HomeMy WebLinkAboutReference Agenda City Council - 11/18/2014 1 Leopard Street
Christi 1201
sChristiTX 78401
o
-FIF 6-19-11D
MeetingAgenda - Fina 9 I
1�G°4, 1 3 214 �
City Council
Tuesday,November 18,2014 11. 0 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 wi11 be provided an opportunityto address the Council at
approximately 12 00 p m or the end of the Council Meeting, whichever is earlier
Please speak into the microphone located at the podium and state your name and
address Your presentation will be limited to three minutes. if you have a petition or
other information pertaining to your subject please present it to the City Secretary
Si Usted desea dirfgirse at Concilto y cree qua su ingles as limitado habra un interprele
ingles-esparlol an 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 361-826-31c,5)
/ at least 48 hours in advance so that appropriate arrangem& is can be mode
A! Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Pastor Rob Bailey,Southside Community Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Alyssa
Michelle Barrera,Business Liaison.
D. City S�clretam Rebecca Huerta to ca t roll f the required Charter Officers. O C6 y
tp
E. Proclamations 1 Commendations
1. 14-001289 Proclamation declaring November 18, 2014 as, "Tennis Success Day"
Proclamation declaring November 15-23, 2014 as, "National Homeless
and Hunger Awareness Week"
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.
Corpus Christi Page i Printed on 1111312014
City Council Meeting Agenda-Final November 18,2014
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 ATA
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. ELECTION ORDINANCES: ITEMS 2-3
2. 14-001273 Ordinance-Canvassing of returns: November 4,2014 General and
Special Elections
Ordinance canvassing returns and declaring the results of the General
Election held on November 4. 2014_ in the City of Corpus Christi for the
purpose of electing the Mayor and eight Council members; and of a
Special Election on that same date for the adoption of two(2)
propositions authorizing bond issuances supported by ad valorem taxes
and one(1) proposition concerning the sale of City park land; making
appropriate findings, and declaring an emergency,
Sponsors:City Secretary's Office
3. 14-001274 Ordinance-Ordering of December 16 Runoff Election for Districts
One and Two
Ordinance ordering a runoff election to be held on December 16, 2014
in the City of Corpus Christi for the election of Council Member Districts
3A One and Two designating polling place locations, enacting provisions
incident and relating to the subject and purpose of this ordinance; and
declaring an emergency.
Sponsors:City Secretary's Office
H. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. Other
I. EXECUTIVE SESSION: ITEM 4
PUBLIC NOTICE is given that the City Council may elect to go into executive session of
any time dunng 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
Corpus Chris!! Page 2 Printed on 11117/2014
City Council Meeting Agenda-Final November 18,2014
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
4. 14-001287 Executive session pursuant to Section 551.071 of the Texas
Government Code for consultation with attorneys regarding fire
collective bargaining negotiations and the Agreement between the City
of Corpus Christi and the Corpus Christi Firefighters Association and
term(s)thereof with possible discussion, resolution(s), and other actions
in open session concerning any matters related thereto.
J. MINUTES:
5. 14-001288 Regular Meeting of November 11, 2014
K. BOARD&COMMITTEE APPOINTMENTS:
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
specified. A motion to reconsidermay 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 6-23)
NOTICE TO THE PUBLIC The following items are consent mations,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 consrderat+on in its normal
sequence after the items not requiring separate discussion have been acted upon They
remaining items will be adopted by one vote
6. 14-00980 Approving a maintenance agreement with intrado for hardware and
software support for the Emergency 911 Call Taker System
(Requires 213 vote)
Motion authorizing the City Manager or his designee to execute a
10140149 maintenance agreement with Intrado in the amount of$336:644. of
%
O 1 4 ^
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
7. 14-001160 Approving an engineering construction contract for Master
Channel 31 drainage excavation to provide drainage relief for Oso
Corpus Christi Page 3 Printed on 1111312014
City Council Meeting Agenda-Final November 18,2014
Bay Basin (Requires 213 vote)
