HomeMy WebLinkAboutReference Agenda City Council - 04/12/2016 Corpus Christi 1201 Leopard Street
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Meeting Agenda - Final-revised PosrEo
' APR 0 8 2 16
City Council
Tuesday,April 12,2016 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
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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. If you have a petition or
other information pertaining to your subject please present it to the City Secretary.
Si Usted desea didgirse al Concilio y cree quo su ingl6s as limitado,habr6 un int&prate
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]� Mayor Nelda Martinez to call the meeting to order. 4 i. 33 Q,yyu
I3/ Invocation to be given by Spiritual Leader Chere Pinkston, Unity Spiritual
Center.
Pledge of Allegiance to the Flag of the United States to be led by Sylvia Wilson,
Human Relations Administrator. //�-�y
City Secretary Rebecca Huerta to call the roll of the required Charter Officers. R.VIS rvu
E. Proclamations 1 Commendations
16-0401 roclamation declaring April 12, 2016, "MADD Power of Parents Talk
ay".
roclamation declaring April 2016, "Child Abuse Prevention Month".
roclamation declaring April 2016, "Corpus Christi Safe Digging Month"C9-
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City Council Meeting Agenda-Final-revised April 12,2016
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 choose to speak during this public comment
period regarding an Item on the agenda,you may do so. You will not be allowed
to speak again, however,when the Council is considering the item. 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. OTHER
H. MINUTES:
2. 16-0400 Regular Meeting of March 29, 2016
1. BOARD & COMMITTEE APPOINTMENTS:
3. 16-0399 Airport Board
Coastal Bend Council of Governments
North Padre Island Development Corporation
Planning Commission
Reinvestment Zone No. 2 Board
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
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City Council Meeting Agenda-Final-revised April 12,2016
regular, or a subsequent special meeting, such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
K. CONSENT AGENDA: (ITEMS 4-16)
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. AR items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a ciften,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.
4. 16-0243 Resolution granting City supported event status to the 2016 Beach
to Bay Relay Marathon
030797 Resolution granting City supported event status in accordance with City
Code of Ordinances Section 53-206 to the 2016 Beach to Bay Relay
Marathon.
sponsors: Parks and Recreation Department
5. 16-0119 Purchase of six Wavetronix Radar Detection Systems for vehicle
detection in signalized traffic Intersections
Motion approving the purchase of six Wavetronix Radar Detection
�� Systems from Twincrest, Inc, doing business as Twincrest
- O 3Technologies, Mansfield, Texas in accordance with the State of Texas
Cooperative Purchasing Program for the amount of $113,380.00. The
Street Department and Police Department have set aside funds in 1=Y
2015-16 for this procurement.
Sponsors: Street Department,Police Department and Purchasing Division
6. 16-0255 Engineering Construction Contract for new traffic signal located at
the intersection of Ocean Drive and Robert Drive under the Signal
Improvements and Street Lighting Bond 2012 project
Motion authorizing the City Manager, or designee,to execute a
construction contract with Siemens industry, Inc.of Corpus Christi,
11016 0 .93 Texas in the amount of$207,007.95 for the Signal Improvements and
Street Lighting project at Ocean Drive and Robert Drive for the Base
Bid. BOND 2012
Sponsors: Engineering Services and Street Department
7. 16-0207 Resolution approving the Mary Rhodes Phase II Pipeline
Operations and Maintenance Agreement
Resolution authorizing the City Manager or designee to execute an
030798 Operations and Maintenance Agreement with Lavaca-Navidad River
Authority(LNRA)to maintain the Mary Rhodes Phase II easements, as
well as, operate and maintain the pipeline and related facilities for a total
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City Council Meeting Agenda-Final-revised April 12,2015
initial operating budget of$345,000 dollars.
Sagasors Water Utilities Department and Office of Public Utiiites
8. 16-0270 Resolution approving two Interlocal agreements under the
Environmental Quality Air Quality Planning grant
030799
30799 Resolution authorizing the City Manager or designee to execute an
Interlocal Cooperation Agreement with University of North Texas and
with Texas A&M University Corpus Christi for air quality research and
planning program for Nueces and San Patricia County area in the
amount of$191,685.63 each.
saonsars: Environmental and Strategic Initiatives
9. 16-0302 Second Reading Ordinance-Rezoning property located at 14601
Northwest Boulevard (1st Reading 3129116)
CAse No. 0216-01 IHS Consultants, LP: A change of zoning from the
"FR" Farm Rural District to the "CG-2"General Commercial District. The
property is described as being 6.709 acres out of the East'/of the East
%of Lot 3, Block 2, Nueces River Irrigation Park, located near the
southwest corner of Northwest Boulevard (FM 624)and River Hill Drive.
