HomeMy WebLinkAboutReference Agenda City Council - 01/16/2018City of Corpus Christi
Meeting Agenda - Final
City Council
Tuesday, January 16, 2018 11:30 AM
1201 Leopard Street
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Council Chambers
Public Notice - - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
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CITY COUNCIL.
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your subject, please present it to the City Secretary. Any electronic media (e.g. CD, DVD,
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be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
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Si Usted desea dirigirse al Concilio y cree qua su ingles es limitado, habre un interprete
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Mayor Joe McComb to call the meeting to order. 1 '311
Invocation to be given by Pastor Adam Carrington, Brooks AME Worship Center.
A.
B.
4c,0
C. Pledge of Allegiance to the Flag of the United States to be led by Mike Markle,
Chief of Police.
D.
E.
City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
Proclamations 1 ommendations
1. 18-0093
roclamation declaring January 17, 2018, "Dr. Hector P. Garcia's 104th
--rthday Celebration Day".
Vb-ommendation for Milton Corbin - In Honor of his Service to his Country on
his 97th Birthday.
commendation for Pedro C. Ramirez - Honoring Him for His Service to
Country & the City of Corpus Christi Upon His 97th Birthday.
resentation donating to "Mayor's Hurricane Harvey Fund" by St. James
Syrian Orthodox Church of Corpus Christi, on behalf of the Archdiocese of
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CHy of Corpus Christi
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City Council Meeting Agenda - Final January16, 2018
the Syrian Orthodox Church of North America.
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. ELEVATED STORAGE TANKS UPDATE
b. OTHER
G. MINUTES:
2. 18-0098 Regular Meeting of January 9, 2018.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 18-0109 Ad Hoc Nominating Committee - City Auditor Selection Process
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.
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City Council Meeting Agenda - Final January 16, 2018
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 -17)
NOTICE TO THE PUBLIC The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature The Council has been fumished with
background and support material on each item, and/or it has been discussed al a
previous meeting Alt 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. 17-1512 Purchase of Police Vehicles
Motion approving the purchase of 45 police vehicles from Caldwell Country
Ford dba Rockdale Country Ford, of Rockdale, Texas, based on the
cooperative purchasing agreement with Texas Local Government
2018 1 002 Purchasing Cooperative, dba BuyBoard for the total amount not to exceed
$1.389,685.00, Funds have been approved for FY2017-2018.
Sponsors: Fleet Maintenance Services, Police Department and Purchasing Division
5. 17-1529 Purchase of Two 15 -Passenger Vans for the Police Department
Motion approving the purchase of two 15 -passenger vans from Caldwell
Country Chevrolet from Caldwell, Texas, based on the cooperative
purchasing agreement with Texas Local Government Purchasing
Cooperative. dba BuyBoard for the total amount not to exceed $58,788.00,
funded in FY2017-18.
sponsors; Fleet Maintenance Services. Police Department and Purchasing Division
6. 17-1545 Purchase of three 2018 Medic Units for the Fire Department
Motion approving the purchase of three 2018 Medic Units from Knapp
Chevrolet, of Houston. Texas, based on the cooperative purchasing
2018 003
7018 004
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City Council Meeting Agenda - Final January 16, 2018
agreement with Local Government Purchasing Cooperative dba
BuyBoard, for a total amount not to exceed $669,725.00, for which funds
are budgeted for FY2017-18 in the Fleet Maintenance Service Fund.
Sponsors: Fire Department and Purchasing Div,°sion
7. 17-1432 Resolution amending the Reformed Cooperative Agreement with
Nueces County for operation of the Corpus Christi-Nueces County
Public Health District
031337
1
Resolution authorizing the City Manager or designee to execute a Second
Amendment to the Reformed Cooperative Agreement between the City of
Corpus Christi and the County of Nueces County, Texas to Operate a
Public Health District, to provide for additional cost -shares of expenditures
from the County to the City.
