HomeMy WebLinkAboutReference Agenda City Council - 11/07/2017 City of Corpus Christi 1201 Leopard Street
Corpus Christi,TX 78401
VA Meeting Agenda - Final
POSTED
NOV 0 3 2
City Council {
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Tuesday,November 7,2017 11:30 AM Council Chambe
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 361-626-3211 to coordinate.
Si Usted desea didgirse at Concilio y tree qua su ingids es limitado,habrd un intdrprete
inglds-espailol an Codas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services are requested to contact the City Secretary's office(at 361-826-3105)at least
48 hours in advance so that appropriate arrangements can be made
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Elder Jimmy Perez, New Life Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Jose A.
Barrientes, Sergeant-at-Arms, Coastal Bend Marine Corps League#430.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 17-1412 "Proclamation declaringNovember 5-11 "
, 2017, National Radiation
Therapy Technician Week".
/Proclamation declaring November 10, 2017, "United States Marine Corps
Birthday", and declaring November 7-14, 2017, "The 242nd Marine Corps
—Birthday Week".
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members. �7
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City Council Meeting Agenda-Final November 7,2017
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-1414 Regular Meeting of October 31, 2017.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 17-1413
Citizens Advisory Health Board
Commission on Children and Youth
Corpus Christi Regional Transportation Authority
Library Board
Planning Commission
Sister City 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;ormay modify the action
specified A motion to reconsider maybe made at this meeting of a vote at the last
regular,or a subsequent special meeting;such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. A recording is
made of the meeting; therefore, please speak into the microphone located at the
podium and state your name and address. If you choose to speak during this
public comment period regarding an item on the agenda,you may do so. You
will not be allowed to speak again, however,when the Council is considering the
item. Citizen comments are limited to three minutes. If you have a petition or
other information pertaining to your subject, please present it to the City
Secretary.Any electronic media (e.g. CD, DVD,flash drive)that the Public would
like to use while they speak MUST be submitted a minimum of 24 hours prior to
the Meeting. Please contact the Public Communications department at
369-826-3211 to coordinate.
City of Corpus Christi Page 2 Printed on 11/3/2017
City Council Meeting Agenda-Final November 7, 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 4-10
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. 17-1008 Resolution approving Bond 2016 Residential Street Rebuild
13 t 2
312 gr Program (RSRP) Project Work Plan.
sponsors: Office of Public Works, Engineering Services and Street Department
5. 17-1082 Contract Amendment No. i and Testing Agreement for Residential
Street Rebuild Program (RSRP) Bond 2016
Motion authorizing the City Manager, or designee, to execute Amendment
No. 1 to a contract for professional services with Hanson Professional
Services, Inc. of Corpus Christi, Texas in the amount of$552,667 for a
2 0 7. 7 restated fee of$602,327; and to execute a geotechnical testing agreement
l with Professional Services Industries, Inc., of Corpus Christi, Texas in the
amount of$56,211 for the Bond 2016 Residential Street Rebuild Program
(RSRP) Project.
> sponsors: Engineering Services and Street Department
6. 17-1258 Construction Contract for the O.N.Stevens Water Treatment Plant
Maintenance Building (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a
2017 1 7 8 construction contract with Pepper Lawson Waterworks, LLC of The
Woodlands, Texas in the amount of$1,662,390 for the O.N. Stevens Water
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City Council Meeting Agenda-Final November 7,2017
Treatment Plant(ONSWTP) Maintenance Building for Total Base Bid.
(Capital Improvement Program)(CIP)
s-consors:Water Utilities Department and Engineering Services
7. 17-1305 Professional Services Contract for Allison Basin Wastewater Master
Plan Update
Motion authorizing the City Manager, or designee,to execute a
professional services contract with Freese and Nichols, Inc., of Corpus
2 0 1 d-7 1 7 9 Christi, Texas in the amount of$67,450 for Allison Basin Wastewater
Master Plan Update.
sponsors:Water Utilities Department and Engineering Services
8. 17-1362 Second Reading Ordinance-Accepting and appropriating Grant
funds for Assistance to Firefighters Grant Program(1st Reading
10131117)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant in the amount of$314,361 from the
US Department of Homeland Security, Federal Emergency Management
3 1 2 Agency for the Assistance to Firefighters Grant Program with a City hard
match of$31,436; and appropriating $314,361 from the US Department of
Homeland Security, Federal Emergency Management Agency into the No.
