HomeMy WebLinkAboutReference Agenda City Council - 02/13/2018 . ... CityOf Corpus ChrlStl 1201 Leopard Street
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`g Meeting Agenda - Final
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City Council
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Tuesday,February 43,2018 14:30 AM ou
N.
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 at Concilio y cree que su inglds es limitado,habri un intdrprete
inglds-espariol en lodas las juntas del Condho para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services are requested to contact the City Secretary's office(at 361-826-3105)at least
48 hours in advance so that appropriate arrangements can be made.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Brian Hill, First Baptist Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Keith Selman,
Assistant City Manager.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations 1 Commendations
1. 18-0206 /ioclamation declaring February 2018, "Black History Month".
VProclamation declaring National League of United Latin American Citizens
�
LULAC)Week, February 11-17, 2018.
Proclamation declaring February 13, 2018, "Love Your Heart Day".
✓Proclamation declaring the week of February 18-24, 2018, "National
Engineers' Week".
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City Council Meeting Agenda-Final February 13,2018
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. 18-0229 CONTRACT MANAGEMENT
b. OTHER
G. MINUTES:
2. 18-0204 Regular Meeting of January 30, 2018 and Workshop Meeting of January
23, 2018.
H. BOARD & COMMITTEE APPOINTMENTS:
3. 18-0207 Civil Service Commission
Civil Service Board
Committee for Persons with Disabilities
Corpus Christi Regional Transportation Authority
Leadership Committee for Senior Services
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 ordinances 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 Chrisd Page 2 Printed an 2/9/2018
City Council Meeting Agenda-Final February 13,2018
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 4-161
!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 vole,
4. 18-0120 Resolution authorizing submission of grant application to the State
for funding available under the Victims of Crime Act(VOCA) Fund to
continue the Victim Outreach Program
Resolution authorizing submission of grant application for$216,469.70 to
w the State of Texas, under the Victims of Crime Act with city match of
$13,637.43 cash and $40,480 in-kind services.
sensors, Police Department
S. 18-0121 Resolution authorizing submission of grant application to the State
for funding available under the Violence Against Women Act
(VAWA)for prevention of violence against women
Resolution authorizing submission of grant application for$54,339.42 to
0 m 1. 3 r the State of Texas under the Violence Against Women Act with city match
of$14,000 cash and $8,280 in-kind services.
spgnsors, Police Department
6. 18-0141 Five-year Subscription Service Agreement for database software for
Risk Management
.. :
Resolution finding that the purchase of a claims database system for the
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City Council Meeting Agenda-Final February 13,2016
Risk Management Division is a sole source procurement; and authorizing
a five-year service agreement with Recordables, Inc. of Venice, Florida, for
a total amount not to exceed$97,437.25,
S102niors: Legal Department and Purchasing Division
7. 18-0042 Construction contract for Barge Dock Improvements(Rebid)(Type
A Funds)
2018 023 Motion authorizing a construction contract with Grace Paving and
Construction„ Inc., of Corpus Christi, Texas in the amount of$553,199.17
for the Barge Dock Improvements (Rebid) project for the total base bid
plus additive alternates 1 and 2 (Type A Funds).
sponsors: Engineering Services
8. 18-0067 Service Agreement for HVAC Service and Repair for a one-year not
to exceed$66,700,with two additional one-year options and a total
potential multi-year amount of$200,100
Motion authorizing a service agreement with Rapid Air of Corpus Christi,
Texas to provide HVAC services and repairs for Corpus Christi Fire
2018 4 Department for a total amount not to exceed$66,700 for a term of one year
with the option to extend for two additional one-year periods for a potential
multi-year amount of$200,100„
sponsors: Fire Department and Purchasing Division
9. 18-0100 Supply Agreement for 36 months for gate valves for the Utilities
Department
Motion authorizing a 36-month supply agreement with Gajeske, Inc., of
2018 025- Houston, Texas,,for Gate Valves for the Utilities Department for a total
amount not to exceed$362,589,54.
Soonsors: Water Utilities Department and Purchasing Division
10. 18-0105 Service Agreement Amendment No. 1 for Continual Rental of One
Komatsu Dozer for Solid Waste Operations
Motion authorizing the City Manager„ or designee, to execute Amendment
No. 1 to Service Agreement No. 52422 with Waukesha-Pearce Industries,
LLC, of Dallas,,.Texas, for the rental of one Komatsu dozer for Solid Waste
Operations for an additional six-month term,; as required for public health
and safety, for a not to exceed amount of$49,050 for a revised total
agreement amount not to exceed of$91,525.
