HomeMy WebLinkAboutReference Agenda City Council - 06/09/2015 Cor us Christi 1201 Leopard Street
P Corpus Christi,TX 78401
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1u Meeting Agenda - Final POSTED
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City Council 2'J'
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Tuesday,June 9,2015 11:30 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 will be provided an opportunity to 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.
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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 Father Rogel"Ogie"Rosalinas,St.Joseph Catholic
Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Sylvia Wilson,
Human Relations Administrator.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations I Commendations
1. 15-0573 Proclamation declaring June 9,2015,"Corpus Christi All-Star Tiger
Shark Day"
Vroclamation declaring June 9-19, 2015,"150th Anniversary of the
,J'uneteenth Celebration,the Spirit of Emancipation Days"
vp clamation declaring June 14, 2015, "20th Annual Ms.Coastal Bend
"Senior Pageant Day"
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M.PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES.A recording is made of the meeting;
therefore,please speak Into the microphone located at the podium and state
your name and address. If you have a petition or other information pertaining to
your subject,please present it to the City Secretary.
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City Council Meeting Agenda-Final June 9,2015
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 2-3)
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.if 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 City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session The description of an item in'Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Govemment Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
2. 15-0577 Executive session pursuant to Texas Government Code§551.071
for consultation with attorneys regarding collective bargaining
negotiations and/or the collective bargaining agreements between the
City of Corpus Christi and the Corpus Christi Firefighters Association
and/or Corpus Christi Police Officers'Association.
3. 15-0593 Executive session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning status of litigation, including SOAH
Docket No.473-14-4431 and PUC Docket No.42467 Application of
Electric Transmission Texas, LLC to Amend its Certificates of
Convenience and Necessity for the Proposed Barney Davis to Naval
Base Single-Circuit 138 KV Transmission Line in Nueces County,
Texas.
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City Council Meeting Agenda-Final June 9,2015
I. MINUTES:
4. 15-0572 Regular Meeting of May 26, 2015 and Workshop Session of June 2,
2015.
J. BOARD& COMMITTEE APPOINTMENTS:
S. 15-0571 Ethics Commission
Pipeline Review Panel
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience,certain of the agenda items are listed as motions.
resolutions, or ordinances if deemed appropriate, the City Council will use a different
method of adoption from the one listed:may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance, or may modify the action
specified A motion to reconsider 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.
L. CONSENT AGENDA: (ITEMS 6-16)
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 writ be adopted by one vote
6. 15-0464 Purchase of Ammunition for Police Department
Motion approving the purchase of approximately 320,000 rounds of
L9O 053 ammunition from Precision Delta Corporation, Rulerville, Mississippi in
accordance with Bid Event No. 42 based on only bid for a one-time
expenditure of $66.592. Funds are budgeted in the General Fund and
the Crime Control Fund No_ 9010 in FY 2014-2015.
Sponsors: Purchasing Division and Police Department
7. 15-0442 Lease-Purchase of Ambulances
Motion approving the lease-purchase of two(2)ambulances from Knapp
Chevrolet, Houston, Texas for a total amount of$322,440.88,of which
$5.374,01 is required for the remainder of FY 2014-2015.The award is
2015 054 based on the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative(TLGPC). Financing for the
lease-purchase will be provided through the City's lease-purchase
financing contractor.
Soonsors: Purchasing Division and Fire Department
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City Council Meeting Agenda-Final June 9,2015
8. 15-0455 Approving application submission for Beach Cleaning and
Maintenance funding
Resolution authorizing the City Manager or designee to execute all
documents necessary to request continued financial assistance for
beach cleaning and maintenance on North Padre Island and Mustang
Island during FY 2015-2016 under the Texas General Land Office's
Beach Cleaning and Maintenance Assistance Program
sponsors:Parks and Recreation Department
9. 15-0426 E=ngineering Construction Contracts for ADA Improvements in
Community Development Block Grant(CDBG)Areas
Motion authorizing the City Manager, or designee,to execute a
construction contract with Ti-Zack Concrete, Inc.of Le Center,
C Minnesota in the amount of$312267,00 for ADA Improvements in
2015 7 CDBG(Community Development Block Grant)Areas FY 2013 for the
total base bid Part A, and to execute a construction contract with A.
