HomeMy WebLinkAboutReference Agenda City Council - 07/09/2013 Corpus Christi 9201 Leopard Street
p corpus Christi,ix 78401
cctexas.com
Meeting Agenda - Final
City Council
Tuesday,July 9,2013 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., or the end of the Council Meeting, whichever is earlier.
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 didgirse at Concilio y cree qua su ingles as limitado, habr6 un int6rprete
ingl6s-espahol on Codas las juntas del Concilio pare 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 389-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made.
Mayor Nelda Martinez to call the meeting to order.
�B. invocation to be given by Deacon Michael Mantz, Diocese'of Corpus Christi.
t//C. Pledge of Allegiance to the Flag of the United States. ej
t6. City Secretary Armando Chapa to call the roll of the required Charter Officers.
E. Proclamations I Commendations
13-000613 v167roclamation declaring July 2013 as"Park and Recreation Month"
;,,eertificate of Commendation Presentation to Mary V. Juarez
L8wearing in ceremony for newly appointed Municipal Court Judge Inna
S. Rogoff-Klein
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.
Corpus Christi Page 1 Printed on 71812013
City Council Meeting Agenda-Final July 9,2013
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.
CITY MANAGER'S COMMENTS I 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 13-000627 Executive session pursuant to Section 551.071(1)(A)to consult with
attorneys regarding contemplated litigation regarding employee benefits
with possible discussion and action in open session.
I. MINUTES:
,3" 13-000615 Approval of Workshop Meeting of June 18, 2013 and Regular Meeting
of June 25, 2013.
J. BOARDS& COMMITTEE APPOINTMENTS:
13-000614 Cable Communication Commission
Corpus Christi Business and Job Development Corporation
Corpus Christi Convention & Visitors Bureau
Ethics Commission
Leadership Committee for Senior Services
Planning Commission
Regional Health Awareness Board
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
Corpus Christi Page 2 Printed on 71812013
City Council Meeting Agenda-Final July 9,2013
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: (ITEM 5)
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.
13-000523 Second Reading Ordinance- Rezoning from Commercial and
Residential to Light Industrial on Tract 1 and from Residential to
Commercial on Tract 2 for Jubalee Properties, Ltd., on property
located at 9801 South Padre Island Drive(SH 358), 1130 Baywood
Lane, and 1133 Baywood Lane (1st Reading 6125113)
Case No. 0413-05 Jubalee Properties, Ltd..A change of zoning from the
"CG-1"General Commercial District and "RS-6" Single-Family 6 District
to the"IL" Light Industrial District on Tract 1 and from the"RS-6"
Single-Family 6 District to the"CG-1" General Commercial District on
Tract 2, resulting in a change to the Future Land Use Plan from
commercial to industrial uses on Tract 1 and not resulting in a change to
the Future Land Use Plan on Tract 2. Tract 1 is described as being Lots
1 through 5, Block 2, Baywood Addition, and Tract 2 is described as
being Lot 4 and the northeast 25 feet of Lot 5, Block 1, Baywood
Addition. The property to be rezoned is located south of South Padre
Island Drive(SH 358)on Baywood Lane.
Planning_Commission_and_Staff Recommendation (May 22, 2013}:
Tract 1 - Denial of the change of zoning from the "CG-1" General
Commercial District and "RS-6" Single-Family 6 District to the "IL" Light
Industrial District and, in lieu thereof, approval of the"CG-1/SP" General
Commercial District with a Special Permit, subject to the nine
conditions. Tract 2-Approval of the change of zoning from the'RS-6"
Single-Family 6 District to the "CG-1" General Commercial District.
