HomeMy WebLinkAboutReference Agenda City Council - 05/16/2017 Cor us Christi 1201 Leopard Street
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Meeting Agenda - Final POSTED
'meg MAY � 2 2 1
City Council
Tuesday,May 16,2017 11:30 AM
Cit S
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CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
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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
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Sr Usted desea dingirse at Concilio y cree qua su ingl6s es limitado, habri un interpreta
inglds-espanol an 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 361-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made.
A. Mayor Pro Tem Lucy Rubio to call the meeting to order.
B. Invocation to be given by Pastor Rob Bailey, Southside Community Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Joey-Seldom W.
B €tang-Carps.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 ommendat€ons *-^"
1. 17-0605 Proclamation declaring May 15-21, 2017, "National Salvation Army
Week".
Proclamation declaring May 18, 2017, "Dr. Hector P. Garcia & Dr. Cleo
Garcia, American GI Forum Chapters of Texas, 'Stand Up for Veterans',
— A
nnual Scholarship Awards Banquet'.
declaring May 19, 2017, "Bike to Work Day", May 15-19,
017, "Bike to Work Week"and May 2017, "National Bike Month".
Proclamation declaring May 2017, "Motorcycle Safety S Awareness
--Month".
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City Council Meeting Agenda-Final May 16 2017
wearing-In Ceremony for Newly Appointed Board, Commission and
Committee Members.
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CIN OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-0609 Regular Meeting of May 9, 2017 and Workshop of May 4, 2017.
H. BOARD & COMMITTEE APPOINTMENTS: (NONE)
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
369-826-3211 to coordinate.
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City Council Meeting Agenda-Final May 16,2017
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 1S 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 fumished 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. 17-0508 Supply Agreement for Aggregate Trap Rock for the City's Street
Seal Coat Program
Motion authorizing City Manager, or designee, to execute a supply
agreement with Vulcan Construction Materials, LLC, of San Antonio,
Texas for the purchase of aggregate trap rock in response to Request
1017. 059 for Bid No 938 based on the lowest, responsive, responsible bid for a
total amount not-to-exceed $243,720.00. with an estimated expenditure
of$81,240.00 in FY2016-2017 and funded by the Street 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
Sportsors: Stit?el Department and Purchasing DEvision
4. 17-0541 Resolution to intervene in AEP's filing at the Public Utility
Commission for an amendment to its Distribution Cost Recovery
Factors
Resolution of the City of Carpus Christi, Texas authorizing intervention
in the Public Utility Commission of Texas Docket No. 47015 regarding
6113'0'
3 1 1 3 AEP Texas Inc-'s application to amend its distribution cost recovery
factors to increase distribution rates within the City; finding that the
Citys reasonable rate case expenses shall be reimbursed by the
company. finding that the meeting at which this resolution is passed is
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City Council Meeting Agenda-Final May 16,2017
open to the public as required by law; requiring notice of this resolution
to the company and legal counsel.
Sponsors: Legal Department
5. 17-0552 Reimbursement Resolution for Bond 2016 General Obligation
Bonds
Resolution relating to establishing the City's intention to reimburse itself
for the prior lawful expenditure of funds relating to constructing various
3 4 City improvements from the proceeds of tax-exempt obligations to be
1 issued by the City for authorized purposes in an amount not to exceed
$18,350,000; authorizing other matters incident and related thereto; and
providing an effective date
Sponsors: Financial Services Department
S. 17-0527 Second Reading Ordinance-Rezoning property located at 3825
County Road 69 (1st Reading 519117)
Case No. 0317-06 Prosperity Bank: A change of zoning from the"RS-6"
Single-Family 6 District to the"CG-2" General Commercial District. The
property to be rezoned is described as a 0.629-acre tract of land out of
River Ridge Unit 2, Block 1, Lot 1A, as recorded in Volume 68, Page
509, Map Records of Nueces County, Texas, located on the west side
of Hazel Bazemore Parkway (County Road 69) between Northwest
Boulevard (FM 624) and Riverway Drive.
