HomeMy WebLinkAboutReference Agenda City Council - 05/12/2015 Corpus Christi 1201 Leopard Street
4� p Corpus Christi,TX 78401
01 exaSPOSTED
1 Meeting Agenda - Final
MAY 4 8 2015
City Council
Swgetary
Tuesday,May 12,2015 11:30 AM Council Chambers
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ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
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Members of the audience will be provided an opportunity 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. !f 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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A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Pastor Claude Axel, Mount Pilgrim Baptist Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Jeffrey
Edmonds, Director of Capital Programs.
D. City Secretary Rebecca Huerta to call the roll of the reV +qquired Charter Officers. Ros
E. Proclamations 1 Commendation I�'I (2cO
1. 15-0458 Proclamation declaring May 3-9, 2015, "National Children's Mental
Health Awareness Week"
4roclamation declaring May 11-15, 2015, "Corpus Christi Small
3usiness Week"
Proclamation declaring May 2015, "Corpus Christi Tourism Industry
preciation Month"
oclamation declaring May 2015, "Elder Abuse Prevention Month"
oclamation declaring May 2015, "Older Americans Month"
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City Council Meeting Agenda-Final May 12,2015
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES.A recording is made of the meeting;
therefore, please speak into the microphone located at the podium and state
your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH.THE
LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS
OF THE AUDIENCE SHALL BERATE,EMBARRASS,ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS,
OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
G. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. OTHER
H. EXECUTIVE SESSION: [ITEMS 2-51
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code,and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go into executive
session regarding an agenda item, the section or sections of the Open Meetings Act
authorizing the executive session will be publicly announced by the presiding officer.
The description of an item in'Executive Sessions"constitutes the written interpretation
by the City Attorney of Chapter 551 of the Texas Government Code and his
determination that said item may be legally discussed in Closed Meeting in compliance
with Chapter 551 the Texas Government Code.
2. 15-0456 Executive Session pursuant to Texas Gov't Code§551.071 and
Texas Gov't Code§551.087 and Texas Disciplinary Rules of
Professional Conduct Rule 1.05 to consult with attorneys concerning
legal issues related to negotiations for economic development incentives
for transportation,warehousing, equipment manufacturing, and a
regional headquarters operation and to 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
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City Council Meeting Agenda-Final May 12,2015
negotiations and/or financial or other incentives involving said business
prospect and the aforesaid incentives; with possible action and
discussion in open session
3. 15-0462 Executive session pursuant to Texas Government Code§551.071
for consultation with attorneys regarding collective bargaining
negotiations, the collective bargaining agreements between the City of
Corpus Christi and the Corpus Christi Firefighters Association and/or
Corpus Christi Police Officers'Association, with possible discussion,
resolution(s), and other actions in open session concerning any matters
related thereto.
4. 15-0465 Executive session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
onsult with attomeys concerning status and potential settlement of
C � litigation, including SOAH Docket No_ 473-14-4431 and PUC Docket No.
42467 Application of Electric Transmission Texas, LLC to Amend Its
030493 Certificates of Convenience and Necessity for the Proposed Barney
Davis to Naval Base Single-Circuit 138 KV Transmission Line in Nueces
County, Texas, with additional discussion and possible action in open
session concerning any matters related thereto.
5. 15-0481 . Executive session pursuant to Texas Gov't Code§551.074 to
� deliberate the employment, evaluation, and duties of public officers or
CS,f employees, including, but not limited to,the City Manager, City
0yam Cuecretary, Municipal Court Judges, and City Auditor,with possible
`
$015 05 action and discussion in open session.
I. MINUTES:
6. 15-0460 Regular Meeting of April 28, 2015
J. BOARD & COMMITTEE APPOINTMENTS:
7. 15-0459 Animal Care Advisory Committee
Citizens Advisory Health Board
Commission on Children and Youth
Mayor's Fitness Council
Planning Commission
K. EXPLANATION OF COUNCIL ACTION:
For administrative conven*nce, 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
reconsiderahon and action on any reconsidered item
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City Council Meeting Agenda-Final May 12,2015
L. CONSENT AGENDA: ITEMS 8-13
N077Cl=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.
