HomeMy WebLinkAboutReference Agenda City Council - 09/19/2017 e-*``% City of Corpus Christi
1209 Leopard Street
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Meeting Agenda - Final POSTED
SEP 15 2017
City Council
Tuesday,September 19,2017 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
THE COUNCIL AT APPROXIMATELY 12:00 P.M.CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES.Please speak into the microphone located at the podium and
state your name and address.If you have a petition or other Information pertaining to
your subject, please present it to the City Secretary.Any electronic media(e.g.CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361-826-3211 to coordinate.
Si Usted desea dirigirse al Concilro y tree qua su ingles as limitado.habra un interprets
ingles-espahol an Was las juntas del Conctlio para ayudarle
Persons with disabilities who plan to attend this meeting and who may need auxiliary ads
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. 3
B. Invocation to be given by Pastor Brian Hill, First Baptist Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Peter Davidson,
Marina Superintendent.
D. City Secretary Rebecca L. Huerta to call the roil of the required Charter Officers, ups
E. Proclamations 1 Commendations
1. 17-1188 \,Xfoclamation declaring September 23, 2017, "Girls in Aviation Day"..
Vroclamation declaring September 2017, "Pediatric Cancer Awareness
anth".
Proclamation declaring September 2017, "Texas Strong Month".
\,ewearing-In ceremony for newly appointed board, commission and
,,committee members.
City of Corpus Christi
Page! Printed on 9/15/2017
City Council Meeting Agenda-Final September 19,2017
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-1189 Regular Meeting of September 12, 2017 and Special Meeting of
September 8,2017.
H. BOARD&COMMITTEE APPOINTMENTS:
3. 17-1190 Corpus Christi Convention and Visitors Bureau
Corpus Christi Regional Transportation Authority
Transportation Advisory Commission
Tree Advisory Committee
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 9/1&W17
City Council Meeting Agenda-Final September 19,2017
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 ATA
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:(4-12)
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,andlorit 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. 17-1087 Service Agreement for Tire Repair and Replacement Services for
the Corpus Christi Fire Department
Motion authorizing City Manager, or designee, to execute an agreement
with Beasley Tire Services, Inc. of Houston, Texas for the repair and
replacement services of tires for the Corpus Christi Fire Department in
2 0 response to Request for Bid No. 978 based on the lowest responsive,
responsible bid for a total amount not to exceed$116,510.00, and
budgeted in FY2017-18. The term of the agreement is for one year with an
option to extend for up to two additional one-year periods, subject to they
sole discretion of the City. . 3u_L s �o Cit C,_k
Sponsors;Fire Department and Purchasing Division
5. 17-0975 Resolution to Execute an Advance Funding Agreement(AFA)for
the Sports,Entertainment,and Arts(SEA)District Pedestrian
Improvements project(Bond 2012,Proposition 8)
Resolution authorizing the City Manager, or designee, to execute an
Advance Funding Agreement(AFA)with the Texas Department of
Transportation (TxDOT)for the Sports, Entertainment, and Arts(SEA)
0 312 4 District Pedestrian Improvements project with City's required payment to
TxIDOT in the amount of$21.000 for reimbursement of direct state costs.
City of Corpus Christ!
Faye 3 Printed on 9/15/2017
City Council Meeting Agenda-Final September 19,2017
(Bond 2012, Proposition 8)
sponsors:Engineering Services
6. 17-1083 Construction Contract for Citywide Collection System Pipe Bursting
Indefinite Dellveryllndeftnite Quantity(IDIQ) Part C (Capital
Improvement Program)
2 0 1 7 r 4, 5 Motion authorizing the City Manager, or designee, to execute a multi-year
ID/IQ construction contract with PM Construction&Rehab, LLC dba IPR
South Central. LLC, of Pasadena, Texas in the amount of$2,000,000 for
Citywide Collection System Pipe Bursting IDIIQ Part C. This is a one (1)
IDS year base contract with four(4)optional one (1)year renewals to be
approved administratively subject to availability of funding and satisfactory
contractor performance. (Capital Improvement Program)(CIP)j� �i
S-consors.Engineering Services and Office of Public Utilites +0
7. 17-1063 Service Agreement for Preventative and Emergency Maintenance � [-4M
for Various Lift Stations for Wastewater
Motion authorizing City Manager, or designee, to execute a service
20
7 A c agreement with ADK Environmental, Inc, of Odem, Texas for preventative
I 4 U and emergency maintenance for various lift stations for Wastewater
Division in response to Request for Bid No_ 1247 based on the lowest
�} responsive, responsible bid for a total amount not to exceed$158,362.50,
and budgeted in FY2017-18. The term of the agreement is for one year
with an option to extend for up to two additional one-y ar periods, subject 1 .
