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Corpus Christi Corpus Christi,Tx 78401
cctexas.comMeeting Agenda - Final QHSTED
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Tuesday,July 14,2015 11:30 AM ca
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.
Si Usted desea didgirse al Cond io y cree que su ingl6s es lirnitado,habM un int6rprete
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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 office(at 361-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made
Mayor Nelda Martinez to call the meeting to order.
Invocation to be given by Pastor Rick Milby,Abundant Life Fellowship.
a Pledge of Allegiance to the Flag of the United States to be led by Elizabeth
Hardin, Executive Assistant-Mayor's Office.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. �I S
E. Proclamations!Commendations
1 15-0727 ,,/Proclamation declaring July 17, 2015. `David Music Awards Day"
�/Froclamation declaring July 13-17, 2015, "Texas FFA Week"
clamation declaring July 2015, "Parks and Recreation Month"
v ertificate of Commendation presented to the Top 3 Students from the
,4th of July Essay Contest
Certificate of Commendation to Representatives Todd Hunter$Abel
Herrero, Senator Juan "Choy" Hinojosa, CC Chamber of Commerce,
Charlie Zahn and Greg Smith for their involvement with Senate Bill 900,
Texas Windstorm Insurance (to be presented at 1:00 PM in conjunction
with Agenda Item 12)
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City Council Meeting Agenda•Final July 14,2015
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' COMMENTS/UPDATE ON CITY OPERATIONS:
a.,, COMMENDATIONS FOR OUTSTANDING LITIGATION RESULTS
b.11?, OTHER
H. EXECUTIVE SESSION: (ITEMS 2-5)
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 orsections 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. 15-0736 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.
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3. 15-0685 Executive Session pursuant to Texas Government Code§559.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning litigation and other legal matters
related to Municipal Court, including, but not limited to: Monica Lewis v.
City of Carpus Christi, Nora Rodriguez v. City of Corpus Christi, Rene
Mendiola, et al v. City of Corpus Christi, et al, Frances Rios v. City of
Corpus Christi, et al, Patrick Gonzales v. City of Corpus Christi, et al,
and Michael Cantu v. City of Corpus Christi.
4. 15-0686 Executive session pursuant to Section §551.076 to deliberate the
deployment or specific occasions for implementation of security devices,
including descriptions of specialized surveillance equipment to be
purchased pursuant to Homeland Security FEMA Port Grant.
5. 15-0687 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 claim
against City by Groomer's Seafood.
I. MINUTES:
6. 15-0730 Regular Meeting of June 23, 2015
J. BOARD &COMMITTEE APPOINTMENTS:
7. 15-0729 Clean City Advisory Committee
Commission on Children and Youth
Corpus Christi Business and Job Development Corporation (Type A)
Mayor's Fitness Council
Museum of Science and History Advisory Board
Planning Commission
Transportation Advisory Committee
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 8 -11)
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
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remaining items will be adopted by one vote,
8. 15-0607 Engineering Contract - Master Services Agreement for Salt Flats
Levee Certification, Phase 2
2 071 Motion authorizing the City Manager or designee to execute Master
Services Agreement with HDR Engineering, Inc. of Corpus Christi,
Texas in the amount of $650,000 far the Salt Flats Levee System
Certification, Phase 2 for a range of professional services related to the
Flood Insurance Rate Map.
Saonsors: Capital Programs
9. 15-0546 Amendment No. 1 to Engineering Design Contract for upgrades
and repairs to the fire suppression and alarm systems at the Police
Department
Motion authorizing the City Manager or designee to execute
�Q a7 G O Amendment No. 1 to an Engineering Design Contract with NRG
72 Engineering from Corpus Christi, Texas in the amount of $48,880, for a
total restated fee of $55,080, for the Corpus Christi Police Department
(CCPD) Building Repair/Replacement project for upgrades and repairs
to the fire suppression and alarm systems.
