HomeMy WebLinkAboutReference Agenda City Council - 11/10/2015 Corn us Christi 1201 Leopard Street
M Corpus Christi,TX 78401
O cctexas.com
Meeting _ POSTED
Agenda Final
City Council NOV 0 5 ?0
Tuesday,November 10,2015 19:30 AM Ci�(,PecLetaEy
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, whicheveris 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 at Concilio y cree qua su ingl6s as limitado,habrd un intdrprete
ingl5s-espailol an todas 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 Pastor David Beirne,Travis Baptist Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Pastor Rick
Milby,Abundant Life Fellowship.
D. City Secretary Rebecca Huerta to cal the roll o the required Charter Officers. R Q SM-\-/
L-�� I t 35 t CI.-I C- I 1'.37 �LS1
E. Proclamations 1 Commendations
1. 15-1278 %./Proclamation declaring November 17, 2015, "Annual World Wide GIS
r Day of the Coastal Bend 2015-Discovering the World through GIS".
✓1'Corean Chamber of Commerce Check Presentation to the Sister City
—Committee and to the City of Corpus Christi_
✓The Texas Mayors of Military Communities Presents"Legislative
Champion of the Year 2015"Award to Senator Juan "Chuy" Hinojosa.
National Veteran Senior Corps Pinning Ceremony_
Corpus Christi Pape 1 Printed on 1I/W2015
City Council Meeting Agenda-Final November 10,2015
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 I UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 15-1281 Regular Meeting of October 27, 2015
I. BOARD & COMMITTEE APPOINTMENTS: (NONE)
J. 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,ormay 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
K. CONSENT AGENDA: (ITEMS 3-10)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of 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
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City Council Meeting Agenda-Final November 10,2015
sequence after the items not requiring separate discussion have been acted upon The
remaining items will be adopted by one vote
3. 15-1173 Engineering Construction Contract for Southern Minerals Road
from Up River Road to IH37 BOND 2094
Motion authorizing the City Manager, or designee, to execute a
901 C construction contract with Haas-Anderson, Inc. of Corpus Christi, Texas
7 126 in the amount of $3,060,904.65 for the Southern Minerals Road from Up
River Road to IH 37 for the total Base Bid. (Bond 2014)
Sponsors Engineering Services and WaterlWastewater Treatment
4. 15-1197 Engineering Construction Contract for Development&
Improvements at HEB Tennis Center and AI Kruse Tennis Center
Motion authorizing the City Manager, or designee, to execute a
construction contract with Safenet Services, LLC. of Corpus Christi,
2015 127 Texas in the amount of $1,809,131 for the HEB and Al Kruse Tennis
Centers (Rebid) for the Base Bid, Part A only for repairs to the tennis
centers. (Bond 2012)
Sponsors: Office of Public Works, Parks and Recreation Department and
Engineering Services
5. 15-1140 Expand Solid Waste Operations'DriveCam Program to reduce
preventable vehicle accidents within the fleet
Resolution finding that competitive bids are not required for procurement
from Lytx, Inc., and authorizing the City Manager, or designee, to
i 3 0 67 r+ execute agreements with Lytx, Inc., totaling$133,225.26 for the
purchase of additional hardware and software to expand the
vehicle-mounted camera program for the Solid Waste Operations
Department.
Sponsors: Purchasing Division and Solid Waste Operations
S. 15-1228 Assessment of the Efficiency and Effectiveness of the City of
Corpus Christi's Financial Services Department
Motion authorizing the City Manager or designee to execute a
0%015
1 J C ♦ n 8 consultant agreement with Weaver and Tidwell, L.L.P to assess the
1 L efficiency and effectiveness of the Financial Services Department for an
amount not to exceed $228,500. Funding is available in the Financial
Services Department Budget for fiscal year 201512016.
sponsors:ACM-General Government and Operations Support and Office of
Strategic Management
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City Council Meeting Agenda-Final November 10,2015
7. 15-0963 Second Reading Ordinance-Amending the Civil Service Board
Rules and Regulations (1st Reading 10127/15)
Ordinance amending the Civil Service Board Rules and Regulations in
3 0 $ its entirety as recommended by the Civil Service Board; providing for
severance; and providing an effective date.
