HomeMy WebLinkAboutReference Agenda City Council - 06/20/2017 Corpus Christi 1201 Leopard Street
C us Chnsti,TX 78401
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Meeting Agenda Final C
JUN 16 Z0 7 lit;
City Council
Tuesday,June 20,2017 11:30 AM Council Chambers
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your subject, please present it to the City Secretary.Any electronic media (e.g. CD,
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Persons with disabilities who plan to attend this meeting and who may need auxiliary
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A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Reverend John Hardie,St. Mark's Episcopal Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Robert J.
Gonzalez,Jr.,Richard King High School, Senior Broke 53-Yr Old CCISD Shot
Put Record.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 17-075341roclamation declaring June 25, 2017_ "Ms. Coastal Bend Senior Day".
`Proclamation declaring July 4- 2017, "40th Anniversary of the Mayor's
—4th of July Big Bang Celebration"_
✓Commendation for Juan Amaya Bernal, Jr., for Earning His Highschool
—Diploma at Age 72_
Zrmmendation for Major Larry Young, Honoring His Public Service to
the City of Corpus Christi and the Coastal Bend,
Swearing-ln Ceremony for Newly Appointed Board, Commission and
Corpus Christi Pape f Printed on 6/16/2017
City Council Meeting Agenda-Final June 20,2017
Committee Members
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-0758 Regular Meeting of June 13, 2017 and Workshop of June 14, 2017.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 17-0750 Food Service Advisory Committee
Padre Isles Municipal Management District
Regional Health Awareness Board
Senior Companion Program Advisory Committee
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are fisted 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 8/18/2047
City Council Meeting Agenda-Final June 20,2017
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH.THE
LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER,STAFF PERSON, OR MEMBERS
OF THE AUDIENCE SHALL BERATE, EMBARRASS,ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS,
OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
K. CONSENT AGENDA: (ITEMS 4-13)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature The Council has been furnished with
background and support material on each item. and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen, in which event the item
or items will immediately be withdrawn for individual consideration in its normal
sequence after the items not requiring separate discussion have been acted upon The
remaining items will be adopted by one vote
4. 17-0705 Purchase of Public Art for Fire Station 18 located at 6226 Ayers
Street
Motion authorizing the City Manager or designee to execute an
agreement to purchase a work of art created in mosaic tile, by artist
2017 ,... 085
f 0 7 0 8 C Jeremiah Heye, owner of Heye Mosaics LLC, in the amount of
7 $22,000.00 for Fire Station #18 to fulfill the public art requirement of
Public Art Ordinance No. 21435, Sec 2-109. (Bond 2008)
Sponsors: Parks and Recreation Department
5. 17-0447 Construction Contract and Real Estate Contract for Creek View
Drive extension (Bond 2014, Proposition 2)(Council Priority -
Streets)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Max Underground Construction, LLC. of
Corpus Christi, Texas in the amount of$308,720.50 for the Creek View
A 0 8 6 Drive Extension project for the base bid and to execute a land
G0 acquisition purchase agreement for$94,000 with William E. McKinzie,
Jr. Family Limited Partnership, and closing costs of$3,000. (Bond 2014
Proposition 2)
Sponsors: Engineering Services
Corpus Christi Page 3 Printed on 8/18/2017
City Council Meeting Agenda-Final June 20,2017
6. 17-0669 Construction Contract and Testing Agreement for Carroll Lane
from Houston Street to McArdle Road (Bond 2014, Proposition 1)
(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$6,192,097.55 for Carroll Lane from
Houston Street to McArdle Road for a total Base Bid plus Additive
2 1 7 ^ 0 8 7 Alternate No. 1 and to execute a construction materials testing
agreement with Tolunay-Wong Engineers, Inc. of Corpus Christi, Texas
in the amount of$59,515 for Carroll Lane from Houston Street to
McArdle Road. (Bond 2014 Proposition 1)
-Sponsors: Engineering Services
7, 17-0681 Second Reading Ordinance -Rezoning property located at 4540
Tribble Lane(1st Reading 6113117)
Case No. 0517-03 Magellan Terminal Holdings, LP.: A change of zoning
from the "CG-1" General Commercial District to the"IH" Heavy Industrial
District. The property is described as Webb Tract Port View 101.58
acres, located along the west side of Poth Lane, south of Tribble Lane,
and north of Interstate 37.
