 Chapter 380 Agreement for Staples Center Retail Venture, LP (The
Shops at La Palmera)
Approving a resolution authorizing the City Manager or designee to
L1 2 S 8 45 execute a Chapter 380 Economic Development Incentive Agreement
with Staples Center Retail Venture, LP ( "Agreement ") for certain
economic development grants for redevelopment of Staples Retail
Center and Mt. Vernon Center, for the benefit of the City.
Sponsors: Economic Development
16 13- 000419 Second Reading Ordinance - Amending the City Code to revise the
City's Water Conservation Plan and Drought Contingency Plan (1st
Reading 5114113)
�nend_M
Ordinance adopting the Water Conservation Plan and Drought
1219 Contingency Plan; Amending City Code of Ordinances, Chapter 55,
$ Article XII Water Conservation, regarding water resource management
including drought restrictions and surcharges, providing an effective
date of June 3, 2013; and providing for penalties.
Seonsors: Water Department
17 13- 000418 Interlocal agreement with Regional Transportation Authority (RTA)
for street improvement program
Resolution authorizing the City Manager, or designee, to execute an
029847 y Interlocal Agreement with the Corpus Christi Regional Transportation
Authority to increase funding based upon sales tax revenues and
provide for a more efficient process in funding street improvements.
5 oonsors: ACM - Public Works & Utilities, Street Department and Engineering
Department
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O. FIRST READING ORDINANCES: (ITEMS 18 - 27
18 13- 000401 First Reading Ordinance - Texas General Land Office (GLO)- Coastal
Impact Assistance Program (CIAP) grant award for construction of
the Oso Bay Learning Center and Wetland Preserve
Ordinance authorizing the City Manager, or designee, to execute all
documents necessary to accept and appropriate a grant in the amount
of $1.5 Million from the Texas General Land Office- Coastal Impact
Assistance Program (CIAP) for the construction of the Oso Bay Coastal
Environmental Learning Center.
Sponsors: Parks and Recreation Department
19 13 -000448 First Reading Ordinance - Appropriating a State grant for the 2013
Parks and Recreation Summer Food Program
20
21
Ordinance appropriating a $250,000 grant from the Texas Department of
Agriculture in the No. 1067 Parks and Recreation grant fund to operate
a summer food service program for summer recreation participants ages
one to eighteen.
Sponsors: Parks and Recreation Department
13- 000457 First Reading Ordinance - Amending the lease of International
Westside Baseball to add additional baseball fields at
Greenwood /Horne Youth Sports Complex
Ordinance authorizing the City Manager or designee to execute an
Amendment to the Lease Agreement with International Westside
Baseball League for additional baseball fields at Greenwood /Horne
Youth Sports Complex.
Sponsors: Parks and Recreation Department
13- 000407 First Reading Ordinance - Construction contract for Billings Bait
Stand and Clems Marina Parking Lot Construction (Re -Bid)
Ordinance amending the FY 2013 Capital Improvement Budget adopted
by Ordinance No. 029565 by adding $100,000 in appropriated street
assessments; adding $132,863.80 in Street Tax Notes; transferring
$284,597.80 from Water CIP Project No. 180198 Programmed
Waterline Lifecycle Replacement Project to the Billings Bait Stand and
Clems Marina Boat Ramp Rehabilitation Phase Two Project; increasing
expenditures in the amount of $232,863.80; and authorizing the City
Manager or designee to execute a construction contract with Garrett
Construction of Ingleside, Texas in the amount of $972,177.05, for the
Billings Bait Stand and Clems Marina Parking Lot Construction for the
Base Bid only.
Sponsors: Parks and Recreation Department and Engineering Department
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22 13- 000410 First Reading Ordinance - Approval of a Developer Participation
Agreement to reimburse Developer for the City's cost of Sydney
Street
Ordinance authorizing the City Manager to execute a developer
participation agreement with Alty Enterprises, Inc. ("Developer "), to
reimburse the Developer up to $86,559.82 for the City's share of the
cost to expand and extend Sydney Street.
Sponsors; Development Services
23 13- 000431 First Reading dinance - Amend' g Chapter 21 of Ci Code to ?Uffe�
regulate t use of plastic the -out bags and est ish a system
to mon' r and collect envir mental recovery f s
9MInance amending apter 21, Part III Gar ge, Trash, and Other
Refuse of the Cod54 Ordinances, by add' g New Article VI regulating
the use of plasti heckout bags in the Vy of Corpus Christi, and
providing for pdrialties.
Sponsors: Solid Waste Operations
24 13- 000441 First Reading Ordinance - Appropriating reimbursement funds from
the Texas State Library Archives Commission
Ordinance appropriating $11,012.75 reimbursement received from the
Texas State Library and Archives Commission for participation in Project
Loan into the General Fund No. 1020, Central Library Organization No.
12800 to be used for library technology services.
Sponsors: Libraries
25 13- 000442 First Reading Ordinance - Appropriating royalties from oil, gas, and
mineral interests of the Estate of William T. Neyland
Ordinance appropriating $2,741.44 from royalties from oil gas and
mineral interests bequeathed to the City from the Estate of William T
Neyland into the library Grants fund No 1068, Project No. 807713 L for
library technology services.
