HomeMy WebLinkAboutReference Agenda City Council - 05/23/2017 cIN Corpus Christi
ao,
Meeting Agenda - Final MAY 1
City Council Ci S
Tuesday,May 23,2017 11:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
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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,
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Sr Usled desea dmgirse at Concilro y Gree que su ingfes es hmitado habra un interprete
ingles-espanol en todas las juntas del Conciho 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 haters in advance so that appropriate arrangements ..in be made
!0! Mayor Joe McComb to call the meeting to order.
Invocation to be given by Deacon Michael Mantz, Diocese of Corpus Christi.
C// Pledge of Allegiance to the Flag of the United States to be led by Mark Paul
Infante, Senior Valedictorian, Richard King High School.
V/. Assistant City Secretary Paul Pierce to call the roll of the required Charter
Officers.
E. Proclamations IICommendations
1. 17-0647 Proclamation declaring May 21 -27.. 2017 "National Public Works
�-Week"
\/proclamation declaring May 24 2017, "Mary McLeod Bethune 75 Years
—?pEarly Child Development in the Coastal Bend Day"
ommendation for Felix Longoria Jr- Honoring Him for His Service to
Aaring-ln
Country.
Ceremony for Newly Appointed Municipal Court Judge
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City Council Meeting Agenda-Final May 23,2017
F. Mayoral Appointments
2. 17-0667 Appointment of Mayor Pro Tems
Ito 17 063 Motion to approve the Mayor Pro Tem service schedule for the
,r remainder of 2017-18
le_ yW��, Soonsors:City Secretary s Office
l G —IT�AGER'S COMMENTS UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
3. 17-0648 Regular Meeting of May 16, 2017 and Workshop of May 11 2017
I. BOARD& COMMITTEE APPOINTMENTS: NONE
J. EXPLANATION OF COUNCIL ACTION:
For administrative convenience certain of the agenda items are Irsted as motions
resolutions or ordinances If deemed appropriate the City Council wiV use a different
method of adoption from the one listed may finally pass an ordinance by adopting it as
an emergen!:y measure rather than a two reading ordinance or may rnod-fy the act-on
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
K. 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 May 23,2017
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 TQ 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.
L. CONSENT AGENDA: (ITEMS 4-14)
NOTICE TO THE PUBLIC The follovong items are consent motions resolutions and
ordinances of a routine or administrative nature The Council has been furnished ti•✓rlh
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 vwthout 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 wdl be adopted by one vote
4. 17-0544 Supply Agreements for Veterinary Medicine and Supplies for the
Animal Care Services Division within the Police Department
20 7 O Mot on authorizing City Manager, or designee to execute 12-month
6 4 supply agreements with Patterson Veterinary Supply Inc of San
Antonio, Texas not to exceed 8197,542 19 and Zoetis Inc of
Parsippany, New Jersey, not to exceed 570,250 00. for veterinary
medicine and supplies for the Corpus Christi Police Department Animal
Care Services Div'sion, 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.
Sponsors: Police Department and Purchasing Div.sion
5. 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
L131140 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
8200 000.00; and finding that the program is critical in sustaining fire
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City Council Meeting Agenda-Final May 23,2017
apparatus reliability for service
Sponsors: Fire Depart-rent and P.jrchas:-g Dvision
6. 17-0481 Software Licensing Agreement for 1 Year Maintenance, Licenses
and Cloud Services for LANDesk Software
201 0 6 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
(D1R-SDD-2500). for an estimated expenditure of$77,090.
Sponsors: Information Technology Services
7. 17-0526 Purchase of Four 2017 Ford F-250 CNG Service Trucks for Water
Utilities Department
g 7 VL 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 Ut,l ties Department and Purchasing
Division
8. 17-0483 Lease-Purchase of One Peterbilt 348 Truck with Roll-Off Chassis
for Solid Waste Department
7 Motion authorizing the City Manager or designee, to lease-purchase
V 067 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 56,901.40
in FY2016-2017
Sponsors: Fleet Maintenance Sery ces Sold Waste Operations and Purchasing
Division
9. 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
0 311. j Q Transportation(TXDOT)for the adjustment of manholes and water
valves on Saratoga Boulevard(SH 357) and Weber Road (FM 43)with
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City Council Meeting Agenda-Final May 23,2017
the City's payment in the amount of$42,000
Sponsors: Egg veering Services and Street Department
10. 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 5220,000
between the Corpus Christi Business and Job Development Corporation
3115 1 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 o-
designee to execute said agreement.