sponsors: Human Resources
8. 15-1146 Second Reading Ordinance-Ordinance authorizing a use privilege
agreement with the Tuloso-Midway Independent School District
located at 2653 McKinzie Road (1st Reading 10127115)
Ordinance authorizing the City Manager to execute a use privilege
agreement with the Tuloso-Midway Independent School District
("Permittee")to install, operate, maintain, and remove a private
030679 eight-inch PVC wastewater sanitary sewer main ("Wastewater Line")
across the Haven Drive Public street right-of-way, located west of
McKinzie Road public right-of-way, subject to the Permittee's
compliance with specified conditions,
Sponsors: Development Services
9. 15-1170 Second Reading Ordinance-Authorizing the Tax Increment
Reinvestment Zone#3 Board to expend funds and approve
reimbursement agreements(1st Reading 10127115)
Ordinance authorizing the Tax Increment Reinvestment Zone#3(TIRZ
#3) Board to expend funds and approve reimbursement agreements in
030680 accordance with the Project and Financing Plan.
Soonjors: Business Liaison
10. 15-1171 Second Reading Ordinance-Appropriating funds for Tax
Increment Reinvestment Zone(TIRZ)#3 Project Plan (1st Reading
10127115)
Ordinance appropriating $1,597,564 from the unreserved fund balance
in Fund 1112 Reinvestment Zone No. 3 Fund (Downtown TEF) to fund
0 30 0 81 approved projects in FY2016 and changing the FY2016 Operating
Budget adopted by ordinance 030620 by increasing expenditures by
$1,597,564.
Sponsors Business Liaison
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City Council Meeting Agenda-Final November 10,2015
L. EXECUTIVE SESSION: (ITEMS 11 -13)
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.
11. 15-1252 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.
12. 15-1280 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
economic development agreements involving Park Road 22, Gulf
Shores Joint Venture, the Packery Channel Tax Increment
Reinvestment Zone, and unexpended proceeds from prior debt
issuance and pursuant to Texas Government Code §551.087 to
discuss or deliberate regarding commercial or financial information
relating to the aforementioned matters and entities 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
13. 15-1279 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 involving administrative
Cs ty�Cslti orders and/or potential litigation from the U.S. Environmental Protection
Q�) Agency, U.S. Department of Justice. and/or Texas Commission on
1 n n Environmental Quality related to the City's wastewater treatment plants,
tOl 5 L 7 sanitary sewer overflows, and the City's Sanitary Sewer Collection
System.
M. PUBLIC HEARINGS: (ITEMS 14-15)
14. 15-1249 Public Hearing and First Reading Ordinance-Rezoning Property
located at 9001 Leopard Street
Case No. 0915-07 City of Corpus Christi: A change of zoning from the
interim "FR" Farm Rural District after annexation to the permanent
zoning district of"IH" Heavy Industrial District. The property is described
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City Council Meeting Agenda-Final November 10,2015
as being a 70.25 acre tract of land, described in Nueces County Deed
Records by Warranty Deed Document#2013016625, owned by SKB
Acquisition Company, LLC (formerly Sam Kane Beef Processors) and
located on the southwest corner of Leopard Street and North Clarkwood
Road.
Planning Commission and Staff Recommendation (September 23,
2015 : _ --
Approval of the change of zoning from the"FR" Farm Rural District to
the"IH" Heavy Industrial District,
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by the City of Corpus Christi for property owned by SKB
Acquisition Company, LLC (formerly Sam Kane Beef Processors), by
changing the UDC Zoning Map in reference to a 70.25 acre tract of land,
described in Nueces County Deed Records by Warranty Deed
Document#2013016625, from the interim "FR" Farm Rural District after
annexation to the permanent zoning district of"IH" Heavy industrial
District; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services
1s. 15-1250 Public Hearing and First Reading Ordinance-Rezoning of seven
newly annexed properties in Industrial District No. 1
Case No. 0915-08 City of Corpus Christi:, A change of zoning from the
Interim"FR" Farm Rural District after annexation to the"IH" Heavy
Industrial District. The properties to be rezoned are described as Tract
1: Being a 1.095-acre tract of land, more or less, being out of a 34.54
acre tract out of Survey 421, Abstract No. 572 in Nueces County, Texas,
such 34.54 acre tract recorded at Volume 1482, Page 1029, Deed
Records of Nueces County, Texas owned by ABTEX Brinkerhoff Oil
Company and said landlocked tract generally located between IH-37
and Hearns Ferry Road and east of Carbon Plant Road; Tract 2: Being
