HomeMy WebLinkAboutReference Agenda City Council - 09/08/20157889
Corpus Christi
Meeting Agenda - Final
City Council
Tuesday, September 8, 2015
11:30 AM
1201 Leopard Street
Cornus Christi. TX 713401
pcO T D
ID' 30
SEP 0 4 2015 Afr-
city Gerretery —11 Q
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 Usted desea dirigirse al Concilio y cree que su ingles es limitedo, habra un intdrprete
ingles-espartol en lodes las juntas del Concilio para ayudarle
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
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Father Paul Hesse, Pastor - St. Pius Catholic Church.
C. Pledge of Allegiance to the Flag of the United States tp be led by reR 01 ,
- s ent. (fir �{ 2«I
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E.
Proclamations /Commendations
1. 15-0971
14 clamation declaring September 11, 2015, "9/11 Day of Service &
Remembrance".
proclamation declaring September 1, 2015, "Childhood Cancer
Awareness Day" and September 2015, "Childhood Cancer Awareness
--Month".
V'rociamation declaring September 8, 2015, "International Literacy Day"
—and September 2015, "International Literacy Month".
Corpus Christ/
Pape 1 Printed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2015
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES. A recording is made of the meeting;
therefore, please speak into the microphone located at the podium and state
your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE
LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS
OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS,
OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
G. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. INDUSTRIAL DESALINATION UPDATE
2. 15-1010 Port Industries of Corpus Christi Industrial Desal Update presented by
Bob Paulison: Executive Director of Port Industries
b. OTHER
H. EXECUTIVE SESSION: (ITEMS 3 - 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.
3. 15-0966 Executive session pursuant to Texas Government Code § 551.071
for consultation with attorneys regarding collective bargaining
negotiations andlor the collective bargaining agreements between the
City of Corpus Christi and the Corpus Christi Firefighters' Association
Corpus Christi
Page 2 Printed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2015
and/or Corpus Christi Police Officers' Association.
4. 15-0989 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 Interstate 37,
State Highway 286, U.S. Highway 181, and existing and proposed
sewer, water, street, bridge, park, and other public infrastructure in or
near said highways.
5. 15-0990 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 economic
development agreements involving tourism -related development and
pursuant to Texas Government Code § 551.087 to discuss or deliberate
regarding commercial or financial information that the governmental
body has received from a tourism -related development business
prospect(s) that the governmental body seeks to have locate, stay, or
expand in or near the territory of the governmental body and with which
the governmental body is conducting economic development
negotiations and/or financial or other incentives involving said business
prospect(s).
I. MINUTES:
6. 15-0970 Regular Meeting of August 25, 2015 and Special Meeting of September
1, 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 ere incorporated herein for
reconsideration and action on any reconsidered item
L. CONSENT AGENDA: (ITEMS 7 -19)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature The Council has been fumished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen, in which event the item
or items will immediately be withdrawn for individual consideration in its normal
sequence after the items not requiring separate discussion have been acted upon. The
remaining items will be adopted by one vote.
7. 15-0824 Engineering Construction Contract for the City Hall Fire Detection
and Alarm System
Corpus Christi
Page 3 Printed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2015
2015 093
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
8. 15-0823 Engineering Construction Contract for the Museum Roof
Replacement (Bond 2012)
2015 094
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: Cap+tal Programs and Facilities Management Services
9. 15-0836 Engineering Construction Contract for JFK Causeway Area
Improvements (Bond 2012)
2015 095
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
10. 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
96 International Corporation providing for temporary property tax
abatement.
Sponsors: Economic Development
11. 15-0901 Approve the FY2015-2016 HOME Program set-aside funds.
2015 Q96
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
12. 15-0854 Second Reading Ordinance - Rezoning property located at 5425
Old Brownsville Road (1st Reading 8125115)
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 ll, conveyed in a warranty deed from
Patricia Ray Peterson Nuss to Peterson Properties, LTD., recorded in
Corpus Christi
Page 4 Printed on 9/4/2015
City Council
Meeting Agenda • Final September 8, 2015
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
IV. 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 corner 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 0, 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 "IL" Light Industrial District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
Sponsors: Development Services
13. 15-0855 Second Reading Ordinance - Rezoning property at 1557 Waldron
Road (1st Reading 8125115)
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.
Corpus Christ! Page 5 Printed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2D15
030598
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.
5aonsors: Development Services
14. 15-0856 Second Reading Ordinance - Rezoning property at 401 Graham
Road (1st Reading 8125115)
030599
Case No. 0715-06 John Kendall and The Boston Group: A change of
zoning from the "RM -1" Multifamily 1 District to the "IL" 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 andin 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
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services
15. 15-0774 Second Reading Ordinance - Lease Agreement for Merriman-Bobys
House in Heritage Park (1st Reading 8125115)
030600
Ordinance authorizing the City Manager or designee to execute a lease
with Lindy Bums 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.
