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„ � ..... Meeting Agenda - Final
2 3 2018
City Council IMA LA�
Tuesday,February 27,2018 11:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:00 P.M. CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES.Please speak into the microphone located at the podium and
state your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.Any electronic media (e.g. CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361-826-3211 to coordinate.
Si Usted desea dirigirse al Concilio y cree quo su ingl6s es limitado,habr6 un intdrprete
ing*s-espariol en todas las juntas del Concillo 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 Chuck Goodwin, Fish for Life Ministries.
C. Pledge of Allegiance to the Flag of the United States to be led by Robert Rocha,
Fire Chief.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. � „ ,,,..
'7
E. Proclamations 1 Commendations
1. 18-0251 \/roclamation declaring February 27, 2018, "IHOP's National Pancake Day
- d Shriners' Hospitals for Children Day".
7oclamation declaring March 3, 2018, "10th Annual Festival of India and
1 ommunity Health Fair Day".
Proclamation declaring the week of March 4-10, 2018, "Women in
� nstruction (WIC) Week".
oclamation declaring March 6, 2018, "i_ymphedema Awareness Day".
roclamation declaring March 9th, 16th and 23rd, 2018, "Fill-The-Boot for
City of Corpus Christi Page 1 Printed on?./23/2018
City Council Meeting Agenda-Final February 27,2018
he Muscular Dystrophy Association Days".
Arts and Cultural Commission Will Recognize the 2018 Arts Grant
Z
ecipients with a Check Presentation.
wearing-In Ceremony for Newly Appointed Board, Commission,,
_Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS 1 UPDATE ON CITY OPERATIONS:
a. WASTEWATER RATE UPDATE
b. OTHER
G. MINUTES:
2. 18-0249 Regular Meeting of February 20, 2018 and Workshop Session of February
15, 2018.
H. BOARD & COMMITTEE APPOINTMENTS: (NONE)
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.
Ch)r of Corpus Christi Page 2 Printed on 2/23/2078
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City Council Meeting Agenda-Final February 27,2018
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 1S NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
K. CONSENT AGENDA: (ITEMS 3 -7)
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,
3. 18-0194 Resolution recommending restoration of funding to the Texas
Commission on Environmental Quality for air quality monitoring and
mitigation programs for near non-attainment communities to remain
in compliance of federal ozone standards
Resolution to recommend restoration of funding to the Texas Commission
µ ww i" on Environmental Quality for air quality monitoring and mitigation programs
for near non-attainment communities essential to remain in compliance
with the National Ambiant Air Quality Standards (NAAQS)for ozone
established by the United States Environmental Protection Agency through
the Clean Air Act.
sponsors: Nntergovemmental Relations
4. 18-0179 Eight-Month Service Agreement for the purchase and installation of
field lights for Ben Garza Park
Motion authorizing an eight-month service agreement with Musca Sports
2018 033 Lighting„ LLC, of Oskalossa, Iowa, for the purchase and installation of field
lights at Ben Garza Park for an amount not to exceed$303,680 via
BuyBoard.
sponsors: Parks and Recreation Department and Purchasing Division
City of Corpus ChrlsB Paye 3 Printed on 2/21/018
City Council Meeting Agenda-Final February 27,2018
5. 18-0205 Resolution authorizing an Interlocal Agreement for a city-wide
storm water survey
�,_ Resolution authorizing the execution of an Interlocal Agreement with Texas
A& M University-Corpus Christi in the amount of$8,450 for a city-wide
storm water survey.
sponsors: Water Utilities Department
6. 18-0151 Construction Contract for the Naval Air Station Corpus Christi
(NASCC) Fence Replacement Project(Military Revolving Fundy
8 034 Motion authorizing a construction contract with Clearfield Construction,
LLC of San Antonio, Texas in the amount of$298,007.40 for the Naval Air
Station Corpus Christi (NASCC) Fence Replacement project for Base Bid
and Additive Alternate No. 1 (Military Revolving Fund)
Sponsors: Engineering Services
7. 171003 Second Reading Ordinance-Accepting and appropriating two
grant agreements from the State to construct a new water pipeline
to Naval Air Station Corpus Christi and perimeter fencing and
access control gates for the Corpus Christi Army Depot(1 st
Reading 2120118)
Ordinance authorizing acceptance of two grant agreements totaling
$6,016,014 from the Office of the Texas Governor to construct a new water
p X11 pipeline to Naval Air Station Corpus Christi and construct perimeter
fencing and access control gates at the Corpus Christi Army Depot,
appropriating into the Water Grants Fund and the Community Development
Grant Funds and providing$270,001 as in-kind local match.
