HomeMy WebLinkAboutReference Agenda City Council - 09/23/2014 c 1201 Street
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Meeting Agenda - Final
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City Council SEP 19 2014 q=
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Tuesday,September 23,2014 11:30 AM
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
approx+mateiy 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 dingirse al Concrbo y tree que su rngles es timitado,habre un rnterprete
rngles-esparlol en Codas las juntas del Concilio para ayudanle
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 361.826-3905)
at least 48 hours in advance so that appropriate arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Pastor Kevin Jennings, Mt.Olive Lutheran Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Miles Risley, R O 1
City Attorney. PL- j& OWL-, CH \1 l
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 14-001046 Proclamation declaring September 20-27 2014 as, "2nd Annual
-National Estuaries Week"
Proclamation declaring September 23, 2014 as, "Leave It Better Than
Zou Found It Pledge Partner Day'-
roclamation declaring September 27 2014 as, "Walk'N Roll
eiebration for Disability Awareness Day"
roclamation declaring the third week in September as, "Literacy Week'
,/wearing-in Ceremony for Newly Appointed Board, Commission and
--Committee Members
Corpus Christi Page i Printed on 9119/2014
City Council Meeting Agenda-Final September 23,2014
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 1 UPDATE ON CITY OPERATIONS:
a. Other
H. SPECIAL PRESENTATION ITEM
2. 14-001073 Impact to Broadcast Services Regarding the Proposed APEX
Windfarm Development
1. EXECUTIVE SESSION: (ITEMS 3-4)
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
Govarriment 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
3. 14-001078 Executive Session pursuant to Section 551 071 of theTexas
Government Code and Texas Disciplinary Rules of Professional
Conduct Rule 1.05 to consult with attorneys on annexation,with
possible action and discussion in open session
4. 14-001089 Executive session pursuant to Section 551 071 of the Texas
Government Code for consultation with attorneys regarding Fre
collective bargaining negotiations with possible discussion and action in
open session.
Corpus Christi Pape 2 Printed on W1912014
City Council Meeting Agenda-Final September 23,2014
J. MINUTES:
S. 14-001072 Regular Meeting of September 16, 2014
K. BOARD &COMMITTEE APPOINTMENTS: (NONE)
L. 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
specirted. 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
M. CONSENT AGENDA: (ITEMS 6-22)
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 Aft 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 uper. The
remaining items will be adopted by one vote
6. 14-00879 Purchase of two(2) Police Interceptor sedans
Motion approving the purchase of two(2)police interceptor sedans from
2014 1 ^ 4 Caldwell Country Chevrolet. Caldwell, Texas for a total amount of
^ [ $55,172.00 The award is based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative
(TLGPC) Funds have been budgeted In FY 2013-2014
Sponsors.Purchasing Divisiorl, Fleet Maintenance Services and Porte Department
7. 14-00915 Purchase of thirty-one(31) Police Vehicles
Motion approving the purchase of thirty-one(31) police vehicles from
20 1 C Sames Ford Corpus Christi. Texas in accordance with Bid Invitation No
.. 7 BI-0224-14 based on lowest responsible bid for a total expenditure of
$794,185 49 Funds have been budgeted in FY 2013-2014
SSOnsors: Fleet Maintenance Serv-ces Police Department and Purchasing Division
8. 14-00918 Purchase of four(4)Tahoe Police Special Service Vehicles
Motion approving the purchase of four(4) Tahoe police special service
2�v1 1 _ bw vehicles from Caldwell Country Chevrolet, Caldwell, Texas for a total
expenditure of$133,088.00 The award is based on the cooperative
purchasing agreement with the Texas Local Government Purchasing
Cooperative(TLGPC) Funds have been budgeted in FY 2013-2014.