Ordinance
Ordinance amending the Unified Development Code("UDC") upon
application by Jubalee Properties, Ltd., acting as agent on behalf of
029883 Mostafa Bighamian, Morteza Shafinury and First national Bank
("Owners"), by changing the UDC Zoning Map in reference to Lots 1
through 5, Block 2, Baywood Addition ('Tract 1"), and Lot 4 and the
northeast 25 feet of Lot 5, Block 1, Baywood Addition ("Tract 2"), from
the "CG-1"General Commercial District and the"RS-6"Single-Family 6
Corpus Christi Page 2 Printed on 71812073
City Council Meeting Agenda-Final July 9,2013
District to the "CG-1/SP" General Commercial District with a Special
Permit on Tract 1 and from the"RS-6" Single-Family 6 District to the
"CG-1" General Commercial District on Tract 2; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services and Planning/Environmental Services
M. PUBLIC HEARINGS: (ITEMS 6 -12)
/6' 13-000554 Public Hearing for the Fiscal Year 2013 -2014 Operating Budget
Public hearing for the City of Corpus Christ Fiscal Year 2013-2014
Operating Budget for July 9, 2013 during the regular City Council
meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street,
Corpus Christi, Texas.
Sponsors: Office of Management and Budget
13-000623 Public Hearing on FY 2013 -2014 Proposed Capital Budget&
Capital Improvement Planning Guide
Public hearing for the City of Corpus Christ Fiscal Year 2013-2014
Capital Budget& Capital Improvement Planning Guide for July 9, 2013
during the regular City Council meeting beginning at 11:30 a.m. at City
Hall, 1201 Leopard Street, Corpus Christi, Texas.
Sponsors: ACM-Public Works&Utilities and Office of Management and Budget
✓ 13-000491 Public Hearing and First Reading Ordinance Rezoning from the
CG-2, General Commercial District and the IH Heavy Industrial
District to the"IL" Light Industrial District,on property located at
1615 North Tan cahua Street.
Case No. 0413-03 Avalon Corpus Christi Transitional Center, LLC: A
change of zoning from the "CG-2" General Commercial District and the
"IH" Heavy Industrial District to the"IL" Light Industrial District, resulting
in a change to the Future Land Use Plan from commercial to light
industrial. The property to be rezoned is described as being a tract of
land comprised of Lots 1 -6, Block 58, Beach Portion of the City of
Corpus Christi, a portion of Fitzgerald Street closed by Ordinance No.
024009, and the northmost 10 feet of Lot 16, Block 48, Beach Portion,
located on the southwest corner of North Tancahua Street and Resaca
Street.
Planninq Commission and Staff Recommendation (May 22 2013):
Denial of the change of zoning from the"CG-2"General Commercial
District and the "IH" Heavy Industrial District to the"IL" Light Industrial
District and, in lieu thereof, approval of the "CG-21SP" General
Commercial District with a Special Permit, subject to two conditions.
Corpus Christi Page 4 Printed on 71812043
City Council Meeting Agenda-Final July 9,2013
Ordinance
Ordinance amending the Unified Development Code ("UDC") upon
application by Avalon Corpus Christi Transitional Center, LLC, acting as
agent on behalf of Darla-I, Ltd., owner of Lots 1-6, Block 58, Beach
Portion of the City of Corpus Christi, and Myrtleson, Ltd., owner of a
portion of Fitzgerald Street closed by Ordinance No. 024009, and the
northmost 10 feet of Lot 16, Block 48, Beach Portion, by changing the
UDC Zoning Map from the "CG-2"General Commercial District and 1H"
Heavy Industrial District to the "CG-2/SP" General Commercial District
with a Special Permit; amending the Comprehensive Plan to account for
any deviations; and providing for a repealer clause and publication.
Sponsors: Development Services and Plan ni nglE nvironmental Services
13-000521 Public Hearing and First Reading Ordinance- Rezoning from
Single-Family to Two-Family for Sababa Holdings, LLC., on
property located at 1213 Central Street.
Case No. 0513-02 Sababa Holdings, LLC: A change of zoning from the
"RS-6" Single-Family 6 District to the"RS-TF" Two-Family District, not
resulting in a change to the Future Land Use Plan. The property to be
rezoned is described as Lot 17, Block 4, Flour Bluff Center, located on
the east side of Central Street, between South Padre Island Drive (SH
358)and O'Neill Street.