Planning Commission and Staff Recommendation (April 5. 2017):
Approval of the change of zoning from the"RS-6" Single-Family 6
District to the"CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Prosperity Bank ("Owner"), by changing the UDC Zoning
Map in reference to a 0.629-acre tract of land out of River Ridge Unit 2,
Block 1, Lot 1A, as recorded in Volume 68, Page 509, Map Records of
13113` Nueces County, Texas, from the"RS-6" Single-Family 6 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
7. 17-0532 Second Reading Ordinance-Amending the Urban Transportation
Plan by removing the proposed extension of Delgado Street
between Greenwood Drive and Castenon Street(1st Reading
519117)
Ordinance amending the Urban Transportation Plan Map of MobilityCC,
131138 a transportation element of the comprehensive plan of the City of
Corpus Christi (the"City"), by deleting the proposed extension of
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City Council Meeting Agenda-Final May 16,2017
Delgado Street, between Greenwood Drive and Castenon Street;
amending related elements of the comprehensive plan of the City;
providing for severance; and providing for publication.
Sponsors: Development Services
8. 17-0540 Second Reading Ordinance-Accepting and appropriating funds for
the FY 2016 Operation Stonegarden Grant Program within the
Police Department(1st Reading 519117)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of$310,000 from
the State of Texas Governor's Homeland Security Grants Division for
1311. 39 funding eligible under the FY2016 Department of Homeland Security
Grant Program Operation Stonegarden to reimburse fuel, overtime,
fringe benefits, and equipment expenditures for the Police Department's
enforcement efforts to reduce border-security risk; and appropriating the
$310,000 in the No 1061 Police Grants Fund.
Sponsors: Porte Department
9. 17-0557 Second Reading Ordinance-Accepting and appropriating grant
funds for the FY 2017 Click It Or Ticket Program within the Police
Department(1st Reading 519117)
Ordinance authorizing the City Manager or designee to execute all
) 31140 documents necessary to accept a grant in the amount of$27,964.96
from the State of Texas, Department of Transportation for the FY2017
Click It Or Ticket program grant: and appropriating the$27,964.96 in the
No 1061 Police Grants Fund.
geonsors: Police Department
10. 17-0478 Second Reading Ordinance-Accepting and appropriating funds for
the Community Preparedness Section -Laboratory Response
Network-Public Health Emergency Preparedness
(CPS-LRN-PHEP) grant within the Health Department(1st Reading
519117)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept. amend, and appropriate a grant
contract for the Community Preparedness Section -Laboratory
Response Network - Public Health Emergency Preparedness
!
311411 (CPS-LRN-PHEP) grant in the amount of$201,123.00, from the Texas
Department of State Health Services in the Noe 1066 Health Grants
Fund, to provide continued emergency preparedness and response
laboratory activities for the contract period July 1, 2017, through June
30. 2018.
SS o� Health [department
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City Council Meeting Agenda-Final May 16,2017
11. 17-0479 Second Reading Ordinance-Accepting and appropriating funds for
grant amendment for the Women, Infant and Chilldren's Nutrition
Program (WIC)grant within the Health Department(1st Reading
519117)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept an amendment to a grant contract for
the Women, Infant and Children's Nutrition Program (WIC)grant in the
1 1 �1 amount of$1,012.631.00, increasing the total amount to$2,025,262.00,
31 1 '# k. from the Texas Department of State Health Services in the No. 1066
Health Grants Fund,. to provide funds for the WIC program for the
amended contract period October 1, 2016, through September 30,
2018, appropriating the increased grant amount; and ratifying
acceptance of the grant agreement to begin February 15, 2017.