Planning Commission and Staff Recommendation (May 17 2017):
Approval of the change of zoning from the "CG-1" General Commercial
District to the "iH" Heavy Industrial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Magellan Terminal Holdings, LP. ("Owner"), by changing
1311 b t the UDC Zoning Map in reference to Webb Tract Port View 101.58
acres, from the "CG-1" General Commercial District to the "IH" Heavy
Industrial District, amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Snonsors: Development Services
8. 17-0682 Second Reading Ordinance- Rezoning property located at 2121
Rand Morgan Road (1st Reading 6113117)
Case No. 0517-04 MPM Development, LP: A change of zoning from the
'RS-6" Single-Family 6 District to the "RS-4.5" Single-Family 4.5 District.
The property is described as being a Roberts Tract 2.064 acres out of
Lots 3, 6, 11, 14 and 15 also known as Tract 1 F, Roberts Tract 31.119
acres out of Lots 3, 6.. and 11, and Roberts Tract 6.517 acres out of Lots
3, 6, 11, and 14, and Roberts Tract 4,391 acres out of Lots 3, 6, 11, 14
and 15 also known as Tract 1 F, located along the west side of Rand
Morgan Road, south of Leopard Street, and north of Oregon Trail.
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City Council Meeting Agenda-Final June 20,2017
Planning Commission and Staff Recommendation March 19 2017):
Approval of the change of zoning from the"RS-6" Single-Family 6
District to the "RS-4.5" Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by MPM Development, LP. ("Owner"), by changing the UDC
Zoning Map in reference to Roberts Tract 2.064 acres out of Lots 3, 6,
11, 14 and 15 also known as Tract 1 F, Roberts Tract 31.119 acres out
of Lots 3, 6, and 11, and Roberts Tract 6.517 acres out of Lots 3, 6, 11,
9 and 14, and Roberts Tract 4.391 acres out of Lots 3, 6, 11, 14 and 15
1311 also known as Tract 1 F, from the "RS-6"Single-Family 6 District to the
"RS-4.5"Single-Family 4.5 District; amending the Comprehensive Plan
to account for any deviations; and providing for a repealer clause and
publication.
Sponsors: Development Services
9. 17-0684 Second Reading Ordinance - Billish Park Agreement for
construction of park improvements and ongoing park maintenance
(1st Reading 6113117)
Ordinance authorizing the City Manager or designee to execute an
Agreement with the Padre Isles Property Owners Association ("PIPOA")
for the Lease_ Construction of Improvements and Operation of Billish
13 i f Park located at 15601 Gypsy Street, to allow construction of park
improvements, with City funding not to exceed $400,000 and PIPOA
funding not to exceed $200,000, and providing for ongoing park
maintenance by PIPOA.
Sponsors: Parks and Recreation Department
10. 17-0673 Second Reading Ordinance-Approval of agreement and
appropriating funds for developer for the construction of a water
grid main extension line located at the southeast corner of Fred's
Folly Drive and Yorktown Boulevard (1st Reading 6113117)
Ordinance authorizing City Manager or designee to execute a Water
Arterial Transmission and Grid Main Construction and Reimbursement
Agreement ('-Agreement"}with Oso Bend Development Company
("Developer"). for the construction of a water grid main extension line
J 3117 1 and appropriating $117,667.45 from the No. 4030 Water Arterial
Transmission and Grid Main Trust Fund to reimburse the Developer in
accordance with the Agreement.
Sponsors: Development Services
11. 17-0672 Second Reading Ordinance -for the acquisition of real property
rights by eminent domain for the Rodd Field Expansion Project
(Bond 2014. Proposition 2) (Council Priority-Streets) (1st Reading
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City Council Meeting Agenda-Final June 20,2017
6113117)
An ordinance of the City Council of the City of Corpus Christi, Texas (1)
determining the public necessity and public use for the acquisition of
Right-of-Way Easements,Temporary Construction Easements and fee
simple property rights for a street improvement project known as the
Rodd Field Road Expansion Project, generally from Saratoga Boulevard
to Yorktown Boulevard (Bond 2014); (2) authorizing the City Manager or
designee to negotiate and execute all documents necessary to acquire
31 1'7 � the property interests subject to availability of funds appropriated for
such purposes; (3) authorizing the City Manager to institute
condemnation by eminent domain proceedings to acquire easement and
fee simple property interests in the properties within the project area
depicted on the Project Location Map; (4)authorizing payment pursuant
to an award by special commissioners; (5) authorizing acceptance and
recording of appropriate legal instruments, and (6) approving
condemnation for all units of property to be acquired by condemnation
herein by a single record vote of the City Council.