Sponsors: Police Department, f=acilities Management Services and Capital
Programs
10. 15-0567 Engineering Construction Contract for Choke Canyon Dam
Spillway Gate Rehabilitation
20 Motion authorizing the City Manager or designee to execute a
O7 3 construction contract with Blastco Texas, Inc. of Houston, Texas in the
amount of $2,655,800 for the Choke Canyon Dam Spillway Gate
Rehabilitation for the Base Bid plus Additive Alternate No. 1.
o sora:Water/Wastewater Treatment and Capital Programs
11. 15-0574 Second Reading Ordinance-ratifying acceptance and
appropriating grant funds for the Title XX Meals on Wheels
Program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to ratify acceptance of a$236,228 grant awarded
by the Texas Department of Aging and Disability Services and
appropriating in the No. 1067 Parks and Recreation Grants Fund for the
Senior Community Services,Title XX Meals on Wheels Program.
sponsors: Parks and Recreation Department
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M. LEGISLATIVE UPDATE: (ITEM 121
This item is far 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.
12. 15-0720 Legislative Wrap Up Report-84th Regular Session of the Texas
Legislature
"This item will be discussed at approximately 1:00 PM`
sconsors: intergovernmental Relations
N. PUBLIC HEARINGS: ITEMS 13-17
13. 15-0692 Public Hearing and First Reading Ordinance -Rezoning property
located at 674 Flato Road
Case No. 0615-02 Orion Drilling Comoanv, LLC: A change of zoning
from the"IL" Light Industrial District to the"IH" Heavy Indusdal District
resulting in a change to the Future Land Use Plan from light industrial to
heavy industrial uses. The property is described as being a 13.63 acre
tract of land comprised of all of Lots 19A and 19B, Block 6, Roblex
Industrial Area, and all of Lots 20 and 21, Block 6, Roblex Industrial
Area, save and except the west 721.00 feet of the said Lot 20, located
on the northeast corner of Flato Road and Bates Drive.
Planninq Commission and Staff Recommendation June 3 2015):
Approval of the change of zoning from the"IL"Light Industrial District to
the"IUSP" Light Industrial District with a Special Permit subject to six
conditions_
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Orion Drilling Company, LLC ("Owner"), by changing the
UDC Zoning Map in reference to a 13.63 acre tract of land comprised of
all of Lots 19A and 1913, Block 6, Roblex Industrial Area, and all of Lots
20 and 21, Block 6, Roblex Industrial Area, save and except the west
721.00 feet of the said Lot 20, from the"IL"Light Industrial District to the
"IUSP" Light Industrial District with a Special Permit; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication_
Sponsors: Development Services
14. 15-0693 Public Hearing and First Reading Ordinance-Rezoning property
located at 4002 River Walk Drive
Case No. 0615-03 Coastal Si nature Homes LLC: A change of zoning
from the "ON" Office 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
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be rezoned is described as Lot 2, Block 1, River Heights Subdivision,
located on the east side of River Walk Drive, near the intersection with
Trinity River Drive.
Planning Commission and Staff Recommendation June 3 2015):
Approval of the change of zoning from the"ON"Office District to the
"RS-4.5" Single Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Coastal Signature Homes, LLC ("Owner"), by changing
the UDC Zoning Map in reference to Lot 2, Block 1, River Heights
Subdivision ("Property"), from the "ON"Office 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
1S. 15-0694 Public Hearing and First Reading Ordinance -Rezoning property
located at 450 Caribbean Drive and 3004 Jamaica Drive
Case No. 0615-05 Michael Havelka: A change of zoning from the
"RM-1"Multifamily 1 District to the"RS-6"Single-Family 6 District,
resulting in a change to the Future Land Use Plan from medium density
residential to low density residential uses. The property is described as
being 9.49 acres of land out of Lot 6, Tropic Estates, and out of Lots 10,
11, and 12, Section 53, Flour Bluff Encinal Farm and Garden Tracts,
located along Caribbean Drive between Waldron Road and Jamaica
Drive and along Jamaica Drive between Caribbean Drive and Glenoak
Drive.
