HomeMy WebLinkAboutReference Agenda City Council - 06/26/2018 1201 Leopard Street
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Meeting Agenda - Final JUN 2 2 2018 6i —
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Tuesday,June 26,2018 11:30 AM City 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 que su ingles es limitado, ha bra un interprets
ingles-espanol en todas las juntas del Concilio para ayudade.
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 Reverend Bruce Wilson, r • • - ' .
C. Pledge of Allegiance to the Flag of the United States to be led by Kimberly
Houston, Interim City Auditor.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
Lit eASta
E. Proclamations!Commendations J
1. 18-0740 V!�oclamation declaring July 4, 2018, "Mayor's 4th of July Big Bang
—Celebration".
vfiecognition of"Mayor's July 4th Big Bang Celebration" Essay Contest
Winners.
✓Proclamation declaring July 1, 2018, "Ms. Coastal Bend Senior Pageant
—pay".
."Swearing-In Ceremony for Newly Appointed Board, Commission,
-,Committee and Corporation Members.
City of Corpus Christi Page I Printed on 611212018
INDEXED
City Council Meeting Agenda-Final June 26,2018
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. CITY PERFORMANCE REPORT•ANIMAL CARE
b. STRATEGIC FUTURE ISSUES
c. OTHER
G. MINUTES:
2. 18-0763 Regular Meeting of June 19, 2018.
H. BOARD &COMMITTEE APPOINTMENTS: INONE)
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience,certain of the agenda items are listed as motions,
resolutions, or ordinances. If deemed appropriate, the City Council will use a different
method of adoption from the one listed;may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance;or may modify the action
specified. A motion to reconsider may be made at this meeting of a vote at the last
regular, or 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.
04'of Corpus Christ, Page 2 Printed on a/22/2018
City Council Meeting Agenda-Final June 26,2018
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 3-151
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 wiMout 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. 18-0664 Purchase of Tasers for Police Department
Resolution authorizing a five-year supply agreement for the purchase of
Tasers from Axon Enterprise, Inc. of Scottsdale, Arizona, for a total amount
) 31 4 CU of$260,000.
Sponsors: Police Department and Purchasing Division
4. 18-0648 Service Agreement for the Purchase and Installation of MetroCom
911 Dispatch Consoles
Motion authorizing the purchase and installation of MetroCom 911
2 0 1 J V D 1 0 5 Dispatch Consoles,with a one-year service agreement for$305,346 from
V Russ Bassett of Whittier, California, via Houston-Galveston Area Council
Cooperative.
Sponsors: Police Department and Purchasing Division
5. 18-0688 Resolution authorizing submission of 6 grant applications for State
Homeland Security Program and Law Enforcement Terrorism
Activity.
3 1 4 P • Resolution authorizing submission of 6 grant applications to the Office of
the Governor for State Homeland Security Program and Law Enforcement
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City Council Meeting Agenda-Final June 26,2018
Terrorism Activity.
Sponsors: Fire Department
6. 18-0662 Playground Equipment and Installation at Ben Garza Park, Moody
Park and South Bluff Park
Motion authorizing an eight-month service agreement for the purchase and
8 1 0 6 installation of playground equipment at Ben Garza Park, Moody Park and
2 0 1 South Bluff Park from GameTime by Total Recreation Products, Inc. of
Cypress, Texas via U.S. Communities Cooperative for a total amount not
to exceed $222,281.91.
sponsors Parks and Recreation Department and Purchasing Division
7. 18-0720 Supply Agreement Amendment No. 3 for Liquid Aluminum Sulfate
Motion authorizing Amendment No. 3 to Supply Agreement No. 1072 with
Chemtrade Chemicals US, LLC of Parsippany, New Jersey, for the
2 0 1 8 1 0 7 purchase Liquid Aluminum Sulfate for the Utilities Department, for a total
increased amount not to exceed $63,180 and a restated total not to
exceed$3,363,260.
