HomeMy WebLinkAboutReference Agenda City Council - 11/19/2013 1201 Leopard Street
Corpus Christi Corpus Christi, TX 78401
*u catexas com
Meeting Agenda Final
City Council
Tuesday,November 19,2013 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 92 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. Yourpresentation 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 Listed desea didgirse al Concilio y tree qua su ingl6s as limitado,habrit un int6rprete
ingffis-espaAol an todas 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 369-826-3105)
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 Father John Haby, St. Nicholas Greek Orthodox
Church
VIV
C. Pledge of Allegiance to the Flag of the United States.'m
.Lt
D. City Secretary to call the roll of the required Charter Officers. F F
E. Proclamations i Commendations
1. 13-001075 VProclamation declaring November 16-24, 2013 as"National Hunger
Zd Homelessness Awareness Week"
i/AEP Check Presentation to the City of Corpus Christi for Participation in
the 2013 AEP TX CitySmart Program for Energy Efficiency Lighting
�
etrofit Projects
wearing-in Ceremony for All Newly Appointed Board, Commission, and
Committee Members
14- ID
Corpus Christi Page f Printed on 11114a0i3
IDECEG
City Council Meeting Agenda-Final November 19,2013
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.
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.
19/ CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. United Way Contributions
b. City Performance Report-Water Department
C. Other
H. EXECUTIVE SESSION: (NONE)
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 559 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
1. MINUTES:
1� 13.001070 Regular Meeting of November 12, 2013 �
J. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
K. EXPLANATION OF COUNCIL ACTION:
Corpus Christi Page 2 Printed on 11114/2013
City Council Meeting Agenda-Final November 19,2013
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 3--16
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. 13-001039 Purchase of one pickup truck for beach use,one CNG pickup truck
for litter enforcement, and two CNG pickup trucks for the Strike
Force
Motion approving the purchase of four(4) pickup trucks from Philpott
20 r� Motors, Nederland, Texas fora total amount of$129,928.23. The award
L is based on the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative (TLGPC). Funding is available in
the Park & Recreation operations budget.
Sponsors: Purchasing Division and Parks and Recreation Department
4. 13-000938 Construction contract for adjustments to water lines and valves for
State Highway 286
Motion authorizing the City Manager, or designee, to execute a
201 .1 '� 3 construction contract with Jhabores Construction Company, Inc. of
Corpus Christi, Texas in the amount of$257,871 for State Highway (SH)
286 Water Line and Valve Adjustment project for the base bid.
Sponsors: Water Department and Engineering Department
5. 13-001032 Reimbursement resolution for Mary Rhodes Pipeline, Phase 2
Resolution 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
i..l '3 1. y( 6 issued by the City for authorized purposes; authorizing other matters
incident and related thereto; and providing an effective date.
Sponsors: Water Department and Financial Services Department
6. 13-000969 Second Reading Ordinance -Rezoning from the "CH"Cottage
Corpus Christ! Page 3 Printed on 11114/2019
City Council Meeting Agenda-Final November 19,2013
Housing District to the"RS-4.5" Single-Family 4.5 District, on
property located at 7546 Slough Road(1st Reading 11112113)
Case No. 1013-01 Braselton Homes-Shoreline Oaks, Ltd.: A rezoning
from the "CH"Cottage Housing District to the"RS-4.5" Single-Family 4.5
District, not resulting in a change to the Future Land Use Plan. The
property is described as being a 4.73-acre tract of land out of Lot 29,
Section 26, Flour Bluff and Encinal Farm and Garden Tracts, located
north of Slough Road and at the east end of Russ Lane.
Planning Commission and Staff Recommendation (October 23. 2013):
Approval of the rezoning from the"CH" Cottage Housing District to the
"RS-4.5" Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by Braselton Homes- Shoreline Oaks, Ltd. ("Owner"), by
changing the UDC Zoning Map in reference to a 4.73-acre tract of land
out of Lot 29, Section 26, Flour Bluff and Encinal Farm and Garden
Tracts, from the"CH" Cottage Housing 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 PlanninglEnvironmental Services
7. 13-000996 Second Reading Ordinance-Rezoning from the"RS-6"
Single-Family 6 District to the"CC"Commercial Compatible
District,on property located at 6921 and 7522 Weber Road and
along the east side of the Oso Creek(1st Reading 11112/13)
Case No. 0713-02 City of Corpus Christi: A rezoning from the "RS-6"
Single-Family 6 District to the"CC"Commercial Compatible District on
property described as being an approximately 82-acre tract of land out
of Lots 3 and 4, Section 12, and Lot 1, Section 18, Bohemian Colony
Lands, located on the south side of Weber Road and on the east and
west sides of Yorktown Boulevard.