Sponsors: Solid Waste Operations and Purchasing Division
11. 18-0115 Second Reading Ordinance-Rezoning property located at 901
Airline Road(Tabled 1123118) (ist Reading 1130118)
City of Corpus Chrisd Pape 4 Printed on 7/9/2078
City Council Meeting Agenda-Final February 13,2018
Case No. 0717-01 Aldch E=nterprises Inc.. DBA Richard Sanchez Motors
and Ben L. Herndon, Jr.: A change of zoning from the"ON" Neighborhood
Office District and the"CN-1" Neighborhood Commercial District to the
"CG-2"General Commercial District. The property is described as being
Koolside, Block 6, Lots 24 and 25 less portion to right-of-way and Lot 26,
located at the intersection of Airline Road and Gollihar Road, north of
McArdle Road and south of South Alameda Street.
Planning Commission and Staff Recommendation November 15 2017):
Denial of the change of zoning from the"ON" Neighborhood Office District
and the "CN-1"Neighborhood Commercial District to the "CG-2"General
Commercial District, in lieu thereof approval of the"CN-1/SP"
Neighborhood Commercial District with a Special Permit(SP)with
conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Alrich Enterprises Inc., D/B/A Richard Sanchez Motors and
Ben L. Hemdon, Jr. ("Owner"), by changing the UDC Zoning Map in
reference to the property described as Koolside, Block 6, Lots 24 and 25
�u °4 � less portion to right-of-way and Lot 26, from the"ON" Neighborhood Office
District and the"CN-1" Neighborhood Commercial District to the
"CN-1/SP" Neighborhood Commercial District with a Special Permit;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
sponsors: Development Services
12. 18-0122 Second Reading Ordinance-Appropriating funds for repairs to
radio tower(1st Reading 1/30118)
Ordinance appropriating $14,439.73 from Radio System Capital
„' Replacement Reserve Fund for repairs to radio tower site transmission
lines; amending FY18 operating budget.
sponsors: Police Department
13. 18-0049 Second Reading Ordinance-Closing utility easement located at
4002 and 4018 South Padre Island Drive(1st Reading 1130118)
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
City of Corpus Christi Page 5 Prrnred on 2/9/2018
City Council Meeting Agenda-Final February 13,2016
14. 18-0048 Second Reading Ordinance-Approval of agreement and
appropriating funds for AEL Development, LLC,for the Wastewater
Collection Line Extension Construction and Reimbursement
Agreement(1st Reading 1130118)
Ordinance authorizing City Manager or designee to execute a wastewater
collection line 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.
s"nsors: Development Services
15. 18-0103 Second Reading Ordinance-Appropriating funds to purchase two
Roll-off Trucks for Solid Waste Operations(1st Reading 1130118)
Ordinance appropriating $176,339.34 from the Unreserved Fund Balance
in the Fund 5110 Fleet Maintenance Service Fund;transferring said funds
to and appropriating in Fund 4200 Wastewater Fund; amending the
" FY2017-18 operating budget adopted by Ordinance Number 031255 to
increase revenues and expenditures; and approving the purchase of two
Peterbilt roll off trucks from Rush Truck Centers of Texas, L.P., of New
Braunfels, Texas„ through the Houston Galveston Area Council of
Governments purchasing cooperative, for an amount not to exceed
$396,960.00.
Sponsors: Fleet Maintenance Services„Solid Waste Operations and Purchasing
Division
16. 18-0104 Second Reading Ordinance-for the Installation of playground
equipment at Almanza, Breckenridge and Middlecoff Parks (1st
Reading 1130118)
Ordinance appropriating $64,709.27 from the No.1020 General Fund
unreserved fund balance for the purchase and installation of playground
equipment at Almanza, Breckenridge and Middlecoff Parks; amending the
(3 FY2017-18 operating budget adopted by Ordinance Number 031255 to
increase expenditures by$64,709.27;; and approving the purchase of the
said equipment and installation from The PlayWeil Group, Inc. and
PlayWorks, Inc., of Dallas, Texas, for an amount not to exceed
$251,933.60,via Buyboard.
sponsors: Parks and Recreation Department and Purchasing Division
City of Corpus Chdstl Page 0 Printed on 2/9/2018
City Council Meeting Agenda.Final February 13,2018
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 17-19)
17. 18-0171 Public Hearing and First Reading Ordinance-Rezoning Property
located at 2882 Holly Road
Case No. 0118-02 ERF Real Estate Inc. A change of zoning from"RS-6"
Single-Family 6 District to the"CN-1" Neighborhood Commercial District.
