HomeMy WebLinkAboutReference Agenda City Council - 11/11/2014 Corpus Christi
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Meeting Agenda - Final
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Tuesday,November 11,2014 11:30 AM Council Chambers
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Members of the audience will be provided an opporfunity to address the Council at
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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
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Persons with disabilities who plan to attend this meeting and who may need auxiliary
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at least 48 hours in advanve sc that appropnate arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Pastor David Bendett, Rock City Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Mark Van
Vleck, Executive Director- Utilities.
D. City Secretary Rebeq&a Huerta to'call the roll of the required Chart �ce
Iea.N`( � nn..
E. Proclamations 1 Commendations " - "fl o
1. 14-001256 Proclamation declaring November 11, 2014 as, "CITGO's Coastal Bend
Restorat' n Project for Nuece Delta and Oso Bay Day"
Coast �I S Nov. 1 a i,,,-
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES. A recording is made of the meeting;
therefore, please speak into the microphone located at the podium and state
your name and address. if you have a petition or other information pertaining to
your subject,please present it to the City Secretary.
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City Council Meeting Agenda-Final November 11,2014
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. EXECUTIVE SESSION: (ITEMS 2-5)
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
authonzed 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 officer
2. 14-001211 Executive session pursuant to Texas Government Code § 551.071 for
consultation with attorneys regarding pending or contemplated litigation
involving the City, including City of Corpus Christi v. MPM Homes, Inc..
with possible discussion and/or action in open session.
3. 14-001253 Executive session pursuant to Section 551.071 of the Texas
Government Code for consultation with attorneys regarding fire
collective bargaining negotiations with possible discussion and action in
open session.
4. 14-001264 Executive session pursuant to Texas Government Code § 551.071 for
consultation with attorneys regarding legal issues concerning the
interpretation of economic development contract(s) involving tourism
oriented development, and pursuant to Texas Government Code§
551.087 to discuss or deliberate regarding commercial or financial
information that the governmental body has received from a business
prospect that the governmental body seeks to have locate, stay, or
expand in or near the territory of the governmental body and with which
the governmental body is conducting economic development
negotiations, involving tourism oriented development.
S. 14-001267 Executive session pursuant to Section 551.071(1)(A) of the Texas
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City Council Meeting Agenda-Final November 11, 2014
Government Code to consult with attorneys regarding Cause No.
2014-DCV-1755-G, styled City of Corpus Christi and Corpus Christi
Community Improvements Corporation vs. Texas League of United Latin
American Citizens (LULAC)Apartments of the Village, Henry Gorham,
LULAC Council#1 Foundation, inc, TX LULAC Village Housing, LP TX
LULAC Oasis at the Park Housing, LP, Affordable Housing Consultants,
Inc., and David Marquez, for discussion and possible action in open
session.
I. MINUTES:
6. 14-001255 Regular Meeting of October 28, 2014
J. BOARD& COMMITTEE APPOINTMENTS: NONE
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience. certain of the agenda items are listed as motions,
resolutions,or ordinances if deemed appropriate, the City Council will use a different
method of adoption from the one listed.may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance;or may modify the action
specified. A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting. such agendas are incorporated herein for
reconsideration and action on any reconsidered item
L. CONSENT AGENDA: ITEMS 7-12
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 Ail 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
7. 14-00924 Approving an engineering construction contract for the Oso Water
Reclamation Plant clarifier no. 5 trough replacement and chlorine
contact chamber repairs (Requires 213 vote)
Motion authorizing the City Manager or designee to execute a
construction contract with CSA Construction, Inc. of Houston, Texas in
2014 - 145 the amount of$444.800 for the Oso Water Reclamation Plant Clarifier
No. 5 Trough Replacement& Chlorine Contact Chamber Repairs for the
base bid plus additive alternative No. 1 and 2
Sponsors:WaterlWastewater Treatment and Capital Programs
8. 14-001156 Approving Contribution-in-Aid-Of-Construction agreement for Oso
Bay Area Development, Phase 2(Bond 2008) (Requires 213 vote)
201A _ 146
4 6 Motion authorizing the Cary Manager, or his designee, to execute a
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City Council Meeting Agenda-Final November 11,2014
Contribution-In-Aid-Of-Construction Agreement with American Electric
Power(AEP) in the amount of$65,900.18 for electric distribution service
for the Oso Bay Area Park Development Project, Phase 2 and execute
an Easement and Right of Way instrument to AEP containing 225
square feet out of Lot 1, Block 1, Oso Bay Park, necessary for the
installation and connection of an electrical service transformer for this
project.