Planning Commission and Staff Recommendation (September 25.
2013):
Approval of the change of zoning from the"RS-6" Single-Family 6
District to the "CC" Commercial Compatible District.
Ordinance
0 ,2 0 °° Ordinance amending the Unified Development Code ("UDC"), upon
initiation by the City of Corpus Christi, Texas, by changing the UDC
Zoning Map in reference an approximately 82-acre tract of land out of
Lots 3 and 4, Section 12, and Lot 1, Section 18, Bohemian Colony
Corpus Christi Page 4 Printed on 1111412012
City Council Meeting Agenda-Final November 19,2013
Lands, from the"RS-6"Single-Family 6 District to the"CC"Commercial
Compatible 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
8. 13-000997 Second Reading Ordinance-Rezoning from the"RS-6"
Single-Family 6 District to the"IC" Industrial Compatible District,
on property located at 6921 and 7539 Weber Road and 7030, 7033,
7057, 7058,7110,and 7130 Brezina Road (1st Reading 11112/13)
Case No. 0713-03 City of Corpus Christi:A rezoning from the"RS-6"
Single-Family 6 District to the"IC" Industrial Compatible District on
property described as being an approximately 102.287-acre tract of land
out of Lots 3 and 4, Section 12, and Lot 1, Section 18, Bohemian
Colony Lands, and Lots 2,4-A and 5, Block 2, and Lot 2, Block 1,
Brezina Farm Tracts, located between Bratton and Weber Roads, and
east and west of Bratton Road.
Planning Commission and Staff Recommendation (October 9. 2013):
Approval of the change of zoning from the"RS-6"Single-Family 6
District to the"CC"Commercial Compatible District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon
initiation by the City of Corpus Christi, Texas, by changing the UDC
��I �� 'V y Zoning Map in reference an approximately 102.287-acre tract of land
out of Lots 3 and 4, Section 12, and Lot 1, Section 18, Bohemian
Colony Lands, and Lots 2,4-A and 5, Block 2, and Lot 2, Block 1,
Brezina Farm Tracts, from the"RS-6" Single-Family 6 District to the "IC"
Industrial Compatible 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
9. 13-001001 Second Reading Ordinance-Appropriating funds for one time
expenditures for Police Department(1st Reading 11112113)
Ordinance appropriating $678,805 from the unreserved fund balance in
No. 9010 Crime Control District Fund for"one-time"expenditures in the
1 C)1, D FY 2013-2014 operating budget, and changing the FY 2013-2014
operating budget adopted by Ordinance No. 029915 by increasing
appropriations by$678,805.
sAons-ars: Police Department
10. 13-001045 Second Reading Ordinance-Extending lease agreement for
Juvenile Assessment Center at Wilson Plaza (1st Reading 11112113)
Corpus Christi Page$ Printed on 11114120!3
City Council Meeting Agenda-Final November 19,2013
Ordinance to authorize City Manager, or designee, to execute a 24
month lease extension agreement, with Wilson Plaza Associates LP, for
001 , first floor, suite#105, approximately 4,802 square feet of the Wilson
Building, 601 Carancahua1615 Leopard, for$4,882 monthly rental
payment.
Sponsors: Parks and Recreation Department
11. 13-001003 Second Reading Ordinance-Renewal of lease agreement for Dick
Runyan Field at Price Park(1st Reading 11112113)
o 3 O 0 1 2 Ordinance authorizing the City Manager or designee to execute a one
year lease agreement with Incarnate Word Academy for the use of Dick
Runyan Field at Price Park
Sponsors: Parks and Recreation Department
12. 13-001007 Second Reading Ordinance-Interlocal agreement for North Beach
nourishment project(1st Reading 11112/13)
Ordinance to authorize the City Manager or designee to execute
03 0 a t 3 contract documents with Texas General Land Office for the North Beach
Nourishment project, with cost sharing of$75,000 by City of Corpus
Christi and $225,000 Coastal Erosion Planning and Response Act
(CEPRA)funds.
