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HomeMy WebLinkAboutReference Agenda City Council - 01/31/2017Corpus Christi Meeting Agenda - Final -revised City Council 1201 Leopard Street Corpus Christi, TX 78401 Tuesday, January 3t 2017 2:00 PM oaaxan.00m POSTE JAN 27 017 City_oecr tnry 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 5:30 P.M. ON CITY -RELATED MATTERS THAT ARE NOT SCHEDULED ON THE AGENDA. PUBLIC COMMENT ON AGENDA ACTION ITEMS WILL BE HEARD AT THE TIME THE COUNCIL CONSIDERS THE AGENDA ITEM. CITIZEN COMMENTS WILL BE LIMITED TO THREE MINUTES. 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. Any electronic media (e.g. CD, DVD, flash drive) that the Public would like to use while they speak to the City Council MUST be submitted a minimum of 24 hours prior to the meeting. Please contact the Public Communications department at 361-826-3211 to coordinate. Si Usted desea dirigirse al Concilio y tree qua su ingles es limitado, habit un intdrprete ingl4s-espailol 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 Pro Tem Carolyn Vaughn to call the meeting to order. B. Invocation to be given by Pastor Claude Axel, Mount Pilgrim Baptist Church. C. Pledge of Allegiance to the Flag of the United States to be led by Sarah DeLeon Victim Case Manager, Police Department, Family Violence Unit. D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. � astei 1. 17-0169 Swearing -In Ceremony for Newly Appointed Board, Commission and Committee Members. F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS: E. Proclamations 1 Commendations a. OTHER Corpus Christi Page 1 Printed on 1.27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 G. MINUTES: 2. 17-0164 Regular Meeting of January 24, 2017. H. BOARD & COMMITTEE APPOINTMENTS: 3. 17-0163 Watershore and Beach Advisory Committee 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. J. CONSENT AGENDA: (ITEMS 4 -12) 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. 17-0011 Service Agreement for Mowing of Storm Water and Street Rights -of -Way 2017 .014 Motion authorizing City Manager, or designee, to execute a service agreement with 2Chainz Brush Clearing, LLC of Lolita, Texas, for mowing of storm water and street rights-of-way, in accordance with Request for Bids No. 165, based on the lowest, responsive, responsible bid for a total amount not to exceed $367,772.00, with an estimated expenditure of $245,181.33 in FY2016-2017. The term of this contract will be for 12 months with options to extend for two additional 12 -month periods, subject to the mutual consent of the City Manager and the contractor. Sponsors: Parks and Recreation Department and Purchasing Division 5. 17-0149 Service Agreement for the purchase of a Gas/Blower Flare for the CeM F. Valenzuela Landfill 17,.415 Motion authorizing the City Manager or designee to execute a service agreement with Pamel Biogas. Inc., of Tulsa, Oklahoma, for the purchase of a gas/blower flare in accordance with Request for Bids No.184, based on lowest, responsive and responsible bid for a total Carpus Christi Page 2 Printed an 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 amount not to exceed $271,475.64, to be funded by Solid Waste 2017 Certificates of Obligation. The term of the agreement is for 12 months. Sponsors: Solid Waste Operations and Purchasing Division 6. 17-0018 Construction Contract and Professional Services Contract for Cefo F. Valenzuela Landfill Gas Collection and Control System (Capital Improvement Project) 2.017„,00 Motion authorizing the City Manager, or designee, to execute a construction contract with Tri Con Works, LLC. of Houston, Texas in the amount of $1,019,690 for the Ceff F. Valenzuela Landfill Gas Collection and Control System for the total base bid and to execute a contract for Construction Phase Engineering and Quality Assurance Services with SCS Engineers, Inc. from Austin, Texas in the amount of $268,000 for full-time construction management. (Capital Improvement Project) Sponsors: Engineering Services and Solid Waste Operations 7. 17-0019 Engineering Construction Contract and two Materials Testing Agreements for Gollihar Road Improvements from Kostoryz Road to Weber Road (Bond 2014 Proposition 1) 2017A17 Motion authorizing the City Manager, or designee, to execute a construction contract with Haas -Anderson Construction, Ltd. of Corpus Christi, Texas in the amount of $13,534,848.30 for Goliihar Road Improvements from Kostoryz Road to Weber Road for a total base bid and to execute a construction materials testing agreement with Rock Engineering in the amount of $63,725.00 for Goliihar Road from Weber to Carroll Lane and to execute a construction materials testing agreement with Rock Engineering in the amount of $59,359.00 for Goliihar Road from Carroll to Kostoryz. (BOND 2014 Proposition 1) Sponsors: Engineering Services and Street Department 8. 