Planning Commission and Staff Recommendation (May 22. 2013):
Approval of the change of zoning from the "RS-6"Single-Family 6
District to the"RS-TF"Two-Family District.
Ordinance
Ordinance amending the Unified Development Code ("UDC") upon
application by Sababa Holdings, LLC, acting as agent on behalf of RZ
Texas Properties, LLC ("Owner"), by changing the UDC Zoning Map in
reference to Lot 17, Block 4, Flour Bluff Center,from the "RS-6"
Single-Family 6 District to the"RS-TF"Two-Family 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
13-000522 Public Hearing and First Reading Ordinance -Rezoning from Farm
Rural to Residential Estate for Solomon and Lisa De La Fuente, on
property located at 7850 Starry Road.
Case No. 0513-03 Solomon and Lisa De La Fuente: A change of zoning
from the"FR" Farm Rural District to the "RE"Residential Estate District,
resulting in a change to the Future Land Use Plan from park to estate
residential. The property to be rezoned is described as being a
3.86-acre tract of land out of Lot 15, Section 34, Flour Bluff and Encinal
Farm and Garden Tracts, located on the northeast corner of Starry Road
Corpus Chrlstl Page 5 Printed on 7/8/2013
City Council Meeting Agenda-Final July 9,2013
and Starry Circle, approximately one-half mile south of Yorktown
Boulevard.
Planning Commission and Staff Recommendation (May 22 2013):
Approval of the change of zoning from the "FR" Farm Rural District to
the"RE" Residential Estate District.
Ordinance
Ordinance amending the Unified Development Code ("UDC') upon
application by Solomon De La Fuente and Lisa De La Fuente
("Owners"), by changing the UDC Zoning Map in reference to a
3.86-acre tract of land out of Lot 15, Section 34, Flour Bluff and Encinal
Farm and Garden Tracts, from the"FR" Farm Rural District to the "RE"
Residential Estate 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
13-000586 Public Hearing and First Reading Ordinance - Rezoning from Office
to Single-Family by City of Corpus Christi for properties in Jackson
Woods Subdivision, on properties located at 10609-10621
Gettysburg Street and 10618-10630 Potomac Street.
Case No. 0613-03 City of Corpus Christi:A change of zoning from the
"ON"Office District to the "RS-6"Single-Family 6 District, resulting in a
change to the Future Land Use Plan from park to low density residential.
The property is described as Lots 13-16 and Lots 18-21, Block G,
Jackson Woods Subdivision Unit 1, located on Gettysburg Street and
Potomac Street, east of Peachtree Street.
Planninci Commission and Staff Recommendation June 19 2013).-
Approval of the change of zoning from the"ON"Office District to the
"RS-6" Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
initiation by the City of Corpus Christi, by changing the UDC Zoning Map
in reference to Lots 13-16 and Lots 18-21, Block G, Jackson Woods
Subdivision Unit 1, from the"ON" Office District(formerly AB
Professional Office District) to the"RS-6" Single-Family 6 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
13-000570 Public Hearing and First Reading Ordinance -Closing a portion of
Laurelas Drive out of the Rancho Vista Subdivision Unit 3
Ordinance abandoning and vacating an undeveloped and unsurfaced
Corpus Christi Page 6 Printed on 71812013
city council Meeting Agenda-Final July 9,2013
521.50 square-foot portion of the Laurelas Drive public street
right-of-way out of Rancho Vista Subdivision Unit 3 and requiring the
owners, Yorktown Oso Joint Venture and American Bank, to comply with
specified conditions.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 13 -14)
The following items are motions,resolutions and ordinances that will be considered and
e voted on individually,
X1'3 13-000384 Purchase of Police Motorcycles
Motion approving the purchase of six(6) police motorcycles from
GRAMB, Inc. dba Corpus Christi CyclePlaza, Corpus Christi, Texas in
2013 10 6 accordance with Request For Proposal No. BI-0087-13 based on best
value for an estimated expenditure of$163,386.00, of which
$149,886.00 is required for the remainder of FY 2012-2013. Funding is
available in the FY 2012-2013 Capital Outlay Budget.