to the sole discretion of the City. ') SOD j C.�- r Ce aA J , } ,, • ,, �N}
Sponsors:Office of Public Utilites and Purchasing Division
8. 17-1158 Annual Joint Funding Agreement for Water Resources Investigation VVV
with the United States Geological Survey(USGS)
Motion authorizing the City Manager or designee to renew an annual Joint
Funding Agreement for Water Resources Investigation with the United
States Geological Survey(USGS), U.S. Department of the Interior, for
2017 017 1 4 7 automated river gauging stations to gather and maintain accurate records
of stream flows for rivers associated with the City's reservoirs,with the
City's cost to be$157,060. This Contract runs from October 1, 2017 to
September 30, 2018.
&onsors:Office of Public Utilites
9. 17-1163 Approving funds subject to reimbursement for services provided by
Texas A&M Health Science Center(Coastal Bend Health Education
Center)[CBHEC]utilizing Diabetes Care Team for the Corpus
Christi-Nueces County Public Health District(CCNCPHD)
City of Corpus Christi Page 4 Printed on 9/15a0l7
City Council Meeting Agenda-Final September 19,2017
Motion approving up to but not to exceed$250,000.00 to pay for services
provided by Texas A&M Health Science Center(Coastal Bend Health
Education Center) [CBHEC]utilizing Diabetes Care Team for the Corpus
Christi-Nueces County Public Health District(CCNCPHD)for the City
contract period that ended May 2, 2017 and invoices between the City
2 Q p contract and the County contract that begins in August 1, 2017. Nueces
v County to reimburse full amount of paid funds per interlocal agreement.
Sponsors:Health Department
10. 17-1092 Second Reading Ordinance-Rezoning property located at 325
North Staples Street(1st Reading 9112117)
Case No. 0717-04 J R Electric Company: A change of zoning from the"I L"
Light Industrial District to"Cl-, Intensive Commercial District.The property is
described as Bluff, Block B. Lot 6, located at the intersection of North
Staples Street and Comanche Street on the southwest corner, south of
Lipan Street, and north of Caldwell Street
Planning Commission and Staff Recommendation (August 9. 2017):
Approval of the change of zoning from the':IL" Light Industrial District to the
"Cl" intensive Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
n application by J R Electric Company("Owner"), by changing the UDC
Zoning Map in reference to the property described as Bluff, Block B, Lot 6,
from the"IL"Light Industrial District to"Cl"Intensive Commercial District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
Sponsors: Development Services
11. 17-1128 Second Reading Ordinance-Adopting the 2017 National Electrical
Code(1st Reading 9112117)
Ordinance amending Corpus Christi Code of Ordinance, Chapter 14,
Sections 14-201 &14-241 to adopt the National Electrical Code, 2017
t Edition, with local amendments, amending sections 14-1306,14-1316,
14-1311, & 14-1313 to remove electrician licensing, registration, and
special fee and clarifying building permit fees; providing for penalties,
severance, effective date and publication.
SAoltsons: Development Services
12. 17-1069 Second Reading Ordinance-Accepting and appropriating funds for
the 2018 Comprehensive Selective Traffic Enforcement Project
(STEP)within the Police Department(1st Reading 9/12117)
City of Corpas Christi Page 5 Printed on 9/15/2017
City Council Meeting Agenda-Final September 19,2017
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Department of
Transportation (TXDOT)in the amount of$155,000.09 for the 2018
Comprehensive Selective Traffic Enforcement Project(STEP)within the
312 4� Police Department, for Driving While Intoxicated(DWI), speed
enforcement, and distracted driving overtime,with a city match of
$47,166.67, for a total project cost of$202,166.76 and appropriating
$155,000.09 in the No. 1061 Police Grants Fund.
5 onsors:Police Department
L. RECESS FOR LUNCH
The City Council will fake a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: ITEMS 13-14
13. 17-1020 Public Hearing and First Reading Ordinance-.Rezoning property
located at 1840 Saratoga Boulevard
Case No. 0717-02 Bradley W. Shirlev and Valerie V. Shirley: A change of
zoning from the"RS-6"Single-Family 6 District to the"IL"Light Industrial
District. The property is described as being Bohemian Colony Lands
6.379 acres out of Section 7, Lot 5, located north of Saratoga Boulevard
and east of Greenwood Drive.
Planning Commission and Staff Recommendation (July 26 2017).
