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HomeMy WebLinkAboutAgenda Packet City Council - 04/13/2021 (2) Lw,A.,5r.,f,�r s City of Corpus Christi 1201 Leopard Street Corpus Christi,TX 78401 _ x w cctexas.com \ Meeting Agenda - Final-revised City Council Tuesday,April 13,2021 11:30 AM Council Chambers Addendums may be added on Friday. Public Notice: 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. Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Concilio para ayudarle. This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045. A. Mayor Paulette M. Guajardo to call the meeting to order. B. Invocation to be given by Father James Stembler, Diocese of Corpus Christi. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Nicholas Tapia, Richard King High School. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. E. Proclamations /Commendations City of Corpus Christi Page 1 Printed on 4/12/2021 City Council Meeting Agenda-Final-revised April 13,2021 F. PUBLIC COMMENT - AUDIENCE AND PRESENTER SOCIAL DISTANCING AND PUBLIC TESTIMONY AND PUBLIC HEARING INPUT AT PUBLIC MEETINGS OF THE CITY COUNCIL. To reduce the chance of COVID-19 transmission, public meetings will be held in a manner intended to separate, to the maximum practical extent, audience and presenters from personal contact with members of Community, City Staff, and City Council. This meeting will be broadcast at cctexas.com/services/council meeting-agendas-minutes-video. Public testimony and public hearing input for Public Comment and all items on the agenda at public meetings of the City Council should be provided in written format and presented to the City Secretary and/or designee no later than five minutes after the start of each meeting of the City Council. Testimony and/or public input shall be in accordance with the City Secretary's instructions, which shall be posted on the City Secretary's door and on the City website, and allow for electronic submission. The written public testimony shall be provided to members of City Council prior to voting on measures for that meeting. Written testimony shall be limited in accordance with the City Secretary requirements and shall be placed into the record of each meeting. This testimony shall serve as the required public testimony pursuant to Texas Government Code 551.007 and shall constitute a public hearing for purposes of any public hearing requirement under law. The meeting may be held telephonically or via videoconference. The public may participate remotely by following the instructions of the City Secretary at cctexas.com/departments/city-secretary. G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: a. Corpus Christi Hooks - COVID19 Safety Protocol b. Grow Local Farmer's Market C. Birdiest Festival in America d. Safe Fun-Fit with Mayor Paulette M. Guajardo H. BOARD &COMMITTEE APPOINTMENTS: 1. 21-0425 Airport Board (3 vacancies) Corpus Christi Commission on Children & Youth (10 vacancies) Sister City Committee (4 vacancies) Transportation Advisory Commission (5 vacancies) I. EXPLANATION OF COUNCIL ACTION: J. CONSENT AGENDA: (ITEMS 2 - 17) 2. 21-0436 Approval of the Minutes of the Regular Meeting of March 30, 2021 and City of Corpus Christi Paye 2 Printed on 4/12/2021 City Council Meeting Agenda-Final-revised April 13,2021 Special Meeting of April 6, 2021. Consent-Second Reading Ordinances 3. 21-0103 Zoning Case No. 1220-01 Alty Enterprises, Inc.: (District 5). Ordinance rezoning property at or near 7005 Saratoga Boulevard (State Highway 357) from the "CG-2" General Commercial District and the "I L" Light Industrial District to the "ON" Neighborhood Office District. (Planning Commission and Staff recommend Approval) sponsors: Development Services 4. 20-1399 Ordinance awarding a construction contract to EMR Elevator Inc, Corpus Christi, Texas, for the replacement and upgrade of the four City Hall elevators machinery and equipment, located in Council District 1, in an amount not to exceed $1,047,740.00; amending the Capital Improvement Program (CIP) and Capital Budget, and appropriating $1,250,000.00 to the Facility Maintenance CIP Fund. Sponsors: Engineering Services,Asset Management Department and Contracts and Procurement 5. 21-0364 Ordinance accepting and appropriating Federal Aviation Administration Grants No. 63 and No. 64 totaling $2,667,902 pursuant to the federal Coronavirus Response and Relief Supplemental Appropriations Act for economic relief to eligible U.S. airports affected by the prevention of, preparation for, and response to the COVID-19 pandemic; and amending the FY 2021 Operating Budget by increasing revenues and expenditures. sponsors: Aviation Department 6. 21-0419 Ordinance authorizing a special events agreement with the Buccaneer Commission, Inc. for Buc Days Festival 2021 and related activities to be held April 29, 2021 through May 9, 2021 to allow for the use of City property including Shoreline Boulevard between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center with payment of City cost of services not to exceed $39,449. sponsors: Parks and Recreation Department 7. 21-0375 Ordinance amending the Code of Ordinances, Chapter 55, Utilities, Section 55-61 (a.)(1&2) regarding classification of customers and schedules of rates in order to mitigate the gas bills from February's extreme weather event for residential customers effective June 1, 2021. sponsors: Gas Department Consent- Contracts and Procurement 8. 21-0247 Resolution authorizing the purchase of one replacement Kut Kwick mower from KUT KWICK Corporation, of Brunswick, Georgia for a total amount of $124,602.00, which will be used to mow grass and tall brush at the Choke Canyon Dam by the Utilities Department, with FY 2021 funding available City of Corpus Christi Page 3 Printed on 4/12/2021 City Council Meeting Agenda-Final-revised April 13,2021 through the Equipment Replacement Fund. Sponsors: Utilities Department and Contracts and Procurement 9. 21-0257 Motion authorizing the lease-purchase, via JPMorgan, of one vactor truck from Houston Freightliner, Inc., of Houston, Texas, for a total amount of $463,115.06, in support of the approved FY 2021 Enhancement Package for a new Wastewater Treatment crew in the Utilities Department to improve wastewater treatment and lift station infrastructure maintenance, with first-year funding in the amount of$23,155.74 available from FY 2021 Wastewater Fund. Sponsors: Utilities Department and Contracts and Procurement 10. 21-0302 Motion authorizing a two-year service agreement with Herc Rentals Inc., of Corpus Christi, Texas, for a total amount not to exceed $607,000.00, for equipment rental as needed for the Utilities Department, with FY 2021 funding in the amount of$151,750.00 available in the FY 2021 Water and Wastewater Funds. Sponsors: Utilities Department and Contracts and Procurement 11. 20-1336 Motion awarding a Master Service Agreement for professional engineering services to HDR Engineering Inc., Corpus Christi, Texas for groundwater-related technical support to assist with general groundwater questions, regulatory guidance, permit applications review and other necessary groundwater hydrology concerns in an amount up to $60,000.00 for one year with a one-year renewal option to be administratively authorized for a total amount not to exceed $120,000.00, with FY 2021 funding available from the Water Capital Reserve Fund. Sponsors: Engineering Services, Utilities Department and Contracts and Procurement 12. 21-0326 Motion authorizing a three-year service agreement with SHI Government Solutions, Inc. in an amount of$73,581.00 for ManageEngine Software Licenses, effective upon issuance of a notice to proceed, with FY 2021 funding in the amount of$73,581.00 available in the Information Technology Fund. Sponsors: Information Technology Services and Contracts and Procurement 13. 21-0347 Motion authorizing a one-year service agreement with Carahsoft Technology Corporation of Reston, Virginia in the amount of$80,689.70 for DocuSign licenses and support for City Departments, effective upon issuance of a notice to proceed with FY 2021 funding in the amount of $80,689.70 available in various funds. Sponsors: Information Technology Services and Contracts and Procurement 14. 21-0346 Motion authorizing a three-year service agreement for wrecker services for City-owned light vehicles and equipment with, DRR & RS Inc., dba Apollo Towing Service, for an amount not to exceed $84,505.50, to be used for towing services, effective upon issuance of notice to proceed, with funding in an amount of$11,736.88 available in the FY 2021 Maintenance Fund. City of Corpus Christi Page 4 Printed on 4/12/2021 City Council Meeting Agenda-Final-revised April 13,2021 Sponsors: Asset Management Department and Contracts and Procurement 15. 21-0289 Motion authorizing the purchase of one replacement Mobile Lube truck from Houston Freightliner, Inc., of Houston, Texas, for a total amount of $203,016.00 to be used for preventative maintenance and to service off road and stationary equipment by Asset Management Fleet Maintenance Division staff, with FY 2021 funding available through the Vehicle and Equipment Replacement Fund. Sponsors: Asset Management Department and Contracts and Procurement 16. 21-0352 Motion authorizing a three-year service agreement for mowing and grounds maintenance of Stormwater Group 3 [Kostoryz, Carrol, Weber, Staples, Airline from Alameda to SPID] in an amount up to $57,000 with Dorame General Repair and Lawn, LLC of Corpus Christi, Texas for the Department of Public Works, with FY 2021 funding in an amount not to exceed $7,917.00 available through the Stormwater Fund. Sponsors: Public Works/Street Department and Contracts and Procurement Consent- Capital Projects 17. 21-0281 Motion awarding a Master Services Agreement to LJA Engineering, Inc., Hanson Professional Services, Inc., and Lockwood, Andrews & Newnam, Inc., all firms from Corpus Christi, Texas, for preliminary engineering for future Utility Capital Improvement Program (CIP) projects for the preparation of engineering reports and costs estimates for water, wastewater and stormwater related projects for a two-year term each in an amount up to $150,000 for a total not to exceed amount of$450,000.00, located Citywide, and with FY 2021 funding available from the Utility Capital Program. Sponsors: Engineering Services, Utilities Department and Contracts and Procurement K. LEGISLATIVE UPDATE: L. RECESS FOR LUNCH M. PUBLIC HEARINGS: (ITEM 18) 18. 21-0395 First Public Hearing to discuss the annexation of London Pirate Road (formerly County Road 33), being approximately 3.733 acres of land from FM 43 (Weber Road) to the North approximately 1.027 miles, with the City of Corpus Christi currently having an area of 489 sq. miles. Sponsors: Planning & Environmental Services N. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 19 - 21) 19. 21-0324 Motion authorizing a five-year lease-purchase agreement via JPMorgan with HEAT Safety Equipment, LLC of Von Ormy, Texas for the replacement City of Corpus Christi Page 5 Printed on 4/12/2021 City Council Meeting Agenda-Final-revised April 13,2021 of 140 self-contained breathing apparatuses for the Corpus Christi Fire Department for a total amount of$1,098,453.40, effective upon issuance of letter of acceptance, with FY 2021 funding in the amount of$91,537.80 available through the General Fund. sponsors: Fire Department and Contracts and Procurement 20. 21-0356 Motion authorizing the purchase of two additional 2022 Peterbilt chassis with Spray Patchers from Rush Truck Center of Robstown, Texas for a total amount of$472,124.00, which will be used for pothole repairs by the Department of Public Works, with FY 2021 funding available through the Vehicle & Equipment Replacement Fund. Sponsors: Public Works/Street Department and Contracts and Procurement 21. 21-0159 Motion awarding a professional services contract to Lockwood, Andrews & Newnam, Inc., Corpus Christi, Texas, for engineering design, bid, and construction phase services for the Bay Water Quality Improvements project that will identify and design solutions for the removal of trash and other floatable items in the storm water system before it is discharged in the Corpus Christi Bay, in an amount of$165,784.00, with FY 2021 funding available from the Storm Water Capital Fund. Sponsors: Engineering Services, Public Works/Street Department and Contracts and Procurement O. FIRST READING ORDINANCES: (ITEMS 22 -25) 22. 21-0354 Ordinance authorizing acceptance of a grant from the Executive Office of the President, Office of National Drug Control Policy, in an amount of $89,480.00 for overtime for four sworn officers and lease payments on four vehicles for the FY 2021 High Intensity Drug Trafficking Area Initiative; and appropriating $89,480.00 in the Police Grants Fund. sponsors: Police Department 23. 21-0373 Ordinance authorizing acceptance of a grant from the State of Texas, Department of Transportation for the FY 2021 Click It or Ticket Program for the Corpus Christi Police Department in an amount of$8,950.00 with a City cash match of$2,416.80 for overtime and fringe benefits with funding available from the General Fund; and appropriating $8,950.00 in the Police Grants Fund. sponsors: Police Department 24. 21-0330 Ordinance authorizing an amendment to the Wastewater Lift Station Construction and Reimbursement Agreement with Peterson Properties, Ltd. to construct the Wastewater Lift Station for the Greenwood Service Area 5 and according to the Wastewater Master Plan approved on July 6, 2020 and located at the intersection of Westpoint Rd and S Padre Island Drive (Highway 358 FWY); and appropriating $44,057.00 from the Wastewater Trunk System Trust Fund to reimburse developer. (District 3) City of Corpus Christi Page 6 Printed on 4/12/2021 City Council Meeting Agenda-Final-revised April 13,2021 Sponsors: Development Services 25. 21-0332 Ordinance abandoning and vacating a 15-foot wide by approximately 483 feet in length (7,239.7 sq. ft.) existing utility easement out of Lot 3, Block 1, South Texas Bone and Joint Medical Plaza Unit 1, located South of Holly Road and West of Cross-Town Expressway (TX 286). (District 3) Sponsors: Development Services P. BRIEFINGS: (ITEM 26) 26. 21-0437 Affordable Housing Update and Review of City Infill Housing Incentive Program Guidelines Sponsors: Grant Monitoring Q. EXECUTIVE SESSION: (ITEMS 27 -28) 27. 21-0389 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 Texas Public Information Act, Texas Open Meetings Act, City Council Policies, Robert's Rules of Procedure, Texas Government Code Chapters 441, 551, 552 and other related provisions and pending legislation. 28. 21-0466 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 City Auditor and Texas Government Code § 551.074 (Personnel Matters) to deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (including, but not limited to, the City Auditor) R. ADJOURNMENT City of Corpus Christi Page 7 Printed on 4/12/2021 AIRPORT BOARD Three(3)vacancies with terms to 4-4-2024. Duties The Airport Board advises the City Council concerning matters relating to the aviation interests of the City of Corpus Christi and the operation of the Corpus Christi International Airport facilities for the promotion of those interests. Composition Ten(10)members appointed by the City Council for three-year staggered terms. Member size Term Length Term Limit 10 3 years 6 years Appointing Name District Term Appt.date End date Authority Position Status Category Attendance Seeking 5/8 meetings 63% Paul A Cameron Jr District 4 1 1/17/2017 4/4/2021 City Council reappointment 2 excused absences 2nd Vice- Curtis T Clark District 5 2 2/10/2015 4/4/2021 City Council Chair Resigned Met the six-year Joseph Wise District 4 2 4/14/2015 4/4/2021 City Council Chair service limitation Mr.Ted J Mandel District 4 1 4/9/2019 4/4/2022 City Council Active Kusumakar Sooda District 5 1 4/9/2019 4/4/2022 City Council Active Karl Tomlinson District 4 2 4/5/2019 4/4/2022 City Council Active Luis F Buentello District 5 2 1/12/2016 4/4/2023 City Council Active Donald M Feferman District 4 1 6/16/2020 4/4/2023 lCity Council Active Randall M.Hicks District 4 11 6/16/2020 4/4/2023 ICity Council Active Jon Reily I District 5 12 4/11/2017 4/4/2023 ICity Council I Active 4-13-2021 AIRPORT BOARD Applicants Name District Status James Bliss District 5 Applied Paul A Cameron Jr District 4 Seeking reappointment Brandon Crowson District 4 Applied R. Blake Farenthold District 2 Applied Robert I Hyatt District 4 Applied John P LaRue District 4 Applied Gordon Lester District 5 Applied Alan R Mabee District 3 Applied Brett Oetting District 4 Applied Cristian Radaneata District 5 Applied Hans O Schumann District 1 Applied T Frank Smith IV District 2 Applied Robert A Williams I District 3 jApplied CITY OF CORPUS CHRISTI Submit Date: Mar 19, 2021 Application for a City Board, Commission, Committee or Corporation Profile James Bliss I irsl Name Last Name email Address 6302 Legacy Point Slreel AddreaS Corpus Christi TX 78414 Cil) State Pustal Cude What district do you live in? W District 5 Current resident of the city? r• Yes c No It yes, how many years? 13 Mobile: (361) 815-6578 Business: (361) 693-2177 Prrnar,Phone Allerrlale Phone VP & CIO, Director of Flight Bay LTD Operations LmpIw,ur Job Bele Work Address - Street Address and Suite Number 1414 CORN PRODUCT RD Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78409 lnmoc Rlicc Dnrvo 1 of f� Work Phone (361) 693-2177 Work E-mail address blissj@bayltd.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? c Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Bachelor of Science in Aeronautics with a minor in management, Associate in Science in Aviation Business Administration, Associate in Science in Aviation Maintenance. FAA Airline Transport Pilot (ATP) with multiple type ratings and an Airframe and Powerplant certificate with inspection authorization (A&P IA). I am a member of senior management at one of the largest employers in Corpus Christi. It you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? Having been involved in aviation (both civilian and military) my whole life, I want to serve my community by helping the city and the airport find ways to continue improving and growing the airport by using my expertise and knowledge of aviation. As the Bay LTD flight department manager, I can provide an airport tenant's point of view to the board. Upl.:a i f itsurne Are you an ex-Officio member of a City Board, commission or committee? c Yes r• No lnmoc Rlicc Dario 9 of � No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes (- No Demographics Gender 14, Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? c Yes � No Do you, your spouse, your business or your spouse's business have a City contract? c Yes c No Does your employer or your spouse's employer have a City contract? c Yes c No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? c Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? c Yes c No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? c Yes c No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. My employer, Bay LTD, does a lot of street work for the city and, from time to time, for the airport. In my current position, I am not involved in any negotiations, proposals, or contracts and do not believe my position as the chief information office would cause a conflict. If there were a conflict or the impression of a conflict, I would recuse myself. Board-specific questions (if applicable) lnmoc Rlicc Dnrun of r; Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree lnmoc Rlicc Parvo A of F Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. 1 understand that under the Texas Public Information Act, my home address and home telephone [lumber is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree lamoc Rlicc Dino F of F James A Bliss 6302 Legacy Point Corpus Christi, TX 78414 (361) 815-6578 Blissj@bayltd.com Objective To Utilize the training and skills that I have acquired through years of hands-on experience and study to a company or organization looking for a highly motivated professional with a can-do outlook who enjoys new challenges and responsibilities, with the ability to think and respond in high-pressure environments. Education Embry-Riddle Aeronautical University Bachelor of Science in Aeronautics with a minor in management Associate in Science in Aviation Business Administration Associate in Science in Aviation Maintenance Qualification Highlights • Executive Leadership and • Project Management Communications • Strategic Planning • Enterprise System Planning and • Virtualization & Infrastructure Integration Management • Team Development • Enterprise Architectures • Management Consulting • Data Center Management • Budget & Cost Management Personal Experience Vice President and Chief Information Officer 2008 - Present Bay LTD, a Berry Company, a $500M+ Industrial Fabrication (Oil & Gas), Heavy Highway Contractor, Corpus Christi, TX. With offices in Texas (8), Louisiana (4), Oklahoma, Montana, Canada, Mexico, and Columbia. • Recruited from Florida to turnaround the companies ailing information technologies (IT) department and systems. • Manages the day-to-day operation of the company's information systems team. • Manages all aspects of the companies IT expenditures. • Evaluates develops and implements the replacement of all the aging information system. • Additional duties include managing the corporate flight department's management that operates a Cessna Citation X (CE750) and a Cessna Citation CJ (CE525). Director of Information Technologies - 2000 - 2008 The Stellar Group, a $500M+ Commercial Construction Contractor, Jacksonville, FL. With offices in Florida (3), North Carolina, South Carolina, Alabama, Connecticut, Texas, Michigan, California (2), and the UAE. • Responsible for managing the 24/7 operations of the information technologies department with a staff of eight and a multi-million dollar budget. • Designed and implemented the IT infrastructure for the organization consisting of twelve locations around the United States and Dubai UAE. • Managed the corporate flight department operating the Cessna Citation III. Instructor/Manager 1998 - 2001 Florida State University, Jacksonville, FL. • Instructed Microsoft certification courses for, Upgrading Skills from NT 4.0 to windows 2000 (1560), Microsoft Windows 2000 Network and Operating System Essentials (2151), Implementing Microsoft Windows 2000 Professional and Server (2152), Implementing a Microsoft Windows 2000 Network Infrastructure (2153), Implementing and Administering Microsoft Windows 2000 Directory Services (2154), Designing a Directory Service Infrastructure (1561), and Proxy Server 2.0 (836), Managing a Microsoft Windows 2000 Network Environment (2126) as well as CompTIA A+, Network+, Server +, & I- Net+ courses, NT 4.0 courses 803, 922, 989, 688, 936, 768 & others. • Managed the training facility administrative staff. Consultant 1999 - 2000 TEKsystems / MicroAge, Technical Services Contracting Services, Jacksonville, FL. • On-demand consultant for emergence technical support for high-profile Companies in the greater Jacksonville area. Some of these companies include Chase Manhattan Bank Corp., World Golf Village, Health Screen International, National Distributing Company, The Firm of Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, P.A. • Working in all aspects of systems and network support and integration, these include MS Windows 2000 & NT rollouts, Exchange & SQL installations, & Compaq Server repair and maintenance. Senior Computer Technician 1998 - 1999 CSX Transportation, a $9B+ Railroad and international transportation and logistics, Jacksonville, FL. • Installed, configured, and troubleshot various PC systems involving hardware and software subsystems in an enterprise network consisting of over 25,000 users worldwide. Network Engineer. & System Administrator, P-3 Flight Engineer 1985 - 2001 US Navy, Reserve Chief Petty Officer (E-7),Jacksonville, FL • Managed 250 maintenance personnel in the upkeep and maintenance of eight P-3C Orion anti-submarine aircraft • NATOPS instructor flight engineer and taxi pilot. • Awarded multiple service medals and letters of appreciation • Patrol Squadron Sixty Two's 1997 sailor of the year. Books Published A+ Courseware for 2001 (Co-Author), by Synnet Corporation October 2000 Organizations American Mensa, International High IQ. Society, Association of Information Technology Professionals, National Business Aviation Association, Aircraft Owners and Pilots Association, Academy of Model Aeronautics (life Member) Federal Aviation Administration (FAA) certificates, ratings, and hours Airline Transport Pilot (ATP) multi-engine, commercial single-engine certificates with over five-thousand flight hours. Type ratings for the Cessna Citation, q (CE525S), III/VI/VII (CE650), and X (CE750). Airframe and Power Plant (AP) with Inspection Authorization (IA). References On Request CITY OF CORPUS CHRISTI Submit Date: Mar 01, 2021 Application for a City Board, Commission, Committee or Corporation Profile Paul A Cameron Jr First Name Middle Initial Last Name Suffix Email Address 5306 River Oaks Dr. Street Address Corpus Christi TX 78413 City State Postal Code What district do you live in? " V District 4 Current resident of the city? r Yes r No If yes, how many years? 39 Mobile: (361) 548-6933 Primary Phone Alternate Phone Retired from Texas A&M Retired as Associate Professor University_Corpus Christi _ _ of Accounting Employer Job Title Work Address- Street Address and Suite Number Work E-mail address Preferred Mailing Address rJ Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD:Appointed Interests & Experiences Dnr d A f-nmcrnn Ir Dnno 1 of A Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Reapplying for Airport Board Education, Professional and/or Community Activity (Present) Master of Science, Air Force Institute of Technology, Certified Public Accountant, Certified Fraud Examiner, Rotary Club, Board of Salvation Army, Mustangs of Corpus Christi, Retired Full Colonel USAF. Command Pilot USAF, over 7,000 flying hours, Currently fly with my son-in-law in private aircraft. Why are you interested in serving on a City board, commission or committee? Airport Board Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender IV Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Dni d A (`nmornn Ir Dn,yo 7 of n Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse,your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer"Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer"NO"to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Verification Dmi d 4 (-nmorrin Ir Dnno 2 of A City Code Requirement- Residency As a board, commission, or committee member,you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. Pr I Agree City Code Requirement-Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25%of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination.An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. Pr I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers,from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. Ir I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. Pr I Agree Dmi it A r mmnrnn lr Dnnc A of A CITY OF CORPUS CHRISTI Submit Date: Mar 10, 2021 Application for a City Board, Commission, Committee or Corporation Profile Brandon Crowson Fust Name Last Name Ln'iail Address 8110 Denali Dr 5lreel A:i�ress Corpus Christi TX 78414 Cnq Slate Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 25 Mobile: (361) 585-9977 Home: (361) 585-9977 Primary Phurie Alternale Phone IBC Bank Senior Loan Analyst Lfnr loy+ r Job I dle Work Address - Street Address and Suite Number 221 S Shoreline Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78401 Rrnnrinn (-rnMenn Dano 1 of F Work E-mail address brandoncrowson@ibc.