HomeMy WebLinkAboutReference Agenda City Council - 08/09/2016 � Corpus Christi 1x201 Leopard 784
4 Corpus Christi,TX 784111
!,'row
1 C
Ut POSTED
Meeting Agenda - Final q
City Council AUG 0 2016
City Secretary
Tuesday,August 9,2016 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 Your presentation will be limited to three minutes. !f you have a petition or
other information pertaining to your subject,please present it to the City Secretary.
Si Usted desea dirigirse al Concilio y tree que su ingl6s as limitado, habr6 un int6rprete
ingl6s-espar7ol en todas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the City Secretary's office(at 361-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made.
A. Mayor Nelda Martinez to call the meeting to order.
B. Invocation to be given by Reverend Gloria Lear, First United Methodist Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Roxana
Stevens,Assistant City Attorney.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 16-0908 05roclamation declaring August 9, 2016, "Coastal Bend State Veterans
Cemetery Memorial Service Detachment Day".
proclamation declaring August 8-12, 2016, "National Forensic Science
., Neek".
Goodwill Ambassador Recognition Presented to Coastal Bend State
Veterans' Honor Guard.
Carpus Christi Pape f Printed an 6/5=1E
City Council Meeting Agenda-Final August 9,2015
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES.A recording is made of the meeting;
therefore, please speak into the microphone located at the podium and state
your name and address. If you 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/UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 16-0896 Regular Meeting of July 26, 2016
I. BOARD & COMMITTEE APPOINTMENTS:
3. 16-0907 Food Service Advisory Committee
Planning 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 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.
Corpus Chdstr Page 2 Printed on 8/5/2016
City Council Meeting Agenda-Final August 9, 2016
K. CONSENT AGENDA: (ITEMS 4-15)
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.
4. 16-0801 Resolution for the purchase of Body Worn Video Cameras for the
Police Department
Resolution authorizing the City Manager, or designee, to purchase body
worn video cameras for the Police Department from Coban
Technologies Inc., of Houston, Texas, for b total cost of$130,414.00,
with funding available in the FY 2015-2016 Police Grants Fund.
Soonsors: Police Department and Purchasing Division
5. 16-0807 Purchase of 37 Ford Explorer Vehicles for the Police Department
Motion approving the purchase of 37 Ford Explorer Vehicles from
C Caldwell Country Ford-Chevrolet, Caldwell, Texas for a total amount of
V o vp q $1,077,680.90. The award is based on the cooperative purchasing
agreement with Texas Local Government Purchasing Cooperative
(TLGPC). dba BuyBoard_ Funds have been budgeted by CC Crime
Control and Fleet Maintenance Services in FY 2015-2016.
Sponsors: Fleet Maintenance Services, Police Department and Purchasing Division
6. 16-0708 Renewal of state and federal external legislative consultant
contracts
Motion authorizing the City Manager to execute 24-month renewal
®� agreements for governmental relation services with Focused Advocacy
( 6 for state governmental relations services for$108,000 per year plus
�+ reasonable expenses and with Meyers&Associates for federal
governmental relations services for$78,000 per year plus reasonable
expenses.
Sponsors: intergovernmental Relations
7. 16-0799 Second Reading Ordinance- Rezoning property located located on
the south side of Compton Road approximately 1,250 feet west of
Waldron Road (1st Reading 7126116)
Case No. 0616-05 CCSemloh Partnership, Ltd.: A change of zoning
from the"RE" Residential Estate District and "CG-1"General
Commercial District to the "CG-2"General Commercial District. The
Corpus Chrlsd Page 3 Printed on 61512016
City Council Meeting Agenda-Final August 9,2016
property to be rezoned is described as Tract 1: Being 10.536 acres out
of Lots 6 and 11, Section 48, Flour Bluff and Encinal Farm and Garden
Tracts and Tract 2: Being 0.552 acres out of Lots 7 and 10, Section 48,
Flour Bluff and Encinal Farm and Garden Tracts, located on the south
side of Compton Road approximately 1,250 feet west of Waldron Road.
