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HomeMy WebLinkAboutReference Agenda City Council - 02/28/2017Corpus Christi Meeting Agenda - Final City Council 1201 Leopard Street Corpus Christi, D( 78401 Tuesday, February 28, 2017 11:30 AM cctrd§TE D FEB242174 Ltr Aberzl ..Sit C"+y Sar_ratary 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. 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 cree que su inglds es llmitado. habit un interprete inglds-espariol en lodes las juntas de! Concilio para ayudarie 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. 1 1 • ?NI y\ B. Invocation to be given by Mr. Chuck Goodwin, Fish for Life Minstries. C. Pledge of Allegiance to the Flag of the United States to be led by Madeleine Gonzalez, Tuloso - Midway High School Senior Class President and Cheer Captain. D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. E. Proclamations / Commendations 1. 17-0301 vProclamation declaring March 1, 2017 "Southwest Airlines 40th niversary at Corpus Christi International Airport". roclamation declaring March 5-11, 2017 "Women in Construction )N eek" Council Chambers. Proclamation declaring March 10th, 17th and 24th as "Fill -the -boot For -The Muscular Dystrophy Association". 'ommendation recognizing the Arlington Heights Christian Boys High School Six -man Football Team as State Champions. N , CioSQ.. . el&Q40 Corpus Christi Page 1 Printed on 2/24/2017 City Council Meeting Agenda - Final February 28, 2017 Swearing -In Ceremony for Newly Appointed Board, Commission and —Committee Members. F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: a. OTHER G. MINUTES: 2. 17-0291 Regular Meeting of February 21, 2017 H. BOARD & COMMITTEE APPOINTMENTS: 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 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. 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. Corpus Christi Page 2 Printed on 2/24/2017 City Council Meeting Agenda - Final February 28, 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 3 -14) 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. 16-1249 Engineering Contract Amendment No. 2 for On -Call Technical Services Related to Water Supply Planning (Council Priority - Water) Motion authorizin • e City Manage or designee, to exec Amendment .. 2 with HDR En ' eering, Inc. of Cor Christi, Texas in the amo of $31,700, for total restated fee 81,600, for the On -Call -chnical Service elated to Water pply Planning. S..ns.rs: Engineering Services and Water UtiI t'es Department 4. 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 $629813.33 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. 2017^033 sponsors: Water Utirities Department, Gas Department and Purchasing Division Corpus Christi Page 3 Printed on 2)2412017 City Council Meeting Agenda - Final February 28, 2017 5. 17-0259 Construction Contract for Taxiway "K" (Kilo) Extension for Coast Guard Operations at Corpus Christi International Airport 017 03 4 Motion authorizing the City Manager, or designee, to execute a construction contract with SpewGlass 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 6. 17-0181 Lease -Purchase of One 2018 Freightliner 1V12-112 Service Truck for the Wastewater Department 17 035 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 7. 17-0243 Establish Waste Acceptance Contract with Mark Dunning Industries, Inc. P017_036 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 8. 17-0187 Second Reading Ordinance - Rezoning property located at 7564 Brooke Road (1st Reading 2121/17) Case No. 0117-04 Palm Land Investment: A change of zoning from the "RS -4.5" Single Family Residential District to the "RS-TH" Residentiai 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. Corpus Christi Page 4 Printed on 2124/2017 City Council Meeting Agenda - Final February 28, 2017 }310' 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" Residential Townhouse District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services 9. 17-0188 Second Reading Ordinance - Rezoning property located at 4343 Ocean Dr (1st Reading 2121117) Case No. 0117-02 Carriage 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 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 31075 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 10. 17-0189 Second Reading Ordinance - Rezoning property located at 4401 Ocean Dr (1st Reading 2121117) Case No. 0117-03 Carriage 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. Corpus Chrlstr Page 5 Printed on 2/24/2017 City Council Meeting Agenda - Final February 28, 2017 3107) 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 3.09 -acre tract of land out , Seaside Subdivision, Block 2, Lots 1 and 2, from the "RM -AT" Mufti -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 11. 17-0203 Second Reading Ordinance - Appropriating Funds for Repairs to the Violet Radio Transmission Tower (1st Reading 2121117) 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 systems; amending the FY16-17 budget adopted by Ordinance No. 030965 to increase expenditures by $12,075.64. Sponsors: Police Department 12. 17-0204 Second Reading Ordinance - Accepting and Appropriating the High Intensity Drug Trafficking Area (HIDTA) Grant Award for the Police Department (1st Reading 2/21/17) 31077 3107F. 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. Sponsors: Police Department 13. 