§gonsors: Parks and Recreation Department
13. 13-000979 Second Reading Ordinance -Approving reimbursement agreement
and appropriation for construction of wastewater collection line at
the south side of Interstate 37, east of Suntide Road, and west of
Hunter Road (1st Reading 11112113)
Ordinance authorizing execution of a wastewater collection line
extension construction and reimbursement agreement("Agreement")
3 0 14 with Embree Asset Group, Inc., ("Developer"), for the construction of a
wastewater collection line and appropriating$11,519.40 from the No.
4220 Sanitary Sewer Collection Line Trust Fund to reimburse the
developer in accordance with the agreement.
Sponsors: Development Services
14. 13-001034 Second Reading Ordinance-Amending the Code of Ordinances to
refine street maintenance fee payment and appeals process; and
modify the street maintenance fee trip factor index for certain
Institute of Traffic Engineers (ITE)Codes (1st Reading 11/12113)
Ordinance amending the Street Maintenance Fee Payment and Appeals
O t 5 Process adopted by Ordinance No. 029900 on July 16, 2013; amending
Exhibit"A"of Ordinance No. 029877 adopted on June 25, 2013 to
modify, for consistency purposes, certain Institute of Transportation
Engineers (ITE)Codes; and amending Article XX of Chapter 55 of the
Corpus Christi Pape A Printed on 11/14/2013
City Council Meeting Agenda-Final November 19,2013
Code of Ordinances to codify the modified Trip Factor Index.
sponsors: Street Department
15. 13-000810 Second Reading Ordinance-Lease Agreement with Atlantic
Aviation for operation of Fixed Base Operator Lease on the west
side of the airfield at the Corpus Christi International Airport(1st
Reading 11112113)
Ordinance authorizing the City Manager, or designee, to execute an
Amended and Restated Hangar and Fixed Base Operator's Lease
("Lease")with Mercury Air Center-Corpus Christi, Inc., dba Atlantic
IWi
A6 Aviation ("Atlantic") for the operation of a commercial hangar and fixed
base aviation operation on the west side of the airfield at the Corpus
Christi International Airport ("Airport"), in consideration of annual rental
fee paid by Atlantic to the City at fair market value based on the current
professional property and land appraisal, for a term of five(5) years.
Sponsors: Aviation Department
16. 13-001008 Second Reading Ordinance-Accepting and appropriating a
Federal grant for carrying out provisions of the Fair Housing Act
(1st Reading 11112/13)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant with U.S. Department of
; ' 7 Housing and Urban Development; appropriating $64,450 in the No.
1071 Community Enrichment Grants fund for Fair Housing Assistance
programs.
Sponsors: Human Relations
M. PUBLIC HEARINGS: (ITEMS 17-19)
17. 13-000995 Public Hearing and First Reading Ordinance-Rezoning from the
"CR-1110" Resort Commercial District with an Island Overlay and
the "RM-ATIIO" Multifamily AT District with an Island Overlay to the
"RM-AT1101PUD" Multifamily AT District with an Island Overlay and
a Planned Unit Development Overlay, on property located at 15229
Windward Drive.
Case No. 1013-03 Nemo Court Construction LLC: Rezoning from the
"CR-1110" Resort Commercial District with an Island Overlay and the
"RM-ATIIO" Multifamily AT District with an Island Overlay to the
"RM-ATIIOIPUD" Multifamily AT District with an Island Overlay and a
Planned Unit Development Overlay, not resulting in a change to the
Future Land Use Plan. The property to be rezoned is described as Lots
10, 11 & 12R, Block 46 Padre Island- Corpus Christi Section A, located
at the northwest corner of Vndward and Robla Drives.
Planning Commission and Staff Recommendation (October 23, 2013):
Corpus Christi Page 7 Printed on 1111412013
City Council Meeting Agenda-Final November 19,2013
Approval of the"RM-AT/101PUD" Multifamily AT District with an Island
Overlay and a Planned Unit Development Overlay, subject to nine
conditions.