Sponsors: Parks and Recreation Department and Capital Programs
9. 14-001182 Approving amendment no. 1 to an engineering design contract for
the Citywide Street Preventative Maintenance Program Year 2
(Requires 213 vote)
Motion authorizing the City Manager, or designee, to execute
20 1 4 .. , 47 Amendment No. 1 with Coym, Rehmet&Gutierrez Engineering, L.P. of
Corpus Christi, Texas in the amount of$749,530.00 for the Citywide
Street Preventative Maintenance Program (SPMP)Year 2 project
Sponsors: Street Department and Capital Programs
10. 14-001161 Approving a work plan and budget agreement with the Nueces
River Authority (Requires 213 vote)
Motion authorizing the City Manager or designee to execute a work plan
and budget agreement with the Nueces River Authority in the amount of
201 d ` 14 $99,996 to provide water planning, protection, development, and data
management services to the City for FY 2015,
Sponsors; Environmental and Strategic Initiatives and Capital Programs
11. 14-001155 Authorizing and adoption of Restated and Amended Articles of
Incorporation for the Corpus Christi Business and Job
Development Corporation (CCBJDC) (Requires 213vote)
Q 3 3 Resolution finding that it is advisable that the Corpus Christi Business
and Job Development Corporation Articles of Incorporation be restated
and amended; authorizing adoption of the restated and amended
articles, approving the form of the restated and amended Articles.
Sponsors: Legal Department
12. 14-001135 Second Reading Ordinance-Accepting and appropriating donation
for the purchase of police equipment(1st Reading 10128114)
(Requires 213 vote)
Ordinance authorizing the City Manager or designee to accept a
0 3 0 3 217 donation from Exxon Mobil Corporation in the amount of$2,000 00 to be
used for the purchase of police equipment; and appropriating$2,000.00
from Exxon Mobil Corporation into the General Fund No 1020 to
purchase police equipment and changing the FY 2014-2015 Operating
Budget adopted by Ordinance No. 030294 by increasing revenue and
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expenditures in the General Fund No. 1020 by $2,000.00 each.
Sponsors: Police Department
M. PUBLIC HEARINGS: ITEMS 13-15
13. 14-001131 Public Hearing and First Reading Ordinance -Rezoning from
"RS-5" Single-Family to "RS-0.5" Single-Family at 8001 Holly Road
(Requires 213 vote)
Case No. 0914-02 The George B. Gaines, Jr. Family Limited
Partnership, Ltd.: A change of zoning from the"RS-6" Single-Family 6
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 28.461-acre tract of land out of Lots 1 and 2. Section 32, Flour Bluff
and Encinal Farm and Garden Tracts, located along the south side of
Holly Road west of Paul Jones Avenue.
Planning Commission and Staff Recommendation (September 24.
2Q14h Approval of the change of zoning from the "RS-6`Single-Family
6 District to the"RS-4.5" Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (`UDC"), upon
application by The George B. Gaines, Jr. Family Limited Partnership
Ltd ("Owners"), by changing the UDC Zoning Map in reference to a
28,461-acre tract of land out of Lots 1 and 2. Section 32, Flour Bluff and
Encinal Farm and Garden Tracts; amending the Comprehensive Plan to
account for any deviations, and providing for a repealer clause and
publication.
