HomeMy WebLinkAboutReference Agenda City Council - 08/22/2017 1201 Leopard Street
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City of Corpus Christi Corpus Christi,TX 78401
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�ry Meeting Agenda - Final
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City Council
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Tuesday,August 22,2017 19:30 AM
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 dingirse al Concilio y tree que su ingl6s as limitado,habrJ un int6rprete
ingl6s-espanol an todas las juntas dei 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 Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor David Bendett, Rock City Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Gilbert
Trevino,Roy Miller High School Senior.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 17-1045 Voroclamation declaring August 23, 2017, "Inspire Coastal Bend
rMagazine's Celebration 100 Day".
proclamation declaring August 26, 2017, "Women's Equality Day" in
--Honor of The League of Women Voters of Corpus Christi and the 97th
Irniversar,of Women's Right To Vote.
oclamation declaring August 2017, "National Breastfeeding Month".
proclamation declaring September 9, 2017, "Operation K.E.Y.S. -
-Keeping Every Youth in School Day".
City of Corpus Christi Page i Printed on V18/2017
City Council Meeting Agenda-Final August 22,2097
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. T. C.AYERS POOL
b. OTHER
G. MINUTES:
2. 17-1046 Regular Meeting of August 15,2017 and Workshop of August 15, 2017.
H. BOARD &COMMITTEE APPOINTMENTS:
3. 17-1047 Corpus Christi Regional Transportation Authority
Human Relations Commission
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.
City of Corpus Christi Page 2 Printed on B IM017
City Council Meeting Agenda-Final August 22,2017
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 4-1l]
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. 17-0863 Service Agreements for Temporary Staffing Services
Motion authorizing the City Manager or designee to execute service
agreements with Advance'd Temporaries, Inc. of Corpus Christi, Texas
and Genesis Professional Solutions of San Antonio, Texas for
201 -7 123 temporary staffing services in accordance with Request for Proposal
(RFP) No. 1096, based on best value for a total amount not to exceed
$250,000 for each agreement for a grand total of$500,000. The term of
these agreements is for one year with option to extend for up to three
additional one-year periods, subject to the sole discretion of the City.
Sponsors: Human Resources and Purchasing Division
5. 17-0951 Resolution to execute Advance Funding Agreement for a
High-Intensity Crosswalk at the intersection of Ocean Drive and Del
Mar Boulevard (Bond 2012, Proposition 1)
Resolution authorizing the City Manager, or designee, to execute an
Advance Funding Agreement (AFA)with the Texas Department of
Transportation (TxDOT)for a High-Intensity Activated Cross Walk
3 t 2 (HAWK)traffic signal, at the intersection on Ocean Drive and Del Mar
Boulevard with the City's requires( payment to TxDOT in the amount of
$11,800 for reimbursement of direct state costs. This is related to the
Ocean Drive from Buford to Louisiana Project (Bond 2012, Proposition
1).
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Aeonsors Engineering Services and Street Department
6. 17-0956 Construction Contract for Chaparral Street Phase 2 Development
Master Plan (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Reytec Construction Resources, Inc. of
2 0 1 7 1 2 4 Houston,Texas in the amount of$4,889,551.60 for the Chaparral Street
Phase 2 Downtown Development Master Plan project for Base Bid 2
and Additive Altemate No. 1, (Bond 2014 Proposition 2)
Sycnsor& Engineering Services
7. 17-0964 Office Lease Extension Agreement for the City Detention Center
Motion to authorize the City Manager or designee to execute an Office
Lease Extension Agreement for 2 years with Wilson Plaza Associates
2 0 1 7 1 2 5 L.P. Corpus Christi, Texas as Landlord for the operation of the City
Detention Center.
sponsors: Municipal Court Administration
8. 17-1001 Resolution supporting the approval of bonds and a project relative
to Texas A&M University-Corpus Christi(TAMUCC)
A resolution of the City Council of the City of Corpus Christi, Texas,
authorizing the Mayor to approve the issuance of(1) the New Hope
Cultural Education Facilities Finance Corporation student housing
revenue bonds (CHF-Collegiate Housing Island Campus, L.L.C.-
„` 1 Texas A&M University-Corpus Christi Island Campus Project) Series
2017a and to approve the project to be acquired with the proceeds of
such bonds.