Approval of the change of zoning from the"RS-6"Single-Family District to
the"IL"Light industrial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC'), upon
application by Bradley W. Shirley and Valerie V. Shirley Cox("Owner"), by
changing the UDC Zoning Map in reference to Bohemian Colony Lands
6.379 acres out of Sec. 7, Lot 5, from the"RS-6"Single-Family 6 District to
the"IL"Light Industrial District; amending the Comprehensive Plan to
account for any deviations;and providing for a repealer clause and
publication.
sponsors:Development Services
14. 17-1024 Public Hearing and First Reading Ordinance-Rezoning property
located at 6802 Weber Road
Case No. 0617-03 CC Ventures Equities IV LP:A change of zoning from
the"CN-1"Neighborhood Commercial District to"CG-2"General
Commercial District.The property is described as being 0.839 acres out
of the west 170 feet of Foxwood Estates Phase 111, Block 11, Lot 2, located
along the east side of Weber Road, north of Bratton Road, and south of
City of Corpus Christi page 6 printed on 911512017
City Council Meeting Agenda-Final September 19,2017
Saratoga Boulevard.
Planning Commission and Staff Recommendation (July 26. 2017):
Approval of the change of zoning from the"CN-1"Neighborhood
Commercial District to the"CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC'), upon
application by CC Ventures Equities("Owner"), by changing the UDC
Zoning Map in reference to the west 170 feet of Foxwood Estates Phase III,
Block 11, Lot 2, from the"CN-1" Neighborhood Commercial District to the
"CG-2" General Commercial District; amending the Comprehensive Plan
to account for any deviations; and providing for a repealer clause and
publication.
sponsors:Development Services
N. REGULAR AGENDA: ITEMS 15-18
The hallowing items are motions,resolutions and ordinances that will be considered and
voted ort individually.
1s. 17-1234 Action Setting the City Council Meeting Date to Adopt the Property
Tax Rate
M se .
Motion setting 0,Opbert7, 2017 as the date of the adoption of the ad (tJ
2 0 valorem tax rate of$0,6r26264pe $100 valuation.
Sponsors:Legal Depa,UJJWitt V
16. 17-1233 Action to Schedule Two Public Hearings Related to Fiscal Year
2017-2018 Property Tax
Motion to consider a tax increase and setting lic hearings a ad
valorem tax rate far ober 6. 2017 and econd public acing for
OctobHE
during the City Cou it meeting be . ping at 11:30 a.m.
at CityLeopard Street, orpus Christi, xas.
Department
17. 17-1132 Second Reading Ordinance-Approving the Fiscal Year 2017.2018
Capital Budget and Capital Improvement Planning Guide(1st
Reading 9112(17)
312 ` Ordinance approving the Fiscal Year 2017-2018 Capital Budget and
Capital Improvement Planning Guide in the amount of$142,224,600.
5 onso s:Assistant City Manager,Office of Management and Budget,Office of
Public Works and Engsneering Services
18. 17-0952 Professional Services Contract for Tourist Area Amenities-
Wayfinding Initiative Project
City of Corpus Chrrstl Page 7 Prin lad on 9/13/2017
City Council Meeting Agenda-Final September 19,2017
Motion authorizin he City Man/or ' nee to execute professional
services contr with Freese anInc. of Corpu hristi,Texas in
the amount $251,860 for the TAmenitie -Wayflnding
Initiative roject.
S o sors•Bus ness Liaison and Engineering Servic
Q. FIRST READING ORDINANCES: ITEMS 19-22
19. 17-1203 First Reading Ordinance-Adopting the City of Corpus Christi
Operating Budget for Fiscal Year 2017-2018
Ordinance adopting the City of Corpus Christi operating budget for the
fiscal year 2017-2018 beginning October 1,2017; to be filed with the
County Clerk; appropriating monies as provided in the budget;and
providing for severance.
sponsors:Office of Management and Sudgel
20. 17-1175 First Reading Ordinance-Accepting and appropriating State grant
for Violence Against Women Act(VAWA)Program within the Police
Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas, Criminal
Justice Division in the amount of$51,920.42 for the Violence Against
Women Act(VAWA)Program within the Police Department with a cash
match of$12,926.93 and an in-kind match of$8,280.00 for a total project
cost of$73,127.34; appropriating the$51,920.42 in the No. 1061 Police
Grants Fund for the VAWA grant in the Police Department; and authorizing
the transfer of$12,926.93 from the No. 1020 General Fund to the No. 1061
Police Grants Fund and appropriating the same for a total project cost of
$73,127.34.
soonsors:Police Department
21. 17-1176 First Reading Ordinance-Accepting and appropriating State grant
funds for the FY 2017 Edward Byrne Memorial Justice Assistance
Grant(JAG)Program within the Police Department
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Office of the
Governor, Criminal Justice Division through the U. S. Department of
Justice, Bureau of Justice Assistance, in the amount of$11,241.00 for the
State FY 2017 Edward Byrne Memorial Justice Assistance Grant(JAG)
Program; and appropriating the$11,241.00 in the No. 1061 Police Grants
Fund to fund the enhancement of law enforcement efforts by the Police
Department.