Sponsors: HOL sing and Community Development
11. 17-0577 Supply Agreement for library books,audio and visual recordings
for City Libraries
i7 068 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
5255.000 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 d;scretion of the City.
Sponsors:Libraries and Purchasing Division
12, 17-0542 Second Reading Ordinance-Street Closure of Airheart Point Road
and a portion of Ocean Drive located east of Ocean Drive(1st
Reading 5/16/17)
Ordinance closing, abandoning, and vacating 0 737 Acre portion of a
public right-of-way tract containing partially developed and surfaced
1 1 r-, ri street of Airheart Point Road and adjacent.071 and 017 acre portions
0 3 1 1 J of the existing right-o€-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 Seances
13. 17-0565 Second Reading Ordinance-Accepting and appropriating Local
Emergency Planning Committee grant through Texas Commission
on Environmental Quality (TCEQ)(1st Reading 5116117)
031153 Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant to the City of Corpus
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City Council Meeting Agenda-Final May 23,2017
Christi/Nueces County Local Emergency Planning Committee(LEPC) in
the amount of$92,662.80 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
14. 17-0566 Second Reading Ordinance-Appropriating funds for the
Community Youth Development Program (CYD) Contract and
subcontracts for CYD Program (1st Reading 5116/17)
Ordinance authorizing the City Manager to execute the Community
Youth Development program contract with the Texas Department of
0 311 5' A. Family and Protective Services from June 1, 2017 to August 31, 2021 in
the amount of S1 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.
Sponsors. Parks and Recreation Department
M. RECESS FOR LUNCH
The City Clan:it will lake a ketch break at approximately 130 p m
N. PUBLIC HEARINGS: ITEMS 15-16
15. 17-0543 Public Hearing and First Reading Ordinance-Rezoning property
located at 115 Waco Street.
Case No 0417-03 ERF Real Estate Inc A change of zoning from the
IH Heavy Industrial District to the"IL" Light Industrial District The
property .s described as being Blucher Subdivision A. Lot 10 located on
the northwest corner of Waco Street and Kinney Street
Staff Recommendation (April 19. 2017).
Denial of the change of zoning from the IH Heavy Industrial Distr!ct to
the"IL Light Industrial District in lieu thereof approval of Cl Intensive
Commercial District
Planning Commission (April 19. 2017
Approval of the change in zoning from the IH Heavy Industrial District
to the"IL" Light Industrial District
Ordinance
Ordinance amending the Unified Development Code (UDC ) upon
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City Council Meeting Agenda-Final May 23,2017
application by ERF Real Estate, Inc ( Owner"), by changing the UDC
Zoning Map in reference to Blucher Subdivision A, Lot 10. from the `IH"
Heavy Industrial District to the"IL" Light Industrial District amending
Plan CC to account for any deviations, and providing for a repealer
clause and publication.
sponsors: Development Services
16. 17-0661 Public Hearing and First Reading Ordinance-Amending City Code
and Drought Contingency Plan
Ordinance amending City Code of Ordinances, Sections 55-152 and
55-153, to revise Drought contingency Stage 1 and 2 triggers and
Drought Management Practices authorizing amendment to the Drought
Contingency Plan approved by Ordinance No 029846 and amended by
Ordinance No. 030545 to reflect the changes to Sections 55-152 and
55-153; and providing for publication
Sponsors:Water utilities Department
O. REGULAR AGENDA: (ITEMS 17-18)
The fallowing items are motions resohitions and ordinances that tivilt be considered and
voted on individually
17. 17-0591 Second Reading Ordinance-Amending Fire Prevention Code to
Allow a Third-Party Reporting System (1st Reading 5116117)
Ordinance amending Corpus Christi Code of Ordinances, Fire
Prevention Code to allow third-party inspection reporting system
t� 3 100 rauthorizing the City Manager or designee to execute a one year
agreement with Brycer LLC, of Warrenvllle, It_ for a third-party
inspection reporting system providing for penalties. provid;ng for
severance and providing for publication
Sponsors: Fre Department
18. 17-0616 Second Reading Ordinance-Mid-Year Budget Adjustment(1st
Reading 5116/17)
Ordinance amending current Operating Budget adopted by Ordinance
No 030965 as follows a) Increase revenues by 62,423 308 due to
Increased stop loss reimbursements and increase appropriations by
$6.000 000 due to Increased health care costs In the Citicare Group
IJ3115 6 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 6246,476 due to Increased stop loss
reimbursements and Increase appropriations by$800.000 due to
increased health care costs In the Fire Group Health Fund.
