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HomeMy WebLinkAboutReference Agenda City Council - 07/19/2016 Cor us Christi 1201 Leopard Street � 7 p Co us Christi,TX 78401 � clC�coSTE 'A' Meeting Agenda - Final-revised P .iUL 15 City Council Tuesday,July 19,2016 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 approximately 12 00 p m., or the end of the Council Meeting, whichever is earlier Please speak into the microphone located at the podium and state your name and address Yourprssentation will be limited to three minutes. if you have a petition or other information pertaining to your subject,please present it to the City Secretary- Si Usted desea dirigirse al Concitio y cree qua su ingl6s as timilado, habrd un int6rprete ingids-esparlol en todas las juntas del Concitio 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 Rabbi Ilan Emanuel, Congregation Beth Israel. C. Pledge of Allegiance to the Flag of the United States to be led by Teri Barrera, Executive Assistant to Police Chief, Police Department. D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. E. Proclamations I Commendations: (NONE) 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. Corpus Chdsd Page f Printed on 7/lW2016 City Council Meeting Agenda-Final-revised July 19,2016 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: 1. 16-0806 Regular Meeting of July 12, 2016 I. BOARD&COMMITTEE APPOINTMENTS: 2. 16-0803 Ethics Commission 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 maybe made at this meeting of a vote at the last regular,or a subsequent special meeting, such agendas are incorporated herein for reconsideration and action on any reconsidered item K. CONSENT AGENDA: ITEMS 3-23 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. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen,in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. 3. 16-0710 Resolution ratifying the submission of a grant application for the Man-Portable X-ray Units project Corpus Chdsd Page 2 Prrnfed on 711SPA16 City Council Meeting Agenda-Final-revised July 19,2016 k 3 0 8 8 b Resolution ratifying the submission of a grant application in the amount of$82,985.59 to the Office of the Governor for the Man-Portable X-ray Units project; and authorizing the City Manager or the City Manager's designee to accept, reject, alter or terminate the grant. Sponsors: Fire Department 4. 16.0711 Resolution ratifying the submission of a grant application for SWAT Ballistic Protection Equipment O Resolution ratifying the submission of a grant application in the amount ) 3 0 0 8 9 of$181.873.20 to the Office of the Governor for the SWAT Ballistic Protection Equipment project; and authorizing the City Manager or the City Manager's designee to accept_ reject, alter or terminate the grant. Soonsorsc Fire Department 5. 16-0570 Approving the lease of six trucks for the Utilities Department Motion approving the lease of six trucks from PV Rentals, for the amount of$65,880 based on a cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative, dba BuyBoard, of 2016 0 73 which $16,470 is required for the remainder of FY 2015-2016. Funds have been budgeted by the Utilities Department. The remaining contract balance will be funded through FY2016-2017. The term of the contract will be for one year with no extensions. Soonsors;Water Utilities Department and Purchasing Division 6. 16-0623 Supply Agreement for Liquid Cationic Polymer for treatment of potable drinking water Motion approving a Supply Agreement with Polydyne Inc. of Riceboro, Georgia for water treatment chemicals in accordance with Bid Invitation No. 116, based on the lowest responsive, responsible bid for an estimated annual expenditure of$345,390,00 of which$57,565.00 is 20160714 budgeted by the Water Department for the remainder of FY 2015-2016. The terms of the contract will be for one year with options to extend for up to two additional one year periods, subject to the approval of the Supplier and the City Manager or designee. Simnsors Water Utilities Department and Purchasing Division 7. 16-0739 Change Order No. 2 for the City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/indefinite Quantity (IDIQ) Program Motion authorizing the City Manager, or designee, to execute Change Order No_ 2 with National Power Rodding Corporation of Chicago, .01 6 ^ 075 Illinois in the amount of$596,194.57 for a total restated fee of $3,437,500.00 for the City-Wide Collection System Replacement and Corpus Chdst! Page 3 Printed on 7/1&201e City Council Meeting Agenda-Final-revised July 19,2016 Rehabilitation Indefinite Delivery/indefinite Quantity (IDIQ) Program (Program). sem, nsors_ Engineering Services and Water Utilities Department 8. 