Sponsors; Health Department
8. 17-1463 Professional Services agreements for Geotechnical and
Construction Materials Testing (Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute three (3)
separate two-year Master Services Agreements (MSAs) with
not -to -exceed amounts of $800, 000 each with Professional Service
Industries, Rock Engineering & Testing Laboratory, and Tolunay-Wong
Engineers for geotechnical engineering and construction materials testing.
The aggregate not -to -exceed value of these three contracts is $2,400,000.
sponsors: Engineering Services
9. 17-1570 Accepting Reimbursement funds for Debris Removal Costs
Associated with Hurricane Harvey
2018
005
2018 006
Motion authorizing the City Manager, or designee, to execute all
documents necessary to accept $502,449.01 reimbursement from Texas
Department of Public Safety of the City's local cost share expended for
debris removal costs under Federal Emergency Management Agency's
(FEMA's) Public Assistance Disaster Grant Program for Hurricane Harvey.
sponsors: Solid Waste Operations
10. 17-1571 Professional Services Contract for Solid Waste Air Compliance and
Gas System Monitoring 2018
2018 007
Motion authorizing the City Manager, or designee, to execute a
professional services contract with Steams, Conrad and Schmidt,
Consulting Engineers, Inc., (SCS) of Bedford, Texas in the amount of
$158,840 for Solid Waste Air Compliance and Gas System Monitoring
2018..
Sponsors: Solid Waste Operations and Engineering Services
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City Council Meeting Agenda - Final January 16, 2018
11. 18-0068 Engineering Design Contract for Greenwood Wastewater Treatment
Plant Electrical Improvements to Ultraviolet System (Capital
Improvement Program)
Motion authorizing the City Manager, or designee, to execute a
professional services contract with Lockwood, Andrews, and Newnam, Inc.
2 0 1i 8 008 (LAN) of Corpus Christi, Texas in the amount of $537,441 for Greenwood
Wastewater Treatment Plant (WWTP) Electrical Improvements to
Ultraviolet (UV) System for design, bid, and construction phase services.
(Capital Improvement Program - CIP)
Sponsors; Engineering Services and Office of Pubic Utilites
12. 17-1460 Purchase of a Pump Motor for O.N. Stevens Water Treatment Plant
(Council Priority - Water)
2018 002
Motion authorizing the City Manager or designee to approve the purchase
of a Teco Westinghouse pump motor for O.N. Stevens Treatment Plant
from Weisinger Incorporated of Conroe, Texas in accordance with Request
for Bid (RFS) No. 1358, based on the lowest responsive, responsible bid
for a total amount not to exceed $85,588.00, budgeted in FY2017-18.
Sponsors: Water Utilities Department and Purchasing Division
13. 17-1528 Resolution for sole source purchase of Turbidity Meters and
Equipment for O.N. Stevens Water Treatment Plant (Council Priority
- Water)
031338
Resolution finding that the purchase of TU5 Series turbidity meters and
equipment for O.N. Stevens Water Treatment Plant is necessary to
preserve and protect the public health and safety of the city's residents and
a sole source procurement and authorizing the City Manager, or designee,
to purchase TU5 Series turbidity meters and equipment from Hach
Company of Loveland, Colorado, for a total amount not -to -exceed
$113,157.12.
Sponsors: Water Utilities Department and Purchasing Division
14. 17-1462 Supply Agreement for Gas Meters for two years at $271,600.00 with
two additional one-year options at a total potential multi-year
amount of $543,200.00
2018 010
Motion authorizing City Manager, or designee, to execute a supply
agreement with Wilnat, Inc., of Tulsa, Oklahoma for the purchase of Gas
Meters in response to Request for Bid No. 1391 based on the lowest
responsive, responsible bid for a total amount not to exceed $271,600.00,
with an estimated expenditure of $90,533.00 in FY2017-2018 funded by
the Gas Fund. The term of the agreement is for two years with an option to
extend for up to two additional one-year periods, subject to the sole
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City Council Meeting Agenda - Final January 16, 2018
discretion of the City, with a total potential multi-year amount of
$543,200.00.