Punning Commission and Staff Recommendation (June 17. 20151:
Approval of the change of zoning from the"RM-1"Multifamily 1 District
to the"RS-6"Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by Michael Havelka on behalf of MHJ Development, LLC and
Havelka Construction, Inc. ("Owners"), by changing the UDC Zoning
Map in reference to 9.49 acres of land out of Lot 6, Tropic Estates, and
out of Lots 10, 11, and 12, Section 53, Flour Bluff Encinal Farm and
Garden Tracts("Property"), from the"RM-1" Multifamily 1 District to the
"RS-6"Single-Family 6 District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Soonsors: Development Services
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15. 15-0695 Public Hearing and First Reading Ordinance-Rezoning property
located at 3410 Up River Road
Case No. 0615-06 Roman SilQuero: 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 to medium
density residential uses. The property is described as being the south
one-half(S-112)of the east one-half(E-112) of Lot 3, Alfred Barthlome's
Acre Tracts, located along the north side of Up River Road
approximately 350 feet east of Nueces Bay Boulevard between
Longview Street and Westgate Drive.
Planning Commission and Staff Recommendation (June 17, 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 Roman Silguero ("Owner'), by changing the UDC Zoning
Map in reference to the south one-half(S-112)of the east one-half
(E-112)of Lot 3, Alfred Barthlome's Acre Tracts ("Property"), 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
17. 15-0696 Public Hearing and First Reading Ordinance-Rezoning property
located at 3525 Holly Road
Case No. 0615-01 N.P. Homes LLC: A change of zoning from the
"RM-1"Multifamily 1 District to the"CN-1" Neighborhood Commercial
District, resulting in a change to the Future Land Use Plan from medium
density residential uses to commercial uses. The property is described
as Lot 8, Block 1, Carroll Place Unit 7, located along the north side of
Holly Road and west of Carroll Lane.
Planning Commission and Staff Recommen tin (June 3 2015):
Approval of the change of zoning from the"RM-1" Multifamily 1 District
to the"CN-1"Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by N.P. Homes, LLC ("Owner"), by changing the UDC
Zoning Map in reference to Lot 8, Block 1, Carroll Place Unit 7
("Property"), from the"RM-1"Multifamily 1 District to the "CN-1"
Neighborhood Commercial District; amending the Comprehensive Plan
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to account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services
O. REGULAR AGENDA: (ITEMS 18 -22)
The following items are motions.resolutions and ordinances that will be considered and
voted on individually
18. 15-0570 Second Reading Ordinance-Adopting the City of Corpus Christi's
proposed FY2016-2016 Consolidated Annual Action Plan (1st
Reading 6123115)
Ordinance to adopt the fiscal year(FY)2015-2016 Consolidated Annual
Action Plan (GAAP), for the Community Development Block Grant
(CDBG), Emergency Solutions Grant (ESG), and the HOME Investment
Partnerships (HOME) Programs.To authorize the City Manager or
0305411
designee to submit the FY2015-2016 CAAP to the U.S. Department of
Housing and Urban Development(HUD), and to amend if required by
HUD; to authorize the City Manager or designee to execute all
documents necessary to accept and appropriate upon receipt the grants
from HUD into the Grant Fund No. 1059 for the approved FY2015-2016
CAAP projects and further to execute funding agreements and all other
documents necessary to implement the FY2015-2016 CAAP with
organizations of approved projects.