Sponsors: Purchasing Division and Police Department
1 13-000482 Second Reading Ordinance-Setting Terms and Conditions for
' Recycled Water Service(1st Reading 6111113)
f.
Ordinance amending the Code of Ordinances by adding Article XIX,
A S C�' � Recycled Water to Chapter 55 to provide for recycled water service,
recycled water rates, recycled water delivery; providing for penalties;
t
9884 providing for severance; and providing for publication.
Sponsors: Wastewater Department and Engineering Department
O. FIRST READING ORDINANCES: (ITEMS 15 -23)
13-000611 First Reading Ordinance -Approving and adopting an appeals
process for the Street Maintenance Fee
Ordinance adopting the Appeals Process for the Street Maintenance
Fee attached as Exhibit"A" (Appeals Process);authorizing the City
Manager to establish rules and procedures related to the Appeals
Process; and authorizing the City Manager to take actions necessary to
effectuate its purposes.
Sponsors: ACM-Public Works&Utilities and Street Department
13-000610 First Reading Ordinance-Amending the Code of Ordinances to
establish a Street Maintenance Fee Board of Appeals
Ordinance amending the Code of Ordinances by adding Section
Division 29, to Chapter 2, to establish the Street Maintenance Fee
Board of Appeals; providing for severance; and providing for publication.
Corpus Christi Page 7 Printed on 7/8/2013
City Council Meeting Agenda-Final July 9,2013
Sponsors.,nsors: ACM-Public Works&Utilities and Street Department
13-000548 First Reading Ordinance-Waterline easement dedication for
constructing a potable waterline to education facility
Ordinance authorizing the City Manager or designee to execute a
Waterline Easement to dedicate and grant to the Coastal Bend Bays
and Estuaries Program (CBBEP)a fifteen (15)foot wide easement
across a 8.646-acre City-owned tract of land to construct a potable
waterline across city property for purposes of supplying potable water to
the CBBEP's education facility,.located on CBBEP-owned land.
Sponsors: Water Department and Engineering Department
13-000595 First Reading Ordinance -Appropriating fund proceeds from
interest and other revenues into the City's Capital Improvement
Program Funds
Ordinance appropriating $15,697.59 in AIRPORT CIP interest earnings
in the funds as listed in Attachment 1, Section 1 for the City's match for
future FAA Grant Projects; Changing the FY 2013 Capital Improvement
Budget adopted by Ordinance No. 029565to increase expenditures by
$15,697.59; appropriating $131,046.95 in BOND PROCEED interest
earnings for Bayfront, Public Health and Safety, Fire, Police, Sanitary
Landfill, Library, Convention Center, Parks, and Streets in the funds as
listed in Attachment 1, Section 2 for the stated bond projects not yet
complete, similar projects to be approved by City Council or the
payment of debt service; Changing the FY 2013 Capital Improvement
Budget adopted by Ordinance No. 029565to increase expenditures by
$131,046.95; appropriating $87,780.05 in UTILITY REVENUE BOND
interest earnings as listed in Attachment 1, Section 3 for the support of
the City's approved Capital Improvement Program; Changing the FY
2013 Capital Improvement Budget adopted by Ordinance No. 029565 to
increase expenditures by$87,780.05; appropriating $17,720.72 in
SPECIALTY BOND PROCEED interest earnings, reimbursement from
the Regional Transportation Authority, Sales Tax Bonds for the Seawall
and Arena, Packery Channel Bonds, Energy Efficiency Bonds and
Generic Capital Improvement Funds as listed in Attachment 1, Section 4
for the stated bond projects not yet complete, the support of the City's -
approved Capital Improvement Program, specific military supported
projects and as determined by the Type A Board; Changing the FY 2013 -
Capital Improvement Budget adopted by Ordinance No. 029565 to
increase expenditures by$17,720.72; and appropriating $100,666.05 in
STREET ASSESSMENTS as listed in Attachment 1, Section 5 for partial
payment of the Billings Clem Marina construction improvements as
approved by City Council on May 28, 2013 and repayment of approved
assessment projects; Changing the FY 2013 Capital Improvement
Budget adopted by Ordinance No. 029565 to increase expenditures by
$100,666.05.