sponsors Engineering Services
12. 17-0561 Second Reading Ordinance -Adjusting Speed Zone on Ocean Drive
from Sand Dollar Boulevard to North Gate of Air Station Corpus
Christi (1st Reading 6113117)
Ordinance amending the Code of Ordinances, Chapter 53, Section
53-254 Schedule V, Increase of State Speed Limit in Certain Zones to
i 31 17 , update portions of Ocean Drive and increase the speed limit on Ocean
Drive, from Sand Dollar Boulevard to Naval Air Station Corpus Christi
North Gate; providing for severance; and providing for publication.
S2onsors: Office of Public Works
13. 17-0683 Second Reading Ordinance-Approval for the resale of 26
foreclosed properties (1st Reading 6113117)
Ordinance authorizing the resale of 26 properties for$96,850.00 which
were foreclosed upon for failure to pay ad valorem taxes, of which the
City shall receive$8,213.35 plus$15,790 35 for partial payment of City
,. 3 11 7 t" paving and demolition liens.
Sponsors: Financial Services Department
L. PUBLIC INTERVIEWS FOR COUNCIL_ MEMBER AT-LARGE VACANCY To be
held at approximately 1:00 .m.
The City Council will conduct public interviews with the finalists for the vacant Council
Member At Large position No public comment will be solicited After the interviews, the
Council will go into executive session to deliberate, and then will announce their
selection in open session
14. 17-0709 Executive Session pursuant to Texas Government Code§551.074
Corpus Christi Cep D �� {�1 n 4 printad on V1&2017
City Council Meeting Agenda-Final June 20,2017
(Personnel Matters) to discuss the appointment, employment, and
duties of public officers or employees, including, but not limited to,
members of the City Council.
M. PUBLIC HEARINGS: (ITEMS 15 -16)
15. 17-0679 Public Hearing and First Reading Ordinance -Rezoning property
located at 402 North Padre Island Drive
Case No, 0517-01 Yarborough Ranches LP: A change of zoning from
the"CG-2"General Commercial District and "RM-3" Multifamily 3 District
to the"IL" Light Industrial District and "CG-2" General Commercial
District. The property is described as Tract i being a 22.47-acre tract of
land out of J.C. Russell Farm Blocks, Block 4, Lots 1 and 2, as shown
on a map recorded in Volume 28, Pages 58-59, Map Records of Nueces
County, Texas, and Tract 2 being a 3.10-acre tract out of J.C. Russell
Farm Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28,
Pages 58-59, Map Records of Nueces County, Texas, located on the
west side of Flato Road between Bates Road and Bear Lane.
Planning Commission and Staff Recommendation (May 17 2017):
Approval of the change of zoning from the"CG-2"General Commercial
District and "RM-3" Multifamily 3 District and to the "IL" Light Industrial
District and "CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Yarborough Ranches LP ("Owner"), by changing the UDC
Zoning Map in reference to Tract 1 being a 22.47-acre tract of land out
of J.C. Russell Farm Blocks, Block 4, Lots 1 and 2, as shown on a map
recorded in Volume 28, Pages 58-59, Map Records of Nueces County,
Texas, and Tract 2 being a 3.10-acre tract out of J.C. Russell Farm
Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28,
Pages 58-59, Map Records of Nueces County, Texas, from"CG-2"
General Commercial District and "RM-3" Multifamily 3 District to the"IL"
Light Industrial District and "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. 17-0680 Public Hearing and First Reading Ordinance -Rezoning property
located at 901 Flato Road
Case No. 0517-02 IDV NPID, LLC: A change of zoning from the "RM-3"
Multifamily 3 District to the"CG-2"General Commercial District. The
property is described as being a 2.84-acre tract of land out of J.C.
