HomeMy WebLinkAboutReference Agenda City Council - 12/19/2017 ' Cr 1201 Leopard Street
City of Corpus Christi p
c� r. Corpus Christi,U 78401
Meeting Agenda - Final POST
ED
City Council DEC I ZO l �
i
Tuesday,December 19,2017 17:30 AM I SBCr@t
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A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Jerry Ward, Lighthouse Tabernacle.
C. Pledge of Allegiance to the Flag of the United States to be led by Kelly isaacks,
Police Commander.
D. City Secretary Rebecca L. Huerta to call the roll of the required Cha r OffIqers.
. .W
E. Proclamations 1 Commendations
&', „
1. 1,,;�,-j. . Swearing-in Ceremony for Newly Appointed Board, Commission, "�J
Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
My of Carpus Chdstl Page 1
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City Council Meeting Agenda-Final December 19,2017
2. 17-1555 Regular Meeting of December 12, 2017.
H. BOARD& COMMITTEE APPOINTMENTS:
3. 17-1554 Arts and Cultural Commission
Watershore and Beach Advisory Committee
1. 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.
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.
CRY of Corpus Christi Pape 2 Printed on 17/15/2017
City Council Meeting Agenda-Final December 19,2017
K. CONSENT AGENDA: ITEMS 4-20
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• „ .; 5 Resolution reaffirming the City of Corpus Christi's Investment
Policy and investment Strategies for fiscal year 2017-2018.
Sponsors: Financial Services Department
Software hosting and support Service Agreement for the City
Performance Report In the amount of$39,600.00 with option to
extend for four additional years for a potential multi-year
not-to-exceed amount of$212,000.00
Motion to reinstate and extend Service Agreement No.946 with Brio
Consulting, LLC, and authorize the City Manager or designee to execute
90 Amendment Nod 2 for one year of software hosting and support services for
2 r i $39,600.00 with options to extend for up to four additional one-year-
periods and subject to a possible annual increase not-to-exceed the U.S.
rate of inflation, with a total potential multi-year amount not-to-exceed
approximately$212,000.00.
Sponsors:Office of Management and Budget and Office of Strategic Management
6. 1U „"1 ' u;1 Resolution Approving Street Preventative Maintenance Program
2018 SPMP Work Plan (Year-5)(Council Priority-Streets)
Resolution approving the concepts, direction, and general work plan for the
fifth year of the Street Preventative Maintenance Program (SPMP) -"2018
SPMP Work Plan (Year-5),7
Soonsors: Engineering Services and Street Department
7. 17-14 519 Professional Services Contract for Street Preventative Maintenance
Program (SPMP)2018 (Council Priority-Streets)
Motion authorizing the City Manager, or designee, to execute a
�y ,1� professional services contract with LNV, Inc. of Corpus Christi„ Texas in the
�U amount of$598,457 for continued implementation of the 2018 Citywide
Street Preventative Maintenance Program (SPMP)...
sponsors:Street Department and Engineering Services
8. w Authorizing payment for existing Insurance coverage package with
TMa_Intergovernmental Risk Pool up to$398,589 annually,and
authorizing future coverage renewals after competitive quotes
City orCorpuz Christi Page 3 Printed on 12/15/2017
City Council Meeting Agenda-Final December 19,2017
Motion authorizing the annual payment for an existing insurance coverage
package with the TML Intergovernmental Risk Pool (TML Risk Pool)for the
following insurance-type coverages for which the private markets have not
provided a cost-effective alternative to the TML Risk Pool (Excess
Aviation, Airport Liability, TB Clinic Automobile Liability, TB Clinic General
2 0 1 7 1 9 2 Premises Liability, Animal Mortality for Police Dogs, Auto Physical
Damage for High Value Vehicles, Auto Catastrophe, Crime Public
Employee Dishonesty, Crime Forgery, Crime Theft, Crime Computer
Fraud, Gas Utilities, and High Value Mobile Equipment) in a total amount
not to exceed $398,589,authorizing the City Manager or designee to
execute the latest form TML Risk Pool agreements, authorizing the
addition of FEMA-mandated coverages available from TML that are a
condition of federal disaster reimbursement, and authorizing payments in
future years to the extent they are(1) budgeted and (2) for which City staff
and/or the City's broker of record have obtained competing quotes for the
aforesaid coverages from the private market and determined that
privately-obtained coverages are not cost-competitive to the TML Risk
Pool quote for that year.
