HomeMy WebLinkAboutReference Agenda City Council - 02/21/2017 _mss Corpus Christi 1201 Leopard Street
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Meeting Agenda - Final
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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
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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,
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MUST be submitted a minimum of 24 hours prior to the meeting. Please contact the
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Si Usted desea didgirse at Concilio y cree que su inglds es limitado, habrci un intdrprete
inglds-espailol en Codas 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 361-828-3105)
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 Reverend Gloria Lear, First United Methodist Chruch.
C. Pledge of Allegiance to the Flag of the United States to be led by Ivan Alvarez,
Calallen High School, Member of Interact Club and Attended Rotary Youth
Leadership Conference.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations l/�Commendations
1. 17-0261 V roclamation declaring February 19- 25, 2017, "National Engineer's
eek"_
ommendation recognizing Coach Steve Chapman on Induction into
-tf)e Texas High School Baseball Coaches'Association Hall of Fame.
VArts & Cultural Commission Will Recognize the 2017 Arts Grant
cipients With a Check Presentation.
wearing-In Ceremony of Newly Appointed Board, Commission and
-Committee Members.
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City Council Meeting Agenda•Final February 21,2017
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-0265 Regular Meeting of February 14, 2017
H. BOARD & COMMITTEE APPOINTMENTS:
3. 17-0260 Citizens Advisory Health Board
Commission on Children and Youth
I. 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
J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 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. 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. Citizen comments are 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.
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City Council Meeting Agenda.Final February 21,2017
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.
K. 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. 17-0059 Engineering Design Contract for Community Park Development
and Improvements-West Guth Park(Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a contract
for engineering design services with Turner Ramirez Architects of
O 2 6 Corpus Christi, Texas in the amount of$125,919 for Community Park
.. L Development and Improvements- West Guth Park for design, bid and
construction phase services. (Bond 2012, Proposition 4).
Sponsors: Engineering Services and Parks and Recreation Department
S. 17-0160 Construction Contract and Testing Agreement for Gollihar Road
Improvements Staples Street to Weber Road (Bond 2014,
Proposition 1)(Council Priority -Streets)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Bay, Ltd. of Corpus Christi, Texas in the
amount of$10,601,341.44 for Gollihar Road from Staples Street to
2017 ^ 027 Weber Road for a total base bid and to execute a construction materials
testing agreement with Rock Engineering in the amount of$90,801.00
for Gollihar Road from Staples Street to Weber Road. (Bond 2014,
Proposition 1).
Sponsors Engineering Services
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City Council Meeting Agenda-Final February 21,2017
6. 17-0110 Service Agreement for Maintenance and Calibration for Hach
instruments at the O.N.Stevens Water Treatment Plant(Council
Priority -Water)
Motion authorizing City Manager, or designee, to execute a service
agreement with Hach Company, of Loveland, Colorado for maintenance
2017 , 028 and calibration services as a sole source for a total amount not to
exceed $422,713.80, with an estimated expenditure of$79,838.27 in
FY2016-2017. The term of the agreement is for three 12-month periods
with an option to extend for up to two additional 12-month periods at the
sole discretion of the City.
sponsors:Water Utilities Department and Purchasing Division
7. 17-0125 Concession Agreement for In Terminal Advertising (Council
Priority -Economic Development)
Motion authorizing the City Manager or designee to execute a
concession agreement with In-Ter-Space Services, Inc., doing business
as Clear Channel Airports, of Allentown, Pennsylvania, for in-terminal
7 029 advertising services at the Corpus Christi International Airport for a term
of five years, with one five-year renewal option, with a minimum annual
revenue guarantee of$60,000 or 45% of gross receipts, whichever is
greater.
Sponsors:Aviation Department and Purchasing Division
8. 17-0177 Lease-Purchase of a Valve Maintenance Trailer for Water
Department(Council Priority -Water)
Resolution authorizing the City Manager, or designee, to lease-purchase
a valve maintenance trailer for the Utilities Department from E. H.