Sponsors: intergovernmental Relations
9. 17-0967 Second Reading Ordinance-Amending City Code to establish
guidelines for license applicants with criminal convictions (1st
Reading 8116117)
Ordinance amending Chapter 1 of the Corpus Christi Code of
Ordinances by adding Section 1-14 to establish Guidelines for License
Applicants with Criminal Convictions; and providing an effective date, for
severance, and for publication.
Sponsors: Police Department
10. 17-0980 Second Reading Ordinance -Approving Amendment to the Tax
Increment Reinvestment Zone No. 3 Project& Financing Plan (1st
Reading 8115117)
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City Council Meeting Agenda-Final August 22,2017
Ordinance approving the amendment to the Tax Increment
r Reinvestment Zone#3 Amended Project& Financing Plan approved by
the Board of Directors of Reinvestment Zone Number Three, Corpus
Christi, Texas on July 25, 2017.
sponsors: Business(raison
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 11 -12)
11. 17-1032 Public Hearing on Fiscal Year 2018 Ad Valorem Tax Rate
Spoinors Financial Services Department
12. 17-1080 Public Hearing Fiscal Year 2017-2018 Capital
Budget and Capital Improvement Planning Guide
Ordinance approving the Fiscal Ye 0017-2018 Ital Budg nd
Capital fm ement Planning rde in the am nt of$174, ,200.
o ors:Assistant City Manager
N. REGULAR AGENDA: (ITEMS 13 -151
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
13. 17-1 12 Second Reading Ordinance-Adjusting Water and Wastewater
Utility Rates (1st Reading 8115117)
Le� Ordinance amending the C e of Ordina es, City of Corpus Christi,
v� Chapter 55, ilities, reg ing water d wastewater rates; providing for
publicatio and effectiv date of Ja ary 1, 20118.
Spon ors: Water Utilities Department
14. 17-0999 Resolution approving the FY 2017-2018 budget for the Corpus
8 Christi Crime Control and Prevention District. (Public Hearing held
8115117)
onsors: Palace Department
15. 17-1081 Contract Amendment for the North Beach Redevelopment Initiative
Motion authorizing the City Manager, or designee,to execute an
amendment to a contract for planning services with Gateway Planning,
2 0 1 7 1 2 6 Inc. of Dallas, Texas in an amount not to exceed $10,000 for a total
restated fee of$59,900.
Sponsors Environmental and Strategic Initiatives
City of Corpus Christi Paga 5 Plated on 8/18/20!7
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O. RECESS TO CORPORATION MEETING: ITEM 16
16. 17-0970 Special North Padre Island Development Corporation Meeting
Sponsors:Assistant City Manager
P. RECONVENE CITY COUNCIL MEETING
Q. FIRST READING ORDINANCES: (ITEMS 17-26)
17. 17-1027 First Reading Ordinance-Accepting and Appropriating the FY 2018
Texas Automobile Burglary Theft Prevention Authority (ABTPA)
Grant
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Automobile
Burglary Theft Prevention Authority (ABTPA) grant in the amount of
$410,973 to continue the motor vehicle theft enforcement grant within
the Police Department for Year 17,with a City match of$675,542,
in-kind match of$48,889 in the No. 1020 Police General Fund, and
program income match of$9,517 for a total project cost of$1,144,924;
designating the Chief of Police as Program Director and Director of
Finance as financial officer for this ABTPA grant; appropriating
$410,973 from the ABTPA in the No. 1061 Police Grants Fund; and
appropriating $9,517 in program income match in the No. 1061 Police
Grants Fund to continue the motor vehicle theft enforcement grant
within the Police Department.
Sponsors Police Department
18. 17-1011 First Reading Ordinance-Accepting and Appropriating the FY2017
Local Border Security Program(LBSP) Grant for the Police
Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of$28,000 from
the Texas Department of Public Safety, Texas Homeland Security State
Administrative Agency for funding eligible under the FY2017 Local
Border Security Program (LBSP) grant to reimburse overtime and fringe
benefits; and appropriating the$28,000 in the No. 1061 Police Grants
Fund.