Sponsors:Offce of management and Budget
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City Council Meeting Agenda-Final May 23,2017
P. FIRST READING ORDINANCES: ITEMS 19-22
19. 17-0325 First Reading Ordinance-Amending City Code to modify the Auto
Wrecker Ordinance and appropriating funds related to said
modifications(Tabled 4/25117)
Ordinance amending Chapter 57, Article V"AUTOWRECKERS"of the
Corpus Christi Code of Ordinances by adding an impound vehicle
administrative fee of$20 per vehicle; appropriating$61,000 in General
Fund No. 1020 for four full-time equivalent(FTE) personnel and
software upgrades, changing the FY 2016-2017 Operating Budget
adopted by Ordinance No. 030965 by increasing revenue and
expenditures in the General Fund No. 1020 by$61,000 each: and
providing an effective date, for severance, and for publication.
Sponsors: Police Department
20. 17-0446 First Reading Ordinance-One-way traffic flow along Rancho Vista
Boulevard, between Yorktown Boulevard and future extension of
Oso Parkway
Ordinance amending the Code of Ordinances, Chapter 53. Section
53-250 Schedule I -One Way Streets and Alleys by changing
designated portions of Rancho Vista Boulevard East and Rancho Vista
Boulevard West from a two-way traffic pattern to a one-way traffic
pattern; providing for severance; and providing for publication
Sponsors. Office of Public Works a-d Engineering Services
21. 17-0561 First Reading Ordinance-Adjusting Speed Zone on Ocean
Boulevard from Sand Dollar Boulevard to North Gate of Air Station
Corpus Christi
Ordinance amending the Code of dinances, Chapt 53. Article Vi
Section 53-254 Schedule V. In ase of State Spe d Limit in Ce in
Zones by ad ng Ocean Dri From Sand Dollar oulevard to rth Gate
of Naval r Station Corp Christi, and update Ocean Dr a from
A/IV
to Sand Dar Boulevard; provi ng for seve nce and
ppublicatirs: Off ce of ublic Works
22. 17-060$ First Reading Ordinance-Amending City Code to Eliminate Utility
Account Transfer Fee in Certain Circumstances
Ordinance amending Chapter 55, Section 55-22 of the Code of
Ordinances to eliminate the assessment of an administrative utility
account transfer fee when related to a relocation of the customer due to
a government-funded project; and providing for severance publication.
and an effective date.
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City Council Meeting Agenda-Final May 23,2017
Sponsors; Financial Services Department
Q. FUTURE AGENDA ITEMS: ITEMS 23 -35
The following items are for Councils.hformat:cna purposes only. No action or,t be
taken and no pub,-'.-.,comment w-7 be so icited
23. 17-0642 Resolution approving application for the Automobile Burglary and
Theft Prevention Authority (ABTPA)grant within the Police
Department
Resolution authorizing the City Manager or designee to submit a grant
application in the amount of$488,211 to the Automobile Burglary Theft
Prevention Author ty (ABTPA) to cont nue the motor vehicle theft
enforcement grant within the Police Department for Year 17 with a City
cash match of S710,217, in-kind match of$58,406. and program income
match of$9 517 for a total project cost of S1.266.351 and authorizing
the City Manager or the City Managers designee to apply for, accept
reject alter or terminate the grant.