Wachs Utility Products, a division of ITW, of Harvard, Illinois, based on
-AlO €� a sole source for a total amount not to exceed $82,280.21; and finding
that the purchase of the valve maintenance trailer is necessary to
preserve and protect the public health and safety of the City's residents.
Total Lease-Purchase Price: $75,387.35
Total Estimated Allowable Interest for Lease: $6.892.86
Grand Total: $82,280.21
Sponsors. Fleet Maintenance Services,Water Utilities Department and Purchasing
Division
9. 17-0186 Lease-Purchase of Two 2017 Isuzu PipeHunter Trucks for
Wastewater Department
0 V Motion authorizing the lease-purchase of two 2017 Isuzu PipeHunter
,. trucks from Rush Truck Centers of Texas, L.P., of Houston, Texas,
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City Council Meeting Agenda-Final February 21,2017
based on the cooperative purchasing agreement with Texas Local
Government Purchasing Cooperative, dba BuyBoard for a total amount
not to exceed $239,644.19, with an estimated expenditure of
$23,914.44 in FY2016-2017.
Total Lease-Purchase Price: $220,450.00
Total Estimated Allowable Interest for Lease: $19.194.19
Grand Total: $239,644.19
Sponsors: Fleet Maintenance Services, Water Utilities Department and Purchasing
Division
10. 17-0180 Establish Submission Deadline for Board, Commission &
Committee Applications
J31069 Resolution amending City Council Policies for applications for Board,
Commissions and Committee Appointments.
sponsors: Qty Secretary's Office
11. 17-0167 Second Reading Ordinance-Rezoning property located at 16013
Northwest Boulevard (1st Reading 2114117)
Case No. 0117-05 George Tintera and Ping Jung Tintera: A change of
zoning from the"FR" Farm Rural District to the"CG-2" General
Commercial District. The property to be rezoned is described as a
1.776 acre tract of land of a portion out of Wade Riverside Subdivision,
Section 4, located on the south side of Northwest Boulevard between
Carousal Drive and County Road 73.
Planning Commission and Staff Recommendation Ijanuary 11 2017):
Approval of the change of zoning from the"FR" Farm Rural District to
the "CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by George Tintera and Ping Jung Tintera ("Owners"), by
changing the UDC Zoning Map in reference to a 1.776 acre tract of land
3 10 7 of a portion of Wade Riverside Subdivision, Section 4, from the "FR"
Farm Rural District to the"CG-2"General Commercial District;
amending the Comprehesive Plan to account for any deviations; and
providing for a repealer clause and publication.
onsors: Development Services
12. 17-0173 Second Reading Ordinance-Rezoning property located at 14836
Granada Drive (1st Reading 2114117)
Case No. 0117-01 SuperElite, LLC: A change of zoning from the
"RM-AT/10"Multifamily AT District with an Island Overlay to the
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City Council Meeting Agenda.Final February 21,2017
"RM-AT/10/PUD" Multifamily AT District with an Island Overlay and
Planned Unit Development Overlay. The property is described as being
Padre Island-Corpus Christi, Section D, Block 1, Lots 33 and 38, and
the Villas of Padre lot 34R, located on the northeast side of Granada
Drive and west of Leeward Drive.
Planning Commission and Staff Recommendation (January 11 2017):
Approval of the change of zoning from the'-RM-AT/10" Multifamily AT
District with an Island Overlay to the -'RM-AT/10/PUD" Multifamily AT
District with an Island Overlay and Planned Unit Development Overlay.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by SuperElite, LLC ("Owner"), by changing the UDC Zoning
Map in reference to Padre Island-Corpus Christi, Section D, Block 1,
" 1 Q'7 i Lots 33 and 38, and the Villas of Padre lot 34R, from the"RM-AT/10"
Multifamily AT District with an Island Overlay to the "RM-AT/10/PUD"
Multifamily AT District with an Island Overlay and Planned Unit
Development Overlay; amending the Comprehensive Plan to account
for any deviations; and providing for a repealer clause and publication.
soonsors: Development Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 130 p.m.
