HomeMy WebLinkAboutReference Agenda City Council - 06/10/2014 .. :
Corpus Christi usCl�j�cQ81 ED
i 4 fl �I cote as
sk i".... �'° Meeting Agenda Final JUN 0 5 2 14
City Council ci Secrelgry
Tuesday,June 10,2014 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 dusted desea dirigirse at Concilio y cree qua su ingles as limitado,habra un intdrprele
inglds-espanol en Codas las juntas del Concilio para 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.
,Al Mayor Nelda Martinez to call the meeting to order.
Invocation to be given by Pastor Linda Morrow, St. Peter's by the Sea United
Methodist Church.
Pledge of Allegiance to the Flag of the United States to be led by Valerie Gray,
Director of Street Operations.
D City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
AIL 1
E. Proclamations 1 Commendations
1. 14-00667 proclamation declaring June 9-15, 2014 as, "Men's Health Week"" UIA C(
4rociamation declaring June 13, 2014 as, "Antonia Medina 'Grandma " l
- Toni' Day of Remembrance"
Proclamation declaring June 21, 2014 as, "CreativeMinds Go
,Skateboarding Day"
proclamation declaring June 22, 2014 as, "Ms. Coastal Bend Senior
--P geant Day"
rresentation of June Green & Clean Award
Corpus Christi Page 1 Printed an 0512014
City Council Meeting Agenda-Final June 10,2014
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.
G. CITY MANAGER'S COMMENTS!UPDATE ON CITY OPERATIONS:
a. City Performance Report-Animal Care
b. Other
H. EXECUTIVE SESSION: (ITEMS 2-6)
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. 14-00536 Executive Session pursuant to Section 551.074, Texas Government Ct'
2014 065 Code, to consider the evaluation performance and employment of the VYX
Aft City Manager,with possible action and discussion in open session
3. 14-00608 Executive Session pursuant to Texas Government Code Section
C 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 15'*-
2014 A 0 6 V 1.05 to consult with attorneys on annexation, with possible action and sk-
discussion in open session.
4. 14-00628 Executive session pursuant to Section 551.071(1)(A) of the Texas
Government Code to consult with attorneys regarding Cause No.
2014 ^ 067 2012DCV-1667-D, styled Luther Broadus and Angela Broadus v. City o
Carpus Christi Page 2 Printed an 01512044
City Council Meeting Agenda-Final June 10,2014
Corpus Christi, for discussion and possible action in open session
5. 14-00668 Executive session pursuant to Section 551.071 of the Texas
1 j Government Code for consultation with attorneys regarding fire r
collective bargaining negotiations with ossible discussion and action in
open session r'P—S
6. 14-00670 Executive Session pursuant to Texas Government Code Section
551.071 and Texas Disciplinary Rules of Professional Conduct Rule
1.05 to consult with attorneys on desalination water supply contract
matters„with possible action and discussion in open session.
I. MINUTES:
7. 14-00671 Regular Meeting of May 27, 2014
J. BOARDS & COMMITTEE APPOINTMENTS:
8. 14-00669 Corpus Christi Regional Transportation Authority
Senior Companion Program Advisory Committee
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 subsequent special meeting„such agendas are incorporated herein for
reconsideration and action on any reconsidered item
L. CONSENT AGENDA: {ITEMS 9-18)
NOTICE TO THE PUBLIC. The following items are consent motions,resolutions, and
ordinances of a routine or administrative nature. The Council has been furnished wi
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.
9. 14-00507 Resolution approving submission of grant applications for the
Highway Safety improvement Program
�,wu
7 Resolution supporting the submission of multiple grant applications with
f the Texas Department of Transportation (TxDOT) Highway Safety
Improvement Program (HSIP) for projects to improve and interconnect
traffic signals at selected locations throughout the City of Corpus Christi,
10. 14-00506 Resolution supporting submission of a grant application for the
Harbor Bridge Livable Community Plan
Corpus Christi Page 3 Printed on N5✓2014
City Council Meeting Agenda-Final June 10,2014
(1i g Resolution supporting submission of a grant application to the United
^�� States Department of Transportation for a"Transportation Investment
Generating Economic Recovery" (TIGER) Discretionary Grant for the
Harbor Bridge Livable Community Plan;; in the amount of$1,000,000.