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted BOARD OF ADJUSTMENT: Submitted BUILDING STANDARDS BOARD: Submitted CIVIL SERVICE BOARD: Submitted CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted COMMITTEE FOR PERSONS WITH DISABILITIES: Submitted CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION: Submitted CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION /LOAN REVIEW COMMITTEE: Submitted CORPUS CHRISTI CONVENTION & VISITORS BUREAU: Submitted CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT: Submitted CORPUS CHRISTI REGIONAL ECONOMIC DEVELOPMENT CORPORATION: Submitted ETHICS COMMISSION: Submitted HUMAN RELATIONS COMMISSION: Submitted PLANNING COMMISSION: Submitted PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY, TX: Submitted Interests & Experiences Are you a registered voter? r• Yes (- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not serve currently on a City board. Why are you interested in serving on a City board, commission or committee? I am a young professional seeking involvement in the city to help support and serve my community. Upload'i 11—mle Are you an ex-Officio member of a City Board, commission or committee? c Yes r• No Rrnnrinn ('rn1A1Cnn Dano 7 of F No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes c. No Do you, your spouse, your business or your spouse's business have a City contract? r Yes c No Does your employer or your spouse's employer have a City contract? r Yes r: No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r: No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. It you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Rrnnrinn ('rnMerin Dano 2 of R Ouesturn applies to BUILDING STANDARDS BOARD The Building Standards Board preferred representatives from certain categories. Do you qualify for any of the following categories? ' W None of the above Ouestiorl applies to BUILDING;S 1 AIVDARDS BOARD Are you a Homeowner in the City of Corpus Christi? r Yes (-. No 0ousGon applies to CIVIL SERVICE BOARD,CIVIL SERVICE COMMISSION Have you resided in the City for at least 3 years? r• Yes r No Quostion applies to CIVIL SERVICE BOARD,(.;IVIL SERVICE COMMISSION Have you held public office during the past 3 years? c Yes r• No t2uestion applies to CIVIL SERVICE BOARD,CIVIL SERVICE COMMISSION Are you over 25 years of age? c Yes c No (question applies to CIVIL SERVICE BUARD,CIVIL SERVICE COMMISSION Are you a U.S. Citizen c Yes r No Question applies to CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? " W Financial Institutions Ouestlon applies to CORPUS C1IRIS TI CONVENT ION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? W Hotel Industry W Restaurant Industry Ouesburi applies to I iUMAN RELAIIONS COMMISSION The Hurnan Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Rrnnrinn ('rn%A1Cnn Dnrua A of F Question applies to POH I OF CORPUS CHRISTI AU I I]ORI FY Of NUECFS COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector" of Nueces County? c Yes (.- No Question applies to PORT OF CORPUS CHRISM AUTHORITY OF NUFCFS COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? c Yes r No (question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? c Yes r No Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Quostion applies to CORPUS CHRISTI DOWN T OWN MANAGEMENT DISTRICT The Corpus Christi Downtown Management District must include representatives from certain categories. Do you qualify for any of the following categories? " W Resident Question applies to PLANNING COMM ISSION,COHPUS CHRISTI B CORPORATION,CORPUS CHRISTI BUSINESS AND JOB DEVELOP MFNT CORPORATION Are you a registered voter? c Yes r No Verification Rronrinn rYn%Atcnn Donn 1; of R City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Rrnnrinn ('rn1A1Cnn Dano F of F. BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 7841-4 361-585-9977 Detail-oriented professional with experience in hospitality operations management, strategic planning, marketing, and training development. Natural leader with the ability to lead teams to process and manage large volumes without compromising service and quality. Excellent communicator with the ability to identify problems and organize solutions to gain revenue for overall budgeting. SKILLS Communication (Verbal & Written) Service Oriented A�i�tl�t��bility Strong Work Ethic Goal Oriented Organization Nigh Stress Tolerance Critical Thinking - Decision Microsoft Office Making Training & Development Public Speaking Independent EDUCATION 2.014 - 2019 BACHELOR OF BUSINESS ADMINISTRATION - MANAGEMENT, TEXAS A&M UNIVERSITY - CORPUS CHRISTI 01-2019 - PRESENT BACHELOR OF BUSINESS ADMINISTRATION - ACCOUNTING, TEXAS A&M UNIVERSITY - CORPUS CHRISTI EXPERIENCE 01-2020 - Presew. DIRECTOR - OPERATIONS, DIAMOND BEACH HOLDINGS - WAVES RESORT CC • Guided training and development of employees to increase employee morale • Reduced operating costs by 25% by negotiating price points with multiple vendors • Achieved High guest satisfaction rates • Initiated and led a cross functional team of management team members to enhance guest experience • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms to increase property revenue • Analyzed financials to ensure proper budgeting between property departments • Directed 1-md dk,v(doped a staff of 4 managers, 2 supervisors, and 150 seasonal BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 361-585-9977 associates to achieve the organization's vision. • Processed Accounts Payable transactions which included generating checks, organizing, distributing, and month end journal entries. 12-2018 - 12-201.9 DIRECTOR - OPERATIONS, POINT ROYAL OCEAN RESORT • Budget preparation and cost analysis reporting • Lead teams in high profile and volume events • Achieve high guest satisfaction during peak/non-peak seasons • Responsible for operations within the Food and Beverage and Guest Services Departments • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms • Directed and developed a staff of 2 managers, 3 supervisors, 12 FOH employees, and 35 seasonal student associates to achieve the organization's vision. 06-2017 - 12-2018 FOOD AND BEVERAGE MANAGER, PORT ROYAL OCEAN RESORT • Assisted in hiring and training of F&B employees for all levels including hourly and leadership positions. • Prepare annual and monthly budgets, cost analysis, employee performance reviews, and additional quarterly and weekly department= progress reports. • Oversee administrative tasks, including reporhmi, training, equipment and food oiderinq, maintenance, and other needs as they arise. • lw,,Im i Bible for directing all aspects of catered events including menu development, contracts, and vendor relations. • Interact daily with hotel and dining guests to prornote brand and accept feedback. • Ml)int=ain communication with management staff of hotel and operation directors. • Itei ice food, liquor and supply cost significantly and maintained a consistent 28% foul O,;t and 16% liquor cost, by implementing policies and inventory control. • Throw1h cross training, integrated personnel to maximize efficiencies and maintained low employee turnover. • Created detailed events for groups (Banquet Event Order) 07-2016 -- 06-2017 FOOD & BEVERAGE SUPERVISOR, PORT ROYAL OCEAN RESORT • Managed skill of up to 30 service and kitchen, including hiring, training, and ,scheduling kt—, ponsible for assisting in all aspects of catered events including menu 2 BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 • 361-585-9977 development, contracts, and vendor relations • Responded to sales and catering inquiries, scheduled site tours and met with potential clients to educate and sell them on the services that the hotel offers. • Coordinated with the catering and banquet staff to ensure the efficient execution of all events. • Flire, train, schedule catering staff, and actively involved with labor cost control, food cost control, and preparation, transportation, setup, operation and break-down of all events. 3 CITY OF CORPUS CHRISTI Submit Date: Mar 02, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mr. R. Blake Farenthold Pr@llz Plrsi Nance Last Name Lrnail Andress 331 Del Mar Blvd. Street Addro— Corpus Christi TX 78404 0t, Slate Postal Gude What district do you live in? W District 2 Current resident of the city? c Yes c No If yes, how many years? 59 Years Home: (361) 991-5452 Business: (361) 552-5253 Pnritar,Phone Alternate Phone. Managing Member, Talk Show BLT Talk, LLC Host Employer Job Idle Work Address - Street Address and Suite Number 331 Del Mar Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78404 AAr R RIaUo Daronthnlri Dario 1 of Work Phone 361-882-5253 Work E-mail address blake@blake.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. Education, Professional and/or Community Activity (Present) JD, St Marys Univ. School of Law, BS, Radio, Television Film, Univ. of Texas at Austin. High School Incarnate Word, Corpus Christi. Member State bar of Texas, Past service on boards of Art Museum of South Texas, Texas State Aquarium, and others. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? I believe in this city and believe the airport is one of the keys to our continued growth and prosperity. I am an Aviation geek(though not a pilot) and pre-COVID-19 frequent flier (million miler on American and United). My experience in Congress on the Transportation and Infrastructure Committee dealing with transportation funding, the FAA, TSA, and airlines would make me a huge asset for the Corpus Christi International Airport. The terminal at CCIA is named after my step-grandfather Hayden Head Sr. who was active supporting the airport. I've been interested in the airport since I was a child talking to him about it and riding in the co-pilot seat of his Cessna. upio.,a:,i lo."Irne AAr R RInUo Caronthnlri Dino 7 of 1� Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r• Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes c No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No AAr D Rln&ia Cnronthr%1H Dano 2 of r� If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. My wife, Debbie is a nurse at CHRISTUS Spohn Hospital Corpus Christi - South which I suspect but do not know for certain has contracts with the city. We are also both customers city utilities but have no special contracts. Board-specific questions (if applicable) Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree AAr R RInLo Caronthn1r1 Dorm A of C� City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAr D RIaUo Caronthnlri Dnrvo q of C. BLAKE FARENTHOLD BLAKE@BLAKE.COM SUMMARY I am a former United States Congressman, proven effective communicator, and advocate looking to improve lives, promote health and happiness, and bring prosperity by building understanding and consensus, helping others, and achieving shared goals in a position using my communications, political, advocacy, technology, and fundraising skills. EXPERIENCE President/CEO- Farenthold Consulting, LLC (1997-2006, 2018-now) • Consult businesses on computer, technology, and digital media needs • Social media and website creation, maintenance, and marketing • Government relations • Technology training • Network integration and support Talk Show Host & Producer- Lago in the Morning, BLT Talk (1998-2011, 2019-now) • Co-host then host of top-rated morning conservative talk radio show now on US94.7 FM, KBSO, Corpus Christi. • Interview elected officials, newsmakers, commentators, and sports figures • Comment on federal, state, and local issues of the day • Promotion and advertising sales Legislative Liaison- Calhoun Port Authority, (2018-2019) • Lobbyist, advocate, and government relations for deep-draft port working with U.S. Congress, U.S. Army Corps of Engineers, and other entities Congressman- United States House of Representatives (2011-2018) • Active on transportation, intellectual property, oversight, homeland security, and veterans issues. Obtained authorization and funding for several large transportation and infrastructure projects, including air travel, highways, and ports. Worked well on bi-partisan basis. • Impeccable constituent services helping people deal with government bureaucracy • Frequent speaker on issues of the day in person and in the media • Daily fundraising for re-election campaign, national party, leadership PAC and other candidates Attorney- The Kleberg Law Firm (1989-1997) • Advise and represent clients on a variety of issues, including agricultural law, real estate, easements, property tax, and estate planning • Chaired firm technology committee EDUCATION Juris Doctorate - St. Marys University School of Law (1989) Bachelor of Science in Radio-Television-Film- Univ. of Texas at Austin (2005) REFERENCES Upon Request CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Robert I Hyatt Rrs1 Name Middle Initial Last Narne Lmail Address 3306 Austin St street Addru— Corpus Christi TX 78411 Gil') State f octal Gude What district do you live in? " W District 4 Current resident of the city? c Yes r No If yes, how many years? 8 Mobile: (970) 443-2895 Business: (361) 993-9350 Primary Fnune Alternate Phone Bobby Hyatt State Farm Agent Owner Employer Job Title Work Address - Street Address and Suite Number 3636 S Alameda St Suite K Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78411 Qr%hort Dano 1 of r, Work Phone 3619939350 Work E-mail address agent@bobbyhyatt.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION /LOAN REVIEW COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r• Yes c No Do you currently serve on any other City board, commission or committee at this time? If so, please list: NO Education, Professional and/or Community Activity (Present) Graduated from Colorado State University in 2012 Taught High School Math for CCISD from 2013 to 2018 LCC class of 49 Board Member for Agape Ranch If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport Children and Youth Loan Review Why are you interested in serving on a City board, commission or committee? After the Servant Leadership Session for Leadership Corpus Christi I realized the value in serving in our community by joining a board or committee. Hope that I can help steer our city in a positive direction. uJfdw,d"1iesurna Are you an ex-Officio member of a City Board, commission or committee? c Yes r• No Qnhort I Wwntt Dano of F, No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r. Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes a No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes � No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. My wife works at the CVB I don't know if that's a conflict Board-specific questions (if applicable) Dnhort I Wwntt Dnrvo Q of 1� Ouc;stion applies to CORPUS CHRISTI COMMUNHY IMPROVEMENT CORPORATION LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W None of the above Glueshon applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOU]H The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree Dnhort I Wx/ntt Dano A of F City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Dnhort I Wx/ntt Dano r, of r, Robert L. Hyatt III (970) 443 - 2895 Education Colorado State University Ft. Collins, CO Fall 2012 College of Natural Sciences, Bachelor of Science in Mathematics Major: Mathematics - Education Experience State Farm Insurance - Agent Owner 2018 - Present -Operating the agency and making all decisions regarding team, goals, and marketing strategy. -Local brand awareness, Community engagement, and Customer Care. Corpus Christi ISD - Veterans Memorial High School 2016 to 2018 Mathematics Teacher - Algebra 1 -Responsible for lesson plans, grading, teaching, and classroom management. - Collaborate with colleagues by participating in team meetings, sharing ideas, contributing to team goals, and documenting progress toward reaching those goals. -Aligning curriculum to state standards and the STAAR exam as well as fostering students to become critical thinkers. Waco ISD - GWAMA 2015 to 2016 Greater Waco Advanced Manufacturing Academy Mathematics Teacher -Geometry in Construction and Statistics and Risk Management teacher. -Responsible for lesson plans, grading, teaching, and classroom management. -Aligning class projects to real life and course curriculums. Corpus Christi ISD - Roy Miller High School 2013 to 2015 Mathematics Teacher -Calculus and Algebra 1 at a Title One School -Responsible for lesson plans, grading, teaching, and classroom management. -Aligning curriculum to state standards and the STAAR exam as well as the AP exam. Community Leadership Corpus Christi Class of 49 Engagement Younglife 2010 to 2015 Team Leader - Team Leader at Fossil Ridge High School, and currently leading at TAMUCC. - Responsible for two events a week with commitment of 12-15 hours a week. - Responsible for building positive relationships with high school and college students. RMR Backcountry (Young Life) Summers 2011-2015 Guide & Basecamp Staff (2013) - Backpacking Guide for four+ weeks taking high school kids on week long trips in the Rocky Mountains. - Creating content for the week along with teaching campers outdoor living skills. - Wilderness First Aid Trained and Certified by NOLS/WMI. I'mo, l CITY OF CORPUS CHRISTI Submit Date: Feb 23, 2021 Application for a City Board, Commission, Committee or Corporation Profile mr John P LaRue Prefix First Nanie Middle Initial Last Name Lmail Address 426 cape lookout Slrt-el ilJdreas corpus christi TX 78412 Olt, Slate Postal Code What district do you live in? W District 4 Current resident of the city? c Yes c No If yes, how many years? 26 Mobile: (361) 816-1390 Home: (361) 334-0626 Primary Phorie Alternale Priune united corpus christi chamber President Lniployet Job 1lOe Work Address - Street Address and Suite Number RTA Building Staples St Work Address - City corpus christi Work Address - State tx Work Address - Zip Code 78401 mr lnhn D I nDi in Down 1 of ll� Work E-mail address john@unitedccchamber.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? c Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: ex-officio on CCREDC Education, Professional and/or Community Activity (Present) Currently President of United Corpus Christi Chamber of Commerce since July 2019 Previously Executive Director Port of Corpus Christi 25 years Why are you interested in serving on a City board, commission or committee? I have experience in all forms of Transportation. I was Assistant Commerce Director in Philadelphia and had oversight of Phila Intl Airport for 5 yeqrs Are you an ex-Officio member of a City Board, commission or committee? c Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign Your current seat to serve on another board, commission, committee or corporation? r Yes r• No Demographics Gender W Male mr lnhn D I nDi io Dnma 7 of F, Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? c Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? c Yes r• No Does your employer or your spouse's employer have a City contract? r• Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? c Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? c Yes r: No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) mr lnhn D I nDi tn Dono Q of q Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree mr lnhn D I nDi nn Dano A of C� mr lnhn P I nDi io Dano r, of 1; CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Gordon Lester First Name Last Name Email Address 7010 CHISWICK DR. Street Address CORPUS CHRISTI TX 78413 City State Postal Cede What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 16 Mobile: (361) 537-9052 Home: (361) 537-9052 Primary Phone Aitemate Phcne Work Address - Street Address and Suite Number N/A Work E-mail address N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply tor? AIRPORT BOARD: Submitted Interests & Experiences rnrrtnn I octor Dario 1 of A Are you a registered voter? (.- Yesr- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: NO Education, Professional and/or Community Activity (Present) Masters Degree in Management; Bachelor Degree in Management; Associate Degree in Airport Management. Retired Senior Experimental Test Pilot for Sikorsky Aircraft/Lockheed Martin FAA Commercial Certificate in Airplanes (SE & ME), Rotorcraft-Helicopter, Gliders FAA Instrument Certificate for Airplane and Helicopter FAA Certified Flight Instructor for Airplane (SE) and Rotorcraft-Helicopter FAA Certified Instrument Instructor for Helicopter FAA Sport Pilot in Powered Parachute (PPC) Aircraft Currently flight instructing Private Pilot students in the Cherokee 140 in Rockport, Texas with ACTS Aviation Member of Experimental Aircraft Association (EAA) Member of Aircraft Owners and Pilots Association (AOPA) Own a Cessna 172 Why are you interested in serving on a City board, commission or committee? I enjoy being involved in aviation related activities and organizations. I bring a broad based level of experience from Military, Industry, and General Aviation that is often needed when making recommendations to government decision-makers. Jpload a Resume Are you an ex-Officio member of a City Board, commission or committee? Yes r= No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No (-nrrinn I actor Dano 7 of A Does your employer or your spouse's employer have a City contract? r Yes � No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes � No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Verification (,nrrinn I octor Dano � of A City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. 9 1 Agree rnrrinn I actor Dnrvo A of A GORDON W. LESTER 7010 Chiswick Dr. Cell(361)537-9052 Corpus Christi,TX 78413 SUMMARY OF RELATIVE EXPERIENCE Military/DoD / Commercial / General Aviation fixed wing and helicopter aviation experience with emphasis on Research and Development, Aeronautical Engineering, Logistics, Experimental Flight Test, Maintenance Flight Test, and Program Management. Strong skills in problem solving, communication, and leadership. EDUCATION: CERTIFICATES: MA, Mgmt, Webster University Commercial Pilot: Airplane Single&Multiengine BA,Mgmt; Troy State Univ. (cum laude) Rotorcraft-Helicopter, Glider U.S. Navy Test Pilot School Instrument: Airplane&Helicopter U.S. Army Maintenance Test Pilot CFI Airplane&Rotorcraft-Helicopter U.S. Army Instructor Pilot CFII Rotorcraft- Helicopter U.S. Army Instrument Flight Examiner Type Rating S-70 and S-92 Qualified UH-601\/VS-701 Medical Class 11 (Current) Total Time 7,700+ SECURITY CLEARANCE: CURRENT Flight Review Current EXPERIENCE: 2020— Current: Flight Instructing at ACTS Aviation, LLC in Rockport, Texas. Training students for Private Pilot Certificates, conducting Ground School, Flight Reviews, and Refresher flight training for qualified pilots. 2019— 2020: Instructed pilots from the Royal Thai Air Force in the Sikorsky S-70i (UH- 60M Blackhawk helicopter. Specifically assigned to teach the personal pilot for the King of Thailand. 2018 — 2019: Sikorsky Experimental Test Pilot for the US Marine Corp HH-53K King Stallion Helicopter at Patuxent River NAS. Conducted developmental and envelope expansion flights in support of full qualification. Operated with mixed crew of US Marine Corp Test Pilots and Flight Test Engineers. Reviewed / Approved Test Plans and Test Cards. 2015 — 2017: Sikorsky Lead Experimental Test Pilot for Armed Blackhawk Qualification Program. Provided engineering and material expertise and recommendations for this developmental / qualification program. Interfaced daily with Flight Test, Structures, and System Engineers to develop and integrate modifications to the aircraft. Co-authored test plans and Maintenance Test Flight Procedures to evaluate modifications and establish inspection frequency requirements. 2010 — 2015: Chief Pilot for Sikorsky Aftermarket Programs. Responsible for managing up to 57 Sikorsky test pilots and crewmembers assigned across US and overseas in support of 11 unique Sikorsky logistics and maintenance support contracts. Supported program managers by ensuring all flight personnel were fully qualified, current and on-site when required. 2009 — 2010: Sikorsky Aerospace Services (SAS) Program Manager for Chase Field in Beeville, Texas. Leveraged A2L experience from CCAD Partnership to establish a Non- standard A2L Recapitalization Program at Chase with successful aircraft inductions from the Customs Border Protection Agency and the U.S. Army National Guard for A2L Recap upgrades. Principle manager for successful delivery of the first 2 Customs Border Protection (CBP) Agency A21,Upgraded aircraft. Managed the on-schedule/ under-budget for the first Sikorsky HH-60 A21, upgrade for US Army. Over-site of 6 Colombian Air Force A2L Upgrades, and refurbishment of an Egyptian Presidential 5-70. 2004—2009: Program Manager for the Sikorsky Partnership with the Corpus Christi Army Depot (COAD). Total management and P&L responsibility for a 5-year, $550M Technical, Engineering, and Logistical Support Services (TELSS) contract. Successfully managed 118 cross-functional on-site personnel ranging from Aeronautical Engineers and Field Service Technicians to Supply and Stock Clerks. Established Integrated Platform Teams (IPT) that directly attributed to a 300% increase in production of H-60 Component repairs and overhauls between 2003 through 2007. Established new material processes to streamline and expedite critical material delivery directly to shop floors in support of component production. Managed implementation of over 100 engineering process improvement recommendations that reduced aggregate Repair Turn-Around Time by over 30% on the H- 60 Airframe and Component production lines. Successfully coordinated and interfaced with Army AMCOM leadership to ensure total integration of Sikorsky resources in support of the Partnership contract and Army requirements. 2003 — 2004: Comanche Integration Manager with Sikorsky Aircraft Company, Stratford, CT. Responsible for integrating the engineering, developmental and manufacture of aircraft hardware, software, and supportability equipment. Ensure suitability and functionality of aircraft systems and subsystems to adequately support the Army crews in their execution of critical tasks and subtasks during this major Comanche Milestone event. Requires daily interaction and coordination with all program Integrated Process Teams (IPT) on both the contractor and military side of the Program Management Office (PMO). Responsible for managing customer expectations with regard to Comanche functionality and capabilities for the Limited Users Test (LUT). Provide operational and technical recommendations regarding daily integration and test decisions that may impact LUT. Responsible for developing processes that are key to prioritizing and solving the day-to-day developmental issues and anomalies associated with both flight and laboratory tests. 2001 — 2002: Chief Engineer for Crew Station Design (CSD), RAH-66 Comanche Helicopter with Sikorsky Aircraft Company, Inc. Responsible for the engineering development, validation, and integration of the Pilot-Vehicle Interface for Comanche. Maintained a high degree of proficiency and knowledge of the Comanche systems as controlled through the crew station to identify and communicate pilot issues regarding the design. Developed end-to-end process for taking design requirements from concept through development and to final integration into the aircraft. Primary signature authority for the Pilot-Vehicle Interface Mechanization Specification (PVIMS)that represents the controlling document regarding the Comanche PVI. Author Test Plans and direct periodic PVI evaluations of pilot workload and situational awareness regarding the PVI. Conduct verifications, validations and Part Mission Studies of the iterative system design milestones established by the Comanche Program Management. Interface directly Army Program Management (PMO), TRADOC Systems Management (TSM) and Test Pilot community to ensure a viable and useable design is provided to the U.S Army. Directly supervise 19 Human Factor Engineers (HFE)assigned to the CSD IPT. 1998 — 2000: Experimental Test Pilot for Sikorsky Aircraft Company assigned to the Comanche Program for development of the RAH-66 Crew-station Design. Primarily responsible for the Pilot-Vehicle Interface (PVI) development of the tactical systems on board the aircraft such as Target Acquisition System (TAS), Aircraft Survivability Equipment (ASE), Navigation, and all weapon system PVI integration. Directed numerous PVI system evaluations and software modification assessments that transfer to the actual aircraft to ensure compliance with applicable specifications and good Human Factor practices. Conducted periodic assessments of crew workload and situational awareness. Responsible for development of the final PVI design regarding subsystem architecture and cockpit organization. Directly supervised 7 Human Factor Engineers (HFE) in development of cockpit design to maximize operational safety and standardization for hardware and software controls. Planned and directed periodic Army pilot reviews of latest PVI design software and hardware upgrades. Test Pilot for engineering flight test evaluations of Navy SH-60R Seahawk helicopter programs and supported Production Flight Testing of the UH- 60L Blackhawk helicopter. 1993— 1998: Manager and Chief of Flight Test and Engineering under contract to the U.S. Army for operating, maintaining, and flight testing U.S. and foreign made aircraft. Total responsibility and supervision of 43 aircraft mechanics, technicians, and pilots and 13 helicopters and airplanes. Developed engineering modifications and served as contractor Airworthiness Authority for all assigned aircraft. Wrote and executed test plans and risk assessments for various flight test programs and modifications to aircraft and aerial weapon systems. Project manager and chief test pilot for two classified live fire evaluations on the new Mi-24P Hind-F attack helicopter. Completed flight test program to increase gross weight limit on a modified Rutan Long-EZ (VZ-10) airplane designed to carry various electronic/ instrumentation packages. Authored numerous test reports and papers that have become government source documents for foreign aircraft flight characteristics, performance, weapon systems, and support equipment. Developed and modified operational and maintenance check flight procedures for foreign made aircraft lacking proper or complete documentation. 