HomeMy WebLinkAboutReference Agenda City Council - 12/08/2015 Cor us Christi 1201 Leopard Street
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Meeting Agenda - Final
DEC Q 4 Z01590,
City Council
City Secreta
Tuesday,December 8,2015 11:30 AM Council Chambers
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Members of the audience will be provided an opportunity to address the Council at
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Please speak into the microphone located at the podium and state your name and
address. Your presentation will be limited to three minutes M you have a petition+Dr
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Si Usted desea dirigirse al Concilia y cree qua su Inglds as limitado, habr6 un intdrprete
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Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the City Secretary's office(at 361-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Pastor David Srygley,Arlington Heights Church of
Christ.
C. Pledge of Allegiance to the Flag of the United States to be led by Norma
Davison, Customer Call Center Manager-Communication, Media Relations&
E-Government Department.
D. City Secretary Rebecca Huerta to all the roll of the required Charter Officers. .
E. Proclamations 1 Commendations • '"`�"'—" 1
1. 15-1370 Proclamation declaring December 12, 2015, "Christmas Tree Forest, A
Reading Wonderland Day".
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 December 8,2015
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 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 UPDATES -Senior Oficer Denise Pace, Corpus Christi
Police Department
2. 15-1365 City Hall Security Updates
b. OTHER
H. MINUTES:
3. 15-1372 Regular Meeting of November 17, 2015
I. BOARD &COMMITTEE APPOINTMENTS:
4. 15-1371 Arts& Cultural Commission
Corpus Christi Downtown Management District
Human Relations Commission
Museum of Science and History Advisory Board
Oil and Gas Advisory Committee
Port of Corpus Christi Authority of Nueces County, TX
Water Resources Advisory Committee
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
reconsideration and action on any reconsidered item.
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K. CONSENT_AGENDA: (ITEMS 5-131
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 ,411 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 altar the items not requiring separate discussion have been acted upon. The
remaining items will be adopted by one vote.
5. 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
201 -5 132 donation and acceptance of the aviator statue made by Total Statue to
be placed in Ropes Park.
Sponsors: Parks and Recreation Department
6. 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
030698 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
7. 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
outside city limits water contracts, which is attached to this resolution
030699 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.
Soonsors: Development Services
$. 15-1290 Professional Services Contract for Wastewater Treatment Plant
Consolidation Program Development
Motion authorizing the City Manager or designee to execute a
2015 133 professional services contract with Stantec Consulting Services, Inc. of
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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
9. 15-1237 Interfocal Agreement with Del Mar College for training services and
facilities use
030700 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
10. 15-1242 Second 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(1st Reading 11117115)
Ordinance abandoning and vacating an undeveloped and unsurfaced
37,786-square foot(0.87 acres) portion of a 60-foot wide public
0 30701 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
11. 15-1285 Second Reading Ordinance-Rezoning Property Located at 6810
South Staples Street(FM 2444)(1st Reading 11117115)
Case No. 1015-01 Golden Real Estate and Construction Consultin
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
03070
3O70 'n: 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
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City Council Meeting Agenda-Final December 8,2015
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-V 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
12. 15-1253 Second 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 (1 st
Reading 11117115)
Ordinance exempting the Layton Manor, Block 1, Lot 4 property located
east of Flour Bluff Drive and north of Ramfield Road, from the payment
030703
of the wastewater lot/acreage fees under section 8.5.2.G.1 of the
Unified Development Code; requiring the ownerldeveloper to comply
with the specified conditions.
Sponsors: Development Services
13. 15-1255 Second Reading Ordinance-Accepting grant funds to benefit the
Corpus Christi Fire Department's WebEOC(1st Reading 11/17115)
Ordinance authorizing the City Manager or designee to accept a grant
from the Coastal Bend Regional Advisory Council in the amount of
030704 $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
L. EXECUTIVE SESSION: (ITEMS 14-17)
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 Govemment Code
14. 15-1361 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
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City of Corpus Christi and the Corpus Christi Firefighters'Association.
15. 15-1355 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
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.
16. 15-1398 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.
17. 15-1407 Executive session pursuant to Texas Government Code§551.074
(personnel matters)to deliberate employment issues concerning the
City Manager.
