HomeMy WebLinkAboutReference Agenda City Council - 01/13/2015 reet
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Meeting Agenda - Final
City Council
Tuesday,January 13,2015 12:30 PM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS POSTED
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CITY COUNCIL. JAN 0�9[ 20151
Members of the audience will be provided an opportunity to address the Council at { i[�E��.�it
approximately 1:00 p.m,or the and of the Council Meeting,whichever is earlier
Please speak into the microphone located at the podium and state your name and I City Secretary
address Your presentation will be limited to three minutes If you have a petition or C
other information pertaining to your subject,please present it to the City Secretary.
S!Usted doses dirigirse al Concilio y cree qua su ingl6s as limitado,habri un lnOrprete
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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 ohne(at 361-826-3105)
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 Reverend Matthew J.Pennington,St.John's
Methodist Church,
C. Pledge of Allegiance to the Flag of the United States to be led by Belinda
Mercado,Deputy Director of Municipal Information Services.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations I Commendations
1. 14-001392 Proclamation celebrating Dr. Hector P. Garcia's Birthday
Proclamation celebrating the Annual Martin Luther King Holiday
Celebration and Commemorative March i_ I
C-SPAN Cities Tour"Corpus Christi Week"Presentation A5h 1-61 Otk L
F. Mayoral Appointment of Mayor Pro Toms %- , M °1'`
G. Mayoral City Council Committee Assignments 2015 0 0
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City Council Meeting Agenda-Final January 13,2015
H. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 1:00 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.
I. CITY MANAGER'S COMMENTS! UPDATE ON CITY OPERATIONS:
a. BRIEFINGS:
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council infonnation only.Council may give direction to the City
Manager,but no other action will be taken and no public comment will be solicited.
2. 15-0002 Bond 2008 Proposition Seven-Bayfront Master Plan Project
Sponsors:Office of Public Works,Capital Programs and Parks and Recreation
Department
b. OTHER
J. CITY SECRETARY'S PARLIMENTARY PROCEDURES
3. 15-0029 Review of Parliamentary Procedures
snansom:City Secretary's Office
K. EXECUTIVE SESSION: (ITEMS 4-8)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda,when
authorized by the provisions of the Open Meeting Act,Chapter 551 of the Texas
Government Code,and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go into executive
session regarding an agenda item,the section or sections of the Open Meetings Act
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City Council Meeting Agenda.Final January 13,2015
authorizing the executive session will be publicly announced by the presiding officer
4. 14-001432 Executive session pursuant to Texas Government Code Section
551.071 and Texas Disciplinary Rules of Professional Conduct Rule
1.05 to consult with attorneys concerning legal issues related to
potential economic development agreements involving an educational
institution, pursuant to Texas Government Code 551.072 regarding the
sale, lease or value of real property to an educational institution, and
pursuant to Texas Government Code Section 551.087 to discuss or
deliberate regarding commercial or financial information 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 and/or financial
or other incentives involving said business prospect,with possible action
and discussion in open session.
S. 15-0001 Executive Session pursuant to Texas Government Code§551.071 and
Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to potential economic
development agreements with Corpus Christi Liquefaction, LLC for
development of a liquid natural gas facility within the City's
extraterritorial jurisdiction and for construction of docks potentially within
the Corpus Christi city limits for the benefit of the City 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 and/or financial or other incentives involving
said business prospect,with possible action and discussion in open
session.
6. 15-0017 Executive Session pursuant to Texas Government Code§551.071 and
Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to the Department of
Parks and Recreation and the Health District.
7. 15-0018 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.
B. 15-0025 Executive Session pursuant to Texas Government Code§551.071 and
Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to potential economic
development agreements involving tourism-related development and/or
food processors and pursuant to Texas Government Code§551.087 to
discuss or deliberate regarding commercial or financial information that
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City Council Meeting Agenda-Final January 13,2015
the governmental body has received from a business prospect(s)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 and/or financial
or other incentives involving said business prospect(s),with possible
action and discussion in open session.