Sponsors: Libraries
26 13- 000443 First Reading Ordinance - Repealing Section 2 - 78 of the City code
regarding the City's fay representative to the South Texas Library
System
Ordinance repealing Sec 2 -78 "Lay representative of city" of Article IV of
Chapter 2 of the Corpus Christi Code, providing an effective date; and
providing for publication.
Sponsors: Libraries
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27 13-000488 First Reading Ordinance - Authorizing the issuance of General
Improvement Bonds to finance Bond 2012 Projects
Ordinance authorizing the issuance of "City of Corpus Christi, Texas
General Improvement Bonds, Series 2013" in an amount not to exceed
$88,010,000, levying an annual ad valorem tax, within the limitations
prescribed by law, for the payment of the bonds; prescribing the form,
terms, conditions, and resolving other matters incident and related to the
issuance, sale, and delivery of the bonds; including the approval and
distribution of an official statement pertaining thereto; authorizing the
execution of a paying agenVregistrar agreement and a purchase
contract; complying with the requirements imposed by the letter of
representations previously executed with the depository trust company;
delegating the authority to the Mayor and certain members of the City
staff to execute certain documents relating to the sale of the bonds; and
providing an effective date.
Snonsors: Financial Services Department
P. FUTURE AGENDA ITEMS: (ITEMS 28 - 451
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
28 13- 000487 Authorizing the appointment of financial advisor for the issuance of
General Improvement Bonds to finance Bond 2012 Projects
Motion authorizing the appointment of M. E. Allison, & Co., as Financial
Advisor for the issuance of "City of Corpus Christi, Texas General
Improvement Bonds, Series 2013" in an amount not to exceed
$88,010,000.
Sponsors : Financial Services Department
29 13- 000486 Amending Financial Poilicy
Resolution amending Financial Policies adopted by Resolution 029826
and providing financial policy direction on preparation of the annual
budgets.
Sponsors: ACM - General Government & Operations Support, office of
Management and Budget and Financial Services Department
30 13- 000455 Lease agreement for the lease of Copiers
Motion approving a Lease Agreement with Dahill Office Technology
Corporation, San Antonio, Texas for eighty -four (84) copiers in
accordance with Request For Proposal No. BI- 0121 -13 based on lowest
responsible proposal for an estimated three -year expenditure of
$737,306.64. The term of the lease agreement shall be for thirty -six (36)
months with an option to extend for up to two (2) additional
twelve -month periods subject to the approval of the Contractor and the
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City Manager or designee. Funding will be requested for future fiscal
years in the normal budget process.
Sponsors: Purchasing Division
31 13 -000458 Service Agreement for Drug & Alcohol Testing and Occupational
Medical Services
Motion approving a service agreement with Nueces Emergency
Services d.b.a. The Doctor's Center of Corpus Christi, Texas for drug
and alcohol testing and occupational medical services, based on only
proposal received, in accordance with Request for Proposal Number
BI- 0048 -13, for an estimated annual expenditure of $121,484.10, of
which $20,247.35 is budgeted for the remainder of FY 12113. The term
of the service agreement will be for one -year with four automatic
one -year extension periods.
SRonsors: Purchasing Division and Human Resources
32 13- 000403 Amending the Consolidated Emergency Dispatch Center Interlocal
Agreement between the City of Corpus Christi and Nueces County
to include the City of Driscoll as a participant
33
34
35
Resolution authorizing the City Manager, or his designee, to execute an
amendment to the Consolidated Emergency Dispatch Center Interlocal
Agreement between the City of Corpus Christi and Nueces County to
include the City of Driscoll as a participant.
Sponsors: Police Department
13- 000404 Interlocal Agreement with Regional Transportation Authority (RTA),
Nueces County, and City of Driscoll for the public safety radio
system
Resolution authorizing the City Manager, or his designee, to execute an
Interlocal Agreement with the Regional Transportation Authority, Nueces
County, and the City of Driscoll for the operation of an 800 MHz public
safety trunked radio system.
ggonsors: Police Department
13- 000445 Interlocal Agreement with Calallen Independent School District for
bus transportation for Summer 2013
Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with the Calallen Independent School District to
provide transportation services for summer youth recreation programs.
Sponsors : Parks and Recreation.Department
13- 000446 Interlocal Agreement with Corpus Christi Independent School
District for bus transportation for Summer 2013
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Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with the Corpus Christi Independent School District
to provide transportation services for summer youth recreation
programs.
Sponsors Parks and Recreation Department
36 13- 000447 Interlocal Agreement with Flour Bluff Independent School District
for bus transportation for Summer 2013
Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with the Flour Bluff Independent School District to
provide transportation services for summer youth recreation programs.
Sponsors: Parks and Recreation Department
37 13- 000445 Interlocal agreement for the 2013 Summer Food Program
Resolution authorizing the City Manager or designee to execute an
Interlocal Cooperation Agreement with Corpus Christi Independent
School District to provide summer food services for summer recreation.