sponsors: intergovernmental Relations
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: ITEM 8
8. 18-0254 Public Hearing and First Reading Ordinance-Rezoning for a
Property located at 12750 Hearn Road
Case No. 0118-01 AEP Texas, Inc.: A change of zoning "RS-6"
Single-Family 6 District to the"IH" Heavy Industrial District. The property is
described as Hearn Addition Annex, Lot 1, located on the north side of
Hearn Road, west of Callicoatte Road„ and east of Leopard Street.
Planning Commission and Staff Recommendation Janua 24 2018):
City or Corpus Christi Page 4 Printed on 1/ M018
City Council Meeting Agenda-Final February 27,2018
Approval of the change of zoning from the"RS-6"Single-Family 6 District
to the "IH" Heavy Industrial District.
Ordinance:
Case No. 0118-01: Ordinance rezoning property at 12750 Hearn Road
from "RS-6"to "IH"and amending the Comprehensive Plan.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 9-10)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually,
9. 18-0117 Second Reading Ordinance -Amending the Wastewater Collection
System Master Plan to move flows to Airline Lift Station (1st
Reading 2120118)
Ordinance amending Wastewater Collection System Master Plan, Oso
W.R.P. Service Area, Sub Basin SPA 30; amending Comprehensive Plan;
and providing publication.
5aonsprs: Development Services
10. 18-0237 Resolution to amend 2016 Resolution authorizing emergency
procurement for water quality improvements
u, 3
Resolution amending Resolution 030905 to increase amount authorized for
water quality improvements by$199,065 for revised total of$2,919,065.
sponsors,Water Utilities Department
O, BUDGET RELATED ITEMS: ITEMS 11 -14
11. 18-0250 First Reading Ordinance-Amending the Code of Ordinances to
Increase alarm permit fees and adopt a new animal care service fee
schedule
" OrdinaZamdingCorpus Christi Co to increase alarm mit feesandadmal care servi fee schedule.
sartment
12. 18-0271 First Reading Ordinance-Emergency Medica Services
Recommended Fee C nges .
l °'w
Ordinance am ding Corpus C�ince
ode to adopt ammance rates
� p rming fees.
schedule a to Increase ambervicee
sponsors: Fire Department
City or Corpus Christi Page 5 Printed on 2a=018
City Council Meeting Agenda-Final February 27,2018
13. 18-0274 Resolution for Fiscal Year 2017-2018 Parks and Recreation fees
Resolu ' n amending a adding ;Lj.4arks andre ational use fees.
, tyonsors: Parks an ecreation Dent
+u,
14. 18-0273 First Reading Ordinance-Amending the Code of Ordinances
% regarding Libra fees to increase the photocopy fee
'�...
Ordinance a riding section -79 of the ode of ordina s regar ' g
library fees increase the o#ocopy f e and pro�isi for ad istrative
�w fee increa s..
Ubraries
P. FIRST READING ORDINANCES: (ITEMS 15-16)
15. 18-0182 First Reading Ordinance-Appropriating $249,550 from the Arena
Facility Fund for the Arena WI Fi Enhancement Project
Ordinance appropriating $249,,550 from the unreserved fund balance of the
Arena Facility Fund for a wi-fi enhancement project at the American Bank
Center; and amending the operating budget.
sponsors: City Manager's Office and Information Technology Services
16. 18-0244 First Reading Ordinance-Appropriating funds for negotiations
related to the City's Sanitary Sewer System
Ordinance appropriating $579,860 in the Wastewater Fund and
authorizing up to$325,460 for legal, engineering, and consulting services
for negotiations with federal and state regulatory authorities related to the
City's sanitary sewer system and a contingency of up to$254,400 in the
event of pre-agreement litigation related to said system; amending the
budget; and de-authorizing$1,142,700 previously authorized as a
contingency for said litigation.