11. 14-00544 Engineering design contract for Municipal Communication Studio
facility renovation
2.014 068 Motion authorizing the City Manager, or designee, to execute a Design
`i �. Services Contract with Russ Berger Design Group, Inc. from Addison,
Texas in the amount of$59„300 for the City of Corpus Christi Municipal
Communication Studio Facility Renovation..
12. 14-00549 Agreement for Bond Counsel Services
Motion authorizing the City Manager to enter into an agreement with
2014 ^ 069 Fulbright& JaworslI LLP of San Antonio,, Texas to perform bond
counsel services for the City of Corpus Christie
13. 14-00567 Second Reading Ordinance-Rezoning from the"FR” Farm Rural
District to the "RS-4.5" Single-Family 4.5 District,on property
located at 7801 Slough Road (1st Reading 5127114)
Case 041406 Grangefield Development, LLC: A change of zoning from
the"FR" Farm Rural 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 19.704-acre tract of land out of Lot 6, Section 25,
Flour Bluff and Encinal Farm and Garden Tracts, located along the
south side of Slough Road„ approximately 350 feet east of Freds Folly
Drive.
Planning Commission and Staff Recommendation (April 23. 2014):
Approval of the change of zoning from the"FR" Farm Rural District to
the"RS-4m5'""Single-Family 4,5 District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon
q application by Grangefield Development, LLC ("Owner'), by changing
the UDC Zoning Map in reference to a 19,704-acre tract of land out of
Lot 6, Section 25„ Flour Bluff and Encinal Farm and Garden Tracts, from
the "FR"Farm Rural District to the"RS-4w5"Single-Family 4.5 District,;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause, penalties, and publication.
14. 14-00568 Second Reading Ordinance-Rezoning from the"CR-2" Resort
Commercial District and "CR-2110" Resort Commercial District with
an Island Overlay to the"RS-4.5/PUD"Single-Family 4.5 District
with a Planned Unit Development Overlay on property located at
Corpus Christi Pape 4 Printed on 8/512014
City Council Meeting Agenda-Final June 10,2414
14313-14361 Nemo Court(1st Reading 5127114)
Case No. 0414-05 Upper Padre Partners, LP: A change of zoning from
the"CR-2" Resort Commercial District and "CR-2110" Resort
Commercial District with an Island Overlay to the"RS-4.5/PUD"
Single-Family 4.5 District with a Planned Unit Development Overlay, The
property is described as being a 7.24-acre tract of land out of all of Lots
11 through 23, Block 46, Padre Island-Corpus Christi, Island Fairway
Estates, and a portion of Lot 27D, Padre Island-Corpus Christi, Island
Fairway Estates, located along the west side of Nemo Court,
approximately 250 feet west of South Padre Island Drive (PR 22) and
north of Whitecap Boulevard.
Planning Commission and Staff Recommendation (April 23, 20141:
Approval of the change of zoning from the"CR-2" Resort Commercial
District and "CR-2110" Resort Commercial District with an Island Overlay
to the"RS-4.5/PUD" Single-Family 4.5 District with a Planned Unit
Development Overlay.
Ordinance
Ordinance amending the Unified Development Code("UDC"), upon
application by Upper Padre Partners, LP,and Bryan R. Gulley
("Owners"), by changing the UDC Zoning Map in reference to a
® 7.24-acre tract of land out of all of Lots 11 through 23, Block 46, Padre
Island -Corpus Christi, Island Fairway Estates, and a portion of Lot 27D,
Padre Island-Corpus Christi, Island Fairway Estates, from the"CR-2"
Resort Commercial District and"CR-2110" Resort Commercial District
with an Island Overlay to the"RS-4.,5/PUD" Single-Family 4.5 District
with a Planned Unit Development Overlay; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication,
15. 14-00569 Second Reading Ordinance-Request for a Special Permit Time
Extension, on property located at 8801 State Highway 44(1st
Reading 5127114)
Case No. 0313-01 Thomas Petroleum, LLC: A request for a Special
Permit time extension for an additional two years. The property requiring
the Special Permit time extension is described as Lot 1, Block 1,
Thomas Petroleum Subdivision, located on the south side of State
Highway 44, approximately 670 feet east of South Clarkwood Road.