Sponsors. Police Department
19. 17-1022 First Reading Ordinance- Accepting and Appropriating grant
funds for the Tuberculosis Prevention and Control-State
(TBPC-STATE) Grant
Ordinance authorizing the City Manager or designee to execute all
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documents necessary to accept, amend, and appropriate a grant
contract for the Tuberculosis Prevention and Control-State
(TB/PC-STATE)grant in the amount of$61,645.00, from the Texas
Department of State Health Services in the No. 1066 Health Grants
Fund with a City match of$12,329.00, from 1020 General Fund to
provide tuberculosis prevention and control services for the contract
period September 1, 2017, through August 31, 2018 for a total project
cost of$73,974.00.
sponsors: Health Department
20. 17-1023 First Reading Ordinance-Accepting and Appropriating grant funds
for the Laboratory Response Network Influenza Surveillance and
Epidemiology Activities (LRNIFLU-LAB)grant
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept, amend, and appropriate a grant
contract for the Laboratory Response Network Influenza Surveillance
and Epidemiology Activities (LRNIFLU-LAB) grant in the amount of
$10,000.00 from the Texas Department of State Health Services in the
No. 1066 Health Grants Fund to provide flu testing for the contract
period September 1, 2017, through August 31, 2019.
Sponsors: Health Department
21. 17-1038 First Reading Ordinance-Accepting and Appropriating grant funds
for the Regional Local Services System/Local Public Health System
(RLSSILPHS)grant
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept, amend, and appropriate a grant
contract for the Regional Local Services System/Local Public Health
System(RLSS/LPHS)grant in the amount of$328,736.00, from the
Texas Department of State Health Services in the Health Grants Fund
No. 1066, to provide essential public health services for the contract
period September 1, 2017, through August 31, 2019; and appropriating
related program income in the estimated amount of$260,000.00 in the
Health Grants Fund No. 1066.
ons rs: Health Department
22. 17-0927 f=irst Reading Ordinance-Closing of a utility easement located at
7313 South Staples Street
Ordinance abandoning and vacating 0.137 acres of an existing utility
easement out of a part of Roger's Subdivision, Block 1, Lot 1 B, located
at 7313 South Staples Street and requiring the owner, DOXA
Enterprises, L.P., to comply with the specified conditions.
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Sponsors: Development Services
23. 17-0979 First Reading Ordinance-Appropriating funds for the purchase of
one waste handler wheel loader and one backhoe loader for use in
Solid Waste Operations
Ordinance appropriating $326,528.17 from the reserved future
replacement account into the capital outlay expenditure account in
Maintenance Services Fund No. 5110 for the purchase of one waste
handier wheel loader and one backhoe loader; amending the
FY2016-17 operating budget adopted by Ordinance No. 030965 by
increasing expenditures by$326,528.17; authorizing the City Manager
or designee to execute all necessary documents to purchase a total of
one ZBAR waste handler wheel loader for$250,528.17 from Nueces
Power Equipment, of Corpus Christi, Texas, and one backhoe loader for
$76,000.00 from Doggett Heavy Machinery Services, LLC., Corpus
Christi, Texas, based on the cooperative purchasing agreements with
Houston-Galveston Area Council and Local Government Purchasing
Cooperative dba Buyl3oard respectively, for a total amount not to
exceed $326,528.17, for use by Solid Waste Operations.
$van-sors: Fleet Maintenance Services,Solid Waste Operations and Purchasing
Division
24. 17-0982 First Reading Ordinance -Appropriating Funds for the Purchase of
two Ford F-550 Trucks with Service Bodies for Solid Waste
Operations
Ordinance appropriating$210,058.00 from the reserved future
replacement account into the capital outlay expenditure account in
Maintenance Services Fund No. 5110 for the purchase of two 2017 Ford
F-550 trucks with service bodies; amending the FY2016-17 operating
budget adopted by Ordinance No. 030965 by increasing expenditures
by $210,058.00; authorizing the City Manager or designee to execute all
necessary documents to purchase a total of two 2017 Ford F-550 trucks
with service bodies for$210,058.00 from Grande Truck Center, of San
Antonio, Texas, through the Local Government Purchasing Cooperative
dba Buyboard, for use by Solid Waste Operations.
Sponsors: Fleet Maintenance Services. Solid Waste Operations and Purchasing
Division
25. 17-1049 First Reading Ordinance-Donating Surplus Property to Habitat for
Humanity
Ordinance authorizing the conveyance of a tract of land located within
the city at 1901 Brennan Street to Habitat for Humanity to be re-platted
and rezoned by Habitat for Humanity for construction of a single-family
affordable house at 1902 Lipan Street, subject to specified conditions;
authorizing the City Manager or designee to execute all necessary
documents related to the transaction; and providing for severance.