03033 O 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.
5 onsors:Water/Wastewater Treatment and Capital Programs
8. 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
2014 - 150
� Cooperative Agreement with the Texas General Land Office in the
L® 1 4 _ q 1 5 0 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
S. 14-001113 Ratifying and amending Anti-litter Campaign Contract(Requires 213
vote)
20 J 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.-So:id Waste Operations
10. 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
n 3 n.9 3 i 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 Deveb:pment
11. 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
O 3 n 3 3 2 ("EDT")through the Economic Development Bank("Bank")as a Double
Jumbo Enterprise Project pursuant to the Texas Enterprise Zone Act
("Act")
Sponsors: Economic Development
12. 14-001077 Approving a Type A Grant for Service Corps of Retired Executives
Corpus ChrlsN Page 4 Pdnred on 1111312014
City Council Meeting Agenda-Final November 18,2014
(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
(� 3 0 3 3 3 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:Econom,c Development
13. 14-001203 Approving a Type A Grant extension for Del Mar College Internship
Program (Requires 213 vote)
Resolution approving extension of a Small Business Incentives
Agreement between the Corpus Christi Business And Job Development
0 303 3 4 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 intern program for small businesses
Sponsors Economic Development
14. 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
7 Agreement between the Corpus Christi Business And Job Development
n 3 n .9 .,5 Corporation and Texas A&M University-Corpus Christi ("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
15. 14-001131 Second Reading Ordinance-Rezoning from "RS-5"Single-Family
to "RS-4.5"Single-Family at 8001 Holly Road (1st Reading 11111/14)
(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 Se tember 24
20. 14): Approval of the change of zoning from the"RS-6"Single-Family
6 District to the"RS-4 5" Single-Family 4.5 District,
Corpus Christi Page 5 Printed on 11:'19/2014
City Council Meeting Agenda-Final November 18,2014
Ordinance.
Ordinance amending the Unified Development Code("UDC-), upon
application by The George B. Gaines. Jr. Family Limited Partnership,
030336 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
Snonsors: Development Serv,ces
16. 14-001141 Second Reading Ordinance-Rezoning from Neighborhood
Commercial to General Commercial at 6197 Dunbarton Oak Drive
(1st Reading 1111/14)(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 Se tember 24
20141:
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.
Ordinance amending the Unified Development Code("UDC"), upon
0 3 4 337 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-1/SP" Neighborhood Commercial District with a
Special Permit; amending the Comprehensive Plan to account for any
deviations: and providing for a repealer clause and publication.
Snonsors:Development Services
17. 14-001132 Second Reading Ordinance-Closing a portion of Bockholt Road
between the Old State Highway 44 and the New State Highway 44
rights-of-way(1st Reading 11111114)(Requires 213 vote)
Ordinance abandoning and vacating an undeveloped and unsurfaced
21,690 square-foot portion of the Bockholt Road public street
o .9 n 118 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.
Corpus Christi Paye a Printed on 11-17/2014
City Council Meeting Agenda-Final November 18,2014
Sponsors:Development Sery-ces
18. 14-001200 Second Reading Ordinance-Accepting and appropriating the
Violence Against Women(VAWA) grant within the Police
Department for Year 15(1st Reading 11111114)(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
0 30339 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
Sigonsurs:Police Department
19. 14-001202 Second Reading Ordinance-Accepting and appropriating the
Victims of Crime Act(VOCA)Outreach Program grant within the
Police Department for Year 2(1st Reading 11111114) (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$68.163.15 for Year 2 of the
Victims of Crime Act(VOCA) Outreach Program within the Police
(1 3 n 3 4 0 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
$85203.94.
Samoa: Police Department
20. 14-001201 Second Reading Ordinance-Accepting and appropriating the
Victims of Crime Act(VOCA)grant within the Police Department for
Year 15(1st Reading 11111114)(Requires 213 vote)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas,
01309. 41 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
Corpus Christi Page 7 Printed on 11117/2014
City Council Meeting Agenda-Final November 18,2014
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.
S onsors:Police Department
21. 14-001162 Second Reading Ordinance-Accepting and appropriating the Sea
and Aquatic Life Activities grant(1st Reading 11111114)(Requires
213 vote)
Ordinance authorizing the City manager or designee to execute all
0 3 32 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.
onsors: Health Department
22. 14-001188 Second Reading Ordinance-Authorizing a lease agreement for use
of the McCampbell House at Heritage Park(1st Reading 11111114)
(Requires 213 vote)
Ordinance authorizing the City Manager or designee to execute a
0 3 ( 943 one-year lease agreement with the Corpus Christi Chamber of
Commerce for use of the McCampbell House at Heritage Park with rent
of$1,500 per month.
