HomeMy WebLinkAboutReference Agenda City Council - 11/17/2015 er"i ,�!Nz'- Corpus Christi Co
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City Council
City Secretary
Tuesday,November 17,2015 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 eartier
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 tree que su inglds as limitado,habrd un int6rprete
ingles-esparlol an Codas 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 Sendett, Rock City Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Terry Teri,
Assistant Director of Municipal Court.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
15-1314 Resolution in support of Law Enforcement
0 3068 3 Soonsors:Mayors Office
2. 15-1305 '+/Proclamation declaring November 19, 2015, the American Cancer
ciety's"Great American Smokeout".
V roclamation declaring November 14-22; 2015, "National Hunger and
melessness Awareness Week".
roclamation declaring December 1, 2015, "World AIDS Day 2015".
vCommendabon presented to Noreen Hammerick-Shining Example of
-'Leave It Better Than You Found It".
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City Council Meeting Agenda-f=inal November 17,2015
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. CITY HALL SECURITY UPGRADES-Senior Officer Denise Pace, Corpus Christi
Police Department
b. OTHER
H. MINUTES:
3. 15-1308 Regular Meeting of November 10, 2015
I. BOARD &COMMITTEE APPOINTMENTS:
4. 15-1306 Building Standards Board
Citizens Advisory Health Board
Corpus Christi Business and Job Development Corporation (Type A)
Reinvestment Zone No. 2
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;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
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City Council Meeting Agenda-Final November 17,2015
reconsideration and action on any reconsidered item
K. CONSENT AGENDA: ITEMS 5-19
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. Ail 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 atter the items not requiring separate discussion have been acted upon The
remaining items will be adopted by one vote.
5. 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
2015 130 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
6. 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
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
7. 15-1187 Engineering Contract for McBride Lift Station and Force Main
Improvements
Motion authorizing the City Manager or designee to execute an
2015 1 3 1 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 WaterlWastewaterTreatment
8. 15-1247 Resolution to approve repair and completion of preventative
maintenance of the LED lighting system on the Harbor Bridge
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Resolution finding that competitive bids are not required for procurement
0306 8 5 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
9. 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
13 0 6 application in the amount of up to five million dollars($5,000,000) to the
Office of the Governor for funding from the Texas Military Preparedness
Commission's Defense Economic Adjustment Assistance Grant
Program
Sponsors: Intergovernmental Relations
10. 15-1249 Second Reading Ordinance-Rezoning Property located at 9001
Leopard Street(1st Reading 11110195)
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
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,
20`15).
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,
3 0 6 t~� 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
11. 15-1250 Second Reading Ordinance-Rezoning of seven newly annexed
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properties in Industrial District No. 1 (1st Reading 11110115)
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
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 7-13 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,-
20151:
Approval of the re-zoning from the Interim"FR- Farm Rural District after
annexation to the"IH" Heavy Industrial District on Tracts 1-7.
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.Ordinance.-
Ordinance
rdinance: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
n S acres), Tract 6: Exxon Pipeline Co. (0.18 acres); and Tract 7: Koch
U 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 111" Heavy Industrial District; amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services
12. 15-1244 Second 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(1st
Reading 11110115)
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
30689 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
$27,80014 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.
Snonsors: Police Department
13. 15-1196 Second Reading Ordinance-Accepting and appropriating grant
funds for CPR training of graduating seniors within Corpus Christi
Independent School District(CCISD) (1st Reading 11110115)
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
030690
program between CCFD and CCISD to provide CPR training to all
graduating seniors; and appropriating $2,500 from NuStar Energy L.P
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.
Snonsors: Fire Department
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14. 15-1214 Second 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 (1st Reading 11110115)
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"),
0306,91 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
15. 15-1216 Second Reading Ordinance-Closing a portion of a utility easement
located east of t=ort Worth Street and South of Campbell Street(1st
Reading 11110115)
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
10 3 D 92 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
16. 15-1217 Second Reading Ordinance-Appropriating funds to continue
constructionisafety enhancements/safety modification for Runway
17135 at Corpus Christi International Airport(1st Reading 11110115)
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 17135 600-ft
0 30693 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
17. 15-1218 Second Reading Ordinance-Appropriating funds to continue
construction/runway safety for Runways 17135 and 13131 at Corpus
Christi International Airport(1st Reading 11110115)
Ordinance appropriating$1,733,597 from the Federal Aviation
030694 Administration Grant No. 3-48-0051-050-2013 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
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City Council Meeting Agenda-Final November 17,2015
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
18. 15-1239 Second Reading Ordinance-Approving the Proposed 2016 Annual
Audit Plan (1st Reading 11110115)
Ordinance to approve the 2016 Annual Audit Plan
Sponsors:City Auditor
19. 15-1293 Second Reading Ordinance-Accepting and Appropriating Partial
Reimbursement for Election Services Overbilling (1st Reading
11110115)
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
L. EXECUTIVE SESSION: (ITEMS 20-24)
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 Goverment Code.