8. 15-0377 Approving the submission of a grant application for the Automobile
Burglary and Theft Prevention Authority to continue the motor
vehicle theft enforcement grant in the Police Department
Resolution authorizing the City Manager or designee to submit a grant
application in the amount of$822,504 to the Automobile Burglary Theft
Prevention Authority(ABTPA)to continue the motor vehicle theft
enforcement grant within the Police Department for Year 15 with a City
0 ,30494
cash match of$457,926, in-kind match of$52,439, and program income
match of$3,546 for a total project cost of$1,336,415 and authorizing
the City Manager or the City Manager's designee to apply for, accept,
reject, alter or terminate the grant.
Aeonsors Police Department
9. 15-0360 Interlocal Agreement with Del Mar College for training emergency
medical service students
Resolution authorizing the City Manager, or his designee, to execute an
o 3 0 4 95 Interlocal Agreement with Del Mar College for the training of emergency
medical service students.
Sponsors; Fire Department
10. 15-0362 Approving submission of grant applications for Schanen Ditch Hike
& Bike Trail Phase II Project and Dr. Hector P. Garcia Hike& Bike
Trail Phase I Project
030496 Resolution approving submission of grant applications with Corpus
Christi Metropolitan Planning for the Schanen Ditch Hike& Bike Trail-
Phase II Project and Dr. Hector P. Garcia Hike& Bike Trail- Phase I
Project-
Sponsors Street Department and Capital Programs
11. 15-0378 Second Reading Ordinance -Accepting and appropriating the Click
It or Ticket Grant from the State of Texas, Department of
Transportation (TXDOT) (1st Reading 4128115)
f. Ordinance authorizing the City Manager or designee to execute all
0 3 0 41k documents necessary to accept a grant in the amount of$19,988.20
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City Council Meeting Agenda.Final May 12,2015
from the State of Texas, Department of Transportation for the FY2014
Click It Or Ticket program grant; and appropriating the$19,988.20 in the
No. 1061 Police Grants Fund.
Sponsors: Police Department
12. 15-0363 Second Reading Ordinance-Amendment No. 1 to lease agreement
with United Airlines for three year extension (1st Reading 4128115)
030498 Ordinance ratifying and authorizing the City Manager to execute a first
amendment to the lease agreement with United Airlines to extend the
term of tate lease; providing for an effective date; providing for
severance; and providing for publication.
Sponsors: Aviation Department
13. 15-0277 Second Reading Ordinance-Type A Grant for QSROnline.com, Inc.
Located at 817 Ayers(1st Reading 4128115)
Ordinance approving a Business Incentive Agreement between the
Corpus Christi Business and Job Development Corporation ('Type A
Corporation")and QSROnline.com, Inc.("QSROnline")to provide a grant
of up to$129,500, for the creation and retention of jobs and authorizing
the City Manager, or designee, to execute a Business Incentive Project
030499 Service Agreement with the Type A Corporation regarding
implementation and administration of the QSROnline Business Incentive
Agreement for the creation and retention of jobs; and appropriating
$129,500 from the unreserved fund balance in the No. 1140
Business/Job Development Fund for said business incentive grant from
the Type A Corporation to QSRonline; and changing the FY 2014-2015
operating budget, adopted by Ordinance No. 030294, by increasing
expenditures by$129,500.
sponsors: Economic Development
M. PUBLIC HE=ARINGS: (ITEMS 14-17)
14. 15-0365 Public Hearing and First Reading Ordinance-Rezoning from
Single-Family and Farm Rural to General Commercial at 2101 and
2139 Rodd Field Road
Case No. 0415-03 Related Investors Ltd.: A change of zoning from the
"RS-6"Single-Family 6 District and the "FR" Farm Rural District to the
"CG-2"General Commercial District, resulting in a change to the Future
Land Use Plan from low density residential to commercial uses. The
property to be rezoned is described as being a 10.58 acre tract of land
out of Lots 7 and 8, Section 19, Flour Bluff and Encinal Farm and
Garden Tracts, located on the southwest corner of Holly Road and Rodd
Field Road.