Seansors:Parks and Recreation Department
23. 14-001189 Second Reading Ordinance-Approving contract and appropriating
funds for Community Youth Development Program (CYD)(1st
Reading 11111114)(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
2 0.3 4 4 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.
Sponsors:Parks and Recreation Department
N. PUBLIC HEARINGS: ITEMS 24-27
24. 14-001217 Public Hearing and First Reading Ordinance-Closing a portion of a
public right-of-way located east of Rodd Field Road and south of
Corpus Chrtsil Page 6 Printed on 11/1312014
City Council Meeting Agenda-Final November 18,2014
Yorktown Boulevard (Requires 213 vote)
Ordinance abandoning and vacating an undeveloped and unsurfaced
38,480-square foot portion of a 40-foot wide public right-of-way, out of
Lots 1-2, Section 24, &Lots 31-32, Section 25, Flour Bluff&Encinal
Farm&Garden Tracts and requiring the owner, Related Investors: Ltd
to comply with specified conditions.
Sponsors: Development Services
25. 14-001218 Public Hearing and First Reading Ordinance-Closing a portion of a
public right-of-way located south of Idle Hour(Requires 213 vote)
Ordinance abandoning and vacating an undeveloped and unsurfaced
67,120-square foot portion (1.54 acres)of a 40-foot wide public
right-of-way, out of Lots 2-4, Section 24, &Lots 29-31, Section 25, Flour
Bluff&Encinal Farm& Garden Tracts and requiring the owner,
Yorktown Joint Venture, to comply with specified conditions.
Sponsors:Development Services
26. 14-001219 Public Hearing and First Reading Ordinance-Rezoning from
Commercial to Residential at 2645 Rodd Field Road.(Requires 213
vote)
Case No. 1014-01 Anthonv Trov Shur and Janelle Ma dee Shur: A
change of zoning from the "CN-1" Neighborhood Commercial District to
the"RS-6"Single-Family 6 District, resulting in a change to the Future
Land Use Plan from medium density residential to low density
residential. The property is described as Lot 35A, Block 2, Brandywine
Subdivision, located on the west side of Rodd Field Road north of
Premont Street.
Planning Commission and Staff Recommendation fOctober 22 2014).
Approval of the change of zoning from the"CN-1" Neighborhood
Commercial District to the"RS-6"Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
application by Anthony Troy Shur and Janelle Marydee Shur("Owners").
by changing the UDC Zoning Map in reference to Lot 35A, Block 2,
Brandywine Subdivision, from the"CN-1" Neighborhood Commercial
District to the"RS-6"Single-Family 6 District, amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
sponsors:Development Services
27. 14-001251 Public Hearing and First Reading Ordinance-Amending the
Wastewater Collection System Master Pian for Sandy Creek
Subdivision (Requires 213 vote)
Corpus Christf Page 9 Printed on 19:73/2014
City Council Meeting Agenda-Final November 18,2014
Ordinance amending the Wastewater Collection System Master Plan
OSO Wastewater Reclamation Plant(W.R.P.)Service Area, Area 1, an
element of the comprehensive Plan of the City of Corpus Christi, Texas,
by realigning the proposed wastewater collection line to a location
farther north and increasing the diameter of the line; amending related
elements of the Comprehensive Plan of the City; providing for
severance; and providing for publication.
Sponsors; Deve'opment Services
O. REGULAR AGENDA: (ITEMS 28-40)
The following items aro motions,resolutions and ordinances that will be considered and
voted on individually.