Planning Commission and Staff Recommendation (June 29, 20161:
Tract 1: Denial of the change of zoning from the"RE" Residential Estate
District and "CG-1" General Commercial District to the"CG-2"General
Commercial District, and in lieu thereof, approval of a"RE/SP"
Residential Estate District with a Special Permit for a boat and
recreational vehicle storage facility subject to compliance with the
setbacks and buffering elements identified in the site plan and thirteen
conditions.
Tract 2: Approval of the rezoning from the"RE" Residential Estate
District and "CG-1" General Commercial District to the"CG-2"General
Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by CCSemloh Partnership, Ltd. ("Owner"), by changing the
UDC Zoning Map in reference to 10.536 acres out of Lots 6 and 11,
Section 48, Flour Bluff and Encinal Farm and Garden Tracts (Tract 1)
from the "RE" Residential Estate District and"CG-1"General
Commercial District to the"RE/SP" Residential Estate District with a
Special Permit for a boat and recreational vehicle storage facility, and in
3 0 91 ' reference to 0.552 acres out of Lots 7 and 10. Section 48, Flour Bluff
and Encinal Farm and Garden Tracts (Tract 2) from the"RE" Residential
Estate District and "CG-1"General 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: Deveiopment Services
8. 16-0800 Second Reading Ordinance-Rezoning property located at 1322
Rhew Road (1st Reading 7126116)
Case No. 0616-06 Isaias Franco: A change of zoning from the"R-MH"
Manufactured Home District to the"IUSP" Light Industrial District with a
Special Permit on Tract 1 for a concrete batching plant and to the "IL"
Light Industrial District on Tract 2. Tract 1 is described as a 4.00-acre
tract and Tract 2 is described as a 25.003-acre tract, both tracts being
out of the Anthony C. Page Survey 591, Abstract 1010 and the A.M.
French Survey 312, Abstract 1018. The subject property is located on
the east side of Rhew Road between Leopard Street and Sedwick
Road.
Planning Commission and Staff Recommendation (June 29. 2016):
Corpus Christ! P&g&4 Printed on 8/S40iQ
City Council Meeting Agenda-Final August 9,2016
Tract 1: Approval of the"IUSP" Light Industrial District with a Special
Permit subject to nine conditions.
Tract 2: Approval of the"IL" Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Isaias Franco ("Owner"), by changing the UDC Zoning
Map in reference to Tract 1, described as a 4.00-acre tract, to the
"IUSP" Light Industrial District with a Special Permit for a concrete
3 0 91 . batching plant,and in reference to Tract 2, described as a 25.003-acre
tract, to the "IL" Light Industrial District, both tracts being out of the
Anthony C. Page Survey 591, Abstract 1010 and the A.M. French
Survey 312,Abstract 1018; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services
9. 16-0842 Second Reading Ordinance -Accepting a grant from KaBOOMI and
a donation from Beautify Corpus Christi Association (BCCA)to
build a playground and improve Dr. H. C. Dilworth Park(1st
Reading 7126/16)
Ordinance authorizing the City Manager or designee to execute
n documents to apply for and accept park equipment estimated value of
Q 3 0 9 1 o $300,000 from KaBOOMI for park improvements at Dr. H. C. Dillworth
Park and to accept$8,500 in donated funds from Beautify Corpus
Christi Association, and to appropriate said funds in the no.4720
Community Enrichment Fund for the park improvements.
Sponsors: Parks and Recreabon Department
10. 16-0751 Second Reading Ordinance-Amending City Code regarding Sister
City Committee(1st Reading 7/26116)
Ordinance amending City Code of Ordinances regarding Sister City
Committee and authorizing the City Manager or designee to execute a
030911 Memorandum of Agreement with the Corpus Christi Convention and
Visitors Bureau regarding management of the committee
Sponsors: Parks and Recreation Department
11. 16-0714 Second Reading Ordinance-Exemption from the Wastewater
Acreage/Lot Fees for Nueces Garden No.2, Lot 49A located south
of Leopard Street and west of Starlite Lane within Allison Service
Area(1st Reading 7126116)
Ordinance exempting Nueces Garden No.2, Lot 49A located south of
130914 Leopard Street and West of Starlite Lane, from the payment of
wastewater lot and acreage fees pursuant to Section 8.5.2.G.1. of the
Unified Development Code; requiring the owner/developer to comply
Corpus Chdstl Page S Printed on 8/5/2010
City Council Meeting Agenda-Final August 9,2016
with the specified conditions.