Corpus Christi Page 8 Printed on 718/2013
City Council Meeting Agenda-Final July 9,2013
Sponsors: Financial Services Department and Engineering Department
13-000539 First Reading Ordinance-Approving reimbursement agreement
and appropriating funds to reimburse developer for the
construction of a collection line located along the south side of
State Highway 44; east of Heinsohn Road and west of North Padre
Island Drive
Ordinance authorizing execution of a sanitary sewer collection line
extension construction and reimbursement agreement("Agreement")
with 5961 HWY 44, LLC ("Developer"), for the construction of a sanitary
sewer collection line and appropriating $18,710.61 from the No. 4220
Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in
accordance with the Agreement.
Sponsors: Development Services
13-000540
First Reading Ordinance-Approriating funds to reimburse the
developer for the construction of a sanitary sewer collection line
located on State Highway 44,west.of Bockholt Road and east of
Clarkwood Road
Ordinance appropriating $191,607.92 from the No. 4220 Sanitary Sewer
Collection Line Trust Fund to reimburse N. M. Edificios, LLC,
("Developer") for the construction of the sanitary sewer collection line
improvements in accordance with the approved reimbursement
agreement executed with the Developer.
Sgonsors: Development Services
13-000591 First Reading Ordinance-Approving reimbursement agreement
and appropriating funds to reimburse developer for the
construction of a collection line located east of South Navigation
Boulevard and south of Bates Drive
Ordinance authorizing execution of a wastewater collection line
extension and reimbursement agreement ("Agreement") with Thomas S.
Davis ("Developer"), for the construction of a wastewater collection line
and appropriating $11,782.50 from the No. 4220 Sanitary Sewer
Collection Line Trust Fund to reimburse Developer in accordance with
Agreement.
Sponsors., Development Services
13-000606 First Reading Ordinance-Authorize a lease and concession
agreement with Tailwind CRP, LLC for operation of food and
beverage concession at Corpus Christi International Airport and
termination of existing lease with Game Time
Ordinance authorizing the City Manager, or designee, to terminate the
Corpus Christi Page 9 Printed on 71812013
City Council Meeting Agenda-Final July 9,2073
Lease Agreement between the City of Corpus Christi and Amarillo
Sports Services, Inc. dba Game Time Food and Beverage Services, Inc.
("Game Time") and execute an Airport Facilities Lease and Concession
Agreement("Lease") with Tailwind CRP, LLC ("Tailwind")for the
operation of a food and beverage concession at the Corpus Christi
International Airport ("Airport"), in consideration of the greater of an
annual minimum rental fee or a sum equal to twelve percent (12%) of all
food, sundries and non-alcoholic beverages gross revenues and sixteen
percent (16%)of all alcoholic beverages gross revenues, for a term of
five (5)years.
Sponsors: Aviation Department
13-000592 First Reading Ordinance -Amending the lease agreement with the
Columbus Sailing Association regarding the Nina
Ordinance authorizing the City Manager or designee to execute an
amendment to the Lease Agreement with the Columbus Sailing
Association ("CSA")for the lease of the Columbus ship, Nina;
appropriating $8,800 of revenue in the No. 1020 General Fund from the
sale of lead ballast from the Santa Maria for payment to CSA for the
cost associated with the repair and restoration of the Nina; changing the
FY 2012-2013 operating budget adopted by Ordinance No. 029565 by
increasing revenues and expenditures by$8,800 each; providing an
effective date; and providing for publication.