$Donors:Water Utilities and Purchasing Division
8. 18-0717 Amendment No. 1 to a professional services contract for Whitecap
Wastewater Treatment Plant Odor Control, Process &Bulkhead
Improvements(Capital Improvement Program -CIP)
Motion authorizing Amendment No. 1 to a professional services contract
with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of
$229,110 for a total restated fee of$278,596 for Whitecap Wastewater
2 0 1 8 1 8 Treatment Plant Odor Control, Process & Bulkhead Improvements for
design, bid and construction phase services. (Capital Improvement
Program- CIP)
Sponsors: Engineering Services
9. 18-0698 Resolution for a Three-Year Service Agreement for Dumpster
Collection Services
1 3 1 4 Resolution authorizing a three-year service agreement with K2 Waste
Solutions, LLC, dba Killian Calderon Disposal, of Corpus Christi, Texas for
dumpster collection services for a total amount not to exceed$269,293.14.
Sponsors: Solid Waste Operations and Purchasing Division
10. 18-0645 Service Agreement for Legislative Management Software(Granicus)
Motion approving a three year Service Agreement for Legislative
2 0 1 O 1 (� 9 Management Software(Granicus)with Carahsoft Technology Corporation
U ' of Reston, Virginia for a total not to exceed amount of$222,682.62,
curnfComas Christi Page• Printed on 6/2:12018
City Council Meeting Agenda-Final June 26,2018
procured in accordance with the Texas Department of Information
Resources contract.
Sponsors: Communications, Media Relations and eGovernment and Purchasing
Division
11. 18-0724 Second Reading Ordinance-Rezoning for a Property located at or
near 4001 Leopard Street(1st Reading 6/19/18)
Case No. 0418-02 Corpus Christi's Limousine's Unlimited. Inc.:
Planning Commission and Staff Recommendation (May 2, 2018):
G Denial of the change of zoning from the"CG-2"General Commercial
31 4 fl `l District to the"IL" Light Industrial District, in lieu thereof approval of:
Ordinance rezoning property at or near 4001 Leopard Street from "CG-2"
General Commercial district to"CG-2/SP"General Commercial District
with a Special Permit
Sponsors: Development Services
12. 18-0682 Second Reading Ordinance-Accepting and Appropriating a
Regional grant to support the Web Based Emergency Operations
Center(WebEOC) (1st Reading 6/19/18)
Ordinance authorizing acceptance of grant from Coastal Bend Regional
Advisory Council (CBRAC)in amount of$15,000 for City's WebEOC
O 3 1 4 f; F operations; and appropriating$15,000 from CBRAC into No. 1062 Fire
Grant Fund to purchase equipment, services, technical support and training
for City's WebEOC.
Sponsors: Fire Department
13. 18-0638 Second Reading Ordinance-Accepting and appropriating State
grant for Immunization/Locals Grant Program for the contract
period September 1, 2018 through August 31, 2019(1st Reading
6/19/18)
Ordinance accepting grant from the Texas Department of State Health
0 3 1 4 f i,j Services for the Immunization/Locals Grant Program in the amount of
$241,637.00 and appropriating$70,000.00 in estimated program income.
Sponsors: Health Department
14. 18-0689 Second Reading Ordinance-Accepting and appropriating State
grant amendment for Tuberculosis Prevention and Control services
for the contract period of September 1,2018 through August 31,
2019(1st Reading 6119/18)
pp Ordinance authorizing an amendment to the Tuberculosis Prevention and
0 3 1 4 Co Control-State(TB/PC-STATE) grant contract in the amount of$61,645.00
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City Council Meeting Agenda-Final June 26,2018
with a City match of$12,329.00 to provide tuberculosis prevention and
control services.
Sponsors: Health Department
15. 18-0542 Second Reading Ordinance-Appropriating funds and authorizing
execution of Advance Funding Agreement for Region-wide Bike
Boulevard Wayfinding Initiative(1st Reading 6119118)
Ordinance appropriating into Street CIP Fund and changing the Capital
Improvement Program Budget by$418,000 and authorization to execute
n an Advance Funding Agreement with the Texas Department of
3 1 4 f1 " Transportation for the Region-wide Bike Boulevard Wayfinding Initiative
with the City's contribution of$64,500.
sponsors: Engineering Services
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 pm.