16-0613 Purchase of 30 Cabinet Assemblies with Cobalt Controllers and 5 Individual Cobalt Controllers Motion approving the purchase of 30 Cabinet Assemblies with Cobalt Controllers and 5 individual Cobalt Controllers from Paradigm Traffic 2016 o`� Systems, Houston, Texas based on a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard, for the amount of$338,200.00. The Street Department has set aside funds in FY 2015-16 for this procurement. Sponsors:Street Department and Purchasing Division 9. 16-0670 Resolution for executing the Regional Transportation Authority (RTA) Notification for Additional Funding in 2016 Street Preventative Maintenance Program (SPMP) Resolution authorizing the City Manager or designee to execute the " t "Notification for Additional Funding in 2016 (Street Maintenance Program)" in an amount of$2,814,839.00 for the Corpus Christi Regional Transportation Authority's fiscal year 2016 allocation to the City's Street Preventative Maintenance Program (SPMP) projects. Sponsors! Street Department 10. 16-0732 Construction contract for Greenwood Drive from Gollihar Road to Horne Road (Bond 2012, Proposition 1) Motion authorizing the City Manager, or designee, to execute a construction contract with HAAS-Anderson Construction, LTD of Corpus 2016 016 071 7► t'1 Christi, Texas in the amount of$3,789,579.60 for Greenwood Drive from r J Gollihar Road to Home Road for the total base bid. (BOND 2012 Proposition 1) Sponsors: Engineering Services and Street Department 11. 16-0738 Engineering Design contracts for North Beach Area Road Improvements and Area Beautification and Pedestrian Improvements and Area Enhancements(Bond 2012-Proposition 8) Motion authorizing the City Manager, or designee, to execute Engineering Design Contracts with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of$130,524.70 for the North Beach Area- O Road Improvements and Area Beautification project and$121,358.39 for the North Beach Area-Pedestrian Improvements and Area Enhancements for engineering design services. (Bond 2012, Proposition 8) Sponsors: Engineering Services and Parks and Recreation Department Corpus Chdsd Page 4 Pdnred on 7/15/2016 City Council Meeting Agenda-Final-revised July 19,2016 12. 16-0740 Construction Inspection Staff Augmentation Contracts Amendment No. 1 Motion authorizing City Manager, or designee, to execute Amendment C o a No. 1 for nine Construction Inspection Staff Augmentation (CISH) fOlV contracts totaling $1,846,875 for a total not to exceed amount of $2,291,695 providing augmented Construction Inspection staff within Engineering Services Department. Sponsors: Engineering Services and Office of Public Works 13. 16-0755 Approving the purchase of Cisco SmartNet maintenance for the City's Network Infrastructure and Internet Equipment Motion authorizing the City Manager or designee to approve the purchase of three years Cisco SmartNet maintenance with Great South Texas Corp dba Computer Solutions of San Antonio, Texas, DIR-TSO-2542, for a total expenditure of$485,731.11. Funds are available in the Information Technology Department FY2015-2016 2016 080 budget. Sponsors: Information Technology Services 14. 16-0756 Approving the expenditure of Type A funds for the rehabilitation of La Armada II s`- Motion to approve the action of the Corpus Christi Business and Job Development Corporation, authorizing the expenditure of$150,000 of funding to the Corpus Christi Housing Authority for the rehabilitation of La Armada II_ Sponsors: Housing and Community Development 15. 16-0737 Resolution authorizing the emergency expenditure for HVAC repair at the American Bank Center Resolution authorizing the emergency expenditure of$70,000 for HVAC repair at the American Bank Center, which was approved by the Corpus Christi Business and Job Development Corporation on May 16, 2016. onsors: Business Liaison 16. 16-0734 Second Reacting Ordinance-Rezoning property located at 2302 and 2314 Saratoga Boulevard (1st Reading 7112116) Case No. 0616-04 Kity Hawk Development, Ltd.: A change of zoning from the"CG-1"General Commercial District to the"IL" Light Industrial District. The property to be rezoned is described as being a 2.8 acre tract of land encompassing all of Lots 1 through 3, Block 10, Saratoga Place and a portion of Lots 4 through 9 and a portion of Lot 12, Block 10, Saratoga Place_ located on the north side of Saratoga Boulevard Carpus chdstl Pape 5 Pdnted on 7/15M16 City Council Meeting Agenda-Final-reviled July 19,2016 (State Highway 357) and approximately 120 feet west of Ayers Street. Planning Commission and Staff Recommendation June 1 201@L. Denial of the change of zoning from the"CG-1" General Commercial District to the"IL" Light Industrial District and, in lieu thereof, approval of the "IC" Industrial Compatible District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Kitty Hawk Development, Ltd. ("Owner"), by changing the 130890 UDC Zoning Map in reference to a 2.8 acre tract of land encompassing all of Lots 1 through 3, Block 10, Saratoga Place and a portion of Lots 4 through 9 and a portion of Lot 12, Block 10, Saratoga Place, from the "CG-1" General Commercial District to the"IC" Industrial Compatible District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services 17. 