L. PUBLIC HEARINGS: ITEMS 13 -15
13. 17-0187 Public Hearing and First Reading Ordinance -Rezoning property
located at 7564 Brooke Road.
Case No. 0117-04 Palm Land Investment: A change of zoning from the
"RS-4.5"Single Family Residential District to the"RS-TH" Residential
Townhouse District. The property to be rezoned is described as a 5.824
acre tract of land out of a portion of Flour Bluff and Encinal Farm and
Garden Tracts, Section 26, Lots 10 and 11, located on the west side of
Oso Parkway and south of Dove Hollow Drive.
Planning Commission and Staff Recommendation (January 11 2017):
Approval of the change of zoning from the"RS-4.5" Single Family
Residential District to the "RS-TH" Residential Townhouse District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"). upon
application by Palm Land Investment("Owner"), by changing the UDC
Zoning Map in reference to 5.824 acre tract of land of a portion of Flour
Bluff and Encinal Farm and Garden Tracts, Section 26, Lots 10 and 11,_
from the "RS-4.5" Single Family Residential District to the "RS-TH"
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City Council Meeting Agenda-Final February 21, 2017
Residential Townhouse District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Snonsors: Development Services
14. 17-0188 Public Hearing and First Reading Ordinance-Rezoning property
located at 4343 Ocean Dr.
Case No. 0117-02 Carria a Mana ement Inc.: A change of zoning from
the"RM-AT" Multi-Family Apartment Tourist District to the"RS-10/SP"
Single-Family 10 District with a Special Permit. The property is
described as being 2.24-acres out of Seaside Subdivision and Riviera
Condo, Block 1, Lot 6B, located along the south side of Ocean Drive
between Robert Drive and Airline Road.
Planning Commission and Staff Recommendation (January 11. 2017)•
Approval of the change of zoning from the"RM-AT"Multi-Family
Apartment Tourist District to the "RS-10/SP"Single-Family 10 District
with a Special Permit.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by CLA Realtors for Carriage Management, Inc. ("Owner"),
by changing the UDC Zoning Map in reference to a 2.24-acre tract of
land out , Seaside Subdivision and Riviera Condo, Block 1, Lot 6B, from
the"RM-AT"Multi-Family Apartment Tourist District to the"RS-10/SP"
Single-Family 10 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
15. 17-0189 Public Hearing and First Reading Ordinance -Rezoning property
located at 4401 Ocean Dr.
Case No. 0117-03 Carriacte Management, Inc.: A change of zoning from
the"RM-AT"Multi-Family Apartment Tourist District to the"RS-10/SP"
Single-Family 10 District with a Special Permit. The property is
described as being 3.09 acres out of Seaside Subdivision, Block 2, Lots
1 and 2, located along the south side of Ocean Drive between Robert
Drive and Airline Road.
Planning Commission and Staff Recommendation (January 11 2017)'
Approval of the change of zoning from the"RM-AT" Multi-Family
Apartment Tourist District to the "RS-101SP" Single-Family 10 District
with a Special Permit.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
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City Council Meeting Agenda-Final February 21, 2017
application by CLA Realtors for Carriage Management, Inc. ("Owner"),
by changing the UDC Zoning Map in reference to a 3.09-acre tract of
land out, Seaside Subdivision, Block 2, Lots 1 and 2, from the "RM-AT"
Multi-Family Apartment Tourist District to the "RS-101SP"Single- Family
10 District with a Special Permit; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
Soonsors: Development Services
M. REGULAR AGENDA: ITEMS 16 -17
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
16. 17-0091 Second Reading Ordinance-Granting a Revocable Easement and
Temporary Construction Easement on four(4) City Owned
Properties (1st Reading 2114117) (Council Priority -Economic
Development)
) 3107 ' Ordinance accepting and appropriating $97,145.58 of revenue from
DCP Sand Hills Pipeline, LLC; authorizing the City Manager or designee
to execute a Revocable Easement and a Temporary Construction
Easement to DCP Sand Hills Pipeline, LLC to construct,operate,
maintain, repair and remove one 10 inch pipeline.