Planning Commission and Staff Recommendation (April 23 2014):
Denial of the applicant's requested two-year time extension and
approval of a one-year time extension.
°P' 19 1 Ordinance
Ordinance amending Ordinance No. 029841, upon request by Thomas
Corpus Christi Page 5 Printed on 6/512014
City Council Meeting Agenda-Final June 1D,2014
Petroleum, LLC ("Owner"), by adding a one-year time extension to the
special permit time limit initially approved; amending the Comprehensive
Plan to account for any deviations; and providing for a repealer clause
and publication.
16. 14-00523 Second Reading Ordinance-Accepting and appropriating grant
funds for Stonegarden Grant Program (1st Reading 5127114)
Ordinance authorizing the City Manager or designee to execute all
C) ( 92 documents necessary to accept a grant in the amount of$262,595 from
Nueces County for funding eligible under the FY2013 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 include (but not limited to)
U. S. Highway 77 and State Highway 44; and appropriating the
$262,595 in the No. 1061 Police Grants Fund,
17. 14-00509 Second Reading Ordinance-Approving an agreement and
appropriating funds to reimburse developer for the construction of
water arterial transmission and grid main line located north along
Saratoga Boulevard(SH 357),east of Ayers Street(1st Reading
5/27114)
Ordinance authorizing city manager or designee to execute a water
11301 9 arterial transmission and grid main construction and reimbursement
agreement("Agreement")with Spear Consolidated, Ltd., ("Developer"),
for the construction of a water arterial transmission and grid main line
and appropriating $84,536.35 from the No. 4030 Arterial Transmission
and Grid Main Trust Fund to reimburse the Developer in accordance
with the Agreement.
18. 14-00051 Second Reading Ordinance-Type A Grant for the Del Mar College
Process and Instrumentation (1st Reading 5127114)
Ordinance approving a Business Incentive Agreement between the
Corpus Christi Business and Job Development Corporation ("Type A
030194 Corporation") and Del Mar College Foundation ("Del Mar") to provide a
grant of up to$1,390,071, to expand Del Mar College's Process and
Instrumentation Technology Program by purchasing a Process
Technology Base Unit and Glycol Distillation Unit with ancillary
equipment/software and a Process Control Learning System and
authorizing the City Manager, or designee, to execute a Business
Incentive Project Service Agreement with the Type A Corporation
regarding implementation and administration of the Del Mar Business
Incentive Agreement; and appropriating $1,390,071 from the unreserved
fund balance in the No. 1140 Business/Job Development Fund for said
business incentive grant from the Type A Corporation to Del Mar and
Corpus Christi Page 6 Printed an WS 2014
City Council Meeting Agenda-Final June 10,2014
changing the FY 2013-2014 operating budget, adopted by Ordinance
No. 029915, by increasing proposed expenditures by$1,390,071,
M. PUBLIC HEARINGS: (ITEM 19)
19. 14-00629 Public Hearing and First Reading Ordinance regarding the City of
Corpus Christi's proposed FY2014-2015 Consolidated Annual
Action Plan
Ordinance to adopt the fiscal year(FY)2014-2015 Consolidated Annual
Action Plan (CARP), for the Community Development Block Grant
(CDBG), the Emergency Solutions Grant(ESG), and the HOME
Investment Partnerships (HOME) Programs; to authorize the City
Manager or designee to submit the FY2014-2015 CAAP to the U.S,
Department of Housing and Urban Development(HUD), and to amend if
required by HUD; to authorize the City Manager or designee to execute
all documents necessary to accept and appropriate upon receipt the
grants from HUD into the Grant Fund No. 1059 for the approved
FY2014-2015 CAAP projects and further to execute funding agreements
and all other documents necessary to implement the FY2014-2015
CAAP with organizations for approved projects
N. REGULAR AGENDA: (NONE)
The following items are motions,resolutions and ordinances that will be considered and'
voted on individually,
O. FIRST READING ORDINANCES: (ITEMS 20-29)
20. 14-00619 First Reading Ordinance-Appropriating state grant for the 2094
Parks and Recreation Summer Food Program
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.