Sponsors: Development Services
12. 16-0808 Second Reading Ordinance-Approving agreement and
appropriating funds to reimburse developer for the construction of
a water distribution main located alongside Up River Road,south
of Interstate Highway 37,east of McKenzie Road and north of
Leopard Street. (1st Reading 7126116)
Ordinance authorizing city manager or designee to execute a
distribution main extension and construction and reimbursement
13 0 9 1 v agreement("Agreement")with Vantage at Corpus Christi, LLC.,
("Developer"), for the construction of a water distribution main line and
appropriating $4,154.50 from the No. 4030 Water Distribution Main
Trust Fund to reimburse the Developer in accordance with the
Agreement.
Sponsors: Development Services
13. 16-0746 Second Reading Ordinance-Closing a utility easement located at
4000 S.Staples (1st Reading 7126116)
Ordinance abandoning and vacating a 0.041-Acre portion of an existing
utility easement out of a part of Lots 7 and 8, Block 5 of Hamlin Place
3 0 9 1 ( Unit 2-Corpus Christi Subdivision, located at 4000 S. Staples and
requiring the owner, American Electric Power(AEP)Texas Central
Company, to comply with the specified conditions.
Sponsors: Development Services
14. 16-0796 Second Reading Ordinance-Authorizing a Participation Agreement
for Bicycle Sharing Program with the Corpus Christi Downtown
Management District(1st Reading 7126116)
09
t Y Ordinance authorizing the City Manager or designee to execute a
participation agreement for Bicycle Sharing program with the Corpus
Christi Downtown Management District for$90,000 over 3 years; and
authorizing the City Manager or his designee to execute Licenses for
Use of City Property to install bicycle racks for bicycle sharing service
with Zagster, Inc (" Licensee")
Sponsors: Business Liaison
15. 16-0802 Second Reading Ordinance-Appropriating estimated increased
revenues related to Warehouse merchandise sold (1st Reading
7126116)
Ordinance appropriating estimated increased revenues of$700,000 in
130918 the No. 5010 Stores Fund to cover projected increased expenses in the
City's Warehouse related to the cost of Warehouse merchandise sold
and amending the FY 2015-2016 operating budget adopted by
Corpus Chrfsd Page 0 Printed on SAWOI@
City Council Meeting Agenda-Final August 9,2016
Ordinance No. 030620 by increasing revenues and expenditures by
$700,000 each.
Sponsors: Financial Services Department
L. EXECUTIVE SESSION: (ITEMS 16 -171
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.
16. 16-0894 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.
17. 16-0875 Executive Session pursuant to Section Texas Government Code§
551.071 and Texas Disciplinary Rules of Professional Conduct Rule
1.05 to consult with attorneys concerning legal issues related to the
TxDOT Harbor Bridge Project and pursuant to Texas Government
Code §551.072 to deliberate the purchase, exchange, lease, or value
of real property if deliberation in an open meeting would have a
detrimental effect on the position of the governmental body in
negotiations with a third person, related to the TxDOT Harbor Bridge
Project.
M. PUBLIC HEARINGS: (ITEMS 18-19)
18. 16-0856 Public Hearing and First Reading Ordinance-Rezoning property
located at 2002 and 2020 Ramfeld Road
Case No. 0716-01 The Estate of Joan Wakefield Urban: A change of
zoning from the"RS-6"Single-Family 6 District and "FR" Farm Rural
District to the"IL"Light Industrial District on Tract 1 and from the"RS-6"
Single-Family 6 District and "FR" Farm Rural District to the "RS-22"
Single-Family 22 District on Tract 2. Tract 1 is described as being 4.64
acres and Tract 2 being 23.59 acres with both tracts being out of Lots
31 and 32, Section 39, Flour Bluff and Encinal Farm and Garden Tracts,
located on the northeast corner of Roscher Road and Ramfeld Road.