17-0020 Engineering Construction Contract for Street Preventative Maintenance Program (SPMP) FY 2017 - Street Overlays Motion authorizing the City Manager, or designee, to execute a construction contract with Bay, LTD, of Corpus Christi, Texas in the amount of $9,421,462.50 for the total base bid and two (2) one-year renewal options for the Street Preventative Maintenance Program (SPMP) street overlays and to execute two construction materials testing agreement with Rock Engineering for Part 1 - West in the amount of $74,965..00 and for Part 2 - East in the amount of $74,965.00 for SPMP street overlays. Sponsors: Engineering Services and Street Department 9. 17-0108 Resolution supporting the introduction of Legislation authorizing a motor fuel tax on a local option basis for Residential Street Funding t017,018 Corpus Christi Page 3 Printed on 1!27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 Resolution the City of Corpus Chris , Texas supporting the,. introduct' n of Legislation authorizi a motor fuel tax on a i�cal option basis f Residential Street Fundig. Sponsors: Intergovemmental Relations 10. 17-0090 Second Reading Ordinance - Transferring and appropriating matching funds for the Retired Senior Volunteer Program (RSVP) and the Senior Companion Program (SCP) Grants (1st Reading 1/24/17) 13105; Ordinance transferring $79,173 from the No. 1020 General Fund to and appropriating in the No. 1067 Parks and Recreation Grant Fund as matching grant funds for the Retired Senior Volunteer Program (RSVP) and transferring $76,903 from the No. 1020 General Fund to and appropriating in the No. 1067 Parks and Recreation Grant Fund as matching grant funds for the Senior Companion Program (SCP); amending Ordinance No. 030818 to authorize the transfer of matching grant funds for the RSVP and SCP programs budgeted in the No. 1020 General fund to and appropriate them in the No. 1067 Parks and Recreation Grant Fund for said programs. Sponsors: Parks and Recreation Department 11, 17-0109 Second Reading Ordinance - Accepting and approriating funds in the Community Enrichment fund for park improvements (1st Reading 1/24/17) a+310 Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate $318,198.30 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: Parks and Recreation Department 12. 17-0114 Second Reading Ordinance - Short-term Lease Agreement for Buccaneer Commission (1st Reading 1124/17) Ordinance authorizing the City Manager or designee to execute a short-term lease agreement with Buccaneer Commission for the use of Tex Mex Railroad Depot located at 1800 block of Chaparral Street, in consideration of rental payments of $600 per month, not to exceed six months. Sopnsors: Parks and Recreation Department Corpus Christ! Pape 4 Printed on 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 K. PUBLIC HEARINGS: (ITEMS 13 -161 13. 16-1432 Public Hearing and First Reading Ordinance - Continuing the curfew for minors Ordinance continuing the curfew ordinances for minors in the Corpus Christi Code of Ordinance, Sections 33-40, 33-41, 33-42, and 33-43. Sponsors: Police Department 14. 17-0040 Public Hearing and First Reading Ordinance - Rezoning property located at 4222 Airline Road Case No. 1216-01 AEL Development LLC: A change of zoning from the "RE" Residential Estate District and "FR" Farm Rural District to the "RS -6" Single -Family Residential District. The property is described as a 1.994 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tract, Section 25, Lots 15 and 16 and a 22.651 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tract, Section 25, Lots 15 and 16, located on the northeast corner of Yorktown Boulevard and Airline Road. Planning Commission and Staff Recommendation (December 14, 2016): Approval of the change of zoning from the "RE" Residential Estate District and "FR" Farm Rural District to the "RS -6" Single -Family Residential District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by AEL Development LLC ("Owner"), by changing the UDC Zoning Map in reference to 1.994 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tract, Section 25, Lots 15 and 16 and a 22.651 acre tract of land of a portion of Flour Bluff and Encinal Farm and Garden Tract, Section 25, Lots 15 and 16., from the "RE" Residential Estate District and "FR" Farm Rural District to the "RS -6" Single -Family Residential District; amending Plan CC to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services 15. 