Suonsors: Legal Department
Q. FUTURE AGENDA ITEMS: (ITEMS 17-201
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited
17. 18-0044 Construction Contract for the new Beach Operations Building
Motion authorizing a construction contract with Abba Construction, LLC of
Laredo, Texas in the amount of$399,777 for the New Beach Operations
Building. (Capital Outlay)
soonsors: Parks and Recreation Department and Engineering Services
City of Corpus Christi Page 6 Printed on MZ2018
City Council Meeting Agenda-Final February 27,201a
18. 18-0043 Professional Services Contract-Repairs on Marina Breakwater at
McGee Beach (Capital Improvement Program)
Motion to execute a professional services contract with Lockwood,
Andrews& Newnam, Inc. of Corpus Christi, Texas in the amount of
$249,215 for the Repairs on Marina Breakwater at McGee Beach project
for the Survey, Design, Bid and Construction Phase services(Type A
Funds).
Sponsors: Engineering Services
19. 18-0259 Resolution for publication of Notice of Intention to issue Certificates
of Obligation for Solid Waste System Improvements
Resolution by the City Council of the City of Corpus Christi, Texas,
authorizing and approving publication of Notice of Intention to issue not
more than$7,500,000 in Certificates of Obligation for Solid Waste System
improvements; complying with the requirements contained in Securities
and Exchange Commission Rule 15c2-12; and providing an effective date.
sponsors: Financial Services Department and Solid Waste Operations
20. 18-0260 Resolution for publication of Notice of Intention to issue Certificates
of Obligation for Street and Facility Improvements
Resolution by the City Council of the City of Corpus Christi, Texas,
authorizing and approving publication of Notice of Intention to issue not
more than $11,650,000 in Certificates of Obligation for certain street and
facility improvements; complying with the requirements contained in
Securities and Exchange Commission Rule 15c2-12; and providing an
effective date.
Sponsors: Financial Services Department, Engineering Services, Street Department
and Facilities Management Services
R. BRIEFINGS: ITEMS 21 -24
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.
21. 18-0213 Public Private Partnership by Financial Advisor Noe Hinojosa
Sponsors:Assistant City Manager
22. 18-0183 United Corpus Christi Chamber of Commerce Recommendations
for Funding of Residential Streets
Aegasurs Office of Public Works
23. 18-0221 North Beach Redevelopment Initiative
spgnsor : Environmental and Strategic Initiatives
City of Corpus Chdsd Page 7 Printed on 2/23!2016
City Council Meeting Agenda-Final February 27,2018
24. 18-0253 Affordable Housing Draft policy
saoj2m Housing and Community Development
S. EXECUTIVE SESSION., (ITEMS 25 -271
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.
25. 18-0256 Executive Session pursuant to Section Texas Government Code
551.07' and Texas Disciplinary Rules of Professional Conduct Rule 1.05
to consult with attorneys concerning legal issues related to property in/near
Violet Park(4301 Violet)and/or Creekway Park(7306 Prairie) and/or
Congress Park(4017 Capital Drive)and pursuant to Texas Government
Code§ 551.072 to deliberate the purchase, exchange, lease, or value of
real property at/near the aforementioned locations if deliberation in an
open meeting would have a detrimental effect on the position of the
governmental body in negotiations with a third person.
26. 18-0258 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
�y
with attorneys concerning legal issues related to personal injury 1 wrongful
1 035 death claims against the City by the surviving family and estate of Al
6� William Grunow as a result of personal injuries sustained by Al William
Grunow on or about October 16, 2017.
27. 18-0275 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 collective bargaining
matters in the Agreement(s)with the Corpus Christi Professional
Firefighters'Association and the Corpus Christi Police Officers
Association and/or other legal matters related to health care benefits.
T. 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.
U. ADJOURNMENT
City of corpus Christi page 8 Printed on 7232018
City Council Meeting Agenda-Final February 27,2018
26. M2018-035
Motion to authorize the City Manager or designee to offer Wanda Grunow and Laura Grunow
Hewett and/or the estate of Al William Grunow up to $250,000 to settle their claims arising out of
the death of Al William Grunow.
City or Corpus Christ/ •', Page 9 Printed on v=ois
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 27, 2018
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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,/
y
P
Page o
J. McComb
R. Garza
P. Guajardo
M. Hunter
D. Lindsey -Opel
B. Molina
L. Rubio
G. Smith
C. Vaughn
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 27, 2018
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