Sponsors r Development Services
14. 14-001141 Public Hearing and First Reading Ordinance-Rezoning from
Neighborhood Commercial to General Commercial at 6197
Dunbarton Oak Drive (Requires 213 vote)
Case No 0914-01 Patrick H. Nolan and Amy L. Nolan: A change of
zoning from the"CN-1.. Neighborhood Commercial District to"CG-2"
General Commercial District, not resulting in a change to the Future
Land Use Plan. The property is described as being a 1.34 acre portion
of Lot 1, Block 3, Cimarron Center, located on the southwest corner of
Dunbarton Oak Drive and Cimarron Boulevard.
Planning Commission and Staff Recommendation (September 24.
2014): -
Denial of the"CG-2" General Commercial District and, in lieu thereof,
approval of a Special Permit subject to a site plan and conditions.
Ordinance:
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Ordinance amending the Unified Development Code ("UDC"), upon
application by Patrick H. Nolan and Amy L. Nolan ("Owners"), by
changing the UDC Zoning Map in reference to a 1.34 acre portion of Lot
1, Block 3, Cimarron Center, from the "CN-1" Neighborhood Commercial
District to the"CN-11SP" Neighborhood 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
15. 14-001132 Public Hearing and First Reading Ordinance-Closing a portion of
Bockholt Road between the Old State Highway 44 and the New
State Highway 44 rights-of-way (Requires 213 vote)
Ordinance abandoning and vacating an undeveloped and unsurfaced
21,690 square-foot portion of the Bockholt Road public street
right-of-way, out of GC&SF RR CO Survey, Abstract No. 1005, Nueces
County, Texas, being a portion of those certain tracts of land described
as Tract Two and Tract Three, located between the Old State Highway
44 right-of-way and the New State Highway 44 right-of-way; and
requiring the owner, George Picha, to comply with the specified
conditions.
Sponsors: Development Services
N. REGULAR AGENDA: (NONE)
The following items are motions,resolutions and crdrmances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: ITEMS 16-27
16. 14-001200 First Reading Ordinance-Accepting and appropriating the
Violence Against Women (VAWA) grant within the Police
Department for Year 15(Requires 213 vote)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas.
Criminal Justice Division in the amount of$44.356.71 for Year 15 of the
Violence Against Women (VAWA) Program within the Police
Department with a City match of$20,280 21 and an in-kind match of
$5,520 from the No. 1020 Police General Fund; appropriating the
$44,356.71 in the No. 1061 Police Grants Fund for the VAWA grant in
the Police Department; and authorizing the transfer of$20,280.21 from
the No. 1020 General Fund to the No. 1061 Police Grants Fund and
appropriating the same for a total project cost of $70,156.92
Sponsors: Police Department
17. 14-001202 First Reading Ordinance-Accepting and appropriating the Victims
of Crime Act(VOCA) Outreach Program grant within the Police
Department for Year 2 (Requires 213 vote)
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Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas,
Criminal Justice Division in the amount of$68,163.15 for Year 2 of the
Victims of Crime Act (VOCA) Outreach Program within the Police
Department with a City match of$13,840.79 and an in-kind match of
$3,200.00 from the No. 1020 Police General Fund; Appropriating the
$68,163.15 in the No. 1061 Police Grants Fund for the VOCA Outreach
grant in the Police Department; and authorizing the transfer of
$13,840.79 from the No. 1020 General Fund to the No. 1061 Police
Grants Fund and appropriating the same for a total project cost of
$85,203.94.
Sponsors: Police Department
18. 14-001201 First Reading Ordinance-Accepting and appropriating the Victims
of Crime Act(VOCA)grant within the Police Department for Year 15
(Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas,
Criminal Justice Division in the amount of$77,084.05 to continue the
Victims of Crime Act(VOCA) Grant within the Police Department for
Year 15 with a City match of$20,271.01 and an in-kind match of$4,000
from the No. 1020 Police General Fund, appropriating the $77,084 05 in
the No. 1061 Police Grants Fund to continue the VOCA grant in the
Police Department; and authorizing the transfer of$20,271.01 from the
No. 1020 General Fund to the No. 1061 Police Grants Fund and
appropriating the same as grant matching funds for a total project cost
of $101,355.06.