City of Corpus Christ! Page s Frinfed on 9/15/2017
City Council Meeting Agenda-Final September 19,2017
Sponsors:Police Department
22. 17-1169 First Reading Ordinance-Appropriating Fund Proceeds for Fiscal
Year 2016-2017
Ordinance appropriating amounts of: (a) $29,800.19; (b)$1,328,756.52,
(c)$1,822,527.28; (d)$112,416.90; and(e)$172,471.79; into the Airport
C1P, Bond Proceeds, Utility Revenue Bond, Specialty Bond Proceeds and
other Unappropriated Funds, respectively,for the following purposes:
City's match for future FAA Grant Projects, Bayfront, Public Facilities, Fire,
Police, Public Health and Safety, Sanitary Landfill, Library, Convention
Center, Parks, and Streets, and as further detailed in Attachment 1;
changing the FY 2017 Capital Improvement Budget adopted by Ordinance
No. 030936 to increase expenditures accordingly.
Sponsors:Financial Services Department and Engineering Services
R. FUTURE AGENDA ITEMS: ITEMS 23-33
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
23. 17-1094 Service Agreement for Document Scanning Services for
Development Services
Motion authorizing City Manager, or designee, to execute a service
agreement with MCCi, LLC of Tallahassee, Florida for document scanning
services based on the Local Government Purchasing Cooperative dba
Buyboard for a total amount not to exceed $135,000. The term of this
services agreement is for six months. Funds are budgeted in the
Development Services Fund for FY 2016-2017.
Sponsors:Development Services and Purchasing Division
24. 17-1204 Lease-Purchase of Two Motor Graders for Beach Operations and
Ratifying Payments for Additional Monthly Rental of Existing
Equipment
Resolution authorizing City Manager, or designee, to authorize all
documents necessary for the lease-purchase of three loaders and two
motor graders from Doggett Heavy Machinery Services, LLC of Corpus
Christi, based on the cooperative purchasing agreement with Texas Local
Government Purchasing Cooperative dba BuyBoard,with the total amount
not to exceed is$1,201,629.50; and ratifying the monthly rental of beach
operations equipment for the months of November 2015 through January
2016,and November 2016 through January 2017 from Doggett Heavy
Machinery Services, LLC and authorizing extension of the current rental
agreement through December 2017.
soonsors:Parks and Recreation Department and Purchasing Division
City of Corpus Christi Pape 9 Printed on 9115/2017
City Council Meeting Agenda-Final September 19,2017
25. 17-1133 Construction Contract for North Padre Island Beach Access Road 2
(Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Mo-Con Services, Inc. of Corpus Christi,Texas
in the amount of$446,996.46 for North Padre Island Beach Access Road
2 for Total Base bid plus Additive Alternate No.1 and Additive Alternate
No.2. (Bond 2014, Proposition 2)
Sponsors:Street Department and Engineering Services
26. 17-1090 Construction Contract for Staples Street from Alameda Drive to
Morgan Avenue(Bond 2014,Proposition 1)
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$3,844,135.12 for Staples Street from
Alameda Drive to Morgan Avenue for a total Base Bid 2(flexible
pavement). (Bond 2014 Proposition 1)
Sponsors:Street Department and Engineering Services
27. 17-1159 Master Service Agreement for Indefinite Deliveryllndefininte
Quantity(IDIQ) Major Ditch Improvements(Capital Improvement
Program)
Motion authorizing the City Manager, or designee, to execute a Master
Service Agreement(MSA)with Lockwood,Andrews and Newnam, Inc.
(LAN) of Corpus Christi, Texas in the amount of$300,000 for IDIQ
(Indefinite Delivery/Indefinite Quantity) Major Ditch Improvements. (Capital
Improvement Program)
Sponsors:Water Utilities and Engineering Services
28. 17-1160 Engineering Testing Agreement for Cefe Valenzuela Landfill
Groundwater Monitoring FY 2017-2018
Motion authorizing the City Manager, or designee, to execute an
engineering testing agreement with Tolunay-Wong Engineers, Inc. of
Corpus Christi, Texas in the amount of$138,900 for the Cef&Valenzuela
Landfill Groundwater Monitoring FY 2017-2018.