21. 14-00597 First Reading Ordinance-Closing a portion of a 10-foot wide
easement located south of Glenoak Drive and west of Waldron
Road.
Ordinance abandoning and vacating a portion of a 10-foot wide utility
easement out of Lot 8, Section 50, Flour Bluff& Encinal Farm & Garden
Tract, located south of the Glenoak Drive public right-of-way, and
located west of the Waldron Road public right-of-way; and requiring the
owner, Flour Bluff Independent School District, to comply with the
specified conditions.
22. 14-00535 First Reading Ordinance-Appropriating State reimbursement
Corpus Christ! Page 7 Pdnted on 81512014
City Council Meeting Agenda-Final June 10,2014
funds for purchase of cargo van
Ordinance authorizing the City Manager to appropriate$25,878.78
reimbursement received from the Texas State Library and Archives
Commission for participation in Project Loan into the Libraries Grant
Fund No. 1068, Project No. 807714L, Miscellaneous Library Grants, for
purchase of a cargo van for library services.
23. 14-00537 First Reading Ordinance-Appropriating royalties from the Estate
of William T. Neyland for technology services
Ordinance authorizing the City Manager to appropriate$3,216.96 from
royalties from oil, gas, and mineral interests bequeathed to the City from
the Estate of William T. Neyland into the Libraries Grants Fund No.
1068, Project No. 807713L, Neyland Royalties, to be used for
technology services.
24. 14-00414 First Reading Ordinance-Amendment to lease agreement and
assignment to World Duty Free Group for additional news and gift
concession space at the airport
Ordinance authorizing the City Manager, o esignee, to exe e a First
Amended Long Ter eaZAgreemen ease")with W Duty Free
Group US, Inc. DFG ) r additional spa for the operation of ews and gn located at t Corpus Christi
Internatio I Airport ("Airpal rate whi may change each
fiscal ar in accordance tes and urges: providing for
pug'cation.
25. 14-00610 First Reading Ordinance-Amending City Code to change the
annual audit plan deadline
Ordinance amending Chapter 12 '/of the City Code of Ordinances
regarding timeline for submission of annual audit plan.
26. 14-00607 First Reading Ordinance -Type A Grant for Texas ABM
University Electrical Engineering of$1,000,000
Approving a Business Incentive Agreement between the Corpus Christi
Business and Job Development Corporation ("Type A Corporation") and
Texas A&M University- Corpus Christi to provide a grant of$1,000,000
to expand its undergraduate degrees in electrical engineering and
authorizing the City Manager, or designee, to execute a Business
Incentive Project Service Agreement with the Type A Corporation
regarding implementation and administration of the Texas A&M
University-Corpus Christi Business Incentive Agreement; and
appropriating $1,000,000 from the unreserved fund balance in the No.
1140 BusinesslJob Development Fund for said business incentive grant
Corpus Christi Page a Printed on 8/5/2044
City Council Meeting Agenda-Final June 10,2014
from the Type A Corporation to Texas A&M University-Corpus Christi
and changing the FY 2013-2014 operating budget, adopted by
Ordinance No. 029915, by increasing proposed expenditures by
$1,000,000.
27. 14-00573 First Reading Ordinance-Amending City Code of Ordinances
regarding personal leave
Ordinance to amend Chapter 39 of the City Code of Ordinances,
Personnel, regarding personal leave.
28. 14-00625 First Reading Ordinance-Fixed rate bonds for Mary Rhodes
Pipeline, Phase 2 (Related Items 29&43)
Ordinance authorizing the issuance of"City of Corpus Christi, Texas
Utility System Junior Lien Revenue Improvement Bonds, Series 2014A",,
in an amount, when combined with other City Utility System Revenue
Obligations authorized on the date hereof, not to exceed $155,000,000;
making provisions for the payment and security thereof by a junior and
inferior lien on and pledge of the net revenues of the City's Utility
System; 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 agent/registrar
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.