17-0208 Second Reading Ordinance - Closing a Utility Easement Located at 5921 Saratoga Boulevard (1st Reading 2121117) (Council Priority - Economic Development) ,31079 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 Corpus Christi Page 6 Printed on 2124/2017 City Council Meeting Agenda - Final February 28, 2017 Heights Subdivision, located at 5921 Saratoga Blvd. and requiring the owner, PlainsCapital Bank, to comply with the specified conditions. onsors: Development Services 14. 17-0157 Second Reading Ordinance - Creating One -Way Traffic Flow Along Booty Street (Bond 2014, Proposition 1) (1st Reading 2121117) (Council Priority - Streets) 31O84. 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 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. Sponsors: Street Department L. RECESS FOR LUNCH The City Council will take a lunch break at approximately 1:30 p. m. M. PUBLIC HEARINGS: (ITEMS 15 -17) 15. 17-0219 Public Hearing and First Reading Ordinance - Rezoning property located at 7306 and 7242 South Padre Island Drive (Highway 358). Case No. 0117-07 Oceanic Development. LTD: A change of zoning from the "RM -1" Multi -family 1 District to the "CG -2" General Commercial District. The property is described as being a 2.98 acre tract of land out of a portion of Flour Bluff and Encinal Farm and Garden Tracts, Section 28, Lots 1 and 2, located on the north side of South Padre Island Drive (State Highway 358) between Rodd Field Road and Lexington Road. Planning Commission and Staff Recommendation (January 25. 2017): Approval of the change of zoning from the "RM -1" Multi -family 1 District to the "CG -2" General Commercial District. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Oceanic Development, LTD. ("Owner"), by changing the UDC Zoning Map in reference to a 2.98 acre tract of land out of a portion of Flour Bluff and Encinal Farm and Garden Tracts, Section 28, Lots 1 and 2; from the "RM -1" Multi -family 1 Residential District to the "CG -2" General Commercial District; amending Plan CC to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services 16. 17-0236 Public Hearing and First Reading Ordinance - Rezoning property Corpus Christ! Page 7 Printed on 2/2412017 City Council Meeting Agenda - Final February 28, 2017 located at 3115 South Padre Island Drive (SPID) (State Highway 358) Case No. 0117-06 Port City Pontiac -GMC, Inc.: A change of zoning from the "CG -2" General Commercial District to the "IL" Light Industrial District. The property to be rezoned is described as Boulevard Acres Lots E2, G, and F2, located on the south side of South Padre Island Drive (State Highway 358) between Larcade Drive and Kostoryz Road. Planning Commission and Staff Recommendation (January 25, 2017): Denial of the change of zoning from the "CG -2" General Commercial District to the "IL" Light Industrial District, in lieu thereof approval of the "CG -2" General Commercial District with a Special Permit (SP) with conditions. Ordinance: Ordinance amending the Unified Development Code ("UDC"), upon application by Port City Pontiac -GMC, Inc. ("Owner"), by changing the UDC Zoning Map in reference to 5.46 acre tract of land composed of three lots in Boulevard Acres Lots E2, G, and F2 from the "CG -2" General Commercial to the "CG-2/SP" General Commercial District with a Special Permit for all three Tots; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. Sponsors: Development Services 17. 17-0262 Public Hearing and First Reading Ordinance - Urban Transportation Plan Amendment - Realigning a Planned C1 Collector Street System Involving Norchester Drive, Zenith Drive, Evans Road and Acushnet Drive (Council Priority - Streets) Ordinance amending the Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by realigning a proposed C1 Minor Residential Collector street system proposed south of Saratoga Boulevard from intersecting at Norchester Drive to intersecting at Zenith Drive and connecting with Evans Road to the south and Acushnet Drive to the east; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. onsors: Development Services N. REGULAR AGENDA: (ITEMS 18 - 241 The following items are motions, resolutions and ordinances that will be considered and voted on individually. 18. 17-0282 Second Reading Ordinance - Calling a Special Election to be held Corpus Christi Page 8 Printed on 2/24/2017 City Council Meeting Agenda - Final February 28, 2017 on May 6, 2017 for the Election of Mayor (1st Reading 2121117) 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 19. 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 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 20. 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) t017.037. 131082 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. Sponsors: Housing and Community Development 21. 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 o e City Council of th ity of Corpus Christi, Tex-.. in support of a proposed affords housing project known a ea Gulf Villa Ap ments to be devel ed by Corpus Christi SGV P. onsors: Housrng and munity Development 22. 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) Corpus Christi Pape 9 Printed on 2/24/2017 City Council Meeting Agenda - Final February 28, 2017 L3108', 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 23. 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) 13 10 8 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. Sponsors: Housing and Community Development 24. 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 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. 131085 Sponsors: Housing and Community Development O. FiRST READING ORDINANCES: (ITEM 251 25. 