17-0049 Public Hearing and First Reading Ordinance - Rezoning for property located at 5333 and 5337 South Staples Street. Case No. 1116-02 Lu Keiu Thi: 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 Gardendale No. 2, Block 4, Lots 20-B and 21, located on the northwest comer of South Staples Street and Curtis Clark Drive. Corpus Chrtstf Pape 5 Printed on 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 Planning Commission and Staff Recommendation (November 16, 20161: 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 Lu Keiu Thi ("Owner"), by changing the UDC Zoning Map in reference to Gardendale No. 2, Block 4, Lots 20-B and 21; from the "CN -1" Neighborhood Commercial District to the "CG -2" General Commercial; amending Plan CC to account for any deviations; and providing for a repealer clause and publication. Sponsors:, Development Services 16. 17-0096 Public Hearing and First Reading Ordinance - Amending the Code of Ordinances by revising Chapter 14 Development Services Article 11 City of Corpus Christi Technical Construction Codes and Chapter 55, Utilities Ordinance amending Section 14-281, 14-231, 14-291, and 55-37 of the City's Code of Ordinances to amend the City's adopted Intemational Plumbing, Building and Residential Codes, authorize the City to inspect, install, repair, and replace backflow assemblies and place the cost of said work on customer utility bills, amend other requirements related to the provision of water to reduce the chance of contamination of the City's water supply, and providing for penalties, publication, severance, and an effective date. sponsors: Development Services L. REGULAR AGENDA: (ITEMS 17 - 201 The following items are motions, resolutions and ordinances that will be considered and voted on individually. 17. 17-0115 Second Reading Ordinance - Five Year Lease Agreement for Buccaneer Commission (1st Reading 1/24/17) 131056 0,5 Ordinance authorizing the City Manager or designee to execute a five- year lease agreement with Buccaneer Commission for the use of Tex Mex Railroad Depot located at 1800 block of Chaparral Street, in consideration of rental payments of $600 per month increasing to $750 per month in third year and $900 per month in fourth year; and providing for options to extend for up to two additional five-year terms with rental rates to be increased each five-year term by ten percent; and sponsors: Parks and Recreation Department Corpus Christi Page 8 Pdnfed on 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 18. 17-0050 Second Reading Ordinance to adopt the proposed MustanglPadre Area Development Pian (1st Reading 1/24/17) 3105 Ordinance amending the Comprehensive Plan of the City of Corpus Christi by adopting the Mustang/Padre Island Area Development Plan; defining the City's Comprehensive Plan policies on Mustang and Padre Island for protection of the environment, land use, transportation, economic development, public services, capital improvements, and plan implementation; rescinding the Mustang/Padre Island Area Development Plan adopted by City Council Ordinance #025725, April 20, 2004; providing for severance; and providing for publication. Sponsors: Environmental and Strategic Initiatives 19. 16-1385 Second Reading Ordinance - Amending the Ethics Code as recommended by the Ethics Commission (1st Reading 1110117) Ordinance amending the City Code of Ethics by revising sections to expand conflict of interest prohibitions; to prohibit disclosure or use of confidential information; to prohibit City Councirmember from participating in appointment of a person who contributed $2700 or more to the Councilmember's campaign; to prohibit registration as a lobbyist within 2 years of leaving City service; to provide clarification of Ethics Commission review of Financial Disclosure Reports; providing for severance and providing for publication. Sponsors: Legal Department 31058 20. 16-1437 Resolution approving Service Agreements for Wrecker Services for City -Owned Vehicles and Equipment 131050 Resolution finding the lowest, responsive, responsible bidder for wrecker services for City -owned vehicles and equipment by group in response to Request for Bids No. 167; awarding a one-year service agreement, with two one-year renewal options, to the lowest responsible bidder per group; and authorizing the City Manager or designee to execute the service agreements. Moment() Towing, LLC Corpus Christi, Texas Group 1 $101,775.50 Grand Total: $149,100.50 DDR & RS, Inc. dba Apollo Towing Service Corpus Christi, Texas Group 2 $47,325.00 Sponsors: Fleet Maintenance Services and Purchasing Division Corpus Christ! Page 7 Printed on 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 M. FIRST READING ORDINANCES: (ITEMS 21 - 22) 21. 