Soonsors: Parks and Recreation Department
Corpus Christi Page 0 Printed on W4/2015
City Council Meeting Agenda - Final September 8, 2015
16. 15-0785 Second Reading Ordinance - Amending the C�►te for "Motion
Picture Event" to add Article 111, Procedures,wives and Fees
for Commercial Filming (1st Reading 8/25115)
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: Parks and Recreation Department
17. 15-0840 Second Reading Ordinance - Closing an undeveloped and
unsurfaced public right-of-way, located west of Airline Road and
north of Empire State Drive (1st Reading 8/25/15)
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.
030602
Sponsors: Development Services
18. 15-0895 Second Reading Ordinance - Ground Lease for Haas -Anderson
Construction, Ltd. vehicle storage (1st Reading 8/25/15)
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
providing for severance.
Sponsors: Capital Programs
19. 15-0883 Second Reading Ordinance - Revision of Municipal Marina
Boundary Contradiction in City Code of Ordinances (1st Reading
8/25/15)
0306G3
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 Manna
Corpus Christi Page 7 Printed on 914/2015
City Council Meeting Agenda - Final September 8, 2015
M. PUBLIC HEARINGS: (ITEMS 20 - 231
20. 15-0935 Second Public Hearing on Fiscal Year 2016 Ad Valorem Tax Rate
Public Hearing on Fiscal Year 2016 Ad Valorem Tax Rate
Sponsors: ACM - General Government and Operations Support and Financial
Services Department
21. 15-0948 Public Hearing on Fiscal Year 2015-2016 Operating Budget
Public hearing for the City of Corpus Christi Fiscal Year 2015-2016
Operating Budget for September 8, 2015 during the regular City Council
meeting beginning at 11:30 am at City Hall, 1201 Leopard Street,
Corpus Christi, Texas.
Sponsors: ACM - General Govemment and Operations Support and Office of
Management and Budget
22. 15-0906 Second 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
Local Government Code, Chapter 43.063(a) requires the City to conduct
two public hearings prior to First Reading of an Annexation Ordinance.
Sponsors: Development Services
23. 15-0930 Public Hearing and First Reading Ordinance - Rezoning property
located at 14333 Northwest Boulevard (FM 624)
Case No. 0815-01 Balusek-Frankson: A change of zoning from the "FR"
Farm Rural District to the "CG -2" General Commercial District, resulting
in a change to the Future Land Use Plan from medium density
residential to commercial uses. The property is described as being
2.968 acres out of Lot 1, Encino Park, located south of Northwest
Boulevard (FM 624) between River Hill Drive and County Road 69.
Planning Commission and Staff Recommendation (August 12. 2015):
Approval of the change of zoning from the "FR" Farm Rural District to
the "CG -2" General Commercial District
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Balusek-Frankson on behalf of Fox Tree and Landscape
Nursery, Inc. ("Owner'). by changing the UDC Zoning Map in reference
to 2 968 acres out of Lot 1, Encino Park, from the "FR" Farm Rural
District to the "CG -2" General Commercial District; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Corpus Christi Page if
Printed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2015
Sponsors: Development Services
N. REGULAR AGENDA: (ITEM 24)
The following items are motions, resolutons and ordinances that will be considered and
voted on individually
24. 15-0929 Second Reading Ordinance - Adopting Utility Rates for FY
2015-2016 and FY 2016-2017 (1st Reading 8125115)
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
O. FIRST READING ORDINANCES: (ITEMS 25 - 29)
25. 15-0951 First Reading Ordinance - To allow golf cart operation on North
Beach
Ordinance amending Chapter 53, Section 53-109 "Operation of golf
cart" to allow golf cart operation on North Beach; Providing for
severance; Providing for publication, Providing for penalty; and
Providing an effective date
Sponsors: Police Department
26. 15-0833 First Reading Ordinance - Amending City Code for Animal Care to
modify dangerous dog regulations and to adopt tethering
standards
Ordinance amending Chapter 6 of the Corpus Christi Code of Ordinance
modifying the collar requirements for dangerous dogs; Requiring
security fencing and leashes for dangerous dogs; Establishing tethering
standards; Providing for severance; Providing for publication; Providing
for penalty; and Providing an effective date
Sponsors: Police Department
27. 15-0954 First Reading Ordinance - Accepting and appropriating grant funds
for the FY 2015 Edward Byrne Memorial Justice Assistance Grant
(JAG) Program
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the U. S. Department of
Justice, Bureau of Justice Assistance, in the amount of $149,112 for the
FY 2015 Edward Byrne Memorial Justice Assistance Grant (JAG)
Program; and Appropriating the $149,112 in the No. 1061 Police Grants
Fund to fund the enhancement of law enforcement efforts by the Police
Department and Nueces County under an established interlocal
agreement which provides that 50% of the funds be distributed to
Corpus Chdstl
Page 9 Pdnfed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2015
Nueces County.
Sponsors: Police Department
28. 15-0791 First Reading Ordinance - Joint -Use Agreement for Zavala Senior
Center and Joe Garza Recreation Center
Ordinance authorizing the City Manager or designee to execute a
five-year Joint Use Agreement with WellMed Charitable Foundation for
operation and use of the Zavala Senior Center located at 510 Osage
Street and Joe Garza Recreation Center located at 3204 Highland
Avenue.
