HomeMy WebLinkAboutReference Agenda City Council - 08/25/2015 Corpus Christi 1201 Leopard Street
I' Co us Christi,TX 78401
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Meeting A enda - Final �0
9 AUG 21 20 5�
City Council
Tuesday,August 25,2015 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
Si Listed desea dirigirse al Concrllo y cree que su ingl6s es limitado,. habrh un int6rprete
ingtds-espatiol en todas las juntas del Concilio para ayudarte
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 361-8263105)
at least 48 hours in advance so that appropriate arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Reverend John Roberts, Grace Presbyterian Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Bill Mahaffey,
Assistant Director, Maintenance of Lines-Utilities Treatment.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. �7v
E. Proclamations!Commendations
1. 15-0921 v''Proclamation declaring August 26, 2015, "Women's Equality Day" in
Honor of the League of Women Voters of Corpus Christi and the 95th
Anniversary of Women's Right to Vote
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 August 25,2015
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 1S NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
G. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. OTHER
H. EXECUTIVE SESSION: (ITEM 21
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 Attomey of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
2. 15-0918 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:
3. 15-0922 Regular Meeting of August 18, 2015
J. BOARD & COMMITTEE APPOINTMENTS:
4. 15-0923 Corpus Christi Regional Economic Development Corporation
Retired& Senior Volunteer Program Advisory Committee
Senior Companion Program Advisory Committee
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City Council Meeting Agenda-Final August 25,2015
K. BRIEFINGS: (ITEM 51
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
5. 15-0940 Discussion regarding a Charter Amendment Election
Discussion regarding a Charter Amendment Election that includes a
charter amendment proposition authorizing the city council to submit an
ordinance, resolution, or measure to the popular vote for adoption or
repeal and other possible amendments.
Sponsors: City Secretary's Office and Legal Department
L. 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
M. CONSENT AGENDA: (ITEMS 6 -181
!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 A#items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen, in which event the item
or items will immediately be withdrawn for individual consideration in its normal
sequence after the items not requiring separate discussion have been acted upon The
remaining items will be adopted by one vote
6. 15-0679 Lease-Purchase of 8 CNG Trucks, 3 Diesel Trucks and 2 Trailers
for Solid Waste Operations
Motion approving the lease-purchase of eight compressed natural gas
garbage trucks, one cab and chassis, two retriever side loaders, and two
trailers from the following companies for the amounts below for a total
15
p p cost of $3,413,907.30_ The award is based on the cooperative
J V v purchasing agreement with the Houston-Galveston Area Council of
Government (H-GAC) and the Texas Local Government Purchasing
Cooperative (TLGPC). Funding is available from the city's lease
purchase financing contractor.
Rush Truck Center
of Texas, L.P. Heil of Texas Corpus Christi Freightliner
Houston, Texas Houston,Texas Corpus Christi, Texas
$2,737,724.84 $188,302.00 $291,975.00
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City Council Meeting Agenda-Final August 25,2015
Purchase Price $3,218,001.84
Interest for Lease $195,905.46
Total Cost $3,413.907-30
Sponsors Purchasing Divis;an and Solid Waste Operations
7. 15-0539 Replacement Mobile Computers for Police and Fire Vehicles
Motion authorizing the City Manager, or designee, to approve a
48-month lease agreement with CSI Leasing, Inc. of Saint Louis,
2015 089 Missouri, DIR-SDD-1880, for two hundred thirty-five (235) Datalux T5
Integrated Mobile Data Computer(MDT) systems from Austin Ribbon &
Computer of Austin. Texas, for a total expenditure of$1,186,571.89.
Funds are available in the Municipal Information Systems Department
FY2014-2015 budget and will be requested in future budget years.