2a=ors: Housing and Community Development
19. 15-0595 Second Reading Ordinance-Amending Chapter 55 of the City
Code of Ordinances and Drought Contingency Plan regarding
extension of Stage 2 best management practices (1st Reading
6123115)
030545 Ordinance amending City Code of Ordinances, Sections 55-152 and
55-153, Water Resource Management, to revise drought contingency
triggers for Stage 1 and Stage 2 and drought best management
practices; and authorizing amendment to the Drought Contingency Plan
approved by Ordinance No. 029846 to reflect changes to Sections
55-152 and 55-153.
onso : Office of Public UtiNtes and Environmental and Strategic Initiatives
20. 15-0639 Appointment of Financial Advisor for Facility Certificates of
Obligation
Motion authorizing the appointment of M_ E. Allison, & Co., as Financial
10 15 07 Advisor for the City of Corpus Christi, Texas Combination Tax and
Limited Pledge Revenue Certificates of Obligation, Series 2015 in an
amount not to exceed $2,000,000.
Sponsors Financial Services Department
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21. 15-0638 Authorization for Certificates of Obligation for Facility
030546 Improvements
Resolution by the City Council of the City of Corpus Christi,Texas,
authorizing and approving publication of Notice of Intention to issue
Certificates of Obligation; complying with the requiremen s contained in
Securities and Exchange Commission Rule 15c2-12; and providing an
effective date-
29-9_nsors: Facildies Management Services and Financial Services Department
22. 15-0608 Refunding of Nueces River Authority(NRA)Water Supply Facilities
Revenue Bonds
Resolution authorizing the City Manager to take actions necessary to
030547
approve the issuance of refunding bonds designated as Nueces River
Authority Water Supply Facilities Revenue Refunding Bonds, Series
2015; and other matters in connection therewith.
Sponsors: Financial Services Department
P. FIRST READING ORDINANCES: [ITEMS 23 -311
23. 15-0666 First Reading Ordinance-Accepting and appropriating grant funds
for the Operation Stonegarden Grant Program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of$285,951 from
Nueces County for funding eligible under the FY2014 Department of
Homeland Security Grant Program Operation Stonegarden to reimburse
fuel, overtime, fringe benefits, and equipment expenditures for the
Police Department's collaborative enforcement efforts with Nueces
County along routes of ingress and egress to include (but not limited to)
U. S. Highway 77 and State Highway 44; and appropriating the
$285,951 in the No. 1061 Police Grants Fund.
s rs: Police Department
24. 15-0671 First Reading Ordinance-Approving lease agreement for House of
Rock 10 Year Anniversary Event
Ordinance authorizing the City Manager or designee to execute a lease
agreement with Entertainment Showcase Inc. for House of Rock 10
Year Anniversary event and related activities to be held on July 25, 2015
and allow use of City property including Starr Street between Mesquite
Street and Lower Broadway Street.
Snons9a Parks and Recreation Department
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25. 15-0690 First Reading Ordinance-Accepting and appropriating grant funds
for the Retired Senior Volunteer Program (RSVP)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant awarded by the Corporation for
National and Community Service in the amount of$45,434 for the
Retired and Senior Volunteer Program; appropriating the$45,434 grant
in the No. 1067 Parks and Recreation Grants Fund for the Retired and
Senior Volunteer Program.
Soonsors: Parks and Recreation Department
26. 15-0691 First Reading Ordinance -Accepting and appropriating grant funds
for the Senior Companion Program (SCP)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant awarded by the Corporation for
National and Community Service in the amount of$264,007 for the
Senior Companion Program; appropriating the$264,007 grant in the No.
1067 Parks and Recreation Grants Fund for the Senior Companion
Program.
sponsors: Parks and Recreation Department
27. 15-0667 First Reading Ordinance-Closing a utility easement located west
of the Rodd Field Road (SH 357)state right-of-way, and north of the
Airline Road public street right-of-way.
Ordinance abandoning and vacating a 17,405.20-square foot portion of
an existing 20-foot wide utility easement out of a part of Lots 1-2, Block
1, Brighton Park Addition, located west of the Rodd Field Road (SH 357)
state right-of-way, and north of the Airline Road public street
right-of-way; and requiring the owner, Ronald S. Browning to comply
with the specified conditions.