L. MINUTES:
9. 15-0003 Regular Meeting of December 16, 2014 and Special Meeting of
December 29, 2014
M. BOARD& COMMITTEE APPOINTMENTS: NONE
N. 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 maybe 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.
O. CONSENT AGENDA: !ITEMS 10-201
NOTICE TO THE PUBLIC.The following items are consent motions,resolutions,and
ordinances of a routine or administrative nature. The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen,in which event the item
or items will immediately be withdrawn for individual consideration in its normal
sequence after the items not requiring separate discussion have been acted upon. The
remaining items will be adopted by one vote.
10. 14-001356 Approving a Supply Agreement for Hip and Knee Boots
Motion approving a supply agreement with Northern Safety and
Industrial, Corpus Christi, Texas for hip and knee boots in accordance
O Q with Bid Invitation No. BI-0245-14 based on lowest responsible bid for
2015 an estimated annual expenditure of$53,963.25, of which$44,969.37 is
required for the remainder of FY 2014-2015. The term of the agreement
will be for twelve(12)months with options to extend for up to two(2)
additional twelve-month periods, subject to the approval of the supplier
and the City Manager or designee. These items are purchased into the
Warehouse Inventory and charged out to the various City Departments.
Sponsors: Purchasing Division
11. 14-001382 Approving Service Agreement with Child Obesity Prevention
2016 O O 3 Program Provider related to the 1115 Transformation Waiver
Motion approving a service agreement with Catholic Charities of Corpus
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Christi, Inc_ to conduct a child obesity prevention program in
accordance with Request for Qualifications No. BI-0015-14, for an
estimated nine-month expenditure of$80,000, with one option to renew,
subject to the approval of the contractor and the City Manager or
designee. Funds are budgeted in the Corpus Christi-Nueces County
Public Health District(CCNCPHD) 1115 Transformation Waiver Fund.
Sponsors: Purchasing Division and Health Department
12. 14-001302 Approving a Professional Service Amendment No. 1 for Capital
Programs Project Management Services
Motion authorizing the City Manager, or his designee, to execute
Amendment No. 1 to the Professional Services contract between the
2® 1 7 004 City of Corpus Christi and R, H. Shackelford, Inc. in the amount of
$512,577 for a total not to exceed $542,577 for Capital Programs
Project Management Services.
Sponsors:Capital Programs
13. 14-001332 Approving money transfers between Trust Fund Accounts
Resolution approving the transfer of$700,000 from the Water Arterial
Transmission and Grid Main Fund No. 4030 to the Sanitary Sewer
Collection Line Trust Fund No 4220; and the transfer of$400,000 from
030388 the Water Distribution Main Trust Fund No. 4030 to the Sanitary Sewer
Collection Line Trust Fund No, 4220, in accordance with Section 8.5.1.0
and 8.5,2 1 of the Unified Development Code_
Sponsors:Development Services
14. 14-001344 Second Reading Ordinance-Rezoning from Farm Rural to
Commercial located at 3718 Airline Road(1st Reading 12116114)
Case No. 1114-06 Ronald S. Browning:A change of zoning from the
"FR" Farm Rural District to the"CG-2"General Commercial District, not
resulting in a change to the Future Land Use Plan. The property is
described as being a 19.27-acre tract of land out of Lots 25 and 26,
Section 20, Flour Bluff and Encinal Farm and Garden Tracts, located
along the north side of Slough Road between Airline Road and Rodd
Field Road.
Planning Commission and Staff Recommendation (November 19.
2014): Approval of the change of zoning from the"FR" Farm Rural
District to the"CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
0 3 0 389 application by Ronald S. Browning("Owner'), by changing the UDC
Zoning Map in reference to a 19.27-acre tract of land out of Lots 25 and
26, Section 20, Flour Bluff and Encinal Farm and Garden Tracts from
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the"FR"Farm Rural District to the"CG-2"General Commercial District,
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
Sponsors:Development Services
15. 14-001347 Second Reading Ordinance-Rezoning from Neighborhood
Commercial to General Commercial at 5657 South Staples Street
(1st Reading 12116/14)
Case No. 1114-05 Old Lipan Ltd.- A change of zoning from"CN-1"
Neighborhood Commercial District and"CN-2"Neighborhood
Commercial District to the"CG-2"General Commercial District, resulting
in a change to the Future Land Use Plan from Public Semi-Public to
Commercial uses. The property is described as Lot 13C, Block 10,
Gardendale Subdivision, located at the northwest corner of Holly Road
and South Staples Street.