The property is located at 2882 Holly Road and described as being a
5.512 acre tract out of Lot 4, Section 3, Bohemian Colony Lands, located
on the northeast corner of Holly Road and Richter Street,west of Kostoryz
Road, and east of Ayers Street.
Planning Commission and Staff Recommendation (January 10 2018):
Approval of the change of zoning from the"RS-6"Single-Family 6 District
to the"CN-1" Neighborhood Commercial District.
Ordinance:
Case No. 0118-02: Ordinance rezoning property at or near 2882 Holly
Road from"RS-6"to"CN-1"and amending the Comprehensive Plan.
sponsors: Development Services
18. 18-0172 Public Hearing and First Reading Ordinance-Rezoning for a
Property located at 1645 Clare Drive
Case No. 1217-01 Rey Ramos: A change of zoning from "RS-6"
Single-Family 6 District to the"RM-1"Multifamily 1 District. The property is
located at 1645 Clare Drive and described as Woodlawn Estates, Block 5,
Lot 1, located on the north side of Williams Drive, east of Airline Road, and
west of Rodd Field Road.
Planning Commission and Staff Recommendation Janua 10 2018):
Approval of the change of zoning from the"RS-6"Single-Family 6 District
to the"RM-1" Multifamily 1 District.
Ordinance:
Case No. 1217-01: Ordinance rezoning property at 1645 Clare Drive from
"RS-6"to"RM-1"and amending the Comprehensive Plan.
Sponsors: Development Services
19. 18-0149 Public Hearing and First Reading Ordinance-Rezoning property
located at 8101 Slough Road (Tabled 1130118)
City of Corpus Christi Pape 7 Printed on 21g/201e
City Council Meeting Agenda-Final February 13,2018
Case No. 1217-02 Dorsal Develo ment LLC. A change of zoning from
"FR" Farm Rural District to the"RS-4.5" Single-Family 4.5 District. The
property is described as being a 19.398 acre tract of land, more or less, a
portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34, Flour
Bluff and Encinal Farm and Garden Tracts, located north of Yorktown
Boulevard, east of Rodd Field Road, and west of Roscher Road.
Planning Commission and Staff Recommendation (December 13. 2017):
Approval of the change of zoning from the"FR" Farm Rural District to the
"RS-4.5"Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Dorsal Development, LLC. ("Owner"), by changing the UDC
Zoning Map in reference to the property described as being a 19.398 acre
tract of land, more or less, a portion of Lot 8, Section 25 and a portion of
Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and Garden Tracts,
from the"FR" Farm Rural District to"RS4.5"Single-Family 4.5 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 20-21
The following items are motions„ resolutions and ordinances that will be considered and
voted on individually.
20. 18-0123 Resolution authorizing submission of grant application to the State
for funding eligible under the FY 2017 Body Worn Camera Program
� '� Resolution authorizing submission of grant application for$265,116 to the
State of Texas under the FY 2017 Body-Wom Camera Program with city
match of$15,000 cash and$51,279 in-kind services.
sponsors: Police Department
21. 18-0212 Ordinance appropriating $336,960 from the Hotel Occupancy Tax
Fund for the Rediscover Corpus Christi and the Coastal Bend
Advertising Campaign
Ordinance appropriating $336,960 from the Hotel Occupancy Tax Fund for
the Rediscover Corpus Christi and the Coastal Bend Advertising
6" the
Campaign; amending the FY2017-18 operating budget; and declaring an
emergency.
sponsors: Assistant City Manager
City of Corpus Chdsd Paige 6 Pdnred on 2AI2018
City Council Meeting Agenda-Final February 13,2018
O. FIRST READING ORDINANCES: ITEMS 22-251
22. 18-0126 First Reading Ordinance-Authorizing a Ten-Year Lease Agreement
for 1621 N. Mesquite Street(28-Day Delay Required) G.P
Ordinance authorizing the City Manager or designee to execute a Seip-+year "
lease agreement with The Corpus Christi Ballet for the property located at
� y IS 1621 N. Mesquite Street in consideration of monthly rental payment of
$400.00.
