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Meeting Agenda - Final
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City Council JUN 12 2015�
Tuesday,June 16,2015 11:30 AM Council Chambers
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Members of the audience will be provided an opportunity to address the Counc,,at
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A. Mayor Nelda Martinez to call the meeting to order.
B. invocation to be given by Pastor Darryl Hurt,Immanuel Fellowship.
C. Pledge of Allegiance to the Flag of the United States to be led by Dan Grimsbo,
Director of Development Services.
D. City Secretary Rebecca Huerta to call the roll of the requirpd Charter Officers.
E. Proclamations!Commendations P 9
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 chdsd Pape 1 Printed an 6/12/2015
City Council Meeting Agenda-Final June 16,2015
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 t UPDATE ON CITY OPERATIONS:
a. OTHER
H. EXECUTIVE SESSION: (ITEMS 1 -5)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda,when
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
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
1. 15-0630 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 requirements of the Texas Local
Government Code and other Texas laws regarding annexation and
regulation of entities in the extraterritorial jurisdiction, including Texas
Local Gov't Code 43.001,et.seq., 30 Texas Administrative Code
291.14, and Texas Local Gov't Code Chapter 212.
2. 15-0631 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning the Texas Local Government Records
Retention Act,the Texas Open Meetings Act,and the Texas Public
Information Act.
3. 15-0632 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning litigation and other legal matters
Corpus Christi Page 2 Printed on 611212015
City Council Meeting Agenda-Final June 16,2015
related to related to payday lending regulations, including CSAT, et at
vs. City of Dallas, TitleMax, et al vs. City of Austin, CSA T, et al vs. City
of Denton,ACE Cash, et al vs. City of Denton,and CSA T vs. City of
San Antonio.
4. 15-0472 Executive session pursuant to Section 551.074 of the Texas
Government Code,to deliberate the evaluation of the City A ditor,with
2015
15 U58 possible discussion and action in open session. -� �"yL
5. 15-0614 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.
I. MINUTES:
6. 15-0611 Regular Meeting of June 9, 2015 and Council Retreat of February 3,
2015.
J. BOARD &COMMITTEE APPOINTMENTS: NONE
K. EXPLANATION OF COUNCIL.ACTION:
For administrative convenience,certain of the agenda items are listed as motions,
resolutions,or ordinances. If deemed appropriate,the City Council will use a different
method of adoption from the one listed;may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance,or may modify the action
specified. A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting;such agendas are incorporated herein for
reconsideration and action on any reconsidered item
L. CONSENT AGENDA: (ITEMS 7-24)
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 welt be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen,in which event the item
or items will immediately be withdrawn for individual consideration in its normal
sequence after the items not requiring separate discussion have been acted upon The
remaining items will be adopted by one vote.
7. 15-0434 Purchase of Taser Equipment for the Police Department
Motion approving the purchase of forty (40) Taser non-lethal weapons
2015 o. 9 with ancillary equipment for the Corpus Christi Police Department in the
J J 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.
soon.sors:Purchasing Division and Police Department
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City Council Meeting Agenda-Final June 16,2015
8. 15-0316 Purchase of Breathing Apparatus for the Fire Department
Motion approving the purchase of twenty(20) Breathing Apparatus for
Is 06O the Corpus Christi Fire Department in the amount of$103,836.00 from
1� 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 a Purchasing Division and Fire Department
9. 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
201 ,5 O 61 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.
Sponsors: Purchasing Division and Office of Public Utilites
10. 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
2015 O and coats, based on only bid, in accordance with Bid Event No. 6 for an
V 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.
Sponsors: Purchasing Divison and Fire Department
11. 15-0497 Supply Agreement for Cold Laid Asphalt&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
20 J C 0 aggregate. in accordance with Bid Event No. 16 based on only bid for an
Q estimated annual expenditure of $695,900 of which $231,966.66!s
v 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.
tensors: Purchasing Division and Street Department
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City Council Meeting Agenda-Final .tune 16,2015
12. 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
80 C which $659,390 is required for FY 2014-2015. The term of the
J Q 6 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 Corpus Christi, Texas
$936,937.50 - $52,147.50
Primary Supplier Secondary Supplier
Grand Total: $989,085.00
o sora:Purchasing Division and Street Department
13. 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
2Q c 0 limestone in accordance with Bid Event No. 15 based on low
J
0515
15 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.
SS"nsors: Purchasing Division and Street Department
14. 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
20 C o 6(l an estimated annual expenditure of $251,039.04, of which $83,679.68 is
J 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 Facility Services, Inc.