1062 Fire Grants Fund to carry out Assistance to Firefighters Grant
Program.
Sponsors: Fire Department
9. 17-1231 Second Reading Ordinance-Appropriating Utility Revenue
Improvement Bond Funds and approving the Master Service
Agreement for the Seawater Desalination Project(Capital
Improvement Program)(1st Reading 10131117)
Ordinance appropriating $2,750,000 of Series 2017 Utility Revenue
Improvement Bonds in Fund No.4482 for the Seawater Desalination
Project#E15117; changing the FY 2018 Capital Improvement Program
Budget adopted by Ordinance 031249 to increase revenues and
3128 t1 expenditures by$2,750,000; authorizing the City Manager or designee to
execute Amendment No. 1 of the Seawater Desalination Project#E15117
using a Master Service Agreement with Freese and Nichols, Inc., of
Corpus Christi, Texas in the amount of$2,627,000 for a total restated fee
of$2,974,745 for the Seawater Desalination project; and requiring further
authorization to issue the Notice to Proceed for Task Order 1 under the
Master Service Agreement. (Capital Improvement Program) (CIP)
Sponsors:Assistant City Manager,Water Utilities Department and Engineering
Services
10. 17-1286 Second Reading Ordinance-Appropriating Funds and Authorizing
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City Council Meeting Agenda-Final November 7,2017
a Construction Contract for the Corpus Christi International Airport
(CCIA) East General Aviation (GA)and Terminal Apron
Reconstruction (Airport Capital Improvement Program)(1st Reading
101311'17)
Ordinance appropriating $4,899,563.58 from a Federal Aviation
Administration Grant; appropriating $544,395.98 from Airport Operating
Reserve and transferring to Airport Capital Reserve for the Corpus Christi
International Airport(CCIA) East General Aviation (GA)and Terminal
Apron project;amending the FY'18 Capital Improvement Program (CIP)
Budget by$5,443,959.56; and authorizing the City Manager, or designee,
to execute a construction contract with SpawGlass Civil Construction, Inc.,
of Houston, Texas in the amount of$4,241,714.70 for the CCIA East GA
and Terminal Apron project for the base bid plus three additive alternates.
si)onsors Aviation Department and Engineering Services
L. RECESS FOR LUNCH
The City Council wilt take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 11 -12)
11. 17-1365 Public Hearing and First Reading Ordinance-Rezoning property
located at 3413 South Staples Street.
Case No. 0917-04 Guernsey: A change of zoning from the"RS-6" Single
Family 6 District to the"ON" Neighborhood Office District. The property is
described as being 0.655 acres out of 26.32 acres of U Lott Tract, located
on the south side of Staples Street, east of Casa Linda Drive, and west of
Hayward Drive.
Planning Commission and Staff Recommendation October 4 2017 :
Approval of the change of zoning from the"RS-6"Single Family 6 District
to the"ON" Neighborhood Office District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Eugene Guernsey and Celeste Guernsey ("Owners"), by
changing the UDC Zoning Map in reference to 0.655 acres out of 26.32
acres of U Lott Tract, from the"RS-6" Single Family 6 District to the"ON"
Neighborhood Office District; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
sponsors; Development Services
12. 17-1366 Public Hearing and First Reading Ordinance-Rezoning property
located at 6686 South Padre Island Drive(SH 356)
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City Council Meeting Agenda-Final November 7,2017
Case No. 0917-05 AN Corpus Christi Chevrolet LP.: A change of zoning
from the "CG-1"General Commercial District to the"IL" Light Industrial
District. The property is described as being 3.17 acres out of Lot 1-R,
Block 2, Woodlawn Estates Unit 3, located on the north side of South
Padre Island Drive(SH 358), east of Airline Road, and west of Nile Drive.