Planning Commission and Staff Recommendation (July 13,2016):
Tract 1: Denial of the change of zoning from the "RS-6"Single-Family 6
District and "FR" Farm Rural District to the"IL" Light Industrial District
Corpus Chrisd Page 7 Printed on 8/5/2010
City Council Meeting Agenda-Final August 9,2016
and, in lieu thereof, approval of the"RS-22/SP"Single-Family 22 District
with a Special Permit, and Tract 2: Approval of the change of zoning
from the"RS-6" Single-Family 6 District and "FR" Farm Rural District to
the"RS-22"Single-Family 22 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by The Estate of Joan Wakefield Urban ("Owner"), by
changing the UDC Zoning Map from the "FR" Farm Rural District and
the"RS-6" Single-Family 6 District to the"RS-22/SP" Single-Family 22
District with a Special Permit in reference to Tract 1 and to the "RS-22"
Single-Family 22 District in reference to Tract 2, Tract 1 being 4.64
acres and Tract 2 being 23.59 acres with both tracts being out of Lots
31 and 32, Section 39, Flour Bluff and Encinal Farm and Garden Tracts,
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
sponsors: Development Services
19. 16-0857 Public Hearing and First Reading Ordinance-Rezoning property
located at 9525 Leopard Street
Case No. 0716-02 Shaws Develooment Joint Venture: A change of
zoning from the "RS-6"Single-Family 6 District to the"RS-4.5"
Single-Family 4.5 District. The property is described as being an
11.84-acre tract of land out of Lots 1, 8 and 9,Artemus Roberts
Subdivision, located on the west side of Rand Morgan Road between
Goodnight Loving Trail and McNorton Road.
Planning Commission and Staff Recommendation (July 13 2016):
Approval of the change of zoning from the"RS-6"Single-Family 6
District to the"RS-4.5"Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Shaws Development Joint Venture ("Owner"), by
changing the UDC Zoning Map in reference to an 11.84-acre tract of
land out of Lots 1, 8 and 9, Artemus Roberts Subdivision, from the
"RS-6"Single-Family 6 District to the"RS-4.5"Single-Family 4.5 District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 20-21)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
20. 16-0832 Setting the City Council Meeting Date to Adopt the Property Tax
Rate
Corpus Christi Paps a Printed on&W010
City Council Meeting Agenda-Fina! August 9, 2016
016 091
91 Motion setting September 13, 2016 as the date of the adoption of the ad
_ valorem tax rate of$0.606264 per$100 valuation.
sponsors: Finarncial Services Department
21. 16-0834 Scheduling Two Public Hearings Related to Fiscal Year 2016-2017
Property Tax
Motion setting a public hearing on the ad valorem tax rate for August 23,
201 GV 092 2016 and a second public hearing for August 30, 2016 during the City
_ Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard
Street, Corpus Christi, Texas.
Sponsors: Financial Services Department
O. FIRST READING ORDINANCES: (ITEMS 22-28)
22. 16-0831 First Reading Ordinance-Ratifying Acceptance of Emergency
Management Performance Grant(EMPG)
Ordinance ratifying acceptance of a grant from the Texas Department of
Public Safety, Governor's Division of Emergency Management, in the
amount of$70,159.20 for the Emergency Management Performance
Grant(EMPG); and appropriating $70,159,20 from the Emergency
Management Performance Grant Program in the no. 1063 Emergency
Management Grants Fund to improve mitigation, preparedness,
response, and recovery capabilities for the City of Corpus Christi.
;g2nsors: Fire Department
23. 16-0813 First Reading Ordinance-Closing a portion of a utility easement
located north of Williams Drive and west of Airline Road
Ordinance abandoning and vacating a 0.060 acre portion of an existing
15-foot wide utility easement out of a part of Lot H5,Wilkey Addition
Unit 2 Corpus Christi Subdivision, located north of Williams Drive and
west of Airline Road; and requiring the owner, Williams Airline Partners,
Ltd. to comply with the specified conditions
Sponsors: Development Services
24. 16-0873 First Reading Ordinance-Advance Funding Agreement and
contract for professional services for Padres Island Mobility and
Access Management Study
Ordinance appropriating$192,000 of anticipated revenues from the
Texas Department of Transportation (TxDOT); authorizing the City
manager or designee to execute an Advance Funding Agreement with
TxDOT for an estimated local participation cost of$9,600; and execute a
contract for professional services with Maldonado-Burkett Intelligent
Transportation Systems, LLP(MBITS) in an amount not to exceed
Corpus Christ! Page 9 Pdnted on 8/5a0ld
City Council Meeting Agenda-Final August 9,2016
$239,643 for a mobility and access management study on Padre Island.