Ortiz Construction&Paving, Inc, of Corpus Christi,Texas in the amount
of$152,456,25 for Accessible Routes in CDBG Residential Areas
Phase 3 for the total base bid Part B.
Sponsors: Office of Pubbc Works and Capital Programs
10. 15-0467 Engineering Construction Contract for Waterline and Gas Line
Extension
® 5 ® 5 C Motion authorizing the City Manager or designee to execute a
J V construction contract with Clark Pipeline Services, in the amount of
$2,381,598.50 for the Padre Island Water Line and Gas Line Extension.
Sponsors: Capital Programs. Gas Department and Water/Wastewater Treatment
11. 15-0428 Construction contract for programmed lifecycle replacement and
extension of the City's water distribution system
Motion authorizing the City Manager, or designee,to execute a
® 7 C 057 construction contract with Clark Pipeline Services of Corpus Christi,
Texas in the amount of$2,300,000 for the Programmed Waterline
Service Life Extension for Citywide Distribution Repair and Replacement
-Indefinite Delivery/Indefinite Quantity(0 1% Procurement for the total
base bid,
Sponsors:Capital Programs and Water/Wastewater Treatment
12. 15-0493 Authorizing the City Manager to enter Into Water Contracts for
properties in Sun George Village Subdivision
Resolution authorizing the City Manager or designee to enter into
outside city limits water contracts with the property owners in the Sun
George Village Subdivision to provide public water to their respective
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properties pursuant to Section 55-113, City Code of Ordinances.
o s rs: Development Services
13. 15-0427 Second Reading Ordinance-Appropriating funds for Women,
Infants and Children(WIC)grant amendment(1st Reading 5126115)
Ordinance authorizing the City Manager,or his designee,to execute all
documents necessary to accept and appropriate additional funding in
the amount of$88,902.00 to the current contract amount of$963,369.00
030517 for a total grant in the amount of$1,052,271.00 from the Texas
Department of State Health Services in the Health Grants Fund No.
1066,to provide funds for the Women, Infants, and Children (WIC)
program;and to ratify acceptance of the grant to begin as of January 1,
2015.
Soonsors: Health Department
14. 15-0489 Second Reading Ordinance-Closing a utility easement located
north of South Padre Island Drive and east of Admiral Drive(1st
Reading 5126115)
Ordinance abandoning and vacating a 1,450-square foot portion of an
existing 10-foot wide utility easement out of a part of Lot 8, and Lots
0 3 0 5 t 8 15-17, Block J, Flour Bluff Estates, located north of the South Padre
Island Drive(SH 358) state right-of-way,and east of the Admiral Drive
public street right-of-way;and requiring the owner, Blue Sand
Development, LLC.,to comply with the specified conditions.
ggonsors: Development Services
15. 15-0474 Second Reading Ordinance-Appropriating Funds and Amending
the Service Agreement for Strategic Planning Services(1st
Reading 5126115)
Ordinance appropriating$53,997 from the unreserved fund balance in
the No_4610 Airport Fund for the Airport's share of Goody Clancy
3 0 19 Amendment No. 2 for strategic planning services project at Corpus
Christi International Airport; and amending the FY2014-2015 Operating
Budget adopted by Ordinance No. 030294 to increase expenditures by
$53,997;authorizing the City Manager,or designee,to execute
�S Amendment No. 2 to a contract with Goody Clancy and Associates Inc.,
of Boston, Massachusetts in the amount of$72,835 for a total re-stated
[� fee not to excee , t D5ervice
s.
ing
uhvion and DV405pment Services Sponsors. Aviato p cis !