1970 — 1993: Member of US Army attaining the rank of CW4 and Master Army Aviator. Included various assignments in combat, combat support, and test/ evaluation organizations including a combat tour in Vietnam flying the UH-1. REFERENCES: Paul Elliott Federal Business Initiatives (256) 529-9748 Dave Keating Col (R), US Army (256) 651-5023 John McGonagle Director/Chief Test Pilot, (203) 386-3694 Sikorsky Aircraft Company CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Alan R Mabee Nrst Nam, Middle Initial Last Name Lmail Ad,lrus 1922 EI Monte Street Struol AdJrdss Corpus Christi TX 78417 Cris Statu Postal Cude What district do you live in? " W District 3 Current resident of the city? r;- Yes r No If yes, how many years? 3 Mobile: (361) 446-5666 Mobile: (361) 446-5666 Primary Phone Alterriate Prions Federal Aviation Administration Air Traffic Control Specialist Lmployer Job Title Work Address - Street Address and Suite Number 6902 McGloin Road Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78415 AInn D Unhoo Dnno 1 of Work Phone 3615994200 Work E-mail address alan.mabee@faa.gov Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? r• Yes c No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. Education, Professional and/or Community Activity (Present) Vice President, National Air Traffic Controllers Association, CRP ATCT Local Chapter;J.D., Southern Illinois University School of Law, 2017; B.S., Aviation Management, Southern Illinois University Carbondale, 2014 If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport Board Transportation Advisory Commission Ethics Commission Why are you interested in serving on a City board, commission or committee? I'd like to get more involved in my community. As an Air Traffic Controller with a legal education, I believe I can be of unique service to the Airport Board and the city of Corpus Christi. Upload"Iiasumc: Are you an ex-Officio member of a City Board, commission or committee? c Yes c No Demographics Aron D KAnhoo Dano 9 of G Gender V Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? c Yes c No Do you, your spouse, your business or your spouse's business have a City contract? c Yes c No Does your employer or your spouse's employer have a City contract? c Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? c Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? c Yes c No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-. No It you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Aron D Unhna Dano Z of r� Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree AInn D AAnhoo Dnrro A of Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AInn D Unhnn Dano 1; of F Alan R. Mabee 1922 EI Monte Street • Corpus Christi, TX 78417 361-446-5666 • alan.mabee@faa.gov; Y EDUCATION Southern Illinois University School of Law Graduated May 2017 • Juris Doctor o 3.28 GPA o Legal Writing and Research (Lawyering Skills) Teaching Assistant o Transcripts available upon request Southern Illinois University Carbondale Graduated August 2014 • BS in Aviation Management; Minor in Air Traffic Control o Focus on Legal and Fiscal aspects of Aviation Management and Aviation Safety o Transcripts available upon request EMPLOYMENT HISTORY Federal Aviation Administration, Corpus Christi, TX Sep 2018 - Present • Certified Professional Controller • ATC Level 9, TRACON (CRP) • Instructor Certified; Classroom and practical instruction experience • Employment documents available upon request SIU School of Law Aug 2015 - May 2017 • Student Law Clerk, SIU Veterans' Legal Assistance Program, Spring 2017 o Assisted in the management of veterans' disability claim appeals before the US Court of Appeals for Veterans Claims; Reviewed veteran service and medical records, drafted summary memorandums, and conducted client interviews • Teaching Assistant, Lawyering Skills I & II o Assisted law students toward the successful completion of their required first-year courses; Provided classroom instruction and individual guidance in developing the writing, research, and communication skills necessary for a professional career o Assisted Lawyering Skills Professors in grading legal research and writing assignments Jackson County (IL) Public Defender's Office Summer, 2015 • Legal Public Interest Externship, SIU School of Law • Conducted legal research; drafted memos, motions, and letters to clients; conducted client interviews; and observed courtroom proceedings KBR Global Services, Inc. Mar 2011 - Feb 2012 • Air Traffic Control Tower Manager • Managed team of 8 Air Traffic Controllers in the operation of Jalalabad Air Traffic Control Tower, Forward Operating Base Fenty, Jalalabad, Afghanistan • Managed and organized local Standard Operating Procedures, FAA and ICAO regulations, and integration of Afghan flying community into US occupied airspace Federal Aviation Administration, Corpus Christi, TX. May 2008 - Mar 2011 • Certified Professional Controller • ATC Level 9, TRACON • Instructor Certified; Classroom and practical instruction experience • Employment documents available upon request United States Air Force Sep 2002 - Sep 2006 • Staff Sergeant, Air Traffic Control Watch Supervisor • Yokota Air Base, Fussa Japan, Tower, Instructor Qualified. • Honorable discharge; completion of active duty service o Discharge documents available upon request AWARDS Southern Illinois University School of Law Fall 2014 • CALI Excellence for the Future Award o For excellent achievement (highest possible grade) in the study of Lawyering Skills I • Dean's list; Spring 2017 US Air Force 2006 • Air Force Achievement Medal, National Defense Service Medal, Air Force Outstanding Unit Award, Global War on Terrorism Service Medal, Air Force Good Conduct Medal INTERESTS • Aviation Safety and • Labor and Employment Law Regulation • Veterans' Law and advocacy • Civil liberties and civil rights • Legal Aid / Access to Justice Consumer / Creditor Law • Science Education and public Music and performing arts policy REFERENCES AVAILABLE UPON REQUEST CITY OF CORPUS CHRISTI Submit Date: Feb 16, 2021 Application for a City Board, Commission, Committee or Corporation Profile Brett Oetting 1-irsl Name Last Name Lnail Address 417 Miramar Place `Neel nddre- Corpus Christi TX 78411 tats State Postal Code What district do you live in? " PO District 4 Current resident of the city? c Yes c No If yes, how many years? 1 Home: (785) 221-8017 Mobile: (785) 221-8017 Primary Phune Allornate Phone Visit Corpus Christi President & CEO Lmployer Job f itle Work Address - Street Address and Suite Number 1521 N. Chapparal Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78414 Rrntt ('lottinn Dano 1 of 1� Work Phone 785-21-8017 Work E-mail address boetting@visitcorpuschristitx.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted CORPUS CHRISTI REGIONAL ECONOMIC DEVELOPMENT CORPORATION: Appointed ISLAND STRATEGIC ACTION COMMITTEE: Appointed Interests & Experiences Are you a registered voter? c Yes c No Do you currently serve on any other City board, commission or committee at this time? If so, please list: CCREDC Ex-Officio ISAC Ex-Officio If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) I have only applied to one board I am not an ex-officio of which is the airport board Why are you interested in serving on a City board, commission or committee? To help built a better community Are you an ex-Officio member of a City Board, commission or committee? r Yes (- No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign Your current seat to serve on another board, commission, committee or corporation? c Yes (-. No Demographics Pratt (lotfinn Dnno 7 of C� Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? c Yes c No Do you, your spouse, your business or your spouse's business have a City contract? c Yes c No Does your employer or your spouse's employer have a City contract? (-. Yes c No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? c Yes c No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? c Yes (-. No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. Visit Corpus Christi has a contract with the city Board-specific questions (if applicable) Rrott niattinn Dano Z of F Ouestion applies to ISLAND Sl RA I EGIC ACTION COMMIT TEL ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Rrntt niattinn Denno A of 1; Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the staternents included in my application and attached documents, if any, are true and correct. W I Agree Rrott nattinn Dano r, of CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Cristian Radaneata First Name Last Name Email Address 4626 MARS HILL Street Address CORPUS CHRISTI TX 78413 City State Postal Code What district do you live in? W District 5 Current resident of the city? 6 Yes c' No If yes, how many years? 26 Mobile: (361) 548-3010 Business: (361) 991-0926 Primary Phone Alternate Phone Drs. Radaneata and Chick OPTOMETRIST Employer Joo Title. Work Address - Street Address and Suite Number 5718 McArdle#104 Work Address - City CORPUS CHRISTI Work Address - State TX Work Address - Zip Code 78412 f-rictinn Dntlnnontn Dnno 1 of Work Phone 3619910926 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY, TX: Submitted Interests & Experiences Are you a registered voter? r Yes r' No Do you currently serve on any other City board, commission or committee at this time? If so, please list: NO Education, Professional and/or Community Activity (Present) MEMBER ROTARY CLUB OF CORPUS CHRISTI, WHERE I AM ALSO ON THE BOARD OF DIRECTORS. VOLUNTEER AT METRO MINISTRIES, CORPUS CHRISTI FOOD BANK AND SALVATION ARMY. LIEUTENANT COMMANDER, US NAVY-RETIRED. B.A. IN BIOLOGY, U.C. RIVERSIDE. DOCTOR OF OPTOMETRY SOUTHERN CALIFORNIA COLLEGE OF OPTOMETRY. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Aviation, port Why are you interested in serving on a City board, commission or committee? I would like to work to improve the community for all citizens in the Coastal Bend area. Are you an ex-Officio member of a City Board, commission or committee? c Yes r No ('rictinn Dnrinnontn Dano ) of C� No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes c' No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes � No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) (''rictinn DnrInnontn Dnrvo Z of C� Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes r- No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? (-. Yes r• No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree r'rictinn D!arinnontn Dcima n of C� Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree r-rictinn Qnrinnontn Dnno of E� CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Dr. Hans O Schumann Prolix First Name Middle Initial Last Narne Lmail Addross 4242 Gulfbreeze Blvd. APT 1005 Sheet AudredJ Corpus Christi TX 78402 Lary state Postai code What district do you live in? W District 1 Current resident of the city? r• Yes r No If yes, how many years? 11 Mobile: (361) 455-8005 Business: (361) 593-2990 Primary Phone Alternate Pnone Texas A&M University- Associae Professor- College of Kingsville Business Lrnployor Job Iltle Work Address - Street Address and Suite Number 700 University Blvd MSC 186 Work Address - City Kingsville Work Address - State TX Work Address - Zip Code 78363 nr Wnne () CrhlImnnn Dano 1 of C. Work Phone 361-593-2990 Work E-mail address hans.schumann@tamuk.edu Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? c. Yes c No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Ph.D. Northwestern University- Dissertation topic: Economics of Airline Frequent Flyer Programs; Mentor SCORE It you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport Why are you interested in serving on a City board, commission or committee? I have been interessted in aviation and airline management my entire life. My Ph.D.dissertation was on the economics of frequent flyer programs, I have been a consultant to airlines (Midwest Express Airlines - Now Frontier Airlines ; Lufthansa; and Emirites Airlines). and have written the business plan for two start- up carriers (Southern Empress Airlines and Pacific Empress Airlines). In my non-aviation career I have been in the Marketing and Pricing field. As of 11 years ago, I teach as a professor at Texas A&M - Kingsville's business school. By increasing service to the CRP airport, local business (and the prospects of my business school students) will increase. ilplrad I-iesume Are you an ex-Officio member of a City Board, commission or committee? c Yes r• No rlr Wnnc O Crhi imnnn Dano 7 of G No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r• No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes c No Do you, your spouse, your business or your spouse's business have a City contract? r Yes c No Does your employer or your spouse's employer have a City contract? c Yes c No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? c Yes (.- No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? c Yes c No It you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) flr Wnnc n Crhi imnnn Dano 2 of r, Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree r)r W!:3nc n Crhi imnnn Dnria A of r� Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which I seek. 1 hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree nr Wmnc n QpNimann Dano of Curriculum Vita Hans Schumann, Ph.D. Associate Professor Dept. of Marketing and Management and Information Systems Texas A&M University-Kingsville Kingsville, TX 78363 Office: 361-593-2990 Email: hans.schumann@tamuk.edu EDUCATION Ph.D. Kellogg School of Management, Northwestern Aug 1986 Managerial Economics and Decision Sciences M.S. Kellogg School of Management, Northwestern Aug 1984 Managerial Economics and Decision Sciences B.A. Rochester Institute of Technology May 1981 Mathematics Ph.D. Dissertation Title: Oligopolistic Non-linear Pricing-A Study of Trading Stamps and Airline Frequent Flyer Programs Dissertation Committee: o Dr. Morton Kamien (Chair) o Dr. Roger Meyerson, N. L. o Dr. Kenneth Judd o Dr. Milton Harris o Dr. Steven Mathews EMPLOYMENT HISTORY Academic 2009-Present Associate Professor/Professor of Practice/Assistant Professor, Departments of Marketing and Management and Information Systems &Accounting and Finance Texas A&M University-Kingsville 2018 Fulbright Scholar Universiteti Luarasi, Tirana, Albania 2013 Adjunct Professor, Korea Univ. International Summer Campus Korea University, Seoul, KR Non-Academic 2005-2009 Global Marketing Leader (Pricing), GE Healthcare, Milwaukee WI 2002-2005 Consultant & Short-Term Management (Midwest Express Airlines, National Business Furniture) 1 Curriculum Vita Hosent Consultants , Milwaukee WI 2000-2002 Director, Marketing Strategy Metavante Corp., Milwaukee, WI 1996-2000 Senior Consultant Simon Kucher and Partners, Cambridge, MA 1994-1996 CEO Southern Empress Airlines &Pacific Empress Airlines, Jacksonville, FL 1990-1996 Senior Manager, Competitive Positioning and Business Opportunities AT&T Universal Card Services Corp. Jacksonville, FL 1986-1990 Manager, Corporate Strategy and Development AT&T Corporation, Basking Ridge, NJ HONORS AND AWARDS 2018 - Fulbright Scholar 2015 - College of Business Distinguished Service of the Year Award 2013 - Academy of Economics and Economic Education Distinguished Research Award 2 CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile T Frank Smith iv Fust IJarnu Last Nariie Suffix Bnail Address 2011 ocean dr Street Address Corpus Christi TX 78404 State Pwial Code What district do you live in? W District 2 Current resident of the city? c Yes c No If yes, how many years? 61 Mobile: (361) 765-6134 Home: (361) 510-6412 Primary Phorle Alternate Phone slef property manager/dome builder Lmployer Job idle Work Address - Street Address and Suite Number PO B 1724 Work Address - City Corpus Christi Work Address - State Tx Work Address - Zip Code 78403 T Dram, Cmith iii Dano 1 of Work E-mail address frank@domedudes.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY: Submitted TRANSPORTATION ADVISORY COMMISSION: Submitted Interests & Experiences Are you a registered voter? r Yes c No Do you currently serve on any other City board, commission or committee at this time? If so, please list: no Education, Professional and/or Community Activity (Present) Graduate W B Ray High School 1969, BS Geology Univ. of Texas at Austin 1974, Post graduate studies in Business management Univ. of Notre Dame, University of Penn. Wharton School. Lions club member since 1984, past Pres of Southside Lions and Downtown Lions clubs. Elder First Christian Church- Portland, Past Pres. Texas Asian Cultures Museum. Current President Sunrise Rotary club. Member of Friday Morning Group since 2011, Member of Corpus Christi Mustang cooking Group since 1992, Board member South Texas World Affairs Council since 2012, Past board member of South Texas Better Business Bureau, If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Transportation advisory committee, RTA, Airport Why are you interested in serving on a City board, commission or committee? Private business experience in building and maintenance could be put to use. Have worked closely with RTA in the past, the RTA ride line. Served on the Transportation advisory committee in Portland Tx. and over came so growth issues. Are you an ex-Officio member of a City Board, commission or committee? c Yes r No Demographics T Crmni/ Cmith hi Dano 7 of r� Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes c No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Oilostion applies to GURPUS Ci IRISII HI GIONAL 1 HANSPORTAIION AUTHORITY Are you a qualified voter* residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) t: Yes r No T I✓rmnl, Cmith i%/ Dino Z of Utiestion applies to Cot WUS'CHIIISII REGIONAL TRANSPORTATION AUTHORITY Are you transportation disadvantaged meaning elderly, persons with disabilities or low- income individuals? c Yes c No ULIe5tio1 applies to I HANSPOR IA I ION ADVISORY COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? c Yes c No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree T Crani/ Cmith iii Dnno A of r, Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree T r-rnnL Cmith ixi Dawn C� of F CITY OF CORPUS CHRISTI Submit Date: Feb 24, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mr Robert A Williams Prenx first Name Middle Initial Last Name Lrnail Address 7606 Lake Bolsena Dr. 7606 Lake Bolsena Dr. Streel Auaess Suite or Apt Corpus Christi TX 78413 01, State Postal Crude What district do you live in? W District 3 Current resident of the city? r• Yes c No It yes, how many years? 32 Home: (361) 850-9357 Mobile: (361) 537-9044 Primary Phone Alternate Phone Work Address - Street Address and Suite Number N/A Work Address - City N/A Work Address - State N/A Work Address - Zip Code N/A Work hone N/A KAr Dnhort A Willinme Dano 1 of ll� Work E-mail address N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) BS-AME from St Louis University 1967 MA in Management Minor in J\Human Relations from Webster University 1977 MAS in Safety and Space Studies with Safety Certificate from Embry-Riddle Aeronautical University 2004 Why are you interested in serving on a City board, commission or committee? I wish to offer my considerable experience in the many facets of aviation where it can do the most good Uplm id a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics AAr Qnhort A Willinme Dano 7 of r, Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? c Yes c No Do you, your spouse, your business or your spouse's business have a City contract? c Yes c No Does your employer or your spouse's employer have a City contract? c Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? c Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? c Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) AAr Dnhnrt 0 Willinmc Dano of r, Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree KAr Dnhort A Milliomc Dano A of r� Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree NAr Dnhort A Millimmc Dano F of CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH Ten(10)vacancies with terms to 5-1-22 and 5-1-24,represent the following preferred but not required categories for the adult positions:2-At-Large,1-Youth& Family Services and 1-Education.The following six High School(HS)Student Representative positions represent required categories serving one-year terms:1- Calallen HS Student,1-CCISD HS Student,1-Charter School HS Student,1-Flour Bluff HS Student,1-Tuloso-Midway HS Student and 1-West Oso HS Student. (Staff is recommending the postponement of four High School Student Representatives from the following districts:1-Calallen,1-Flour Bluff,1-West Oso,1- Tuloso-Midway;and 1-Youth&Family Service position) Duties The Commission on Children&Youth supports a comprehensive system of services and advances policies to meet the needs of Corpus Christi's children,youth and their families,including gathering information from people and entities to act as a source of information and referral on issues concerning children,developing an annual community action plan for children,youth and their families,advising the City Council on acquiring and allocating children and youth's resources and services, strengthening communications and encouraging partnerships between public and private entities working with children and youth,and serving as an advocate for local, state and federal policy benefitting children,youth and their families to the City Council,and to others as authorized by the Council. Composition The commission shall consist of fifteen(15)members appointed by the City Council. Each appointee shall have demonstrated interest in the welfare of children or youth through occupation or through association with community-based organizations. The commission shall be composed with 9 Adult Members and 6 Youth Members as follows: 8 Adult members;membership in one or more of the following categories is preferred but not required:(1)-Health and Human Services,(1)-Law Enforcement,(1)-Education,(1)-Youth and Family Services,(1)-District Attorney's Office,(3)-At-Large members,and(1)Faith-based organization.6 Youth members as follows:(1)high school student from Corpus Christi Independent School District,(1)high school student from Calallen Independent School District,(1)high school student from Tuloso-Midway Independent School District,(1)high school student from West Oso Independent School District,(1)high school student from Flour Bluff Independent School District,(1)high school student from a charter school.The youth members shall be high school juniors or seniors at time of appointment.Members shall serve three-year terms except the youth members shall serve one-year terms.Any vacancy shall be filled for the unexpired term.The commission shall elect a chairperson and such officers as it deems necessary.Officers shall serve one-year terms. Member size Term Length Term limit 15 3 years 6 years Appointing AttendanceName District Term Appt.date End date Authority Position Status Category Not seeking Sammy G.Davila District 3 Partial 7/21/2020 5/1/2021 City Council reappointment At-Large Seeking Liesl C.Cressman District 2 Partial 7/21/2020 5/1/2021 City Council reappointment At-Large 5/5 meetings 100% Met the six-year Joseph N.Miller 1 District 2 12 5/12/2015 5/1/2021 lCity Council 1 Chair Iservice limitation lYouth&Family Svcs. Laurie J.Turner I District 4 JPartial 9/17/2019 5/1/2022 ICity Council I lResigned JEclucation 4-13-2021 Appointing AttendanceName District Term Appt.clate End date Authority Position Status Category Not seeking CCISD High School Benjamin P.Martinez District 5 1 7/21/2020 5/1/2021 City Council reappointment Student Not seeking Tuloso-Midway High Jazmine Gonzales District 1 1 7/21/2020 5/1/2021 City Council reappointment School Student West-Oso High School Vacant 1 N/A 5/1/2021 lCity Council Vacant Student Flour Bluff High School Vacant 1 N/A 5/1/2021 City Council Vacant Student Charter School High Vacant 1 N/A 5/1/2021 City Council Vacant School Student Calallen High School Vacant 1 N/A 5/1/2021 ICity Council Vacant Student Vice- Priscila Baldillez District 3 1 5/2/2019 5/1/2022 City Council Chair Active At-Large Melissa Hofstetter District 3 2 5/2/2019 5/1/2022 City Council Active Health&Human Svcs. Capt.Laura N.Garcia District 3 2 11/7/2017 5/1/2023 City Council Active Law Enforcement Faith-based Susan Klaus I District 5 11 7/21/2020 5/1/2023 ICity Council I jActive jorganization Clarissa B Mora I District 5 11 5/14/2019 5/1/2023 ICity Council I jActive At-Large 4-13-2021 CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH Applicants Name District Status Category Sridhar R Anandula District 5 Applied At-Large High school student from a Charter Kaylin R Berger District 3 Applied School Jessie Carlson District 4 Applied At-Large Seeking Liesl C Cressman District 2 reappointment At-Large Brandon Crowson District 4 Applied At-Large Ryan N Harris District 4 Applied At-Large Robert I Hyatt District 4 Applied At-Large Ryan A Martinez District 2 Applied At-Large Luis M Munoz District 2 Applied Education Jose L Plaza District 1 Applied At-Large Tiana R Ramos District 5 Applied High school student from CCISD Joshua Salinas District 5 Applied Education Heather Stark District 4 Applied Education Debra K Stuart District 4 Applied Education Scott M Walker District 5 Applied Education CITY OF CORPUS CHRISTI Submit Date: Dec 16, 2020 Application for a City Board, Commission, Committee or Corporation Profile Sridhar R Anandula First Name Middle Initial Last Name Email Address 7502 Bell Isle Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? J District 5 Current resident of the city? Yes (- No If yes, how many years? 8 Mobile: (312) 721-0900 Home: (361) 742-0092 Pnmary P'''re Alternate-%,e Senior Business Technology Corpus Christi Army Depot Consultant Employer Jab-'lie Work Address - Street Address and Suite Number 308 Crecy Street Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78419 Crir4hnr R Onnnr4i do Work E-mail address sridhar.r.anandula.ctr@mail.mil Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I serve as an board member at Coastal Bend Wellness Foundation Education, Professional and/or Community Activity (Present) I serve as an Volunteer as an CASA advocate to represent the best interests of the child so that they find an permanent home. I have an bachelor's and masters in mechanical engineering. I an engineering and software professional who works with technology and business processes to improve business efficiency. I work for US Army at Corpus Christi Army Depot in supporting the workforce to efficiently manufacture Helicopters and to support DOD's Army mission. Why are you interested in serving on a City board, commission or committee? I come from an vast experience of managing projects, managing people, understanding of businesses and technologies, more so I am father of three children who go to Windsor Park, Baker and Ray. I am always looking for ways to how I can best serve the needs of children and thier well being and education and how I can do so within my community. With that I have become an board member at Coastal Bend Wellness Foundation . In addition to that I am also been recently sworn in by the Judge to actively work with children as an CASA advocate. Working on this committee, I see this an extension to what I know and would be doing to work with kids and the education, and as I learn through the process not only I would be advising in how to establish policies but get to work with the children and the families which I can compliment to CASA which supports local children and families. I see this as very valuable platform for me to gain the knowledge and play an role that will benefit the success of the committee. More than I do believe that will give me immense satisfaction that this will benefit our Corpus Christi Community. _C,,:v los.,,e Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Crirthnr R Onnndidfa No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. 