M. PUBLIC HEARINGS: (ITEM 18)
18. 15-1347 Public Hearing and First Reading Ordinance-Rezoning property
located at 6425 King Trail (314 Vote Required)
Case No. 1015-02 Edward Gonzalez: A change of zoning from the"RE"
Residential Estate District to the"RS-22"Single-Family 22 District,
resulting in a change to the Future Land Use Map from estate
residential uses to low density residential uses. The property is
described as Lot 21, Block 2, The Coves at Lago Vista Unit 3, located
approximately 1,200 feet east of King Ranch Drive and 600 feet south of
the comer of Oso Parkway and Green Jay Court.
Planning Commission and Staff Recommendation November 4 20151:
Approval of the change of zoning from the"RE" Residential Estate
District to the "RS-22"Single-Family 22 District.
Ordinance:
Ordinance amend' the Unified De opment Code{"UD , upon
application b dward Gonzale weer"), by changi the UDC
Zoning M in reference to 21, Block 2, The C es at Lago Vista
1 v Unit 3 om the"RE" Re ' ential Estate Distric a the"RS-22"
S�ff(
-Family 22 Dist ' ; amending the Com rehensive Plan to account
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City Council Meeting Agenda-Final December 8,2015
for any deviations; and providing for a repeater clause and publication.
Sponsors: Development ServicEs
N. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEMS 19-30)
19. 15-1310 First Reading Ordinance-Accepting and appropriating grant funds
to purchase Hazmat Communication System equipment
Ordinance authorizing the City Manager or designee to accept a grant
from Koch Companies Public Sector, LLC 2015 Helping Heroes Grant
Program in the amount of$10,000.00 to be used to purchase Hazmat
Communication System Equipment, and appropriating $10,000.00 from
Koch Companies Public Sector; LLC into the Fire Grant Fund No. 1062.
5nonsors: Fire Department
20. 15-1195 First Reading Ordinance-Accepting and appropriating additional
grant funds for Tuberculosis Prevention and Control
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept an amendment to a grant contract for
the Tuberculosis Prevention and Control-Federal (TB/PC-FED) grant
increasing the total amount to$64,693, from the Texas Department of
State Health Services in the No. 1066 Health Grants Fund, with an
increase in the city match to$12,939, for a total project cost of$77,632,
for the amended contract period September 1, 2014, through December
31, 2015; authorizing the transfer of$3.235, from the No. 1020 General
Fund to the No. 1066 Health Grants Fund,. appropriating the increased
cash match and increased grant amount; and ratifying acceptance of the
amended grant agreement to begin September 1, 2015.
Sponsors: Health Department
21. 15-1336 First Reading Ordinance - Advancing, accepting and appropriating
funds for the Texas Medicaid Managed Care Initiative 1115 Waiver -
Childhood Healthy Weight Obesity Project
Ordinance authorizing the advance of up to $903,592, from the No.
1046 Health Medicaid Waiver Fund to the Texas Health and Human
Services Commission (TXHHSC) and in turn the Centers for Medicare
and Medicaid Services (CMS) for the City's local match for City projects
under the Corpus Christi - Nueces County Public Health District's
(CCNCPHO) 1115 Waiver, funds to be repaid from the CMS by January
31, 2016. Additionally authorizing the City Manager, or designee, to
execute all documents necessary to accept and appropriate the award
fund upon receipt in the amount of approximately $1,204,158, from
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CMS and the TXHHSC to implement a program to reduce and prevent
obesity in children and adolescents for the period of October 1, 2015,
through September 30, 2016; and ratifying acceptance of the award
fund to begin October 1, 2015.
Sponsors: Health Department
22. 15-1265 First Reading Ordinance-License for an electronic sign located
within the Street Right of Way at 6652 Yorktown Blvd
Ordinance authorizing the City Manager or designee to execute a
License for an electronic sign located within the Street Right of Way for
Butler&Diaz, Inc., d/b/a Yorktown Mini Storage, a Texas small business
corporation, ("Licensee") for an electronic Advertisement Sign
installation, subject to the Licensee'compliance with specified
conditions.
Sponsors: Development Services
23. 15-1320 First Reading Ordinance-Exemption from the Wastewater
Acreage/Lot Fees for property located at the intersection of Agnes
Street(Business State Hwy No.44) and Bockholt Road within the
Greenwood Wastewater treatment Plant,Service Area 6
Ordinance exempting the Lewis &Cook Addition, Block 1, lot 1
subdivision located at the intersection of Agnes Street(Business State
HWY No. 44)and Bockholt Road, from the payment of the wastewater
lot/acreage fees under Section 8.5.2.g.1 of the Unified Development
Code; requiring the owner/developer to comply with the specified
conditions.