a tract of land containing 42,000 square feet(0.96 acre)of land out of a
3.23 acre tract recorded in Volume 1722, Page 552 of the Deed
Records of Nueces County, Texas, owned by Coastal States Petroleum
and said landlocked tract generally located east of North Navigation
Boulevard and north of Up River Road; Tract 3: Being a tract of land
containing 25,185 square feet(0.58 acre) of land out of a 3.23 acre tract
recorded in Volume 1722, Page 552 of the Deed Records of Nueces
County, Texas, owned by Coastal States Petroleum and said landlocked
tract generally located east of North Navigation Boulevard and north of
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City Council Meeting Agenda-Final November 10,2015
Up River Road; Tract 4: Being a 0.095 acre tract of land situated in the
Rincon Del Oso Grant, Nueces County,Texas and being out of that
certain 6.985 acre tract of land described in a Warranty Deed to Valero
Energy Corporation recorded in Volume 2327, Page 543, Nueces
County Deed Records and owned by Coastal Liquids Partners, LP and
said landlocked tract generally located east of North Navigation
Boulevard and north of Up River Road; Tract 5: Being a 0.92 acre tract
of land situated in the Rincon Del Oso Grant, Nueces County, Texas
and being out of that certain 6.985 acre tract of land described in a
Warranty Deed to Valero Energy Corporation recorded in Volume 2327,
Page 543, Nueces County Deed Records and owned by Coastal Liquids
Partners, LP and said landlocked tract generally located east of North
Navigation Boulevard and north of Up River Road; Tract 6: Being a
0.187 acre(8,138.134 square feet)out of Lot 7-B of the Oak Lawn
Subdivision as recorded in Volume 33, Page 63 of the Map Records of
Nueces County, Texas and owned by Exxon Pipeline Company and
located on the south corner of Buddy Lawrence Drive and Oak Park
Avenue; and Tract 7: Being a 0.25 acre tract of land out of Lot 7-B of
the Oak Lawn Subdivision as recorded in Volume 33, Page 63 of the
Map Records of Nueces County,Texas and owned by Koch Gathering
Sys, Inc. and located between Oak Park Avenue and Buddy Lawrence
Drive and north of Huisache Street.
Planning Commission and Staff Recommendation (September 23,
2015)5):
Approval of the re-zoning from the Interim "FR" Farm Rural District after
annexation to the"IH" Heavy Industrial District on Tracts 1-7.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by the City of Corpus Christi for seven tracts of land
described and owned as follows: Tract 1:. ABTEX Brinkerhoff Oil Co.
(1.09 acres); Tracts 2 and 3: Coastal State Petroleum Co. (0.96 and
0.58 acres); Tracts 4 and 5: Coastal Liquids Partners LP (0.10 and 0.92
acres);Tract 6: Exxon Pipeline Co. (0.18 acres); and Tract 7: Koch
Gathering Sys Inc. (0.25 acres), by changing the UDC Zoning Map in
reference to the seven tracts encompassing 4.08 acres of land, more
specifically described by City Council Ordinance 030640, from the
interim"FR" Farm Rural District after annexation to the permanent
zoning district of"IH" Heavy Industrial District; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services
Corpus Chdstf Paye 7 Printed on 1IM20f 5
City Council Meeting Agenda-Final November 10, 2015
N. ONE-READING ACTION ITEMS: (ITEM 161
16. 15-1254 One-Reading Action Item -Amending the Ordinances for the
Victims Of Crime Act(VOCA)grants to comply with grant
requirements
Ordinance amending Ordinance 030636 which accepted a grant from
the State of Texas, Criminal Justice Division in the amount of
030682
$84,795.95 for the 3rd project year of the Victims of Crime Act(VOCA)
`Outreach Program and Ordinance 030637 which accepted a grant in the
mount of$188,264.42 to continue the Victims of Crime Act(VOCA)
tJllJ grant within the Police Department for the 16th and 17th project years,
to add a section regarding return of funds in event of oss or misuse of Cry
funds in order to comply with grant requirements. cu aa,'�—f
s onsors: Police Department
O. REGULAR AGENDA: (NONE)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually
P. FIRST READING ORDINANCES: (ITEMS 17-24)
17. 15-1244 First Reading Ordinance-Accepting and appropriating State grant
funds for the 16th program year of the Violence Against Women
Act(VAWA)program within the Police Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas,
Criminal Justice Division in the amount of$34,645.86 for the 16th
program year of the Violence Against Women Act(VAWA) Program
within the Police Department with a City match of$27,800.14 and an
in-kind match of$5,520 from the No. 1020 Police General Fund;
appropriating the$34,645.86 in the No. 1061 Police Grants Fund for the
VAWA grant in the Police Department; and authorizing the transfer of
$27,800.14 from the No. 1020 General Fund to the No. 1061 Police
Grants Fund and appropriating the same for a total project cost of
$67,966.00.