M. PUBLIC HEARINGS: (ITEM 161
16. 18-0697 Public Hearing and First Reading Ordinance-Rezoning for a
Property located at or near 9630 Compton Road.
Case No. 0518-01 Suncrest Construction. Inc:
Ordinance rezoning property at or near 9630 Compton Road from "CG-1"
General Commercial District and "RE" Residential Estate District to the
"RS-22" Single-Family 22 District.
Planning Commission and Staff Recommendation (May 16, 2018):
Approval of the change of zoning from the"CG-1"General Commercial
District and "RE"Residential Estate District to the "RS-22"Single-Family
22 District.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 17 -181
The following items are motions,resolutions and ordinances that will be considered and
voted on individually
17. 18-0685 Resolution designating Mother Teresa Shelter in Corpus Christi as
the subrecipient of Homeless Housing and Services Program funds
for 2019 and 2020
Resolution designating Mother Teresa Shelter in Corpus Christi as the
0 314 7 u subrecipient of Homeless Housing and Services Program(HHSP)funds
from the Texas Department of Housing and Community Affairs(TDHCA)
for 2019 and 2020.
Cay of Corpus Christ Page 6 Printed on 6,2212018
City Council Meeting Agenda-Final June 26,2018
sponsors: Housing and Community Development
18. 18-0088 Professional Services Contract Amendment No. 1 for Old Broadway
Wastewater Treatment Plant Decommissioning (Capital
Improvement Program)
Motion authorizing Amendment No. 1 to the professional se ' s contract
with Freese and 'chols, Inc., of Corpus Christi, Texas in a amount of
VLd( $290447 fora tat restated fee o 881,334 for the Broadway
Wastewater reatment Plant D ommissioning. spits/ Impro men(
Program CIP)
Sp spa: Engineering S ices and Water Utili' s Department
O. FIRST READING ORDINANCES: (ITEMS 19-22)
19. 18-0572 First Reading Ordinance-Rezoning property at or near 6502 and
6630 Agnes Street(Public -.ring held 6112/18) (Tabled to 6/26/18)
Case No. 0318-02 Ho. en Famil Trust A: Ordinance -zoning property a
or near 6502 and 66.0 Agnes Street from"IL" Ligh ndustrial District to e
"IL/SP" Light Indu- vial District with a Special Per, it with condition
Plannin! Co ission Recommendation A. 18 2018 :
Approval of e change of zoni a from fro IL" Light In trial District to
the"IL/SP"I hl Industrial 1' trict with a 'pecial Permit with con � ' s.
pn� CasecNo.sAmended e.
��J,✓ Case No. 0318-02 •ooten Family Trust A:
Ordinance rezo• ng property at or near 6502 and 6 0 Agnes Street f
"IL" Light In. . trial District to the"IL/SP" Lightye(
I ustrial District wi a
Special P= mit with conditions.
Staff Recommendation with amen. - ents:
Case No. 0318 2 Hooten Fa ' Trust A:
Ordinance r oning prope . at or near 6502 and 0 Agnes Street from
"IL" Ligh dustrial Distr.' to the "IL/SP" Li h dustrial District with a
Speci Permit with c. ditions.
Sponsors: Development Services
20. 18-0719 First Reading Ordinance-Accepting and appropriating State grant
funds for the contract period of October 1,2018 through September
30, 2019
Ordinance accepting an amendment to the Health Promotions and Chronic
Disease Prevention/Texas Healthy Communities grant in the amount of
$50,000, increasing the total amount to$200,000, from the Texas
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City Council Meeting Agenda-Final June 26,2018
Department of State Health Services to continue implementing systems
and strategies addressing Texas Healthy Communities priority indicators;
and appropriating the increased grant amount.