Sponsors.- Development Services
24. 15-1277 First Reading Ordinance-Amending the Capital Improvement
Budget to execute a Master Services Agreement for On Call
Engineering Services with Solid Waste Operations
Ordinance amending the FY 2016 Capital Improvement Budget adopted
by Ordinance No. 030621 to add Project No. E15103 On Call
Services/Solid Waste; transferring funds in the amount of$280,000 from
Solid Waste Project Reserves to the On Call Services/Solid Waste
Project; and authorizing the City Manager or designee to execute a
master service agreement with Naismith Engineering, Inc. of Corpus
Christi, Texas in the amount of$250,000.00 for On Call Services/Solid
Waste for engineering services as may be required.
Sponsors:Office of Public Works and Engineering Services
25. 15-1198 First Reading Ordinance-Amending the Capital Improvement
Budget to execute the Construction Contract for Tuloso Road from
IH 37 to Leopard Street(BOND 2012)
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City Council Meeting Agenda-Final December 8,2015
Ordinance amending the FY 016 Capital Impr vement Budget apopted
by Ordinance No. 03062 y transferring $ ,000 from Fund 49
Street 2013 C. Bon 012, Project#E 95 South Staple treet from
rawner Parkwa Kostoryz Road the Tuloso Road m IH 37 to
Leopard Stre roject(Bond 20 ; increasing exp itures in the
/amount50,000; and out rizing the City Ma ger, or desig tostrue#ion co act with Haas An son Constru n, Inc.risti, Tex in theamount of$ , 14,449.60 f uloso 37 to opard Street Proje (BOND 201 for the total
Sponsors: Office of Public Works
26. 15-1375 First Reading Ordinance-Adjusting Public Agency for Resale
Water Rates
Ordinance amending the Code of Ordinances, City of Corpus Christi,
Chapter 55. Utilities, regarding public agency for resale water rates;
providing for publication, and providing effective date.
Sponsors: Office of Public Utilities and Office of Management and Budget
27. 15-1339 First Reading Ordinance-Transfer of City Council Member's Salary
Ordinance approving the transfer of an amount budgeted for Council
Member Carolyn Vaughn's salary, plus applicable payroll taxes, in the
total amount of$6,459 from the No. 1020 General Fund to the No. 1042
Residential Street Fund and changing the FY 2015-2016 Operating
Budget adopted by Ordinance 030620 to increase revenues and
expenditures by $6,459 in the No. 1042 Residential Street Fund.
Sponsors: City Secretary's Office
28. 15-1350 First Reading Ordinance-Continuing Texas Municipal Retirement
System (TMRS) Updated Service Credits for current participants
and increases for prior and current annuities
Ordinance authorizing and allowing, under the act governing the Texas
Municipal Retirement System, "Updated Service Credits"in said system
for service performed by qualifying members of such system who
presently are members of the City of Corpus Christi; providing for
increased prior and current service annuities for retirees and
beneficiaries of deceased retirees of the City; establishing an effective
date for such actions; and providing for severance.
Sponsors: Human Resources
29. 15-1366 First Reading Ordinance-Depository Banking Services Agreement
Ordinance to accept staff recommendation to designate Frost Bank as
the depository for municipal funds in accordance with section 105.016 of
the Texas Local Government Code and authorizing the City Manager or
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City Council Meeting Agenda-Final December 8,2015
designee to execute a depository services contract for a period of 3
years to commence on January 1, 2016 and end on December 31, 2018
with an option to renew for two additional one-year periods.
Sponsors: Financial Services Department and Purchasing Division
30. 15-1394 First Reading Ordinance - Amending the Code of Ordinances to
create the City of Corpus Christi Infill Housing Incentive Program
(THIP)
Ordinance Amending the Corpus Christi Code of Ordinances by adding
a new chapter, Chapter 20, Housing; Creating Chapter 20, Article I - IN
GENERAL; Creating Chapter 20, Article II - INFILL HOUSING
INCENTIVE PROGRAM to set forth requirements, procedures and
incentives for the development of new home construction in existing
Community Development Block Grant (CDBG) neighborhoods;
providing for severance; and providing an effective date.