1f you answer "NO" to all questions above, please enter N/A. NO Board-specific questions (if applicable) CritAhnr D Annnrlidn Oueston applies to CORPUS CHRISTI COMMISSION ON CHILDREN 3 YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Crirlhor 0 AnnnrJi do Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Cririhnr R Onnnrli do a UM■ 110 U Ph: +1 (312) 721-0900 sridhar.reddyCg)celeix.com • An a n d u I a 7502 Bell Isle, Corpus Christi, TX 78414 A multi-skilled Senior SAP Supply Chain and Manufacturing professional with o Over 20 years of Industry experience in the areas of Planning, Sourcing, Manufacturing, Inventory management, Warehouse Management and Supply Chain Management o Over 11 years working with SAP in Production Planning (PP), Inventory Management (IM), Warehouse Management(WM), Materials Management(MM), and Supply Chain with APO, DP, SNP and PPDS o Over 7 years of LMP experience in implementing and LMP Increment 1 (PP, IMWM Role) and LMP Increment 2 (PP, IMWM and CAMS Support); Provided training to 800+personal before and after Go-live in areas of PP, MRP, IM and WM o Almost 2 years of GCSS-Army Property Book Software development and Sustainment Activities managing full lifecycle development for CR/CI o Multiple roles as Functional Lead, Transformation Lead, Business Processes Lead, Supply Chain Expert, Senior Architect, Configuration o Very capable with an ability to identify and then deal with a client's needs by translating them into appropriate technical solutions o Strong in leading and managing teams of 5-20 resources including Functional Consultants and Technical Consultants and working closely with the PMO office to meet the project goals • Three implementation of SAP APO,Four full implementations of SAP PP/IM/WM/MM • Seven full lifecycle SAP implementations and hands-on experience of ASAP methodology with experience in all phases of Project Implementation-Preparation, Business Blueprint, Realization, Pre-go Live,Go Live and Post Go-live Support • Extensive experience in setting up Production Planning (Demand Management, MRP planning modes and strategies), Shop floor execution(Production Order processing), Master data for Production(BOMS, Routes, Work Centers, Production Versions); MRP for purchasing processes, Subcontracting, STO processes, Batch Management,Quality Management, Serial Number Management • Extensive experience in setting up Material Master, Inventory Management processes to support within the plant and Intra-plant, Warehouse Management in establishing a TO process, Dock to Stock and Stock to Dock, Customization of transactions for the hand held to increase the Warehouse efficiency • Industries:Aerospace and Defense, Food&Beverages, Retail, Electronics • Effective&impactful communication from executive level managers to shop floor personnel • MS Office Suite, including Project, extensive use of Access&Excel,Visio,ARIS Modelling • Federal Government Security Clearance Page 1 of 9 Certifications: • SAP Certified- SAP S/4HANA 1511 • SAP Certified-Production Planning&GATP(PP/DS,GATP) • SAP Certified- Strategic Planning(DP/SNP) • SAP Certified-Production Planning&Manufacturing • APICS Certified-CPIM (Production and Inventory Management) • APICS Certified-CSCP(Supply Chain Professional) Academic Qualifications: • Master's Degree in Mechanical Engineering(MS)— 1994; University of Florida, Gainesville, FL • Bachelor's Degree in Mechanical Engineering—1992; Manipal Institute of Technology, Manipal, INDIA Page 2of9 Professional Experience: US Army,Corpus Christi Army Depot(CCAD),Texas October 2019—Present Project:Army Material Command Master Data Quality Management(AMC-MDQM) Role:Sr. SAP LMP Master Data and Production Activity Control Consultant • Responsible for deploying, managing, and executing an AMC Enterprise wide Data quality Assessment to assess OIB site (Corpus Christi Army Depot) supply chain operational performance against industry's best practices • Assessment baselined across seven areas that includes Production Master Data, Material Master Data, Material Planning,Master Scheduling-RCCP,MRP-CRP, Inventory Management and Production Activity Control • Assessment baselined by interacting with stakeholders across the OIB site from different LMP functional areas such as Program Planning, Supply Chain Planning, Master Data, Master Production Schedules, Material Requirements Planning, Capacity Requirements Planning, Production Planning, Order Execution, Order Reconciliation and Program Closing • Developed Corrective Action Plans, Project Plans, Work Streams, Task Lists and identified project teams, developed project charters, metrics to implement and execute various corrective actions • Conducted scheduled bi-weekly meetings with Project Leaders and monthly briefings with the Commander, Dy. Commander and Senior Leadership at the OIB site • Weekly review meetings with the AMC leadership and discussions of continuous improvements and knowledge sharing with peers from different OIB sites • Develop various metrics,dashboard and performance measurements to measure project performance and also to measure different LMP data elements so as to track improvements • Identified various Quick-wins across all LMP functional areas and assigned stakeholders to fix the issues and lead the process of sustaining the same • Identified and working on improving various processes from different LMP functional areas such as Master Data,Master Scheduling process, Order execution, Order Reconciliation, MRP and CRP • Developed an TTP document for Capacity Requirements Planning (CRP) that is being deployed as an AMC Enterprise Wide Policy GCSS-Army/Northrop Grumman Mission Systems,Richmond,Virginia Sept 2017—Sept 2019 Project:Northrop Grumman GCSS-Army Sustainment Activities Role:Sr.SAP Functional Consultant for Property Book • Part of the Software Development Team for GCSS-Army Property Book in supporting and managing lifecycle process for Change Requests and Sustainment Activities Support • Working with NG teams and the customer (CASCOM) personal in deploying enhancements and Software change requests • Working in the SAP DFPS environment, implementing changes related to SAP Workflow, Batch Management, EPA Loan Packages, Primary Hand Receipts, Sub-Hand Receipts • Managing development processes as they move through different landscapes from Sandbox, Development, Quality,Testing and Production • Preparing functional documentation, UTP and testing scenarios and directing the technical development teams Community Coffee Company,Baton Rouge,Louisiana May 2017—Aug 2017 Project: Supply Chain (IM and WMS)Efficiency and MRP Reimplementation Role:Sr.SAP Supply Chain Lead • Solution Architect of the Warehouse Efficiency, 3PL warehouse bringing online, and MRP Reimplementation to enhance the process between Manufacturing plant and Distribution Warehouse Center Page 3 of 9 • Lead 4 teams of functional and ABAP resources to successfully deploy the three efficiency projects; deployment of SAP Fiori development for production process improvements • Configured MRP to roll out plant number 23 for Make to stock Scenario; Re-order point planning and Consumption based planning; Automatic PO processes by setting up MRP, Info Records, Source Lists; Setting up MRP background jobs; Configured all material master settings • Developed complete functional specifications for IMWM KPI's for the Senior Management and Floor Management to measure Stock to Dock; Dock to Stock; Replenishment within the Bins and the Staging Area; Bin and Pallet Utilization • Configuring PP and MRP to incorporate for Re-work • Setting up the IM processes to clear up COGI errors; STO process; Non-Coffee items process • Setting up the WM processes to auto generate Transfer Orders (TO) during bin replenishment; Bulk bins to staging area; Staging area to Loading of Finished Goods, Dock to Stock and Stock to Dock • Setting up the WM processes at the production plant after the pallets are created to loading of the finish goods using an Hand Held • Engaging with the business users and Senior management and project sponsors to propose solutions that increase the efficiencies by leveraging Material Master, MRP and eliminating the use of excel and manual processes Coca-Cola Beverages of Florida,Tampa,Florida January 2017—April 2017 Project: CONA-SAP Implementation at the Planning and Manufacturing Org Role:APO PP/DS,Production Planning and IMWM Functional Lead Consultant • Implement an existing ECC global template to the 4 manufacturing plants of Coca-Cola Florida • Implement an existing APO-PP/DS global template to the planning organization • Managing a team of 5 resources from APO-PP/DS to Production planning, and developing, automating current business processes • Configure PPDS Planning runs, Order views, DS board configuration to differentiate between sequence dependent set up statuses. • Prepared and presented the SNP and PPDS system design to business group and cross functional IT groups • PP/DS for Process Manufacturing-Integration of PPPI master data, production versions/recipe integration via CIF.Alternate resource modeling using resource classification.Activity relationships between phases. • Configuration of PP/DS Overall profiles, Strategy profiles, Heuristic Profiles and DS Planning Board profiles etc. DS for solving shop floor scheduling problems by synchronizing multi resources using same setup keys. • Configuration of various heuristics for Planning and scheduling. Maintenance of strategy profiles for scheduling. • Extensive configuration of the planning board profile to improve performance and user friendliness. • Developing reporting formats,backlog rescheduling report, shortage list report and production plan report • Engaging with the customers across the planning and manufacturing organization; training them, engaging with them to understand the current business processes, making changes to the current business process so as to adhere to the SAP solution best practices developed by CONA(Coca-cola SAP Platform) • Working the CONA team during deployment of the solution, raising tickets for the issues and resolving by engaging with the Customer and the IT teams • Setting up an reconciliation process after production for IM and WM to clear inventory variances occurring every month • Documenting the business processes for all the 4 manufacturing plants in Visio and setting up a standard template for further transformation of the business to best practices • Working with APO/Demand Planning and APO/SNP team and engaging with the Production planners, Plant Managers and Production Managers Page 4of9 • Working with the manufacturing plant from production planning, production execution and Inventory and Warehouse management and assisting them with various issues as we move to sustainment United Technologies Aerospace Systems(UTAS),CT November 2016—December 2016 Project: Tiger Team for Quality Assessment at Connecticut Location Role:Sr.Supply Chain and PP/MM Integration Architect • Review the Current Supply Chain Business processes and address the pain points • Review the business processes that are not currently mapped to SAP Business practices • Review the Integration scenarios to achieve Supply Chain Optimization • Review the current configuration in the system for Production Planning and Material Master • Propose the gaps in the current business processes • Recommend SAP Best Business practices and changes to current configuration United Technologies Aerospace Systems(UTAS),CT February 2016—October 2016 Project: Roll out and Implementation for two business units Role:Sr.SAPAPO DP/SNP Supply Chain Lead • Involved right from the BRD creation,Analysis,Design, Construction, SIT&UAT Phases of DP and SNP • Configured Planning Object Structure, Periodicities Storage Bucket Profile, Planning Areas, Time Buckets Profile, Planning books,Data Views,Forecast Profile, CVC's,maintaining Time Phased Horizons • Configured and designed the disaggregation and aggregation logic based on proportional factors at the Planning Area level and at the Planning Level by maintaining calculation of Proportional Factors • Created Advanced Macros in Planning Book and the Data View level at different stages to facilitate the existing Forecast Calculation • Created Alert macros for facilitating Demand Planner to use management by exception • Provided business procedure/definition steps to the Demand Planners including running Planning in background and releasing the time based forecast data from DP to SNP • Conducted Work Shop on Data Realignment, Life Cycle Modeling including Phase In and Phase Out Scenario, Promotion Planning and on Collaborative DP • Worked on several SAP OSS notes to resolve and develop specifications to enable and support necessary customer requirements gaps • Provided training to Demand Planners on Demand planning interactive table, different views of Univariate Forecast in interactive planning using drill down at characteristic level such as APO location and APO product and on KPI comparison by APO Location and APO Product • Provided training on analyzing functions of DP interactive planning table such Pivot sorting, distribute function • Set up Planning areas, Master Planning Object structure, Planning Books, Data views, Selection IDs, Time Bucket profiles, Storage Bucket profiles, Planning Calendar, Macros, Statistical models, Activity Profiles, Release profiles,background jobs, process chains and Alerts • Set up CIF and transferring master data(Products and locations) using CIF • Set up SNP Master Profile and configured SNP Master Data Locations, Product Masters, Resource & Production Process Models(PPM) • Created a Supply Chain Model to represent the Supply Chain Network with all relevant locations (suppliers, distribution centers and customers), resources (storage, handling and supply capabilities) and relationships (Transportation Lanes) • Quotas arrangement setup for products based on the % ratio among the growing regions in Supply chain Engineer • Execution of HEURISTICS and Plan needed based on the forecast quantity coming from Demand planning Page 5 of 9 • Worked with the ABAP consultants on the maintenance and planning of master data through BAPI interfaces and writing specs for custom development • Developed User training documents and conducted Knowledge Transfer • Implement SNP Heuristic for Rough cut Production planning, Capacity leveling using Heuristics, Deployment &Transport Load Builder for Cross-Plant Planning. Configure CIF. Sub-Contracting in SNP • Modeled Subcontracting Scenario with Third Party Components for SNP-OPTIMIZER US Army,Corpus Christi Army Depot(CCAD),Texas February 2011—December 2015 Project:Army Material Command LMP/SAP Implementation Role:Sr. SAP Production Planning and IMWM Consultant • Responsible for assisting the team and the depot during the installation of second phase of LMP increment with CAMS and MII integrations • Responsible for identifying issues with the interface of master data and production data with SAP ECC, SAP CAMS and generating reports of the same in MII • Responsible for integrating QM with PP for in process inspection. Inspection after the goods receipt. Setup up Bath management and Quality control inspection lots and processes for non-conforming materials • Developed EDW reports for non-critical supply chain processes, master data and production data • Analyzing and providing solution changes and processes improvements in procure-to-pay processes, Order-to- cash,end-to-end business processes and reducing the repair cycle time of depot operations • Provide cross functional support during the sustainment phase for support of SAP modules PS, PP, MM, IM/WM, SD and FI/CO for the Army depot Manufacturing and Remanufacturing operations • Extensive use of SQVI, SQOO Query building for analysis and data mining, data validation for the users on the production floor to the top management • Development of Supply Chain Metrics involving PP and Execution, IM and WM by extensive use of SAP Queries, Excel and Access databases • Development of EDW queries using the BI/BW datamarts and infocubes for PP/IM/MM/WM functional areas • Development, Implementation and support for building metrics in Access databases that measures Master Data; production performance against master data; WBS data; BOM's; Routes; etc. and setting the indicators and building the logic and reporting tools so that the Sr. Management; Mid-level managers shop floor personal can review the performance and fix any issues with the data being measures • Development, Implementation and support for building metrics in Access databases that Project schedule conformance, cost conformance for each WBS that is being managed by the depot • Developed reports in MII to display SAP-CAMS production orders and Master data • Developed various metrics and identification of business indicators that needs to be measured by working the business owners and business users and accurately representing the data and presenting the data to various groups of workforce at the depot US Army,Rock Island Arsenal(RIA),Rock Island,Illinois July 2010—January 2011 Project:Army Material Command LMP/SAP Implementation Role:Sr.SAP Production Planning and IMWM Consultant • Responsibilities in requirements gathering, design, testing, training & implementation of SAP6.0 ECC for Procure-to-pay, Order-to-Cash, Project-to-deliver, Production Planning solutions and Inventory/Warehouse management • Successfully Lead the cross functional teams comprising of Consultants, User Community during the process of Go-live in efficient and timely switching over from Legacy to LMP Solution • Provide cross-functional support for SAP PS, PP, MM, IM/WM, SD and FI/CO for the Army depot Manufacturing and Remanufacturing operations Page 6 of 9 • Provide Proof-of-Concepts for any PP/MM/IMWM solution changes to the user community at the depot before putting the change requests into Production system • Extensive use of SQVI, SQOO Query building for analysis and data mining, data validation for the users on the production floor to the top management US Army,Corpus Christi Army Depot(CCAD),Corpus Christi,Texas May 2009—June 2010 Project:Army Material Command LMP/SAP Implementation Role:Sr.SAP Production Planning Consultant • Responsibilities in requirements gathering, design, testing, training & implementation of SAP6.0 ECC for Procure-to-pay, Order-to-Cash, Project-to-deliver, Production Planning solutions and Inventory/Warehouse management • Responsible for integrating QM with PP and MM processes. Setup configuration for material master, movement type and inspection types, receiving inspection lot processing, inspection during goods receipt, batch management and serial number setup for quality control • Part of on-site support team tasked with go-live support & re-engineering, provide training solutions and troubleshooting techniques for a group of 800+users in familiarizing of the LMP solution and its processes • Provide cross-functional support for SAP PS, PP, MM, IM/WM, SD and FI/CO for the Army depot Manufacturing and Remanufacturing operations • Provide Proof-of-Concepts for any PP/MM/IMWM solution changes to the user community at the depot before putting the change requests into Production system • Helped secure two years, multi-million-dollar contract extension due to positive impact made by consulting team US Army,CSC Project Site,Marlton,New Jersey May 2008—April 2009 Project:Army Material Command LMP/SAP Implementation Role:Sr.SAP PPIMMIIMWM Consultant • Lifecycle Implementation and ownership of Industrial Based Operation (Production Planning, Inventory Management,Warehouse Management) solution of LMP • Interface & process design and implementation of Manufacturing and Remanufacturing solutions involving Production Planning and Execution, Inventory Management and Warehouse Management at the Depot and Arsenal • PP-MRP Configuration for Re-order point planning, lot-sizing, multiple MRP areas with Storage locations, Availability check, setting up the MRP parameters in Material Master, Procurement proposals, MRP lists • Creation and development of Unit tests, scenario tests, end-to-end business process testing, functional regression&business process validation quality assurance testing cycles • Provided formal and informal business process and functional execution instruction to 800+end users • Environment: SAP Modules PS, FI/CO, PP, MM, IM/WM, BI,EDW, SD Select Comfort,Minneapolis,MN April 2007—April 2008 Project:ERP Shift from Oracle to SAP(IS:Retail Solution)for repetitive manufacturing Role:SAP APO DP/SNP and PP Lead Consultant&Architect • Lifecycle Implementation and ownership of SOP and PP configuration in ECC6.0 • Lead the SCM onsite-offshore team of 11 functional and technical consultants consisting of Materials Management, Logistics Execution,Testing team, BPP documentation team • Mapped and Blueprint the Business Processes (SOP Process, Demand Planning and RCCP (Rough Cut Capacity planning), Production Planning environment, delivery process, Implemented Lean Manufacturing Heijunka processes in repetitive MTS environment, discrete manufacturing for MTO scenarios, Batch Page 7of9 Management in production environment, Consumption Based planning, SOP Flexible planning, Demand Management, MPS/MRP • Configuration of PP/APO Master Data, bill of material, routings, work centers, production lines, production versions,product cost controlling, line balancing and line scheduling,Heijunka Process • Unit testing of all the T-codes and documentation in RWD uPerform tool Jabil Circuit,Tampa,FL January 2006—March 2007 Project:ERP Shift from Legacy Systems to SAP Role:SAP PP/MM Consultant • Lifecycle Implementation of SAP R/3 PP/MM Module • Implemented planning strategies make to stock and make to order for the product line. • Used LSMW for mapping fields from the Legacy system to upload data from sequential files on the application server and local files on the presentation server • Used MPS for planning highest level of product hierarchy. • Configured and executed planning runs with technical and business information, processed planned orders and MRP/Stock requirements list evaluations. • Directed efforts in system support and post implementation evaluation.Assisted and trained end users, involved in one-to-one training. • Created detailed User documentation and training sessions for users Idola Fori Design,Clearwater, FL November 2004—December 2008 Co-Founder,Director of Technology and Engineering • Idola fori is an engineering and consulting organization delivering value engineering services, knowledge based engineering automation tools and processes, product design services, CAD/CAM/CAE services and tool design services to clients across various industrial manufacturing companies in US,Europe and Asia • The company was established in 2000 in India and as a Co-founder, extended the organization capabilities by starting a new company in the US and extending the markets to US and Europe • Setting up operations in the US and performing Business Development activities and creating new markets and expanded the portfolio of services from Product Design to Design Automation • Acted as Director of Technology and Engineering, managing an 100 person team that included Mechanical Engineers, Software Engineers,FEA Engineers, Design Engineers and Support personal • Grew the organization from 16 people to 120 people spread across India, US and Europe • Client Engagement from Engineering Directors to C-level executives • Setting up and expanding off-shore teams, collaboration and processes • Directing Sales and Marketing and engaging in business development activities and aligning the needs of the customers with the technical requirements and setting up expectations • Design and playing the role of an Architect in Design Automation of product designs and creating KBE processes Pratt Industries Inc.,Clearwater,FL January 2003—December 2005 Vice-President • Lead the organization growth from 8 million to 40 million • SAP Implementation Manager • Integrating all company operations including manufacturing, engineering, Sales, Marketing and finance to achieve strategic goals and aligning them with long term goals • Setting up budgets and accountability for each department and department heads • Involved in M&A activities of two companies from start to finish so as to increase the product line offerings Page 8 of 9 • Overseeing overall design activities and generating and directing new concepts and creating new product lines • Setting up two new manufacturing plants and partnerships with other manufacturers to increase overall production • Delivered a management directive in cutting the cost of manufacturing and materials by 20%-35% and setting up lean manufacturing techniques and six sigma standards Pratt Industries Inc.,Clearwater,FL May 1995—December 2002 Mechanical/Production Engineer,Chief Engineer • Was in charge of two business units in handling and overseeing the engineering and manufacturing processes • Delivered a management directive in cutting the cost of manufacturing and materials by 20% -35% and setting up lean manufacturing techniques and six sigma standards • Designed Semi-trailers, Container Chassis that can haul different types of ISO containers for the Intermodal Industry • Setup an entire computer network for the organization and transformed the organization from no computers to computerization • Designed process automation tools to streamline business processes and manufacturing processes • Designed and developed RDBMS database systems and GUI tools for inventory management and process automation • Worked as a production engineer and integrating the design and manufacturing processes • Lead a team of engineers, designers and production engineers in designing new products for the Intermodal Industry • Conceptualized and Developed several concepts, products to gain a larger market share and be competitive in the Intermodal Industry • Implemented design processes, manufacturing processes and developed an overall strategy to cut down the labor costs and increase overall efficiency in design development and production capacities • Managed the engineering department cost center with high productivity rate • Worked with the Sales and Senior Management developing product strategies • Tools and Technologies:AutoCAD,Autodesk Inventor,AutoLISP, MS Databases,ANSYS, MSC-Nastran, Pro- Engineer • Setup a new plant with two different product lines for MTO and MTS. Inventory management using KANBAN techniques Esterline Avista,Platteville,WI October 1994—April 1995 Software Programmer • Rockwell Automation Avionics development programmer • Worked with a team of 30 Software Engineers on Boeing 777 Auto-pilot testing and Validation Page 9of9 CITY OF CORPUS CHRISTI Submit Date: Oct 29, 2020 Application for a City Board, Commission, Committee or Corporation Profile Kaylin R Berger First Name Middle Initial i_ast Name Email Address 3918 Navajo St. Street Address Corpus Christi TX 78405 amity Sta!e Postal erode What district do you live in? W District 3 Current resident of the city? (-- Yes (- No If yes, how many years? 16 Home: (361) 537-5351 Home: (361) 271-8870 Primary Phone Alternate Phone Work Address - Street Address and Suite Number N/A Work Address - City N/A Work Address - State N/A Work Address - Zip Code N/A Work E-mail address N/A Vnxilin 0 Rornor Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not. Education, Professional and/or Community Activity (Present) I am an 11th grade student at the charter School of Science and Technology Corpus Christi,Texas. Why are you interested in serving on a City board, commission or committee? I would love to speak on behalf of my fellow students and school. I feel it is important to speak for the community. As a citizen that has lived here my entire life, I have seen the changes that can happen with my own eyes.These changes should be addressed and I would love to do so. Are you an ex-Officio member of a City Board, commission or committee? r- Yes (.- No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r. No Ilnxilin R Rorrror Do you, your spouse, your business or your spouse's business have a City contract? r Yes r' No Does your employer or your spouse's employer have a City contract? r Yes c' No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r' Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (.- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Questson applies to CORPUS CHRISTI COWAISSION ON CHILDREN&'/O'1TH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W High school student from a Charter School Vfaxilin D Rorrvor Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH Youth - Name of high school. School of Science and Technology CCTX Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH Youth Current Grade 11th Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH Youth Date of Birth 12/03/03 Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. IW I Agree Vnx/lin D Pnrrror Consent for Release of Information 1 understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. R I Agree Ilnxilin R Rorrror CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Jessie Carlson First Name Last Name Email Address 1409 Dewitt st Street Address Corpus Christi TX 78418 c1t; state Pss:ai c de What district do you live in? W District 4 Current resident of the city? r Yes (- No If yes, how many years? 