Planning Commission and Staff Recommendation (April 8. 2015):
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Approval of the change of zoning from the"RS-6"Single-Family 6
District and the "FR" Farm Rural District to the"CG-2"General
Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by Related Investors, Ltd. ("Owner"), by changing the UDC
Zoning Map in reference to a 10.58 acre tract of land out of Lots 7 and
8, Section 19, Flour Bluff and Encinal Farm and Garden Tracts, from the
"RS-6"Single-Family 6 District and "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.
Snonsors; Development Services
15. 15-0423 Public Hearing and First Reading Ordinance-Rezoning from
Neighborhood Commercial to General Commercial at 2901 Airline
Road
Case No. 0415-04 Gulfway Shopping Center: A change of zoning from
the"CN-1" Neighborhood Commercial District to the"CG-2" General
Commercial District on Lot 2, Block 14, Brighton Village Unit 2, located
on the southwest comer of Airline Road and Saratoga Boulevard (SH
357).
Planning Commission and Staff Recommendation (April 8 2015):
Approval of the change of zoning from the"CN-1" Neighborhood
Commercial District to the "CG-2"General Commercial District
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Gulfway Shopping Center("Owner"), by changing the
UDC Zoning Map in reference to Lot 2, Block 14, Brighton Village Unit 2,
from the "CN-1" 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.
Saonsars: Development Services
16. 15-0424 Public Hearing and First Reading Ordinance-Rezoning from
Single-Family 6 to Single-Family 4.5 at 817 Graham Road (Requires
314 vote)
Case No. 0415-02 Superior N&R Develo ment LLC: 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 to be rezoned is described as 19.697 acres out
of Lot 22, Section 48, Flour Bluff and Encinal Farm and Garden Tracts,
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City Council Meeting Agenda-Final May 12, 2015
located south of Graham Road between Ruddock Drive and Dove Lane.
Staff Recommendation: Approval of the change of zoning from the
"RS-6"Single-Family 6 District to the"RS-4.5"Single-Family 4.5 District.
Planning Commission Recommendation (April 8. 2015): Denial 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 Superior N&R Development, LLC ("Owner"), by changing
the UDC Zoning Map in reference to 19.697 acres out of Lot 22, Section
48, Flour Bluff and Encinal Farm and Garden Tracts, from the "RS-6"
Single-Family 6 District to the"RS-4.5" Single-Family 4.5 District;
amending the Comprehensive Pian to account for any deviations; and
providing for a repealer clause and publication.
Snonsors: Development Services
17. 15-0425 Public Hearing and First Reading Ordinance -Rezoning from Farm
Rural to Single-Family on Tract 1, Neighborhood Commercial on
Tract 2,and Multifamily on Tract 3 at 3401, 3421, and 3513 Airline
Road
Case No. 0415-01 MPM Develo ment LP: A change of zoning from the
"FR" Farm Rural District to the"RS-6"Single-Family 6 District on Tract
1, "CN-1" Neighborhood Commercial District on Tract 2, and "RM-2"
Multifamily 2 District on Tract 3, resulting in a change to the Future Land
Use Plan. The property to be rezoned is described as Tract 1 being
22.186 acres out of Lots 12, 13, 14, 19, 20, and 21, Section 22, Flour
Bluff and Encinal Farm and Garden Tracts, Tract 2 being 1.774 acres
out of Lot 12, Section 20, Flour Bluff and Encinal Farm and Garden
Tracts, and Tract 3 being 10.183 acres out of Lots 21 and 22, Section
20, Flour Bluff and Encinal Farm and Garden Tracts, located east of
Airline Road at the intersection of Brooke Road.