Sponsors: Municipal Information Systems
8. 15-0786 Engineering Monitoring Contract Amendment No.2 for Nueces Bay
System Salinity and Freshwater inflow Monitoring 2015-2016
Motion authorizing the City Manager or designee to execute
Amendment No_ 2 to the monitoring services contract with the Conrad
2015 0 90 Blucher Institute at Texas A&M University-Corpus Christi in the amount
of$96,428 for a total restated fee not to exceed $288,720 for the
Nueces Bay System Salinity and Freshwater Inflow Monitoring
2015-2016,
Sponsors. Environmental and Strategic Initiatives and Capital Programs
9. 15-0787 Engineering Monitoring Contract Amendment No.5 for Nueces
River Water Quality, Oso Creek Water Level& City of Corpus
Christi Meteorological Monitoring 2015-2016
Motion authorizing the City Manager or designee to execute
2 1 5 09 Amendment No. 5 to the monitoring services contract with the Conrad
1 • Blucher Institute at Texas A&M University-Corpus Christi in the amount
of$99,593 for a total restated fee not to exceed $654,674 for the
Nueces River Water Quality, Oso Creek Water Level & City of Corpus
Christi Meteorological Monitoring 2015-2016.
Snonsors. EmAronmentai and Strategic Initiatives and Capital Programs
10. 15-0903 Change Order No. 9 for the New Broadway Wastewater Treatment
Plant
Motion authorizing the City Manager or designee to execute Change
Order No_ 9 with Graham Construction Services, Inc. of Fagan,
20 5 092 Minnesota in the amount of$668,515.36 for a total restated fee of
$51.403,936.57 for the New Broadway Wastewater Treatment Plant.
Sponsors: Office of Public UJites, Water/Wastewater Treatment and Capital
Programs
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City Council Meeting Agenda-Final August 25, 2015
11. 15-0808 Resolution to approve the Corpus Christi Crime Control Budget for
FY201612016 (Public Nearing held on 8118/15)
030585 Resolution approving the FY 2015-2016 budget for the Corpus Christi
Crime Control and Prevention District_
sponsors: Police Department
12. 15-0822 Second Reading Ordinance -Appropriating Funds for Increased
Wrecker Fees (1st Reading 8118115)
Ordinance appropriating $110,000 in General Fund No. 1020 from
030586 increased towing fees adopted by City Council in January 2015; and
changing the FY 2014-2015 Operating Budget adopted by Ordinance
No. 030294 by increasing revenue and expenditures in the General
Fund No, 1020 by$110,000 each.
spo►rsprs Porte Department
13. 15-0776 Second Reading Ordinance-Accepting and appropriating grant
funds for Driving While Intoxicated (DWI)and Speed enforcement
overtime (1st Reading 8116115)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Department of
Transportation (TXDOT) in the amount of$98,082 for the 2016
Comprehensive Selective Traffic Enforcement Project(STEP)within the
0 3 05 8 7 Police Department, for Driving While Intoxicated (DWI) and Speed
enforcement overtime,with a city match of$43,247.57, for a total project
cost of$141,329.57 and appropriating $98,082 in the No. 1061 Police
Grants Fund.
Soonsors: Police Department
14. 15-0835 Second Reading Ordinance-Appropriating grant funds for motor
vehicle theft enforcement(1st Reading 8118115)
Ordinance appropriating$527,853 from the Texas Automobile Burglary
Theft Prevention Authority(ABTPA) in the No. 1061 Police Grants Fund;
1030588 and appropriating $6,621 in program income match in the No. 1061
Police Grants Fund to continue the motor vehicle theft enforcement
grant within the Police Department.
Soonsors: Police Department
15. 15-0669 Second Reading Ordinance-Authorizing contracts and
appropriating funds for the Community Youth Development
Program (1st Reading 8118115)
Ordinance ratifying execution of Community Youth Development
030589 program contracts with Texas Department of Family and Protective
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City Council Meeting Agenda-Final August 25,2015
Services from March 1, 2015 to August 31, 2015 in the amount of
$207,233.47 and September 1, 2015 to August 31, 2016 in the amount
of$396,765.44; authorizing appropriation in the No. 1060 Grants Fund
for the Community Youth Development Program; and authorizing
extension of subcontracts with Youth Odyssey, SERCO of Texas,
Communities in Schools, and Boys & Girls Club of Corpus Christi.