16-0735 Second Reading Ordinance-Rezoning property located at 3945 Crosstown Expressway (State Highway 286) (1st Reading 7112116) Case No. 0616-02 Coastal King, Ltd.. A change of zoning from the "CN-1" Neighborhood Commercial District to the"CG-2"General Commercial District_ The property to be rezoned is described as Lot 4, Block 4, Roseland Place, located on the northwest corner of Horne Road and Crosstown Expressway (State Highway 286). Planning Commission and Staff Recommendation June 1 2016): Approval of the change of zoning from the"CN-1" Neighborhood Commercial District to the"CG-2" General Commercial District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Coastal King: Ltd. ("Owner'), by changing the UDC F Zoning Map in reference to Lot 4, Block 4, Roseland Place, from the "CN-1"Neighborhood Commercial 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. Sponsors: Development Services 18. 16-0736 Second Reading Ordinance-Rezoning property located at 1402 Agnes Street(1st Reading 7112116) Case No. 0616-03 J.Z. Auto LLC. A change of zoning from the"IL" Light Industrial District to the"Cl" Intensive Commercial District. The property to be rezoned is described as Lots 15 and 16, Block 3, Chamberlin's Subdivision, located on the northwest corner of Agnes Street and 12th Street Corpus Christi Paye 6 Printed on 7/15/2016 City Council Meeting Agenda-Final-revised July 19,2016 Planning Commission and Staff Recommendation .lune 15 2011ffiL. Denial of the rezoning from the"IL" Light Industrial District to the"Cl" Intensive Commercial District and, in lieu thereof, approval of the "Cl/SP" Intensive Commercial District with a Special Permit subject to three conditions. Ordinance. Ordinance amending the Unified Development Code("UDC"), upon a application by J.Z. Auto, LLC ("Owner"). by changing the UDC Zoning Map in reference to Lots 15 and 16, Block 3, Chamberlin's Subdivision, from the"IL" Light Industrial District to the"CIISP" Intensive Commercial District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services 19. 16-0743 Second Reading Ordinance-Accepting and appropriating Community Enrichment Funds for park Improvements (First Reading 6121/16) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate$650,025.34 in developer contributions, other donations and interest earnings in the 4720 Community Enrichment Fund for park improvements and other related projects as described on the attached and incorporated Exhibit A- Sponsors: Partes and Recreation Department 20. 16-0678 Second Reading Ordinance-Authorizing City Manager or designee to apply for, accept,and appropriate funds for the Texas State Library Archives Commission (TSLAC) items (1st Reading 6121116) Ordinance authorizing the City Manager or designee to execute documents to apply for and accept grants and reimbursements from the Texas State Library and Archives Commission (TSLAC); and to appropriate funds from TSLAC in the No. 1068 Library Grant Fund for said City programs. onsors: Libraries 21. 16-0680 Second Reading Ordinance-Authorizing City Manager or designee to appropriate royalties from bequeathed oil, gas, and mineral Interest funds to Library fund(1st Reading 6121116) 130891 Ordinance authorizing City Manager or designee to appropriate royalties received from oil, gas, and mineral interests bequeathed to the Corpus Christi La Retama Central Library by William T_ Neyland into the Library Corpus Chdstl page 7 Arinted on 7/13/2018 City Council Meeting Agenda-Final-revised July 19,2016 Grants fund No 1068. Snonsors: Libraries 22. 16-0767 Second Reading Ordinance-Amending City Code Chapter 57 to include revisions for vehicles for hire(1st Reading 6121/16) Ordinance amending Chapter 57, Article II "TAXICABS"of the Corpus Christi Code; Amending Chapter 57, Article IIIA"LIMOUSINE AND SIGHTSEEING SERVICE" of the Corpus Christi Code; amending Sec. p 57-284. -Transportation network company permit fee and Sec. 57-294. -Transportation network vehicles-Inspections of the Corpus Christi Code; providing an effective date, severance, penalty, and publication. Sponsors: Interim Assistant City Manager 23. 