sponsors: Gas Department and Purchasing Division
15. 18-0015 Second Reading Ordinance - Rezoning Property Located at 602,
606, and 646 South Clarkwood Road (Requires' vote) (1st Reading
1/9/18)
0:?,1339
Case No. 1017-01 Yiu, Inc.: A change of zoning from the "R -MH"
Manufactured Home District and "IL" Light industrial District to the "RV"
Recreational Vehicle Park District. The property is described as being a
15.869 -acre tract of land out of Assessors Map 048 Tract M, Surv4 402
ABS 988, located on the east side of South Clarkwood Road
approximately 1,880 feet south of State Highway 44.
Planning Commission and Staff Recommendation (November 15, 2017):
Approval of the change of zoning from the "R -MH" Manufactured Home
District and IL" Light Industrial District to the "RV" Recreational Vehicle
Park District.
Ordinance
Ordinance amending the Unified Development Code ("UDC"), upon
application by Yiu, Inc. ("Owner"), by changing the UDC Zoning Map in
reference to a 15.8695 -acre tract of land out of Assessors Map 148 Tract
M, Survey 402 ABS 988, from the "R -MH" Manufactured Home District and
IL" Light Industrial District to the "RV" Recreational Vehicle Park District;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
sponsors: Development Services
16. 17-1488 Second Reading Ordinance - Accepting four grants from the Texas
Office of the Governor Homeland Security Grant Division (1st
Reading 1/9/18)
031340
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept 4 grants totaling of $141,817.88 from the
Texas Office of the Govemor - Homeland Security Grant Division,
Homeland Security Grant Program for training and equipment; and
appropriating $141,817.88 from the Texas Office of the Governor -
Homeland Security Grant Division, Homeland Security Grant Program into
the No. 1062 Fire Grants Fund to carry out homeland security projects.
Sponsors: Fire Department
17. 17-1572 Second Reading Ordinance - Authorizing a five-year lease
agreement for cattle grazing at the Former Westside Landfill - 75
acres (1st Reading 1/9/18)
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City Council Meeting Agenda - Final January 16, 2018
Ordinance authorizing the City Manager or designee to execute a five-year
lease agreement with John Steven (Steve) Twilligear to utilize 74.84 acres
at the former Westside Landfill for grazing cattle in consideration of a total
annual lease payment of $2,170.36 for a total lease term amount of
$10,851.80 based on $29 per acre.
Sponsors: Solid Waste Operations and Engineering Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p m.
M. PUBLIC HEARINGS: (ITEM 18)
18. 18-0020 Public Hearing and First Reading Ordinance - Rezoning for a
Property located at 7469 Convair Drive (3/4 Vote Required)
Case No. 1117-02 Lydia Rios: A change of zoning from the "RS -6"
Single -Family 6 District to the "RS-6/SP" Single -Family 6 District with a
Special Permit (SP). The property is described as Rodd Place #2, Block
4, Lot 18, located at the southwest corner of Convair Drive and Silver
Sands Drive, east of Rodd Field Road, and north of Holly Road.
Planning Commission and Staff Recommendation (November 15. 2017):
Approval of the change of zoning from the "RS -6" Single -Family 6 District
to the "RS-6/SP" Single -Family 6 District with a Special Permit (SP) with
conditions.
Ordinance:
Ordinance amending t Unified Development Code ("U % "), upon
application by Lydi los ("Owner"), by changing the • P C Zoning Map i
reference to the • operty described as Rodd Plac= 2, Block 4, Lot 1=,
from the "RS -6' ingle-Family 6 District to the " S-6/SP" Single-Fmily 6
District with - Special Permit (SP); amendin• he Comprehens e Plan to
account fo any deviations: and providing • r a repealer cia -e and
publica ' • n.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 19 - 21)
The following items are mations, resolutions and ordinances that will be considered and
voted on individually.