Planning Commission and Staff Recommendation October 4 2017):
Denial of the change of zoning from the"CG-1"General Commercial
District to the"IL" Light Industrial District, in lieu thereof approval of the
"CG-1"General Commercial District with a Special Permit(SP)with
conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by AN Corpus Christi Chevrolet, LP. ("Owner"), by changing the
UDC Zoning Map in reference to the property described as being 3.17
acres out of Lot 1-R, Block 2, Woodlawn Estates Unit 3, from the"CG-1"
General Commercial District to the "CG-1/SP"General Commercial
District with a Special Permit; amending the Comprehensive Plan to
account for any deviations; and providing for a repealer clause and
publication.
s onsors: Development Services
N. REGULAR AGENDA:
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: ITEMS 13-19
13. 17-1352 First Reading Ordinance-Five-Year Lease Agreement for Property
Located Near McKenzie Road and Allison Drive
Ordinance authorizing the City Manager to execute a five-year Lease
Agreement with Rotary Club of West Corpus Christi for the use of property
near McKenzie Road and Allison Drive by Boy Scout troop sponsored by
the Rotary Club, in consideration of the Rotary Club maintaining the
premises and improvements.
saonsors: Water Utilities
14. 17-1353 First Reading Ordinance-Amendment to Lease with Padre Island
Yacht Club(28-Day Delay Required)
Ordinance authorizing the City Manager to execute an amendment to the
Lease Agreement with Padre Island Yacht Club for expanded leased area
near the Wastewater Treatment Plant on Whitecap Blvd to include
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City Council Meeting Agenda-Final November 7,2017
additional area of 50 feet by 300 feet and amendment of renewal term
provisions.
sponsors:Water Utilities
15. 17-1363 First Reading Ordinance -Exemption from the Wastewater Lot or
Acreage Fees for Summer Breeze Estate Phase 2 located west of
Flour Bluff Drive and north of Yorktown Boulevard
Ordinance exempting Summer Breeze Estate Phase 2, Block 1, Lots 1-10
located west of Flour Bluff Drive and north of Yorktown Boulevard from the
payment of wastewater lot or acreage fees under Section 8.5.2.G.1 of the
Unified Development Code; requiring the owner/developer to comply with
the specified conditions.
sponsors: Development Services
16. 17-1364 First Reading Ordinance -Exemption from the Wastewater Lot or
Acreage Fees for Oso George Village Unit 2 located north of
Yorktown Boulevard and west of Roscher Road
Ordinance exempting Oso George Village Unit 2, located north of Yorktown
Boulevard and west of Rocher Road from the payment of wastewater lot or
acreage fees under Section 8.5.2.G.1 of the Unified Development Code;
requiring the owner/developer to comply with the specified conditions.
Sponsors: Development Services
17. 17-1386 First Reading Ordinance-Nueces Electric Cooperative Electric
Franchise
Ordinance Granting To Nueces Electric Cooperative, Its Successors And
Assigns, A Non-Exclusive Franchise To Construct, Maintain And Operate
Lines And Appurtenances And Appliances For Conducting Electricity In,
Over, Under And Through The Streets,Avenues, Alleys And Public
Rights-Of-Way Of The City Of Corpus Christi, Texas.
sponsors: Legal Department
18. 17-1385 First Reading Ordinance-Approving the 2018 Annual Audit Plan
Ordinance to approve the 2018 Annual Audit Plan.
sponsors. City Auditor
19. 17-1403 First Reading Ordinance-Appropriating Funds for Replacement of
Vehicles Damaged by Hurricane and One Vehicle Totally Damaged
in Automobile Accident for the Parks and Recreation Department
Ordinance to appropriate$615,000 in the unreserved fund balance in the
No. 1032 State Hotel Occupancy Tax Fund for purchase of replacement
vehicles and equipment for beach operations damaged from Hurricane
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City Council Meeting Agenda-Final November 7,2017
Harvey including 5 ANS, 7 pickup trucks, 1 tractor, and 1 beach tech
machine; including one vehicle declared totally damaged in an automobile
accident; and amending the FY 2017-2018 Operating Budget adopted by
Ordinance Number 031255 to increase expenditures by$615,000.
snonlM., Parks and Recreation Department
P. FUTURE AGENDA ITEMS: ITEMS 20 -29
The following items are for Council's informational purposes only. No action will betaken
and no public comment will be solicited.