sponsors: Parks and Recreation Department
16. 15-0816 Second Reading Ordinance-Amending City Code regarding
Technical Construction Boards (1st Reading 8/18115)
Ordinance amending the Corpus Christi Code of Ordinances, Chapter
14 "Development Services,"Article II "City of Corpus Christi Technical
030590 Construction Codes,"Division 1, "Scope and Administration of Technical
Construction Codes,"Section 14-206, "Technical construction boards,"
by amending the licensing requirements for members of the Electrical
Advisory Board and Mechanical/Plumbing Advisory Board; providing for
severance; and providing for effective date.
sponsors: Development Services
17. 15-0821 Second Reading Ordinance-Agreement for Traffic Signal
Improvements for Park Road 22 and Aquarius Drive Intersection
(1st Reading 8118115)
Ordinance amending the FY 2015 Capital Improvement Budget adopted
by Ordinance No. 030303 by appropriating $420,000 in Developer
contributions from TBD-Q Packery Pointe, LP (Developer), increasing
0 3 0 91 expenditures by$420,000 in the FY 2015 Capital Improvement Budget,
and authorizing the City Manager, or designee, to execute a Traffic
Signal Improvement Agreement between the City of Corpus Christi and
Developer for the Park Road 22 and Aquarius Drive intersection and
roadway improvements.
Sponsors: Office of Public Works and Capital Programs
18. 15-0899 Second Reading Ordinance -Adopting the 2015 Tax Increment
Reinvestment Zone#3 Amended Project and Financing Plan (1st
Reading 8118115)
Ordinance approving the Project& Financing Plan as proposed by the
O 30592 Board of Directors of Reinvestment Zone Number Three, Corpus Christi,
Texas.
sponsors: Business Liaison
N. PUBLIC HEARINGS: (ITEMS 19-22)
19. 15-0906 First Public Hearing to consider the proposed Municipal Services
Plan for annexing 4.08 acres of land into the territorial limits of the
City of Corpus Christi
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City Council Meeting Agenda-Final August 25,2015
Local Government Code, Chapter 43.063(a) requires the City to conduct
two public hearings prior to First Reading of an Annexation Ordinance.
Soonsors: Development Services
20. 15-0854 Public Hearing and First Reading Ordinance-Rezoning property
located at 5425 Old Brownsville Road
Case No. 0715-04 Peterson Properties, Ltd.: A change of zoning from
the"CG-2"General Commercial District to the"IL" Light Industrial
District.The property to be rezoned is described as being a 2.65 Acre
tract being portions of Lot 10, Section 5, Range VIII, of the Gugenheim
&Cohn's Farm Lots, and Tract 1-B and Tract 6, M.M. Gabriel Land, a
9.80 Acre Tract, described as Tract II, conveyed in a warranty deed from
Patricia Ray Peterson Nuss to Peterson Properties, LTD., recorded in
Document Number 837113, Official Public Records of Nueces County,
Texas, a 2.083 Acre Tract conveyed in a warranty deed from Page J.
Gabriel and wife, Virginia Mae Gabriel to Gulfway Shopping Center Inc.
recorded in Volume 1310, Page 177, Deed Records of Nueces County,
Texas, and all of a 0.446 Acre Tract conveyed in a Warranty Deed from
J.V. Gabriel and wife, Wanda Gabriel to Ray E. Peterson recorded in
Volume 903, Page 352, Deed Records of Nueces County,Texas,
located on the southeast comer of Old Brownsville Road and North
Padre Island Drive (SH 358).