16. 15-0433 Second Reading Ordinance-Appropriating funds for Airport
terminal maintenance(1st Reading 5126115)
030520 Ordinance appropriating $183,000 from the unreserved fund balance in
the No.4610 Airport Fund for a major terminal maintenance and
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improvement project at the Corpus Christi International Airport; and
amending the FY2014-2015 Operating Budget adopted by Ordinance
No. 030294 to increase expenditures by$183,000.
Sponsors.Aviation Department
M. PUBLIC HEARINGS:(ITEMS 17-181
17. 15-0532 Public Hearing and First Reading Ordinance-Rezoning property
located at 5929 Wooldridge Road (Requires%vote)
Case No. 0515-01 The Mostaghasi Investment Trust: A change of
zoning from the"RS-6"Single-Family 6 District to the"RM-1"Multifamily
1 District, resulting in a change to the Future Land Use Pian from low
density residential to medium density residential uses.The property is
described as being 7.782 acres out of Lots 21 and 22, Section 12, Flour
Bluff and Encinal Farm and Garden Tracts, located along the south side
of Durant Drive between Dewberry Drive and Dogtooth Court.
Planning Commission and Staff Recommendation(May 6.2015):
Denial of the change of zoning from the"RS-6"Single-Family 6 District
to the"RM-1"Multifamily 1 District.
Ordinance:
Ordinance amending the Unified Developmen ode("UDC"), upon
application by The Mo asi Investmen ust("Owner"), by ch
a g
the UDC Zoning in reference to 7 2 acres out of Lois nd 22,
Section 12, F r Bluff and Encina arm and Garden T from the
"RS-6" S' le-Family 6 District the"RM-1"Multifa ' 1 District;
amen g the Comprehen ' Plan to account f any deviations; and
pr (ding for a repealer ause and publicatio _
Snonsors: Development Services
18. 15-0492 Public Hearing and First Reading Ordinance-Rezoning property
located at 7321 South Staples Street(FM 2414)(Tabled on 5126/15)
Case No.0315-01 Doxa Enterprises, LP: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 to be
rezoned is described as 0.826 acres out of Lots 7 and 8. Section 6,
Flour Bluff and Encinal Farm and Garden Tract, located west of South
Staples Street(FM 2444)and south of Henderson Street,
Staff Recommendation.Approval of the rezoning to the"CG-2"General
Commercial District(Requires 314 vote for approval)_
Planning Commission Recommendation (March 25.2015): Denial of the
"CG-2"General Commercial District and, in lieu thereof, approval of the
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"CN-1" Neighborhood Commercial District
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Doxa Enterprises, LP("Owner"), by changing the UDC
Zoning Map in reference to 0.826 Acres out of Lots 7 and 8, Section 6,
Flour Bluff and Encinal Farm and Garden Tract, from the"FR" Farm
Rural 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
N. REGULAR AGENDA:(ITEMS 19-20)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually
19. 15-0523 Second Reading Ordinance-Annexing land located at the
Intersection of Leopard Street and Clarkwood Road (1st Reading
5126115)
Ordinance annexing 70.25 acres of land owned by the SKB Acquisition
LLC, formerly known as the Sam Kane Beef Processors, located at the
intersection of Leopard Street and Clarkwood Road; providing that the
owners and inhabitants are entitled to all rights, privileges, and burdens
Q 3 05 21 of other citizens and property owners of the City of Corpus Christi and
are subject to and bound by the City Charter, ordinances, resolutions,
and rules; providing for amendment of the official maps of the City of
Corpus Christi; providing for severance; providing an effective date;and
providing for publication.
Sagasors.,Development Services
20. 15-0436 Second Reading Ordinance - Construction contract and
appropriating funds for Hike and Bike Trail Development - Schanen
Ditch Project(BOND 2012)(1st Reading 5126115)
Ordinance appropriating $721,182 of anticipated revenues from the
Texas Department of Transportation in Fund No. 3280 for the Hike and
Bike Trail Development - Schanen Ditch project (BOND 2012); changing
the FY 2015 Capital Improvement Budget adopted by Ordinance No.