Corpus Christi Page 3 Printed on 911912014
City Council Meeting Agenda-Final September 23,2014
Sponsors: Fleet Maintenance Services Police Department and Purchasing Division
9. 14-001014 Purchase and Lease Purchase of Backhoes five(5)in total
Motion approving the purchase of two(2) Series III Tractor Loader
Backhoes and Lease Purchase of three (3) Series IV Tractor Loader
Backhoes from Doggett Machinery of Corpus Christi, Texas. based on
2014 ^ 1 2 7( lowest responsible bid in accordance with Bid Invitation Bi-0237-14 for a
total amount of$364,353. The backhoe will be used by the Gas. Park&
Recreation, Water and Wastewater Department. These units are
replacement to the fleet. Funds for the purchase of(2)two tractor loader
backhoes are available in the FY 2013-2014 Capital Outlay Budget of
the Maintenance Services. Funds for the lease purchase of three(3)
tractor loader backhoes will be provided through the City's
lease/purchase financing program
Sponsors: Purchasing Division and Fleet Maintenance Services
10. 14-001025 Purchase and Lease Purchase of five(5)CNG Vehicles, one(1)
Hybrid Vehicle and four(4) Heavy Trucks
Motion approving the purchase two (2)CNG vehicles, one(1) hybrid
201 A A '� 2 vehicle, four(4)heavy trucks and the lease-purchase of two(2) CNG
'F Vans and one(1) heavy trucks from Caldwell Country Chevrolet,
Caldwell, Texas for a total amount of$403.915 23. The award is based
on the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative(TLGPC). Funds for the purchase
of the vehicles have been budgeted in FY 2013-2014. Financing for the
lease-purchase of the vehicles will be provided through the City's
lease-purchase financing contractor.
Sponsors: Purchasing Division and Fleet Maintenance Services
11. 14-00951 Purchase of one(1)Wheel Loader and one(1)Skid Steer Loader
Motion approving the purchase of one(1) Wheel Loader and one(1)
Skid Steer Loader from Waukesha-Pearce Industries Inc , Corpus
2014
129
n Christi, Texas for the total amount of$97,519.53 The award Is based
A G �7 on the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative(TLGPC). Funding for the
purchase of the loaders is available in the Fleet Maintenance Services
Fund in FY 2013-2014.
Sponsors: Purchasing Division and Fleet Maintenance Services
12, 14-00952 Purchase and Lease Purchase of six(6) Mowers,three(3)Tractors
and seven(7) Heavy Trucks(CNG)
Motion approving the purchase five (5) mowers, three (3) tractors four
2014 ^ 130 (4) heavy trucks (CNG), and the lease-purchase of one (1) mower and
three (3) heavy trucks (CNG) from the following companies for the
Corpus Chrht! Paget Printed on 9/19/2014
City Council Meeting Agenda-Final September 23,2014
following amounts for a total amount of $1,593.206.52 The award is
based on the cooperative purchasing agreement with the Houston
Galveston Area Council (H-GAC). Funding for the purchase of mowers-
tractors and heavy trucks are available in the Capital Outlay Budget of
the Maintenance Service Fund and the Municipal Information System
Fund. Financing for the lease-purchase of mower and heavy trucks will
be provided through the City's lease-purchase financing contractor
John Deere Company Houston Freightliner Kubota Tractor Corp.