SSRo� Legal Department
9. ; ),?,;�:).. .. Broker Services for Insurance Coverages including Excess
Workers Compensation and Excess Liability
Motion authorizing the City Manager to execute an amendment to the
Broker of Record Services Agreement with Carlisle Insurance Agency in
an added amount of$60,000 per year providing for added broker services
2- 017 193 for insurance coverages including Excess Workers Compensation and
Excess Liability and providing for the obtaining of competitive quotes for
any insurance line of coverage placed through the TML Intergovernmental
Risk Pool and providing for renewal of said services agreement for the two
years that will be remaining on the services agreement issued pursuant to
Request for Proposal Event No, 71 in 2015.
Sponsors. LegM Department
10. 17-127'21 Resolution to adopt the Downtown Parking Action Plan
Resolution of the City Council of the City of Corpus Christi, Texas adopting
and approving the Downtown Parking Action Plan for the City's TIRZ#3
Area,
Sponsors: Business Liaison
Second Reading Ordinance-Authorizing the continuation of Texas
Municipal Retirement System (TMRS) Updated Service Credits for
Current Participants and Increases for Prior and Current Annuities
(1st Reading 12112117)
City of Corpus Chrisd Page 4 Printed on 12/1W017'
City Council Meeting Agenda-Final December 19,2017
Ordinance authorizing and allowing, under the Act governing the Texas
Municipal Retirement System, "Updated Service Credits" in said system
for service performed by qualifying members of such system who presently
' are members of the City of Corpus Christi; providing for increased prior
and current service annuities for retirees and beneficiaries of deceased
retirees of the City; establishing an effective date for such actions; and
providing for severance.
Soorrsors: Human Resources
12. 17-1471
Second Reading Ordinance-Street Right-of Way Closure at South
San Juan Street and Bluntzer Street(1st Reading 12112117)
Ordinance closing, abandoning and vacating a 0.014 acre parcel of public
right-of-way, portion out of Los Angeles Hills, Block 1, Lots 38, 39, 40, 41,
���� 3 �� �� � 42, 43, 44, and 45, a map of which is recorded in Volume 4, Page 26, Map
Records of Nueces County, Texas and requiring the owner, Corpus Christi
Produce Company, Inc., to comply with specified conditions.
Sponsors: Development Services
13. .,°'15 Second Reading Ordinance-Creating Restrictions for Barge Dock
Parking (1st Reading 12112117)
Ordinanc adding Chapter /Se 178 "Bar/DoPalrking" o the
Corpu hristi Code of Ordprohibit pge ck from
6:00 .m. to 6:00 a.m.; and n effectivev mance, for
pen ty and for publication.
Sponsors:Assistant City Manager, Business Liaison and Police Department
14. 17-15103
; Second Reading Ordinance-Lease Agreement for hangar, office
and parking space at Corpus Christi Intemational Airport for
operation of flight school facility (1st Reading 12112117)
Ordinance authorizing the City Manager, or designee, to execute a
n 36-month lease agreement, with two 12-month options to extend, with
w Sterling Air Service, LLC, for the use and development of aeronautical
facilities and property at the Corpus Christi International Airport upon
payment of the monthly lease amount.
sponsors:Aviation Department
15- 17-141137Second Reading Ordinance-Appropriating Funds from FAA Grant
56 and from Airport Operating Reserve to fund East General
Aviation and Terminal Apron Improvements; Amending the FY 2018
CIP Budget For Corpus Christi international Airport(CCIA)(1st
Reading 12112117)
Chy of Corpus Christi Page 5 Printed an 1211&2017
City Council Meeting Agenda-Final December 19,2017
Ordinance appropriating$676,651.90 from Federal Aviation
Administration Grant No. 348-0051-056-2017 in the No. 3020 Airport
Capital improvement Fund; appropriating $75,183.54 from the No.4612
Airport Operating Reserve Fund and transferring to the No. 3018 Airport
i t ��, 31. "9; Capital Reserve Fund for the Corpus Christi International Airport's East
General Aviation and Terminal Apron Projects; amending the FY2017-18
Capital Improvement Program Budget adopted by Ordinance No. 031249
by increasing revenues and expenditures by$751,835.44 each.