(Bond 2014 Proposition 2)
sponsors: Engineering Services
25. 16-0862 First Reading Ordinance-Amending City Code to improve traffic
circulation for Fannin Elementary School
Ordinance amending the Code of Ordinances, Chapter 53, Article Vill,
Section 53-250 Schedule I -One Way Streets and Alleys by altering the
direction of one-way traffic on Alexander Street from west to east and
removing the one-way designation from Devon Drive, from Gollihar
Road to Alexander Street; providing for severance; and providing for
publication.
Sponsors: Office of Public Works
SPECIAL ELECTION ITEMS (RELATED ITEMS 26 -28)
26. 16-0916 First Reading Ordinance-Ordering General Election for Mayor and
Eight Council Members-November 8,2016
Ordinance ordering a general election to be held on November 8, 2016,
in the City of Corpus Christi for the election of Mayor and Eight Council
Members; providing for procedures for holding such election; providing
for notice of election and publication thereof, providing for establishment
of branch early polling places; designating polling place locations;
authorizing a joint election with Nueces County, and a runoff election, if
one is necessary_ and enacting provisions incident and relating to the
subject and purpose of this ordinance.
Sponsors: City Secretary's Office
27. 16-0914 First Reading Ordinance-Ordering Special Election Replacing
Type A Sales Tax to be administered by Type B Corporation;
Continuing Crime Control and Prevention District; Consideration of
Charter Amendments
Ordinance ordering a special election to be held on November 8, 2016,
in the City of Corpus Christi on the questions of: (1) replacing the portion
of the Type A sales tax that expires in 2018 with the adoption of a
one-eighth of one percent sales and use taxo be admmis eyed by a M
Type B Corporation under Chapter 505 of the Texas Local Government S
aS a /C Code, to be effective for 20 years, with the use of the proceeds for
economic development, affordable housing, and streets; (2) continuing
the Corpus Christi Crime Control and Prevention District and associated
sales tax for 10 years; and (3) providing for consideration of
amendments to the Charter of the City of Corpus Christi; providing for
procedures for holding such election; providing for notice of election and
publication thereof, providing for establishment of branch early polling
places; designating polling place locations; authorizing a joint election
Corpus Chdsd Page 10 Printed on HISM46
City Council Meeting Agenda-Final August 9,2016
with Nueces County; and enacting provisions incident and relating to the
subject and purpose of this ordinance.
Sponsors: City Secretary's Office
28. 16-0913 First Reading Ordinance -Calling for Special Election -Bond 2016
Proposition
Ordinance ordering a special election to be held on November 8, 2016,
in the City of Corpus Christi, authorizing bond issuances of the City
supported by ad valorem taxes; providing for the procedures for holding
such an election; providing for notice of election and publication thereof;
providing for the establishment of branch early polling places;
.... - designating polling place locations; authorizing a joint election with
aJ Nueces County; and enacting provisions incident and relating to the
subject and purpose of this ordinance.
sponsors: City Secretary's Office and Engineering Services
P. FUTURE AGENDA ITEMS: LITEMS 29-341
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
29. 16-0874 Amendment No. 1 to Master Services Agreement for Water and
Wastewater Treatment On-Call Support project
Motion authorizing the City Manager, or designee, to continue Water
and Wastewater Treatment On-Call Support services by executing
Amendment No. 1 to a Master Services Agreement(MSA)with LNV Inc.
of Corpus Christi, Texas in the amount of$600,000, for a total restated
fee not to exceed $635,000 for the Water and Wastewater Treatment
On-Call Support project. The project provides for a one-year base
contract and allows for two (2) optional one-year administrative
renewals/extensions beyond the original one-year base contract, subject
to availability of funding and satisfactory consultant performance.