030303 to increase revenues and expenditures by $729,182; and
030522 authorizing the City Manager, or designee, to execute a construction
contract with LNV, Inc. of Corpus Christi, Texas in the amount of
$1,194,858.16 for the Hike and Bike Trail Development - Schanen Ditch
project(BOND 2012)for the Base Bid.
Sponsors_ Parks and Recreation Department and Capital Programs
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O. FIRST READING ORDINANCES: (ITEMS 21 -251
21. 15-0562 First Reading Ordinance-Engineering Construction Contract for
Waldron Road from Caribbean to Glenoak(BOND 2014)
Ordinance amending the FY 2015 Capital Improvement Budget adopted
by Ordinance No. 030303 by transferring$1,495,352 to the Waldron
Road from Caribbean Drive to Glenoak Drive Project and increasing
expenditures in the amount of$1,495,352; rejecting the low bid of
Salinas Construction Technologies Ltd.of Pleasanton,Texas, in the
interest of the public;determining the lowest responsible bidder to be
the second lowest bidder, Berry Contracting LP dba Bay Ltd. of Corpus
Christi,Texas; making findings of fact; and authorizing the City
Manager,or designee, to execute a construction contract with Berry
Contracting, LP dba Bay Ltd. of Corpus Christi,Texas in the amount of
$2,580,631.90 for the Waldron Road from Caribbean Drive to Gelnoak
Drive Project(BOND 2014).
Sponsors: Street Department and Capital Programs
22. 15-0214 First Reading Ordinance-Amending City Code to add Chapter 41
titled"Public Works"related to contractor debarment,suspension,
and ineligibility(Tabled on 5112115)
Ordinance amending the Code of Ordinances by adding Chapter 41
VLJ titled "Public Works'; adding provisions related to contractor debarment,
' ' ' ; adding provisions related to the effective
administration of the procurement of public works contracts; providing
for severance; and providing for an effective date,
Snonsors:Capital Programs
23. 15-0528 First Reading Ordinance-Approving agreement and appropriating
funds to reimburse developer for construction of a wastewater
collection line located south along Slough Road,east of Rodd Field
Road and south of Amethyst Drive
Ordinance authorizing execution of a wastewater collection line
extension construction and reimbursement agreement("Agreement")
with Grangefield Development, LLC.("Developer"),for the construction
of a wastewater collection line and appropriating$153,270.00 from the
No.4220 Sanitary Sewer Collection Line Trust Fund to reimburse the
Developer in accordance with the Agreement.
Sponsors; Development Services
24. 15-0529 First Reading Ordinance-Approving agreement and appropriating
funds to reimburse developer for the construction of water arterial
transmission and grid main line,located south along Slough Road,
east of Rodd Field Road and south of Amethyst Drive.
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Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
agreement("Agreement")with Grangefield Development, LLC
("Developer"), for the construction of a water arterial transmission and
grid main line and appropriating $16,574.50 from the No.4030 Arterial
Transmission and Grid Main Trust Fund to reimburse the Developer in
accordance with the Agreement.
S o1,nsors: Development Services
25. 15-0522 First Reading Ordinance-Amending City Code regarding Island
Strategic Action Committee Election of Officers
Ordinance Amending City Code of Ordinances Regarding Island
Strategic Action Committee Election of Officers
sponsors:ACM-General Government&Operations Support
P. FUTURE AGENDA ITEMS: ITEMS 26-39
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited.
26. 15-0434 Purchase of Taser Equipment for the Police Department
Motion approving the purchase of forty (40) Taser non-lethal weapons
with ancillary equipment for the Corpus Christi Police Department in the
amount of $60,736.40 from TASER International, Inc., Scottsdale,
Arizona based on sole source. Funds have been budgeted by the Police
Department in FY 2014-2015.
ons : Purchasing Division and Police Department
27. 15-0316 Purchase of Breathing Apparatus for the Fire Department
Motion approving the purchase of twenty(20) Breathing Apparatus for
the Corpus Christi Fire Department in the amount of$103,836.00 from
Municipal Emergency Services, Inc., Houston,TX. The award is based
on the cooperative purchasing agreement with the Houston-Galveston
Area Council of Governments(HGAC). Funds are available through the
General Fund.