Ordinance
Ordinance amending the Unified Development Code ("UDC") upon
application by Nemo Court Construction, LLC, by changing the UDC
Zoning Map in reference to Lots 10, 11 & 12R, Block 46, Padre Island -
Corpus Christi Section A, from the"CR-1110" Resort Commercial District
with an Island Overlay and "RM-AT/IO" Multifamily AT with an Island
Overlay to the"RM-AT/10/PUD" Multifamily AT District with an Island
Overlay and a Planned Unit Development Overlay; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services and Planning/Environmental Services
18. 13-001010 Public Hearing and First Reading Ordinance -Adopting the
MobilityCC unified transportation plan
Ordinance adopting Mobility CC, an element of the Comprehensive Plan
of the City of Corpus Christi ( "The City "), by merging and modifying
the existing Corpus Christi Urban transportation Plan and the Corpus
Christi ADA Master Plan, for the City and its extraterritorial jurisdiction by
establishing a unified transportation plan consistent with the public
interest; repealing the existing Corpus Christi Urban transportation Plan,
adopted by Ordinance#028504, March 9, 2010 repealing conflicting
ordinances; amending conflicting provisions of the Comprehensive Plan;
providing for severance; and providing for publication.
Sponsors: Planning/Environmental Services
19. 13-001037 Public Hearing and First Reading Ordinance -Amending the
Unified Development Code to adopt acceptable utility design
standards
Ordinance amending Articles 1 and 8 of the Unified Development Code
relating to design standards, criteria, and requirements for design;
requiring compliance with design standards issued by the City E=ngineer;
and providing for severance, penalties, and publication.
Sponsors: Engineering Department
N. REGULAR AGENDA: (ITEM 20)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
20. 13-000592 Second Reading Ordinance-Amending the lease agreement with
the Columbus Sailing Association regarding the Nina(1st Reading
7/9/13)
Corpus Christi Page a Printed on 11/14/2013
City Council Meeting Agenda-Final November 19,2013
Ordinance authorizing the City Manager or designee to execute an
amendment to the Lease Agreement with the Columbus Sailing ,'
I� 113 0 18 Association ("CSA") for the lease of the Columbus ship Niiia• � '"�
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 as ciate with the repair and restoration of the Nilia; changing the
FY 201,Z-201.3operating 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
O. FIRST READING ORDINANCES: (ITEMS 21 -2,77)
21. 13-001058 First Reading Ordinance-Accepting and appropriating a State
grant for the State Homeland Security Program
Ordinance authorizing the Mayor or designee to execute all documents
necessary to accept a grant from the Texas Department of Public
Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA) in the amount of $126,807.57 for FY 2013 Homeland
Security Grant Program (HSGP), State Homeland Security Program
(SHSP); and appropriating $126,807.57 from the Texas Department of
Public Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA), FY 2013 Homeland Security Grant Program (HSGP),
State Homeland Security Program (SHSP), into the No. 1062 Fire
Grants Fund to carry out homeland security projects that will significantly
improve local and regional terrorism prevention, preparedness,
response, and recovery capabilities.
sponsors: Fire Department
22. 13-001033 First Reading Ordinance-Accepting and appropriating State grant
for homeland security for law enforcement terrorism prevention
activities
Ordinance Authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Department of
Public Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA) in the amount of$38,598.00 for FY 2013 Homeland
Security Grant Program (HSGP), State Homeland Security Program
(SHSP) Law Enforcement Terrorism Prevention Activity (LETPA); and
appropriating $38,598.00 from the Texas Department of Public
Safety/Texas Homeland Security State Administrative Agency
(TXHLS-SAA), FY 2013 Homeland Security Grant Program (HSGP),
State Homeland Security Program (SHSP), into the No. 1062 Fire
Grants Fund to carry out law enforcement terrorism prevention and
protection-oriented activities (LETPA) such as planning, organization,
Corpus Christi Page 9 Printed on 11/14/2013
City Council Meeting Agenda-Final November 19,2013
training, exercises, and purchase needed equipment
Sponsors: Fire Department
23. 13-001035 First Reading Ordinance-Reimbursement agreement and
appropriation of funds for water distribution main line located on
the north side of State Highway 44,west of Clarkwood South Road
(FM 2292), and west of North Padre Island Drive(SH 358)
Ordinance authorizing execution of a distribution main extension
construction and reimbursement Agreement ("Agreement")with Coyote
Acres Real Estate Holdings, LLC ("Developer"), for the construction of a
distribution waterline and appropriating $12,920.00 from the NO. 4030
Water Distribution Main Trust Fund to reimburse the developer in
accordance with the agreement.