Sponsors: Police Department
19, 14-001162 First Reading Ordinance-Accepting and appropriating the Sea and
Aquatic Life Activities grant(Requires 213 vote)
Ordinance authorizing the City manager or designee to execute all
documents necessary to accept and appropriate a grant of$22,500
from the Texas Department of State Health Services in the Health
Grants Fund No. 1066 to provide laboratory services for the analysis of
bay water samples for the contract period of September 1, 2014,
through August 31, 2015; and to ratify acceptance of the grant to
begin as of September 1, 2014.
Soonsors: Health Department
20. 14-001188 First Reading Ordinance-Authorizing a lease agreement for use of
the McCampbell House at Heritage Park(Requires 213 vote)
Ordinance authorizing the City Manager or designee to execute a
one-year lease agreement with the Corpus Christi Chamber of
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Commerce for use of the McCampbell House at Heritage Park with rent
of$1,500 per month,
Sponsors:Parks and Recreation Department
21. 14-001189 First Reading Ordinance-Approving contract and appropriating
funds for Community Youth Development Program (CYD) (Requires
213 vote)
Ordinance authorizing the City Manager or designee to execute a
contract with the Texas Department of Family and Protective Services
for funding for September 1, 2014 through February 28, 2015 in the total
amount of$193.384,84; authorizing appropriation in the Grants Fund
No. 1060 for Community Youth Development program contracts for the
78415 Zip Code area- to include the extension of the subcontracts as
follows $26 100.46 to The Boys and Girls Club, $40,275.46 to
Communities In Schools of the Coastal Bend, $52,849.80 to SERCO of
Texas and $ 17,496.71 to Youth Odyssey for subcontract period
September 1, 2014 through February 28, 2015.
5 o� nsors: Parks and Recreation Department
22. 14-001243 First Reading Ordinance-Authorizing an interlocal agreement and
appropriating funds for a Downtown Safety & Security Partnership
Program (Requires 213 vote)
Ordinance authorizing the City Manager or his designee to execute a
nine-month interlocal agreement from January 2015 through September
2015 with the Corpus Christi Downtown Management District to pay the
District$166,500 for contracting with Off-Duty Bike Patrol Officers and
Security Ambassadors to patrol the District; appropriating $166.500 from
the unreserved fund balance in the No, 1020 General Fund; changing
the fiscal year 2014-2015 operating budget adopted by Ordinance
Number 030294 by increasing appropriations by$166,500.
Sponsors: Business Liaison
23. 14-001191 First Reading Ordinance-Authorizing Issuance of Utility System
Revenue Bonds-Fixed Rate (Related items 24, 25, 38) (Requires
213 vote)
Ordinance authorizing the issuance of one or more series of City of
Corpus Christi, Texas Utility System Junior Lien Revenue Improvement
Bonds, in an aggregate principal amount, when combined with other
City Utility System Revenue Obligations authorized on the date hereof
not to exceed $115,000,000, pursuant to the delegation provisions set
forth herein; 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 on a parity with certain currently outstanding Utility
System Revenue Obligations; stipulating the terms and conditions for
the issuance of additional revenue bonds on a parity therewith;
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City Council Meeting Agenda-Final November 19,2014
prescribing the forms, terms, conditions, and resolving other matters
incident and related to the issuance, sale and delivery of each series of
bonds; including the approval and distribution of one or more Official
Statements pertaining thereto; authorizing the execution of one or more
paying agent/registrar agreements, and one or more purchase
contracts; complying with the requirements imposed by the letter of
representations previously executed with the depository trust company;
establishing the City's intention to reimburse itself from the proceeds of
any such series of bonds for the prior lawful expenditure of funds to
construct various City improvements; delegating the authority to the
certain members of the City staff to execute certain documents relating
to the sale of each series of bonds; and providing an effective date.