Sponsors: Parks and Recreation Department
38 13000459 Approving the use of Permanent Art Trust funds to complete
sculpture installation
Motion to approve expenditure up to $20,000 of Permanent Art Trusi
Fund for expenses related to installation of Gron art sculpture at Corpus
Christi Police Department.
Sponsors: Parks and Recreation Department
39 13- 000461 Resolution supporting the Harbor Bridge Replacement Project
Resolution in support of the Corpus Christi Metropolitan Planning
Organization's commitment to provide funding for the replacement of the
Harbor Bridge.
55 oonsors: Engineering Department
40 13- 000417 Engineering design contract for improvements for International
Boulevard from State Highway 44 through the Corpus Christi
International Airport (Bond issue 2012) (Proposition No. 8
Economic Development Projects)
Motion authorizing the City Manager, or designee, to execute a
Contract for Professional Services with RVE, Inc. of Corpus Christi,
Texas in the amount of $147,850, for International Boulevard from State
Highway 44 through the Corpus Christi International Airport, for design,
bid, and construction phase services BOND ISSUE 2012. (Proposition
No. 8 Economic Development Projects)
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City Council Meeting Agenda - Final May 28, 2413
Sponsors: Street Department, Aviation Department and Engineering Department
41 13- 000464 Resolution in support of AEP Texas Central Company's LED Pilot
Program and approval of Contribution -In- Aid -of- Construction
Agreement for LED Street Lighting Service (Bond Issue 2008) Ll -ed,
Resolution supporting AEP Texas Central Company's (AEP) "LED Pilot
Program" to provide LED Street Lighting Service on Chaparral Street
and other mutually agreed to locations within the City of Corpus Christi;
supporting any amendments to AEP's Tariff necessary to make the
service available; and approving a Contribution -In- Aid -of- Construction
Agreement with AEP to install LED Street Lights on Chaparral Street
between Williams and Schatzell for $51,032.14. (Bond 2008)
Sponsors. Street Department and Engineering Department
42 13- 000452 Engineering design contract for the Oso Water Reclamation Plant
nutrient removal and re -rate to 24 million gallons daily - Phase 2
(Final)
Motion authorizing the City Manager, or designee, to execute a Contract
for Professional Services with LNV, Inc. of Corpus Christi, Texas in the
amount of $9,998,629.00, for the Oso Water Reclamation Plant Nutrient
Removal and Re -rate to 24 MGD - Phase 2 (Final) for design, bid, and
construction phase services.
Sponsors: Wastewater Department and Engineering Department
43 13- 000453 Engineering design contract for Wastewater Service Line Repair
and Clean -out Installation and Manhole Ring and Cover Adjustment
Program FY 2013
Motion authorizing the City Manager, or designee, to execute a Contract
for Professional Services with Engineering & Construction Management
Services, LLC, of Corpus Christi, Texas in the amount of $83,500.00, for
the Wastewater Service Line Repair and Clean -out Installation and
Manhole Ring and Cover Adjustment Program FY 2013.
Sponsors: Wastewater Department, Storm Water Department and Engineering
Department
44 13 -00053 Engineering design contract for new office building at landfill
Motion authorizing the City Manager or designee to execute a Contract
for Professional Services with Kleinfelder Central, Inc., of Corpus Christi,
Texas in the amount of $115,509.00 for design, bid and construction
phase services.
Sponsors: Solid Waste Operations and Engineering Department
45 13- 000463 Engineering design contract amendment no. 3 for Bear Lane from
Old Brownsville Road to South Padre Island Drive (Bond Issue
2008)
Corpus Christi Page 13 Printed on 612312043
City Council Meeting Agenda - Final May 28, 2013
Motion authorizing the City Manager, or designee, to execute
Amendment No. 3 to a Contract for Professional Services with Coym,
Rehmet and Gutierrez Engineering, L.P. of Corpus Christi, Texas in the
amount of $73,470.00 for a restated fee of $1,170,020.00 for the Bear
Lane Street Improvement Project from Old Brownsville Road to South
Padre island Drive for design of required waterline replacement. (Bond
2008)
Sponsors: Water Department, Street Department and Engineering Department
Q. BRIEFINGS TO CITY COUNCIL: [ITEMS 46 - 47�
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
46 13- 000483 Solid Waste Competitive Assessment Results
Sponsors: ACM - General Government & Operations Support, ACM - Public Works
& Utilities and Solid Waste Operations
47 13- 000478 RESTORE Act Briefing
Sponsors: PlanninglEnvironmental Services and Intergovernmental Relations
R. LEGISLATIVE UPDATE:
48 13- 000499 Status Report on Legislative Issues
S. ADJOURNMENT ® rYl
�o
2 (9 839
ORDINANCE
ACCEPTING THE RECOMMENDATION AND APPOINTMENT OF INNA
S. ROGOFF FOR A POSITION AS MUNICIPAL JUDGE OF THE
MUNICIPAL COURT OF RECORD IN THE CITY OF CORPUS CHRISTI,
TEXAS; AND DECLARING AN EMERGENCY;
Corpus Christi Page 14 Printed on 512312013
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