Sponsors: Health Department
12. 17-0525 Second Reading Ordinance-Closing a portion of a utility easement
located at 3733 South Port Avenue(1st Reading 519117)
Ordinance abandoning and vacating a 268-square foot portion of an
existing utility easement out of a part of Great Gulf Corporation, Block 1..
i 4 Lot 3, located at 3733 South Port Ave. and requiring the owner, Nueces
County Health and Retardation Community Center, to comply with the
specified conditions.
Sponsors: Development Serviees
13. 17-0492 Second Reading Ordinance-Appropriating funds bequeathed from
Paralee Price estate for library (1st Reading 519117)
Ordinance appropriating $20,000 bequeathed from Paralee Price into
the Library Grants fund No 1068 to provide the opportunity for all
3 4 children to have access to cost-free educational materials at Corpus
1 Christi Public Libraries, and appropriating$5.000 bequeathed from
Paralee Price into the Library Grants fund No 1068 for the designated
purpose of purchasing reading materials in large print format for the
Anita &W.T. Neyland library branch.
Sponsors: Libraries
14. 17-0556 Second Reading Ordinance-Creation of new Industrial District
Agreement for Basic Equipment Co. Owned Property (1st Reading
5/9117)
Ordinance disannexing from the City of Corpus Christi, Texas, an
131145 approximately 3.41-acre tract of land owned by Basic Equipment
Company and located in Nueces County; adjusting the City boundaries,
amending Ordinance no. 029958 by adjusting the boundary of the City's
Industrial District No. 1 to include the disannexed tract; authorizing the
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City Council Meeting Agenda-Final May 16,2017
City Manager, or designee, to execute an Industrial District Agreement
with Basic Equipment Company, requiring the payment of 100 percent
of the ad valorem taxes that would be due if the tract was in city limits,
and to file the Industrial District Agreement in the official records of
Nueces County; providing for publication; and providing for severance-
Sponsors:
everance.
S o� nsors: Business Liaison and Environmental and Strategic Initiatives
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEM 15)
15. 17-0542 Public Hearing and First Reading Ordinance-Street Closure of
Airheart Point Road and a portion of Ocean Drive located east of
Ocean Drive
Ordinance closing, abandoning, and vacating 0.737 Acre portion of a
public right-of-way tract containing partially developed and surfaced
street of Airheart Point Road and adjacent.071 and .017 acre portions
of the existing right-of-way adjacent to Ocean Drive, as shown on the
Plat of Alta-Vista on the Bay, a map of which is recorded in Volume 1,
Page 22, Map Records of Nueces County, Texas, and requiring the
abutting owners (Matthew A Comay, Sandra McKinnon and George and
Gippie Hawn), to comply with specified conditions.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 16 -191
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
16. 17-0610 Second Reading Ordinance-Appointing Part-Time Judge to
Municipal Court
Ordinance appointing Robert R. Garcia as a part-time judge of the
3 1 1 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
17. 17-0606 Discussion and consideration of the process to fill a vacancy in the
20office of council member.
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1 O V O
Sponsors City Secretary's Offi �1-`
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18. 17-0524 Construction Contract for Community Park Development and
Improvements -Salinas Park(Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a
201 7 � 0 6 1 construction contract with D&SS Construction, Inc. of Corpus Christi,
Texas in the amount of$424,853 for the Community Park Development
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City Council Meeting Agenda-Final May 15,2017
and Improvements-Salinas Park. (Bond 2012, Proposition 4).
Sponsors: Engineering Services and Parks and Recreation Department
19. 17-0568 Second Reading Ordinance-Authorizing a Service Agreement for
Temporary Management and Operation of Al Kruse Tennis Center
(1st Reading 519117)
Ordinance authorizing the City Manager or designee to execute a
Service Agreement with Sweet Spot Tennis, LLC ("Contractor") for
management and operations of Al Kruse Tennis Center for a term of 4
f months at$3,166 per month, with up to four additional one-month
1 3 1 4 7 extension option periods; and the Contractor will receive 95% of all Pro
Revenue and 50%of collected City Revenue at Al Kruse Tennis Center
and the City will receive 5%of all Pro Revenue and 50%of collected
City Revenue at Al Kruse Tennis Center.