20. 17-1389 Service Agreement for the management of the American Bank
Center Complex Not-To-Exceed Amount of$16,557.171.15 with
Three One-Year Options for a Total Potential Not-To-
Exceed $24,978,169.39
Motion authorizing the City Manager or designee to execute a service
agreement with SMG, West Conshohocken, Pennsylvania, for the
management of the American Bank Center complex, in accordance with
RFP No. 1222, based on the best value proposal. The agreement will be
for a not-to-exceed value of$16,557,171.15 excluding capital contributions
to be determined, and approximately $2,759,528.52 will be funded in
FY2017-2018. The term of the agreement is from February 1, 2018 to
September 30, 2023,with three additional one year options subject to the
sole discretion of the City, with a total for a potential multi-year
not-to-exceed amount of$24,978,169.39.
sponsors: City Manager's Office and Purchasing Division
21. 17-1347 Supply Agreement for Corpus Christi Fire Department Medications
for Emergency Medical Services
Motion authorizing City Manager, or designee, to execute a supply
agreement with Life-Assist, Inc., of Rancho Cordova, California to
purchase medications for Corpus Christi Fire Department in response to
Request for Bid (RFB) No. 1295 based on the lowest responsive,
responsible bid for a total amount not to exceed $142,298.14, of which
$118,581.78 is funded FY 2017-18 by the Fire Department. The term of
this contract is for one year.
sponsors: Fire Department and Purchasing Division
22. 17-1340 Motion Authorizing two-years of Public Safety Software
Maintenance and Support Agreement from Intergraph Corporation
In the amount for a total potential multi-year amount of$577,898.17
Motion authorizing the City Manager, or designee, to execute all documents
necessary to obtain two years of public safety software maintenance and
support from Intergraph Corporation dba Hexagon Safety& Infrastructure for
one year beginning November 1,2017, in the amount of$246,612.28 for
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City Council Meeting Agenda-Final November 7,2017
FY17-18 and for a second year for$259,661.48 in FY18-19 (subject to
appropriation);and for payment from August 1,2017, to October 31, 2017, in
the amount of$71,624.41,for a total potential multi-year amount of
$577,898.17.
sponsors: Information Technology Services
23. 17-1367 Motion Authorizing three one-year software maintenance and
hosting agreements for electronic pian review,wastewater line
modeling and project scheduling and customization support for a
total amount not to exceed $137,547.65.
Motion authorizing the City Manager, or designee, to execute three
one-year software maintenance and hosting agreements, effective
September 29, 2017,with Bentley Systems, Inc. of Exton, Pennsylvania, for
electronic plan review($60,000),wastewater line modeling and project
scheduling ($23,547.65), and customization support($54,000) for a total
amount not to exceed $137,547.65.
upfLsors Information Technology Services and Development Services
24. 17-1407 Authorize Horton Automatics to construct and donate Secure Exit
Lane (SEL) improvements at Corpus Christi International Airport
Motion authorizing the City Manager or designee to execute a donation
agreement with Horton Automatics for construction and installation of
Secure Exit Lane(SEL) improvements in the terminal at Corpus Christi
International Airport and, upon completion of installation, to accept the
donation for the City.
sponsors:Aviation Department
25. 17-1341 Resolution for the Purchase of Pumps, Motors, Rentals and
Services for a One-Year Service Agreement for a Not to Exceed
Amount of$153,025.00,With Two One-Year Extension Options and
a Total Potential Multi-Year Not to Exceed Amount of$459,075.00
Resolution finding that the purchase of pumps, motors, rentals and services
for the Utilities Department is necessary to preserve and protect the public
health and safety of the city's residents, a sole source procurement, and
consists of captive replacement parts and components for equipment;
authorizing the City Manager, or designee, to execute a one-year service
agreement, with two one-year extension options, with Xylem Dewatering
Solutions, Inc., of Bridgeport, New Jersey, for a total amount not to exceed
$153,025 of which $127,550 is funded in FY2017-18, with a total potential
multi-year not to exceed amount of$459,075.
sponsors: Office of Public Utilites and Purchasing Division
26. 17-1361 Resolution for the Purchase of Pump, Motor and Services for the
Utilities Department, a One-year Service Agreement for a Total
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City Council Meeting Agenda-Final November 7,2017
Amount not to Exceed$484,437.50,with Two One-year Extension
Option Periods and a Total Potential Multi-year amount of
$1,453,312.50
Resolution finding that the purchase of pumps, motors, and services for the
Utilities Department is necessary to preserve and protect the public health
and safety of the city's residents, is a sole source procurement, and
consists of captive replacement parts and components for equipment;
authorizing the City Manager, or designee, to execute a one-year service
agreement, with two one-year extension options,with Xylem Water
Solutions USA, Inc. of Carrollton, Texas, for a total amount not to exceed
$484,437.50, of which $403,697.92 is funded in FY2017-18 from the
Wastewater and Storm Water Funds, with a total potential multi-year
not-to-exceed amount of$1,453,312.50.