sponsors: Police Department
18. 15-1196 First Reading Ordinance-Accepting and appropriating grant funds
for CPR training of graduating seniors within Corpus Christi
Independent School District(CCISD)
Ordinance authorizing the City Manager or designee to accept a grant
from NuStar Energy L.P. in the amount of$2,500 to support a joint pilot
program between CCFD and CCISD to provide CPR training to all
graduating seniors; and appropriating $2,500 from NuStar Energy L.P
Corpus Christi Paye 8 Printed on 14/5/2045
City Council Meeting Agenda-Final November 10,2015
into the No .1062 Fire Grant Fund to be used specifically to purchase
any equipment and/or supplies to directly benefit Fire Departments'CPR
Pilot Program.
Sponsors: Fire Department
19. 15-1214 First Reading Ordinance-Reimbursement agreement for the
construction of water arterial transmission and grid main line
located along North Oso Parkway, east of Ennis Joslin Road and
north of Wooldridge Road
Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
agreement("Agreement")with MPM Development, L.P., ("Developer"),
for the construction of a water arterial transmission and grid main line
and appropriating$79,747.60 from the No.4030 Arterial Transmission
and Grid Main Trust Fund to reimburse the Developer in accordance
with the Agreement.
Sponsors: Development Services
20. 15-1216 First Reading Ordinance-Closing a portion of a utility easement
located east of Fort Worth Street and South of Campbell Street
Ordinance abandoning and vacating a 1,094-square foot portion of an
existing 10-foot wide utility easement out of a part of Lot 1 B, Hospital
Tracts Subdivision, located east of the Fort Worth Street and south of
Campbell Street; and requiring the owner, Driscoll Children's Hospital to
comply with the specified conditions.
Sponsors: Development Services
21. 15-1217 First Reading Ordinance-Appropriating funds to continue
constructionlsafety enhancementsisafety modification for Runway
17135 at Corpus Christi International Airport
Ordinance appropriating$665,021 from the Federal Aviation
Administration Grant No. 3-48-0051-049-2012 Amendment No. 1 in the
No. 3020 Airport Capital Improvement Fund for the Runway 17/35 600-ft
Extension Displacement and Associated Taxiways and the Runway
13131 Connecting Taxiway Projects; amending the FY2015-2016 Capital
Budget adopted by Ordinance No. 030621 by increasing revenues and
expenditures by$665,021 each. With a 10% match with Airport Fund
Reserves.
sponsors:Aviation Department
22. 15-1218 First Reading Ordinance-Appropriating funds to continue
constructionlrunway safety for Runways 17135 and 13131 at Corpus
Christi International Airport
Ordinance appropriating$1,733,597 from the Federal Aviation
Corpus Christi Page 9 Printed on 1115=16
City Council Meeting Agenda-Final November 10,2015
Administration Grant No. 348-0051-050-2013 Amendments No. 2 and 3
in the No. 3020 Airport Capital Improvement Fund for Runway 13131,
1,000-ft extension displacement and connecting taxiways, reconstruct
and expand north general aviation apron, reconstruct air carrier taxilane,
extend Taxiway F, Runway 17135, NAVAIDS site work, and Gate 10B
projects; amending the FY2015-2016 Capital Budget adopted by
Ordinance No. 030621 by increasing revenues and expenditures by
$1,733,597 each.With a 10% match from the Airport Fund Reserves.
sponsors:Aviation Department
23. 15-1239 First Reading Ordinance-Approving the Proposed 2016 Annual
Audit Plan
aAw+,4kLOrdinance to approve the 2016 Annual Audit Plan
nsors: City Auditor
24. 15-1293 First Reading Ordinance-Accepting and Appropriating Partial
Reimbursement for Election Services Overbilling
Ordinance accepting payment from Nueces County in the amount of
$73,616.52 as partial reimbursement for election services overbilling and
appropriating in the No. 1020 General Fund; changing the FY2015-2016
operating budget adopted by Ordinance 030620 to increase revenues and
expenditures by$73,616.52.