Sponsors; Development Services
28. 15-0606 First Reading Ordinance-Appropriating funding and approving a
construction contract for the Cimarron Boulevard and Upes
Boulevard Traffic Signal Improvements
Ordinance appropriating$307,419.45 of anticipated revenues from the
Corpus Christi Independent School District(CCISD) in Fund No. 3530
for the Cimarron Boulevard and Lipes Boulevard Traffic Signal
Improvements project; changing the FY 2015 Capital Improvement
Budget adopted by Ordinance No. 030303 to increase revenues and
expenditures by$307,419.45; authorizing the City Manager or designee
to execute an Interlocal Cooperation Agreement with CCISD for traffic
signal improvements at the intersection of Cimarron Boulevard and
Lipes Boulevard for the new Veterans Memorial High School; and
authorizing the City Manager or designee to execute a construction
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contract with Austin Traffic Signal Construction Company of Pflugerville,
Texas in the amount of$292,780.43 for the Cimarron Boulevard and
Lipes Boulevard Traffic Signals Improvements for the Base Bid only.
aponsprs: Street Department and Capital Programs
29. 15-0613 First Reading Ordinance - Appropriating funds, approving
interlocal agreements and authorizing a construction contract for
Community Park Development and Improvements at LaRetama
Park
Ordinance appropriating $70,000 of anticipated revenues from the
Regional Transportation Authority (RTA); appropriating $20,000 of
anticipated revenues from the Corpus Christi Downtown Management
District (CCDMD) in Fund No. 3280 for the Community Park
Development and Improvements at La Retama Park; changing the FY
2015 Capital Improvement Budget adopted by Ordinance No. 030303 to
increase revenues and expenditures by $90,000; authorizing the City
Manager or designee to execute an Interlocal Cooperation Agreement
with the RTA; execute an Interlocal Cooperation Agreement with
CCDMD for the Improvements at La Retama Park; and authorizing the
City Manager or designee to execute a construction contract with
McNamee Landscapes and Nursery, LLC. of Taft, Texas in the amount
of $173,590 for the Community Park Development and Improvements at
La Retama Parkfor the Base Bid and Additive Alternate 1 (Bond 2012
and Bond 2014).
sponsors: Parks and Recreation Department,Street Department and Capital
Programs
30. 15-0709 First Reading Ordinance-Appropriating funds, authorizing a
construction contract, and approving an agreement for South
Staples Street from Morgan Avenue to IN 37 (Bond 2012)
Ordinance appropriating $771,036 of anticipated revenues from the
Regional Transportation Authority (RTA); changing the FY 2015 Capital
Improvement Budget adopted by Ordinance No. 030303 to increase
revenues and expenditures by$6,557,836, 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$13,414,114.10 for South Staples Street from Morgan Avenue to IH
37 for the total Base Bid plus deductive alternate 1 and to execute a
construction materials testing agreement with Rock Engineering &
Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of
$74,350 for South Staples Street from Morgan Avenue to IH 37(Bond
2012)
sponsors: Capital Programs and Office of Public Works
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31. 15-0431 First Reading Ordinance-First Amendment Type A Agreement for
HEB Grocery Company Located on McCampbell Road
Ordinance approving the attached First Amendment to the Business
Incentive Agreement between the Corpus Christi Business and Job
Development Corporation ('Type A Corporation")and HEB Grocery
Company, LP("HEB")which provides an additional$250,000 for the
improvement of McCampbell Road;and appropriating$250,000 from
the unreserved fund balance in the No. 1140 Business/Job
Development Fund for said business incentive grant from the Type A
Corporation to HEB;and changing the FY 2014-2015 operating budget,
adopted by Ordinance No. 030294, by increasing proposed
expenditures by$250,000.
Sponsors: Economic Development
Q. FUTURE AGENDA ITEMS (ITEMS 32-38)
The following items are for Council's infomrational purposes only. No action will be
taken and no public comment will be solicited.