Sponsors: Engineering Services
17. 17-0190 Second Reading Ordinance-Appointments of Municipal Court
Judges (First Reading -02114117)
Ordinance appointing Young Min Burkett, Jacqueline Del Llano Chapa,
Ray A_ Gonzalez, Gail Loeb, Patrick O' Hare, and Mike James Alaniz as
Municipal Judges of the Municipal Court of Record in the City of Corpus
Christi. Texas; appointing Gail Loeb as the Presiding,fudge; appointing
3 Q Jerry L. Batek. Robert Brunkenhoefer, Christopher E. Matt, Michael
McCaig, Todd A. Robinson, and David Walsh as Part-Time Judges of
the Municipal Court of Record In the City of Corpus Christi; determining
salary; providing a term of office; and declaring an effective date.
Sponsors; City Secretary's Office
N. FIRST READING ORDINANCES: (ITEMS 18 -23)
18. 17-0203 First Reading Ordinance -Appropriating Funds for Repairs to the
Violet Radio Transmission Tower
Ordinance appropriating $12,075.64 from the Radio System Capital
Replacement Reserve Fund to pay for repairs to transmission lines at the
Violet radio transmitter site which serves the City, County, and RTA radio
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City Council Meeting Agenda-Final February 21,2017
systems; amending the FY16-17 budget adopted by Ordinance No.
030965 to increase expenditures by$12,075.64.
Snonsors: Police Department
19. 17-0204 First Reading Ordinance-Accepting and Appropriating the High
Intensity Drug Trafficking Area (HIDTA) Grant Award for the Police
Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant award in the amount of
$170,815 from the Executive Office of the President, Office of National
Drug Control Policy, to support the Police Department's role in the
Texas Coastal Corridor Initiative in the Houston High Intensity Drug
Trafficking Area (HIDTA)for the salary and benefits of a full-time
program coordinator, one administrative assistant, overtime for 4 Corpus
Christi Police Officers, and 4 lease vehicles; and appropriating the
$170,815 in the No. 1061 Police Grants Fund.
soonsors: Police Department
20. 17-0168 First Reading Ordinance -Service Agreement to Manage and
Operate the Al Kruse Tennis Center(Tabled 2114117)
Ordinance authorizing the City Manager or designee to execute a
service agreement wit TOPS Tennis LLC, Dallas was for
Management and erations Service for AI K e Tennis Center fo
term of 36 mont with up#o two additional -month extensio ption
periods, the C' will pay the Contractor 168.00 per mo�1�tll :
r an
estimated a ual total of$38,000.00, d the Contractor y the
City 5% o II Pro Revenue and 50° of collected Cify venue in return
�V for man ing and operating the Kruse Tennis Ce er.
Snonsors: Parks and Recrea n Department and Purchasing Division
21. 17-0208 First Reading Ordinance -Closing a Utility Easement Located at
5921 Saratoga Boulevard (Council Priority -Economic
Development)
Ordinance closing, abandoning, and vacating a 0.071-Acre portion of an
existing utility easement out of a part of Lot 1A, Block 1 of Saratoga
Heights Subdivision, located at 5921 Saratoga Blvd. and requiring the
owner, PlainsCapital Bank, to comply with the specified conditions.