Plannina Commission and Staff Recommendation (February 24- 2016):
Approval of the change of zoning from the"FR" Farm Rural District to
the"CG-2"General Commercial District.
Ordinance:
0308110
308110 Ordinance amending the Unified Development Code ("UDC'), upon
application by IHS Consultants, LP ("Owner"), by changing the UDC
Zoning Map in reference to a 6.709-acre tract of land out of the East 1/2
of the East'/of Lot 3, Block 2, Nueces River Irrigation 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.
ftonsors. Development Services
10. 16-0228 Second Reading Ordinance-Accepting and appropriating grant
funds for Internet Crimes Against Children (ICAC)Task Force
program within the Police Department(1st Reading 3129116)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Office of the Attorney
030801
O S General for the Internet Crimes Against Children (ICAC)Task Force
program, in the amount of$5,200 to purchase equipment, supplies, and
training travel for the ICAC program within the Police Department; and
appropriating the$5,200 in the No. 1061 Police Grants Fund.
sponsors: Police Department
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11. 16-0253 Second Reading Ordinance-Accepting and appropriating a grant
for the ASPCA (American Society for the Prevention of Cruelty to
Animals)and Subaru "Share the Love" Rescue Ride project(1st
Reading 3129116)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the American Society for
030802 the Prevention of Cruelty to Animals (RSPCA), in the amount of$ 9,000
for the ASPCA and Subaru "Share the Love"Rescue Ride project; and
appropriating the$9,000 in the No. 1061 Police Grants Fund.
ns : Police Department
12. 16-0271 Second Reading Ordinance-Accepting and appropriating State
funds for training and purchase of training equipment at the Police
Department(1st Reading 3129116)
Ordinance authorizing the City Manager or designee to execute all
0 3 O 8 o,,"3 documents necessary to accept an annual allocation payment from the
State of Texas-Law Enforcement Officer Standards and Education
Account in the amount of$27,494.93; and appropriating funds from the
State of Texas-Law Enforcement Officer Standards and Education
Account in the amount of$27,494.93 in the No. 1061 Police Grants
Fund for training of police personnel and purchase of training
equipment.
$&*niers: Police Department
13. 16-0254 Second Reading Ordinance-Appropriating funds for"one-time"
expenditures from Crime Control District for the Police Department
(1st Reading 3129116)
0 3 0 a Ordinance appropriating $492,678 from the Unreserved Fund Balance
in the No. 9010 Crime Control District Fund for"one-time" expenditures
and amending the FY2015-16 Operating Budget adopted by Ordinance
No. 030620 by increasing expenditures by$492,678.
Sponsors: Police Department
14. 16-0261 Second Reading Ordinance-Accepting and appropriating Local
funds for Emergency Planning (1st Reading 3129/16)
Ordinance authorizing the City Manager or designee to accept and
appropriate a contribution from the Industry Education Awareness
03080r- Communication Committee in the amount of$27,011.14 into the LEPC
Fund No.6060 to purchase resources to communicate and educate
Shelter-In-Place;and changing the FY 2015-16 Operating Budget
adopted by Ordinance No. 030620 by increasing expenditures in the
LEPC No. 6060 by$27,011.14.
Sponsors: Fre Department
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15. 16-0241 Second Reading Ordinance-Appropriating State Hotel Occupancy
Tax revenues and establishing fiscal policy for the fund (1st
Reading 3129116)
Ordinance appropriating $2.9 million in estimated revenues from the
30806 State hotel tax revenue in the No. 1032 State Hotel Occupancy Tax
Fund to be used for beach and bayfront maintenance, and safety and
protection activities; amending the FY 2015-16 Operating Budget
adopted by Ordinance No. 030620 by increasing expenditures by
$2,900,000.
Sponsors: Parks and Recreation Department
16. 16-0260 Second Reading Ordinance-Authorizing the City Manager or his
designee to execute a license for Street Right of Way Use to
construct a parking lot expansion project(1st Reading 3129116)
Ordinance authorizing the City Manager or his designee to execute a
License for Street Right of Way Use with the B-Y 4918 Ayers, LTD.