28. 14-001153 Second Reading Ordinance-Approving the Texas State Aquarium
Lease-Purchase Agreement(1st Reading 10121114)(Requires 28
day delay between Readings)(Requires 213 vote)
Ordinance authorizing the City Manager, or his designee, to execute a
Lease-Purchase and Operating agreement including option to purchase
with Texas State Aquarium Association(''TSAA")covering lots A-1, A-3,
B, C and D, of the Texas State Aquarium Subdivision, together with
leasehold rights for the adjacent parking areas; in consideration of
TSAA maintaining the premises and improvements, operating a public
aquarium and related facilities, TSAA's payments on debt service on the
1996$4.4 million combination tax and revenue certificates of obligation,
and TSA's$45 million dollar expansion of the aquarium facility;
providing for severance; and providing for publication.
Soonsors:ACM-General Government S Operations Support
29. 14-001190 Appointing a financial advisor for Utility System Revenue Bond
Sale and Utility System Revenue Refunding Bond Sale (Related
items 29-32) (Requires 213 vote)
Motion authorizing the appointment of M E Allison & Co., as Financial
20 1 4 ... 1 5 2 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
Snonsors:Financial Services Department
30, 14-001191 Second Reading Ordinance-Authorizing Issuance of Utility System
Revenue Bonds-Fixed Rate(1st Reading 11111/14)(Requires 213
vote)
Ordinance authorizing the issuance of one or more series of City of
Corpus Christi Page 10 Printed on 11113/2014
City Council Meeting Agenda-Final November 18,2D14
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;
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
31. 14-001192 Second Reading Ordinance-Authorizing the Issuance of Utility
System Revenue Bonds-Variable Rate(1st Reading 11111114)
(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
030 -947 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
Corpus Chdsil Page f i Primed on 11:1312014
City Council Meeting Agenda-Final November 18,2014
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: F•nanc of Services Department
32. 14-001193 Second Reading Ordinance-Authorizing the Issuance of Utility
System Refunding Bonds(1st Reading 111'11114)(Requires 213
vote)
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
0 30 348 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
agent/registrar 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
33. 14-001233 Appointing a financial advisor for Texas Military Preparedness
Commission debt transactions(Related items 33-35)(Requires 213
vote)
Motion authorizing the appointment of M E.Allison, & Co., as Financial
Advisor for the transaction to call for redemption prior to stated maturity
2014 ^ ♦1 5 "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.
34. 14-001234 Repurposing of existing Texas Military Preparedness loan
(Requires 213 vote)
Resolution by the City Council of the City of Corpus Christi, Texas
0309. 19 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
Corpus Christi Page 12
Printed on 1743/2044
City Council MeetingAgenda-Final
g November 18,2014
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 Departmenl
35. 14-001237 Second Reading Ordinance-Authorizing the issuance of tax notes
related to Texas Military Preparedness Commission (1st Reading
11111114)(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 2014K in an amount not to exceed$5,090,000, levying an
annual ad valorem tax.within the limitations prescribed by law, for the
0303 ,50 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
36. 14-001220 Appointing a financial advisor for Solid Waste Certificates of
Obligation (Related items 36-38)(Requires 213 vote)
4 Motion authorizing the appointment of M, E. Allison, &Co., as Financial
2014 A 1 5 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.
S onsors:Solid Waste Operations and Financial Services Department
37. 14-001222 Authorizing the issuance of Solid Waste Certificates of Obligation
(Requires 213 vote)
Resolution by the City Council of the City of Corpus Christi, Texas,
authorizing and approving publication of Notice of Intention to issue
0 3 n 3 l Certificates of Obligation; complying with the requirements contained in
Securities and Exchange Commission Rule 15c2-12;and providing an
effective date.
ons rs:Solid Waste Operations and Financial Services Department
38. 14-001221 Second Reading Ordinance-Appropriating funds for Solid Waste
debt service payment(1st Reading 11111/14)(Requires 213 vote)
Ordinance appropriating $1,100,O00from the unreserved fund balance
0 3 n j 5 r,,, 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
Corpus Christi Page 13 Printed on 11/13/2014
City Council Meeting Agenda-Final November 18,2014
Nom 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
Aponsors:Sold Waste Operations and F:nanciai Services Department
39. 14-001243 Second Reading Ordinance-Authorizing an interlocal agreement
and appropriating funds for a Downtown Safety& Security
Partnership Program (1st Reading 11111/14)(Requires 213 vote)
Ordinance authorizing the City Manager or his designee to execute a
nine-month interlocal agreement from January 2015 through September
.7 $ 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.