Sponsors: Purchasing Division and Fire Department
28. 15-0542 Purchase of actuators for raw water valves at the O. N.Stevens
Water Filtration Plant
Motion approving the purchase of four actuators from Rexa, Inc., of
West Bridgewater, Massachusetts based on sole source for a total
amount of$142,400.00. Funds have been budgeted by the Utilities
Department in FY 2014-2015.
o s rs:Purchasing Division and Office of Public Utilites
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29. 15-0463 Supply Agreement for Firefighting Clothing
Motion approving a supply agreement with Casco Industries Inc.,
Houston,Texas for firefighting clothing consisting of ninety sets of pants
and coats, based on only bid, in accordance with Bid Event No.6 for an
estimated annual expenditure of$159,915.60 of which$53,305.20 is
required for the remainder of FY2014-2015.The term of the agreement
will be for twelve(12)months with an option to extend for up to two(2)
additional twelve-month periods subject to the approval of the supplier
and the City Manager or designee. Funds have been budgeted by Fire
Department in FY 2014-2015.
ns : Purchasing Division and Fire Department
30. 15-0497 Supply Agreement for Cold Laid Asphalt A Pre-coated Aggregate
Motion approving a supply agreement with Vulcan Construction
Materials, San Antonio,Texas, for approximately 8,000 tons of cold
mix-cold laid asphalt and approximately 2,000 tons of pre-coated
aggregate, in accordance with Bis! Event No. 16 based on only bid for an
estimated annual expenditure of$695,900 of which$231,966.66 is
required for FY 2014-2015. The term of the contract will be for twelve
(12) months with an option to extend for up to two(2)additional twelve
month periods subject to the approval of the supplier and the City
Manager or his designee. Funds are available in the Material Inventory
Fund by the Street Operations Department in FY 2014-2015.
Sponsors: Purchasing Division and Street Department
31. 15-0525 Supply Agreement for Hot Mix Asphalt
Motion approving supply agreements with the following suppliers for the
following amounts for hot mix asphalt, based on lowest responsible bid,
awarding primary and secondary agreements, in accordance with Bid
Event No. 5 for an estimated semi-annual expenditure of $989,085 of
which $659,390 is required for FY 2014-2015. The term of the
agreements shall be for six months with options to extend for up to five
additional six month periods, subject to the approval of the suppliers and
the City Manager or designee. Funds have been budgeted by Street
Services in FY 2014-2015.
HAC MATERIALS, LTD. Bay, LTD.
Corpus Christi,Texas Corous Christi.Texas
$936,937.50 $52,147.50
Primary Supplier Secondary Supplier
Grand Total: $989,085.00
onsors: Purchasing Division and Street Department
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32. 15-0527 Supply Agreement for Crushed Limestone
Motion approving a Supply Agreement with Vulcan Construction
Materials, San Antonio,Texas,for approximately 16,000 tons of crushed
limestone in accordance with Bid Event No. 15 based on low
responsible bid,for an estimated annual expenditure of$348,000 of
which$100,000 is required for FY 2014-2015.The term of the contract
will be for twelve months with an option to extend for up to two additional
twelve month periods subject to the approval of the supplier and the City
Manager or his designee. Funds are available in the Material Inventory
Fund by the Street Operations Department in FY 2014-2015.
Sponsors: Purchasing Division and Street Department
33. 15-0506 Service Agreements for Custodial Services
Motion approving service agreements for custodial services for Aviation
and City Hall with the following companies for the following amounts in
accordance with Bid Event No. 29, based on lowest responsible bid for
an estimated annual expenditure of $251,039.04, of which $83,679.68 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 Aviation and Facilities & Property Management
Departments in FY 2014-2015.
ABM Janitorial Services ISS Facilitt Services Inc.