Russell Farm Blocks, Block 4, Lot 2, as shown on a map recorded in
Volume 28, Pages 58-59, Map Records of Nueces County, Texas
Copus Christi Page 7 Printed an N16/2e17
City Council Meeting Agenda-Final June 20,2017
located on the west side of Flato Road between Bates Road and Bear
Lane.
Planninq Commission and Staff Recommendation (May 17 2017
Approval of the change of zoning from the"RM-3" Multifamily 3 District
to the "CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by iDV LAPID, LLC ("Owner"), by changing the UDC Zoning
Map in reference to a 2.84-acre tract of land out of J.C. Russell Farm
Blocks, Block 4, Lot 2, as shown on a map recorded in Volume 28,
Pages 58-59, Map Records of Nueces County, Texas from "RM-3"
Multifamily 3 District to the"CG-2"General Commercial District;
amending Plan CC to account for any deviations; and providing for a
repealer clause and publication.
5 onsors: Development Services
N. REGULAR AGENDA: (NONE)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually
O. FIRST READING ORDINANCES: (ITEMS 17 - 19)
17. 17-0707 First Reading Ordinance -Closing and abandoning three utility
easements located at 6002 &6116 South Staples
Ordinance abandoning and vacating three utility easements,
0.0281-acre portion of an existing utility easement out of a part of Gusto
Subdivision, Block 1, Lot 6 and 0.0311-acre portion of an existing utility
easement out of a part of Gusto Subdivision, Block 1, Lot 1A, located at
6116 South Staples and 0.0237-acre portion of an existing utility
easement out of a part of Gusto Subdivision, Block 1, Lot 2A, located at
6002 South Staples; and requiring the owner, Gandy-Robertson, Inc, to
comply with the specified conditions.
Sponsors: Development Services
18. 17-0668 First Reading Ordinance-Water Line Easement Dedication to San
Patricio Municipal Water District on City-owned land near U.S.
Highway 77 in San Patricio County
Ordinance granting a twenty-five (25) foot wide Water Line Easement
and thirty-five (35) foot wide Temporary Work Easement to the San
Patricio Municipal Water District to construct, operate, maintain, repair
and remove one (1) 24-inch water line on City owned property near U.S.
Highway 77 in San Patricio County; authorizing the City Manager or
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City Council Meeting Agenda-Final June 20,2017
designee to execute a Water Line Easement and Temporary Work
Easement instrument and other related documents for the conveyance
of the easement.
Sponsors: Engineering Services and Water Utilities Department
19. 17-0769 First Reading Ordinance-Transfer of Type A funds for The Water's
Edge Parking Lot and Marina Breakwater at McGee Beach
Ordinance authorizing t XFinancig
er or de ' nee to trans�und
appropriate $1,010 frS all Improvem nto
the No. 3271 S wall Capnging the FY 7 Operating
Budget by ' reasing expd changing a FY 2017 Capital
1� 1i Budge y increasing revexpendite
by$1,010,826 each.
nonsors: Engineering Se
Ce
ance s Department
P. FUTURE AGENDA ITEMS: (ITEMS 20 -26)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited
20. 17-0700 Change Order No. 1 for Bayshore Park Improvement Project Marina
Breakwater at McGee Beach (Bond 2008) (Capital Improvement
Project)
Motion authorizing the City Manager or designee to execute Change
Order No. 1 with Fulton Coastcon of Corpus Christi, Texas in the
amount of$712,326 for additional park improvements. (Bond 2008 and
Capital Improvement Program)
Sponsors: Parks and Recreation Department and Engineering Services
21. 17-0005 Engineering Contract for Mary Rhodes Pipeline Phase 2 (Capital
Improvement Program)
Motion authorizing the City Manager or designee to execute a
ratification of Amendment No. 17 to the professional services contract
with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of
$603,482 for a total restated fee of$16.594,474 for the Mary Rhodes
Pipeline Phase 2 (MRPP2) for construction management services.