Sponsors:Aviation Department
16. „ „ ” Second Reading Ordinance-Removing a Portion of the One-Way
Designation Along Lawrence Street(Between Shoreline Boulevard
and Water Street) (1st Reading 12/12/17)
Ordinance amending Section 53-250(a) of the Code of Ordinances that in
accordance with Section 53-104 and when properly signposted, traffic
3 1 shall move only in one direction upon designated sections of Lawrence
Street and both directions in undesignated section; providing for
severance; and providing for publication.
sronsors:Street Department and Engineering Services
17. m, ,,,,,;,,, „ Second Reading Ordinance-Closing of a utility easement at 2129
Meandering Oaks Drive(1st Reading12112117)
Ordinance abandoning and vacating a 0,040-Acre portion of an existing
0uutility easement out of a portion of Flour Bluff and Encinal Farm and
- Garden Tracts, Section 40„ Lot 8 and Shoreline Vista, Block 10, Lot 1 and
requiring the owner, Mary J. Cole„ to comply with the specified conditions.
sponsors Development Services
18. i -°l-1,49 3 Second Reading Ordinance-Exemption from the Wastewater Lot or
Acreage Fees for Holly industrial Subdivision, Lot 1-B is located
east of Ayers Street and north of Holly Road (1st Reading 12112117)
Ordinance exempting Holly Industrial Subdivision, Lot 1-13 located north of
0 3 31 'm 2' ” Holly Road and east of Ayers Street 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.
sponsols- Development Services
19. °w i,1, Second Reading Ordinance-Exemption from the Wastewater Lot or
Acreage Fees for Harris Acres, Lot 1, Block 1 located west of Flour
Bluff Drive and north of Glenoak Drive(1st Reading 12/12117)
Ordinance exempting Harris Acres, block 1 lot 11, north of Gllenoak Drive
I, and west of Flour Bluff Drive„ from the payment of the wastewater lot or
City of Corpus Christ!
Page 6 Printed on 42115/2017
City Council Meeting Agenda-Final December 19,2017
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
20. 17-1466 Second Reading Ordinance-Authorizing the Issuance of Revenue
Refunding Bonds (1st Reading 12112117)
Ordinance authorizing the issuance of"City of Corpus Christi, Texas Utility
System Subordinate Lien Revenue Refunding Bonds, Series 2018"in an
amount not to exceed $34,835,000; making provisions for the payment and
security thereof by a subordinate and inferior lien on and pledge of the net
revenues of the City's Utility System; stipulating the terms and conditions
0131
r 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 agentlregistrar 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 the ordinance; and providing an
effective date.
sponsors;Financial Services Department
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:3o p.m.
M. PUBLIC HEARINGS: ITEM 21
21. 17-1524 Public Hearing and First Reading Ordinance-Amending the Unified
Development Code to revise the duration of the materials and
workmanship warranty for all private and public Infrastructure
improvements
elOrdinance amending the Unified Development Code ("UDC") by
Amending Article 8, Section 8.1, subsection 8.1.6.A entitled"Acceptance
of Improvements" of the UDC by revising the duration of the materials and
workmanship warranty for:aihprivate and public infrastructure
improvements from one to two years from the date of final (100%)
acceptance; and providing for severance, penalties, and publication.
Sponsors: Development Services
City of Carpus ChrisB Page 7 PNnted on 12115/2017
City Council Meeting Agenda-Final December 19,2017
N. REGULAR AGENDA: (ITEMS 22-31)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually,
22. ................ 'iw; , . Purchase of Ten Police Motorcycles with Four Year Service
Agreement for Maintenance
Motion authorizing the City Manager, or designee, to purchase ten police
2- 017 motorcycles and execute a 48-month service agreement for maintenance
With Corpus Christi Cycle Sports, Inc., doing business as Corpus Christi
Harley-Davidson, in response to Request for Bid No. 1284 based on the
lowest responsive, responsible bid for a total amount not to exceed
$454,671.50 of which $252,961.50 is funded for FY2017-18.