Planning Commission and Staff Recommendation (July 29, 2015):
Approval of the change of zoning from the"CG-2"General Commercial
District to the"IL" Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Peterson Properties, Ltd. ("Owner") by changing the UDC
Zoning Map in reference to a 2.65 Acre tract being portions of Lot 10,
Section 5, Range VIII, of the Gugenheim&Cohn's Farm Lots, and Tract
1-B and Tract 6, M.M. Gabriel Land, a 9.80 Acre Tract, described as
Tract ll, conveyed in a warranty deed from Patricia Ray Peterson Nuss
to Peterson Properties, LTD., recorded in Document Number 837113,
Official Public Records of Nueces County, Texas, a 2.083 Acre Tract
conveyed in a warranty deed from Page J. Gabriel and wife, Virginia
Mae Gabriel to Gulfway Shopping Center Inc. recorded in Volume 1310,
Page 177, Deed Records of Nueces County, Texas, and all of a 0.446
Acre Tract conveyed in a Warranty Deed from J.V. Gabriel and wife,
Wanda Gabriel to Ray E. Peterson recorded in Volume 903, Page 352,
Deed Records of Nueces County, Texas (the"Property")from the
"CG-2" General Commercial District to the"I L" Light Industrial District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
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City Council Meeting Agenda-Final August 25,2015
sponsors: Development Services
21. 15-0855 Public Hearing and First Reading for property at 1557 Waldron
Road
Case No. 0715-05 John Kendall and The Boston Group:A change of
zoning from the "RM-1" Multifamily 1 District to the"CG-2"General
Commercial District. The property to be rezoned is described as being a
10.293-acre tract of land out of Lot 13 and 14, Section 55, Flour Bluff
Encinal Farm and Garden Tracts, located along the south side of
Graham Road approximately 260 feet east of Waldron Road.
Planning Commission and Staff Recommendation (July 29. 2015):
Approval of the change of zoning from the"RM-1" Multifamily 1 District
to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by John Kendall and The Boston Group on behalf of
Cloudcroft Land Ventures ("Owner") by changing the UDC Zoning Map
in reference a 10.293-acre tract of land out of Lot 13 and 14, Section 55,
Flour Bluff Encinal Farm and Garden Tracts from the"RM-1"Multifamily
1 District to the "CG-2"General Commercial District; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
saonsors: Development Services
22. 15-0856 Public Hearing and First Reading for property at 401 Graham Road
Case No. 0715-06 John Kendall and The Boston Group: A change of
zoning from the "RM-1" Multifamily 1 District to the"I L" Light Industrial
District. The property is described as being 2.257 acres of land being
out of Lot 14, Section 55, Flour Bluff Encinal Farm &Garden Tracts,
located along the south side of Graham Road between Waldron Road
and Humble Road.
Planning Commission and Staff Recommendation (July 29. 2015):
Denial of the change of zoning from the"RM-1" Multifamily 1 District to
the"IL" Light Industrial District and, in lieu thereof, approval of a change
of zoning to the"CC" Commercial Compatible District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by John Kendall and The Boston Group on behalf of
Cloudcroft Land Ventures ("Owner"), by changing the UDC Zoning Map
in reference to 2.257 acres of land being out of Lot 14, Section 55, Flour
Bluff Encinal Farm &Garden Tracts, from the"RM-1" Multifamily 1
District to the"CC"Commercial Compatible District;amending the
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City Council Meeting Agenda-Final August 25,2015
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services
O. REGULAR AGENDA: (ITEMS 23-241
The following items are motions, resolutions and ordinances that will be considered and
voted on individually
23. 15-0896 Second Reading Ordinance-Authorizing the Issuance of
Certificates of Obligation for Facility Improvements (Senior
Centers)(1st Reading 8118/15)
Ordinance authorizing the issuance of"City of Corpus Christi, Texas
Combination Tax and Limited Pledge Revenue Certificates of
Obligation, Taxable Series 2015" in an amount not to exceed
$2,000,000 for the purpose of financing costs associated with making
permanent public improvements within the City; providing for the
030593 payment of said Certificates by the levy of an ad valorem tax upon all
taxable property within the City and further securing said Certificates by
a lien on and pledge of the pledged revenues of the Solid Waste
System; providing the terms and conditions of said Certificates and
resolving other matters incident and relating to the issuance, payment,
security, sale, and delivery of said Certificates, including the approval
and distribution of an Official Statement; authorizing the execution of a
paying agent/registrar agreement and a purchase contract; complying
with the requirements of the letter of representations on file with the
depository trust company; delegating the authority to certain members of
the City staff to execute certain documents relating to the sale of the
Certificates; enacting other provisions incident and related to the subject
and purpose of this ordinance; and providing an effective date.