29. 14-00627 First Reading Ordinance-Variable rate bonds for Mary Rhodes
Pipeline, Phase 2(Related Items 28&43)
Ordinance authorizing the issuance of"City of Corpus Christi, Texas
Utility System Variable Rate Junior Lien Revenue Improvement Bonds,
Series 20146", when combined with other City Utility System Revenue
Obligations authorized on the date hereof, not to exceed $155,000,000;
making provisions for the payment and security thereof by a junior and
inferior lien on and pledge of the net revenues of the City's Utility
System; 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 agent/registrar
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.
Corpus Christ! Page 9 Printed on 61512014
City Council Meeting Agenda-Final June 10,2014
P. FUTURE AGENDA ITEMS:(ITEMS 30-43)
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited
30. 14-00616 Resolution for special Community Development Block Grant
(CDBG) code enforcement activities
Resolution of the City Council of the City of Corpus Christi accepting the
determination that certain areas of the City are deteriorating areas and
designating these areas for special code enforcement activities in
Community Development Block Grant Program.
31. 14-00621 Interlocal Agreement for use of body cameras
Resolution authorizing the City Manager or his designee to execute an
Interlocal Agreement with Nueces County to allow the Police
Department use of seventy-eight(78) body cameras acquired by the
County as part of a grant for Violence Against Woman for a period of
one year.
32. 14-00486 Agreement renewal for art donation for Hans Suter Park
Motion authorizing the City Manager, or designee, to execute an
agreement with the South Texas Alliance of Indigenous People for the
donation and acceptance of the bronze sculpture by David McGary
commemorating the Native Americans in Corpus Christi to be placed at
Hans Suter Park.
33. 14-00615 Decommissioning of Parks as identified in the Parks, Recreation
and Open Space Master Plan
Resolution finding, upon public hearing, that certain parcels of real
property owned by the City and designated as park lands have no
feasible and prudent use as park lands and that all reasonable planning
efforts have been made to minimize harm to the city's park lands as a
result of the sale or disposal of the specified parcels.
34. 14-00617 Resolution authorizing request to Texas General Land Office for
continued financial assistance for beach cleaning and maintenance
Resolution authorizing the City Manager or designee to execute all
documents necessary to request continued financial assistance for
beach cleaning and maintenance on North Padre Island and Mustang
Island during FY 2014-2015 under the Texas General Land Office's
Beach Cleaning and Maintenance Assistance Program.
35. 14-00550 Advance funding agreement for Schanen Hike and Bike Trail from
Yorktown Boulevard to Saratoga Boulevard (Bond 200812012)
Corpus Christ! Page 10 PNnted on 61512014
City Council Meeting Agenda-Final June 10,2014
Resolution authorizing the City Manager, or designee, to execute an
Advance Funding Agreement with the Texas Department of
Transportation (TXDOT) for Schanen Hike and Bike Trail from Yorktown
Boulevard to Saratoga Boulevard with the City's participation in the
amount of$207,340. (Bond 200 8120 1 2)
36. 14-00609 Amendment No. 1 to work plan and budget agreement to
correspond with the City's revised fiscal year
Motion authorizing the City Manager or designee to execute Amendment
No. 1 to the FY 2014 work plan and budget agreement with the Nueces
River Authority in the amount of$16,666, for a total restated fee not to
exceed $116,666 to provide water planning, protection, development,
and data management services for the two additional months of the
revised fiscal year.
37. 14-00614 Amendment No. 30 for the Runway 13-31 Extension/Displacement
and Connecting Taxiway
Motion authorizing the City Manager, or designee, to execute
Amendment No. 30 with KSA Engineers, Inc. from Longview, Texas in
the amount of$2,724,339.60 for a total restated fee of$6,665,109.71
for the Corpus Christi International Airport Runway 13-31
Extension/Displacement and Connecting Taxiway Project for
construction administration phase and close out services.