19. 17-1496 Second Reading Ordinance - Rezoning property located at 8154
Leopard Street and 8128 Leopard Street (Public Hearing 12112117)
(1st Reading 12119117) (Tabled 1/9/18)
Case No. 0917-02 Ardoin Inc.: A change of zoning from the "CG-2/SP"
City of Corpus Christi Pepe 7
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City Council Meeting Agenda - Final January 16, 2018
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.
03134
as ,W
ounit
17-1473
Planning 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;
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„--- C6 1 -2.-/c _Zpp P
t; amending the Comprehensive Plan to account for to
any deviations; and providing for a repealer clause and publication. �+ to
CILMS
Sponsors: Development Services
Second Reading Ordinance - Amending the Code of Ordinances to
Ailow a Third -Party Inspection Reporting System (Council Priority -
Water) (1st Reading 1/9/18)
Ordinance amending Corpus Christi Code of Ordinances, Sections
14-281 & 14-291 authorizing third -party inspection reporting system for
backflow preventers; authorizing the execution of a one year agreement
with Brycer, LLC, of Warrenvilie. IL for a third -party inspection reporting
system, with the option to renew annually with City Council approval; and
providing for penalties and publication.
Sponsors: Development Services
17-1456 Second Reading Ordinance - Creating Restrictions for Barge Dock
Parking (1st Reading 12/12117)
Ordinance adding Chapter 53, Section 178 "Barge Dock Parking" to the
Corpus Christi Code of Ordinances to prohibit parking at barge dock from
10:00 p.m. to 6:00 a.m.; and providing an effective date, for severance, for
penalty and for publication.
Sponsors: Assistant City Manager, Business Liaison and Police Department
O. IRST READING ORDINANCES: (ITEMS 22 - 28)
2 18-0046 First Reading Ordinance - Accepting and appropriating a donation
for the Corpus Christi Smoke Alarm Program
Ordinance authorizing the City Manager or designee to accept a donation
from Walmart in the amount of $1,000 to be used to support the Corpus
City of Corpus Christi
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Christi Smoke Alarm Program, and appropriating $1,000 from Walmart
into the Fire Grant Fund No. 1062.
Sponsors: Fire Department
23. 18-0050 First Reading Ordinance - Accepting and appropriating the 2017
Helping Heroes Grant Program funds
Ordinance authorizing the City Manager or designee to accept a grant from
Koch Companies Public Sector, LLC 2017 Helping Heroes Grant Program
in the amount of $10,000.00 to be used to purchase a Hazardous
Chemical Detector, and appropriating $10,000.00 from Koch Companies
Public Sector, LLC into the Fire thrant Fund No. 1062.
Sponsors: Fire Department
18-0047 First Reading Ordinance - Closing utility easement located south of
Yorktown Boulevard between Malamute Drive and Bay Drive
Ordinance abandoning and vacating 0.157 acre of an existing utility
easement out of a portion of Rodd Village, Block 2, Lots 6,7,8,9 and 10,
located south of Yorktown Boulevard between Malamute Drive and Bay
Drive and requiring the owner, Hooten Family Trust and Thomas Nathan
Clark, to comply with the specified conditions,
Sponsors: Development Services
/15. 18-0049 First Reading Ordinance - Closing of a utility easement located at
4002 and 4018 South Padre Island Drive
Ordinance abandoning and vacating 0.0446 acre of an existing utility
easement out of Geo J. Merriman Subdivision, Lots 1-A and 4-A, located
at 4002 and 4018 South Padre Island Drive and requiring the owner,
Weber Dorado Partners, LLC., to comply with the specified conditions.
Sponsors: Development Services
26. / 18-0048 First Reading Ordinance - Approval of agreement and appropriating
funds for AEL Development, LLC, for the Wastewater Collection
Line Extension Construction and Reimbursement Agreement
Ordinance authorizing City Manager or designee to execute a wastewater
collection fine extension construction and reimbursement agreement
(-Agreement") with AEL Development, LLC. ("Developer"), for the
construction of a sanitary sewer collection line and appropriating
$52,514.90 from the No. 4220 Sanitary Sewer Collection Line Trust Fund
to reimburse the Developer in accordance with the Agreement.