sponsors: Financial Services Department
24. 14-001192 First Reading Ordinance -Authorizing the Issuance of Utility
System Revenue Bonds -Variable Rate(Related items 23, 25, 38)
(Requires 213 vote)
Ordinance authorizing the issuance of one or more series of City of
Corpus Christi, Texas Utility System Variable Rate Junior Lien Revenue
Improvement Bonds, in an aggregate principal amount, when combined
with other City Utility System Revenue Obligations authorized on the
date hereof, not to exceed $115,000,000, pursuant to the delegation
provisions set forth herein; 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 on a parity with certain currently
outstanding Utility System Revenue Obligations; stipulating the terms
and conditions for the issuance of additional revenue bonds on a parity
therewith; prescribing the forms, terms, conditions, and resolving other
matters incident and related to the issuance, sale and delivery of each
series of bonds; including the approval and distribution of one or more
Official Statements pertaining thereto; authorizing the execution of one
or more paying agent/registrar agreements, and one or more
remarketing agreements, one or more tender agent agreements, and
one or more purchase contracts; complying with the requirements
imposed by the letter of representations previously executed with the
depository trust company; establishing the City's intention to reimburse
itself from the proceeds of any such series of bonds for the prior lawful
expenditure of funds to construct various City improvements; delegating
the authority to certain members of the City staff to execute certain
documents relating to the sale of each series of bonds; and providing an
effective date.
Sponsors: Financial Services Department
25. 14-001193 First Reading Ordinance-Authorizing the Issuance of!Utility
System Refunding Bonds (Related items 23, 24, 38) (Requires 213
vote)
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City Council Meeting Agenda-Final November 11,2014
Ordinance authorizing the issuance of-City of Corpus Christi, Texas
Utility System Junior Lien Revenue Refunding Bonds, Series 2015", in
an amount not to exceed$166,240,000; 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 on a parity with certain
currently outstanding utility system revenue obligations; stipulating the
terms and conditions for the issuance of additional Revenue Bonds on a
parity therewith; 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
agentlregistrar agreement; an escrow 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 certain members of the City staff to execute
certain documents relating to the sale of the bonds, and providing an
effective date.
Sponsors: Financial Services Department
26. 14-001221 First Reading Ordinance-Appropriating funds for Solid Waste debt
service payment(Related items 39, 40) (Requires 213 vote)
Ordinance appropriating $1,100,000 from the unreserved fund balance
in the No. 1020 General Fund and transferring to and appropriating in
the No. 2010 Debt Service Fund to pay principal and Interest in Fiscal
Year (FY) 2014-2015 for Solid Waste certificates of obligation; and
changing the FY 2014-2015 Operating Budget adopted by Ordinance
No. 030294 to increase revenues by $1,100,000 and expenditures by
$1,100,000 in the No. 2010 Debt Service Fund and to increase
expenditures by $1,100,000 in the General Fund
Sponsors: Solid Waste Operations and Financial Services Department
27. 14-001237 First Reading Ordinance-Authorizing the issuance of tax notes
related to Texas Military Preparedness Commission (Related items
41,42) (Requires 213 vote)
Ordinance by the City of Council of the City of Corpus Christi, Texas
authorizing the issuance of"City of Corpus Christi, Texas Tax notes,
Series 2014A" in an amount not to exceed $5,090,000, levying an
annual ad valorem tax, within the limitations prescribed by law, for the
payment of the obligations; prescribing the form, terms, conditions, and
resolving other matters incident and related to the issuance, sale, and
delivery of the obligations; authorizing the execution of paying
agent/registrar agreement and a purchase and investment letter;
complying with the provisions of the depository trust company' s letter of
representations; and providing an effective date.