Sponsors:Solid Waste Operations and Engineering Services
29. 17-1164 Engineering Testing Agreement for J.C. Elliott Landfill Groundwater
Monitoring FY 2017-2018
Motion authorizing the City Manager, or designee, to execute an
engineering testing agreement with Tolunay-Wong Engineers, Inc. of
Corpus Christi,Texas in the amount of$131,500 for the J,C. Elliott Landfill
City of Corpus Christi Page 10 Pdnted on 9/15/2017
City Council Meeting Agenda-Final September 19,2017
Groundwater Monitoring FY 2017-2018.
Sponsors:Solid Waste Operations and Engineering Services
30. 17-1149 Service Agreement for Software and Equipment Upgrades for Solid
Waste Scale Systems at Landfills
Resolution finding that the purchase and upgrade of software and
equipment for the Solid Waste Department's scale systems is a sole
source procurement; and authorizing the City Manager, or designee, to
execute a service agreement with A-1 Scale Service, inc., of San Antonio,
Texas, for upgrades of the scale system software and equipment for a total
amount not to exceed$85,600.00,with funding available in the
FY2016-2017 General Fund.
Sponsors Solid Waste Operations and Purchasing Division
31. 17-1179 Contract Amendment for Employee Assistance Program Services
Motion authorizing the City Manager or designee to execute an
amendment to the contract with Family Counseling Services of Corpus
Christi, Texas, not to exceed$20,000. The value of the service agreement
for the full contract period of September 26,2013 through September 30,
2017 is a not-to-exceed amount of$69,958.
Sponsors: Human Resources
32. 17-1177 Service Agreement for Employee Assistance Program
Motion authorizing City Manager, or designee, to execute an agreement
with Family Counseling Service of Corpus Christi,Texas to provide
employee assistance program services for the Corpus Christi City
employees and their families in response to Request for Bid No. 1244
based on the lowest responsive, responsible bid for a total amount not to
exceed$15,840.00, and is being budgeted in FY2017-18 through the
annual budget appropriations. The term of the 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 Human Resources and Purchasing Division
33. 17-1147 Service Agreement for Workers' Compensation Third-Party
Administrator Services
Motion authorizing the City Manager or designee to execute a service
agreement with York Risk Services Group, inc. of Parsippany, New Jersey
for workers'compensation third-party administrator services in accordance
with Request for Proposal(RFP) No. 1133, based on best value for a total
amount not to exceed$132,000, budgeted in FY2017-18. The term of this
agreement is for one year with option to extend for up to four additional
City or Carpus Christi Paye 71 Printed an 911512017
City Council Meeting Agenda-Final September 19,2017
one-year periods, subject to the sole discretion of the City.
sponsors:Legal Department and Purchasing Division
S. BRIEFINGS:flTEMS 34-37
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
�y 17-1219 Nueces County Appraisal District(MCAD) Update by Ronnie
Canales, Chief Appraiser
3j>! 17-0961 Texas State Aquarium by Tom Schmid, President and CEO
36. 17-1225 Update-Port of Corpus Christi Authority by City Council
Appointees
37. 17-1201 Funding for Old Bayview Cemetery
T. 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
Govemment 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.
38. 17-1039 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, utility rate regulation, reuse, provisions of the
Texas Utility Code,TCEQ Regulations, EPA regulations, and other laws
and regulations, 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, including, but not limited to local government corporation(s), 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
CRY of Corpus Chrrsd Page 12 Panted on W1512017
City Council Meeting Agenda-Final September 19,2017
development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s), including, but
not limited to, potential contracts for the provision of water to said business
prospect(s).
39• 17-1187 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/
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. 17-1218 Executive session pursuant to Texas Government Code§551.074
2 0 1 7 15 o (Personnel Matters)to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
L -Lt;Yl C►-. SAS Auditor.
U. 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.
V. ADJOURNMENT
40. M2017-150
Motion to dismiss City Internal Auditor Arlena 5onas.
City of Corpus Christy
Page 13 Printed on 911S'2017
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 19, 2017
CONSENT AGENDA:
Item Number
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J--7
. McComb
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f V✓
✓
✓
R. Garza
✓
✓
P. Guajardo
V
L/
ti
M. Hunter
✓
i
/
✓
D. Lindsey -Opel
, ✓
✓
7
ti
B. Molina
t/
k/✓
j
L. Rubio
✓
✓/
G. Smith
✓
Vi
t/
,/
C. Vaughn
-V
Passed/Failed
K
P
1
1
Page + of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 19, 2017
Item Number
J. McComb
R. Garza
P. Guajardo
M. Hunter
D. Lindsey -Opel
B. Molina
L. Rubio
G. Smith
C. Vaughn
Passed/galled
1
11
1
r r