Cary, NC Houston, TX Torrance, CA
Items 1, 2, &3 Items 4, 5, 6, 7, 8&9 Items 10& 11
$118,389.52 $1,391,583.00 $83.234.00
Grand Total* $1,593,206.52
onsors:Purchasing Division and Fleet Maintenance Services
13, 14-00953 Purchase and Lease of five(5) Excavators
Motion approving the purchase of four(4) excavators and the lease
purchase of one(1)excavator from Doggett Machinery, Corpus Christi,
2 0 9 4 ♦ �] 4., TX for the total amount of$221,674.00.The award is based on the
.. 1 �7 f lowest responsible bid in accordance to Bid Invitation BI-0223-14
Funding for the purchase of excavators is available in the Fleet
Maintenance Services Fund in FY 2013-2014 Funds for the lease
purchase of excavator will be provided through the City's lease purchase
financing program
Sponsors:Purchasing Division and Fleet Maintenance Services
14. 14-00954 Purchase of one(1) Forklift
Motion approving the purchase of one(1) Forklift from American
2014 Q
1 Material Handling; Inc Watkinsville, GA for the total amount of
A �+ $58,863 00 The award is based on the lowest responsible bid in
accordance with Bid Invitation BI-0226-14 Funding for the purchase of
the forklift is available in Fleet Maintenance Services Fund in FY 2013-
2014,
Sponsors: Purchasing Division and Fleet Maintenance Services
15. 14-00846 Approving new rental and recreational use fees for fiscal year
2014-2015
0 3 4 7 8 5 Resolution adding new rental and recreational use fees for fiscal year
2014-2015 and providing for publication; effective date; and severance
of the same
Sponsors:Parks and Recreation Department
16. 14-00885 Approving engineering contract amendment no. 2 for water
Corpus Christi Page 5 Printed on 9119IM14
City Council Meeting Agenda-Final September 23,2014
program management
3 Motion authorizing the City Manager or designee to execute
2014 ^ 3 Amendment No 2 to the engineering contract with URS Corporation of
Corpus Christi.Texas in the amount of$250.000 for a total restated fee
not to exceed$550,000 for Water Program Management.
Sponsors:Water/Wastewater Treatment and Cap,tal Programs
17. 14-00899 Approving amendment no. 1 to the engineering services contract
for the Nueces Bay System Salinity and Freshwater Inflow
Monitoring 2014-2015
Motion authorizing the City Manager or designee to execute
20134 A4 ^ 1 3 4 Amendment No 1 to the monitoring services contract with the Conrad
1 Blucher Institute at Texas ABM University-Corpus Christi in the amount
of$97 687, For a total restated fee of$192,292 for the Nueces Bay
System Salinity and Freshwater Inflow Monitoring 2014-2015.
Sponsors:Water/Wastewater Treatment,Capital Programs and Environmental and
Strategic Initiatives
18. 14-001031 Resolution to acknowledge the Homeless Housing and Service
Program funding from TDHCA to the Mother Teresa Shelter, Inc.
Resolution to acknowledge the current FY2014-2015 funding allocation
9 of$199,843 provided by the Texas Department of Housing and
Community Affairs to Mother Teresa Shelter, Inc for the Homeless
Housing and Services Program, and to have each City Council member
submit a TDHCA"Uniform Previous Participation Form"
Sponsors: Housing and Community Development
19. 14-001001 Second Reading Ordinance-Accepting and appropriating grant
and reimbursement funds from Texas State Library and Archives
Commission for special library services(1st Reading 9116114)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept grants from the Texas State Library and
Archives Commission ("TSLAC-'i in the amount of$8.373 for the Impact
0 3 00,r_9 0 Grant, in the amount of$37.226 for the Special Projects Grant, in the
amount of$4 822 for the Edge Implementation Reimbursement
Program and in the amount of$3 000 for the Texas Reads Grant. and
appropriating $53 421 from TSLAC In the Library Grants Fund No 1068.
Sponsors: L braves
20. 14-00991 Second Reading Ordinance-Accepting and appropriating
amendment no.2 of the Federal Aviation Administration grant for
upgrading security and perimeter road systems at the airport(1st
Reading 9116114)
Corpus Christ! Paye 5 Printed on SVI912014
City Council Meeting Agenda-Final September 23,2014
Ordinance appropriating$92 864 from the Federal Aviation
0$ R 9 Administration Grant No 3-48-0051-048-2011, Amendment No 2. ill the
` No 3020 Airport Capital Improvement Fund to upgrade security and
perimeter road systems at Corpus Christi International Airport: changing
the FY 2013-2014 capital budget adopted by Ordinance No 029916 by
increasing revenues and expenditures by$92,864.