10 Mobile: (361) 510-4294 Business: (361) 657-0128 Pemary Phone Aft mate Phone The Green Cross Owner Employer .Job .tle Work Address - Street Address and Suite Number 9729 SPID suite 103 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78418 loccio r`nricnn Work E-mail address thegreencrossflourbluff@gmail.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? I'm a parent of 4 children, I was a single dad for 8 years, children are the future and we need programs to foster their potential and give them a brighter future. Corpus is beautiful place and has a lot of potential to help produce some of the best and brightest leaders in the world. They just need good resources to thrive. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest loccin (`!arlcnn Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (-. No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? Yes c: No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) loccin r`mrlcnn Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree loccio (`fnrlcnn Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree loccio (`�rlcnn CITY OF CORPUS CHRISTI Submit Date: Mar 30, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mrs. Liesl C Cressman Prefix First Name Middle initial ':_ast Name Email Address 913 Delaine Drive Street Address Corpus Christi TX 78411 City State Fostal Code What district do you live in? W District 2 Current resident of the city? (.- Yes (- No If yes, how many years? 4.5 Mobile: (301) 575-6858 Mobile: (205) 705-6581 Primary Phone Alternate Phone HOA Coordinator& Premier Gulf Coast Properties Reservations Manager EmGlOyer .Jou if e Work Address - Street Address and Suite Number 15049 Aruba Drive Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78418 KArc I incl (' !-roccmmin Work Phone 3614451145 Work E-mail address liesl@premiergcproperties.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I am currently serving on this board! Education, Professional and/or Community Activity (Present) I have a Bachelor's in Communication Studies and Spanish. I also have a Master's in Education Administration. I worked at Annapolis Christian Academy for Three years as a Latin and Spanish teacher. I have been involved in multiple non-profit organizations including the Pregnancy Center of the Coastal Bend, Agape Ranch, and Habitat for Humanity. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Corpus Christi Commission on Children and Youth Why are you interested in serving on a City board, commission or committee? I have lived in Corpus for three years now and am excited about the possibility of becoming more involved in improving the city and serving my fellow citizens. I have loved my time here in Corpus and would love the opportunity to give back and facilitate more ways in which the city could grow and flourish to the benefit of all its citizens. I have always had a passion for youth and would love to see children in Corpus Christi presented with more opportunities to learn and experience more of the world both through schools and through the arts. In my teaching experience I have seen so many students' hearts changed because someone decided to invest in them and believe in them, and I want all students to have access to teachers who can invest in them in this way. I also have a heart for the less fortunate and the oppressed, and it is the deepest desire of my heart that any systems that would discriminate against or intentionally put someone in a disadvantaged position would be removed and replaced with fair and equitable systems. While I think improvements have been made, I want to continue to fight against prejudice and help race relations in Corpus Christi. KArc I incl (' (-roccmnn Jpload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r• Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No KArc I incl (' ('rnccmnn If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. My husband works at HDR as an engineer and has ongoing contracts coming up with the Port of Corpus Christi. Board-specific questions (if applicable) Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Education W Adult At-Large Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&'MOUTH Youth Date of Birth 09/25/1994 Verification Mrc I incl (' ('roccmnn City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. J I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree hArc I incl (- r roccmnn Liesl C. Cressman Address:913 Delaine Drive• Corpus Christi, TX 78411 Telephone: (301) 575-6858 E-mail Address: Objective: Seeking a position as a Corpus Christi advisory board committee member that can utilize a passionate, adaptable,and driven individual with a solid work ethic, honed management skills, and a passion for fruitful and engaging communication. Education: Grove City College• Grove City, PA B.A. in Communication Studies and Spanish• May 2o16 Gordon College• Wenham, MA M.A.in Leadership•May 2019 Work/Leadership Experience: Teacher•Annapolis Christian Academy•Corpus Christi, TX Fall 2o16-Spring 2019 • Ignited a passion for foreign languages in students through an enthusiasm for teaching and proven and varied teaching methods. • Honed organizational skills in reworking and teaching the curricula for seven different classes. • Demonstrated flexibility and dependability in executing tasks as a teacher and assisting other teachers as needed in their programs and events. • Displayed an interest in the management and inner workings of the school by studying the school structure and volunteering for leadership roles where appropriate. President•Mortarboard National Honor Society•Grove City, PA Fall 2015-Spring 2o16 • Oversaw and coordinated with fellow executive members to execute service projects that addressed the needs of both the campus and local communities. • Cast a vision for the group in order to unify and inspire the members to serve their fellow students and the community. Student Assistant•Career Services Office•Grove City, PA Fall 2013-Spring 2o16 • Cultivated people skills while interacting with students and demonstrated analytical skills in appropriately answering their questions. • Demonstrated efficiency in managing and coordinating over 300 student volunteers for the annual Career Fair. Senator of Student Affairs•Student Government Association •Grove City, PA Fall 2013-Spring 2o16 • Advocated for and communicated with students to execute the changes that they wanted to make on campus. • Cultivated listening skills in interacting with students and to facilitate discussion with administration. • Demonstrated dependability and flexibility in going out of my way to make sure that all the necessary materials and help were available for events, often stepping in without being asked. • Displayed servant leadership while working at over 15 events during the year. Editor-in-Chief•The Collegian•Grove City, PA Fall 2015 • Produced new methods for communicating among staff so that all responsibilities of the newspaper were covered. • Displayed multi-tasking abilities in managing a team of over twenty people from the initial brainstorming phase for story ideas through writing, editing, designing,and producing the paper. Navigator•iLead Connect•Grove City, PA Fall 2012-Spring 2013 • Inspired critical thinking in students concerning aspects of leadership by asking thought-provoking questions and engaging in fruitful discussion. • Synthesized and clarified topics so that students could better understand them and apply them to their own lives. CITY OF CORPUS CHRISTI Submit Date: Mar 10, 2021 Application for a City Board, Commission, Committee or Corporation Profile Brandon Crowson First Name Last Name Email Address 8110 Denali Dr Street Address Corpus Christi TX 78414 '—.II'y JtaiE Postal— de What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 25 Mobile: (361) 585-9977 Home: (361) 585-9977 Primary Phone Alternate Phcne IBC Bank Senior Loan Analyst Employer Job Tlfle Work Address - Street Address and Suite Number 221 S Shoreline Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78401 Rrnnfinn (`rn1A1cnn Work E-mail address brandoncrowson@ibc.com Preferred Mailing Address 9 Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not serve currently on a City board. Why are you interested in serving on a City board, commission or committee? I am a young professional seeking involvement in the city to help support and serve my community. Jplcad a Resume Are you an ex-Officio member of a City Board, commission or committee? (- Yes (.- No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes c No Demographics Gender ISI Male Code of Ethics- Rules of Conduct/Conflicts of Interest Rrnnrinn (`rnAnicnn Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? rYes rNo Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? rYes (.- No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes c' No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Queston applies to BUILDING STANDARDS BOARD The Building Standards Board preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Quest+on applies to BUILDING STANDARDS BOARD Are you a Homeowner in the City of Corpus Christi? r Yes (.- No Quest on applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r• Yes r No Rrnnrinn ('rnMerin Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r Yes r No Question applies to CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION i LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W Financial Institutions Question applies to CORPUS CHRISTI CONVENTION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? • Hotel Industry • Restaurant Industry Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes r No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY;TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? r• Yes r No Rronrinn ('rn\nNcnn Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes r No Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Question applies to CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT The Corpus Christi Downtown Management District must include representatives from certain categories. Do you qualify for any of the following categories? W Resident Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes t' No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree Rrnntlnn ('rn%nrcnn City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Rrnnrinn ('rnlnicnn BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 361-585-9977 Detail-oriented professional with experience in hospitality operations management, strategic planning, marketing, and training development. Natural leader with the ability to lead teams to process and manage large volumes without compromising service and quality. Excellent communicator with the ability to identify problems and organize solutions to gain revenue for overall budgeting. SKILLS Communication (Verbal & Written) Service Oriented Adaptability Strong Work Ethic Goal Oriented Organization High Stress Tolerance Critical Thinking - Decision Microsoft Office Making Training & Development Public Speaking Independent EDUCATION 2014 - 2019 BACHELOR OF BUSINESS ADMINISTRATION - MANAGEMENT, TEXAS A&M UNIVERSITY - CORPUS CHRISTI 01-2019 - PRESENT BACHELOR OF BUSINESS ADMINISTRATION - ACCOUNTING, TEXAS A&M UNIVERSITY - CORPUS CHRISTI EXPERIENCE 01-2020 - Present DIRECTOR - OPERATIONS, DIAMOND BEACH HOLDINGS - WAVES RESORT CC • Guided training and development of employees to increase employee morale • Reduced operating costs by 25% by negotiating price points with multiple vendors • Achieved high guest satisfaction rates • Initiated and led a cross functional team of management team members to enhance guest experience • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms to increase property revenue • Analyzed financials to ensure proper budgeting between property departments • Directed and developed a staff of 4 managers, 2 supervisors, and 150 seasonal BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 361-585-9977 associates to achieve the organization's vision. • Processed Accounts Payable transactions which included generating checks, organizing, distributing, and month end journal entries. 12-2018 - 12-2019 DIRECTOR - OPERATIONS, PORT ROYAL OCEAN RESORT • Budget preparation and cost analysis reporting • Lead teams in high profile and volume events • Achieve high guest satisfaction during peak/non-peak seasons • Responsible for operations within the Food and Beverage and Guest Services Departments • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms • Directed and developed a staff of 2 managers, 3 supervisors, 12 FOH employees, and 35 seasonal student associates to achieve the organization's vision. 06-2017 - 12-2018 FOOD AND BEVERAGE MANAGER, PORT ROYAL OCEAN RESORT Assisted in hiring and training of F&B employees for all levels including hourly and leadership positions. • Prepare annual and monthly budgets, cost analysis, employee performance reviews, and additional quarterly and weekly department progress reports. • Oversee administrative tasks, including reporting, training, equipment and food ordering, maintenance, and other needs as they arise. • Responsible for directing all aspects of catered events including menu development, contracts, and vendor relations. • Interact daily with hotel and dining guests to promote brand and accept feedback. • Maintain communication with management staff of hotel and operation directors. • Reduce food, liquor and supply cost significantly and maintained a consistent 28% food cost and 16% liquor cost, by implementing policies and inventory control. • Through cross training, integrated personnel to maximize efficiencies and maintained low employee turnover. • Created detailed events for groups (Banquet Event Order) 07-2016 - 06-2017 FOOD & BEVERAGE SUPERVISOR, PORT ROYAL OCEAN RESORT • Managed staff of up to 30 service and kitchen, including hiring, training, and scheduling • Responsible for assisting in all aspects of catered events including menu 2 BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 - 361-585-9977 development, contracts, and vendor relations • Responded to sales and catering inquiries, scheduled site tours and met with potential clients to educate and sell them on the services that the hotel offers. • Coordinated with the catering and banquet staff to ensure the efficient execution of all events. • Hire, train, schedule catering staff, and actively involved with labor cost control, food cost control, and preparation, transportation, setup, operation and break-down of all events. 3 CITY OF CORPUS CHRISTI Submit Date: Mar 30, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ryan N Harris First Name Middle Initial '_ast Name Email Address 1515 Ennis Joslin #230 Street Address Suite or Apt Corpus Christi TX 78412 ,3,!y State Pos[al Code What district do you live in? W District 4 Current resident of the city? (-. Yes r No If yes, how many years? - 25 Home: (832) 450-1659 Home: (832) 450-1659 Primary Phone Altercate Phone Texas A&M University Corpus Christi Full Time Masters Student Employer Joo T_tle Work Address - Street Address and Suite Number N/A Work E-mail address Rharrisl 2@islander.tamucc.edu Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Dx/nn KI I-Anrric Interests & Experiences Are you a registered voter? � Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: N/A Education, Professional and/or Community Activity (Present) Bachelor of Science in Psychology Attaining Masters Degree in Mental Health Counseling (Expected Grad Date May 2023) Volunteer at U.S.S. Lexington 2004-2008 If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Children &Youth Crime Control & Prevention Why are you interested in serving on a City board, commission or committee? I believe that I can help in my community by doing more. I care about everyone in my community and want to help wherever I can, in whatever capacity I am able to at that given time. My ongoing knowledge with Mental Health may also be of use in some areas. Upload a 3esume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Dxinn fel Wnrric Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes � No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? rYes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (.- No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes c No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Dx/nn ISI Wnrric Quesfon applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree C7vf3n nl Wnrric Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Q%/nn fel Wnrric RYAN HARRIS 832-450-1659 Professional Summary Driven and personable Customer Solutions Specialist with over 5 years of experience interfacing with clients to ensure optimal service delivery. Dedicated and outside-the-box strategic thinker with expertise in customer relationship management, conflict resolution, time management, document control, and leadership. Dependable, courteous self-starter and team player seeking to leverage background into management role with a progressive organization. Education Texas A&M University—Corpus Christi Texas A&M University—Corpus Christi Master of Science in Professional Counseling Bachelor of Science in Psychology Emphasis in Clinical Mental Health Minor is Criminal Justice Expected Graduation: May 2023 Graduated: December 2020 Work Experience Coastal Home Health Care Corpus Christi, Texas EW Compliance/Auditor 06/2018 to 12/2018 • Managed direct deposit file and positive pay files for over 5,000 employees • Researched payment discrepancies and adjusted accounts If needed • Processed late payments and assisted accounting in all lost payment investigations. • Handled all patient client files and provider compliance paperwork • Audited each file within state and medicaid compliance regulations and tracked all providers, EW scores and disciplinary write ups. L. K. Jordan Corpus Christi, Texas Leasing Consultant 08/2017 to 08/2018 • Worked with potential renters to find a new home • Kept up to date with current specials, created marketing strategies to increase interest and traffic • In charge of planning all resident programming and activities • Produced newsletters for resident's with current news and events • Assisted management in resident relations and utilized One site which is a leasing tool for all needs Artventure Inc. Houston, Texas Payroll Coordinator/HR 11/2014 to 06/2017 • Responsible for payroll of 100 to 300 talent acquisitions for a bi-weekly pay period • Entered in all new talents like actors, singers, and other employees • Made employee changes and voluntary deductions in payroll system • Processed checks, stop payments and adjustments of payroll • Supervised all new hires and 3 intake specialists daily and ensured up to date knowledge of wage and labor laws U.S. Navy Great Lakes, Illinois Head Yeoman 02/2014 to 10/2014 • Entrusted to manage 105 recruits for 16 hours a day for 6 months • In charge of all paperwork and scheduling pertaining to medical, legal, dental, and bank appointments • Processed all new check-ins and departures from Recruit Training Command Separations Unit • Led mentoring topics about job hiring process, resume writing, and college necessity on a weekly basis Allen Harrison Houston, Texas Assistant Property Manager/Leasing Specialist 03/2012 to 11/2013 • Took care of all residents and staying knowledgeable of specials and occupancy percentages Responsible for all checks and money orders for rent and other rentable items RYAN HARRIS Page 2 • Verified all files and ensured information is correct with new move ins and move outs • Filed all evictions and writ of possessions as well as attending any court hearings • Provided cordial but firm attitude with residents with late notices and small balance letters • Proficient on OneSite and Yardi programs Skills • Conflict and dispute resolution • Microsoft Office • Operations management • Report generation and analysis • Product ordering . Time management • Training and development • Results-oriented • Excellent communication CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Robert I Hyatt First Name Middle initial 'Last Name Email Address 3306 Austin St Street Address Corpus Christi TX 78411 City State Posial erode What district do you live in? W District 4 Current resident of the city? Yes r No If yes, how many years? 8 Mobile: (970) 443-2895 Business: (361) 993-9350 P,mary Phone Alternate Phone Bobby Hyatt State Farm Agent Owner Emoloyet Joe T;tle Work Address - Street Address and Suite Number 3636 S Alameda St Suite K Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78411 Dnhort I W%/ntt Work Phone 3619939350 Work E-mail address agent@bobbyhyatt.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? (-. Yes (- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: NO Education, Professional and/or Community Activity (Present) Graduated from Colorado State University in 2012 Taught High School Math for CCISD from 2013 to 2018 LCC class of 49 Board Member for Agape Ranch If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport Children and Youth Loan Review Why are you interested in serving on a City board, commission or committee? After the Servant Leadership Session for Leadership Corpus Christi I realized the value in serving in our community by joining a board or committee. Hope that I can help steer our city in a positive direction. Jplcaa a�eS_ e Are you an ex-Officio member of a City Board, commission or committee? r Yes r. No ranhort I Wwntt No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes c No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r: No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. My wife works at the CVB I don't know if that's a conflict Board-specific questions (if applicable) Dnhnrt I W%/ntt Question applies to CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION 'LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree Onhort i 1-11%intt City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Rnhort I I-hintt Robert L. Hyatt III (970) 443 - 2895 Education Colorado State University Ft. Collins, CO Fall 2012 College of Natural Sciences, Bachelor of Science in Mathematics Major: Mathematics - Education Experience State Farm Insurance - Agent Owner 2018 - Present -Operating the agency and making all decisions regarding team, goals, and marketing strategy. -Local brand awareness, Community engagement, and Customer Care. Corpus Christi ISD - Veterans Memorial High School 2016 to 2018 Mathematics Teacher - Algebra 1 -Responsible for lesson plans, grading, teaching, and classroom management. - Collaborate with colleagues by participating in team meetings, sharing ideas, contributing to team goals, and documenting progress toward reaching those goals. -Aligning curriculum to state standards and the STAAR exam as well as fostering students to become critical thinkers. Waco ISD - GWAMA 2015 to 2016 Greater Waco Advanced Manufacturing Academy Mathematics Teacher -Geometry in Construction and Statistics and Risk Management teacher. -Responsible for lesson plans, grading, teaching, and classroom management. -Aligning class projects to real life and course curriculums. Corpus Christi ISD - Roy Miller High School 2013 to 2015 Mathematics Teacher -Calculus and Algebra 1 at a Title One School -Responsible for lesson plans, grading, teaching, and classroom management. -Aligning curriculum to state standards and the STAAR exam as well as the AP exam. Community Leadership Corpus Christi Class of 49 Engagement Younglife 2010 to 2015 Team Leader - Team Leader at Fossil Ridge High School, and currently leading at TAMUCC. - Responsible for two events a week with commitment of 12-15 hours a week. - Responsible for building positive relationships with high school and college students. RMR Backcountry (Young Life) Summers 2011-2015 Guide & Basecamp Staff (2013) - Backpacking Guide for four+ weeks taking high school kids on week long trips in the Rocky Mountains. - Creating content for the week along with teaching campers outdoor living skills. - Wilderness First Aid Trained and Certified by NOLS/WMI. Page 2 CITY OF CORPUS CHRISTI Submit Date: Jan 18, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ryan A Martinez First Name Middle Initial Last Name Email Address 802 Barry Street Apt. 2106 Street Address State cr,Aot Corpus Christi TX 78411 City, State Postal-We What district do you live in? " J District 2 Current resident of the city? Yes r No If yes, how many years? 23 Mobile: (615) 537-7808 Mobile: (361) 537-7808 Primary Phcne Altemate Phcne Unemployed Employer Work Address - Street Address and Suite Number N/A Work E-mail address N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Qx/nn A Unrtino-7 Interests & Experiences Are you a registered voter? r: Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Calallen Highschool graduate Why are you interested in serving on a City board, commission or committee? I'd like to contribute to my community in a positive manner, and help make the city a better place. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes c: No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-- No Dx/nn A KAnrtino-7 Does your employer or your spouse's employer have a City contract? r Yes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (.- No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-. No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Youth/ Education • Higher Education • Performing Arts (music, dance, drama, film) Quest<on applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above L?vnn A I%Anrtino-7 Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION_-ORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? (-. Yes r- No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. J I Agree Qx/nn A KAnrtino-7 Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Ox/nn A AAartino-7 Ryan Martinez 802 Barry Street Corpus Christi, TX 78411 Phone: 361-537-7808 E-mail: Indeed Link: https://my.indeed.com/p/rvanm-7k5igzu n�iPct �es Pursuing a position where my varied communication skills, and know-how of general technological hardware and software are taken full advantage of to help others. Data Entry - Highly Proficient Technical Support - Familiar Customer Focus & Orientation - Highly Proficient Problem Solving - Highly Proficient Customer Focus & Orientation - Highly Proficient Social Media- Proficient Management & Leadership Skills: Planning & Execution - Proficient Attention to Detail Skills— Proficient Verbal Communication - Expert T?rl lir• ,#^�;'y. Del Mar College, Corpus Christi, TX Pursuing Associate of Arts in Digital Media Calallen High School: August 2011 —May 2015 i • Client Experience Technician Anv. hereWo rks I a u'al_ist 17 th 20X20 - Present) Trained to answer inbound calls from a range of AnywhereWorks brands and customers. Assisting with: - Message and order taking ; - Relaying information - Appointment scheduling - Live web chats f�. Troubleshooting ;r. Behavioral Technician (December 2018 -Ju 11y° 30th Center Tor V i,listr and Related Disorders, Inc. - Corpus Christi, `I'X Trained to work with children and families affected with Autism Utilizing an understanding of what Autism is and how to teach kids and teenagers with Autism Applied Behavior Analysis (ABA) Techniques I Curriculum development including: language, play, cognitive, social, and motor skills How to reduce problem behavior I How to teach in the natural environment such as the home, school and community I Work with apps, games and web based technology via an iPad. -------------—------ -------------- -------------- ----- -- --- --- -- , i • Office Assistant (July 3rd 2018 - Sept. 12th) Adliance (14493 S Padre Island Dr.) General office responsibilities: running errands; maintaining interior; data entry; connecting with clients over the phone for Adliance sales team members. • Contractor (Jan 12'� ?01 g - Nf i -2,8-) Aransas Princess Condominiums (720 Access Rd 1 -A) General construction; furniture assembly; home renovation; painting; heavy lifting; power tool operation. Student Assistant (Jan. 1911, 2017 - June 28th 2017) SWC (White Library) General customer service; greeted visitors and provided basic information to faculty, staff, students, and the general public; signed students or visitors into the system; helped with computer and other technical issues; answered phones, took messages, and guided callers to appropriate dept/person; data entry; maintained daily employee log; gave brief tours of the floor; prepared materials as directed; maintained inventory of office supplies; helped with special assignments; trained new employees. • Guest Associate (Nov. 4th 2016 - Jan. 41h 2017) GameStop (S Padre Island) Recommending, and helping find merchandise based on customer preference; using computers and mobile technology to input, process and receive data; supplying customers with answers or solutions to specific inquiries; displaying and maintaining appearance of merchandise; sorting inventory stock rooms. • Sales Associate (Aug. 6'-1, 2016 - Sept. 27- 2016) Journev-, (5448 S Padre Island Dr. #15 10) Displayed and maintained appearance of merchandise; sorted inventory stock rooms; recommended, and helped find merch based on customer preference; used computers to input, process and receive data; supplied customers with answers or solutions to specific inquiries; sold between $1,000 - $2,000 a day; met and exceeded sales goals daily. k t CITY OF CORPUS CHRISTI Submit Date: Mar 19, 2021 Application for a City Board, Commission, Committee or Corporation Profile Luis M Munoz First Name Middle Initial mast Name Email Address 3610 Lamont Street Street Address Corpus Christi TX 78415 City State F--,sial Code What district do you live in? W District 2 Current resident of the city? Yes (.