16-0750 Second Reading Ordinance-Amending Chapter 9 of the Code of Ordinances to allow for Transportation Network Companies (TNC) to operate at Corpus Christi International Airport(1st Reading 6121116) Ordinance amending Chapter 9 of the Code of Ordinances to establish provisions for transportation network companies and transportation network drivers to operate at the Corpus Christi International Airport; and providing for penalties, severance, publication, and an effective date. Sponsors:Aviation Department L. EXECUTIVE SESSION: ITEMS 24-26 PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. If the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer. The City Council may deliberate and take action in open session on any issue that may be discussed in executive session. The description of an item in"Executive Sessions" constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas Government Code and his determination that said item may be legally discussed in Closed Meeting in compliance with Chapter 551 the Texas Government Code. 24. 16-0805 Executive session pursuant to Texas Government Code§551.071 for consultation with attorneys regarding collective bargaining matters, (including litigation) between the City of Corpus Christi and the Corpus Christi Firefighters Association. 25. 16-0731 Executive Session pursuant to Texas Government Code§551.074 (personnel matters)to deliberate employment issues concerning Appeal to City Council from the Decision of the 580th Civil Service Board ® � 6 ® 8& O Appeal Hearing Regarding Santiago Hernandez 26. 16.0780 Executive session pursuant to Texas Government Code§551.071 Corpus Chrfsd page 8 Pdnftd on 7/15/20!8 City Council Meeting Agenda-Final-revised July 19,2016 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to conveyance, lease or sale of City property and pursuant to Texas Government Code § 551.072 to discuss and deliberate the purchase, exchange, lease, and/or value of City-owned property at/near State Highway 286 and/or Ayers Street where deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. M. PUBLIC HEARINGS: NONE N. REGULAR AGENDA; [NONEI The following items are motions,resolutions and ordinances that will be considered and voted on individually. O. FIRST READING ORDINANCES: ITEMS 27 -29 27. 16-0709 First Reading Ordinance-Accepting and appropriating State grant for motor vehicle theft enforcement Ordinance authorizing the City Manager or the City Manager's designee to execute all documents necessary to accept a grant from the Texas Automobile Burglary Theft Prevention Authority (ABTPA)grant in the amount of$410,973 to continue the motor vehicle theft enforcement grant within the Police Department for Year 16, with a City match of $660,714, in-kind match of$55,985 in the No. 1020 Police General Fund, and program income match of$1,020 for a total project cost of $1,128,692; designating the Chief of Police as Program Director and Director of Finance as financial officer for this ABTPA grant; appropriating $410,973 from the ABTPA in the No. 1061 Police Grants Fund; and appropriating $1,020 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. Sponsors: Police Department 28. 16-0748 First Reading Ordinance-Appropriating abandonedlunclaimed monies from the Police Property Room Ordinance appropriating $5,573.49 from abandoned/unclaimed monies from the Police Property Room, changing the FY 2015-2016 Operating Budget adopted by Ordinance No.030620 by increasing revenue and expenditures in the General Fund No. 1020 by$5,573.49 each. Sponsors: Police Department 29. 16-0642 First Reading Ordinance-Accepting and appropriating a State grant and approving a Professional Services Contract for an Aquifer Storage and Recovery (ASR) Feasibility Study Corpus Chdsd Page 9 PdAfed on 7/15/2016 City Council Meeting Agenda-Final-revised July 19,2016 Ordinance amending the FY 2016 Capital Improvement Budget adopted by Ordinance No.030621 to add Project No. El 6265 Corpus Christi Aquifer Storage and Recovery(ASR) Feasibility Study;accepting a Texas Water Development Board grant in the amount of$433,388;appropriating $1,099,320 from Raw Water Supply Development Fund No.4041; and authorizing the City Manager or designee to execute a Professional Services Contract with HDR Engineering, Inc.of Austin,Texas in the amount of $607,980 for an ASR Feasibility Study. S_uonsotj:Water Utilities Department and Engineering Services P. FUTURE AGENDA ITEMS: ITEMS 30-35 The following items are for Council's informational purposes only. No action will be taken and no public comment will be solicited. 30. 