Sponsors: Police Department and Purchasing Division
23. 1�,,;�';;;;„1„42.3„ Resolution for purchase of portable x-ray units and a grid aim
system for the Police Department
Resolution finding that the purchase of portable x-ray units and a grid aim
system for the Police Department are sole source procurements; and
authorizing the City Manager, or designee, to execute all documents
necessary to purchase the x-ray units from ADS, Inc., of Virginia Beach,
Virginia, and the grid aim system from WMDTech, LLC, of Boise„, Idaho,,
for a total amount not to exceed $87„348.31, with funding available for
FY2017-18 in the Nom 1062 Grant Fund,
ADS„ Inc, WMDTECH,; LLC
Virginia Beach„ Virginia Boise, Idaho
Portable X-Ray Units Grid Aim System
$82,985,58 $4,362,.73
Grand Total,- $87,348,31
sponsors: Police Department and Purchasing Division
24. 1 -"I . Resolution ratifying the submission of 4 grant applications
Resolution ratifying the submission of 4 grant applications in the amount
totaling $141,817088 to the Texas Office of the Governor- Homeland
" Security Grant Division, Homeland Security Grant Program for training and
equipment,
Sponsors: Fire Department
"� „° Purchase of a Pierce Impel Pumper for the Fire Department
25., ,,, 4
„,,,.
201-7 19
Motion approving the purchase of a 2018 Pierce Impel pumper from
City of Corpus Chdsrl Paye a Printed on 1 ZJ15✓2017
City Council Meeting Agenda-Final December 19,2017
Siddons-Martin Emergency Group of Houston, Texas, based on the
cooperative purchasing agreement with Local Government Purchasing
Cooperative dba BuyBoard,, for a total amount not to exceed $667,840.00,
for which funds are budgeted for FY2017-18 in the General Fund.
sponsors: Fire Department and Purchasing Div6sion
26. aj,,;�,;j,51.1 Ordinance-Acceptance of the Tuberculosis Prevention and
Control-Federal (TB/PC-FED)grant contract in the amount of
$48,345 with a grant match of$9,669, and appropriation of the funds
for the contract period January 1, 2018 through December 31, 2018
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept, amend and appropriate a grant contract
for the Tuberculosis Prevention and Control-Federal(TB/PC-FED) grant in
, - , ,,,����� the amount of$48,345,from the Texas Department of State Health
Services in the No, 1066 Health Grants Fund with an in-kind match of
$9,669, to provide tuberculosis prevention and control services for the
contract period January 1, 2018„ through December 31, 2018 for a total
project cost of$581,014;, and declaring an emergency.
Monsors: Health Department
27- 1. ..... . Professional Service Agreements for Preliminary Engineering and
Feasibility Reports (Proposed Bond 2018) (Council Priority -
Streets)
Motion authorizing the City Manager, or designee, to execute eight(8)
separate Master Services Agreements (MSAs);, four MSA's in the amount
of$300,000 each for a total not to exceed of$1,200,000 with Freese and
20 1 .7 Nichols,; Govind Development, HDR Engineering, and Munoz Engineering
for Street projects proposed in Bond 2018 Propositions 1 and 2; and four
(4) separate MSAs in the amount of$125,000 each for a total not to
exceed of$500,000 with AECOM Technical Services, Bath Engineering,
Hanson Professional Services, and LNV„ Inc, for Facility projects for
proposed in Bond 2018 Proposition 3...
sponsors Engineering Services
28. 51 Purchase of Seven Ford Trucks for Beach Operations
Motion authorizing the City Manager„ or des'iignee, to purchase six 2017
Ford F-250 trucks and one 2018 Ford F-350 Service Truck for beach
operations from AutoNation Ford, of Corpus Christi, Texas, based on
2017 197 Request for Bids (RFB) No, 261 based on the lowest, responsive,
responsible bid for an amount of$252,250.