Sponsors: Development Services
22. 17-0157 First Reading Ordinance-Creating One-Way Traffic Flow Along
Booty Street(Bond 2014, Proposition 1) (Council Priority -Streets)
Ordinance amending the Code of Ordinances. Chapter 53, Section
53-250 Schedule I -One Way Streets and Alleys by changing
designated portions of Booty Street from a two-way traffic pattern to a
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City Council Meeting Agenda-Final February 21,2017
one-way traffic pattern and Schedule III - Parking prohibited at all times
on certain streets by adding Booty Street; providing for severance; and
providing for publication.
onsor : Engineering Services,Street Department and Office of Public Works
23. 17-0282 First Reading Ordinance-Calling a Special Election to be held on
May 6,2017 for the Election of Mayor
Ordinance ordering a special election to be held on May 6, 2017 in the
City of Corpus Christi for the election of Mayor to fill remainder of the
unexpired term; authorizing a runoff election, if one is necessary, on
June 24, 2017; providing for procedures for holding such election;
authorizing a joint election agreement with Nueces County; and enacting
provisions incident and relating to the subject and purpose of this
ordinance.
Sponsors: City Secretary's Office
O. FUTURE AGENDA ITEMS: (ITEMS 24-351
The following items are for Council's informational purposes only No action will be
taken and no public comment will be solicited.
24. 16-1249 Engineering Contract Amendment No.2 for On-Call Technical
Services Related to Water Supply Planning (Council Priority -
Water)
Motion authorizing the City Manager, or designee, to execute
Amendment No. 2 with HDR Engineering, Inc. of Corpus Christi, Texas
in the amount of$31,700, for a total restated fee of$81,600, for the
On-Call Technical Services Related to Water Supply Planning.
Sponsors: Engineering Services and Water Utilities Department
25. 17-0206 Supply Agreement for the Purchase of Meter Transmission Units
for Water Utilities and Gas Department(Council Priority -Water)
Motion authorizing City Manager, or designee, to execute a supply
agreement with Aclara Technologies LLC, of Hazelwood, Missouri for
the purchase of meter transmission units (MTUs), based on the
cooperative purchasing agreement with the Houston-Galveston Area
Council for a total amount not to exceed $1,079,680.00, with an
estimated expenditure of$629,813.33 in FY2016-17.The term of the
agreement is a term of 12 months, with an option to extend for up to one
additional 12-month period, subject to the sole discretion of the City.
Sponsors:Water Utilities Department, Gas Department and Purchasing Division
26. 17-0226 Service Agreement for Cost Allocation Plans and User Fee Study
Motion authorizing the City Manager or designee to execute a service
agreement with MGT of America Consulting, LLC, of Austin, Texas for
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City Council Meeting Agenda-Final February 21,2017
cost allocation plans and a user fee study for a total amount not to
exceed$101,630, of which $74,280.00 will be paid in Fiscal Year
2016-2017. The term of the agreement is for 36 months with up to two
additional 12-month extension option periods, subject to the sole
discretion of the City.
sponsors: Financial Services Department,Office of Strategic Management and
Purchasing Division
27. 17-0259 Construction Contract for Taxiway "K"(Kilo) Extension for Coast
Guard Operations at Corpus Christi International Airport
Motion authorizing the City Manager, or designee, to execute a
construction contract with SpawGlass Civil Construction, Inc. of
Houston,Texas in the amount of$2,203,523.71 for the Corpus Christi
International Airport(CCIA)Taxiway "K"(Kilo) Extension for Base Bid I
(Concrete Option).
Sponsors:Aviation Department and Engineering Services
28. 17-0181 Lease-Purchase of One 2018 Freightliner M2-412 Service Truck for
the Wastewater Department
Motion authorizing the City Manager, or designee, to lease-purchase
one 2018 Freightliner M2-112 service truck from Houston Freightliner, of
Houston, Texas, based on the cooperative purchasing agreement with
Houston-Galveston Area Council for a total amount not to exceed
$202,497.38,with an estimated expenditure of$20,199.72 in FY
2016-2017.
sponsors: Fleet Maintenance Services,Water Utilities Department and Purchasing
Division
29. 17-0243 Establish Waste Acceptance Contract with Mark Dunning
Industries, Inc.
Motion authorizing the City Manager or designee to execute an 11-year
contract with Mark Dunning Industries, Inc., guaranteeing the delivery of
specific tonnage of acceptable waste collected within the boundaries of
the Coastal Bend Council of Governments' region to the City's Cefe
Valenzuela Municipal Landfill, and ratifying the start date of the contract
to be November 12, 2016.