sponsors: Office of Public Utilites and Purchasing Division
27. 17-1351 Interlocal Agreement with TAMU-CC for Environmental Monitoring,a
one-year service agreement for a total amount not to exceed
$170,134,with two one-year extension option periods and a total
potential multi-year not to exceed amount of$525,867
Resolution authorizing the City Manager, or designee,to execute a
one-year Interlocal Agreement,with two one-year extension options, with
Texas A &M University-Corpus Christi for environmental monitoring, for a
total amount not to exceed $170,134, with a total potential multi-year not to
exceed amount of$525,867.
sponsors: Water Utilities
28. 17-1374 Resolution authorizing service agreements for mowing and
grounds maintenance
Resolution finding the lowest responsive, responsible bidder for mowing
and grounds maintenance services for street rights-of-way, medians, and
circles for Groups 3, 4, 5A, 513, 5C, and 6 by group number in response to
Bid No. 1232; awarding a 36-month service agreement to the lowest
responsive, responsible bidder per group number; and authorizing the City
Manager or designee to execute service agreements for a total amount not
exceeding $512,400.00, of which $156,566.63 is funded for FY2017-18 by
the Parks and Recreation Department.
CC Academy 12 Lawn Service Cornerstone Lawn Service Tony's Lawn Service
Corpus Christi, Texas Aransas Pass,Texas Rockport,Texas
Groups 3,513,and 6 Group 4 Groups 5A and 5C
$168,900.00 $150,000.00 $193,500.00
Grand Total: $512,400.00
sponsors Parks and Recreation Department and Purchasing Division
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City Council Meeting Agenda-Final November 7,2017
29. 17-1328 Resolution authorizing service agreements for grounds
maintenance and landscape
Resolution finding the lowest responsive, responsible bidder for grounds
maintenance and landscape services for Downtown Groups 2 and 3 by
group number in response to Bid No. 1195; awarding a 36-month service
agreement to the lowest responsive, responsible bidder per group number;
and authorizing the City Manager or designee to execute service
agreements for a total amount not exceeding$246,960.00, of which
$75,460.00 is funded for FY2017-18 by the Parks and Recreation
Department.
Dorame General Repair&Lawn, LLC CC Academy 12 Lawn Service
Corpus Christi, Texas Corpus Christi, Texas
Downtown Group 2 Downtown Group 3
$193,410.00 $53,550.00
Grand Total: $246,960.00
Sponsor: Parks and Recreation Department and Purchasing Division
Q. BRIEFINGS: (ITEM 301
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
30. 17-1422 Homeless Recommendations Update
Sponsors: Housing and Community Development
R. RECESS TO CORPORATION MEETING: (ITEM 31)
31. 17-1410 Special Board Meeting of the Corpus Christi Housing and Finance
Corporation
sponsor: Housing and Community Development
S. RECONVENE COUNCIL MEETING:
T. EXECUTIVE SESSION: ITEM 32
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
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City Council Meeting Agenda-Final November 7,2017
discussed in executive session. The description of an item in'Executive Sessions'
constitutes the wntlen interpretation by the City Attorney of Chapter 551 of the Texas
Govemment Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
32. 17-1348 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 purchase, exchange,
lease, or value of real property rights at or in the vicinity of Belden Street,
Mesquite Street, Broadway Street, Highway 18111-37, Tancahua Street, the
intersections thereof, or blocks adjacent to those streets and/or
intersections, and areas within one mile thereof, and pursuant to Texas
Government Code§ 551.072 to deliberate the purchase, exchange,
lease, or value of real property (including, but not limited to, property rights
at or in the vicinity of the aforementioned locations) because deliberation in
an open meeting would have a detrimental effect on the position of the
governmental body in negotiations with a third person.
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
City of Corpus Christi Page 12 Printed on 11/3/2017
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 7, 2017
CONSENT AGENDA:
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