Sponsors: Financial Services Department and Facilities Management Services
24. 15-0885 City Council Construction Change Order Policy
Resolution establishing City Council policy for construction change
030594 orders.
Sponsors: Office of Public Worcs Capital Programs and Business Liaison
P. ONE-READING ACTION ITEMS: (ITEMS 25 -26)
25. 15.0852 Authorizing submission of the 2016 Hazardous Materials
Emergency Preparedness (HMEP) grant application
Resolution authorizing the City Manager, or designee, to submit a grant
application in the amount of$70,000 to the Texas Department of Public
0 3 0 559 5 Safety, Governor's Division of Emergency Management, for FY 2016
Hazardous Materials Emergency Preparedness (HMEP) grant program
to conduct an update to the 2010 Commodity Flow Study with a hard
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City Council Meeting Agenda-Final August 25, 2015
match of$14,000 from the Local Emergency Planning Committee
(LEPC) reserve fund; and authorizing the city manager, or designee, to
apply for, accept, reject alter or terminate the grant.
Soonsors: Fire Department
26. 15-0927 Proceeding with the Flour Bluff Collection Center
Resoluti n authorizing a City Manager designee proceed
with design and nstruction of thelour Blu oI1ection
�( (�.J► C er in the Flour IufflPadre Isla area_
Sponsors: Off Ce of Public Works and Sold Waste Operations
Q. FIRST READING ORDINANCES: (ITEMS 27 -34)
27. 15-0833 First Reading Ordinance-Amending City Code for Animal Care for
Dangerous Dogs
/ingstandard
m ding Chapter 6 of t Corpus Christi Code Ordinance
collar requirement or dangerous dogs; r airing security
fach for dangerou ogs; exempting Trap euter, sec
( ls from keepin f six{6)animals limi , establishing
tndards; Prov ing for severance; Pr viding for publication;
penalty; a Providing an effect' a date.
sponsors: Police De rtment
28. 15-0774 First Reading Ordinance-Lease Agreement for Merriman-Bobys
House in Heritage Park
Ordinance authorizing the City Manager or designee to execute a lease
with Lindy Burns dba Youga Yoga Studio for the Merriman-Bobys House
in Heritage Park for one year term with an option to renew annually for
two years with rent of$600 per month_
Sponsors: Parks and Recreation Department
15-0785 First Reading Ordinance-Amending the City Code for"Motion
Picture Event"to add Article III, Procedures, Guidelines and Fees
for Commercial Filming
Ordinance repealing Chapter 53, Article VII, Section 53-208"Motion
Picture Event"; Amending the City Code of Ordinances Chapter 36,
Parks, Recreation, Cultural and Leisure Time Activities by adding Article
III, Procedures, Guidelines and Fees for Commercial Filming;
Establishing the Corpus Christi Film Commission; Providing for
severance; Providing for penalty; Providing for an effective date; and
Providing for publication_
sponsors: Paries and Recreation Department
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City council Meeting Agenda-Final August 25,2015
30. 15-0840 First Reading Ordinance-Closing an undeveloped and unsurfaced
public right-of-way, located west of Airline Road and north of
Empire State Drive
Ordinance abandoning and vacating an undeveloped and unsurfaced
5,445.00-square foot portion (0.125 acres)of public right-of-way, out of
Lots 13, 14, 19 and 20, Section 20, Flour Bluff and Encinal Farm and
Garden Tracts and requiring the owner, MPM Development, LP to
comply with specified conditions.
sponsors: Development Services
31. 15-0929 First Reading Ordinance-Adopting Utility Rates for FY 2015-2016
and FY 2016-2017
Ordinance amending the Code of Ordinances, City of Corpus Christi,
Chapter 55, Utilities, regarding water, gas, and wastewater rates;
providing for publication and effective date of January 1, 2016.
sponsors. Office of Management and Budget and Office of Public Utilites
32. 15-0789 First Reading Ordinance-Lease Agreement for Installation of Air
Monitoring Station at 4801 Holly Road (Requires 28-day delay
between readings)
Ordinance authorizing the City Manager, or designee. to execute a five
year lease agreement (with the option for one five year renewal) with the
Texas A&M University System (TAMUS) for installation and operation of
an air quality monitoring station on tracts of land containing 9 square
feet and 1,350 square feet, located at Holly Road Pumping Station,
4801 Holly Road, Corpus Christi, Texas; providing for severance; and
providing for publication. (Requires 28 day delay between list and 2nd
readings).