Sponsors:ACM-Safety and Health and Neighborhoods
P. FUTURE AGENDA ITEMS: ITEMS 31 -46
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited
31. 15-1396 Resolution approving the Affordable Housing-Type A Pilot
Program
Resolution approving the Affordable Housing-Type A Pilot Program
which uses Type A funds for up front/interim construction costs for a
qualified builder to construct a new affordable home for an
income-qualified homebuyer.
Sponsors.,ACM-Safety and Health and Neighborhoods
32. 15-1397 Resolution Approving the Program Guidelines for the Infill Housing
Incentive Program (IHIP).
nsors:ACM-Safety and Health and Neighborhoods
33. 15-1304 Resolution authorizing a purchace of a Digital Information
Management System Hardware and Storage Upgrade
Resolution authorizing the City Manager, or designee, to purchase a
Digital Information Management System Server and storage upgrade
from Linear Systems, Rancho Cucamonga, California, for a total cost of
$50,164. The final cost includes a$10,000 trade in credit for the existing
out dated hardware. Funds are being used by the Police Grant Fund
1061 for the fiscal year 2016.
Sponsors: Police Department and Purchasing Division
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34. 15-1354 Resolution amending the Radio Communications System Interlocal
Agreement to include the Nueces county Emergency Services
District#3 as a participant
Resolution authorizing the City Manager, or his designee, to execute an
amendment to the Radio Communications System Interlocal Agreement
between the City of Corpus Christi, the Regional Transportation
Authority and Nueces County to include the Nueces County Emergency
Services District#3 as a participant.
Sponsors: Police Department
35. 15-1356 Resolution amending the Radio Communications System Interlocal
Agreement to include the Nueces County Emergency Services
District#6
Resolution authorizing the City Manager, or his designee, to execute an
amendment to the Radio Communications System Interlocal Agreement
between the City of Corpus Christi, the Regional Transportation
Authority and Nueces County to include the Nueces County Emergency
Services District#6 as a participant.
Sponsors: Police Department
36. 15-1345 Lease-Purchase of Ambulances
Motion approving the lease-purchase of two ambulances from Knapp,
Chevrolet, of Houston, Texas based on the Cooperative Purchasing
Agreement with the Texas Local Government Cooperative, in the
amount of$319,700.00. The ambulances will be used by the EMS
Division of the Fire Department. These units are a replacement to the
fleet. Funds for the lease purchase of the ambulances will be provided
through the City's lease/financing program.
Sponsors: Fire Department and Purchasing Division
37. 15-1346 Resolution approving the appointment of Dr.William Burgin,Jr. as
the Local Health Authority for the Public Health District
Resolution approving the Director of the Corpus Christi Nueces County
Public Health District's (CCNCPHD), appointment of Dr. William Burgin,
Jr., to serve as the Local Health Authority for the public Health District
for a two year term beginning December 17, 2015 and ending
December 17, 2017.
Sponsors: Health Department
38. 15-1358 Real Estate Brokerage Service for Sale of Fourteen Surplus Parks
Motion authorizing the City Manager to execute a service agreement
with The Clower Company, Inc., Corpus Christi, Texas for the sale of
fourteen surplus parks in accordance with Bid Event No. 64 at a
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commission interest rate of 4.5 percent.
sponsors: Parks and Recreation Department.Engineering Services and Purchasing
Division
39. 15-1352 Resolution for an Interlocal Agreement for Packery Channel Aids to
Navigation
Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with Texas A&M University-Corpus Christi
regarding Aids to Navigation at Packery Channel in amount of$60,941.
Sponsors: Parks and Recreation Department
40. 15-1344 Construction Contract for Repair of City Hall Skylight and
Associated Improvements
Motion authorizing the City manager or designee to execute a
construction contract with Gourley Contracting, Corpus Christi, Texas in
accordance with Bid Event No. 88 based on only bid for a total cost of
$230,690.00 for the repair of City Hall Skylight and Associated Repairs.
Sponsors:ACM-Public Works and Utilities, Facilities Management Services and
Purchasing Division
41. 15-1235 Lease-Purchase of One Box Van and One Mobile Camera
Inspection Unit
Motion approving the lease-purchase of one box van and one mobile
camera inspection unit from the following companies for the amounts
below for a total cost of $170,322.62. The award is based on the
cooperative purchasing agreement with the Houston-Galveston Area
Council of Government (H-GAC). Funding is available from the City's
lease purchase financing contractor.