17-0061 First Reading Ordinance -Accepting and appropriating a donation for the purchase and installation of Playground Equipment for Bayshore Park Ordinance accepting and appropriating a $150,000 donation from HEB Tournament of Champions Charitable Trust in the No. 4720 Community Enrichment Fund in trust for Bayshore Park playground equipment; and authorizing the City Manager or designee to execute all documents necessary to purchase and install playground equipment from Exerplay, Inc. of Cedar Crest, New Mexico, at Bayshore Park in an amount not to exceed $144,672.80, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative dba BuyBoard. Sponsors: Parks and Recreation Department and Purchasing Division 22. 17-0122 First Reading Ordinance - Accepting and appropriating increased grant funds for the Tuberculosis Prevention and Control -Federal grant (TB/PC-FED) 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 in the amount of $48,345.00, increasing the total amount to $96,690.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund with a City match of $9,696.00, increasing the total match amount to $19,338.00, to provide tuberculosis prevention and control services for the amended contract period January 1, 2017, through December 31, 2017; appropriating the increased grant amount; and ratifying acceptance of the amended grant agreement to begin January 1, 2017. sponsors: Health Department N. FUTURE AGENDA ITEMS: (ITEMS 23 - 30) The following items are for Council's informational purposes only. No action will be taken and no public comment will be solicited. 23. 17-0112 Resolution Approving submission of a grant application for funding available under the Violence Against Women Act (VAWA) Resolution authorizing the submission of a grant application in the amount of $47,532.77 to the State of Texas, Criminal Justice Division, for funding available under the Violence Against Women Act (VAWA) fund for the Police Department's Family Violence Unit with a city match of $17,314.58, an in-kind match of $8,280, for a total project cost of $73,127.35; and authorizing the City Manager or the City Manager's Corpus Christi Page a Printed on 1/27/2017 City Council Meeting Agenda - Finat-revlsed January 31, 2017 designee to apply for, accept, reject, alter or terminate the grant. Sponsors: Police Department 24. 17-0113 Resolution authorizing the submission of a grant application for funding available under the Victims of Crime Act (VOCA) fund for the Victim Outreach Program Resolution authorizing the submission of a grant application in the amount of $281,860.18 to the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) fund for the Police Department's Family Violence Unit to continue the Victim Outreach Program with a city match of $60,865.04 and $9,600 in-kind services, for a total project cost of $352,325.22; and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. Sponsors: Police Department 25. 17-0087 Approving the Purchase of Police Uniforms Motion approving the purchase of police uniforms from Galls, LLC, formerly Lone Star Uniforms, of Houston, Texas, for a total amount of $70,150.00, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard. Funds have been approved for FY2016-2017. Sponsors: Police Department and Purchasing Division 26. 17-0092 Service Agreement for Custodial Services at the Police Department Motion authorizing City Manager, or designee, to execute a service agreement with ABM Janitorial Service -South Central, Inc., of San Antonio, Texas for custodial services for the Corpus Christi Police Department, in accordance with Request for Bid No. 170, based on the lowest, responsive, responsible bid for a total amount not to exceed $93,000, with an estimated expenditure of $54,250 in FY 2016-2017. The term of this contract will be for 12 months with options to extend for two additional 12 -month periods at the sole discretion of the City. sponsors: Police Department and Purchasing Division 27. 17-0075 Purchase and Installation of Scale Replacement at J.C. Elliott Transfer Station Motion authorizing City Manager, or designee, to execute a service agreement with Brian Baldwin dba Baldwin Scale Co., of Corpus Christi, Texas, for the purchase and installation of a scale, in accordance with Request for Bids No.174, based on lowest, responsive and responsible bid for a total not to exceed $56,750, which is funded in FY2016-2017. Sponsors: Solid Waste Operations and Purchasing Division Corpus Christi page 9 printed on 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 28. 17-0084 Service Agreement for Servicing of Scales at Landfills Cefe Valenzuela and J.C. Elliott Motion authorizing City Manager, or designee, to execute a service agreement with A-1 Scale Services, Inc., of San Antonio, Texas, for the servicing of six scales, in accordance with Request for Bid No. 148, based on the lowest, responsive and responsible bid for a total amount not to exceed $29,300.00 of which $19,533.33 has been budgeted in the General Fund for FY2O16-2017. The term of this contract will be for one year with option to extend for two additional one-year periods, at the sole discretion of the City. Sponsors: Solid Waste Operations and Purchasing Division 29. 