20. 15-1303 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.
21. 15-1291 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, industrial district agreements, entities that are
signatories to the City's industrial district agreements, annexation, and
disannexation, and pursuant to Texas Government Code§551.087
to discuss or deliberate regarding commercial or financial information
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City Council Meeting Agenda-f=inal November 17,2015
relating to some or all of 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.
22. 15-1319 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 conveyance,
lease, and sale of City property and pursuant to Texas Government
Code§ 551.072 to discuss and deliberate the purchase, exchange,
lease, and value of real property located at 5151 McArdle Road known
as Mt. Vernon Park when deliberation in open meeting would have a
detrimental effect on the position of the governmental body in
negotiations with a third person.
23. 15-1318 Executive Session pursuant to Texas Government Code§ 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning litigation and other legal matters
related to Municipal Court, including 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, and Michael Cantu v. City of Corpus
Christi, and Patrick Gonzales v. City of Corpus Christi, et al.
24. 15-1338 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.
M. PUBLIC HEARINGS: ITEMS 25-26
25. 15-1242 Public Hearing and First Reading Ordinance-Street Closure for a
portion of Hacala Street which is located east of Greenwood Drive,
south of Frio Street and west of Martin Street
Ordinance abandoning and vacating an undeveloped and unsurfaced
37,786-square foot(0.87 acres) portion of a 60-foot wide public
right-of-way, as shown and dedicated by Plat of Los Encinos 10 Acre
School Tract, a map of which is recorded in Volume 26, Page 63, Map
Records of Nueces County, Texas, and requiring the owners, Corpus
Christi Independent School District, and Seaside Builders, LLC to
comply with specified conditions,
Sponsors; Development Services
26. 15-1285 Public Hearing and First Reading Ordinance-Rezoning Property
Located at 6810 South Staples Street(FM 2444)
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City Council Meeting Agenda-Final November 17,2015
Case No. 1015-01 Golden Real Estate and Construction Consulting_
Group, Inc.: A change of zoning from the"RS-6"Single-Family 6 District
to the"RS-4.5"Single-Family 4.5 District. The property to be rezoned is
described as being a 12.00 acre tract of land deeded to Golden Real
Estate and Construction Group, Inc., in document File No. 2012038800
Official Public Records Nueces County, Texas and being out of Lots 18,
19, 20, 29, 30 and 31, Section 11 of the Flour Bluff& Encinal Farm
Garden Tracts, located approximately 850 feet east of South Staples
Street(FM 2444) between Corsica Road and Timbergate Drive.
Planning Commission and Staff Recommendation October 21 2015):
Approval of the change of zoning from the"RS-6"Single-Family 6
District to the"RS-4.5"Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Golden Real Estate and Construction Consulting Group,
Inc. ("Owner"), by changing the UDC Zoning Map in reference to a
12.00 acre tract of land deeded to Golden Real Estate and Construction
Group, Inc., in document File No. 2012038800 Official Public Records
Nueces County, Texas and being out of Lots 18, 19, 20, 29, 30 and 31,
Section 11 of the Flour Bluff& Encinal Farm Garden Tracts, from the
"RS-6"Single-Family 6 District to the"RS-4.5" Single-Family 4.5 District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
Sponsors: Development Services
N. REGULAR AGENDA: {ITEM 27)
The following items are motions. resolutions and ordinances that will be considered and
voted on individually.