32. 15-0594 Purchase of Specialized Equipment
Motion authorizing the purchase of specialized equipment for a total
amount of$73,521.16 utilizing funds from the U.S. Homeland Security
FEMA for the FY 2013 Port Security Grant Program(PSGP)awarded to
the City of Corpus Christi and budgeted in the Police Grant Fund 1061.
Sponsors: Purchasing Division and Police Department
33. 15-0680 Purchase of two Wide Area Mowers and two Utility Tractors
Motion approving the purchase of two Wide Area Mowers and two Utility
Tractors from Deere and Company, Carey, North Carolina in
accordance with the State of Texas Cooperative Purchasing Program
for a total expenditure of$194,008.10. Funds have been budgeted by
the Parks and Recreation Department and Utilities Department in FY
2014-2015.
sponsors: Purchasing Division and Office of Public Utilites
34. 15-0681 Supply Agreement for Milk for the Elderly Nutrition Program (ENP)
Motion authorizing the City Manager or designee to execute a supply
agreement for milk with Hill Country Dairies, Inc., Corpus Christi, Texas
in accordance with the Coastal Bend Council of Governments Bid
Invitation No. CBCOG-15-3 for an estimated annual expenditure of
$50,555.20, of which $8,425.86 is required for the remainder of FY
2014-2015. The terms of the contract shall be for twelve months with
options to extend for up to two additional twelve-month period, subject
to the approval of the Coastal Bend Council of Governments, the
supplier, and the City Manager or designee. Funds are available
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through the Meals on Wheels Grant.
aboonsors: Purchasing Division and Parks and Recreation Department
35. 15-0699 Resolution of support for the 2018 Texas Recreation and Park
Society(TRAPS)Annual Institute Bid
Resolution of the City of Corpus Christi, Texas dedicating resources to
support the bid for the 2018 Texas Recreation and Park Society Institute
and Expo.
Sponsors: Parks and Recreation Department
36. 15-0712 Resolution to begin annexation of 4.08 acres of land into the
territorial limits of the City of Corpus Christi in Industrial District
No. 1
Resolution declaring the City's intent to begin annexation of
approximately 4.08 acres of land into the territorial limits of the City of
Corpus Christi, directing city staff to prepare a service plan for the
extension of municipal services to the proposed annexation area, and
setting two public hearings on annexation.
Sponsors: Development Services
37. 15-0726 Interlocal Agreement for the County Road 52 Extension Phase 2
project
Motion authorizing the City Manager, or designee, to execute an
Interlocal Agreement between the City of Corpus Christi and Nueces
County in an amount up to $2,000,000 for the County Road 52
Extension Phase 2 project for project-related activities. (Bond 2012)
Sponsors: Street Department and Capital Programs
38. 15-0437 Resolution approving annual budget of the Corpus Christi
Convention&Visitors Bureau (CCCVB)and authorizing an
agreement with the CCCVB regarding the use of Convention
Events Funds
Resolution approving annual budget of the Corpus Christi Convention &
Visitors Bureau (CCCVB) pursuant to Texas Tax Code Section 351.101
and authorizing the City Manager or designee to execute an agreement
with the Corpus Christi Convention &Visitors Bureau regarding the use
of Convention Events Funds.
Sponsors:ACM-General Government and Operations Support
Corpus Christi Page 13 Printed on 711012015
City Council Meeting Agenda-Final July 14,2015
R. BRIEFINGS: (ITEMS 39-40)
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 betaken and na public c meat will be solicited
39. 15-0478 Funding Option rt 2)for Residen ocal Street
Reconstru n Pian
• Financi rvi epa ent
40. 15-0749 Fire Station - eratio Staffing
5 o rs: Fire Depa ent � 6
S. ADJOURNMENT
Carpus Chrhrtf Page 14 Printed an 71IW2015
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