Sponsors: Parks and Recreation Department
O. FIRST READING ORDINANCES: (ITEMS 20 -23)
20. 17-0591 First Reading Ordinance-Amending Fire Prevention Code to Allow
a Third-Party Reporting System
Ordinance amending Corpus Christi Code of Ordinances, Fire
Prevention Code to allow third-party inspection reporting system;
authorizing the City Manager or designee to execute a one year
agreement with Brycer, LLC, of Warrenville, IL for a third-party
inspection reporting system; providing for penalties; providing for
severance; and providing for publication.
Sponsors: Fire Department
21. 17-0565 First Reading Ordinance-Accepting and appropriating Local
Emergency Planning Committee grant through Texas Commission
on Environmental Quality (TCEQ)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant to the City of Corpus
Christi/Nueces County Local Emergency Planning Committee(LEPC) in
the amount of$92,662.60 from the Texas Commission on
Environmental Quality (TCEQ) for reimbursement of expenses for
Purchase of a Hazmat ID Detection Device for the Corpus Christi Fire
Department, Update First Responder Service Areas in Nueces County,
and City of Bishop Dispatch and EOC Enhancement Project; and
appropriating the $92,662.80 in the No. 1062 Fire Grants Fund.
Sponsors Fire Department
22. 17-0566 First Reading Ordinance-Appropriating funds for the Community
Youth Development Program (CYD) Contract and subcontracts for
CYD Program
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City Council Meeting Agenda-Final May 16,2017
Ordinance authorizing the City Manager to execute the Community
Youth Development program contract with the Texas Department of
Family and Protective Services from June 1, 2017 to August 31, 2021 in
the amount of$1,808,168.54, and appropriation of the funds in the No.
1060 Grants Fund for the Community Youth Development Program; and
authorizing subcontracts with Boys &Girls Club of Corpus Christi,
Communities in Schools of the Coastal Bend, Youth Odyssey, Inc. and
the Y.W.C.A.
5 o� nsors: Parks and Recreation Department
23. 17-0616 First Reading Ordinance-Mid-Year Budget Adjustment
Ordinance amending current Operating Budget adopted by Ordinance
No. 030965 as follows: a) increase revenues by$2,423,308 due to
increased stop loss reimbursements and increase appropriations by
$6,000,000 due to increased health care costs in the Citicare Group
Health Fund; (b) increase revenues by $1,770,576 due to increased
stop loss reimbursements and increase appropriations by$3,800,000
due to increased health care costs in the Police Group Health Fund; (c)
increase revenues by$246,476 due to increased stop loss
reimbursements and increase appropriations by$800,000 due to
increased health care costs in the Fire Group Health Fund.
saonsors: Office of Management and Budget
P. FUTURE AGENDA ITEMS: ITEMS 24-32
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
24. 17-0544 Supply Agreements for Veterinary Medicine and Supplies for the
Animal Care Services Division within the Police Department
Motion authorizing City Manager, or designee, to execute 12-month
supply agreements with Patterson Veterinary Supply, Inc. of San
Antonio, Texas, not to exceed $197,542.19, and Zoetis, Inc. of
Parsippany, New Jersey, not to exceed $70,250.00, for veterinary
medicine and supplies for the Corpus Christi Police Department, Animal
Care Services Division, in accordance with Request for Bid No. 181,
based on the lowest, responsive, responsible bids by grouped item for a
total amount not to exceed $267,792.19, with an estimated expenditure
of$30,000.00 in FY 2016-2017.