Planning Commission and Staff Recommendation November 19
20141: Approval of the change of zoning from the"CN-1"Neighborhood
Commercial District and"CN-2"Neighborhood Commercial District to
the"CG-2"General Commercial District,
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Old Lipan Ltd. ("Owner'), by changing the UDC Zoning
Map in reference to Lot 13C, Block 10, Gardendale Subdivision, from
the"CN-1"Neighborhood Commercial District and the "CN-2"
Neighborhood Commercial District to the"CG-2"General Commercial
District; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services
16. 14-001384 Second Reading Ordinance-Lease Extension with Landry's
Seafood and Steak House(1st Reading 12/16114)
Ordinance authorizing the City Manager, or this designee,to execute an
extension to a five year lease agreement with Landry's Seafood and
030391 Steakhouse-Corpus Christi, Inc ("Landry's)to operate a restaurant
barge on People's Street T-Head with monthly payments of$6,657.00
through 2016, $7,056.00 through 2018. $7.500.00 through 2019, OR
2.75%of monthly gross sales, whichever is greater.
Suonsors:Municipal Marina
17. 1 4-001 34 0 Second Reading Ordinance-Cafe Valenzueia Landfill Pavement
Life Cycle Replacement(1st Reading 12/16114)
03039? Ordinance amending the FY 2015 Capital Improvement Budget adopted
by Ordinance No. 030303 by transferring$3.936,000 from Public Health
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&Safety 2014 Certificates of Obligation in Fund 3367 Project#E11061
Cefe Valenzuela Landfill Disposal Cells interim Cover- Cells 3D, 4A
and 4B to the Landfill Pavement/Roadway Life Cycle Replacement
Project, authorizing the City Manager, or designee, to execute a
construction contract with Haas-Anderson Construction, LTD of Corpus
Christi, Texas in the amount of$3,757,566.25 for the Cefe Valenzuela
Landfill Pavement Life Cycle Replacement project for the base bid; and
authorizing the City Manager, or designee, to execute a construction
materials testing contract with Tolunay Wong of Corpus Christi, Texas in
the amount of$147,075 for the Cefe Valenzuela Landfill Pavement Life
Cycle Replacement project.
Sponsors:Capital Programs and Solid Waste Operations
18. 14-001260 Second Reading Ordinance-Addendum No. 1 to Lease agreement
with Atlantic Aviation (1st Reading 12116114)
Ordinance ratifying the addition of Atlantic Aviation FBO Holdings, LLC
(the "Lease Guarantoe'), as an original party to the lease between the
City and Mercury Air Center-Corpus Christi, Inc., doing business as
`3 Atlantic Aviation, and authorizing the City Manager,or designee, to
execute Addendum No. 1 to the lease in order to join the Lease
Guarantor and to correct, clarify,and add specific provisions to the
lease; providing for severance; providing for publication; and providing
for an effective date.
Sponsors- Aviation Department
19. 14-001261 Second Reading Ordinance-Authorizing a five year base term
lease agreement with Signature Flight Support Coporation (1st
Reading 12116114)
Ordinance authorizing the City Manager, or designee, to execute an
Amended and Restated Hangar and Fixed Base Operator's Lease with
Signature Flight Support Corporation for the operation of a commercial
3 [? 9 4 hangar and fixed base aviation operation on the east side of the airfield
at the Corpus Christi International Airport, in consideration of an annual
rental fee at fair market value based on the current professional property
and land appraisal, for a new term of five(5)years; providing for
severance; providing for publication; and providing for an effective date.
Soonsors:Aviation Department
20. 14-001116 Second Reading Ordinance-Appropriating Lead Ballast Revenue
to Columbus Sailors Association for the Nina Columbus Ship
Restoration Fund(151:Reading 12116114)
Ordinance appropriating$18,497 of revenue, from the sale of lead
030395 ballast from the Santa Maria, in the No. 1020 General Fund for payment
to Columbus Sailing Association for the cost associated with the repair
and restoration of the Nina or for staging facilities for the Nina; and
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changing the FY 2014-2015 operating budget adopted by Ordinance No
030294 by increasing revenue and expenditures by$18,497 each..