Sponsors:Aviat on Department
21. 14-00994 Second Reading Ordinance-Appropriating Federal Aviation
Administration grant funds for taxiway improvements at the airport
(1 st Reacting 9116/14)
Ordinance appropriating$6.500,000 from the Federal Aviation
92 Administration Grant No 3-48-0051-051-2014 in the No. 3020 Airport
Capital Improvement Fund to rehabilitate Taxiways B_ B1. B2, B3, B4
and B5 at Corpus Christi International Airport, changing the FY
2013-2014 capital budget adopted by Ordinance No 029916 by
increasing revenues and expenditures by$6.500,000
Sponsors:Aviation Department
22. 14-001033 Second Reading Ordinance-Amending the Capital Improvement
Budget to accelerate funding for Mary Rhodes Pipeline Phase 2
due to change in fiscal year(1st Reading 9116114)
-93 Ordinance amending the FY 2014 Capital Improvement Budget adopted
by Ordinance No. 029916 by accelerating funding for the Mary Rhodes
Pipeline Phase 2 in the amount of$14,000,000 from Fiscal Year 2015 to
Fiscal Year 2014, and increasing expenditures in the amount of
$14,000,000.
Sponsors: Financial Services Department Office of Management and Budget and
Capital Programs
N. PUBLIC HEARINGS: (ITEM 23)
23. 14-00988 Public Hearing and First Reading Ordinance-Rezoning from
Single-Family to Neighborhood Commercial and Multi-family at
7901 South Padre Island Drive
Case No. 0814-01 Gladys Mattie Smith Marital Trust Patricia Peterson
Nuss and Chris Ann Peterson Brown A change of zoning from"RS-6
Single Family 6 to"CN-1" Neighborhood Commercial District on Tract 1
and "RM-3" Multifamily 3 District on Tract 2 resulting in a change to the
Future Land Use Plan. The property is described as being 14 24 acres
out of Lots 23 and 24, Section 28 Flour Bluff and Encinal Farm and
Garden Tracts, located south of Williams Drive between Ennis Joslin
Road and Paul Jones Avenue
Planning Commission and Staff Recommendation (August 13 2014)
Carpus Christi Page 7 Printed on 9/19/2014
City Council Meeting Agenda-Final September 23,2014
Approval of the rezoning from the"RS-6" Single-Family 6 District to
"CN-1" Neighborhood Commercial District on Tract 1 and "RM-3"
Multifamily 3 District on Tract 2.
Ordinance.
Ordinance amending the Unified Development Code("UDC"), upon
application by Gladys Mattie Smith Marital Trust, Patricia Peterson Nuss
and Chris Ann Peterson Brown ("Owners"). by changing the UDC
Zoning Map in reference to a 14.24-acre tract of land out of tots 23 and
24. Section 28 Flour Bluff and Encinal Farm and Garden Tracts, from
the"RS-6" Single-Family 6 District to the"CN-1" Neighborhood
Commercial District on Tract 1 and to the--RM-3" Multifamily 3 District
on Tract 2; amending the Comprehensive Plan to account for any
deviations, and providing for a repealer clause and publication.
Soonsors:Development Services
O. REGULAR AGENDA: ITEMS 24-25
The following items are motions,resolutions and ordinances that wdl be considered and
voted on individually
24. 14-001028 Second Reading Ordinance-Adopting the Proposed FY 2014-2015
9 ^ Operating Budget(1st Reading 9116114)
i 4
Ordinance adopting the City of Corpus Christi budget for the ensuing
fiscal year beginning October 1. 2014; to be filed with the County Clerk,
appropriating monies as provided in the budget, and providing for
severance
Sponsors.Office of Management and Budget
25. 14 001030 Second Reading Ordinance-Adjusting Water,Wastewater and Gas
Rates(1st Reading 9116114)
Ordinance amending the Code of Ordinances, Chapter 55, regarding
water, gas and wastewater rates and fees water laboratory charges.
compressed natural gas rates and charges. providing for publication
5 providing for severance and providing effective date.