27. 15-1266 Resolution requesting Corpus Christi Regional Transportation
Authority Fora ffMAudit
i.) , oC q 9 7 Resolution authorizing issuance of a letter to the Corpus Christi
Y Regional Transportation Authority requesting afiorenMe audit of the
�) Corpus Christi Regional Transportation Authority's finances and
accounting practices,
Sponsors: Legal Department
O. FIRST READING ORDINANCES: ITEMS 28-29
28. 15-1253 First Reading Ordinance-Exemption from the Wastewater
Acreage/Lot Fees for property located east of Flour Bluff Drive and
north of Ramfield Road within the Flour Bluff Service Area
Ordinance exempting the Layton Manor, Block 1, Lot 4 property located
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City Council Meeting Agenda-Final November 17,2015
east of Flour Bluff Drive and north of Ramfield Road, from the payment
of the wastewater lottacreage fees under section 8.5.2.G.1 of the
Unified Development Code; requiring the owner/developer to comply
with the specified conditions.
Soonsors: Development Services
29. 15-1255 First Reading Ordinance-Accepting grant funds to benefit the
Corpus Christi Fire Department's WebEOC
Ordinance authorizing the City Manager or designee to accept a grant
from the Coastal Bend Regional Advisory Council in the amount of
$10,000 for the benefit of the City's WebEOC operations; and
appropriating $10,000 from the Coastal Bend Regional Advisory Council
into the No. 1062 Fire Grant Fund to purchase equipment, services,
technical support and training for the Corpus Christi Fire Department's
WebEOC.
Sponsors: Fire Department
P. FUTURE AGENDA ITEMS: ITEMS 30-34
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited
30. 15-1245 Aviator Memorial Donation Agreement for Ropes Park
Motion authorizing the City Manager or designee to execute an
agreement with NAS Corpus Christi Aviator Memorial Association for the
donation and acceptance of the aviator statue made by Total Statue to
be placed in Ropes Park.
Sponsors: Parks and Recreation Department
31. 15-1248 Approval of a Developer Participation Agreement for the City's cost
to extend Brooke Road located along Airline Road, east of
Cimarron Boulevard and south of Saratoga Boulevard (SH 357)
along Airline Road,south of Saratoga Boulevard (SH 357)and east
of Cimarron.
Resolution authorizing the City Manager or designee to execute a
developer participation agreement with MPM Development, LP.,
("Developer"), to reimburse the Developer up to$77,536.80 for the
City's share of the cost to extend Brooke Road, in accordance with the
Unified Development Code.
Sponsors: Development Services
32. 15-1251 Resolution authorizing the City Manager or designee to enter into
outside city limit water contracts for properties in Nottingham
Acres Subdivision
Resolution authorizing the City Manager or his designee to enter into
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City Council Meeting Agenda-Final November 17,2015
outside city limits water contracts, which is attached to this resolution
and incorporated herein for all purposes, with property owners of up to
31 lots in the Nottingham Acres Subdivision to provide public water to
their respective properties located outside the city limits pursuant to
Section 55-113 of the City Code of Ordinances.
sponsors: Development Services
33. 15-1290 Professional Services Contract for Wastewater Treatment Plant
Consolidation Program Development
Motion authorizing the City Manager or designee to execute a
professional services contract with Stantec Consulting Services, Inc. of
San Antonio, Texas in the amount of$1,427,186 for the Wastewater
Treatment Plant Consolidation Program to develop a phased project
implementation plan.
Sponsors:Office of Public Utilites,Office of Public Works and Engineering Services
34. 15-1237 interlocal Agreement with Del Mar College for training services and
facilities use
Resolution authorizing the City Manager, or his designee, to execute an
Interlocal Agreement with Del Mar College for the training of City
employees and the use of Del Mar training facilities.
Sponsors: Human Resources
Q. BRIEFINGS: (ITEMS 35-361
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.
35. 15-1274 Development Services Customer Survey Results by Dr. Dan
Jorgensen
S,ponsors: Development Services
36. 15-1223 Discussion of Plan CC Comprehensive Plan 2035
Sagnsors: Development Services
R. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only Council may give direction to the
City Manager,but no other action will be taken and no public comment will be solicited.
S. ADJOURNMENT
Corpus Christi Page 12 Printed on 11/13/2015
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 17, 2015
CONSENT AGENDA:
Item Number
N. Martinez
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C. McIntyre
L. Rio'as
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B. Rosas
L. Rubio
M. Scott
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 17 2015
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mmm
L. Rubio
MIWAMWE
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C.Vaughn �mmmmmmmmmmm
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