Sponsors: Health Department
21. 18-0716 First Reading Ordinance-Farm and Grazing Land Leases at Corpus
Christi International Airport
Ordinance authorizing two, five-year Farm Leases with Matt Danysh
Farms, Inc and S& S Farms Partnership, and one five-year Grazing Lease
with S &S Farms Partnership with a three year option for all leases for land
located at Corpus Christi International Airport with projected annual
revenue of$133,806.45.
sponsors:Aviation Department and Purchasing Division
22. 18-0453 First Reading Ordinance-Appropriating funds for a Three-Year
Service Agreement for the Purchase and Installation of a
Public-Address System for Corpus Christi International Airport
Ordinance appropriating $216,672 from the Unreserved Fund Balance in
the Airport Fund; amending the operating budget; and approving a
three-year service agreement for the purchase and installation of a
public-address system from Ford Audio-Video System LLC of Austin,
Texas, via BuyBoard Cooperative, for an amount not to exceed $216,672.
Sponsors:Aviation Department and Purchasing Division
P. FUTURE AGENDA ITEMS: (ITEMS 23-251
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
23. 18-0747 Resolution authorizing submission of grant application for
Automobile Burglary Theft Prevention Authority
Resolution authorizing submission of grant application for$410,973 to
Automobile Burglary Theft Prevention Authority to continue motor vehicle
theft enforcement grant with City cash match of$673,711, in-kind match of
$61,105, and program income match of$1,831 for a total project cost of
$1,147,620.
sponsors- Police Department
24. 18-0524 Resolution for the purchase of nine Crispin butterfly valves for O.N.
Stevens Water Treatment Plant-Sole Source
Resolution authorizing the purchase of nine Crispin valves from Municipal
Valve and Equipment Company from Addison, Texas for a total amount not
to exceed $145,854.00.
City of Corpus Christi Page 8 Printed on WR2/2018
City Council Meeting Agenda-Final June 28,2018
Sponsors: Water Utilities Department and Purchasing Division
25. 18-0749 Two Construction Contracts for Community Development and
Improvements-Bill Witt Park(Bond 2012, Proposition 4)
Motion authorizing a construction contract with ABBA Construction LLC of
Laredo, Texas in the amount of$282,999.75 for Base Bid A and a
construction contract with Mako Contracting of Corpus Christi, Texas in the
amount of$572,533.22 for Base Bid B for Community Park Development
and Improvements- Bill Witt Park project. (Bond 2012, Proposition 4).
Sponsors: Parks and Recreation Department and Engineering Services
Q. BRIEFINGS: (ITEMS 26 -281
Briefing information will be provided to the City Council during the Council meeting.
Briefings am 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. The City
Manager or City Council Liaison for any city board, commission, committee or
corporation(including Type A or B Corporation)may report on the action(s)or
discussion(s)of any such body's public meeting that occurred within one month prior to
this City Council meeting
26. 18-0670 Harbor Bridge Replacement Project Update
Saonsozs:Office of Public Works
27. 18-0672 Parks Master Plan Update
Sponsors: Parks and Recreation Department
28. 18-0773 Discussion regarding illegal dumping of tires.
R. EXECUTIVE SESSION: (ITEM 291
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.
29. 18-0753 Executive session pursuant to Texas Government Code 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
z1 0 1 A 1 1 0 with attorneys concerning the City's franchise agreement with AEP Texas
/� Central Company and/or Nueces Electric Cooperative, fees payable
\.15‘,n.�1^
pursuant saEfficd iency
coec avd the AEP at the for changes toy its
Energy Efficiency Cost Recovery Factor at the Texas Public Utility
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City Council Meeting Agenda-Final June 26,2018
Commission.
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
2018 110
Motion authorizing the City Attorney to initiate discussions with AEP and Nueces Electric
Cooperative to develop ordinances for City Council consideration to provide for 5% increase in
the power factor charged to AEP and NEC consumers in the City of Corpus Christi pursuant to
Section 6 of said franchises.
Gaye/Carpus Christi Pace is Pdn1aC on 8Q1/1011
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 26, 2018
CONSENT AGENDA:
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CITY OF CORPUS CHRISTI
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June 26, 2018
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