Sponsors: Police Department
24. 17-0563 Resolution for the purchase and installation of PCR Thermocycler
equipment for the Health Department
Resolution authorizing the City Manager, or designee, to purchase
QuantStudio Dx equipment and installation for the Health Department
from Thermo Fisher Scientific, Inc., of Waltham Massachusetts, based
on a sole source for a total amount not to exceed $184.253 50 and
finding that the purchase of this QuantStudio Dx equipment and
installation is necessary to preserve and protect the public health and
safety of the City s residents.
Sponsors: Heath Department and Purzhas!ng D visson
25. 17-0509 Construction Contract for Naval Air Station Corpus Christi Truck
Inspection Staging Area
Motion authorizing the City Manager, or designee to execute a
construction contract with Mako Contracting of Corpus Christi Texas in
the amount of$1.109 801.44 for Naval Air Station Corpus Christ! Truck
Inspection Staging Area for the total Base Bid p'us Additive Alternate
No 1
Sponsors. Eng new-mg Services
26. 17-0458 Supply Agreement for liquid aluminum sulfate for water treatment
Motion approving a supply agreement with Chemtrade Chemicals US
LLC, of Parsippany New Jersey for liquid aluminum sulfate for water
treatment in accordance with RFB 1072, based on lowest responsive
responsible bid for a total amount of$1,532 180.00 of which
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City Council Meeting Agenda-Final May 23,2017
$510,727.00 is budgeted in the Water Funds for FY2016-17.
Sponsors:Water Utilities Department and Purchas ng Divisim
27. 17-0586 Service Agreement for Closed Circuit Television (CCTV) Inspection
and Cleaning of Large Diameter Wastewater Lines for Wastewater
Department
Motion approving a service agreement with CSI Co-isolidated LLC dba
Clean Serve, LLC of Pearland Texas for closed circuit televised
inspection (CCTV) of large diameter wastewater lines in accordance
with RFB 1004/194 based on lowest respons-ve, responsible bid, for a
total amount of$536 553 75 of which 5134.138.00 is budgeted in the
Water Fund for FY2016-17 The term of this agreement is for one year
with an option to extend for up to four additional one-year periods,
subject to the sole discretion of the City
Sponsors:Water Utat:es Department and Purchasing Divis'on
28. 17-0024 Resolution approving the Wastewater Management Pian
Resolution approving the City of Corpus Christi Wastewater
Management Plan Final Report( Final Report') regarding options for
improvements to the City s wastewater treatment p'ants ("WWTPs")
and adopting Option 4D as stated in the Final Report which provides
for following key infrastructure components (1)construction of a new
12 million gallons per day (MGD)wastewater treatment facility at a new
site('New WWTP")with recommended location in the area between
the current Allison and Greenwood WWTPs (2) consolidation of
existing wastewater flows at two WWTPs the New WWTP and an
upgraded and expanded 20 MGD plant on the Oso WWTP site with
Broadway and Whitecap WWTPs to remain in service for foreseeable
future; and(3)decommissioning of the Allison Laguna Madre and
Greenwood WWTPs
Sponsors: Water Utilities Department
28. 17-0656 Approving an Extension to the Agreement with Valero Refining -
Texas, L.P. for recycled water
Motion authorizing the C;ty Manager or designee to execute a Sixty-day
Extension to the Agreement for Exclusive Reservation of Recycled
Water with Valero Refining - Texas L P (Valero)for 4 million gallons
per day,(mgd .
Sponsors:Water Utilities Depa,7rnent
30. 17-0611 Amendment No. 1 to the Recycling Services Contract with BFI
Waste Services
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City Council Meeting Agenda-Final May 23,2017
Motion authorizing the City Manager, or designee, to execute the First
Amendment to the Collection. Processing. and Marketing Residential
Recycling Commodities contract with BFI Waste Services of Texas LP,
and ratifying the effective date of the amendment to be May 1, 2017
Sponsors:Solid Waste Operat ons
31. 17-0597 Purchase of 12 inch steel pipe for Gollihar Street Improvement
Project
Motion approving the purchase of 12 inch steel pipe for the Gas
Department from Texas Pipe& Supply Company, of Corpus Christi
Texas in response to Request for Bid No 1124 based on the lowest,
responsive responsible bid for a total amount not to exceed
$10695400.