Capital Improvement Program (CIP)
sponsors: Water Utilities Department and Engineering Services
22. 17-0688 Change Order No.4 Williams Drive Phase 3 from Staples Street to
Airline Road (BOND 2012)
Motion authorizing the City Manager. or designee, to execute Change
Order No. 4 with Reytec Construction Resources, Inc. of Houston,
Texas in the amount of$166,091.25 for a total restated contract amount
of$8,964,073.35 for Williams Drive Improvements Phase 3 from
Staples Street to Airline Road. (BOND 2012).
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City Council Meeting Agenda-Final June 20,2017
Sponsors: Engineering Services and Legal Department
23. 17-0706 Resolution authorizing the City Manager or designee to enter into
outside city limit water contracts for properties in Kensington
Gardens subdivision
Resolution authorizing the City Manager or designee to enter into
outside city limits water contracts. which is attached to this resolution
and incorporated herein for all purposes, with property owners of up to
40 lots in Kensington Gardens subdivision to provide public water to
their respective properties located outside the city limits pursuant to
Section 55-113 of the City Code of Ordinances.
Soonsors: Development Services
24. 17-0739 Resolution approving the submission of application for the Texas
General Land Office Beach Cleaning and Maintenance Assistance
Program
Resolution ratifying the execution and submittal of all documents
necessary to request continued financial assistance for beach cleaning
and maintenance on North Padre Island and Mustang island during FY
2017-2018 under the Texas General Land Office's Beach Cleaning and
Maintenance Assistance Program.
Sponsors: Parks and Recreation Department
25. 17-0715 Purchase of Five 2017 Ford F-260 Trucks for Parks and Recreation
Department
Motion approving the purchase of five 2017 Ford F-250 trucks from
Rush Truck Centers of Texas, LP, of New Braunfels, Texas, based on a
cooperative purchasing agreement with Texas Local Government
Purchasing Cooperative, dba BuyBoard for a total amount not to exceed
$180,392.00. Funds are available in the FY2016-2017 budget.
Sponsors: Fleet Maintenance Services, Parks and Recreation Department and
Purchasing Division
26. 17-0239 Service Agreement for Armored Courier Services and Cash
Manager Safe Service Agreement
Motion authorizing the City Manager or designee to execute a service
agreement with Dunbar Armored of Hunt Valley, Maryland, for armored
courier services and cash manager lease safe services, in response to
Request for Bid (RFB) No. 151, based on lowest, responsive and
responsible bid for a total bid amount not to exceed $37,294.40 with an
estimated expenditure of$6,513.76 in FY2016-2017. The term of the
agreement is for one year with option to extend for up to two additional
one-year periods, subject to the sole discretion of the City.
Sponsors: Financial Services Department and Purchasing Division
Corpus Christi Pape 10 Printed on 0/1&2017
City Council Meeting Agenda-Final June 20,2017
Q. BRIEFINGS: (ITEM 27)
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
27. 17-0766 Corpus Christi Vendor Permits (Revisions of Ordinances 38 & 10)
nsors. Health 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. EXECUTIVE SESSION: ITEMS 28 -29
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 descnphon 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
28. 17-0733 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 water supplies
for industrial and other development, desalination, potential interlocal
agreements with water districts and other governmental entities
involving water or other utility services, potential agreements for the
economic development agreement(s)with business prospects that are
considering the construction, expansion, and/or ownership of industrial
facilities that will be consumers of water and/or wastewater services,
potential creation of entities that could provide or assist in the provision
of the aforementioned 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
conceming said business prospect(s).
29. 17-0752 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 City's Code of
Ethics and City's Ethics Commission and legal representation of Ethics
Commission regarding said issues.
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City Council Meeting Agenda-Final June 20,2017
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
2017088
14. Motion appointing Debbie Lindsey-Opel to fill the vacant At-Large Council Member seat.
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 20 2017
CONSENT AGENDA:
Page of
Item Number
-- '
1
- 2
/ 1
J. McComb
V
R. Garza
1
Pcb
P. Guajardo
V
M. Hunter
J
/
B. Molina
L. Rubio
G. Smith
J
1
C. Vau•hn
VACANT
111
linarj
1%
I
v
Passed/Failed
Page of
Item Number
J. McComb
R. Garza
P. Guajardo
M. Hunter
B. Molina
L. Rubio
G. Smith
C. Vaughn
VACANT
Passed/Failed
1+
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
l(p
June 20 2017
°Pi
Page of