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Sponsors: Housing and Community Development
26. 17-1043 First Reading Ordinance -Authorizing the issuance of Utility
System Revenue improvement Bonds for State Water
Implementation Revenue Fund for Texas (SWIRFT)funding through
the Texas Water Development Board (TWDB)for Seawater
Desalination
Ordinance authorizing the issuance of"City of Corpus Christi, Texas
Utility System Junior Lien Revenue Improvement Bonds, Series 2017" in
an amount not to exceed $2,750,000; making provisions for the
payment and security thereof by a junior and inferior lien on and pledge
of the net revenues of the City's Utility System on a parity with certain
currently outstanding utility system revenue obligations; stipulating the
terms and conditions for the issuance of additional Revenue Bonds on a
parity therewith; prescribing the form,terms, conditions, and resolving
other matters incident and related to the issuance, sale, and delivery of
the Bonds; including the approval of an application to the Texas Water
Development Board; authorizing the execution of a paying
agenttregistrar agreement, a financing agreement, and an escrow
agreement; complying with the requirements imposed by the letter of
representations previously executed with the depository trust company;
complying with the regulations promulgated by the Texas Water
Development Board; delegating the authority to certain members of the
City staff to execute certain documents relating to the sale of the bonds;
enacting other provisions incident and related to the subject and
purpose of this ordinance; and providing an effective date.
sponsors: Financial Services Department and Water Utilities Department
R. FUTURE AGENDA ITEMS: (ITEMS 27 -36)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
27. 17-1044 Appointing Financial Advisor for the Issuance of the City of Corpus
Christi,Texas Utility System Junior Lien Revenue Improvement
Bonds,Series 2017"
Motion authorizing the appointment of and approving the contract for M.
E. Allison, &Co., as Financial Advisor for the issuance of the "City of
Corpus Christi, Texas Utility System Junior Lien Revenue Improvement
Bonds, Series 2017", in an amount not to exceed $2,750,000.
Sponsors: Financial Services Department
28. 17-1067 Resolution amending the City's Financial Budgetary Policies
Resolution amending Financial Budgetary Policies adopted by
Resolution 031189 and providing financial policy direction on
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preparation of the annual budgets.
Sponsom Office of Management and Budget
29. 17-1005 Resolution Authorizing Submission of a Grant Application for the
Edward Byrne Memorial Justice, Bureau of Justice Assistance
Grant(JAG) FY 2017 Local Solicitation within the Police
Department
Resolution authorizing the City Manager, or designee, to submit a grant
application in the amount of$157,240 to the U.S. Department of Justice,
Bureau of Justice Assistance for funding eligible under the Edward
Byrne Memorial Justice Assistance Grant (JAG) Program FY 2017 Local
Solicitation with 50% of the funds to be distributed to Nueces County
under an Interlocal Agreement; and authorizing the City Manager or
designee to execute an Interlocal Agreement between the City of
Corpus Christi and Nueces County to establish terms for the sharing of
the Edward Byrne Memorial Justice Grant (JAG) Program FY 2017-18
Local Solicitation.
Sponsors:nsors: Police Department
30. 17-1042 Vital Records Agreement that allows the Health District to Access
the Texas Electronic Registration Remote System
Motion authorizing the City Manager or designee to execute all
documents necessary to accept an amendment to a contract with the
Department of State Health Services (DSHS)for the amended contract
period 9/1/2015 through 8/31/2018 to provide the Corpus Christi-Nueces
County Public Health District(CCNCPHD) access to the Texas
Electronic Registration Remote System(TER Remote System) for the
purpose of issuing individual birth certificates, and pay DSHS a fee of
$1.83 for each Certification of Vital Record printed as a result of
searches of the database.
Soonsors: Health Department
31. 17-0971 Supply Agreement for the Purchase of Traffic Control
Thermoplastics Material
Motion authorizing City Manager, or designee, to execute a supply
agreement with f=lint Trading, Inc., of Charlotte, North Carolina, for the
purchase of traffic control thermoplastics material, based on a
cooperative purchasing agreement with The State of Texas SmartBuy
(TX Smartl3uy) for a total amount not to exceed $80,689.20.The term of
the agreement is for one-year, with the option to extend up to two
one-year periods, subject to the sole discretion of the City.