Sponsors:ACM-General Government 8 Operations Support
P. PUBLIC HEARINGS: ITEMS 21 -23
21. 14-001423 Public Hearing and First Reading Ordinance-Amending the
Unified Development Code(UDC)to enhance enforcement of bar,
taverns, or pub zoning
Ordinance amending the Unified Development Code by revising
subsections 5.2.7 to enhance enforcement of bar, taverns, or pub
zoning; amending the Unified Development Code by revising
subsections 5.1.4.F to correct an error in the text for restaurant
accessory use; and providing for severance, penalty, publication, and
effective date.
Sponsors:Development Services
22. 14-001427 Public Hearing and First Reading Ordinance -Rezoning from
Manufactured Home and Industrial to Industrial with a Special
Permit at 7585 Leopard Street
Case No. 1214-02 Isaias Franco: A change of zoning from"RMH"
Manufactured Home District and"IL"Light industrial District to the
"IUSP"Light Industrial District with a Special Permit for Resource
Extraction, not resulting in a change to the Future Land Use Plan. The
property is described as being a 15.854-acre tract of land out of the
Anthony C. Page Survey 591 and the A.M. French Survey 312, Abstract
1018 and a 20.00-acre tract of land out of a 202.16-acre tract out of
Section 8, Range V, of the H.P.L. Kinney Sectionalized Lands, located
on the south side of Leopard Street between Rhew Road and Cathead
Road
Planning Commission and Staff Recommendation December 17
20141: Approval of the"IUSP"Light Industrial District with a Special
Permit for Resource Extraction subject to conditions.
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
application by Isaias Franco("Owner"), by changing the UDC Zoning
Map in reference to a 15.854-acre tract of land out of the Anthony C.
Page Survey 591 and the A.M. French Survey 312, Abstract 1018 and a
20.00-acre tract of land out of a 202.16-acre tract out of Section 8,
Range V, of the H.P.L. Kinney Sectionalized Lands,from the"RMH"
Manufactured Home District and"IL"Light Industrial District to the
"IUSP" Light Industrial District with a Special Permit for Resource
Extraction; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
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Sponsors:Development Services
23. 14-001429 Public Hearing and First Reading Ordinance-Rezoning from
Residential to Commercial at 5921 Yorktown Boulevard
Case No. 1214-01 Maxwell P. Dunne Funeral Service. Inc.: A change of
zoning from the"RS-6"Single-Family 6 District to the"CN-1"
Neighborhood Commercial District, resulting in a change to the Future
Land Use Plan from residential to commercial uses. The property is
described as being a 2.13 acre tract of land out of Lot 20, Section 10,
Flour Bluff and Encinal Farm and Garden Tracts, located on the
southwest corner of Yorktown Boulevard and Loire Boulevard.
Planning Commission and Staff Recommendation December 3 2014):
Approval of the change of zoning from the"RS-6"Single-Family 6
District to the"CN-1"Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Maxwell P. Dunne Funeral Services, Inc. ("Owner"), by
changing the UDC Zoning Map in reference to a 2.13 acre tract of land
out of Lot 20, Section 10, Flour Bluff and Encinal Farm and Garden
Tracts, from the"RS-6"Single-Family 6 District to the"CN-1"
Neighborhood Commercial District; amending the Comprehensive Plan
to account for any deviations; and providing for a repealer clause and
publication.
Sponsors:Development Services
Q. REGULAR_AGENDA:(ITEM 24)
The following items are motions.resolutions and ordinances that will be considered and
voted on individually
24. 14-001187 Second Reading Ordinance-Approving a fifteen(15)year lease for
the ILA(International Longshoreman's Association) building
(Requires 28 day delay) (1st Reading 12!9114)
Ordinance authorizing the City Manager or designee to execute a
j n 9 9 c, fifteen-year lease agreement with the Texas State Museum of Asian
Cultures for use of the ILA(International Longshoreman's Association)
Building;and providing for publication.
5 o� nso s:Parks and Recreation Department
R. FIRST READING ORDINANCES: ITEMS 25 -34
25. 14-001388 First Reading Ordinance-Amending City Code to modify auto
wrecker ordinance
Ordinance amending Chapter 57,Article V"AUTOWRECKERS"of the
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Corpus Christi Code by modifying permitting, regulatory, and
enforcement procedures of auto wreckers, increasing fees for
substitution of vehicle, and increasing wrecker service fees; Providing
an effective date; Providing for severance; Providing for penalty;and
Providing for publication.