Sponsors: Intergovernmental Relations and Financial Services Department
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P. FUTURE AGENDA ITEMS: (ITEMS 28 -42)
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited
28. 14-00980 Approving a maintenance agreement with lntrado for hardware and
software support for the Emergency 911 Cali Taker System
(Requires 213 vote)
Motion authorizing the City Manager or his designee to execute a
maintenance agreement with lntrado in the amount of$336,644 of
which $50,496.60 is required for the remainder of FY 2014-2015 for
software and hardware support services on the Emergency 911 System
The term of the contract is five years
Sponsors: Police Department
29. 14-001160 Approving an engineering construction contract for Master
Channel 31 drainage excavation to provide drainage relief for Oso
Bay Basin (Requires 213 vote)
Resolution authorizing the City Manager or designee to execute a
construction contract in the amount of$883 128.79 with DRC
Emergency Services, LLC for the Master Channel 31 Drainage Channel
Excavation Project.
onsors: Water/Wastewater Treatment and Capital Programs
30. 14-001114 Approving a project cooperation agreement for the McGee Beach
Nourishment project(Requires 213 vote)
Motion authorizing the City Manager or designee to execute a Project
Cooperative Agreement with the Texas General Land Office in the
amount of $264,000 for the McGee Beach Nourishment project for
design, data collection, permitting, engineering and construction
oversight.
Sponsors Parks and Recreation Department and Capital Programs
31. 14-001113 Ratifying and amending Anti-litter Campaign Contract(Requires 213
vote)
Motion ratifying expenditures of$106,017.15 incurred through the
advertising firm of Bucket Works, and authorizing the City Manager to
execute an addendum to the Bucket Works contract for additional
expenditures not to exceed $20.000 to complete the ongoing anti-litter
campaign.
Sponsors: Sold Waste Operations
32. 14-00858 Amending the Corpus Christi Convention and Visitors Bureau
(CCVB) agreement to align it with the City's fiscal year and
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City Council Meeting Agenda-Final November 11,2014
amending the board composition (Requires 213 vote)
Motion authorizing the City Manager or designee to execute an
Amended Consulting Services Agreement with the Corpus Christi
Convention and Visitors Bureau for a period ending September 30,
2015.
Sponsors: Business Liaison
33. 14-001169 Nominating voestalpine Texas LLC as a Double Jumbo Texas
Enterprise Zone Project(Requires 213 vote)
Resolution nominating voestalpine Texas, LLC ("voestalpine") to the
Office of the Governor Economic Development& Tourism ("EDT')
through the Economic Development Bank("Bank") as a Double Jumbo
Enterprise Project pursuant to the Texas Enterprise Zone Act("Act").
Sponsors: Economic Development
34. 14-001171 Nominating Flint Hills Resources. LP as a Double Jumbo Texas
Enterprise Zone Project(Requires 213 vote)
Resolution nominating Flint Hills Resources Corpus Christi, LLC ("Flint
Hills") to the Office of the Governor Economic Development &Tourism
("EDT") through the Economic Development Bank ("Bank") as a Double
Jumbo Enterprise Project pursuant to the Texas Enterprise Zone Act
("Act").
Sponsors: Economic Development
35. 14-001077 Approving a Type A Grant for Service Corps of Retired Executives
(SCORE) Chapter 221 for Fiscal Year 2015(Requires 213 vote)
Resolution approving a Small Business Incentives Agreement between
the Corpus Christi Business and Job Development Corporation and
Service Corps of Retired Executives (SCORE) Chapter 221 to provide
grant up to $50,000 to assist small businesses and authorizing the City
Manager, or designee, to execute a Project Support Agreement with the
Corpus Christi Business and Job Development Corporation to
administer the SCORE Chapter 221 Small Business Incentives
Agreement.