Sponsors: City Secretary's Office
Q. FUTURE AGENDA ITEMS: (ITEMS 25 -30)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
25. 15-1067 Purchase of Emulsified Polymerized Asphalt for use in street
sealcoating
Motion authorizing the City Manager, or designee, to enter a supply
agreement with Ergon Asphalt& Emulsions, Inc., Austin, Texas for
emulsified polymerized asphalt in accordance with Bid Event 75, based
on only bid, for an estimated 6-month expenditure of$349,450.00. The
term of the agreement shall be for six(6) months with options to extend
for up to five(5)additional six-month periods, subject to the approval of
the supplier and the City Manager or designee. Funds are available in
the Material Inventory Fund by the Street Operations Department in FY
2015-2016.
sponsors: purchasing Division and Street Department
26. 15-1213 Resolution approving a Developer Participation Agreement for the
City's cost to extend North Oso Parkway located east of Ennis
Joslin and north of Wooldridge Road
Corpus Christi Page 10 Printed on f M2016
City Council Meeting Agenda-Final November 10,2015
Resolution authorizing the City Manager or designee to execute a
developer participation agreement with MPM Development, L.P.,
("Developer"), to reimburse the Developer up to$304,508.60 for the
City's share of the cost to extend North Oso Parkway, in accordance
with the Unified Development Code.
sponsors: Development Services
27. 15-1187 Engineering Contract for McBride Lift Sation and Force Main
Improvements
Motion authorizing the City Manager or designee to execute an
engineering contract with Coym, Rehmet& Gutierrez of Corpus Christi,
Texas in the amount of$391,870 for the McBride Lift Station and Force
Main Improvements for design, bid and construction phase services.
Sponsors: Engineering Services and WaterMastewater Treatment
28. 15-1247 Resolution to approve repair and completion of preventative
maintenance of the LED lighting system on the Harbor Bridge
Resolution finding that competitive bids are not required for procurement
from Pfeiffer&Son, Ltd, and authorizing the City Manager, or designee,
to execute an agreement with Pfeiffer& Son, Ltd. in the amount of
$69,064.50 for the repair and preventative maintenance of the LED
lighting system on the Harbor Bridge.
Sponsors:ACM-General Government and Operations Support
29. 15-1266 Resolution requesting Corpus Christi Regional Transportation
Authority Forensic Audit
Resolution authorizing issuance of a letter to the Corpus Christi
Regional Transportation Authority requesting a forensic audit of the
Corpus Christi Regional Transportation Authority's finances and
accounting practices.
onsors: Legal Department
30. 15-1267 Resolution authorizing the submission of a grant application to the
Governor's office for the Defense Economic Adjustment Assistance
Grant(DEAAG) program
Resolution authorizing the City Manager, or designee, to submit a grant
application in the amount of up to five million dollars($5,000,004)to the
Office of the Governor for funding from the Texas Military Preparedness
Commission's Defense Economic Adjustment Assistance Grant
Program.
Soonsors: Intergovernmental Relations
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City Council Meeting Agenda-Final November 10,2015
R. BRIEFINGS: (ITEMS 31 -321
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
31. 15-1056 Corpus Christi Regional Economic Development Corporation
(CCREDC) Quarterly Economic Update
Snonsors: Economic Development
32. 15-1199 Housing Workshop##4
5nonsors:ACM-Safiety,Health and Neighborhoods,ACM-Public Works and
Utilities and Housing and Community Development
S. 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_
T. ADJOURNMENT
Corpus Chrfstf Page 12 Printed on 4115/2015
t15 x' 29
13. Motion to authorize the extension of unexpended funds previously authorized for
Lloyd Gosselink, HDR, Pipeline Analysis, Barnes & Thornburg, and CDM Smith
for legal and engineering services in negotiation and potential litigation with the
U.S. Environmental Protection Agency and U.S. Department of Justice regarding
sanitary sewer overflows and effluent excursions from Fiscal Year 2014-2015 to
Fiscal Year 2015-2016 and the treatment of such entities in a collective manner for
expenditure of said funds.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 10, 2015
CONSENT AGENDA:
Item Number
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CITY OF CORPUS CHRISTI
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November 10, 2015
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 10, 2015
C. Magill
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M. Scott
C. Vaughn
Passed/Failed
Page 3