("Licensee")to construct a parking lot expansion project to better serve
the needs of Ayers Plaza Shopping Center tenants in full compliance
030807 with the City of Corpus Christi and with the approval of the Texas
Department of Transportation, subject to the Licensee'compliance with
specified conditions.
Sponsors: Development Services
L. EXECUTIVE SESSION: ITEMS 17 -19
PUBLIC/NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in"Executive Sessions"
constitutes the written interpretation by the City Attomey of Chapter 551 of the Texas
Govemment Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
17. 16-0397 Executive session pursuant to Texas Government Code§551.071
030809 for consultation with attorneys regarding collective bargaining matters
�q and/or the collective bargaining agreements between the City of Corpus
reS hris#i and the Corpus Christi Firefighters Association.
18. 16-0359 xecutive 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 proposed
desalination and wastewater reuse projects and pursuant to Texas
Government Code§551.087 to discuss confidential commercial or
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financial information pertaining to entities that the City seeks to have
locate, stay or expand in or near the City of Corpus Christi (including,
but not limited to, Valero Energy and other industrial and commercial
entities that could consume treated wastewater and desalinated water)
and with which the City is conducting economic development
negotiations and to deliberate possible offers of incentives to said
business prospect(s).
19. 16-0360 Executive Session pursuant to Texas Government Code§551.072
to deliberate the purchase, exchange, lease, or value of real property
and matters related to the acquisition of property in the vicinity of Holly
Road.
M. PUBLIC HEARINGS: (ITEM 201
20. 16-0364 Public Hearing and First Reading Ordinance -Rezoning property
located at 2918, 2922,2926 and 2930 Highland Avenue
Case No. 0216-02 Julio C. and Minerva E. Reyna and Jose Luis
Rodriquez and Maria Juliana Luna: A change of zoning from the"CN-1"
Neighborhood Commercial District to the"RS-6" Single-Family 6 District.
The property is described as being Lot Nos. 23-8, 24-B, 25-B and 25,
Block 6, Montrose Park, located near the northeast corner of Highland
Avenue and Duncan Street.
Planning Commission and Staff Recommendation March 9 2016):
Approval of the change of zoning from the"CN-1" Neighborhood
Commercial District to the"RS-6"Single-Family 6 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Julio C. and Minerva E. Reyna and Jose Luis Rodriguez
and Maria Juliana Luna ("Owners"), by changing the UDC Zoning Map
in reference to Lot Nos. 23-B, 24-B, 25-B and 25, Block 6, Montrose
Park, from the"CN-1"Neighborhood Commercial District to the "RS-6"
Single-Family 6 District; amending the Comprehensive Plan to account
for any deviations; and providing for a repealer clause and publication.
Sponsors Development Services
N. REGULAR AGENDA: (ITEMS 21 -25)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
21. 16-0258 Second Reading Ordinance-Second Amendment to Lease for
Atlantic Aviation to extend term for fifteen years (Requires 28 Day
Delay) (1st Reading 318/16)
113 0 8 09 Ordinance authorizing the City Manager, or designee, to execute a
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second amendment to the lease between Mercury Air Center-Corpus
Christi, Inc., dba Atlantic Aviation ("Atlantic"),Atlantic Aviation FBO
Holdings, LLC ("Atlantic Holdings"), and the City for completion of
$3,300,000 in capital improvements for an additional 15-year lease
term; authorizing the execution of a short-term license agreement as
part of the second amendment; and providing for severance,
publication, and an effective date.
Sponsors:Aviation Department
22. 16-0239 Construction Contract for Collier Pool Renovations (Bond 2012)
Rebid -Part A(Pool)
Motion authonzin the City Manager, or signee, to execute a
construction ntract with Atlantis otic Group. of Austin exas in the
amount 1,782,412 for the C er Pool Renovations id - Part A
X
or replacement of the fisting swimming pool d pump house.
012 Proposition 4 quatic Facilities)
pnsors: Parks and Recreation Department and Engineering Services
23. 16-0312 Second Reading Ordinance-Amending City Code to allow two-way
traffic on Third Street between Elizabeth Street and Morgan Avenue
for the expansion of Spohn Hospital (1st Reading 3129/16)
(-130810 Ordinance amending the Code of Ordinances, Chapter 53, Section
53-250 Schedule I-One Way Streets and Alleys by changing the
portion of Third Street between Elizabeth Street and Morgan Avenue
from a one-way traffic pattern to a two-way traffic pattern.