Sponsors:Water Utilities Department and Engineering Services
30. 16-0872 Construction contract and materials testing contract for O N
Stevens Water Treatment Plant High Service Pump Building No.3
Motion authorizing the City Manager, or designee, to execute a
construction contract with PLW Cadagua Partners of The Woodlands,
Texas in the amount of$21,650,000 for the O-N. Stevens Water
Treatment Plant High Service Pump Building No. 3 for the Base Bid plus
Additive Alternates No. 1 through 4 and to execute a construction
materials testing contract with Rock Engineering and Testing
Laboratory, Inc. of Corpus Christi, Texas in the amount of$54,765 for
the O.N. Stevens Water Treatment Plant High Service Pump Building
No. 3.
Sponsors:Water Utilities Department and Engineering Services
Corpus Christ! Pape 11 Prfntedon 8/=014
City Council Meeting Agenda-Final August 9,2016
31. 16-0848 Resolution authorizing the City Manager or designee to enter into
outside city limit water contracts for properties in The Promenade
Subdivision
Resolution authorizing the City Manager or designee to enter into
outside city limits water contracts with the property owners in The
Promenade Subdivision to provide public water to their respective
properties pursuant to Chapter 55, Article Vill, Code of Ordinances.
Sponsors: Development Services
32. 16-0849 Resolution authorizing the City Manager or designee to enter into
outside city limit water contracts for properties in the Melvin
Estates Unit 1 Subdivision
Resolution authorizing the City Manager or designee to enter into
outside city limits water contracts with the property owners in the Melvin
Estates Unit 1 Subdivision to provide public water to their respective
properties pursuant to Chapter 55, Article VIII, Code of Ordinances.
Sponsors: Development Services
33. 16-0839 Resolution approving a Homebuyer Assistance Program
Agreement for Type A Affordable Housing Program
Resolution approving an agreement in the amount of$221,000 between
the Corpus Christi Business and Job Development Corporation and the
City of Corpus Christi for the Type A Affordable Housing Program-
Homebuyer Assistance Program and authorizing the City Manager or
Designee to execute said agreement.
Sponsors: Housing and Community Development
34. 16-0900 Resolution to sponsor a policy resolution for the Texas Municipal
League Resolutions Committee to support Defense Economic
Adjustment Assistance Grant(DEAAG) program
Resolution authorizing the City of Corpus Christi to spomsor a policy
resolution for the Texas Municipal League Resolutions Committee
recommending the 85th Texas Legislature appropriate $60 million for
the Fiscal Years 2018-2019 biennium for the State of Texas to the
Defense Economic Adjustment Assistance Grant(DEAAG) program.
Sponsors: Intergovernmental Relations
Q. BRIEFINGS: (ITEM 35)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. Council may give direction to the City
Manager,but no other action will be taken and no public comment will be solicited.
35. 16-0881 Cole and Ropes Park(CARP) Implementation Plan Update
Corpus Christi Page 12 Printed on 8/5/2010
City Council Meeting Agenda-Final August 9,2016
Sponsors: Environmental and Strategic Initiatives
R. ADJOURNMENT
Corpus Christi Pape 13 Printed on 0/6/2010
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
August 9, 2016
CONSENT AGENDA:
Item Number
4 1 S
N. Martinez
/
v
R. Garza
\/
M. Hunter
fl
C. Magill
C. McIntyre
B. Rosas
\/
L. Rubio
A
M. Scott
C. Vaughn
V
Passed/Failed
I
Page 1 of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
August 9, 2016
Item Number
al
v
Iq
v),2.4
93
al --ye
r`�
as
a�
�i�.o�
N. Martinez
�/
J
�
Al
V
V
\i' N/
N/
R. Garza
VV
1✓
1/
V/
V
17
M. Hunter
/
V
✓ ✓ ✓ � v✓
'v
C. Magill
V//v1v
/
C. McIntyre
1
✓
✓
1
d
\/
k/
B. Rosas
V
I
1 /
i
j
V 1
/
L. Rubio
A
A
A
PV A
PC
A
A Pc
A
Ps
M. Scott
✓
✓_r
1
v �
V
j
� V
j
,„,/C.
Vaughn
Passed/Failed
1
(VO
I
I 1/
I
�
1 /
V
IP
?
P -P
e
Q .
,�J
p _ �
1
rj
1
f
Page o