Sponsors: Development Services
27. 17-1520 First Reading Ordinance - Amending City Code of Ordinances,
Revising the City's Drought Contingency Pian (Council Priority -
City of Corpus Christi
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City Council Meeting Agenda - Final January 16, 2018
Water)
Ordinance revising Drought Contingency Plan; Amending City Code of
Ordinances, Chapter 55, Article XII Water Resource Management,
regarding water resource management including drought restrictions,
providing an effective date of February 1r 2018; and providing for
penalties.
Sponsors: Water Utilities Department
2f 18-0016 First Reading Ordinance - Construction Contract for Mary Rhodes
Pipeline Protection Upgrade (Capital improvement Program)
(Council Priority - Water)
Ordinance rejecting the apparent low bid of Down South Field Services,
Inc. as non-responsive and authorizing the City Manager to execute a
contract with Integrated Corrosion Companies, Inc. of Houston, Texas as
the lowest responsive/responsible bidder in the amount of $525,732.63 for
the Mary Rhodes Pipeline Cathodic Protection Upgrades.
Sponsors: Water Utilities Department and Engineering Services
P. FUTURE AGENDA ITEMS: (ITEMS 29 - 37)
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
18-0019 Professional Services Contract for Parks Master Plan Update
Motion authorizing the City Manager, or designee, to execute a
professional services contract with Freese and Nichols of Corpus Christi,
Texas in the amount of $72,555 for the Parks Master Plan Update.
Sponsors: Paries and Recreation Department and Engineering Services
Construction Contract for Yorktown Boulevard from Lake Travis
Drive to Everhart Road (Bond 2014, Proposition 1) (Council Priority -
Streets)
18-0011
Motion authorizing the City Manager, or designee, to execute a
construction contract with Berry Contracting LP dba Bay, Ltd, of Corpus
Christi, Texas in the amount of $2,028,791.86 for Yorktown Boulevard from
Lake Travis Drive to Everhart Road for the Base Bid. (Bond 2014
Proposition 1)
sponsors: Engineering Services and Street Department
le 17-1566 Construction Contract for Staples Street from Kostoryz Road to
Brawner Parkway (Bond 2012, Proposition 1) (Council Priority -
Streets)
Motion authorizing the City Manager, or designee, to execute a
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construction contract with Reytec Construction Resources, Inc., of Houston,
Texas in the amount of $10,715,524.30 for Staples Street from Kostoryz
Road to Brawner Parkway for Base Bid 1 (PCC). (Bond 2012 Proposition
1)
2,/
Sponsors: Engineering Services and Street Department
17-1574 Contract Amendment No. 2 for Allison Wastewater Treatment Plant
Lift Station and Plant Improvements (Capital Improvement Plan)
Motion authorizing the City Manager, or designee, to execute Amendment
No. 2 to a professional services contract with Urban Engineering, of
Corpus Christi, Texas in the amount of $618,902, for a total restated fee of
$912,522, for Allison Wastewater Treatment Plant (WWTP) Lift Station and
Plant Improvements for design, bid, and construction phase services.
(Capital Improvement Program - CIP)
Sponsors: Engineering Services and Water Utilities Department
17-1569 Construction Contract for LaVolla Creek Drainage Channel
Excavation, Phase 1 (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Haas Anderson Construction of Corpus Christi,
Texas in the amount of $1,256,389 for the La Voila Creek Drainage
Channel Excavation, Phase 1 project (Capital Improvement Program).
Sponsors: Engineering Services and Water Utilities Department
/4. 17-1553 Supply Agreement for Brass Fittings for the Water Department
(Council Priority - Water)
Motion authorizing the City Manager or designee to execute a supply
agreement with Ferguson Enterprises, inc. of Corpus Christi, Texas for
Brass Fittings for the Water Department in accordance with Request for
Bid (RFB) No. 1362, based on the lowest responsive, responsible bid for a
total amount not to exceed $144,149.15, with $32,033.00 budgeted in
FY2017-18. The term of this agreement is for 36 months.