Sponsors.Office of Management and Budget,WaterlWastewater Treatment and
Gas Department
P. FIRST READING ORDINANCES: ITEMS 26-31
26. 14-00979 First Reading Ordinance-Approving the Capital Improvement
Budget for fiscal year 2014-2015
Ordinance approving the Fiscal Year 2014 -2015 Capital Budget and
Capital Improvement Planning Guide in the amount of$265,257.900
Sponsors. Capital Programs and Ofrce of Management and Budget
Corpus Christ! Page 8 Printed on 9/19/2010
City Council Meeting Agenda-Final September 23,2014
27. 14-001054 First Reading Ordinance- Appropriating fund proceeds in the
City's Capital Improvement Program Funds
Ordinance appropriating funds as detailed in Attachment 1 summarized
as follows:
$19,293.27 in AIRPORT interest earnings for the City's match for future
FAA Grant Projects; $201,380.61 in BOND PROCEED interest earnings
for Bayfront, Public Facilities, Fire, Police, Public Health and Safety,
Sanitary Landfill, Convention Center, Parks, and Streets for the stated
bond projects not yet complete, similar projects to be approved by City
Council or the payment of debt service; $272,814.59 in UTILITY
REVENUE BOND interest earnings for the support of the City's
approved Capital Improvement Program; $135,529.63 in SPECIALTY
BOND PROCEED interest earnings for Sales Tax Bonds for the
Seawall, Packery Channel Bonds, and Energy Efficiency Bonds 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; and appropriating
$239,234.33 in OTHER UNAPPROPRIATED FUNDS for Street
Assessments, Construction Yard Lease Rental, Sale of Scrap, and
Texas Department of Transportation Refund for the repair of city street
due to private construction and other street expenses to be approved by
City Council; and Changing the FY 2014 Capital Improvement Budget
adopted by Ordinance No. 029916 to increase expenditures by total of
$868,252.43.
Sponsors:Capital Programs and Financial Services Department
28. 14-001053 First Reading Ordinance-Appropriating funds for Corpus Christi
Downtown Revitalization Alliance(CCDRA) Development Director
Ordinance appropriating$30 000 in the Parking Improvement Fund
1040 from Parking Meter Collection revenue for payment to the Corpus
Christi Downtown Revitalization Alliance and changing the FT2013-2014
Operating Budget adopted by Ordinance No 029915 by increasing
expenditures in the Parking Improvement Fund by$30,000,
Sponsors: Police Department
29. 14-001075 First Reading Ordinance-Appropriating funds to pay for
emergency repairs to Police Department roof.
Ordinance appropriating $267 214 82 from the unreserved fund balance
in the No 1020 General Fund for emergency repairs to the roof of the
Police Department, and changing the FY 2013-2014 operating budget
adopted by Ordinance No 029915 by increasing expenditures by
S267,214.82.
Sponsors:Office of Management and Budget Police Department and Capital
Programs
Corpus ChrisB Page Pdntedon 9118/2014
City Council Meeting Agenda-Final September 23,2014
30. 14-00964 First Reading Ordinance-Appropriating funds to refund wastewater
lot/acreage fees paid
Ordinance appropriating$5,928 97 from the No. 4220 Wastewater
Trunk System Trust Fund to refund Jack R Day, Jr., the wastewater
lotlacreage fee paid since wastewater services are not available nor will
it be available within the next 5 years as related to Oak Terrace Unit 2,
Block 4, Lot 6A
Sponsors: Development Services
31. 14-001032 First Reading Ordinance-Approving a wastewater reimbursement
agreement and appropriating funds for property located on the
south side along Holly Road,east of Rodd Field Road (SH 357)and
west of Encino Drive.