Sponsors; Parks and Recreatton Department,Fleet Maintenance Services and
Purchasing Division
City of Corpus Christi Pege 9 Printed on 1211512017
City Council Meeting Agenda-Final December 19,2017
29. 1 7.-.1.4 92. Continual Rental of One Roll Off Truck for Solid Waste Operations
Motion authorizing the City Manager or designee to extend a rental
agreement for ten months with Big Truck Rental, of Tampa, Florida, for the
rental of one roll off truck for Solid Waste Operations, as required for public
2017 1 health and safety„ for a not-to-exceed amount of$60,000 to be funded in
9 FY2017-18 from the General Fund, for continual rental payment to current
agreement in the amount of$40,000 funded in FY2016-17, for a grand total
of$100„000.
Sponsors: Solid Waste Operations and Purchasing Division
30• 1 °°1 67 Ordinance-Appropriation of Funds for Damage Repairs due to
Hurricane Harvey
Ordinance appropriating total of$9,667,,223,13 as follows for Hurricane
Harvey repairs; $7,006,023.13 in the No. 1020 General Fund; $168,750.00
in the No. 1030 Hotel Occupancy Tax Fund; $56,250.00 in the No. 1130
Arena Fund; $1,125654.00 in the No,4010 Water Fund; $300,000.00 in
the No. 4200 Wastewater Fund;, $450,000.00 in the No. 4610 Airport Fund;
$337,500,00 in the No.4670 Development Services Fund; and
$223,046,00 in the No, 4700 Marina Fund; amending the Operating
Budget adopted by City Ordinance No. 031255 by increasing expenditures
by $9,667„22313;; and declaring an emergency.
sponsors:Assistant City Manager and Office of Management and Budget
31. ,,; ,;, ;°..' 2018 proposed Council Meeting Calendar
Motion approving the 2018 City Council meeting calendar.
�"O 7 X99 soonsors City Secretary's Office
O. FIRST READING ORDINANCES: (ITEMS 32-34,)
32. 17-1495 First Reading Ordinance-Rezoning property located at 8154
Leopard Street and 8128 Leopard Street(Public Hearing 12112117)
Case No. 0917-02 Ardoin Inc.: A change of zoning from the"CG-2/SP”
General Commercial District with Special Permit to the"IL" Light Industrial
District. The property is described as being Suntide Industrial Park, Block
2, Lots 1 and 2, located along the north side of Leopard Street, east of
Tuloso Road, and west of Suntide Road.
Plannln-q Commission and Staff Recommendation November 1 2017):
Approval of the change of zoning from the'CG-2/SP" General Commercial
District with Special Permit to the"IL" Light Industrial District.
Ordinance:
City of Corpus chrfsd Page la
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City Council Meeting Agenda-Final December 19,2017
Ordinance amending the Unified Development Code ("UDC"), upon
application by Ardoin Inc. ("Owner"), by changing the UDC Zoning Map in
reference to Suntide Industrial Park, Block 2, Lots 1 and 2, from the
"CG-2/SP" General Commercial District with Special Permit to the"IL"
Light Industrial District; amending the Comprehensive Plan to account for
any deviations; and providing for a repealer clause and publication.
S�rs� Development Services
33. 17:1522 First Reading Ordinance-Closing of a drainage easement and
right-of-way located east of Rand Morgan Road, between Leopard
Street and Oregon Trail
Ordinance abandoning and vacating a 4.385 acre drainage easement and
right-of-way out of a portion of Artemus Roberts Subdivision, Lots 3, 6, and
11, located east of Rand Morgan Road, between Leopard Street and
Oregon Trail and requiring the owner, MPM Development, LP, to comply
with the specified conditions.