16-0415 Approving a service agreement for a chemical vent hood replacement at the Police Department Motion approving a service agreement with Haldeman Homme, Inc. of Minneapolis, Minnesota with offices in Austin, Texas and Houston, Texas for the chemical vent hood replacement at the Corpus Christi Police Department, Forensics Division, in accordance with Bid Event No. 84, based on the lowest, responsive, responsible bid for an amount of$88,215.00. Funds are available in FY 2015-2016. Sponsors: Police Department and Purchasing Division 31. 16-0745 Approving the purchase of a Peterbilt Encore Light and Air Fire Rescue Unit Motion approving the purchase of a Peterbilt Encore Light and Air Fire Rescue Unit from Siddons-Martin Emergency Group, Houston, Texas for a total amount of$397,000.00. The award is based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative(TLGPC), dba BuyBoard. Funds have been budgeted by Fleet Maintenance Services in FY 2015-2016. Soonsors: Fire Department,Fleet Maintenance Services and Purchasing Division 32. 16-0762 Approving Master Agreement for Facilities Multiple Award Contract (FMAC)for the Minor Construction, Repair, Rehabilitation, and Alteration of Facilities Motion authorizing the City Manager or designee to execute a Master Agreement for Facilities Multiple Award Contract(FMAC)for a one-year term with option to renew administratively for up to two one-year periods, with no guaranteed minimum and a maximum aggregate of $2,000,000 per agreement in any one year; authorizing the City Manager or designee to execute all Facilities Multiple Award Contracts thereunder not exceeding $500,000 with the following: Spaw Glass Corpus Chdlsd Page i0 Printed on 7/15/2016 City Council Meeting Agenda-Final-revised July 1g,2016 Barcom Construction Cruz Maintenance &Construction, Inc. J E Construction Services (Alternate Contractor) Sponsors: Engineering Services 33. 16-0594 Approving a service agreement for roof repair at Greenwood Senior Center Motion authorizing the City Manager, or designee, to execute a service agreement with South Texas Metal Roofing of Corpus Christi, Texas, for the roof repair of Greenwood Senior Center, in accordance with Bid Event No. 120, based on lowest, responsive and responsible bid for an amount not to exceed$184,250.00 and an additional 10% project contingency in the amount of$18,425 for unforeseen repairs. Funds have been budgeted through a Certificate of Obligation in FY 2015-2016- Sponsors Facilities Management Services and Purchasing Division 34. 16-0712 Lease-purchase of four Peterbilt 367 trucks for Solid Waste Operations Motion approving the lease-purchase of four Peterbilt 367 trucks from Rush Truck Centers of Texas, L.P., of Houston, Texas for a total amount not to exceed $855,000.00. Two trucks will be truck tractors used to pull large refuse trailers and two trucks will be equipped with Heil low lift 22 ft. roll-off beds to carry roll-off refuse containers. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council (H-GAC). (2) Peterbilt 367 Haul Truck Tractor (2) Peterbilt 367 with Roll-Off $343,922.00 $456,350.00 Total Lease-Purchase Price $800,272.00 Total Allowable Interest for Lease $54,728.00 Grand Total: $855,000.00 Sponsors:Solid Waste Operations, Fleet Maintenance Services and Purchasing Division 35. 16-0753 Resolution authorizing a natural gas supply contract Resolution authorizing the City Manager, or the City Manager's designee, to execute a five-year natural gas supply contract with NextEra Energy Power Marketing, LLC ("NextEra"), Juno Beach, Florida for an estimated amount$125,000,000.00, of which $1,500,000.00 is needed for the remainder of the FY 2015-2016, for the purchase of Corpus Chrfsd Page 11 Pdtated on 7/15/2018 City Council Meeting Agenda-Final-revised July 19,2016 100% of the City's natural gas requirement from August 1, 2016 to July 31, 2021. Sponsors: Gas Department and Purchasing Division Q. BRIEFINGS:(ITEMS 36-381 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. 36. 16-0764 Code of Ethics Recommendations from the Ethics Commission - Presented by Dr. Haysam Dawod, Chair 37. 16.0812 Water Supply (Discovery) -Demands Sponsors:Assistant City Manager and Environmental and Strategic InRiatives 38. 16-0822 Proposed Ballot language for November 2016 Special Election 5 o� nsors: City Secretary's Office and Legal Department R. ADJOURNMENT 2016 084,- a e 0_�j Lsy\ 4,o CYA }cy S_Vn�a T �cy 1A . Corpus Chdsd Pape 12 Pdatedon 71ISM16 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING July 19, 2016 CONSENT AGENDA: Item Number ��j 9 - 2l 3 L0 J i2.- N. Martinez/ �. R. Garza ✓ :/ M. Hunter _ I// \/ \/ C. Magill V C. McIntyre 1/ ‘l 1 B. Rosas ✓ / L. Rubio V i 1/ V M. Scott V / 1 C. Vaughn ,,/ , •1 Passed/Failed 1k I' l Item Number N. Martinez R. Garza M. Hunter C. Magill C. McIntyre B. Rosas L. Rubio M. Scott C. Vaughn Passed/Failed CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING July 19, 2016, 1 8 / 4 A A f f' ctivv_e4,..eLeLO