Sponsors:Police Department
26. 14-001398 First Reading Ordinance-Accepting and appropriating grant funds
for the Internet Crimes Against Children(ICAC)task force program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Office of Juvenile
Justice and Delinquency Prevention Internet Crimes Against Children
(ICAC)Task Force program, in the amount of$19,800 to purchase
equipment, supplies, and training travel for the ICAC program within the
Police Department; and appropriating the$19,800 in the No. 1061
Police Grants Fund,
Sponsors:Police Department
27. 14-001389 First Reading Ordinance-Amending City Code to modify Animal
Care Ordinance
Ordinance amending Chapter 2 and Chapter 6 of the Corpus Christi
Code to reassign Animal Care Services roles and responsibilities; to
designate the Animal Care Services Manager as the Local Rabies
Control Authority; to establish a fee schedule; authorizing waiver of fees
providing Animal Control Service Manager authority to prohibit
dangerous dogs within the City; eliminating$25 refund for sterilization of
adopted animals; prohibiting traps with holding mechanisms; to modify
the name of Animal Control Advisory Committee, to modify the ex officio
members;to designate the Animal Care Advisory Committee as the
Animal Shelter Committee; Providing for severance; Providing for
publication; Providing for penalty; and Providing an effective date.
Sponsors Police Department
26. 14-001420 First Reading Ordinance-Appropriating funds into the Crime
Control District Fund
Ordinance appropriating$1,323,658.59 from the unreserved fund
balance in No. 9010 Crime Control District Fund for"one-time"
expenditures in the FY 2014-2015 operating budget, and changing the
FY 2014-2015 operating budget adopted by Ordinance No. 030294 by
increasing expenditures by$1,323,658.59.
Sponsors Police Department
29. 14-001424
First Reading Ordinance-Lease agreement with TCEQ for use of
Oak Park and H.J.Williams Park for air monitoring station
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Ordinance authorizing the City Manager, or designee, to execute a five
year lease agreement(with the option for one five year renewal)with the
Texas Commission on Environmental Quality(TCEQ)for installation and
operation of an air quallty monitoring station on a 0.113 acre tract of
land on Oakpark Park located at 842 Erwin Street, Corpus Christi,TX
and a 0 038 acre tract of land on Bayview (H.J. Williams) Park, located
at 2518 Dempsey Road, Corpus Christi: TX; providing for severance,
and providing for publication.
Sponsors: Environmental and Strategic Initiatives and Parks and Recreation
Department
30. 14-001440 First Reading Ordinance-Engineering contract for City of Corpus
Christi Regional Water Supply Strategic Sustainability Plan
Ordinance amending the FY 2015 Capital Improvement Program Budget
adopted by Ordinance No. 030303 to add Project No. E14001 City of
'Corpus Christi Regional Water Suppl rategic Sustainability Plan;
ransferring and appropriating$5 , 65 from the Unre erved Fund
Balance in No.4041 Raw W r Supply Developm t Fund to and
ppropriating in the No. 0 Water CIP Fund the City of C us
n / Christi Regional Wat upply Strategic Su inability Plan, d
authorizing the Ci Manager or designe o execute a P fessional
�V ✓lJ. Services Agre ent in the amount of 39,967 with 2M Hill
Engineers c., a Delaware Corp tion with a br ch office in Corpus
Christi, x for the City of C us Christi Regional Water Supply
Stra gic Sustainability Plan or technical, public outreach_ strategic
pI ning and associated services.
Sponsors:Environmental and Strategic Initiatives Office of Public Works and Office
of Public Utilites
31. 14-001373 First Reading Ordinance-Purchase of electronic plan review
solution from Bentley Systems, Inc.