Sponsors: ACM-Business Support Services
P. FUTURE AGENDA ITEMS: [ITEMS 24-311
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
13-000593 Engineering Construction Contract for the O.N.Stevens Water
Treatment Plant-Water Utilities Lab HVAC Rehabilitation
Motion authorizing the City Manager, or designee,to execute a
Construction Contract with Scott Air Conditioning & Heating Co. of
Corpus Christi, Texas in the amount of$68,470.00, for the O.N. Stevens
Water Treatment Plant HVAC Rehabilitation.
Sponsors: Water Department and Engineering Department
13-000605 Resolution in support of AEP Texas Central Company's LED Pilot
Program
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;
and supporting any amendments to AEP's Tariff necessary to make the
service available.
Sponsors: Engineering Department
Corpus Christi Page 10 Printed on 71812013
City Council Meeting Agenda-Final July 9,2013
�6 13-000269 Engineering design contract amendment No. 1 for the Citywide
s Street Overlay and Seal Coat Indefinite Deliveryllndefmlte Quantity
(Pilot) Program
Motion authorizing the City Manager, or designee, to execute
Amendment No. 1 to a Contract for Professional Services with RH
Shackelford, Inc. from Corpus Christi, Texas in the amount of
$743,360.00, for a re-stated fee not to exceed$789,110.00 for Citywide
Street Overlay and Seal Coat Indefinite Delivery/Indefinite Quantity
Program-Pilot Program.
Sponsors: Street Department and Engineering Department
13-000532 Engineering Design Contract:Amendment No.3 for the New
Broadway Wastewater Treatment Plant
Motion authorizing the City Manager, or designee, to execute
Amendment No. 3 to the Contract for Professional Services with Freese
and Nichols, Inc. of Corpus Christi, Texas in the amount of
$1,120,662.00, for the New Broadway Wastewater Treatment Plant for
construction observation services.
Sponsors: Wastewater Department and Engineering Department
13-000600 Change Order No. 5 for Corpus Christi International Airport Runway
17 -35 Extension/Displacement and Connecting Taxiway Protect
Motion authorizing the City Manager, or designee, to execute Change
Order No. 5 to the Construction Contract with Bay, Ltd. of Corpus
Christi, Texas in the amount of$718,655.07 for a total restated fee not
to exceed $13,728,905.59, for the Corpus Christi International Airport
(CCIA) Runway 17-35 Extension/Displacement and Connecting
Taxiway Project.
Sponsors. Aviation Department and Engineering Department
12-00911 Agreement for temporary tax abatement for Kinney Hotel Partners
LTD
Resolution authorizing the execution of an agreement with Kinney Hotel
Partners LTD providing for temporary property tax abatement.
Sponsors: Economic Development
13-000470 Chapter 380 Agreement for Kinney Hotel Partners LTD for waiver of
Development fees
Resolution authorizing the City Manager or designee to execute a
Chapter 380 Economic Development Incentive Agreement with Kinney
Hotel Partners LTD ("Agreement")to waive City Development Fees for
development of a boutique hotel within the City's Downtown Catalyst
Corpus Christi page 11 Printed on 7/8/2013
City Council Meeting Agenda-Final July 9,2013
Area, for the benefit of the City.
Sponsors: Economic Development
13-000569 Amending Council Policy regarding Board Recommendations
Resolution amending City Council policies for City board, committee,
and commission appointment recommendations.
Sponsors: City Secretary's office
Q. BRIEFINGS TO CITY COUNCIL: (ITEM 32)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
13-000604 Utility Business Office Collections Management Program
Sponsors: Purchasing Division
R. ADJOURNMENT I tj
Corpus Christi Page 12 Printed on 71812013
K r 0 0 v v x T z
cn c G} n
o
ID I m
m N
o
z
CA
rn
rl
O O
c ;o
N z10
un
w n
m
I LL
0
r o o v 'a z
CO) p a�i o m
CD
a �
cD
AEI N
m
z �
n m
c Ca
r
a0
;u -n
00
00
to c
z c
o 0 �
w 0
m =
m X
z -
0
OD