Corpus Chdsd Page 6 Printed on""2015
City Council Meeting Agenda-Final June 16,2015
Corpus Christi,TX Corpus Christi, TX
Aviation City Hall
$141,119.04 $109,920.00
Grand Total$251.039.04
Soonsors:Purchasing Division.Aviation Department and Facilities Management
Services
15. 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
3 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.
onsors: Police Department
16. 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
cc City of Corpus Christi and LNV, inc. in the amount of$215,000, for a
2 1 5 067.7. 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:Water/Wastewater Treatment and Capital Programs
17. 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
030524 Metropolitan Planning Organization (MPO) regarding the participation in
the focal funding shares required for the planning project known as the
Regional Parkway Planning and Environmental Linkages (PEL) Study
("PROJECT').
Sponsors:Capital Programs
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City Council Meeting Agenda-Final June 16,2015
18. 15-0484 Design -Build Agreement for Ayers Street CNG Station
20 15 068, Motion authorizing the City Manager, or designee, to execute a Design-
V 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
snonsors:Gas Department and Capital Programs
19. 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
030525 the policy.
Sponsors: Housing and Community Development
20. 15-0492 Second Reading Ordinance-Rezoning property located at 7321
South Staples Street(FM 2444)(Tabled on 5126115)(1st Reading
619115)
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
"CN-1" Neighborhood Commercial District
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Doxa Enterprises, LP("Owner"), by changing the UDC
030526 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
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City Council Meeting Agenda-Final June 16,2015
21. 15-0562 Second Reading Ordinance-Engineering Construction Contract
for Waldron Road from Caribbean to Glenoak(BOND 2014)(1st
Reading 619115)
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. 15-0528 Second 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(1st Reading
619115)
Ordinance authorizing execution of a wastewater collection line
0 3 05 8 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
23. 15-0529 Second 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.(1st Reading 619115)
Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
r agreement("Agreement")with Grangefield Development, LLC
03054. 9 ("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.
Sponsors: Development Services
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City Council Meeting Agenda-Final June 16,,2015
24. 15-0522 Second Reading Ordinance-Amending City Code regarding Island
Strategic Action Committee Election of Officers(1st Reading
619115)
'030530 Ordinance Amending City Code of Ordinances Regarding Island
Strategic Action Committee Election of Officers
Uansors;ACM-General Government and Operations Support
M. PUBLIC HEARINGS: (ITEMS 25-28)
25. 15-0438 Public Hearing and First Reading Ordinance-Rezoning property
located at 10113 Up River Road(Tabled on 5119115)
Case No. 0415-05 AAF-Vantage at Corpus Christi.: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 Plan from
commercial and medium density residential to medium density
residential.The property is described as being 19.74 acres out of the
remainder of a 20.26 acre tract described as Parcel 5, in a Special
Warranty Deed from William E. McKinzie,Jr. to William E. McKinzie, Jr.
Family Limited Partnership, located on the south side of Up River Road
between Deer Run Drive and Carbon Plant Road.
Planning Commission and Staff Recommendation (April 22. 2015):
Approval 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 Development Code("UDC"), upon
application by AAF-Vantage at Corpus Christi, Inc. ("Owner"), by
changing the UDC Zoning Map in reference to 19.74 acres out of the
remainder of a 20.26 acre tract described as Parcel 5, in a Special
Warranty Deed from William E. McKinzie, Jr.to William E. McKinzie, Jr.
Family Limited Partnership,from the"RS-6"Single-Family 6 District to
the"RM-1"Multifamily 1 District;amending the Comprehensive Plan to
account for any deviations;and providing for a repealer clause and
publication.
Sponsors: Development Services
26. 15-0579 Public Hearing and First Reading Ordinance -Rezoning property
located at 3602,3606,3610,and 3614 Laguna Shores Road
Case No. 0515-03 Kapavik Builders, Inc: 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 Lots 1, 2, 17 and 18, Block 10, Laguna Vista
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City Council Meeting Agenda-Final June 16,2015
Shores, located along the west side of Laguna Shores Road between
Courtland Drive and Riviera Drive.
Plannina Commission and Staff Recommendation (May 20. 2015):
Approval of the change of zoning from the"RS-6"Single-Family 6
District to the"RS-4.5"Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Kapavik Builders, Inc. ("Owner'),by changing the UDC
Zoning Map in reference to Lots 1, 2, 17 and 18, Block 10, Laguna Vista
Shores,from the"RS-6"Single-Family 6 District to the"RS-4.5"
Single-Family 4.5 District; amending the Comprehensive Plan to
account for any deviations;and providing for a repealer clause and
publication.