Sponsors Street Department and Purchasing Division
32. 17-0972 Construction Contract for O.N.Stevens Water Treatment Plant
Intermediate Sludge Removal Phase 1 FY 2018 (Capital
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Improvement Program)
Motion authorizing the City Manager, or designee, to execute a
construction contract with American Process Group, Inc., of Tacoma,
Washington in the amount of$3,750,000 for the O.N. Stevens Water
Treatment Plant(ONSWTP) Intermediate Sludge Removal Phase 1 FY
2018 for Base Bid Part A plus Additive Alternate No. 1. (Capital
Improvement Program) (CIP)
33. 17-0907 Service Agreement for Unleaded Gasoline and Ultra-Low Sulfur
Diesel (TXLED)Fuel Delivery Service
Motion authorizing City Manager, or designee,to execute a service
agreement with Petroleum Traders Corporation, of Fort Wayne, Indiana
for unleaded gasoline and ultra-low sulfur diesel (TX LED) fuel delivery
services, in accordance with Request for Bid No. 1178, based on the
lowest responsive, responsible bid for a total amount not to exceed
$2,559,424.88 with an estimated expenditure of$427,000.00 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.
onsors: Fleet Maintenance Services and Purchasing Division
34. 17-0973 Supply Agreement for Standard Gasoline and Ultra-Low sulfur
Diesel with Fuel Cards
Motion authorizing City Manager, or designee, to execute an agreement
with Valero Marketing and Supply Company, of San Antonio, Texas for
the purchase of standard gasoline & ultra-low sulfur diesel with fuel
cards in response to Request for Bid No. 701 based on the lowest
responsive, responsible bid for a total amount not to exceed
$2,999,174.78, with an estimated expenditure of$249,931.23 funded by
various funds in FY 2016-2017. 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: Fleet Maintenance Services and Purchasing Division
35. 17-0954 Service Agreement for the Purchase and Installation of Six Air
Condition Units at Oso Wastewater Treatment Plant
Motion approving a Service Agreement for the purchase and installation
of six air condition units at Oso Wastewater Treatment Plant not to
exceed$67,136.00 from Pro Tech Mechanical, Inc. of Corpus Christi,
Texas through the Local Government Purchasing Cooperative dba
Buyboard, for use by the Facilities and Property Management
Department for Oso Wastewater Treatment Plant. Funds budgeted in
FY 2016-17.
EMsors Facilities Management Services, Office of Public Utilites and Purchasing
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Division
36. 17-1058 Discussion and consideration regarding the composition of
the Corpus Christi B Corporation's Board of Directors
Resolution Amending City Council Policies Service on More Than
One Board, Commission, Committee or Corporation.
Sponsors: Business Liaison and City Secretary's Office
S. FUTURE CORPORATION MEETING: (ITEM 371
37. 17-1028 Annual Board of Directors Meeting of the Corpus Christi Community
Improvement Corporation (CCCIC)
sponsors: Housing and Community Development
T. BRIEFINGS: NONE
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.
U. EXECUTIVE SESSION: ITEMS 38 -40
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 lake 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 Govemment Code.
38. 17-0968 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, existing or potential agreements
with water districts and other governmental entities involving the sale or
purchase of water, wastewater, water rights or other utility services,
potential 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, desalination,water reuse, and
state regulations related to the aforementioned topics, 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
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City Council Meeting Agenda-Final August 22,2017
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), including, but not limited to, the
provision of water to said business prospect(s)and the management,
sale, or acquisition of rights to water for said business prospect(s).
39. 17-1050 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 provision of
incentives pursuant to any previously executed or proposed economic
development 1 business incentive agreement(s) between the City and/or
related entities and Upper Padre Partners, LP, Gulf Shores Ventures,
and/or North Padre Waterpark Holdings, Ltd. and possible development
agreements or other funding mechanisms related to the construction of
Park Road 22 bridge and related infrastructure, including, but not limited
to, bridges, culverts, canals, sewers, lift stations, pump stations,
revetments, pilings, and ditches, and pursuant to Texas Government
Code§ 551.087 to discuss confidential commercial or financial
information pertaining to 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).
40. 17-1064 Executive session pursuant to Texas Government Code§551.074
(Personnel Matters)to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
Manager.
V. 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.
W. ADJOURNMENT
City of Corpus ChrlsU Paye 13 Printed on 81191 I7
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
August 22, 2017
CONSENT AGENDA:
(tern Number
C\ n 1
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J. McComb
1
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R. Garza
v
P. Guajardo
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JJ /✓
M. Hunter
D. Lindsey -Opel
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