17-0101 Lease Purchase of Refuse and Recycle Containers (Carts) Motion authorizing City Manager, or designee, to lease -purchase from Cascade Engineering, Inc., of Grand Rapids, Michigan, 9,440 96 -gallon refuse containers and 1,870 96-galion recycle containers for a total amount of $569,409.99, with an estimated expenditure of $66,431.05 in FY2016-17. The award is based on the cooperative purchasing agreement with the Houston -Galveston Area Council of Government (H -GAC). The containers will be used in the City's automated collection program. Lease -Purchase Price $534,736.80 Interest $34,673.19 Total $569,409.99 Sponsors: Solid Waste Operations and Purchasing Division 30. 17-0102 Service Agreement for Electrical Services for Cefe Valenzuela Landfill and J.C. Elliott Transfer Station Motion authorizing City Manager, or designee, to execute a service agreement with Scott Electric Co., of Corpus Christi, Texas, for electrical services in accordance with Request for Bid No. 175 based on the lowest, responsive, responsible bid for a total amount not to exceed $33,600, with an estimated expenditure of $19,600 in FY2016-17. The term of this agreement is for 12 months with option to extend for up to three additional 12 -month period at the sole discretion of the City. Sponsors: Solid Waste Operations and Purchasing Division 0. BRIEFINGS: (ITEMS 31 - 33) 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 31. 17-0074 CCREDC Quarterly Update to City Council (Q1 2017) Carpus Christ! Pape 10 Printed on 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 ons rs: Economic Development 32. 16-1442 Overview of Type B Fund Sponsors: Business Liaison 33. 17-0121 Affordable Housing Plan Sponsors: Housing and Community Development P. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 5:30 P.M. A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. This Public Comment period is for items that are NOT on the Agenda. 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. Any electronic media (e.g. CD, DVD, flash drive) that the Public would like to use while they speak MUST be submitted a minimum of 24 hours prior to the Meeting. Please contact the Public Communications department at 361-826-3211 to coordinate. 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. Q. EXECUTIVE SESSION: (ITEMS 34 - 36) 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 Corpus Christi Page 11 Printed on 1/27/2017 City Council Meeting Agenda - Final -revised January 31, 2017 34. 17-0170 35. 17-0171 36. 17-0174 R. Closed Meeting in compliance with Chapter 551 the Texas Government Code. 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 annexation, the provision of utility services in newly annexed areas, municipal authority in the City's extraterritorial jurisdiction, and wind farms, and other legal matters related to the annexation and provision of municipal services in areas annexed by the City in 2014. 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 pending and potential employment law litigation against the City, the Health District, and/or the officers and employees of said entity(ies), including potential approval of settlement(s), authorization of employment of attorneys and experts, and other actions related to said litigation. Executive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judges. ADJOURNMENT Corpus Chrlsu Page 12 Prfnfedon 1/27/2017 35. Motion to authorize the City Manager to execute a Release, Waiver, and Settlement Agreement between Elizabeth Leal and Defendant Corpus Christi — Nueces County Public Health District and authorize the execution of Letter of Agreement with Nueces County related to operation of the Health District for division of costs of defense in the City -funded amount not to exceed $94,047 and settlement thereof in a City -funded amount not to exceed $45,000. CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING January 31, 2017 CONSENT AGENDA: Item NWilber v _ lc Z c_ ii 6 D. McQueen R. Garza k/ I ✓ k/ ✓ P. Guajardo ✓ ✓ 1 \// 1\10 M. Hunter / � 1 1 0 J. McComb ✓ Y V B. Molina 1 \ID L. Rubio V' 1/✓ ✓ NO Smith V/G. / V 1 \% C. Vaughn k/V V 1 p Passed/Failed -13 I T 1 r r; CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING January 31, 2017 Item Number _.. 0 '> �`-1i I I R W 2I %/ tJ D. McQueen R. Garza L ✓ ✓ v// +,� ki l� 0 � 1 � fl P. Guajardo V/ v � �/ �/ J � � ,/ v ‘,/ M. Hunter �/ , ✓ k � �/ ,�/ 1 \/ V \/ "// J. McComb V poto/ � �/ � 1 \f v/ \/ I B. Molina 1 / �/ V V / / 1 I 1 ‘/ \/ \/ 1 ✓ _ ✓ ✓ v/ ✓ No L. Rubio G. Smith \: ✓ 1 ✓ V v% \/ ✓ i 1 ,,,/n 1 Ab 1 ✓ vl C. Vaughn Passed/Failed VD - '../ D l- V f T l t)1 I P � #y .