17-0311 First Reading Ordinance - To Remove Previously Annexed Areas in Southside FM 2444 Ordinance disannexing Laureles Farm Tracts adjacent to the City limits located along and on both sides of FM 2444, areas south of FM 2444 and west of County Road 41, commonly referred to as a portion of the Chapman Ranch and a portion of the previously proposed Apex wind farm from the City of Corpus Christi, Texas; adjusting the City boundaries accordingly; providing for severance, publication, and an effective date. Sponsors: Development Services P. FUTURE AGENDA ITEMS: (ITEMS 26 - 30) The following items are for Council's informational purposes only. No action will be taken and no public comment will be solicited 26. 17-0264 Resolution submitting a grant application to the State for the Corpus Christi Page 10 Printed an 2/24/2017 City Council Meeting Agenda - Final February 28, 2017 Justice Assistance Grant (JAG) Program Resolution authorizing the submission of a grant application in the amount of $288,116 to the State of Texas, Criminal Justice Division, for funding eligible under the FY2016 Justice Assistance Grant (JAG) program for law enforcement equipment; and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. Sponsors: Police Department 27. 17-0285 Resolution Approving Street Selection Process for Residential Street Rebuild Program (RSRP) (Council Priority - Streets) Resolution approving the concepts, direction and selection criteria for the Residential Street Rebuild Program (RSRP). Sponsors: Street Department 28. 17-0207 Construction Contract for Ennis Joslin Road Extension (Holly to Williams) (Bond 2014 Proposition 2) (Council Priority - Streets) 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 $4,683,389.20 for Ennis Joslin Road Extension (Holly to Williams) for the total base bid. (BOND 2014 Proposition 2) sponsors: Engineering Services 29. 17-0242 Supply Agreement for Sludge Dewatering Polymer for Wastewater Plants Motion authorizing City Manager, or designee, to execute a supply agreement with Polydyne, Inc., of Riceboro, Georgia for the purchase of Sludge Dewatering Polymer ("chemical") in response to Request for Bid No. 991 based on the lowest, responsive, responsible bid for a total amount not to exceed $96,946.20, with an estimated expenditure of $48,473.10 in FY2016-2017 and funded by the Wastewater Fund. The term of the agreement is for one year with an option to extend for up to two additional one-year periods, subject to the sole discretion of the City. Sponsors: Water Utilities Department and Purchasing Division 30. 17-0310 Resolution Authorizing a Disannexation Agreement to Restrict Wind Turbines within the Disannexed Area Resolution authorizing the City Manager or designee to execute a disannexation agreement with Chapman Ranch Wind I, LLC, a Delaware limited liability company, for annexed parts of Laureles Farm Tracts adjacent to the City limits located along and on both sides of FM Corpus Christ! Page 11 Printed an 2/24/2017 City Council Meeting Agenda - Final February 28, 2017 2444, areas south of FM 2444 and west of County Road 41. Sponsors: Development Services Q. BRIEFINGS: (ITEMS 31 - 32) 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. 17-0218 Regional Parkway Planning & Environmental Linkages Study (Council Priority - Streets) Sponsors: Office of Public Works and Engineering Services 32. 17-0303 Discussion - Car Ports Sponsors: Development Services R. 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. S. EXECUTIVE SESSION: (ITEMS 33 - 361 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. 33. 17-0305 Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys regarding legal issues related to City Council procedures and laws and regulations related to the aforementioned provisions. 34. 17-0306 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 the regulation of weapons and pursuant to Texas Government Code § 551.076 to discuss the deployment or specific occasions for implementation of security personnel or devices. 35. 17-0307 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 Corpus Christ! Pape 12 Printed on 2/24/2017 City Council Meeting Agenda - Final February 28, 2017 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 36. 17-0313 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 potential economic development agreement(s) with businesses that are considering the construction, expansion, maintenance, and/or ownership of industrial facilities that will be consumers of water and wastewater services, reuse, desalination, utility rate design, and water and wastewater treatment and distribution and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economic development negotiations and/or deliberate possible economic development issues concerning said business prospect(s). T. ADJOURNMENT Corpus Christ! Page 13 Printed on 2/24/2017 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING February 28, 2017 CONSENT AGENDA: Item ':Number +~] (`- VACANT R. Garza ' P. Guajardo J V/ M. Hunter 1 t/ J. McComb v/ V V B. Molina r% . PW54AcJ L. Rubio / -) i J G. Smith 1 ,/ ' C. Vaughn 9 �/✓ 1 %j Passed/Failed f {) '. I ki Page P of 2 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING February 28, 2017 Item Number rifp � -) I ilg VACANT ✓ R. Garza ✓ NVQ P. Guajardo I V ✓a N© �,�C, �' ✓ M. Hunter ,! 1 NO ✓ '✓ J 1 J. McComb 1 N ✓ No ✓ 1 1 V B. Molina \/ V / V✓ L. Rubio J ✓ 1/ v % ND V ✓ ✓Jv \' ✓ G. Smith C. Vaughn V tv/ NI V: \/ \./ Passed/Failed Mill f 1A C