Sponsors: Development Services
27. 15-0580 Public Hearing and First Reading Ordinance-Rezoning property
located at 14, 15,16, and 17 Country Club Place
Case No. 0515-04 Magellan Terminals Holdings, L.P.: A change of
zoning from the"RS-6"Single-Family 6 District to the"ON"Office
District, resulting in a change to the Future Land Use Plan from low
density residential uses to professional office uses.The property is
described as Lots 14, 15, 16, and 17, Country Club Place, located on
the north side of interstate Highway 37 Access Road, south of Tribble
Lane and west of Poth Lane.
Planninci Commission and Staff Recommendation(May 20 2015):
Approval of the change of zoning from the"RS-6"Single-Family 6
District to"ON"Office District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Magellan Terminals Holdings, L.P. ("Owner'), by
changing the UDC Zoning Map in reference to Lots 14, 15, 16,and 17,
Country Club Place, from the"RS-6"Single-Family 6 District to the "ON"
Office District; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Snonsors: Development Services
28. 15-0581 Public Hearing and First Reading Ordinance-Rezoning property
located at 309,311 and 341 South Shoreline Boulevard
Case No.0515-05 Bayfront Medical Plaza L.P.: A change of zoning
from the"CR-1"Resort Commercial to the "Cl" Intensive Commercial
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City Council Meeting Agenda-Final June 16,2015
District, not resulting in a change to the Future Land Use Plan. The
property to be rezoned is described as being a 0.98 acre tract of land
out of a portion of Lots 1 through 11, Jones Shoreline Business Lots, a
portion of Share 7,Tract B, W.S. Harney Tract, a portion of lands
reclaimed by the Bay Front Protection Work,and a portion of Lot 1,
Water Block 3, Central Wharf&Warehouse Co.'s Subdivision, located
along the west side of Shoreline Boulevard between Kinney Street and
Born Street.
Planning Commission and Staff Recommendation (May 20 2015):
Approval of the change of zoning from the"CRA" Resort Commercial
District to the"Cl" Intensive Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Bayfront Medical Plaza, L.P. ("Owner"), by changing the
UDC Zoning Map in reference to a 0.98 acre tract of land out of a
portion of Lots 1 through 11,Jones Shoreline Business Lots,a portion of
Share 7,Tract B, W.S. Harney Tract, a portion of lands reclaimed by the
Bay Front Protection Work,and a portion of Lot 1,Water Block 3,
Central Wharf S Warehouse Co.'s Subdivision,from the"CRA"Resort
Commercial District to the"Cl"Intensive 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 29-31)
The following items are motions resolutions and ordinances that will be considered and
voted on individually
29. 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
030531
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
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City Council Meeting Agenda-Final June 16,2015
30. 15-0349 Second Reading Ordinance-Adopting the Corpus Christi Property
Maintenance Code(CCPMC)and approving licensing agreement
with the International Code Council(1st Reading 4114115) (Tabled
4121115)
Ordinance amending the Corpus Christi Code of Ordinances Chapter
13, Article II to repeal the adoption of the Southern Standards Housing
2 Code, 1973 Edition and to adopt the Corpus Christi Property
Maintenance Code; amending Chapter 13, Article 11 to extend the time
to appeal Building Standard Board decisions and allow for the
ry A. recoupment of title search expenses; amending Chapter 13, Article 11,
A Division II to modify the definition and
fy procedures for junk vehicles;
amending §13-3002 to add the definition of hearing officer; repealing
13, Article IV in its entirety; repealing in its entirety Ordinance
` No. 12826 regarding fire breaks; authorizing the City Manager or his
designee to execute a licensing agreement with the International Code
Council for copyright use of the International Property Maintenance
Code; providing for severance; providing for penalties, providing for
publication; and providing for effective date,
ggyrrsars: Police Department
31. 15-0214 Second Reading Ordinance-Amending City Code to add Chapter
41 titled"Public Works" related to contractor debarment, and
ineligibility (Tabled on 5112115)(1st Reading 619115)
SI
Ordinance amending the Code of Ordinances by adding Chapter 41
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.