- No If yes, how many years? 20 Mobile: (361) 815-1288 Mobile: (361) 563-0325 Pnmary Pocne Alternate Phone Corpus Christi Independent School District Substitute Teacher Emoloyer Joe-.Ile Work Address - Street Address and Suite Number 801 Leopard Street Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78401 1 1 tic AA KAi inn? Work Phone 361-815-1288 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not currently serve any City board, commission or committee at this time. Education, Professional and/or Community Activity (Present) I am currently a substitute teacher for the Corpus Christi Independent School District. Additionally, I am currently studying full-time to complete my Master of Public Administration program at Texas A&M University of Corpus Christi. Why are you interested in serving on a City board, commission or committee? My intent in wanting to serve my community, specifically the Commission on Children &Youth, is to give back and be a part of changing and developing the City of Corpus Christi to its highest potential. As a Veteran, public service is and will always be my passion. Therefore, as a first-generation college-graduate and a current graduate student studying Public Administration, I want to use my experience and skills to advance policy to further encourage our children and youth about higher education, health and wellness, and overall participation in athletic or extra-curricular programs aimed at youth development provided by the City of Corpus Christi and other non-profit organizations. 'Jrkad s Are you an ex-Officio member of a City Board, commission or committee? Yes (-. No I Ilic AA NAIInn-7 No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? rYes rNo Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) I i 6c nn nni inn-7 Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Education Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree I i 6c nn nni inn-7 Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree I i iic KA KAi mn-7 3610 Lamont Street Corpus Christi, TX 78415 March 19, 2021 Corpus Christi Commission of Children &Youth Corpus Christi, TX Greetings, As a I first-generation student-veteran, I understand the hard work, commitment, and work ethic personally regarding youth development. Therefore, I am applying for the current board vacancy. In combination of my experience in the service, current educator and a graduate student studying Public Administration at Texas A&M University of Corpus Christi, I am confident I will be a valuable asset to the. I look forward to becoming a part of this committee. Thank you for your time and consideration. Sincerely, Luis Munoz 361-815-1288 Luis Munoz 3610 Lamont Street, Corpus Christi,Texas 78415•361.815.1288 e SUMMARY OF QUALIFICATIONS • Military veteran who is a proactive leader and communicator with strong attention to detail • Strong interpersonal and communication skills • Equally effective working independently and as a cooperative team leader • Highly motivated individual that retains adaptability in overcoming any educational or vocational setting • Bilingual-Fluent in English and Spanish EDUCATION Master of Public Administration January 2021-Present Texas A&M University-Corpus Christi, Corpus Christi, Texas • Currently a full-time student Bachelor of Science-Criminal Justice August 2020 Texas State University,San Marcos, TX • Summa Cum Laude EXPERIENCE Substitute Teacher January 2021-Present Corpus Christi Independent School District, Corpus Christi, TX • Follow the lesson plans provided by the regular teacher • Supervise students in and out of the classroom • Provide academic support,encourage a positive learning environment, and minimize classroom distractions Cashier May 2014—November 2020 H-E-B, Corpus Christi, TX • Handled currency and credit transactions quickly and accurately • Communicated clearly and positively with customers, co-workers and management • Effectively assisted the store by providing service as a Spanish translator in a community that governs a geographic region of customers that exclusively speak and understand the Spanish language Student-Veteran Guide/ Academic Strength Team Member June 2019—August 2020 Veteran Academic Success Center, Texas State University,San Marcos, TX • Aided all military-connected students(Veterans or Dependents)in reference to questions concerning their educational benefits, tutoring, and their transition from military-service to an academic environment • As a member of the Academic Strength Team, we initiated contact on hundreds of military-connected students that have a GPA of 2.0 or below to provide our academic resources to the student-veteran or dependent Intern June 2020-July 2020 Nueces County District Attorney's Office, Corpus Christi, TX • Observed, reviewed, and notated observations of dozens of dash-cam and body-cam videos,victim and witness testimonies, and any relevant videos,text-messages, phone-calls,and testimonies involved with the defendant(s) in the interest of justice • Provided dozens of case briefs with the Assistant District Attorneys'regarding the case disposition in either moving forward or dismissing charges involving both misdemeanors and felonies assigned to the prosecutors Engineer/Deckhand June 2016-August 2018 U.S. Coast Guard,Mobile,AL • Utilized excellent organization and attention to detail skillset to maintain, inspect, and replace all rigging inventory resulting in zero safety hazards • Upheld, repaired,and monitored over 100 hours on all running machinery including all Caterpillar Engines and hydraulic systems as a junior member independently • Executed and performed under high-stress operations involving flooding onboard the vessel and identifying a faulty Main Propulsion Engine while at sea • Provided leadership,task direction, and assistance in executing compliance with the Coast Guard Safe to Sail inspections, resulting in a 98%passing grade Luis Munoz 3610 Lamont Street,Corpus Christi,Texas 78415•361.815.1288•� PROFESSIONAL REFERENCES Kimberly Howard-Human Resources Coordinator Corpus Christi Independent School District,801 Leopard St., Corpus Christi, TX 78401 • 361-695-7265 • Kimberly.howard@ccisd.us • Relation:Administrative Manager Jennifer Galvan- Service Administrator H-E-B Corpus Christi-01,4444 Kostoryz Rd., Corpus Christi,TX 78415 • 361-853-9831 • galvan.jennifer@heb.com • Relation: Manager Jose Perez-Co-Coordinator of Veteran Academic Success Center Veteran Academic Success Center, 601 University Dr., Texas State University,San Marcos, TX 78666 • 361.775.8297 • jap367@txstate.edu • Relation: Supervisor Chief Warrant Officer,Jason Scott-U.S.Coast Guard Commanding Officer of USCGC Saginaw 1500 15"Street,Mobile,AL 36615 • 270.929.4483 • Jasonescott67@yahoo.com • Relation: Commanding Officer CITY OF CORPUS CHRISTI Submit Date: Jul 24, 2020 Application for a City Board, Commission, Committee or Corporation Profile Jose L Plaza First Name Middle Initial _ast Name Email Address 814 s port ave Street Address Corpus christi TX 78405 --ITV State Postal Code What district do you live in? W District 1 Current resident of the city? (.- Yes (- No If yes, how many years? 15 yrs Business: (361) 688-3655 Business: (361) 688-3655 Pnmary Phase Alternate Phone Self employed and autonation Mechanic Emrloyer Job-,tle Work Address - Street Address and Suite Number 2118 spid Work Address - City Corps Christi Work Address - State Texas Work Address - Zip Code 78416 Inco I DIn-7n Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? (.- Yes (- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No.im just a youth leader at church unlimited Education, Professional and/or Community Activity (Present) Some college If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Youth Why are you interested in serving on a City board, commission or committee? I want to make a difference in the community and bring better and shiw younster bwtter things .i woykd like to teach them some type of mechn.lookong to do something like that at my shop in the future Are you an ex-Officio member of a City Board, commission or committee? c Yes (-- No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Inco I Din-7n Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r' Yes rNo Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (.- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) lnco I Din-7n Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Inco I DIn-7n Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree ir%co i pin-7n CITY OF CORPUS CHRISTI Submit Date: Dec 17, 2020 Application for a City Board, Commission, Committee or Corporation Profile Tiana R Ramos First Name Middle Initial Last Name Email Address 4643 Pontcartrain Street Address Corpus Christi TX 78413 City State Pos ai Code What district do you live in? " W District 5 Current resident of the city? c- Yes r• No If yes, how many years? 17 Mobile: (361) 585-8676 Home: (361) 585-8676 Pnmary Phone Alternate Phone Work Address - Street Address and Suite Number N/A Work E-mail address N/A Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r• Yes r•' No Tinnn D Rfamnc Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. Education, Professional and/or Community Activity (Present) I was recently inducted in the National Honor Society and I was apart of the NJHS in middle school. I am a varsity athlete for three different sports. Why are you interested in serving on a City board, commission or committee? I would love to serve for the community of Corpus Christi and help make certain decisions that could benefit the youth commision. I am also interested in serving on the commision to provide a young adult perspective. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Tinnn D Domnc Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r, Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (.- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Ouest.on applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W High school student from Corpus Christi Independent School District Quest on applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH Youth - Name of high school. St John Paul II High School Ctuest'cn applies mCORP',1S CHRISTI COMNJISSION CN CHILDREN&SOUTH Youth Current Grade 11th Tinnn D Dmmnc Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH Youth Date of Birth 10-20-03 Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree - inno D D!3mnc Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Tinnn R DnMnc CITY OF CORPUS CHRISTI Submit Date: Jan 21, 2021 Application for a City Board, Commission, Committee or Corporation Profile Joshua Salinas First Name Last Name Email Address 7409 lake Livingston Streit Address Corpus christi TX 78413 City State Postal Code What district do you live in? W District 5 Current resident of the city? (-. Yes r No If yes, how many years? 40 Mobile: (361) 765-4784 Mobile: (361) 510-8340 Primary?hcne Altemate Phone Ccisd Teacher Employer Jab Title Work Address - Street Address and Suite Number 1707 ayers Work Address - City Corpus christi Work Address - State Tx Work Address - Zip Code 78401 lnchi to Cnlinnc Work E-mail address Josh ua.salinas3gccisd.us Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? To help my community Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes c: No Do you, your spouse, your business or your spouse's business have a City contract? r• Yes r. No lnchi is Cnlinnc Does your employer or your spouse's employer have a City contract? Yes c No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N%A. Na Board-specific questions (if applicable) QueSC10r,applies toCORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Education lnchi in Cnlinnc Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree lnchi in Cnlinnc CITY OF CORPUS CHRISTI Submit Date:Jan 10, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mrs Heather Stark Prefix First Name Last Name Email Address 13774 EaglesNest Bay Dr Street.Address Corpus Christi TX 78418 C'ty State Postal Cade What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 2 months Mobile: (817) 269-5163 Mobile: (817) 269-5163 Primary Phone Alternate Phone Grace and Grit Owner Employer Job Title Work Address - Street Address and Suite Number 13774 Eaglesnest Bay Dr Work Address - State Texas Work Address - Zip Code 78418 Work E-mail address heather@graceandgritbox.com KArc Wianthor Ctnrl, Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: no Education, Professional and/or Community Activity (Present) Education: Masters of Education in School Counseling (December 2007) Bachelors of Arts in Psychology (August 1998); minor in History Alternative Teaching Certification Program with Region XI (May 2001) Currently working on Gifted and Talented Endorsement(2014) School Counseling Certificate (April 2007) Early Childhood Certification; PK-4 (June 2006) Generic Special Education PK-12 (April 2002) English as a Second Language Generalist PK-4 (June 2006) Employment: • May 1997-December 1997- Director of school-age child care program at Great Adventures in Learning, Denton, TX •January 1998-June 1998- Children's Courtyard; infant room . October 1998- December 1998-Montessori Daycare at Sundance Square; infant room •January 1999-May 2000- Early Intervention Specialist with Early Childhood Intervention, TCMHMR • August 2000-May 2001- Pre-School Program for Children with Disabilities (PPCD)Teacher for Birdville I.S.D. • August 2001-May 2005- PPCD Teacher for White Settlement I.S.D. • August 2005-May2005- Pre-Kindergarten Teacher for White Settlement I.S.D. • August 2006-May 2013- Elementary School Counselor for White Settlement I.S.D. • August 2013-May 2015- Elementary School Counselor for Aledo I.S.D. • May 2015- December 2018- Executive Director of Gracefully Strong, 501c3 • February 2016-Present Creator and Owner of Grace and Grit, The Gg Box LLC Why are you interested in serving on a City board, commission or committee? I am interested in serving and advocating for the youth of Corpus Christi. Joload aes:r^� Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No Arc Wnnthor Ctnrl, No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) AArc Wianthor CtnrL Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Education Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree KArc Wonthor CtnrL, Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree hArc Winnthor Ctnrl- Heather E. Stark 13774 EaglesNest Bay Dr. heather@graceandgritbox.com Educational Background/Certificates: Masters of Education in School Counseling(December 2007) Bachelors of Arts in Psychology(August 1998);minor in History Alternative Teaching Certification Program with Region XI (May 2001) Currently working on Gifted and Talented Endorsement (2014) School Counseling Certificate (April 2007) Early Childhood Certification;PK-4 (June 2006) Generic Special Education PK-12 (April 2002) English as a Second Language Generalist PK-4 (June 2006) Employment History • June 1992-August 1995-Variety of experiences with childcare and retail employment • May 1997-December 1997-Director of school-age child care program at Great Adventures in Learning,Denton,TX • January 1998 June 1998-Children's Courtyard;infant room • October 1998-December 1998-Montessori Daycare at Sundance Square;infant room • January 1999-May 2000-Early Intervention Specialist with Early Childhood Intervention, TCMHMR • August 2000-May 2001-Pre-School Program for Children with Disabilities(PPCD)Teacher for Birdville I.S.D. • August 2001-May 2005-PPCD Teacher for White Settlement I.S.D. • August 2005-May2005-Pre-Kindergarten Teacher for White Settlement I.S.D. • August 2006-May 2013-Elementary School Counselor for White Settlement I.S.D. • August 2013-May 2015-Elementary School Counselor for Aledo I.S.D. • May 2015-December 2018-Executive Director of Gracefully Strong,501c3 • February 2016-Present Creator and Owner of Grace and Grit,The Gg Box LLC Interests and Talents Cooking,Reading,Traveling,Running,Gardening,Antiquing,Water Sports,Painting,Theatre Recognitions and Awards: Education Excellence Grant Wrapping by 4's(January 2004) Teacher of the Year(2004-2005) Educational Learning Grant Garden of Growth(December 2006) Education Grant for the afterschool program Gracefully Strong(January 2014) Girl Scouts Women of Distinction Discovery Award May 2018 American Way Humanitarian of the Year Award February 2019 Summary of Qualifications: August 2000-May 2001-In Home Trainer for children with Autism and served on the Autism Assessment Team for Birdvine I.S.D. August 2001-Present Mandt Trained July 2004-Capturing Kids Hearts July 2004 July 2007 Mandt Trainer of Trainers Red Cross,AED and CPR Trained exp. September 2014 May 2015 wrote a self-esteem curriculum called Gracefully Strong to highlight the need for young girls to be raised with a healthy body image. February 2016 created the LLC The Gg Box a female empowerment company that teaches young girls about notable women in history September 2017 and September of 2018 Organized and hosted the Girls Conference #myworth in partnership with Keller ISD June 2019 Presented Herstory at Keller ISD Educators Conference,Delta Kappa Gamma Educators Conference October 2019 Presentor at Oklahoma State Conference for School Counselors Professional Committees: September 2007-May 2013-Parent Involvement Committee for W.S.I.S.D. August 2007-May 2008-President of Friends of the FAA(Parent/Teacher Committee) August 2010-September 2012-District Planning Committee for W.S.I.S.D. August 2010-May 2013-District Crisis Team Aug. 2010-May 2013 Team Leader for school's Positive Behavior Support Team August 2012-May 2013 Drug and Alcohol Task Force for the District August 2013-Present-Student Safety and Health Advisory Committee January 2014-Present-Serve as a Board Member for the Azle Arts Association August 2014-August 2015 served at Board Member for Aledo advocates January 2016-December 2017 Served as Board Member for Aledo United Methodist Staff Parish Relations Committee January 2017-November 2019 Served as Board Chair Member for Aledo United Methodist Staff Parish Relations Committee CITY OF CORPUS CHRISTI Submit Date: Mar 17, 2021 Application for a City Board, Commission, Committee or Corporation Profile Debra K Stuart First Name Middle Irimal Last Name Email Address 3034 Neches Dr Street Address Corpus Christi TX 78414 City State sial Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 2 Mobile: (501) 358-8581 Mobile: (501) 472-6810 Primary Pho^e Altemate Phone Retired Retired teacher Employer Job Title Work Address - Street Address and Suite Number 3034 Neches Dr Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78414 nohrfa V cti inrt Work Phone 501-358-858- Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) No Why are you interested in serving on a City board, commission or committee? I live in Corpus Christi and I am a retired teacher. I feel my educational background will be beneficial to this committee. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r. No Demographics nnhrn V Cfi inrt Gender 9 Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? rYes rNo Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) nohrn V cti inrt Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Education Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree rlohrfa V Cti inrt Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree rlohr!3 V Cti inrt CITY OF CORPUS CHRISTI Submit Date: Feb 15, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mr. Scott M Walker Prefix Fir"Name Middle Initial Last Name Email address 6903 Eckner Dr Street Address Corpus Christi TX 78415 City State Postal Code What district do you live in? W District 5 Current resident of the city? (.- Yes r No If yes, how many years? 18 years Home: (361) 443-4199 Home: (361) 443-4199 Primary Pho.^e alternate Phone CCISD Principal Employer Jeb T=Ile Work Address - Street Address and Suite Number 3750 Cimarron Blvd Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78414 KAr Cr-ntt AA \A/nIL jnr Work Phone 3618787909 Work E-mail address scott.walker@ccisd.us Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI COMMISSION ON CHILDREN &YOUTH: Submitted Interests & Experiences Are you a registered voter? (-. Yes r' No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. Education, Professional and/or Community Activity (Present) Current campus Principal at Veterans Memorial High School. 16 years experience as a classroom teacher, coach and school administrator. Active member of CCPSA(Corpus Christi Principals and Supervisors Association). 2005 Graduate of Texas A&M-CC. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) n/a Why are you interested in serving on a City board, commission or committee? I love the City of Corpus Christi and its potential. As a public school leader, I feel that it is my civic duty to become more involved in the future of Corpus Christi and its youth and to lead by example for my students. '.Iplcad a resume Are you an ex-Officio member of a City Board, commission or committee? r• Yes r No AAr Cf-ntt AA \A/all-or No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. n/a Board-specific questions (if applicable) KAr Crntt AA WnIL-nr Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Education Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree KAr Crn" AA \A/fall-or Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAr Crntt KA \A/nll-or NA D Q r()—FT 6903 Eckner Dr. R Ad EDUCATION M.A., Educational Leadership I Lamar University 2013 - 2015 o Cumulative GPA - 4.0 o Texas Principal/ILD Certification B.A., History I Texas A&M University - Corpus Christi 2002 - 2005 Cumulative GPA - 3.89 EXPERIENCE Principal I Veterans Memorial High School AUGUST 2019 - PRESENT o Curriculum Development o Instructional Coaching o TTESS Appraiser o New Teacher Mentor program o Community Partnerships o Master Schedule o Staffing and Retention o Staff Development o School Budget o Facilities and Operations Assistant Principal I Veterans Memorial High School 2016 - AUGUST 2019 o Textbook Custodian o FFA/Welding program o TTESS Appraiser o New Teacher Mentor program o Community Partnerships o Master Schedule o Principal Leadership Institute o Student Safety Initiative 2019 o School Safety Forum o Graduation Coordinator Summer School Assistant Principal I Corpus Christi ISD SUMMER 2019 o Textbook Custodian o Staffing o Payroll o New Teacher Mentor program o Behavior Support o Master Schedule PROFESSIONAL DEVELOPMENT o Distinction Data Root Cause Analysis o Student Focus Group AP o Distinction Data Root Cause Analysis o CIC-NIR Initiative SPED o Student Planner Plot program o Plias!0 taacner iecl PD o John Hattie - Visible Learning PD o STAAR Reveal "Horne Run Hitters" t NOTABLE ACHIEVEMENTS o King High School - Teacher of rhe Year 20'1 r! K ina High School - Teach--r f `h-- Year 2016 'Sarondary F n 'w; Secured 'x5000 grant r n"? gain`)-'r r stpp( rtr'/ Ir1'ng pr1CJ,t ory Team Re Qr erta_;,,/ �Oclal S`11.i-lies (- I uiUrY� vw ring roan? SISTER CITY COMMITTEE Four(4)vacancies with term to 9-1-2022 and 9-1-23. Duties The Sister City Committee studies ways and means of improving relations with the Corpus Christi Sister Cities and to advise and consult with and assist the Mayor,the City Council,the City Manager and all other City agencies,boards and officials in accomplishing the purposes of the Sister City Program. Composition The Committee shall consist of nine(9)members who shall be appointed by the City Council and shall serve three-year terms.In addition,representatives from the following City departments shall serve as ex-officio,non-voting members of the steering committee:Mayor's Office,Corpus Christi International Airport and Parks and Recreation. The officers of the steering committee shall consist of a General Chair and Vice-Chair. The Chair and Vice-Chair shall be elected by majority vote ofthe Sister City Committee annually. If the General Chair is absent,the Vice-Chair shall serve as General Chair during his/her absence. The steering committee may appoint any other subcommittee as,in its judgment,will aid it in carrying out its duties. The steering committee shall determine the membership of each said subcommittee,its duties and chairman. The membership of each said subcommittee shall consist of members of the steering committee and,at the option of the steering committee, members from the community at-large. Member Size Term Term Limit 9 3 6 Appointing AttendanceName District Term Appt.date End date Authority Position Status Almira Flores District 4 1 11/7/2017 9/1/2020 City Council Seeking reappointment 4/4 meetings 100% Gargi Bhowal District 5 1 8/27/2019 9/1/2022 City Council Resigned Not seeking Jason Page District 4 Partial 1/14/2020 9/1/2020 City Council reappointment Forfeited his position upon filing as City Council John Garcia District 5 Partial 1/14/2020 9/1/2020 City Council Candidate Deacon Mark C Arnold District 4 1 9/18/2018 9/1/2021 City Council Active Melody H.Cooper District 3 1 11/7/2017 9/1/2021 City Council Chair Active Fernando Moral-Iglesias District 5 Partial 2/18/2020 9/1/2021 City Council Active Luis F Cabrera District 2 1 8/27/2019 9/1/2022 City Council Active Susane"Westi"Horn District 5 11 8/27/2019 9/1/2022 lCity Council I lActive Parks and Recreation Rep. N/A N/A N/A Ex-Officio,Non-voting Active C.C.Int.Airport Rep. N/A N/A N/A Ex-Officio,Non-voting Active Mayor's Office Rep. N/A N/A N/A Ex-Officio,Non-voting Active 4-13-2021 Sister City Committee Applicants Name District Status Carmen Aguirre District 4 Applied Nora Fazio District 4 Applied Almira Flores District 4 Seeking reappointment Valerie Harbolovic District 4 Applied Yan Yan He District 5 Applied Emma Manda District 2 Applied Pedro Olivares District 3 Applied Mirza Pearson District 3 Applied Terri Cissi Whipple I District 3 jApplied CITY OF CORPUS CHRISTI Submit Date:Jan 20, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ms. Carmen Aguirre Prefix First Name 'east Name Email Address 348 Palmetto St. Street Address Corpus Christi TX 78412 State Postal Code What district do you live in? W District 4 Al Current resident of the city? (-. Yes (- No If yes, how many years? 19 years Mobile: (361) 462-9851 Business: (361) 883-5155 Primary°hone Alternate Phone Self Hair Salon Owner and Stylist Employer Job-=tle Work Address - Street Address and Suite Number 3765 S. Alameda Suite 1101 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78411 KA c! I-nrmon Onirirrea Dnrvo 1 of r. Work Phone 361-883-5155 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? SISTER CITY COMMITTEE: Submitted Interests & Experiences Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. Education, Professional and/or Community Activity (Present) High School. No other professional or community activities at this time. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A. Why are you interested in serving on a City board, commission or committee? I am originally from Mexico and am very interested in working with our Sister Cities in Mexico to strengthen our relationships with these Sister Cities. I am fluent in Spanish and believe this would be a great asset to the Committee Are you an ex-Officio member of a City Board, commission or committee? r Yes r•' No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? `' Yes r No Demographics KAc r'nrman Arn iirra Dfa a of L� Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes <- No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-. No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Mc ('ormon Ani iirro Donn '2 of 1� Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public information Act, my home address and home telephone number is subject to public disclosure unless i am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. i hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree NAc !