Sponsors: Development Services
24. 13-001021 First Reading Ordinance-Exempting Water's Edge at Kitty Hawk
Subdivision Unit I, located south of South Staples Street(FM 2444)
and east of County Road 41,from wastewater lotlacreage fees
Ordinance exempting Water's Edge at Kitty Hawk Subdivision Unit I, a
subdivision located south of South Staples Street (FM 2444) and east of
County Road 41, from the payment of wastewater lottacreage fees
under Section 8.5.2.G.1. of the Unified Development Code; requiring the
owner/developer to comply with the specified conditions.
sponsors: Development Services
25. 1 3-001 01 9 First Reading Ordinance-Exempting Kitty Hawk Subdivison Unit II,
located south of South Staples Street(FM 2444)and east of County
Road 41,from wastewater lotlacreage fees
Ordinance exempting Kitty Hawk Subdivision Unit II, a subdivision
located south of South Staples Street(FM 2444) and east of County
Road 41, from the payment of wastewater lot/acreage fees under
Section 8.5.2.G.1. of the Unified Development Code; requiring the
owner/developer to comply with the specified conditions.
Sponsors: Development Services
26. 13-001020 First Reading Ordinance-Exempting Kitty Hawk Subdivision Unit
III, located south of South Staples Street(FM 2444)and east of
County Road 41,from wastewater lotlacreage fees
Ordinance exempting Kitty Hawk Subdivision Unit III, a subdivision
located south of South Staples Street(FM 2444) and east of County
Road 41, from the payment of wastewater lot/acreage fees under
Section 8.5.2.G.1. of the Unified Development Code; requiring the
owner/developer to comply with the specified conditions.
Sponsors: Development Services
Corpus Christi Page 10 Printed an 4711412013
City Council Meeting Agenda-Final November 19,2013
27. 13-001059 First Reading Ordinance-Accepting and appropriating State grant
for Texas Medicaid Managed Care Initiative-1115 waiver-Obesity
Project
Ordinance authorizing the advance of up to $2,000,000 from the No.
1020 General f=und to the Texas Health and Human Services
Commission (TX HHSC) and in turn the Centers for Medicare and
Medicaid Services (CMS) for the City's local match for City projects
under the Corpus Christi- Nueces County Public Health District's
(CCNCPHD) 1115 Transformation Waiver; and authorizing pass-through
payment of up to$1,500,000 from the No. 9100 Nueces County Health
District Fund for Nueces County's local match for County projects under
the CCNCPHD 1115 Transformation Waiver; funds to be repaid from the
CMS within 2 months of the advance for both the City's and the
County's local match; Additionally, authorizing the City Manager, or his
designee, to execute all documents necessary to accept and
appropriate the award fund upon receipt in the amount of approximately
$2,100,000 from CMS and the TXHHSC to implement a program to
reduce and prevent obesity in children and adolescents for the period of
October 1, 2012 through September 30, 2014; and to ratify acceptance
of the award fund to begin as of October 1, 2012.
Soonsors: Health Department and Purchasing Division
P. FUTURE AGENDA_ITEMS:_(ITEMS 28-37)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
28. 13-001023 Purchase of child obesity prevention program
Motion approving the purchase of child obesity prevention program from
Healthy Weight Partnership, Inc., Boston, MA, based on sole source, for
a total estimated three-year expenditure of$1,688,295, of which,
approximately$335,425 will be required through the remainder of FY
201312014. Funds are budgeted in the Corpus Christi Nueces County
Health District's (CCNCPHD) 1115 Transformation Waiver Fund.
Sponsors: Purchasing Division and Health Department
29. 13-001056 Service agreements for Child Obesity Prevention Program
providers
Motion approving service agreements for child obesity program
prevention providers for the Corpus Christi Nueces County Public Health
District(CCNCPHD)with the following organizations, for the following
amounts, in accordance with Request for Qualifications No. BI-0015-14
for an estimated three-year expenditure of$1,398,000, of which
$203,000 is required for FY 2013-2014. The term of the service
agreements will be for three years. Funds are budgeted in the Corpus
Corpus Christy Page 11 Printed on 11/14/2013
City Council Meeting Agenda-Final November 19,2013
Christi Nueces County Public Health District(CCNCPHD) 1115
Transformation Waiver Fund.
Corpus Christi I.S.D. Boys & Girls Club Boys&Girls Club
Corpus Christi,TX Corpus Christi„TX Robstown, TX
$954,000 $105,000 $105,000
YMCA of the Coastal Bend Taft I.S.D.