Ordinance appropriating$236,104 from the Unreserved Fund Balance
in the Development Services Fund No.4670 for the purchase of Bentley
electronic plan review software;changing the FY 2014-2015 Budget
adopted by Ordinance No. 030294 to increase expenditures by
$236,104; authorizing the City Manager, or designee, to execute
contract with Bentley for electronic plan software, with the total amount
of the fixed price agreement of$286,104; authorizing the City Manager
or designee,to execute amendment to Master Contract with Bentley
Systems, Inc. for implementation of an electronic plan review solution
s onsors:Development Services,Municipal Information Systems and
Water/Wastewater Treatment
32. 14-001422 First Reading Ordinance-Closing a portion of a utility easement
located west of the Ayers Street public right-of-way,and north of
the Saratoga Boulevard(SH 357) right-of-way
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Ordinance abandoning and vacating an 8,598-square foot portion of an
existing 10-foot wide utility easement out of a part of Lots 1 &2,
Cabaniss Acres No.2, located west of the Ayers Street public
right-of-way, and north of the Saratoga Boulevard (SH 357) right-of-way:
and requiring the owners, Ernesto&Vienna Flores, to comply with the
specified conditions.
sponsors:Development Services
33. 14-001324 First Reading Ordinance-Type A Grant for CC Cold Storage, LLC
and South Texas Cold Storage,LLC facility located at 260 McBride
Lane
Ordinance approving a Business Incentive Agreement between the
Corpus Christi Business and Job Development Corporation('Type A
Corporation")and CC Cold Storage, LLC and South Texas Cold
Storage, LLC("Cold Storage") to provide a grant of up to$265,000, for
the creation of jobs and authorizing the City Manager, or designee, to
execute a Business Incentive Project Service Agreement with the Type
A Corporation regarding implementation and administration of the Cold
Storage Business incentive Agreement for the creation of jobs; and
appropriating$265,000 from the unreserved fund balance in the No
1140 Business/Job Development Fund for said business incentive grant
from the Type A Corporation to Cold Storage; and changing the FY
2014-2015 operating budget, adopted by Ordinance No. 030294, by
increasing expenditures by$265,000.
Sponsors: Economic Development
34. 14-001428 First Reading Ordinance-Authorizing Issuance of Solid Waste
Certificates of Obligation
Ordinance authorizing the iss ante of"City of Corpus Christi, Texas
[ Combination Tax and Limit Pledge Revenue Certificates of
W Obligation_Taxable Serr 2015"in an amount not to exceed
$14,500,000 for the p pose of financing co5s associated with making
permanent public i rovements to the CityX Solid Waste System;
providing for the yment of said Certific es by the levy of an
valorem tax up n all taxable property thin the City and f er securing
said Certific s by a lien on and pl ge of the pledge evenues of the
Solid Wast System. providing th erms and cond ns of said
Certific It sand resolving other afters inc;doe nd relating to the
issuan , payment. security le, and delive of said Certificates,
zw=✓�(a/ includ' g the approval and stribution of a Official Statement;
auth rizing the execution f a paying ag ttregistrar agreement and a
pur hale contract;corn yang with the equirements of the letter of
re resentations with a depository t st company; delegating the
uthority to certain embers of the City staff to execute certain
documents relating to the sale of the Certificates; enacting other
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provisio incident and relat d to the subject d purpose of this
ordina ce, and providing a effective date.
onsors:Solid Waste Op rations and Financial Services Department
S. FUTURE AGENDA ITEMS: (ITEMS 35-45)
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited
35. 14-001247 Purchase of Centracs Automated Transportation Management
System
Motion approving the purchase of one(1)Centracs Automated
Transportation Management System from Paradigm Traffic Systems,
Inc.,Arlington,Texas for a total amount of$241,000.00.The award is
based on the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative(TLGPC). Funds have been
budgeted in FY 2014-2015,
Sponsors: Purchasing Division and Street Department
36. 14-001249 Purchase of 152 Econolite Cobalt Controllers 2100 to replace
incompatible controllers for traffic signal system
Motion approving the purchase of 152, Econolite Cobalt Controller 2100
from Paradigm Traffic Systems, Inc., Arlington,Texas for a total amount
of$448,400.00.The award is based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative
(TLGPC). Funds have been budgeted in FY 2014-2015.