Ordinance authorizing execution of a wastewater collection line
extension construction and reimbursement agreement("Agreement")
with Palm Land Investment, Inc ("Developer"). for the construction of a
wastewater collection line and appropriating$243,846.90 from the No
4220 Sanitary Sewer Collection Line Trust Fund to reimburse the
Developer in accordance with the Agreement
Sponsors. Development Services
Q. FUTURE AGENDA ITEMS: (ITEMS 32-37)
The following items are for Council's informational purposes only No action wall be
taken and no public comment will be solicited
32. 14-00923 Approving a construction contract and an engineering contract for
construction observation services for the Wastewater Service Line
Repair and Clean-out Installation and Man-hole Ring and Cover
Adjustment Program FY 2014-2015
Motion authorizing the City Manager or designee to execute a
construction contract with RCM Constructors Inc of Corpus Christi
Texas in the amount of$657,391 for the Wastewater Service Line
Repair and Clean-out Installation and Manhole Ring and Cover
Adjustment Program FY 2014-2015 for the base bid and to execute an
engineering contract with Engineering&Construction Management
Services, LLCof Corpus Christi, Texas in the amount of$69.300, for the
Wastewater Service Line Repair and Clean-out Installation and Manhole
Ring and Cover Adjustment Program FY 2014-2015 for construction
observation services.
Sponsors ss Water/Wastewater Treatment and Capital Programs
33. 14-001029 Purchase Six Months End of Lease Extension from ePlus for
Mobile Data Terminals used by Public Safety
Corpus Chrfsti Page 10 Printed on 9119/2014
City Council Meeting Agenda-Final September 23,2014
Motion authorizing the City Manager or designee to execute all
documents necessary to purchase six months end of lease extension
from ePlus of Herndon, Virginia for 207 Public Safety mobile data
terminals in the amount of$31,643.43 per month for a total cost of
$189,860.58. Funds are available in the MIS FY2013-2014 budget.
Sponsors: Municipal Information Systems
34. 14-001041 Purchase of Localizer Array System for the Corpus Christi
International Airport
Motion approving the purchase of a localizer array system for the
Corpus Christi International Airport (CCIA) with Thales ATM, U.S ,
Overland Park, Kansas, based on sole source for the total amount of
$268,612.00. Ninety (90) percent of the project is funded through a
Federal Administration Grant with a ten (10) percent local match.
Sponsors:Purchasing Division and Aviation Department
35. 14-001065 Installation of Monitors for the Multi-User Flight Information Display
System
Motion approving the installation of twenty nine (29) monitors and
related materials at the Corpus Christi International Airport (CCIA) for
the Multi-User Flight Information Display System (MUFIDS) from
MCFSA LTD., San Antonio, Texas in accordance with the State of
Texas Cooperative Purchasing Program for a total expenditure of
$155,050.00, Funds have been budgeted in the Airport Fund No 4610
in FY 2013-2014.
Sponsors:Purchasing Division and Aviation Department
36. 14-001062 Approving a legal services contract with Tim Brown for general
water issues
Motion to authorize the City Manager or designee to execute a legal
services agreement with Timothy L. Brown to advise the City on water
rights and general water law issues, at monthly rate of$7,000 plus
expenses.
Sponsors:Legal Department and Environmental and Strategic Initiatives
37. 14-001079 Approval of Tax Abatement Guidelines
Resolution adopting the City's Guidelines and Criteria for Granting
Tax Abatements
Sponsors:Economic Development
R. BRIEFINGS TO CITY COUNCIL: (ITEM 38)
Corpus Chffstl Page 11 Printed on 911912014
City Council Meeting Agenda-Final September 23,2014
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
38. 14-001035 Economic Development Overview
Sponsors:Business Liaison
S. ADJOURNMENT
Corpus Christ! Paye 12 Printed on 9/19/2014
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