5aonsors:Capital Programs
O. FIRST READING ORDINANCES: ITEMS 32-35
32. 15-0575 First Reading Ordinance-Appropriating funds for the Summer
Food Service Program
Ordinance appropriating a $150,000 grant from the Texas Department
of Agriculture in the No. 1067 Parks and Recreation Grants fund to
operate a Summer f=ood Service Program for Summer Recreation
participants ages one to eighteen_
SSoortsors: Parks and Recreation Department
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City Council Meeting Agenda-Final June 16,2015
33. 15-0466 First Reading Ordinance-Amending the Budget for the 1115
Waiver Program
Ordinance amending the FY2014-2015 operating budget adopted by
Ordinance No.030294 by reducing revenues and expenditures by
$1,291,492 for the 1115 Waiver Program in the General Fund No. 1020;
and any remaining excess funds will be placed in a Special Revenue
account created for the 1115 Waiver in FY 2015-2016.
ns rs: Health Department
34. 15-0540 First Reading Ordinance-Appropriating Funds to Cover Cost for
Early Completion of Area Development Plan
Ordinance appropriating a total of$293,472 from the unreserved fund
balance in the No. 1020 General Fund for costs related to early
completion of the Downtown Area Development Plan,which is currently
ahead of original schedule; and changing the FY 2014-2015 operating
budget adopted by Ordinance No. 030294 by increasing expenditures
by$293,472.
Sponsors. Development Services
35. 15-0637 First Reading Ordinance-Appropriating funds for six(6)hybrid
sedans and one(1)light and air truck for the Fire Department
Ordinance appropriating$507,190 from the unreserved fund balance in
the No. 1020 General Fund for the purchase of six Ford Fusion hybrid
sedans and one light and air truck; amending the FY2014-2015
Operating Budget adopted by Ordinance No. 030294 to increase
expenditures by$507,190;approving the purchase of the six sedans
from Caldwell Country Chevrolet, of Caldwell, Texas,and the purchase
of the light and air truck from Siddons-Martin Emergency Group_of
Denton,Texas,each purchase based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative,
for a total amount of$507,190.
Sponsors:Purchasing Division and Fire Department
P. FUTURE AGENDA ITEMS: (ITEMS 36-38)
The following items are for Council's informational purposes only No actioo writ be
taken and no public comment will be solicited.
36. 15-0299 Service Agreements for Mowing of Parks,Rights-of-way,Medians,
and Wastewater Treatment Plants
Resolution finding the lowest responsible bidder for mowing services by
grouped acreage in response to Bid Event No. 12; awarding a service
agreement to the lowest responsible bidder for each acreage group; and
authorizing the City Manager or designee to execute a service
agreement with the lowest responsible bidder for each acreage group,
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City Council Meeting Agenda-Final June 16,2015
Maldonado Nursery& Landscape, Inc. Tuff Cut Lawn&Landscape
San Antonio, TX Corpus Christi, TX
$77,854.09 $88,169.99
Total: $166,024.08
sponsors: Purchasing Division, Parks and Recreation Department and Office of
Public tlGlites
37. 15-0524 Grant Application and Interlocal Agreement for the Edward Byrne
Memorial Justice Grant(JAG)Program FY 2015 Local Solicitation
Resolution authorizing the City Manager, or designee,to submit a grant
application in the amount of$168,613 to the U.S. Department of Justice,
Bureau of Justice Assistance for funding eligible under the Edward
Byrne Memorial Justice Assistance Grant(JAG)Program FY 2015 Local
Solicitation with 50%of the funds to be distributed to Nueces County
under the Interlocal Agreement;and authorizing the City Manager or
designee to execute Interlocal Agreement between the City of Corpus
Christi and Nueces County to establish terms for the sharing of the
Edward Byrne Memorial Justice Grant(JAG) Program FY 2015 Local
Solicitation.
sponsors: Police Department
38. 15-0563 Engineering Construction Contract for City-Wide Lift Station
Repairs Section 4 and Lift Station Odor Control located at Whitecap
Boulevard and Paris Road 22
Motion authorizing the City Manager or designee to execute a
construction contract with J.S. Haren Company of Athens, Tennessee in
the amount of$196,000 for the City-Wide Lift Station Repairs Section 4
Lift Station Odor Control for the total Base Bid.
n oil., WaterMastewater Treatment and Capital Programs
Q. BRIEFINGS:{ITEMS 39-41)
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
39. 15-057 Golf Cours Ann al Update
ns rs:P i s and Recre n Dedartment
40. 15-0596 Communication Department Update
Sponsors:Communications and Media Relations and eGovemment
41. 15-0634 Homeless Solutions Update
Sponsors:ACM-Safety and Health and Neighborhoods
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City Council Meeting Agenda-Final June 16,2015
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
'?() 15 U58
4. Motion to increase the base salary of the City Auditor by 2.5%to be effective
May 20, 2015 or the pay period subsequent to it, further svice
of the City Auditor pursuant hereto. ubject to further ser
Corpus Christi Pape 15 Printed on VI Z12015
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