Soo-asors: Office of Public Works and Engineering Services
24. 16-0310 Second Reading Ordinance-Advance Funding Agreement and
Construction Contract for Packery Pointe Intersection
Improvements Park Road 22 at Aquarius(Bond 2014)(1st Reading
3129116)
Ordinance authorizing the City Manager, or designee, to execute an
Advance Funding Agreement(AFA)with the Texas Department of
Transportation (TXDOT)with a required payment to TXDOT in the
0 30 811 amount of$8,700; and to execute a construction contract with D &G
Energy Corporation of McAllen. Texas in the amount of$773,738.75 for
the Packery Pointe Intersection Improvements Park Road 22 at
Aquarius Re-Bid#2 for Total Bid Part A and Part B for installation of a
new signal and roadway improvements. (Bond 2014)
Sponsors: Street Department and Engineering Services
25. 16-0313 Second Reading Ordinance-Authorizing the Issuance of
Certificates of Obligation to fund Bond 2012 Projects (1st Reading
3129116)
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Ordinance authorizing the issuance of"City of Corpus Christi,Texas
Combination Tax and Limited Pledge Revenue Certificates of
,930812
� 3 O $ 1 2 Obligation,Taxable Series 2016A" in an amount not to exceed
$18,140,037 for the purpose of financing costs associated with making
permanent public improvements within the City; providing for the
payment of said Certificates by the levy of an ad valorem tax upon all
taxable property within the City and further securing said Certificates by
a lien on and pledge of the pledged revenues of the Solid Waste
System; providing the terms and conditions of said Certificates and
resolving other matters incident and relating to the issuance, payment,
security, sale, and delivery of said Certificates, including the approval
and distribution of an Official Statement pertaining thereto; authorizing
the execution of a paying agent/registrar agreement and a purchase
contract;complying with the requirements of the letter of representations
on file with the depository trust company; delegating the authority to
certain members of the City staff to execute certain documents relating
to the sale of the Certificates; enacting other provisions incident and
related to the subject and purpose of this ordinance; and providing an
effective date,
Spomors: Financial Services Department
O. FIRST READING ORDINANCES: ITEMS 26 -32
26. 16-0365 First reading Ordinance-Appropriating funds from utility customer
donations for the Arts& Cultural Commission (ACC)
Ordinance appropriating$4,290.08 in City utility customer donations in
General Fund No. 1020 for use by programs coordinated through the
City Arts and Cultural Commission and amending the FY2016 Operating
Budget adopted by Ordinance No. 030620 to increase expenditures by
$4,290.08.
Soonsors: Parks and Recreation Department
27. 16-0370 First Reading Ordinance-Approving Annual Ordinance for Select
Parks and Recreation Grants
Ordinance authorizing the City Manager or designee to execute
documents to apply for and accept grants from the Area Agency on
Aging of the Coastal Bend for the Elderly Nutrition Program, Corporation
for National and Community Service for the RSVP (Retired and Senior
Volunteer Program) and the Senior Companion Program, and grants
from the Texas Department of Agriculture for the Summer Food Service
Program, Afterschool Snack Program, and Texan's Feeding Texans
program and upon receipt,to appropriate funds in the No. 1067 Park
Grants Fund for said city programs.
Sponsors: Parks and Recreation Department
28. 16-0386 First Reading Ordinance-Approving the sale of park properties
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Ordinance approving the sale of properties as follows and authorizing
the City Manager to execute documents necessary to complete each
real estate sales transaction:
a)Acushnet Park(6746 Aaron)to MVR Construction Company and/or
assigns in amount of$655,000;
b) Cabra Park (1323 W. Broadway)to Darla-1, Ltd. and/or assigns in
amount of$24,000;
c) Durant Park(6113 Durant) to MVR Construction Company and/or
assigns in amount of$130,000;
d) Parklane Park(4600 Arlene)to Albert Ayala and/or assigns Roberto
Cardenas and/or assigns in amount of$121,000;
e) Peary Park (1750 Paul Jones Rd)to 4625 No. 3, Ltd., a Texas limited
partnership and/or assigns in amount of$36,000;
f) Ridgewood Park(5730 Malden)to Richard O. Sema and/or assigns
and John Tamez and/or assigns in amount of$400,003; and
g)Willow Park(11418 Willowood)to Martin and Gaby Sada and/or
assigns in amount of$50,000.