Sponsors Economic Development
36. 14-001203 Approving a Type A Grant extension for Dei Mar College Internship
Program (Requires 213 vote)
Resolution approving extension of a Small Business Incentives
Agreement between the Corpus Christi Business And Job Development
Corporation and Del Mar College ("Del Mar")for one year until
September 30, 2015, and to provide a grant amount of up to$173,223
for an intem program for small businesses.
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Sponsors: Economrc Development
37. 14-001204 Approving Type A Grant Extension for Texas A&M University -
Corpus Christi Internship Program (Requires 213 vote)
Resolution approving extension of a Small Business Incentives
Agreement between the Corpus Christi Business And Job Development
Corporation and Texas A&M University-Corpus Christi i"TAMUCC") for
one year until September 30, 2015, and to provide a grant amount of up
to $190,635 for an intern program for small businesses
Sponsors: Economic Development
38. 14-001190 Appointing a financial advisor for Utility System Revenue Bond
Sale and Utility System Revenue Refunding Bond Sale (Related
items 23, 24, 25) (Requires 213 vote)
Motion authorizing the appointment of M E Allison. & Co., as Financial
Advisor for one or more series of City of Corpus Christi, Texas Utility
System Junior Lien Revenue Improvement Bonds (fixed rate and/or
variable rate) in an aggregate principal amount not to exceed
$115,000,000; and for one or more series of City of Corpus Christi,
Texas Junior Lien Revenue Refunding Bonds in an amount not to
exceed $166,240 000
Sponsors: Financial Services Department
39. 14-001220 Appointing a financial advisor for Solid Waste Certificates of
Obligation (Related items 26,40) (Requires 213 vote)
Motion authorizing the appointment of M. E. Allison, & Co., as Financial
Advisor for the of City of Corpus Christi, Texas. Combination Tax and
Solid Waste Revenue Taxable Certificates of Obligation, Series 2015 in
an amount not to exceed $14,500,000.
Sponsors:Solid Waste Operations and Financial Services Department
40. 14-001222 Authorizing the issuance of Solid Waste Certificates of Obligation
(Related items 26, 39) (Requires 2/3 vote)
Resolution by the City Council of the City of Corpus Christi, Texas
authorizing and approving publication of Notice of Intention to issue
Certificates of Obligation: complying with the requirements contained m
Securities and Exchange Commission Rule 15c2-12; and providing an
effective date.
Sponsors: Solid Waste Operations and Financial Services Department
41. 14-001233 Appointing a financial advisor for Texas Military Preparedness
Commission debt transactions(Related items 27, 42) (Requires 2/3
vote)
Motion authorizing the appointment of M. E. Allison, & Co., as Financial
Corpus Christi Page 13 Printed on 11/7/2014
City Council Meeting Agenda-Final November 11, 2014
Advisor for the transaction to call for redemption prior to stated maturity
"City of Corpus Christi, Texas General Improvement Bonds, Series
2007"and"City of Corpus Christi, Texas Combination Tax and Utility
System Revenue Certificates of Obligation, Series 2007" and as
Financial Advisor for the issuance of"City of Corpus Christi, Texas Tax
Notes, Series 2014A" in an amount not to exceed $5,090,000.
42. 14-001234 Repurposing of existing Texas Military Preparedness loan (Related
items 27,41) (Requires 213 vote)
Resolution by the City Council of the City of Corpus Christi, Texas
calling for redemption prior to stated maturity certain of its currently
outstanding obligations designated as"City of Corpus Christi, Texas
General Improvement Bonds, Series 2007"and"City of Corpus Christi,
Texas Combination Tax and Utility System Revenue Certificates of
Obligation, Series 2007"; directing that the City Secretary or designee
thereof, effectuate the redemption of these obligations; and other
matters in connection therewith.
Sponsors: Intergovernmental Relations and Financial Services Department
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. LEGISLATIVE UPDATE:
This item is 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
S. ADJOURNMENT
Corpus Christi Page 14 Printed on 11/7/2014
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