Sponsors: Environmental and Strategic initiatives and Capital Programs
33. 15-0895 First Reading Ordinance - Ground Lease for Haas-Anderson
Construction, Ltd. vehicle storage
Ordinance authorizing the City Manager or his designee to execute a
five (5) year ground lease with Haas-Anderson Construction, Ltd for
3.89 acres out of a 25.06 acre tract formerly known as the Hala Pit
Landfill located next to the City's vehicle impound yard off of Greenwood
Drive and approving the cash rental fee of $9,600 per year from October
1, 2015, to September 30, 2020; providing for an effective date; and
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City Council Meeting Agenda-Final August 25,2015
providing for severance.
sponsors: Capital Programs
34. 15-0883 First Reading Ordinance-Revision of Municipal Marina Boundary
Contradiction in City Code of Ordinances
Ordinance amending City Code of Ordinances Section 2-260 regarding
Marina Advisory Committee membership and Sections 2-264 and 12-40
regarding Corpus Christi Marina definitions.
sponsors: Municipal Marina
R. FUTURE AGENDA ITEMS: (ITEMS 35-381
The following items are for Councils informational purposes only. No action will be
taken and no public comment will be solicited
35. 15-0824 Engineering Construction Contract for the City Hall Fire Detection
and Alarm System
Motion authorizing the City Manager or designee to execute a
construction contract with TBC Commercial Construction of Portland.
Texas in the amount of$344,921.45 for the City Hall Fire Detection and
Alarm System for the Base Bid with Deductive Alternate No. 1.
Sponsors: Capital Programs and Facilities Management Services
36. 15-0823 Engineering Construction Contract for the Museum Roof
Replacement(Bond 2012)
Motion authorizing the City Manager or designee to execute a
construction contract with Haeber Roofing Company in the amount of
$1,331,271 for the Museum Roof Replacement(Bond 2012) for the total
Base Bid plus Additive Alternate Nos.1 and 2.
sponsors: Capital Programs and Facilities Management Services
37. 15-0836 Engineering Construction Contract for JFK Causeway Area
Improvements (Bond 2012)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Bridges Specialties, Inc. of Robstown, Texas
in the amount of $1,271,906.13 for the JFK Causeway Area
Improvements for the total Base Bid plus alternate 1. (Bond 2012)
Sponsors: Office of Public Works and Capital Programs
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City Council Meeting Agenda-Final August 25,2015
38. 15-0673 Agreement for temporary tax abatement for the development
located in the 6000 Block of Bear Lane
Resolution authorizing the execution of an agreement with Cameron
International Corporation providing for temporary property tax
abatement.
Sponsors: Economic Development
39. 15-0901 Approve the FY2015-2016 HOME Program set-aside funds.
Motion to approve the allocation of FY2015-2016 HOME Program
set-aside funds to 911 Glenoak Apartments in the amount of$300,000.
Sponsors Housing and Community Development
S. FUTURE CORPORATION MEETING: (ITEM 40)
40. 15-0902 Annual Board of Directors Meeting of the Corpus Christi
Community Improvement Corporation
Annual Board of Directors Meeting of the Corpus Christi Community
Improvement Corporation (CCCIC).
Sponsors: Housing and Community Development
T. LEGISLATIVE UPDATE:
This item is for Council's infomnational purposes only. Council may give direction to the
City Manager, but no other action will be taken and no public comment will be solicited
U. ADJOURNMENT
1
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
August 25, 2015
CONSENT AGENDA:
Item Number
LP - q 1 l -.
1 q
!0
N. Martinez
Vv'
R. Garza
V
C. Magill
V
V
C. McIntyre
V
1
L. Riojas
/
Vi
B. Rosas
L. Rubio
M. Scott
I . 600 11
✓
C. Vaughn
I )
4
Passed/Failed
`r i
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