SSnonsors: Bus nese Liaison
40. 14-00858 Amending the Corpus Christi Convention and Visitors Bureau
(CCVB)agreement to align it with the City's fiscal year and
amending the board composition (Requires 213 vote)
2® 1 1 5 5 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
s onsors- Business Liaison
P. ONE READING ACTION ITEMS: JITEMS 41 -42
41. 14-001280 Ordinance-Approving the 2015 Annual Audit Plan (Requires 213
vote)
Ordinance approving the 2015 Annual Audit Pian; and declaring an
emergency.
Sponsors:Audit Committee
42. 14-001300 Approving a Letter of Intent to Proceed with an Industrial Seawater
r Desalination Facility Economic Feasibility Study (Requires 2!3 vote)
Resolution a slr+Q-the diy Managers eateetite a Letter of Intent to
Proceed regarding Industrial Seawater Desalination Facility Economic
Feasibifity Study,U),- 4..2- Y1.. +10 ��, ���,Ove�
c_ `h-e r1 c L{2h
Sponsors:Office of Public Utilites and E viS-uonmental alnd5trategiDives
CI57�'t�tt e�F PJy�� 1,6
Q. FIRST READING ORDINANCES: (ITEMS 43 -44)
Corpus Christi Page 14 Printed on 11/13/2014
City Council Meeting Agenda-Final November 18,2014
43. 14-001215 First Reading Ordinance-Abandoning and vacating a portion of a
utility easement located north of Sedwick Road and west of
Southern Minerals Road(Requires 213 vote)
Ordinance abandoning and vacating a portion of an existing 60-foot
wide utility easement out of a part of Lot 8, Blk, 1, Wildcat Industrial
Park, located north of the Sedwick Road public street right-of-way, and
west of the Southern Minerals Road public street right-of-way; and
requiring the owner, Scott Humpal, to comply with the specified
conditions.
Sponsors: Development Services
44. 14-001214 First Reading Ordinance-Amending Chapter 55-111 of the City
Code of Ordinances regarding water service outside the City limits
(Requires 213 vote)
Ordinance to amend Chapter 55 of the City Code of Ordinances,
regarding water contracts for customers located outside city limits but
within the city's water service area.
Sponsors: Development Services
R. FUTURE AGENDA ITEMS: 11TEMS 45-46
The following items are for Council's informational purposes only No action wilt be
taken and no public comment will be solicited
45. 14-001232 Approving the purchase of Cisco SmartNet maintenance(Requires
213 vote)
Motion authorizing the City Manager or designee to approve the
purchase of twelve months Cisco SmartNet maintenance from
Computer Solutions of San Antonio, Texas, DIR-TSO-2542, for a total
expenditure of$116,895.78. Funds are available in the Municipal
Information Systems Department FY2014-2015 budget.
Sponsors:Municipal Information Systems
46. 14-001262 Certification of 2014 Tax Levy(Requires 213 vote)
Motion approving the 2014 Ad Valorem Tax Levy of$97,666,247.44
based on the adopted property tax rate of$0 585264 per$100
valuation, in accordance with Section 26.09(e)of the Texas Tax Code.
Sponsors: Financial Services Department
S. 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
Corpus Christi Page 15 Printed on 114312014
City Council Meeting Agenda-Final November 18,2014
T. 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
U. ADJOURNMENT
Corpus Christi Page is Printed on f f:'f 9/2014
CO) rr n
m
CD —
y N N G
01
CL
n
z
m
l -z1
71 a
c�
M
arn
n M n
Z r
g � O
3 00
CDCD
ao — CA
K)r 0
rn 55
m
ICA
z =j
0)
to
CD
r v F F z
IN 0
m m
N F _ o. 3
n CD N C
�d
Z r
�
O
C ` � � O
O
CD c �
... o o c
N 0
40
,. M 55
� cn
CD -TI
0
Ic,� \,I:�>
p 0 p ?; z.
ic K r r G7 > K
,m 0 .2.
CD N c
rl
70
M 0
-n
00
00
Cr
m c X
Z -0
0 c
OD
— CO)
0
o ic
M 55
--I cn