^armon Ani iirro Dano A of 1� Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAc ('nrmon Orri iirro Dnno F of CITY OF CORPUS CHRISTI Submit Date: Feb 02, 2021 Application for a City Board, Commission, Committee or Corporation Profile Nora Fazio First Name Last Name Email Address 221 Ocean View Place Street Address Corpus Christi TX 78411 City Staie Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 2 Mobile: (614) 598-0544 Business: (614) 256-8591 Primary Phone Alternaie Phone AEP Texas Director of Business Operations Emoloyer Jco-!:tle Work Address - Street Address and Suite Number 539 N. Carancahua Work Address - City Corpus Christi Work Address - State TExs Work Address - Zip Code 78401 KInrn Cn-7in Dano 1 of A Work E-mail address nmfazioCa)aep.com Which Boards would you like to apply for? LIBRARY BOARD: Submitted SISTER CITY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? I would like to be of service to my community. I'd also like to use my professional skills for public service. Are you an ex-Officio member of a City Board, commission or committee? r Yes (.- No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes � No I\Inrn 1_n-An Dano 7 of A Do you, your spouse, your business or your spouse's business have a City contract? r Yes (.- No Does your employer or your spouse's employer have a City contract? r' Yes r. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes � No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? Yes (.- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Questicn applies to LIBRARY BOARD The Library Board preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above KInrn C:n-7in Dano Z of A Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KInrn :n-7in Dano A of A CITY OF CORPUS CHRISTI Submit Date: Jan 20, 2021 Application for a City Board, Commission, Committee or Corporation Profile Almira Flores First Name i-ast Name =mail address 6838 Island Park Ct. Sreet Address Corpus Christi TX 78414 State postai-_ode What district do you live in? W District 4 Current resident of the city? (-. Yes (- No If yes, how many years? 47 Mobile: (361) 946-4836 Mobile: (361) 946-4836 '-.nary Pn.one Altercate pho"e retired Radiology Tech mGIU''i9r JGC '- e Work Address - Street Address and Suite Number 600 Elizabeth St Work Address - City Corpus Christi Work Address - State Tx Work E-mail address AImirn Clnroc Dano 1 of A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? SISTER CITY COMMITTEE:Appointed Interests & Experiences Are you a registered voter? r Yes r• No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Not at this time Education, Professional and/or Community Activity (Present) Retired Radiology Technologist. Member and Past chair of Hispanic Women's Network of Texas, currently Culture Chair. Volunteer with Mission of Mercy and American Heart Association. member of Instituto de Hispanica Cultura Why are you interested in serving on a City board, commission or committee? I have always been involved in volunteer work and have served on other boards. I have a passion for all kinds of culture and art. I have visited several different countries experiencing different cultures. Since being retired, I have time to volunteer Are you an ex-Officio member of a City Board, commission or committee? r' Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Dlmirn Clnroc Dano 7 of A Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (-. No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-. No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) AImirn Clnroc Dino Z of A Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AImirn Clnroc Dnno A of A ALMIRA FL EA' EXPERIENCE AWARDS AND A CKNOWLEDGEMENTS CITY OF CORPUS CHRISTI Submit Date:Jan 21, 2021 Application for a City Board, Commission, Committee or Corporation Profile Valerie Harbolovic First Name Last Name Email Address 505 Bermuda Place Street Address Corpus Christi TX 78411 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 4 Mobile: (361) 800-1659 Mobile: (361) 800-1660 Primary Pincre Aitei-a±e-hone Retired - previously Driscoll Children's Hospital Physical Therapist moloyer Joo-:rle Work Address - Street Address and Suite Number South Alameda St Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78411 \/alorio Wnrhnlnwir- Dnrvo 1 of r; Work Phone 3616945678 Work E-mail address https://www.driscollchildrens.org Which Boards would you like to apply for? SISTER CITY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I serve on The Corpus Christi Chamber Music Society Board https://www.corpuschristichambermusic.org Education, Professional and/or Community Activity (Present) I hold a Masters in Fine Arts (University of New Orleans) I have worked as a Pediatric Physical Therapist for over 40 years I retired from my most recent job @ Driscoll Children's Hospital in March 2020 @ beginning of the pandemic If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? While a permanent resident of Corpus Christi, I have lived in many cities around the world: London, England; Lobito, Angola(SW Africa); Teheran, Iran; Brisbane, Australia; and a variety of cities in US including Houston and Austin, TX, Watertown, NY and Scranton and Philadelphia, PA. I speak several languages including French, Spanish, and Portuguese. I would like an opportunity to serve the community that has given me so much in a capacity where I believe my background would be helpful. Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No Demographics \/morin Wnrhnlnwir, Dano of F, Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes t•' No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (.- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Wnlorio Wnrhnlnwirr, Dnr,o of C Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless i am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree \/morin Worhnlniiir- Dano A of � Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree \/nlorio I I�rhnln�iin D�rvo of CITY OF CORPUS CHRISTI Submit Date: Jan 20, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ms. Yan Yan He Prefix First Name Last Name Email Address 2003 Airline Rd. Unit G3 Street Address Corpus Christi TX 78412 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 12 Mobile: (361) 510-9769 Business: (361) 334-1888 P=;mar,Phone Alternate Phone Dao Cuisine Owner Emolover Joe_=tle Work Address - Street Address and Suite Number 2033 Airline Rd. Unit G3 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78412 KAc Van Van Wia Dano 1 of 1; Work Phone 361-334-1888 Work E-mail address Preferred Mailing Address W Work Address Which Boards would you like to apply for? SISTER CITY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) High School If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? I was born in China and believe I would be an asset to the committee with my language skills and background in China. Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No Demographics Gender W Female RAc Vnn Vnn No Dnno ) of Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r• Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) KAc Vnn Vnn Wia Dano Q of G Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAc Vnn Vnn 1-10 Dfano A of 1� KAc Van Van Na Dano F, of r� CITY OF CORPUS CHRISTI Submit Date: Jan 20, 2021 Application for a City Board, Commission, Committee or Corporation Profile Emma Manda First Name Last Name Email Address 3045 Austin St. Street Address Corpus Christi TX 78404 City State Postai erode What district do you live in? W District 2 Current resident of the city? r Yes r No If yes, how many years? 3 Home: (361) 400-9522 Home: (361) 334-1788 Primary Phene Alternate Phone Law Office of Melody Cooper Legal Assistant Employer Jeri :[le Work Address - Street Address and Suite Number 555 N. Carancahua St. Suite 850 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78401 Gmmn KAanrin Dario 1 of Work Phone 361-334-1788 Work E-mail address melodyCa)melodycooperlaw.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? SISTER CITY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? Im interested in expanding my community involvement with the Sister City Committee. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes c No Demographics �mmn KAnnrin Dnrua 7 of 1� Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? Yes (.- No Do you, your spouse, your business or your spouse's business have a City contract? r Yes t' No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? Yes c� No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? c- Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? (- Yes (-. No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) P:mmn Unnrin Dano of G Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Dmmn KAcinrin Dano it of C� Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Gmmn hAnnrin Dnrvo r, rif C; CITY OF CORPUS CHRISTI Submit Date: Feb 02, 2021 Application for a City Board, Commission, Committee or Corporation Profile Pedro Olivares First Name Last Name Email Address 4622 Moravian Dr. Corpus Christi Street Address Suite or Apt Texas TX 78415 City Sta`e Postai Code What district do you live in? W District 3 Current resident of the city? c' Yes (- No If yes, how many years? 70 Mobile: (361) 290-3707 Home: (361) 257-2018 Primary Phc^e Alter-ate Phone Work Address - Street Address and Suite Number Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS& CULTURAL COMMISSION: Submitted PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY, TX: Submitted SISTER CITY COMMITTEE: Submitted Interests & Experiences Dorlrn tNi%inroc Dnno 1 of A Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: no Education, Professional and/or Community Activity (Present) retired School teacher., Administration Why are you interested in serving on a City board, commission or committee? i wish to contribute to the City. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission,—committee-or-corporation-are-you-willing-to-resign — your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? Yes r No Dorirn nlixinroc Dario 7 of A Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r: No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? None Selected Quest cn applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes r No Quest,cn apKlies to PORT OF CORPUS CHRISTI AUTHORITY OF VUECES .OUN-Y;TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? r Yes r No Dorlrn nlixinroc Dnrro 2 of A Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree DarJrn (llixinrac Dnna A of A CITY OF CORPUS CHRISTI Submit Date:Jan 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mirza Pearson First Name Last Name Email Address 3402 Lariat Ln Street Address Corpus Christi TX 78415 City State Postal Code What district do you live in? W District 3 Current resident of the city? Yes t^ No If yes, how many years? 18 Mobile: (361) 480-1709 Mobile: (361) 480-1709 P,mary Phone Alternate Phone Self Employed Marketing Consultant Employer Job--tie Work Address - Street Address and Suite Number 3402 Lariat Ln Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78415 11,Air-7n Donrcnn Dnrvo 1 of C; Work Phone 361.480.1709 Work E-mail address mirza@mirzamirely.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? SISTER CITY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? (-. Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None Education, Professional and/or Community Activity (Present) Bachelor of Arts, Communications University of North Texas, Denton,TX 2004 Marketing Consultant specializing in International Markets and Implementations Propelled partnerships and business collaborations with Event Companies, Embassies, Governmental Offices, Global Chambers. Analyzed the progress and financial projection to attain objectives, performance goals, and project management. Founded the consultancy as Al Thulathi and established it at the forefront of the event industry in Dubai, 2014. Service portfolio included: Offered simultaneous language interpretation services and equipment rentals for corporate and government events Organized delegations, planned corporate events, and provided marketing services for start-ups Create Marketing and Business Development Strategies and proposals for foreign organizations entering Middle East Market Define and execute marketing, branding, and development strategies for the organization;create budgets and track profit. Consulted foreign clients on international business law and local UAE laws with a focus on immigration, accounting, incorporation, and tax issues to assist them with investments and setting-up/transferring businesses locally. Ensured judicious fund allocation that enables sustainable organization growth; overachieved projections by 22%within 4 months. Conducted site visits and pre-event meetings to finalize event proceedings. Processed post-event summaries and invoices. Manage and empower a team of nine staff members, coaching and developing them as leaders in their role. Former Board Member of the Miami Beach Chamber of Commerce, Hospitality and Tourism Former Board Member of the Green Sandal Foundation, Miami, FL Former Member of Dubai Business Women's Club, Dubai, UAE Founder and Committee Member of"Rise of the International Trade" Event, Ras Al Khaima, UAE If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Sister City Committee Uir-7n Doarcnn Dano 7 of Why are you interested in serving on a City board, commission or committee? I have extensive working knowledge and experience in the international business sector. After 18 years I have returned to my hometown of Corpus Christi,TX to settle roots and raise my family.As an entrepreneur and former philanthropist, I firmly believe establishing back into the community also means being involved and investing one's time back into one community. My passion for Corpus Christi, background in international relations, delegations, and working side by side with foreign dignitaries makes me the right candidate for the Sister City Committee. Jpload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? (-. Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes �- No Does your employer or your spouse's employer have a City contract? r Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No AAir-7�a Dofarcnn Dano '2 of C� Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (.- No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree KAir7n Donrcnn Dnnn A of City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAir-7n Donrcrin Dnrro of q 361.480.1709 LinkedIn Corpus Christi,TX MARKETING & COMMUNICATIONS I MEDIA MANAGEMENT MARKET RESEARCH I OPERATIONAL LEDAERSHIP Award winning marketing and communications professional with a successful record of creating compelling brand narratives,is currently seeking a new role that will draw upon skills in strategic marketing, research, business development public relations, communication, international relations, and presentation. EXECUTIVE SUMMARY COMPETENCIES ■ Expertise in building successful businesses and creating brand growth and awareness through delivery of strong product Marketing Corporate message. Communications Management ■ Big-picture visionary in developing intuitive marketing and communication plans. Demonstrated success in working with international media houses. Campaign People ■ Track record of executing large-scale events alongside building Leadership Engagement key relationship and partnerships that support business growth. ■ Strategic capabilities in managing all aspects of businesses from Operational Brand setting up operations to marketing and sales through to Development Excellence p customer satisfaction. CAREER PATH Tax Support- BusinessAccount Intuit-TurboTax Manager,Texas Manager Bilingual Manager, Workforce 2020-Present Feb.2016-Dec 2o16 May 2013-Sep.2013 Jul.2004-Jul.2006 Development,Managing Director Director of New Communication General Business i Manager,Yoko Interpertations Translation ator and and Events Pearson Technology Interpreter May 2017-Present Feb.2014-Oct.2014 Jun.2006-Dec.2011 Jan.2002-Jul.2004 PROFESSIONAL DEVELOPMENT AWARDS Trade -- - L Rise of the International Top Business Leader In the • Ras Al Khaimoh chamber of Commerce and Industry,RAK, UAE2015- UAE 12013,2014 and 2015 Emirates - ----- --------- Women t Award Member;Dubai Business Women's Council • Dubai Chamber of Commerce, Dubai,UAE 12014 Spodlight for -- - --- customer service, Board Member Fe4ruary 2020 • Green Sandal Foundation,Miami,FL 1 2009-2011 JBoard of Trustee,Hospitality and Tourism Award Winner and Moderator, • Minmi Ranrh rhnmhar of rnmmarra Miami RParh. FI i gni n RAK Women US EXPERIENCE SupportTax Intuit-TurboTax ■ Provide direct customer support and communications related to TurboTax for English and Spanish customers. ■ Deliver high quality support to internal and external communications, customer services and problem resolution. ■ Respond to customer tax filing preparation inquiries and resolve data discrepancies for state and federal tax preparation. Managing Director—Mirza Mirely Marketing Consultancy—Corpus Christi,TX I Mar.2017—Present ■ Propelled partnerships and business collaborations with Event Companies, Embassies, Governmental Offices, Global Chambers. Analyzed the progress and financial projection to attain objectives, performance goals and project management. ■ Founded the consultancy as Al Thulathi and established it the forefront of event industry in Dubai, 2014. Service portfolio included: ✓ Offered simultaneous language interpretation services and equipment rentals for corporate and government events ✓ Organized delegations, planned corporate events, and provided marketing services for start-ups ✓ Create Marketing and Business Development Strategies and proposals for foreign organizations entering Middle East Market • Define and execute marketing, branding and development strategies for the organization; create budgets and track profit. • Consulted foreign clients on international business law and local UAE laws with a focus on immigration, accounting, incorporation and tax issues to assist them with investments and setting-up/transferring businesses locally. ■ Ensured judicious fund allocation that enable sustainable organization growth; overachieved projections by 22%within 4 months. ■ Conducted site visits and pre-event meeting to finalize on event proceedings. Processed post-event summaries and invoices. Manage and empower a team of nine staff members, coaching and developing them as leaders in their role. Director of New Business Development—Pearson Technology—Miami, Fl. I Jun.2006—Dec.2011 ■ Co-founded Pearson Lighting; established operations and administered budgets in * Improved profit by compliance with business and taxation laws for multiple states. 36% in the initial year • Strategized on client acquisition; also created and implemented marketing and corporate with steady average event plans for Pearson Lighting. Managed over 40 employees, contractors, and vendors. annual growth of 3% ■ Spearheaded events across pre-event, event and post event phases. * Managed contract • Acquired a multi-year contract with various pharmaceutical companies to conduct their with the US Airforce, patient training and evaluation meetings and multi-year one to supply an Audio-Visual talent Chief of Staff Team pool to the J.W. Marriott, Ritz Carlton and World Center Marriott in Orlando, Florida. Excellence Award ■ Collaborated with the American Society for Aesthetic Plastic Surgery for their annual Global (CSTEA) Event in Meeting,with revenue over USD1.5 million 4 years in a row. Washinaton D.C. Denton,Business Account Manager—Texas Workforce (NTHRG)— i0- 2006 • Marketed employer initiative products and services to local businesses and national corporations to drive economic development. * Improved profit by ■ Presented account strategies and business forecasts for industry and location; assisted with 36% in the initial year advertising for qualified employees. with steady average ■ Managed contracts including those of sales. Served as the Assistant Manager of Satellite annual growth of 3% Office, providing employment and relocation assistance to 2,000 evacuees from Hurricanes * Managed contract Katrina and Rita in 2005. with the US Airforce, ■ Oversaw large recruitment accounts including Boeing, Peterbilt Motors, and Tetra Pak Chief of Staff Team across the North Texas region. Excellence Award t ■ Lead member of the Rapid Response Team that rendered resume assistance, training (CSTEA) Event in opportunities, and job searches for recent, mass-released workers. Oversaw "AirCheck Washinaton D.C. Texas", government assistance program for Tarrant and Denton counties. ■ Ideated and executed strategic plans aimed at selling bilingual services to corporate buyers.Created marketing plans. ■ Interviewed Spanish-speaking inmates on drug use for the"The Adam Project"within the Dallas County Jail System. ■ Translated legal, financial, medical, real estate and open documents, and question and answer formats for local law firms. ■ Investigated Spanish speaking injured employees under Workers Compensation, assisting Insurance Claims adjusters in leading to a conclusion of the cause of injury and/or identifying validity and fraud. DUBAI EXPERIENCE MarketingGroup Communications DecCityll-and Group: Miracle Garden, Butterfly Garden Citylland Mail - Dubai, UAE I Feb.2016— ■ Established Group Marketing Department for all Cityland Group; established the brand presence, and built online and public image within three months using minimal * Enabled brand resources and collateral. partnerships between ■ Directed communications brand development of Cityland Mall. Emirates Airline and ■ Identified Chinese Tourism Market as the top visitors with high spending for the Dubai Miracle Garden for Garden; created a custom marketing campaign for the Dubai Miracle Garden focused Season S (2016-17) and on Chinese demographic. 6 (2017-18), leading to • Cultivated relations across Local and Global Tourism and print and televised Arabic company's 3rd Guinness Media (i.e. Dubai Department of Tourism and Commerce, Dubai Media Inc. and the World Book Record National Media Council). A\^iarri ■ Served as the Media Liaison for global tourism and government projects. ■ Championed PR Campaign for Season 5 Opening and Project Announcement of Dubai Miracle Garden involving local and international press (BBC, Reuters) coverage ■ Increased spending, footfall and sales by 18% in QIII and QIV (2016) for converted demographics for Dubai Butterfly Gardens Oct.General Manager—Yoko Translation - Dubai, UAE I Feb. 2014— 1 ■ Conceptualized the brand and service structure, defined and managed KPIs, and * Developed cross- assisted the Chairman and CEO in preparing strategies to achieve business objectives company quality control for the Yoko Group. expense mechanism & • Hired and led a highly competent team towards ensuring streamlined operations, and increased employee in line with organization's brand, product, and service standards. productivity:surpassed ■ Trained employees and defined performance goals. forecasted profits by 18% Analyzed the financial statements including cash flow, investments, and financial A" ' "` "" activities to track funding resources, fund allocation, and overall liquidity. Procured vendors and large purchases. Marketing Communications Manager—Tradebanq.com— Dubai, UAE I May 2013—Sep. 2013 ■ Served as the Company Spokesperson, proactively pitching and directing the company's online products and trade services. • Leveraged insights from international trade trends to market and optimize Tradebanq's online trade services. Strategically positioned Tradebanq.com using knowledge of the local Dubai industry, product, and macro-economic developments. ■ Established relationships and partnerships with Embassies and Consulates within the UAE; facilitated international meetings, conferences, tradeshows, and events. Managed the company's portfolio w.r.t. risk trends, business opportunities, and returns. ■ Led a team of 10 employee (contracts and FTE); also sustained relations with vendors, suppliers, exhibitors, and customers. CITY OF CORPUS CHRISTI Submit Date: Aug 13, 2020 Application for a City Board, Commission, Committee or Corporation Profile Ms. Terri "Cissi" Whipple Prefix Firs;Name Last Name Email Address 6010 Sharolyn Street Street Address Corpus Christi TX 78415 Citypc Sla[e sial Code What district do you live in? W District 3 Current resident of the city? r Yes c' No If yes, how many years? 25 Mobile: (281) 669-7203 Home: (281) 669-7203 P-remar',Pc•^e Alternate Phone USA Ambassador to table Retired Professional Athlete soccer Emolo'yer Jco-'.tle Work Address - Street Address and Suite Number 6010 Sharolyn Street Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78415 AAc Torri "r-icci" \A/hinnlo Dfarro 1 of 1; Work Phone 281-669-7203 Work E-mail address Preferred Mailing Address V Home/Primary Address Which Boards would you like to apply for? SISTER CITY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? (-. Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. Education, Professional and/or Community Activity (Present) I am the Goodwill Ambassador of the city of Corpus Christi, TX since 2012. 1 am a retired professional international athlete. I am a former precinct chair for precinct 20. 1 am a former member BOD for Habitat for Humanity Corpus Christi. I am a former member of executive committees of the ambassadors of the Chamber of Commerce. Why are you interested in serving on a City board, commission or committee? have extensively traveled the globe representing our city or state and our country. I have extensive experience dealing with other countries around the world and was on the international sports Congress. I have developed other countries for our sports and dealt with governments in their areas. I was also recognized by the state of Texas in house resolution 1427. LT Joicad ;-e;uvie Are you an ex-Officio member of a City Board, commission or committee? r Yes (-- No AAc Torri "(�icci" Mlhinnlo Dnrin of 1� No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter NiA. N/A Board-specific questions (if applicable) AAc Torri "r icci" Whinnlo Dano of Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree AAc Torri 'Y icci" Whinnin Dnrvo A rNf E� Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAc Torri "(`icci" Whinnin Dnnn of 1� .fi .A y, n y IIt _ m x 2� TRANSPORTATION ADVISORY COMMISSION Five(5)vacancies with terms to 5-1-23 and 5-1-24,representing the following categories:5-Regular Members. Duties The Transportation Advisory Commission is responsible for providing a public forum for the discussion of proposed ordinances or actions relating to traffic operations and transportation planning matters;advise the City Council and City Manager or designee on traffic regulations and Chapter 53—TRAFFIC of the Corpus Christi Municipal Code;conduct any required public hearing for the purposes of obtaining federal and state financial assistance for proposed transportation improvement projects(the substance of any comments and review by the Transportation Advisory Commission will be summarized for City Council);independently review grant applications for transportation improvement projects;promote public knowledge of traffic enforcement and understanding of City transportation issues;promote public acceptance of transportation programs that are proposed or initiated by the City and provide advice on regional transportation issues;provide recommendations on mobility,access management,and traffic safety issues for the City's multi-modal transportation system;provide recommendations on transportation aspects of the City's Capital Improvements Program;monitor the implementation and evaluate the City's mobility-related master plans;submit annual reports to the Planning Commission and City Council;independently review traffic safety reports for City streets and provide recommendations for traffic safety- related improvements;research,develop,analyze,evaluate,and implement coordinated traffic safety and transportation programs which meet local needs; independently review the decisions,orders,and warrants of the City Traffic Engineer concerning installation of traffic control devices,establishment of traffic regulations and hear citizen comments concerning these matters;act on access management issues in the City's Unified Development Code and make recommendations on traffic impact analysis as per the Unified Development Code to the Planning Commission and City Council. Composition Nine(9)residents of the City appointed by the City Council for three-year terms.At least one(1)member shall be a representative of the bicycling community.The terms of three(3)members shall expire on May 1st of each year.The Commission elects a Chairman and Vice-Chairman annually at the first regular meeting following the annual appointments in May.The City Manager or designee may recommend for appointment ex-officio members.The Commission is authorized to appoint,as ex- officio members without voting privileges,any additional members. Member size Term Length Term Limit 9 3 years 6 years Appointing Name District Term Appt.date End date Authority Position Status Category Dennis Miller District 5 2 2/11/2014 5/1/2020 City Council Resigned Jonathan W Aman District 5 Partial 5/14/2019 5/1/2021 City Council Not seeking reappointment Exceeded the number of absences Pramit Bhakta District 3 1 8/14/2018 5/1/2021 City Council allowed by Ordinance Wilfredo Rivera Jr 1 District 2 12 4/28/2015 5/1/2021 lCity Council 1 1 Met the six-year service limitation Leo Rios I District 4 12 9/30/2014 5/1/2023 1 City Council I IDeceased 4-13-2021 Appointing Name District Term Appt.date End date Authority Position Status Category Brandon W Herridge District 4 1 5/14/2019 5/1/2022 City Council Active Robert Saldana District 5 2 5/2/2019 5/1/2022 City Council Active Ms Judy A.Telge District 4 1 5/14/2019 5/1/2022 City Council Chair Active Bicycle Community Jeffrey Pollack District 4 1 5/14/2019 5/1/2023 City Council Vice-Chair Active Representative Ex-Officio,Non- Wes Vardeman District 1 N/A N/A N/A TAC Ivoting Active CCRTA Ex-Officio,Non- Robert MacDonald 1 N/A N/A TAC voting Active CCMPO Ex-Officio,Non- Charles Benavidez 1 N/A N/A TAC voting Active TxDot 4-13-2021 TRANSPORTATION ADVISORY COMMISSION Applicants Name Disctrict Status Richard J Diaz District 4 Applied Nicholas A Fernandez District 5 Applied Douglas M. Salik District 5 Applied Michael San Miguel District 5 Applied T Frank Smith IV I District 2 jApplied CITY OF CORPUS CHRISTI Submit Date: Dec 28, 2020 Application for a City Board, Commission, Committee or Corporation Profile Richard J Diaz ­S1 Name DAidaie In ial East Name Email Address 5926 Shamrock Drive Sheet Address Corpus Christi TX 78412 Sta!