Sponsors Gas Department and Purchas ng Division
32. 17-0533 Service Agreement for Appraisal Services for Corpus Christi
International Airport
Motion authorizing the City Manager or designee to execute a service
agreement with Aviation Management Consulting Group, Centennial
Colorado, for appraisal services for the Corpus Christi International
Airport. in accordance with RFP No 180 based on responsive and
responsible proposal The agreement will be for$140,000.00, and
$30,000.00 will be funded in FY2016-2017. The term of the agreement
is for five years. subject to the approval of the Contractor and the City
Manager, or designee
Sponsors:Aviation Department and Purchasing Division
33. 17-0663 Resolution supporting the application for financial assistance from
the Texas Water Development Board to refund the Choke Canyon
deft obligation
Resolution requesting financial assistance from the Texas Water
Development Board for the refunding of City obligations incurred by the
City under Federal Contract No. 6-07-01-X0675 by and among the City
the United States of America, and the Nueces River Authority.
authorizing City staff and consuitants to coordinate the submission of
the application to the Texas Water Development Board for funding from
its Water Development Fund; and other matters in connection therewith
Sponsors, F,na^'coal Services Department
34. 17-0634 Resolution supporting the Downtown Management District's
application for Cultural District Designation
Resolution supporting the Downtown Management District's application
for the designation of a Cultural Dstrict and authorizing the certification
of a Cultural District to be named Downtown Corpus Christi Cultural
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City Council Meeting Agenda-Final May 23,2017
District for at least ten (10) years
Sponsors: Bus ness Liaison and Parks and Recreation Department
35. 17-0651 Contract for Professional Services for Packery Channel Monitoring
Motion authorizing the City Manager or des•gnee to execute a contract
for professional services with Texas A& M University-Corpus Christi
(TAMU-CC)in the amount of$257,745 for Packery Channel Monitoring
Sponsors:Parks and Recreat-on DepartTent and Assistant C ty Manager
R. FUTURE CORPORATION MEETING: ITEM 36
36. 17-0640 Special Corporation Meeting of the North Padre Island
Development Corporation
Sponsors:Asssstani City Manager
S. BRIEFINGS: NONE
Bnefing information will be provided to the City Council during the Council meeting
Briefings are for Council information only Council may give direct-nn to the City
Manager but no other action will be taken and no public comment will be solicited
T. LEGISLATIVE UPDATE:
This item is for Councils informational purposes only Co:icil may give direction to the
City Manager but no other action will be taken and no public comment wry`be sot-cited
U. 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 execul ve 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 maybe
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 u1
Closed Meeting in compliance with Chapter 551 the Texas Government Code
37. 17-0571 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 emergency
service districts, the provision of fire and ambulance services.
dispatching, 911 services, Chapter 143 of the Texas Local Government
Code, and collective bargaining.
38. 17-0652 Executive Session pursuant to Texas Government Code§ 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning claims and litigation including, but not
limited to, the case of Graziella G. Mesa vs. City of Corpus Christi.
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City Council Meeting Agenda-Final May 23,2017
Texas
39. 17-0671 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(Pe,-sonnel Matters) to
deliberate the appointment, employment. evaluation reassignment,
duties, disclpl'ne or d,smissal of Municipal Court Judges with possible
discussion and action in open session.
V. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies an item may be added to the agenda by four members of the C.•ty
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
W. ADJOURNMENT
Corpus Christi Page IJ Printed on 5 19'2017
2. 2017 _ 063
Motion to approve the Mayor Pro Tem service schedule for the remainder of 2017-2018 as
follows:
Lucy Rubio 3/11/17—6/06/17
Michael Hunter 6/07/17—9102/17
Ben Molina 9103117— 11/29/17
Paulette Guajardo 11/30/17—2/25/18
Greg Smith 2126118—5124118
Member to be appointed 5/25118—8120/18
Rudy Garza 8/21/18—End of term
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CONSENT AGENDA:
Mav 23, 2017
Item Number
`4 ' i - I i
VACANT (, e,
R. Garza
A
P. Guajardo
M. Hunter
1
J. McComb
PI
B. Molina
J
L. Rubio
G. Smith
�
C. Vau . hn
V
Passed/Failed
Page J of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 23, 2017
Item Number
n
9)
101
2C
`�
VACANT
R. Gana
P. Guajardo
✓,
1
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