Saonsors: Police Department and Purchasing Division
25. 17-0493 Resolution authorizing a Service Agreement for Fire Apparatus
Maintenance for Parts and Services for the Fire Department
Resolution finding that the purchase of parts and services for Fire
Department apparatus is necessary to preserve and protect the public
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City Council Meeting Agenda-Final May 16,2017
health and safety of the City's residents and is also a sole source
procurement; and authorizing the City Manager, or designee, to execute
a service agreement with Siddons-Martin Emergency Group of Katy,
Texas, to provide parts and services for a total amount not to exceed
$200,000.00; and finding that the program is critical in sustaining fire
apparatus' reliability for service.
ftonsors: Fire Department and Purchasing Division
26. 17-0481 Software Licensing Agreement for 1 Year Maintenance, Licenses
and Cloud Services for LANDesk Software
Motion authorizing the City Manager, or designee, to execute a software
licensing agreement with Ivanti, Inc. (owner of LANdesk software) and
purchase 12 months of software services and related licenses from SHi,
Inc., of Austin, Texas, in accordance with the cooperative purchasing
agreement of the Texas Department of Information Resources
(DIR-SDD-2500), for an estimated expenditure of$77,090.
Sponsors: Information Technology Services
27. 17-0526 Purchase of Four 2017 Ford F-250 CNG Service Trucks for Water
Utilities Department
Motion approving the purchase of four 2017 Ford F-250 CNG service
trucks from Rush Truck Centers of Texas, LP, of New Braunfels, Texas,
based on the cooperative purchasing agreement with Texas Local
Government Purchasing Cooperative, dba BuyBoard for the total
amount not-to-exceed $180,996.00. Funds have been approved for
FY2016-2017.
Sponsors: Fleet Maintenance Services,Water Utilities Department and Purchasing
Division
28. 17-0483 Lease-Purchase of One Peterbilt 348 Truck with Roll-Off Chassis
for Solid Waste Department
Motion authorizing the City Manager, or designee, to lease-purchase
one Peterbilt 348 truck, with a roll-off chassis from Rush Truck Centers
of Texas, L.P., of Houston, Texas, based on the cooperative purchasing
agreement with Houston-Galveston Area Council, fora total amount
not-to-exceed $207,042.07,with an estimated expenditure of$6,901.40
in FY2016-2017.
Sponsors: Fleet Maintenance Services,Solid Waste Operations and Purchasing
Division
29. 17-0528 Service Agreement for Dumpster Collection Services
Motion authorizing City Manager, or designee, to execute a service
agreement with Mark Dunning Industries, Inc., of Dothan, Alabama for
dumpster collection services, in accordance with Request for Bid No.
1013, based on the lowest, responsive, responsible bid for a total
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City Council Meeting Agenda-Final May 16,2017
amount not to exceed $110,454.59, with an estimated expenditure of
$42,581.31 in FY 2016-2017. The term of this contract will be for one
year with options to extend for two additional one-year periods at the
sole discretion of the City.
Sponsors: Solid Waste Operations and Purchasing Division
30. 17-0531 Resolution authorizing Advance Funding Agreement with the
Texas Department of Transportation (TXDOT)for the adjustment of
manholes and water valves on Saratoga Boulevard (SH 357)and
Weber Road (FM 43)
Resolution authorizing the City Manager, or designee, to execute an
Advance Funding Agreement with the Texas Department of
Transportation (TXDOT)for the adjustment of manholes and water
valves on Saratoga Boulevard (SH 357) and Weber Road (FM 43)with
the City's payment in the amount of$42,000.
Sponsors: Engineering Services and Street Department
31. 17-0577 Supply Agreement for library books, audio and visual recordings
for City Libraries
Motion authorizing City Manager, or designee, to execute a supply
agreement with Baker&Taylor, LLC, Charlotte, North Carolina for
library books, audio and visual recordings based on the cooperative
purchasing agreement with TXSmartBuy (TXMAS) for a total amount
not-to-exceed $660,000.00, with an estimated expenditure of
$255,000.00 in FY 2016-2017. The term of the agreement is for 24
months with options to extend for up to two additional 12-month periods
at the sole discretion of the City.