38. 14-00543 Upgrade the existing software and hardware for the Multi User
Flight Information Display System (MUFIDS) currently installed at
Corpus Christi International Airport(CCIA)
Motion authorizing the City Manager, or designee; to execute an
agreement for the purchase of system upgrades for the current Multi
User Flight Information Display System (MUFIDS) at Corpus Christi
International Airport from INFAX, Duluth, Georgia for total amount of
$138,348.
39. 14-00512 Supply agreement for sodium hypochlorite solution for use at
wastewater treatment plants and pump station
Motion approving a supply agreement with Brenntag Southwest, Inc,;
Houston, Texas for approximately 2,514,511 gallons of sodium
hypochlorite solution in accordance with Bid Invitation No. BI-0151-14
based on lowest responsible bid for an estimated twelve month
expenditure of$1,271,849.61 of which $423,949.87 is required for FY
2013-2014. The term of the supply agreement will 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 Utilities Operations Budget in FY
Corpus Chrisd Page 11 Printed an 61512014
City Council Meeting Agenda-Final June 1D,2014
2013-2014.
40. 14-00446 Service agreement for Mary Rhodes Pipeline easement mowing
Motion approving a service agreement with Diamond M Field Services,
Schertz, Texas for Mary Rhodes Pipeline Easement Mowing in
accordance with Bid Invitation No. BI-0115-14, based on only bid for an
estimated annual expenditure of$125,600.00, of which $52,333.33 is
required for the remainder of FY 2013-2014. The term of the contract
will be for twelve (12) months with options to extend for up to four(4)
additional twelve-month periods, subject to the approval of the
Contractor and the City Manager or designee. Funds have been
budgeted by the Utilities Department in FY 2013-2014.
41. 14-00557 Approving Contract for Microsoft License Renewal
Motion authorizing the City Manager, or designee, to execute a contract
with Software House International (DIR-SDD-2503) for$1,121,023.50.
The purchase will be paid with three annual payments of$373,674.50
($1,121,023.50 total).
42. 14-00622 Resolution regarding the City of Corpus Christi Water Management
Plan 2015-2050
Resolution of the City of Corpus Christi, Texas regarding the City's
Water Management Plan 2015-2050_
43. 14-00624 Appointment of financial advisor for the funding of Mary Rhodes
Pipeline, Phase 2 (Related Items 28 &29)
Motion authorizing the appointment of M. E. Allison, &Co., as Financial
Advisor for the issuance of"City of Corpus Christi, Texas Utility System
Junior Lien Revenue Improvement Bonds, Series 2014A and Series
20148"in an aggregate amount not to exceed $155,000,000.
Q. BRIEFINGS TO CITY COUNCIL: (NONE)
The following items are for Council's informational purposes only. Council may give
direction to the City Manager, but no other action will be taken and no public comment
will be solicited.
R. ADJOURNMENT
Corpus Christi Pape 12 Printed on 81512014
2. M2014-065
Motion to increase City Manager Ron Olson's base salary to$231,850 a year.
3. M2014-066
Motion directing the City Manager and staff to continue with annexation proceedings.
4. M2014-067
Motion directing the City Manager or his designee to execute a settlement agreement regarding
Cause No. 2012DCV-1667-D, styled Luther Broadus and Angela Broadus v. City of Corpus Christi.
5. Resolution No. 030195
Resolution regarding the matter of the 2014 negotiation process between the City of Corpus
Christi and the Corpus Christi Professional Firefighters' Association Local Union 936.
r %jam 0 v ?; z
f to E ic G7 a K
n O Cs C CD m m
N% p cr _
fiyal N
CD zY
�o �D N C
,
' ,
O
z
m
z
f a
m
z
c
r �
c � O
00
o
Z �
N 0 c
o r Cl)
,A
ic
n
m =
m
z -
G)
i
F
ca lz ic ir, Q 1> K
° of F — A _ 3r„
CD Z
Wif ,:
did i 17.
N � 0
c �
r
;o o
00
00
cX
o Z -o
v n �
z =�
s
s�
0
I
�c F z
to C r r 0 nic
CD m
rn
� n
ao
;a -n
CD 00
c X
o z -p
o C-) c
446 r0
� _
M 5
m
jw
z �
G)
-a