Corpus Christi,TX Corpus Christi, TX
Aviation City Hall
$141,119.04 $109,920.00
Grand Total$251,039.04
Sponsors: Purchasing Division,Aviation Department and Facilities Management
Services
34. 15-0565 Submission of grant application for Body-worn Camera Pilot
Implementation Program for the Police Department
Resolution authorizing the City Manager, or designee, to submit a grant
application in the amount of$125,000 to the U.S. Department of Justice
for funding eligible under the FY 2015 Body-Worn Camera Pilot
Implementation Program with City in-kind match of$50,000 and cash
match of$75,000 from the Law Enforcement Trust Fund for a total
project cost of$250,000.
Sponsors:Police Department
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35. 15-0599 Third Party Administrator,Stop Loss Insurance and Self-insured
Employee Health Benefits
Resolution authorizing the City Manager or designee to negotiate and
execute a contract with UnitedHealthcare, Houston, Texas, for the
provision of third-party administration of the City of Corpus Christi's
self-funded employee health and dental plans,for providing and
administering a provider network, and for the provision of stop-loss
insurance coverage in accordance with Request for Proposal Event
Number 41;and authorizing the City Manager or his designee to
negotiate and execute a contract with Express Scripts, Inc., Saint Louis,
Missouri for the provision of the pharmacy benefit management portion
of the City of Corpus Christi's self-funded employee health plan in
accordance with Request for Proposal Event Number 41.
Sponsors: Human Resources
36. 15-0483 Amendment No.1 to the Professional Services Contract to provide
consultant services for technical assistance with projects and
management
Motion authorizing the City Manager,or his designee,to execute
Amendment No. 1 to the Professional Services contract between the
City of Corpus Christi and LNV, Inc. in the amount of$215,000, for a
total restated fee not to exceed$265,000,for staff augmentation to the
Utility and Public Works Departments, including professional
engineering services for projects management, programs management,
and land development technical issues.
Sponsors:WaterlWastewater Treatment and Capital Programs
37. 15-0503 Interlocal Agreement for the Regional Parkway Planning and
Environmental Linkages(PEL) Feasibility Study project
Resolution authorizing the City Manager, or designee,to execute all
documents necessary to approve an Interlocal Agreement with the
Metropolitan Planning Organization (MPO)regarding the participation in
the local funding shares required for the planning project known as the
Regional Parkway Planning and Environmental Linkages(PEL)Study
("PROJECT").
Sponsors:Capital Programs
38. 15-0484 Design -Build Agreement for Ayers Street CNG Station
Motion authorizing the City Manager,or designee,to execute a Design-
Build Agreement with Zeit Energy, LLC.of Dallas, Texas in the amount
of$1,597,271.39 for the Ayers Street CNG Station Project for the Base
Bid plus Contractor Proposed Pricing Options 1, 2 and 3
Sponsors:Gas Department and Capital Programs
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39. 15-0498 Resolution amending City Council Policy No.9
Resolution amending City Council Policy No. 9,entitled Community
Development Block Grant and HOME Programs by revising the
language in section f.; and reaffirming the objectives and guidelines of
the policy.
Sponsors., Housing and Community Development
Q. BRIEFINGS:[40-451
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.
V
4 15-0526 Water Rates-Discussion#1
Sponsors:Office of Public Utilites and WaterlWastewater Treatment
41. 15-0531 Job Order Contracts Construction Program
Sponsors:Capital Programs and Office of Public Works
42. 15-0518 Consolidated Annual Action Plan FY2015
Sponsors.'Housing and Community Development
43. 15-0541 Development Services Update
Sponsors: Development Services
44. 15-0517 Quarterly Report on Code Enforcement Activities
Sponsors: Police Department
45. 15-0476 Park Maintenance
Sponsors: Parks and Recreation Department
R. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only Council may give direction to the
City Manager,but no other action will be taken and no public comment will be solicited.
S. ADJOURNMENT
Corpus Christi Pape 13 Printed on tMM15
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