Sponsors: Libraries and Purchasing Division
32. 17-0564 Resolution approving a Homebuyer Assistance Program agreement
between the Corpus Christi Business and Job Development
Corporation and the City of Corpus Christi.
Resolution approving an agreement in the amount of$220,000,
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, ratifying acceptance of the
agreement to begin April 1, 2017, and authorizing the City Manager or
designee to execute said agreement.
Sponsors: Housing and Community Development
Q. BRIEFINGS: ITEM 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
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33. 17-0618 O.N. Stevens Water Treatment Plant Sludge Removal
Sponsors:Water Utilities Department
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. SPECIAL CONSIDERATION ITEM: 11TEM 34
34. 17-0592 Ordinance canvassing returns of the Special Election for Mayor
Ordinance canvassing returns and declaring the results of the Special
Election held on May 6, 2017 in the City of Corpus Christi for the
31 1 4 8 purpose of electing the Mayor; making appropriate findings; and
declaring an emergency.
Sponsors: City Secretary's Office
S. EXECUTIVE SESSION: ITEMS 35-38
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.
35. 17-0620 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,
disannexation, apportionment of extra-territorial jurisdiction between
municipalities, interlocal agreements with water districts and neighboring
municipalities, contracts for the potential economic development
agreement(s)with entities that are considering the construction,
expansion, andlor ownership of industrial facilities that will be
consumers of water and wastewater services 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).
36. 17-0519 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
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City Council Meeting Agenda-Final May 16,2017
consult with attorneys concerning legal issues related to disposal of
waste in Type IV Landfill (as described in 30 TAC § 330.5) located
attnear 1435 County Road 26 (also known as Gulley-Hurst Landfill) and
municipal solid waste fees.
37. 17-0612 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 state and
federal regulations involving funding for the construction of Holly Road
between Crosstown Freeway and Greenwood Drive and the possible
need to acquire additional property rights along said corridor to comply
� � t(Y1D�L1r� tf� with said regulations and pursuant to Texas Government Code§
�L ) 551.072 to deliberate the purchase, exchange_ lease, or value of real
.J property because deliberation in an open meeting would have a
detrimental effect on the position of the governmental body in
negotiations with a third person.
38. 17-0644 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 Municipal Court
and Texas Government Code§551.074(Personnel Matters) to
deliberate the appointment, employment, evaluation, reassignment,
duties, discipline, or dismissal of Municipal Court Judges with possible
discussion and action in open session
T. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies an item may be added to the agenda by four members of the City
Council Council may give direction to the City Manager to add an item to a future
agenda,but no other action will be taken and no public comment solicited
U. ADJOURNMENT
Carpus Christ! Page 13 Printed on 5/12/2017
17. M2017-060
Motion to accept applications for the vacant at-large city council position from May 18 - June 2,
2017; individual council members review applications June 8 - 12, 2017; city council executive
session to review and discuss applications and name finalists on June 13, 2017; hold public
interviews, deliberate in city council executive session and name selected applicant in open
session on June 20, 2017; the newly selected at-large council member will be sworn-in to office
on July 11, 2017; and utilizing the application packet as presented.
37. M2017-062
Motion of direction to request City staff re-scope the Holly Road Project between Crosstown
Expressway and Greenwood Drive to a 3-lane section with center turn lane, designated right
turn lanes at major intersections, and sidewalk and cycle track within existing funding.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 16, 2017
CONSENT AGENDA:
Item Number
S Li --
VACANT
R. Garza
P. Guajardo
V
1
M. Hunter
J. McComb
B. Molina
L. Rubio
✓
G. Smith
/
C. Vaughn
,✓
1
Passed/Failed
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
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item Number
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VACANT
R. Garza
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P. Guajardo
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M. Hunter
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J. McComb
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1
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B. Molina
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1
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G. Smith
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C. Vaughn
Passed/Falled
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