Sponsors: Parks and Recreation Department
23. 17-1510 First Reading Ordinance-Appropriating funds from sale of Park
properties Into the Community Enrichment Fund for park
Improvements
Ordinance appropriating $1 x788,50016 from sale of park properties into
the Community Enrichment Fund for park improvements and related
projects..
sponsors., Parks and Recreation Department
24. 18-0145 First Reading Ordinance-Appropriating funds for Municipal Court
Building Security
Ordinance appropriating $27,347.83 from the unreserved fund balance in
the No. 1035 Municipal Court Security Fund for Security Guard Services;
amending FY18 Operating Budget.
Sponsors: Municipal Court Administration
25. 18-0170 First Reading Ordinance-Approving the Amendments to the Tax
Increment Reinvestment Zone#2 Amended Project and Financing
Plans
Ordinance approving the amendments to the Tax Increment Reinvestment
Zone#2 amended Project& Financing Plans approved by the Board of
Directors of Reinvestment Zone Number Two, Corpus Christi, Texas.
55 0�Assistant City Manager and Business Liaison
P. FUTURE AGENDA ITEMS: ITEMS 26-36
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
26. 18-0200 Periodic Ethics Training for Governing Body
Resolution amending the City Council policies to add a periodic ethics
training.
sponsors: City Secretary's Office
City or Corpus Christ! P806.9 Printed an 2/5/2018
City Council Meeting Agenda-Final February 13,2018
27. 18-0174 Sungard Public Sector Software Renewal for reduction of services
Motion authorizing reduced software support services from Superion„ LLC
(formerly, SunGard Public Sector, Inc.)and execution of a new 12-month
access fee agreement for$57,000 with one option to extend for an
additional 12-month period for a potential multiyear amount not to exceed
$114,000.,
sponsors: Information Technology Services
28. 18-0106 Resolution for a Service Agreement for TRAK Fuel Management
System
Resolution authorizing a one-year service agreement with TRAK
Engineering, Inc. of Tallahassee, Florida, as a sole-source and captive
replacement part vendor, for maintenance of the fuel management system
for a total amount not to exceed$7,553,with nine one-year options for a
potential multi-year amount of 75,530.
Sponsors: Fleet Maintenance Services and Purchasing Division
29. 18-0143 Wrecker Services for City Owned Vehicles and Equipment(Light
Vehicles)
Motion authorizing a 36-month service agreement with DRR & RS Inc.-dba
Apollo Towing of Corpus Christi, for wrecker services for City-owned
vehicles and equipment for a total amount not to exceed $326,662.50.
sponsors: Fleet Maintenance Services and Purchasing Division
30. 18-0061 Service Agreement for Truck Rentals for Water and Gas
Departments
Motion authorizing a 12-month service agreement with PV Rentals of
Corpus Christi, Texas for the rental of 13 trucks for the Water and Gas
Department,via BuyBoard, for an amount not to exceed $171,520.
spoasors Water Utilities Department,Gas Department and Purchasing Division
31. 18-0134 Two Year Supply Agreement for Sodium Chlorite Solution for the 0.
N. Stevens Water Treatment Plant for an amount not to exceed
$1,404,000,with two additional one-year options and a total
potential multi-year amount of$2,808,000
Motion authorizing a supply agreement with International Dioxcide, Inc., of
North Kingstown, Rhode Island for the purchase of sodium chlorite solution
for a total amount not to exceed $1,404,000 for a term of two years, with an
option to extend for two additional one-year periods; with a total potential
multi-year amount of$2,808,000.
sponsors Water Utilities Department and Purchasing Division
City of Corpus Chrisd Pepe 10 Primed on 21912016
City Council Meeting Agenda-Final February 13, 2018
32. 18-0083 Supply Agreement for Meter Boxes and Lids
Motion authorizing a 36-month supply agreement with Ferguson
Enterprises Inc., of Corpus Christi, Texas for Meter Boxes and Lids for the
Utilities Department for a total amount not to exceed$289,294.72.