Sponsors: Parks and Recreation Department
29. 16-0357 First Reading Ordinance-Amending the Urban Transportation Plan
deleting the extension of First National Boulevard between
Compton Road and Graham Road
Ordinance amending the Urban Transportation Plan Map, of
Mobility CC, a transportation element of the Comprehensive Plan
of the City of Corpus Christi, by deletion of the extension of First
National Boulevard; amending related elements of the
Comprehensive Pian of the City; providing for severance; and
providing for publication.
Sponsors: Development Services
30. 16-0244 First Reading Ordinance-Appropriating funds and approving the
four agreements with American Electric Power(AEP)for the
Installation of LED Street Lights on North Beach at City Parks
along the Beach Walk
Ordinance appropriating $99,557 from unreserved fund balance in the
No. 1040 Parking Improvement f=und; authorizing the City Manager, or
designee, to approve Contribution-In-Aid-Of-Construction Agreements
with American Electric Power(AEP)for a total of$149,958.41, for the
installation of the LED lighting improvements on North Beach at City
parks along the Beach Walk; and amending the FY 2015-2016
Operating Budget adopted by Ordinance 030620 by increasing
expenditures by$99,557.
Sponsors: Office of Public Works, Engineering Services and Police Department
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31. 16-0363 First Reading Ordinance - Amending ordinance to Prohibit parking
on Leopard Street from Rose Street to Pierpont Street in front of
Fire Station No.5
Ordinance amending the Code of Ordinances, Chapter 53, Section
53-252 Schedule III - Parking prohibited at all times on certain streets by
adding Leopard Street, south side, from Rose Street to Pierpont Street.
Sponsors: Office of Public Works and Engineering Services
32. 16-0314 First Reading Ordinance - Authorizing the issuance of General
Improvement Refunding Bonds
Ordinance authorizing the issuance of one or more series of"City of
Corpus Christi, Texas General Improvement Refunding Bonds", as
further designated by series, in an aggregate principal amount not to
exceed $23,610,000, levying a continuing direct annual ad valorem tax,
within the limitations prescribed by law, for the payment of the bonds;
prescribing the form, terms, conditions, and resolving other matters
incident and related to the issuance, sale, and delivery of the bonds;
including the approval and distribution of an official statement pertaining
thereto; authorizing the execution of a paying agentlregistrar agreement,
a purchase contract, and an escrow agreement; complying with the
letter of representations on file with the depository trust company;
delegating the authority to certain members of the City staff to execute
certain documents relating to the sale of the bonds; and providing an
effective date.
o sons: Financial Services Department
P. FUTURE AGENDA ITEMS: [ITEMS 33 -431
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
33. 16-0315 Appointment of Financial Advisor for Issuance of General
Improvement Refunding Bonds
Motion authorizing the appointment of M. E.Allison, 8 Co., as Financial
Advisor for one or more series of"City of Corpus Christi, Texas General
Improvement Refunding Bonds" in an aggregate principal amount not to
exceed$23,610,000.
Sponsors: Financial Services Department
34. 16-0407 Appointing Council Member Michael T. Hunter to the Coastal Bend
Health Facilities Development Corporation and the Coastal Bend
Cultural Education Facilities Finance Corporation
Motion appointing City Council Member Michael T. Hunter as board
member to the Coastal Bend Health Facilities Development
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Corporation and the Coastal Bend Cultural Education Facilities
Finance Corporation.
Sponsors: City Secretary's Office
35. 16-0406 Appointing Council Member Michael T. Hunter to the Corpus Christi
Housing Finance Corporation and the Corpus Christi Industrial
Development Corporation
Motion appointing Council Member Michael T. Hunter as a Board
Member to the Corpus Christi Housing Finance Corporation and
the Corpus Christi Industrial Development Corporation.
Sponsors: City Secretary's Office
36. 16-0169 Engineering Design Contract for the equipment in the Traffic
Management Center under the Signal Improvement and Street
Lighting (Bond 2012) Proposition 7 project
Motion authorizing the City Manager, or designee, to execute a contract
for professional services with Maldonado-Burkett Intelligent
Transportation Systems, LLP (MBITS)of Corpus Christi, Texas in the
amount of$697,785.18 to complete the design and implementation of
the Traffic Signal Management Equipment in the new Traffic
Management Center(TMC) (Bond 2012 Proposition 1 Signal
Improvements &Street Lighting project)
Sponsors: Office of Public Works and Engineering Services
37. 16-0306 Engineering Design Contract Amendment No 4 for O.N. Stevens
Raw Water Influent Improvements
Motion authorizing the City Manager, or designee, to proceed with
design, bid and construction phase services by executing Amendment
No. 4 with Freese and Nichols, Inc. of Corpus Christi, Texas in the
amount of$650,729 for a total restated fee not to exceed $2,639,549 for
O.N. Stevens Raw Water Influent Improvements.