Corpus ChristiTX Taft, TX
$195,000 $39,000
Grand Total: $1,398,000
Sponsors: Purchasing Division and Health Department
30. 3-001068 Lease-purchase of one rescue pumper for emergency response
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$525,000 of which
$9,252.69 is required in FY 2013-2014. 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.
Sponsors Purchasing Division and Fire Department
31. 13-001022 Pre-Purchase of Pumps & Motors for Mary Rhodes Pipeline Phase
2
Motion approving the purchase of pumps and motors for Mary Rhodes
Phase 2 from Smith Pump Company, Inc.,Austin, Texas, based on
lowest responsible proposer, pursuant to Request for Proposal number
BI-0198-12, for a total expenditure of$4,554,446.20. Funds are
budgeted in the Water Capital Improvement Project V.
sgonsors: Engineering Department,Purchasing Division and Water Department
32. 13-001048 Engineering construction inspection services contract for the
public safety warehouse(Bond 2008)
Motion authorizing the City Manager, or designee, to execute a Contract
for Construction Inspection Services with AGCM, Inc. from Corpus
Christi, Texas in the amount of $83,125, for inspection services required
during the construction of the Public Safety Warehouse project. (Bond
2008)
Sponsors: Police Department and Engineering Department
33. 13-001029 Engineering construction inspection services contract for fire
station no. 5 (Bond Issue 2008)
Corpus Christi Pape 12 Printed on 1111412013
City Council Meeting Agenda-Final November 19,2013
Motion authorizing the City Manager, or designee, to execute a contract
for Construction Inspection Services with AGCM, Inc. from Corpus
Christi, Texas in the amount of $71,725, for inspection services required
during the construction of Fire Station No. 5.
Sponsors: Fire Department and Engineering Department
34. 13-001038 Engineering design contract for Packery Channel Phase 3,
Restroom Facilities
Motion authorizing the City Manager, or designee, to execute an
agreement for Engineering Design Services with Chuck Anastos
Associates, LLC. in the amount of$193,500.00 for Packery Channel
Phase 3, Restroom Facilities for design, bid and construction
observation phase services.
Sponsors: Parks and Recreation Department and Engineering Department
35. 13-001046 Resolution delegating authority for alternative delivery methods to
implement Texas Government Code Chapter 2269 related to
contracting and delivery procedures for construction projects
Resolution adopting rules to implement Chapter 2269 of the
Government Code regarding contracting and delivery methods for
construction projects; and delegating authority to implement Chapter
2269 to the City Manager.
Sponsors Engineering Department
36. 13-001057 Resolution approving the City's investment policy
Resolution reaffirming the City of Corpus Christi's Investment Policy.
sponsors: Financial Services Department
37. 13-001050 Affordable Housing Agreement between the City of Corpus Christi
and the Corpus Christi Business &Job Development Corporation
Motion authorizing the City Manager, or designee, to execute an
Affordable Housing Agreement between the City of Corpus Christi and
the Corpus Chrisit Business &Job Development Corporation
(CCBJDC).
Sponsors. Neighborhood Services
Q. BRIEFINGS TO CITY COUNCIL: (ITEMS 38 -421
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
38. 13-001047 Audit Firm Rotation
Sponsors: City Auditor
Corpus Christi Page 13 Printed on 4111412013
City Council Meeting Agenda-Final November 19,2013
39. 13-001088 Compressed Natural Gas(CNG)Vehicle Purchasing Requirements
and Standards
Soonsors: Fleet Maintenance Services and Gas Department
40. 13-001040 Street Preventive Maintenance Program Annual Workplan
Sponsors: Street Department and Engineering Department
41. 13-001036 Street Cuts and Sidewalk Maintenance Ordinance Revisions
Snonsors: Street Department and Engineering Department
42. 13-001067 Affordable Housing -Federal and Non-Federal Funds
Saonsors: Neighborhood Services
R. ADJOURNMENT
Corpus Christi Page 14 Printed on 1111412013
0
i
a
co
O. Z
� � d
o V E
U �
_ D
V W v
z
W
Z
W
co
Z
O
V
f
1 � wwll�
N L
_ .�. m W N.
m 0v�
a
z 1 a I di C31 Ci h
46
co
LU
co
IL Z
w M
0 0
ocu.)
LL
0 Q o
zi
D
LU
1.
CD IF"
C >
lr", 'IE a
0 4) cc 6 th
CD m 0 M 0
JI Z 1 1 1 0Y I C .1 6 Li 1 C31