Sponsors: Development Services
34. .............°°"�45ti First Reading Ordinance-Construction Contract for the Oso Water
Reclamation Plant Headworks and Lift Station (Capital Improvement
Program)
Ordinance rejecting the apparent low bid of COBRAICYMI JV as
non-responsive and authorizing the City Manager or designee to execute a
construction contract with CSA Construction, Inc. of Houston, Texas as the
lowest responsive, responsible bidder in the amount of$22,865,540 for the
Oso Water Reclamation Plant Headworks and Lift Station for the Total
Base Bid plus Additive Alternate No. 1. (Capital Improvement Program
(CIP))
Snonsors:Water Utilities Department and Engineering Services
P. RECESS TO CORPORATION MEETINGS: ITEMS 35-36
Special North Padre Island Development Corporation Meeting
5.
36.
J'11.1.71' "h 5.26 Special Board Meeting of the Corpus Christi Housing Finance
Corporation
Q. RECONVENE THE CITY COUNCIL MEETING:
R. FUTURE AGENDA ITEMS: ITEMS 37-40
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
37. 1."'- „445 Resolution approving the Director of the Corpus Christi Nueces
City of Corpus Christy Page 11
Printed on 12/15/2017
City Council Meeting Agenda-Final December 19, 2017
County Public Health District's appointment of Dr.William Burgin,
Jr.to serve as the Local Health Authority for the Public Health
District for a two-year term
Resolution approving the Director of the Corpus Christi Nueces County
Public Health District's appointment of Dr. William Burgin, Jr. to serve as
the Local Health Authority for the Public Health District for a two-year term
beginning December 18, 2017 and ending December 18, 2019.
Sponsors: Health Department
38.
...,,, ;;;,,,, , ; ;, Resolution authorizing Food Purchase for Senior Center Meals
Program
Resolution authorizing the City Manager to execute all documents
necessary to purchase up to$329,944.00 in food supplies for the City
Senior Center Meals Program through the Coastal Bend Council of
Governments ("CBCOG") participation in the TEXAS 20 Purchasing
Cooperative as organized and administered by the Education Service
Center, Region 20; and ratifying the purchase of food supplies for said
program in October-December 2017 through the CBCOG participation in
the TEXAS 20 Purchasing Cooperative in amount of$50,133.00 from
Labatt Food Services and$8,468.00 from Hill Country Dairies.
sponse Parks and Recreation Department
39. ,,,;;"gym„I.; Resolution to issue a Request for Qualifications for aPublic-Private
Partnership Owner's Representative
Resolution authorizing the City Manager or designee to proceed with the
issuance of a Request for Qualifications (RFQ) for a Public-Private
Partnership (P3) Owner's Representative
sponsors:Water UtNdles Department
.... ,�u Resolution authorizing an Interlocal Agreement with Regional
40. ,,,; ,,,5,
Education Service Center#2-Goodbuy Purchasing Cooperative
Resolution authorizing the City Manager:, or designee, to execute an
interlocal participation agreement with local Regional Education Service
Center#2 in order to participate in their cooperative purchasing program
for the benefit of the City,
sponsors: Purchasing Division
S. BRIEFINGS: ITEM 41
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 Cnty Manager,
but no other action will be taken and no public comment will be solicited.
41. '17.1426 Residential Street Reconstruction Program (RSRP)$3.4 Million
City of Corpus Chdsd page 12 pdnlad on 1711312017
City Council Meeting Agenda-Final December 19,2017
Additional t`Y2018 Funding
Sponsors:Office of Public Works, Engineering Services and Street Department
T. EXECUTIVE SESSION: ITEMS 42-43
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 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,
42. 17-1478 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
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).
43. 17-1505 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 use of municipal studio
facilities and personnel and production and transmission of City media,
including, but not limited to Article II of the City Charter, the Texas Election
Code, the City's Code of Ethics, the Texas Ethics Commission, and other
legal matters that may impact possible utilization of the aforementioned
facilities and personnel,
Chy or Corpus Christ! Page 13 Ptinled on 1211512017
City Council Meeting Agenda-Final December 19,2017
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 takers, and no public comment solicited
V. ADJOURNMENT
City of Corpus Christi Page fd
Printed on 1211512017
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 19, 2017
CONSENT AGENDA:
J. McComb
R. Garza
P. Guajardo
M. Hunter
D. Lindsey -Opel
B. Molina
L. Rubio
G. Smith
C. Vaughn
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