Houston Freightliner Green E ui ment Company
Houston, TX Manvel, TX
Box Van Mobile camera inspection unit
$47,861.00 $122,461.62
Total Cost: $170,322.62
Sponsors:Office of Public Utilites and Purchasing Division
42. 15-1376 Second amendment and extension to agreement for reservation of
recycled water
Motion authorizing the City Manager or designee to execute a Second
Amendment and Extension to the Agreement for Exclusive Reservation
of Recycled Water with Valero Refining-Texas, L.P. (Valero)for 4
million gallons per day (mgd).
onsors:Office of Public Utilites
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43. 15-1270 Construction Contract for the Greenwood Wastewater Treatment
Plant Flare Permit Metering
Motion authorizing the City Manager or designee to execute a
construction contract with Palacios Marine & Industrial Coating, Inc. of
Palacios, Texas in the amount of$87,788.60 for the Greenwood
Wastewater Treatment Plant Flare Permit Metering for the total Base
Bid.
Sponsors: Engineering Services and WalerlWastewater Treatment
44. 15-1269 Amendments to two contracts for engineering design services
within the City-Wide Wastewater Collection System Replacement
and Rehabilitation Indefinite Deliverylin definite Quantity (IDIQ)
Program
Motion authorizing the City Manager or designee to execute two contract
amendments, Amendment No. 6 with LNV, Inc. of Corpus Christi, Texas
in the amount of$129,275 for a total restated fee not to exceed
$671,745, and Amendment No. 2 with Urban Engineering of Corpus
Christi, Texas in the amount of$120,880 for a total restated fee not to
exceed $362,640. These two contract amendments provide for
engineering design services for the City's wastewater collection system.
nsors: Engineering Services and WaterMastewater Treatment
45. 15-1369 Change Order No. 16 for the Runway 17-35 Extension/Displacement
and Connecting Taxiway Project
Motion authorizing the City Manager or designee to execute Change
Order No. 16 with Bay. Ltd. of Corpus Christi, Texas in the amount of
$270,000.00 for a total restated fee of $15,631.021.36 for the Corpus
Christi International Airport Runway 17-35 Extension/Displacement and
Connecting Taxiway project.
Sponsors: Engineering Services and Aviation Department
46. 15-1348 Resolution amending and reaffirming the City's Investment Policy
and Strategies for FY2015-2016
Resolution amending and reaffirming the City of Corpus Christi's
Investment Policy and Investment Strategies for Fiscal Year 2015-2016.
Sponsors: Financial Services Department
Q. BRIEFINGS: ITEM 47-48
Briefing information writ be provided to the City Council during the Council meeting.
Briefings are for Council information only. Council may give direction to the Cor
Manager, but no other action will be taken and no public comment will be solicited.
47. 15-1359 Timeline for Preliminary FEMA Flood Map Adoption
Corpus Christy Pape 13 Printed on 42/MIS
City Council Meeting Agenda-Final December 8,2015
5 a� nsors: Development Services
48. 15-1418 Hotel Occupancy Tax(HOT) Fund use on Bay Beaches
Sponsors: Parks and Recreation Department
R. ADJOURNMENT
l
Corpus Chrfsrf Page 14 PNnfed on 1214/2015
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 8, 2015
CONSENT AGENDA:
Item Number
E-1 -°1 r 3
C
N. Martinez
I
R. Garza
C. Magill
\/
I
C. McIntyre
I
V
L. Riojas
li
1 V
B. Rosas
1
1
L. Rubio
✓
✓
M. Scott
NO
C. Vaughn
✓
v, /
Passed/Failed1)
F
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Page j of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 8, 2015
Item Number
PI
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2✓
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2✓'
N. Martinez
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/
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123
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I
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✓ V
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�
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✓
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/ ✓
/ V
V
V
C. McIntyre
L. Riojas
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f
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V
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V �
,/
B. Rosas
I
j‘/
j
V
%/
1/\/
V \/‘/
L. Rubio
%/
‘/
V/
1
M. Scott
/1
✓
✓
✓
✓
/V �
V
✓ I
/
V
C. Vaughn
Passed/Failed
J
J
j
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k/ ✓
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