Sponsors: Solid Waste Operations
30. 17-0246 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA) (Council Priority -
Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as The Avanti
Bayside to be developed by MDS Housing Lipes, Ltd.
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Sponsors: Housing and Community Development
31. 17-0247 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA) (Council Priority-
Economic Development)
Resolution of the City Council of Corpus Christi, Texas in support of the
proposed affordable housing project known as Oaklake on Rodd Field to
be developed by NIFF Oaklake Rodd Field, LP.
Sponsors. Housing and Community Development
32. 17-0248 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA) (Council Priority-
Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Sea Gulf
Villa Apartments to be developed by Corpus Christi SGV, LP.
Sponsors: Housing and Community Development
33. 17-0249 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA) (Council Priority-
Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Village at
Henderson to be developed by TG 110 Village at Henderson, LP.
Sponsors: Housing and Community Development
34. 17-0250 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA)(Council Priority -
Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Samuel
Place Apartments to be developed by TG 110 Samuel Place, LP.
Soonsors: Housing and Community Development
35. 17-0252 Resolution identifying a development in the City Central Corridor
Community Revitalization Plan which will contribute to
revitalization efforts. (Council Priority-Economic Development)
Resolution of the City Council of the City of Corpus Christi, Texas
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City Council Meeting Agenda-Final February 21,2017
identifying the project known as Samuel Place Apartments as a
development that will contribute most significantly to the concerted
revitalization efforts of the City in the City Central Corridor; and providing
for an effective date.
Sponsors: Housing and Community Development
P. BRIEFINGS: (ITEM 36)
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. 17-0287 Affordable Cottage Housing (Council Priority-Economic
Development)
S on : Development Services
Q. LEGISLATIVE UPDATE:
This item is for Council's informational purposes only. Council may give direction to the
City Manager,but no other action will be taken and no public comment will be solicited
R. EXECUTIVE SESSION: ITEMS 37-39
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
37. 17-0278 Executive Session pursuant to Texas Government Code§ 551.071
�• � �LQ �ti, -` of the Texas Government Code and Texas Disciplinary Rules of
1C1� Professional Conduct Rule 1.05 to consult with attorneys concerning
legal issues related to litigation related to the New Broadway
2017 A o 3 1 Wastewater Treatment Plant, including Graham Construction Services,
Inc. v. City of Corpus Christi and contract with Advanced Discovery, Inc.
for litigation discovery database project management.
38. 17-0279 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,
deannexation, provision of utility services in annexed areas, municipal
authority in the City's extraterritorial jurisdiction,wind turbines,
agreements related to aforementioned items, and other legal matters
related to the aforementioned matters in areas annexed by the City in
2014.
Corpus Christi Page 12 Printed on 2/17/2017
City Council Meeting Agenda-Final February 21,2017
39. 17-0280 Executive session pursuant to Texas Government Code§551.074
(Personnel Matters)to deliberate the appointment, employment,
2017 ® 3 evaluation, reassignment, duties, discipline, or dismissal of City
So"Cretary.
.e— "&'
"&'S. O%A C-=N
Carpus Christi Paye 14 Printed on 2117/2017
37. 201 7A-k SI
Motion authorizing the City Manager to execute a professional services agreement and other necessary
documents to obtain database management and storage services, including professional attorney
services therein,from Advanced Discovery, Inc. and related entities for the case of Graham Construction
Services, Inc. v. City of Corpus Christi, in an amount of$284,737.
39. 2017^ 032
Motion to provide for an increase in base salary for City Secretary Rebecca Huerta by 2.5%, effective the
beginning of the next pay period.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 21, 2017
CONSENT AGENDA:
(tem Number
VACANT
R. Garza
P. Guajardo
M. Hunter
J. McComb
B. Molina
L. Rubio
G. Smith
C. Vaughn
Passed/Failed
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 21, 2017
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