ons : Engineering Services and Water Utilities Department
38. 16-0305 Engineering Design Contract for O.N. Stevens Facilities Feed
Optimization Improvements
Motion authorizing the City Manager, or designee, to execute an
Engineering Design contract with LNV, Inc. of Corpus Christi, Texas in
the amount of$1,091,812 for O.N. Stevens Facilities Feed Optimization
Improvements for design, bid and construction phase services.
nsors: Engineering Services and Water Utilities Department
39. 16-0368 Construction Contract and Construction Materials Testing
Agreement for the Elevated Water Storage Tanks (Alternative
Capacity Requirement Implementation, Phase 2)
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Motion authorizing the City Manager or designee to execute a
construction contract with CB&I, Inc. of The Woodlands, Texas in the
amount of$9,245,050 for the Elevated Water Storage Tanks
(Alternative Capacity Requirement Implementation, Phase 2)for the
Base Bid plus Additive Alternates No. 2 and 4 and to execute a
construction materials testing agreement with Rock Engineering and
Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of
$63,400 for the Elevated Water Storage Tanks.
Sponsors: Engineering Services and Water Utilities Department
40. 16-0369 Authorizing a construction contract for Citywide Collection System
Pipebursting Indefinite Deliveryllndefinite Quantity (IDIQ) Part B
with 4 optional one year extensions to be administratively
approved
Motion authorizing the City Manager or designee to execute a multi--year
construction IDIQ contract with PM Construction & Rehab, LLC of
Pasadena, Texas in the amount of $1,875,000 for the Citywide
Collection System Pipebursting Project. Contract renewals for four (4)
optional future years will be administratively approved.
S onsors: Engineering Services and Water Utilities Department
41. 16-0396 Resolution authorizing the City Manager or designee to negotiate and
execute a service agreement with Concentra Health Services, Inc., to
provide management and operation of the City's employer-sponsored
Wellness Clinic for a two-year term, with up to three one-year
extensions.
ons : Human Resources and Purchasing Division
42. 16-0327 Awarding the purchase of property Insurance through Carlisle
Insurance Agency, Broker of Record
Motion awarding the purchase of property insurance and, authorizing
the City Manager to execute all documents necessary to purchase All
Risk, Flood, Named Storm, Wind/Hail, Earthquake, and Equipment
Breakdown through Carlisle Insurance Agency, Broker of Record for
property insurance, in exchange for premium totaling$2,001,750 from
May 5, 2016 to May 5, 2017 of which $811,669 is required for the
remainder of FY 2015-2016.
S onsors: Legal Department
43. 16-0347 Resolution approving Second Amended Interlocal Cooperation
Agreement for Tax Increment Reinvestment Zone Three
Resolution authorizing the City Manager to execute a Second Amended
Interlocal Cooperation Agreement with Del Mar College District, relating
Corpus Christi Papa 13 •.• Printed on 4IMIe
City Council Meeting Agenda-Final-revised April 12,2016
to the participation of the City and Del Mar College District in
Reinvestment Zone Three, City of Corpus Christi Texas
Soonsors: Business Liaison
Q. FUTURE CORPORATION MEETING: ITEM 44
44. 16-0402 Annual Board Meeting of the Corpus Christi Housing Finance
Corporation
Sponsors.- Assistant City Manager
R. BRIEFINGS: (ITEM 45-46)
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.
45. 16-0242 Parks and Recreation Master Pian and Community Enrichment
Funds
Sponsors: Parks and Recreation Department
46. 16-0404 Discovery -Transportation Network Company Ordinance
Reconsideration
S o� nsors:Assistant City Manager
S. ADJOURNMENT
ny 03O8n8 t
Resolution Affirming the City's Last Best and Final Offer in the 2015
Collective Bargaining Negotiation process betwee
Christi and the Corpus Christi Professional Firefighters the City of Carpus
Local Union 936, ghters Association
Corpus Christ! Page 14 Prtntod an&W016
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 12, 2016
CONSENT AGENDA:
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M. Hunter
C. Magill
B. Rosas
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M. Scott
C. Vaughn
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