Sponsors: Water Utilities Department and Purchasing Division
18-0017 Service Agreement for Debris Removal for one year not -to -exceed
amount of $279,510, with two additional one-year options for a
potential multi-year amount up to $838,530
Motion authorizing the City Manager or designee to execute a service
agreement with CrowderGulf, LLC of Theodore, Alabama for Debris
Removal for the City of Corpus Christi in accordance with Request for Bid
(RFB) No. 1372, based on the lowest responsive, responsible bid for a
total amount not -to -exceed $279,510, budgeted in FY2017-18; the term of
this agreement is for one year with option to extend for up to two additional
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Meeting Agenda - Final January 16, 2018
one-year periods, by mutual agreementwith a total potential multi-year
amount of up to $838,530.
Sponsors: Solid Waste Operations and Purchasing Division
3 18-0095 Homebuyer Assistance Program Amendment No. 1 between the
Corpus Christi Business and Job Development Corporation and the
City of Corpus Christi
Motion to approve an amendment to the agreement between the Corpus
Christi Business and Job Development Corporation and the City of Corpus
Christi for the Type A Affordable Housing Program - Homebuyer
Assistance Program and increasing expenditures in the Business and Job
Development Fund No. 1140 by $100,000.
sponsors: Housing and Community Development
18-0051 Resolution creating the Corpus Christi B Corporation and adopting
a Certificate of Formation (Council Priority - Economic
Development)
Resolution finding that it is advisable that the Corpus Christi B Corporation
be created as a Type B Corporation under the Development Corporation
Act of 1979 and governed by chapters 501 and 505 of the Texas Local
Government Code, approving Certificate Of Formation for the corporation,
and specifying the public purposes which the corporation may further on
behalf of the City of Corpus Christi.
Sponsors: Business Liaison
Q. BRIEFINGS: (ITEMS 38 - 42)
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.
17-1558 Preserving the Birth and Death Records of the City of Corpus
Christi
sponsors: Health Department
(341: 18-0039 Corpus Christi Fire Department Staffing Update
Sponsors: City Manager's Office
18-0099 Bayfront Master Plan
Sponsors: Assistant City Manager and Environmental and Strategic Initiatives
18-0107 Municipal Solid Waste (MSW) Charge Update
Sponsors: Solid Waste Operations
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City Cuncit Meeting Agenda - Final January 16, 2018
,214( 18-0108 Bond Sale Request for Additional Landfill Capacity
sponsors: Solid Waste Operations
R. EXECUTIVE SESSION: (ITEMS 43 - 451
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 iaction in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpn3tation 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.
18-0053 Executive Session pursuant to Section 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 natural gas
utility system.
44. 18-0110 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, and potential creation of
entities that could provide or assist in the provision of the aforementioned
services, and pursuant to Texas Government Code § 551.087 to
discuss confidential commercial or financial information pertaining to the
aforesaid business prospect(s) that the City seeks to have locate, stay or
expand in or near the territory of the City and with which the City may
conduct economic development negotiations and/or deliberate possible
economic development issues concerning said business prospect(s),
including, but not limited to, potential contracts for the provision of water to
said business prospect(s).
18-0114 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 municipal solid waste
system service charge, Section 21-47 et seq. of the Corpus Christi Code
of Ordinances, state, federal, and local regulation of solid waste disposal
City o1 Corpus Christi
Page 13 Printed on 1/12/2018
City Council Meeting Agenda - Final January 16, 2018
and transportation, and federal and state constitutional provisions related
to flow control, land development, and municipal charges and fees.
S. 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.
T. ADJOURNMENT
16-21\ : Q,5 ())/\.
City al Corpus Christi Page 14 Printed on 1/12/2018
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