Planning Commission and Staff Recommendation (April 8. 2015):
Approval of the change of zoning from the "FR" Farm Rural District to
the to the"RS-6" Single-Family 6 District on Tract 1, "CN-1"
Neighborhood Commercial District on Tract 2, and "RM-2" Multifamily 2
District on Tract 3.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by MPM Development, LP ("Owner"), by changing the UDC
Zoning Map in reference to Tract 1 being 22.186 acres out of Lots 12,
13, 14, 19, 20, and 21, Section 22, Flour Bluff and Encinal Farm and
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Garden Tracts, Tract 2 being 1.774 acres out of Lot 12, Section 20,
Flour Bluff and Encinal Farm and Garden Tracts, and Tract 3 being
10.183 acres out of Lots 21 and 22, Section 20, Flour Bluff and Encinal
Farm and Garden Tracts, from the "FR"Farm Rural District to the
"RS-6"Single-Family 6 District on Tract 1, "CN-1" Neighborhood
Commercial District on Tract 2, and "RM-2" Multifamily 2 District on
Tract 3; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors Development Services
N. REGULAR AGENDA: (ITEMS 18 -20)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
18. 15-0096 Second Reading Ordinance-Type A Grant for Govind
Development,LLC Located at 9359 IH 37(1st Reading 4128115)
Ordinance approving a Business Incentive Agreement between the
Corpus Christi Business and Job Development Corporation ('Type A
Corporation") and Govind Development, LLC ("Govind") to provide a
grant of up to $908,000, for the creation and retention of jobs and
authorizing the City Manager, or designee, to execute a Business
(� rS Incentive Project Service Agreement with the Type A Corporation
regarding implementation and administration of the Govind Business
Incentive Agreement for the creation and retention of jobs; and
appropriating $908,000 from the unreserved fund balance in the No,
0309110 1140 Business/Job Development Fund for said business incentive grant
from the Type A Corporation to Govind; and changing the FY 2014-2015
operating budget, adopted by Ordinance No. 030294, by increasing
expenditures by$908,000.
Sponsors: Economic Development
19. 15-0254 Second Reading Ordinance-Approving a Real Estate Sales
Contract for the Citizen's Collection Center for Flour Bluff/Padre
Island (1st Reading 4121114)(Tabled 4128115)
Ordinance amending the FY 2015 Capital Improvement Program Budget
adopted by Ordinance No. 030303 by transferring $78,000.00 from
Fund 3365 Sanitary Landfill 2008 Certificate of Obligation Project
Reserves to Project#E12190 Citizens Collection Center- Flour
Fuff/Padre Island; increasing expenditures in the amount of$78,000.00;
n 3 n 5 n 1 and authorizing the City Manager or designee to execute a Real Estate
Sales Contract with Alamo Concrete Products Company in the amount
of$275,000 plus$3,000 in estimated closing costs for a total
expenditure of$278,000, for the purpose of acquiring a tract of land
containing 5.320 acres located at the northeast corner of the
intersection of Flour Bluff Drive and Division Road, to be used for the
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City Council Meeting Agenda-Final May 12,2018
Citizens Collection Center- Flour Bluff/Padre Island Area Project
#E12190.
Sponsors: Capital Programs and Solid Waste Operations
20. 15-0331 Engineering Contract Amendment No. 1 for Construction Material
Testing for the Citywide Street Preventative Maintenance(SPMP)
Program Year 2
205 5 a d 6 Motion authorizing the City Manager, or designee, to execute
4 Amendment No. 1 with Rock Engineering &Testing Laboratory, Inc. of
Corpus Christi, Texas in tate amount of$75,306.00 for a restated fee of
$181,250.00 for the Citywide Street Preventative Maintenance Program
(SPMP)Year 2 project.
Sponsors: Street Department and Capital Programs
O. FIRST READING ORDINANCES: 1ITEMS 21 -22
21. 15-0364 First Reading Ordinance-Approving agreement and appropriating
funds to reimburse developer for construction of off-site
wastewater collection line for subdivision located on the south
side along Holly Road, east of Rodd Field Road (SH 357) and west
of Encino Drive.
Ordinance authorizing execution of a wastewater collection line
extension construction and reimbursement agreement("Agreement")
with Palm Land Investment, Inc. ("Developer"), for the construction of a
wastewater collection line and appropriating $245,864.14 from the No.
4220 Sanitary Sewer Collection Line Trust Fund to reimburse the
Developer in accordance with the Agreement.