Sponsors Parks and Recreation Department
29. 15-0973 First Reading Ordinance - Interlocal Agreement for Gap Analysis in
programs and services for families and youth
Ordinance authorizing the City Manager or designee to execute an
Interlocal Agreement in the amount of $31,192.80 with Texas A&M
University - Corpus Christi for the development of an action plan to
identify gaps in locally available programs and services to strengthen
families and youth development; accepting and appropriating $5,000
donation from Port Industries of Corpus Christi into the No. 1020
General Fund to be used by the City for payment of services provided
under the Interlocal Agreement; and changing the FY 2014-2015
Operating Budget adopted by Ordinance number 030294 to increase
revenues and expenditures.
Sponsors: Parks and Recreation Department
P. RECESS FOR CORPORATION MEETING: (ITEM 30)
30. 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
Q. RECONVENE COUNCIL MEETING:
R. FUTURE AGENDA ITEMS: (ITEMS 31 - 36)
The following items are for Council's informational purposes only. No action win be
taken and no public comment will be solicited.
31. 15-0933 Contract for 9-1-1 Location Data Management
Motion authorizing the City Manager or his designee to execute a
contract with Intrado Systems Corporation in the amount of $465,312.85
of which $27,954.25 for one time cost is required for the remainder of
Corpus Christi Pape 10 Printed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2015
FY2014-2015 for 9-1-1 Location Data Management software and
services. The term of the contract is three years with two automatic 12
month renewals. The award is based on the cooperative purchasing
agreement with the Houston -Galveston Area Council of Governments
(HGAC).
Sponsors: Police Department
32. 15-0937 Developer Participation Agreement to reimburse developer for the
City's portion of extending Brockhampton Street located along
Brockhampton, south of Saratoga Boulevard (SH 357) and east of
Cimarron
Resolution authorizing the City Manager to execute a developer
participation agreement with MPM Development, LP., ("Developer"), to
reimburse the Developer up to $135,766,13 for the City's share of the
cost to extend Brockhampton Street, in accordance with the Unified
Development Code.
Sponsors: Development Services
33. 15-0907 Engineering Construction Contract for Santa Fe Street from
Elizabeth Street to Hancock Street (Bond 2014)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Haas -Anderson, Inc. of Corpus Christi, Texas
in the amount of $1,240,447.35 for Santa Fe Street from Elizabeth
Street to Hancock Avenue for the total Base Bid for a mill and overlay
roadway with full depth repairs as required and recommended by the
design engineer. (Bond 2014)
Sponsors: Capital Programs and Office of Public Works
34. 15-0991 Resolution in support of the proposed Barisi Village project
Resolution in support of the proposed Barisi Village Project, which will
result in the redevelopment of the vacant Pharaoh Valley Golf Course.
Sponsors: ACM - General Government and Operations Support
35. 15-0978 Collective Bargaining Agreement - Corpus Christi Police Officers'
Association
Motion authorizing the City Manager to enter into a collective bargaining
agreement with the Corpus Christi Police Officers' Association for
wages, benefits and working conditions based on the Tentative
Agreement
Sponsors: Deputy City Manager
36. 15-0837 Amending Type A Guidelines adopted in 2010
Resolution adopting amended Corpus Christi Business and Job
Corpus Christi
Page 11 Printed on 9/4/2015
City Council Meeting Agenda - Final September 8, 2015
Development Corporation Guidelines and Criteria for Granting Business
Incentives
Sponsors: Economic Development
S. BRIEFINGS: (ITEMS 37 - 38)
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
37. 15-0968 Update on Desalination Projects
Sponsors: Office of Public Utilites and Environmental and Strategic Initiatives
38. 15-0928 Coastal Bend Mitigation Action Plan Annual Update
Sponsors: Development Services
T. POTENTIAL CHARTER AMENDMENT: (ITEM 39)
39. 15-1009 Discussion and possible action regarding the City Charter Amendment
Process
Sponsors:, City Secretary's Office and Legal Department
U. 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.
V. ADJOURNMENT
8:'o gym,
Corpus Christi Pape 12 Printed on 9/4/2015
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 8, 2015
CONSENT AGENDA:
Item Number
1
— 1
—1
\ 9\,
if)
116
N. Martinez
V/
R. Garza •
V
) 1
N/
C. Magill
v
Ai-)
1
C. McIntyre
N/
V
L. Riojas
I
/
1
B. Rosas
\/
I
/
L. Rubio
M. ScottI/V
C. Vaughn
1/
1.
/
Passed/Failed
,
i
-�
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 8, 2015
Item Number
.._923
EL:—
-2-5
Vo
r0
0.:-)N.
Martinez
V
V k/
AD
1
v
'R. Garza
I‘/
\ /
/
\/
‘/
\ j
C. Magill
/
/ 1/
✓
✓
1
7
C. McIntyre
/
A P(A
V
1
1
L. Riojas
\/
/ 1
A
Pk./
_
B. Rosas
/
ic\/ 1\10
1
✓
I,
i''‘
L. Rubio
✓
V Np
M. Scott
v
P\
\/
A/
A
V
C. Vaughn
Passed/Failed
/
� O
1�
I
�/
V
C
F
P
A9
V .
pk/
i
Page /2'of