Sponsors: Water Utilities Department and Purchasing Division
33. 18-0128 Service Agreement for Solid Waste Operations for Household
Hazardous Waste Disposal for 36-months at a not to exceed
amount of$491,118.75,with two one-year options and a total
potential multi-year amount of$818,531.25
Motion authorizing a 36-month service agreement with Green Planet, Inc.,
of Royse, Texas for household hazardous waste disposal for a total amount
not to exceed$491,118.75, with two one-year options for a total potential
multi-year amount of$818,531.25.
sponsors: Solid Waste Operations and Purchasing Division
34. 18-0195 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Urban Development(TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as The Avanti at
Greenwood to be developed by Avanti at Greenwood, LP.
Sponsors, Housing and Community Development
35. 18-0196 Resolution in support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs(TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Casa De
Manana Apartments to be developed by TG 110, Inc.
Sognsors: Housing and Community Development
36. 18-0197 Resolution In support of an Affordable Housing development to
satisfy the requirement set forth by the Texas Department of
Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Village at
Greenwood to be developed by TG 110, Inc.
s o� nsors; Housing and Community Development
City of Corpus Christi Page 11 Printed on 2AI2018
City Council Meeting Agenda-Final February 13,2018
Q. BRIEFINGS: ITEMS 37-39
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.
37. 18-0224 World Sailing 2018 Youth Worlds
Sponsors:Assistant City Manager
38. 18-0184 Discussion of potential new TIRZ on North Beach
Sponsors:Assistant City Manager and Legal Department
39. 15-0113 Proposed Annexation Policy Update
Sponsors: Environmental and Strategic Initiatives
R. EXECUTIVE SESSION: ITEMS 40 -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 maybe
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,
40. 18-0005 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 negotiations and potential
litigation with the U.S. Environmental Protection Agency, Texas
Commission on Environmental Quality,Texas Attorney General, and/or
U.S. Department of Justice concerning the City's sanitary sewer system
and/or water system, including consideration of fees for attorneys,
engineers, and other expert witnesses assisting in defense of potential
lawsuit(s).
41. 18-0217 Executive Session pursuant to xas Government Code§551.071
and Texas Disciplinary Rules Professional Conduct a 1.05 to co suit
with attorneys concernin gal issues related to er supplies for
industrial and other d lopment, desalinatIvernmental
otential interlo
agreements with er districts and other enti ' s involving
water or other ility services, includin otential grants f desalination
facilities, u '' rate regulation, reus , provisions of th exas Utility Code,
TCEQ gulations, EPA regulat' ns, and other la and regulations,
pote al agreements for the anomic develop nt agreement(s)with
b mess prospects that a considering the nstruction, expansion,
City orCarpus Christi page 12 Printed on 2M2048
City Council Meeting Agenda-Final February 13,3P18
and/or ownership of industrial cilities that will be nsumers of water w
and/or wastewater service , and potential cre o/,e ies that c d
provide or assist in the rovision of the afo menrvices and
pursuant to Texas overnment Code 551.08s nfidential
commercial or ti ncial info/tave
aining to aid business
prospect(s)th the City selocate, stnd in or near the
territory of a City and withCity may conomicdevelop ent negotiations rate pos omic
Bevel men,issues con ming said business ospect(s), including, but
no mited to, potenti contracts for the proyision of water to said business
Y ospect(s).
42. 18-0222 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 provision of
incentives pursuant to any previously executed or proposed economic
development 1 business incentive agreement(s)between the City and/or
t related entities and Upper Padre Partners, LP, Gulf Shores Ventures,
and/or North Padre Waterpark Holdings, Ltd. and/or past or present
affiliates, creditors or shareholders of any of the aforesaid entities,
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, mains, 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).
43. 18-0203 Executive session pursuant to Texas Government Code§551.074
(Personnel Matters)to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
Manager.
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
City of Corpus Christi Paye 13 Printed on 2 9MIN
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 13. 2018
CONSENT AGENDA:
Item Number
1 ---' GT
15
J. McComb
V
R. Garza
/
P. Guajardo
K,
M. Hunter
,
✓/
D. Lindsey -Opel
-_
B. Molina
/
1 /
L. Rubio
1Y
G. Smith
Li
C. Vaughn
I
,/
`PassedlFa led_
e
P
.
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 13, 2018
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