Sponsors:Purchasing Division and Street Department
37. 14-001246 Purchase of eighteen (18)Traffic Signal Cabinets
Motion approving the purchase of eighteen(18) National Electrical
Manufacturers Association(NEMA)TS2-1 Traffic Signal Cabinets from
Paradigm Traffic Systems, Inc.,Arlington, Texas for a total amount of
$148,032.00. The award is based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative
(TLGPC). Funds have been budgeted in FY 2014-2015,
Sponsors: Purchasing Division and Street Department
38. 14-001397 Purchase of six(6)Radar Vehicle Detection Systems
Motion approving the purchase of six(6) radar vehicle detection
systems from Paradigm Traffic Systems, Inc .Arlington,Texas for a
total amount of$98,280.00.The award is based on the cooperative
purchasing agreement with the Texas Local Government Purchasing
Cooperative(TLGPC). Funds have been budgeted in FY 2014-2015.
Sponsors:Purchasing Division and Street Department
Corpus Christy Paye 13 Prinred on 1WO15
City Council Meeting Agenda-Final January 13,2015
39. 14-001259 Service Agreement for Herbicide Application
Motion approving a service agreement with DeAngelo Brothers, LLC,
Katy, Texas for herbicide application in accordance with Bid Invitation
No. BI-0300-14, based on only bid for an estimated annual expenditure
of$82,462.89, of which$68,719.07 is required for the remainder of FY
2014-2015.The term of the contract will be for twelve(12) months with
options to extend for up to two(2)additional twelve-month periods,
subject to the approval of the Contractor and the City Manager or
designee. Funds have been budgeted by the Street Operations
Department in FY 2014-2015.
5oonsors:Purchasing Division and Street Department
40. 14-001419 Supply Agreements for Food Items
Motion approving supply agreements with the following companies in
the following amounts in accordance with Coastal Bend Council of
Governments Bid Invitation No. CBCOG-15-1 for food items, for an
estimated six-month expenditure of$193,802 43. The terms of the
contracts shall be for six months. Funds are available through the Meals
on Wheels Grant.
LaBatt Food Service Performance Food Group
Corpus Christi,Texas Victoria,Texas
154 Line Items 127 Line Items
$78,687.09 $115,115.34
Grand Total: $193,802.43
&onsors:Purchasing Division and Parks and Recreation Department
41. 14-001425 Engineering construction contract for FM 2444 Waterline
Adjustments Task Order No.5 and 6
Motion authorizing the City Manager, or designee, to execute a
construction contract with Bay, Ltd of Corpus Christi, Texas in the
amount of$783,023 for the TXDOT Participation Projects-Task Order
Nos. 5 and 6-FM 2444 Waterline Adjustments for the total base bid.
Sponsors:WatedWastewater Treatment and Capital Programs
42. 14-001426 Engineering Construction Contract for FM 2444 Waterline
Adjustments Task Order No.7
Motion authorizing the City Manager, or designee, to execute a
construction contract with National Power Rodding Corporation of
Austin,Texas in the amount of$70,306 for the TXDOT Participation
Projects-Task Order No. 7-FM 2444 Waterline Adjustments for the
total base bid.
Sponsors:Water/WastewaterTreatment and Capital Programs
Corpus Chrlsd Page 14 Pdnred on 11"015
City Council Meeting Agenda-Final January 13,201 s
43. 14-001443 Amending Type A Board Affordable Housing Goals and Strategies
Motion to approve Type A Board Affordable Housing Goals and
Strategies.
Sponsors:Housing and Community Development
44. 14-001339 Nominating Flint Hills Resources, LP as a Triple Jumbo Texas
Enterprise Zone Project
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 Triple
Jumbo Enterprise Project pursuant to the Texas Enterprise Zone Act
("Act").
Sponsors.Economic Development
45. 14-001430 Approving the City's Investment Policy and Investment Strategies
Resolution reaffirming the City of Corpus Christi's Investment Policy and
Investment Strategies for Fiscal Year 2014-2015
Sponsors:Financial Services Department
T. LEGISLATIVE UPDATE:
This item is for Counci;s ins ormational 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
2015 ov 1
F. Motion providing for Mayor Pro Tem services as follows:
Chad Magill 1/13/2015–4/06/2015
Colleen McIntyre 4/07/2015–6/29/2015
Lucy Rubio 6/30/2015–9/21/2015
Carolyn Vaughn 9/22/2015–12/14/2015
Brian Rosas 12/15/2015–3/07/2016
Rudy Garza 3/08/2016–5/30/2016
Mark Scott 5/31/2016–8/22/2016
Lillian Riojas 8/23/2016–End of term
Corpus Chd3d .........w.—201S
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