Soonsurs: Development Services
22. 15-0214 First Reading Ordinance-Amending City Code to add Article IV,
Public Works Contracts to Chapter 17 related to debarment,
suspension and ineligibility of contractors
Ordinance amending the Code of Ordin ces by adding Art' a IV,
Public Works Contra to Chapter 1 a provide for poli ' sand
procedures relat to public work ontracts related to ebarment,
suspension a ineligibility of tractors; authorizi the City Manager
UJ J � � or design to make rules of/
establish methods nd procedures
necess #o implement t article; providing f severance; and
pro vi mg for an effectiv date.
Sponsors: Legal Department and Capital Programs
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P. FUTURE AGENDA ITEMS: (ITEMS 23-271
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
23. 15-0419 Mutual Aid Agreement with Naval Air Station Corpus Christi, Fire
Departments and Emergency Service districts in Nueces County for
fire fighting assistance
Resolution authorizing the City Manager, or his designee, to execute a
Mutual Aid Agreement with the Naval Air Station Corpus Christi and the
fire departments and emergency service districts located in Nueces
County for the provision of fire fighting assistance.
Sponsor: Fire Department
24. 14-001441 Approving use of Type A Seawall Sales Tax Funding and approving
job order construction contract for Miradores Improvement Project
Motion authorizing the City Manager or designee to execute a Job Order
Contract with Barcom Commercial, Inc. in the amount of$318,624.56
for the Miradores Improvement Project, for improvements to the eight
Miradores located on the Seawall.
sponsor: Parks and Recreation Department and Capital Programs
25. 15-0317 Engineering Contract Amendment No. 1 -Engineering services for
the installation of two diesel power generators at Navigation and
Staples Pump Stations for the Alternative Capacity Power
Generation Project.
Motion authorizing the City Manager or designee to execute
Amendment No. 1 to the engineering contract with Bath Engineering of
Corpus Christi, Texas in the amount of$90,955 for a total restated fee
not to exceed$123,455 for the Alternative Capacity Power Generation.
Sponsors:Water/Wastewater Treatment and Capital Programs
26. 15-0358 Engineering Construction Contract and Engineering Professional
Services Contract for the Lifecycle Curb and Gutter Replacement
Project
Motion authorizing the City Manager, or designee,to execute a
construction contract with A. Ortiz Construction &Paving, Inc. of Corpus
Christi, Texas in the amount of$445,950 for the Lifecycle Curb and
Gutter Replacement for base bid and to execute a Contract for
Professional Services with Engineering &Construction Management
Services, LLC (ECMS, LLC) in the amount of$88,440.00 for the
Lifecycle Curb and Gutter Replacement project.
Sponsors a Street Department and Capital Programs
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27. 15-0418 Change Order No. 15 for the Runway 17-35 Extension/Displacement
and Connecting Taxiway Project
Motion authorizing the City Manager or designee to execute Change
Order No. 15 with Bay, Ltd. of Corpus Christi, Texas in the amount of
$298,651.24 for a total restated fee of$15,361,021.36 for the Runway
17-35 Extension/Displacement and Connecting Taxiway project.
Snonsors Aviation Department and Capital Programs
Q. BRIEFINGS: (ITEM 281
Briefing information will be provided to the City Council during the Council meeting
Briefings are for Council information only. Council may give direction to the City
Manager, but no other action will be taken and no public comment will be solicited.
28. 15-0430 Corpus Christi Convention&Visitors Bureau -Fiesta de la Fior
sponsors: Business Liaison
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.
15-0461 Legislative Update
S. ADJOURNMENT
_ ra
RESOLUTION RECOMMENDING ADOPTION OF A SETTLEMENT
ADDRESSING THE PROPOSED ELECTRIC TRANSMISSION TEXAS,
LLC, 138-KILOVOLT (KV) ELECTRIC POWER TRANSMISSION LINE
CONNECTING THE BARNEY DAVIS SUBSTATION TO NAVAL BASE
SUBSTATION NEAR NAVAL AIR STATION CORPUS CHRISTI BY
THE PUBLIC UTILITY COMMISSION OF TEXAS.
2015 045
Motion that the City Council appointees(City Manager,City Secretary, City Auditor, and Municipal Court
Judges) receive compensation increases separately from the City's STEP system used for its other
employees.
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