_ ..:;al erode What district do you five in? W District 4 Current resident of the city? r• Yes r No If yes, how many years? 26 Home: (361) 673-1905 Business: (361) 814-8882 Altex Computer and Electronics Warehouse Manager Emcloy« Jco-ale Work Address - Street Address and Suite Number 5945 McArdle Road Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78412 Die-hnrrl 1 llin-7 Dario 1 of 1� Work Phone 3618148882 Work E-mail address rdiaz@altex.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY: Submitted TRANSPORTATION ADVISORY COMMISSION: Submitted Interests & Experiences Are you a registered voter? � Yes (- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) High School Diploma, Former TAC member in 2018, candidate for City Council District 4 in 2018 & candidate for City Council At Large in 2020. Why are you interested in serving on a City board, commission or committee? To provide my community and neighborhood a voice in the future of the city. Are you an ex-Officio member of a City Board, commission or committee? r• Yes (- No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Dirhnrrl 1 flim Drano 7 of G Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (-- No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-- No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r= No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter Ni A. N/A Board-specific questions (if applicable) es-.' r ,prl:es 3;ORP,S-H_!S_71 r^'A.',SPCP`ATIO�j. . L<GP1-Y Are you a qualified voter' residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) c: Yes r No Dinhnrrl 1 Nn-7 Doan 2 of r� Quest cn apples to 1ORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Are you transportation disadvantaged meaning elderly, persons with disabilities or low- income individuals? Yes r• No Quest ionapplies'oTRANSPORTATION ADVISOR'r COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? (-. Yes r, No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Dirhnrrl 1 nin-7 Dfarro A of G Consent for Release of information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. 1 hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Dirhnrrl 1 nin7 Dnnn 1; of 1; CITY OF CORPUS CHRISTI Submit Date: Jan 31, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mr. Nicholas A Fernandez Fir;Name Mj(,cde ln,al -_asp Name Email Acuress 7429 Yorkshire srre T Actress Corpus Christi TX 78413 (I tys:.._ i'.sae What district do you live in? W District 5 Current resident of the city? (.- Yes (- No Mobile: (361) 442-6792 Mobile: (361) 442-6792 ?r mar;?-ocoe ARe-ate-hcre Thermal Scientific Outside Sales Representative Emoioyer JCO",,fle Work Address - Street Address and Suite Number 822 Cantwell Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Cade 78401 Work Phone 3618847152 hAr K inhnlnc A Cornnnr10-7 Darin 1 of F Work E-mail address Nfernandez@thermalscientific.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted CITIZENS ADVISORY HEALTH BOARD: Submitted CIVIL SERVICE BOARD: Submitted CIVIL SERVICE COMMISSION: Submitted CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION: Submitted CORPUS CHRISTI REGIONAL ECONOMIC DEVELOPMENT CORPORATION: Submitted CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY: Submitted HUMAN RELATIONS COMMISSION: Submitted LIBRARY BOARD: Submitted NUECES COUNTY TAX APPRAISAL DISTRICT: Submitted PARKS AND RECREATION ADVISORY COMMITTEE: Submitted PLANNING COMMISSION: Submitted TRANSPORTATION ADVISORY COMMISSION: Submitted REGIONAL HEALTH AWARENESS BOARD: Submitted CORPUS CHRISTI B CORPORATION: Submitted Interests & Experiences Are you a registered voter? rYes (- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Bachelor's Degree in Philosophy, with a minor in psychology/neuroscience from Baylor University (2012) Active Business Development Specialist with over 10 years of experience in New Business/Presentations/Cold Calls Professional relationship with many water/wastewater plants in south texas area Why are you interested in serving on a City board, commission or committee? I understand that Corpus Christi is a growing metropolis with great potential. I would like to be a part of a board/committee/commission to be able to aid in the proper development of our city during these tough times as we move forward. There is so much potential to improve our section of South Texas and begin growing jobs and diversifying our city through tremendous and unprecedented ways AAr Nlirhnlnc A Cornnnrio-7 Dano 7 of A Are you an ex-Officio member of a City Board, commission or committee? r Yes � No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (.- No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes c No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (: No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N;A. NA KAr Klirhnlac A Cornnnrlo-7 Dano Z of A Board-specific questions (if applicable) Quest.on applies to ARTS&CULTURAL CONIMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? J Higher Education • Marketing Question applies to CIVIL SERVICE SOARD,CIVIL SERVICE COPIN]ISSION Have you resided in the City for at least 3 years? (-. Yes (- No Question applies to CIVIL SERVICE BOARD,CIVIL SERVICE COMMISSION Have you held public office during the past 3 years? Yes (-. No Question applies to CIVIL SERVICE BOARD,CIVIL SERVICE COMMISSION Are you over 25 years of age? � Yes (- No Quest-on applies to CIVIL SERVICE BOARD,CIVIL SERVICE COMMISSION Are you a U.S. Citizen r Yes (- No Question aoohes tc CORPUS CHRISTI.REGIONAL TRANSPORTATION AUTHORITY Are you a qualified voter* residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) � Yes (- No Quesi or,applies'o CORPUS CHRISTI'PEGIONAL TRANSPORTATION AUTHORITY Are you transportation disadvantaged meaning elderly, persons with disabilities or low- income individuals? c Yes r• No Quescor aool'ea PIAN REL,ATICNS COMMISSICN The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above KAr nlirrhnlnc A Corncinrlo-7 Dano A of A Ques,or,applies to LIBRARY BOARD The Library Board preferred representatives from certain categories. Do you qualify for any of the following categories? fJ None of the above Quest!or applies to NUECES COUNiTY TAX APPRAISAL DISTRICT (For NCAD) Are you a resident and qualified elector* of the District (Nueces County)? (-- Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT (NCAD) Have you resided in the District for at least 2 years? (-. Yes (- No Question applies to TRANSPORTA T ION.ADVISORY COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? Yes � No Quest.on applies ro multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes (- No Ques,lor,applies to PLANNING COMMISSION,CORPUS CHRIS-1 B CCRPORATUN,r,CRP'US CHRISTI BUSINESS AND JCB DE'',ELOPNIELiT CORPCRATIOf i Are you a registered voter? r Yes (- No Verification KAr Nlirhnlnc A Carnnnr1a-7 Donna rZ of 9 City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. J I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. V I Agree KAr nlirhnlnc A CornnnAm7 Dano C, of C, Nicholas Fernandez Corpus Christi, TX (361) 442-6792 WORK EXPERIENCE Regional Outside Sales Manager Thermal Scientific Inc.- 822 Cantwell Ln, Tx- March 2019 to Present job Duties included the rebuilding of brand awareness and customer satisfaction. I am the head sales of Outside Sales in the South Texas regional branch consisting of Corpus Christi, the Valley (McAllen, Harling, Brownsville), San Antonio, Austin, Laredo, and Victoria. I instituted and organized a bi-weekly meeting of company Outside Sales Representatives to better understand industry trends and improve sales strategy. I am responsible for reaching out and reconnecting with lost or disgruntled customers during the positions of the previous occupant who had sullied the reputation. Additionally, I was tasked with identifying potential prospects across the region that would benefit from partnering with us, and explore their current product usage and benefits of partnership. I would schedule meetings and lunches with department heads of purchasing for various companies, and speak with the chemists using the tools in their jobs and how we can help. I would often be used as the face of the regional brand, and step into these roles to build relationships with top clients. My leads are made through pure cold-calling and research efforts on my part, which I utilize through a thorough investigation before making contact to ensure maximum potential conversion. I am also responsible for being the face of the company in front of customers as I deliver the product along our route, and ensure satisfaction with the product and upselling on what needs are coming up along the way. I am solely responsible for finding leads to pursue and connect with weekly, and utilize personal metrics to ensure branch growth. Qualities: Regional Route Delivery Maintenance, New Customer Acquisition, Customer Relations Specialist, Cold Calling, Presentation and Product Pricing. Small Business Benefit Advisor AFLAC Insurance Company- 500 N Water St, TX- March 2018 to December 2018 Job duties included networking with business owners in Corpus Christi and surrounding areas to schedule 30 minute meetings and discover pain points of the business. Upon return I would analyze current benefits plans with business owners, and suggest improvements for better coverage and maximum tax breaks to increase profit while providing maximum coverage across medical, dental, vision, and supplemental options for employees and often families. Business owners would then agree to which products would be the best fit for their employees and business to partake in, and schedule a time for me to return and educate the employees on benefits being offered before enrolling to ensure proper product education and protections offered. I would ensure that they understood all policies before leaving, and set up with their electronic tracking options and proper customer care contact for immediate questions on policy or plan coverages and options. I would schedule coordinated thank you and check-up calls on clients to ensure maximum satisfaction. Qualities: Small Business Acquisition, New Business Acquisition, Underwriting Supplemental Coverage, Presentation Skills, Cold Calling Account Executive/Marketing Strategist KRIS Communications- Corpus Christi, TX- April 2017 to Present In charge of communicating with small business owners in the city, making introductions typically by cold calling them, to schedule appointments and evaluate marketing needs for their company while building a company profile to tailor best strategies for them. After a return visit for presentation of strategies we would implement a week later, and after the client agrees to a mutual contract to start the process I would be in charge of scheduling shoot and production time around client's needs. Put together strategy and implement the delivery of said strategy through digital and television commercials as previously agreed. Would be required to meet with other departments on a regular basis to update different stages of arrangements for different clients, and ensure the delivery of all products. After the contract has run, I am also responsible for payment collection and analysis of reporting as to the effectiveness and campaign that was promised. Campaigns designed and pitched often included multi-channels on broadcast television and station website sponsorships, personal business websites, Facebook and social media targeted ads, and other techniques to maximize business exposure and target audience acquisition. Metrics included planning a quarterly budget by current media budget and increasing by set percentage and tracking progress with customers. Often implementing new strategies and forecasting project acquisition through lead relationships and pipeline deals. ROI analysis with clients to show monthly and yearly traction to business, websites, and money earned through the efforts we provide with exposure on platforms. Incentives for maximum position times such as Olympics and unique sponsorship spots awarded to biggest customers. Qualities: Business Plan Projections, Account Management, New Business Acquisition, B2B Cold Calling, Presentation Skills, ROI Analysis, MultiMedia Scheduling, Advertising and Nielsen Tracking, Television Station Commercial Scheduling, Social Media and Web Page Maintenance. Head Sales Advisor II DriveTime Auto Sales - Corpus Christi, TX -January 2016 to Present This position was a pilot program that was developed by my company in part because of the success in my branch and the efforts I played in easing thegap between sales and operation management. In charge of driving sales for the company, as well as overseeing the work of other sales advisors to ensure quality products and customer service. In charge of delivering world class customer service while ensuring the validity of auto loans given out to individuals. In addition to financing my own customers, I was able to assist other sales advisors by speaking to the financial underwriting guideline team for clarification on issues and to gain and write up exceptions with proper documentation where appropriate to ensure maximum underwriting regulations. Additionally was the first face of management level issues to be dealt with via phone or in-person to assist in proper satisfaction of customers and ease of effective neutralization of heated arguments through tactical empathy and understanding. Often able to de-escalate many talks without further management interference, and resolve the issue with a happy customer. Qualities: F&I Underwriting Supervising, Lead Customer Resolutions Manager, Recorded Contracting of Documentation, Branch and Market Metric Analysis, Initiation of This New Role For Company Sales Advisor Drivetime Automotive Group, Inc - Corpus Christi, TX - May 2015 to January 2016 In charge of driving sales for the company, talking with customers and educating them on the brand. In charge of selling optional products to the customer and ensuring success in the auto loans that I built for them. Consistent phone activity following up on leads and thanking customers on purchases making sure they are satisfied throughout the purchase window. From Thank you call day after, 1 month, and 3 month follow up and tracked call program. Followed a self-directed 45 day sale program for leads consisting of scripted phone calls and emails varying across gradual lengths of the sales process. As well as revisited leads from dead as needed Responsible for 50+ lead calls per day from a generated lead list on Dealership CRM in addition to thank you calls for sales made. Consistently tracked progress for daily and weekly metrics for customer cold calls and follow ups, as well as financial metrics for myself and branch versus other stores in our region for total sales and incentive upsells Responsible for acquiring proper stipulations and records needed for proper financing contracts. Often my job would include educating them on certain needs and executing a plan with customers on how to acquire necessary documentation for financing. Calculated the financial loan and monthly payments under strict company guidelines to ensure the maximum possibility of loan completion. Ensured that documentation for state insurance was met with often an additional GAP insurance to maintain proper protection of company property throughout the life of the loan. Qualities: F&I Calculation, Customer Service, Phone Etiquette and Calling, Effective Time Management, Consistent Book of Business Management, Insurance Acquisition Assistance and Verification, Consistent Underwriting Training, Personal/Store/Regional Metric Tracking on Sales and PLUS Sales Operations Manager DriveTime Auto Sales - Corpus Christi, TX - November 2013 to April 2015 Was in charge of controlling the day to day operations of the dealership to ensure a smooth business flow. Responsible for titles and contract tracking, and ensuring world class customer service to customers. Was responsible for operating the business within given state and federal guidelines in meeting the registration and selling of vehicles within the county. Needed to stay current on legalities with interstate trade titles and proper paperwork needed for documentation of sale. Filed paperwork at county office and registered inspection and plates. Overlooked all contracts from printing at point of sale to immediately after contracting to ensure proper signatures and things in place for proper filing under laws. Often handled cash and credit drawer, and banking deposit slip and receipt record for the business. These files were retained and filed under proper banking compliance and communicated delivery with verification and financing teams. Coordinated the moving of vehicles between pre-sale, inventory, transfer, and repair lots as needed, while keeping track of vehicle locations for proper location across coordinated repair and sale programs used. Coordinated work and payment for dealership needed activities such as weekly scheduled lot washing, lawn care, and other needed activities per business dictates. Intern Law Office of Scott Ellison - Corpus Christi, TX - May 2012 to September 2012 Observed all attorney client interactions assisted legal secretaries with filing and retrieving of briefs. I helped produce legal notices for attorneys to clients for court proceeding information and payment acquisition and management. Performed billing duties for attorneys Submitted legal documents for attorneys to court house for validation Operated multi line telephone system, answering client questions for attorneys. I followed the Associate Attorney around the courtroom and was able to witness entire case proceedings from Voir Dire, to case hearing, and sentencing trials. I also was able to meet with clients in various methods of incarceration under privilege alongside an associate attorney. Qualities: Privileged Information Management, Legal Notice Writing, Payment Collection, Courtroom Proceedings, Courtroom Etiquette Head Staff 3M Support - Corpus Christi, TX - May 2008 to September 2008 In charge of caring for patients overnight every weekend, consisted of distributing medications, feeding, and general grooming care Cook/Cashier Little Caesars - Corpus Christi, TX - April 2008 to June 2008 Cooking and assisting customers with checkout Sales/Stock American Eagle - Corpus Christi, TX - June 2013 Jun 24, 2013 Stock merchandise and assist customers with size options, also help customers in store EDUCATION Bachelors in Philosophy Baylor University - Waco, TX August 2008 to December 2012 SKILLS Marketing, Sales, computer savvy, career driven CERTIFICATIONS Food and alcohol handlers permit ADDITIONAL INFORMATION Bachelor's degree from Baylor University Majored in philosophy with social justice concentration Minored in psychology Intern at law office Computer Skills Typing Speed 70 Words Per Minute CITY OF CORPUS CHRISTI Submit Date: Oct 09, 2020 Application for a City Board, Commission, Committee or Corporation Profile Mr. Douglas M. Salik a'!x =irs flame Pdidule Ini:ai '_as-Name �.all Acdress 6822 Vineyard Dr Corpus Christi TX 49783 What district do you live in? W District 5 Current resident of the city? � Yes (- No If yes, how many years? .4 Home: (773) 546-8060 Business: (361) 438-3650 J ^gar,° '_-, e-a!e'acre U.S. Coast Guard Chief of Prevention rcui0'i":' cc-'!le Work Address - Street Address and Suite Number 249 Glasson Drive Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78406 KAr firm inlnc AA CnIIU Dfano 1 of Work E-mail address douglas.salik@uscg.mil Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CRIME CONTROL& PREVENTION DISTRICT: Submitted HUMAN RELATIONS COMMISSION: Submitted TRANSPORTATION ADVISORY COMMISSION: Submitted Interests & Experiences Are you a registered voter? (-- Yes (- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No, but I am willing to serve the community in any way as you might see fit. Education, Professional and/or Community Activity (Present) Multiple degrees and certificates. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Transportation Committee, Crime Control and Prevention, and Human Relations. I request an appointment, not an alternate position. Why are you interested in serving on a City board, commission or committee? I love to serve in the local community and I have found local community board and commissions to be very rewarding. Eventually, I'd like to be a city manager-so any experience here is greatly appreciated both personally and professionally. Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No KAr r)r nloc AA CnliL- Dano of L:� No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (.- No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N,A. N/A Board-specific questions (if applicable) KAr rini irdnc AA CnIIL Dnrro of C; Quest or,applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to TRANSPORTATION ADVISORY COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? Yes r• No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree Mr nni iniac M Calif, Dano A of L:� City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. V I Agree KAr rini inlnc AA Calif Dano F, of 17 DOUGLAS M. SALIK Corpus Christi, TX I c. 773-546-8060 EDUCATION Texas A & M Engineering Extension Service 2016 Infrastructure Protection Certificate American University, Washington, DC 2012 Public Administration University of Alaska Anchorage, Anchorage, AK 1998 Political Science Joint Professional Military Education Sep 2019 Project Management School, USDA Graduate School Jul 2011 American Bureau of Shipping - ISM Internal Auditor Jun 2010 EXPERIENCE U.S. Coast Guard (18 years) Chief of Prevention - Corpus Christi, TX & Sault Sainte Marie, MI Oversaw all Inspections, Investigations, and Waterways Management activities across Northern & Southern Borders, to include the oversight of all foreign oil tank, chemical, and LNG vessel inspections to ensure the safe import/ export of products, directed cutters at each annual ice breaking operation which facilitated industry transportation of raw materials for the manufacture of steel across the U.S. Midwest, and prevented community flooding. Oversaw the proper marked of major harbor entrances to minor backwaters. Supervised numerous dredging operations, hurricane responses, port interruptions, and major marine casualty investigations which brought forth new proposed regulations and historic licensing charges. Supervisor, Marine Safety Unit Nashville - Nashville, TN Ran daily operations across 1,000+ miles of rivers, to include the inspection of waterfront facilities, the permitting of marine events, the response to all oil pollution spills and hazardous substance releases, and the certification inspections for barges built at the U.S.' largest inland tank barge shipyard. Maritime Security Advisor and Foreign Military Sales Officer - Riyadh, Saudi Arabia Advised foreign leaders on maritime security plans and actions. Wrote foreign military sales contract for $49 Million to support all waterside security advisors throughout the Kingdom. Developed and initiated comprehensive security plans for maritime security, obtained Saudi consensus and approval, and brought in a fleet of specialists to work directly with senior Saudi personnel to implement initial plans and potential foreign military sales. OTHER EXPERIENCE St. Mary's Catholic School Council - Member and Secretary - Sault Sainte Marie, MI. Provided oversight, direction, and support to school administration on policies and matters that required interpretation. Built team consensus to enhance the educational opportunities of all students; from Pre-kindergarten to eighth grade students. Documented board decisions DOUGLAS M. SALIK PAGE 2 on policies, tuition, and future plans. Responsive to the values, beliefs, and priorities of the Administration, teachers, students, and parishes that underwrote the school. City of Sault Sainte Marie - Member, Existing Structures Board of Appeals - Sault Sainte Marie, MI. Served at the will of the City Commission to hear appeals regarding the statuses of properties who received enforcement notifications in accordance with the City Property Maintenance Code. APL Maritime LTD - Bethesda, MD. Merchant Marine Industry Training APL Maritime provided industrial exposure to all Coast Guard regulated activities within the company. APL Maritime is one of the top four global transportation companies. Their global maritime network of ships, terminals, trains, and trucks carry over two million containers annually throughout the world. Duties included attending vessel inspections on behalf of the company, reviewing and updating plans, providing advice to management on regulatory issues, and developing new company safety recommendations and policy. HAZMAT/ Oil Spill Responses Served on a team that responded to multiple incidents on the gulf coast, including floods and hurricanes. Frequently worked with FEMA and the EPA to coordinate response efforts, mostly under Emergency Support Function - 10. Mitigated the effects of hundreds of oil spills in/ near the Coastal zone. Acted as Operations and Planning Section Chiefs, Safety Officer, and Incident Commander for numerous local and regional incidents, and at national level exercises. PRE-COAST GUARD EXPERIENCE Legislative Aide to Congressman Don Young - Washington, D.0 Monitored legislative initiatives/bills for a number of issues before Congress, wrote congressional testimony, worked with other Congressional staff on authorization and appropriate verbiage, wrote correspondence and travelled with Congressman to/ from the District for meetings/ hearings. Committee/Legislative Aide to State Senator Tim Kelly - Anchorage/Juneau, AK Primary staff for the state Senate Community & Regional Affairs Committee - managed the passage of numerous legislative bills, which were signed into law. Wrote a Constitutional amendment which passed the Legislature and went for a public vote. Negotiated a budget deal with the Governor in 1999. QUALIFICATIONS Advanced Journeyman Marine Inspector: Qualified Machinery Diesel, Hull, and Dry dock Marine Inspector Small Passenger Vessel Inspector - Both T & K Towing Vessel and Tank Barge Inspector Foreign & Domestic Vessel Security Inspector Marine Casualty Investigator and Waterways Management Representative AWARDS Coast Guard Marine Safety Insignia - Permanent DOUGLAS M. SALIK PAGE 3 Meritorious Service Medal, Coast Guard Commendation Medal - 4, Coast Guard Achievement Medal - 2, Army Achievement Medal, Afghanistan Campaign Medal, Global War on Terrorism Medal - Overseas & Domestic References and Security Clearance available upon request. CITY OF CORPUS CHRISTI Submit Date: Aug 06, 2020 Application for a City Board, Commission, Committee or Corporation Profile Michael San Miguel First Name 'mast Name Email Address 4529 Windows Street Actress Corpus Christi TX 78413 What district do you live in? J District 5 Current resident of the city? r Yes r• No If yes, how many years? 10+ Home: (361) 533-2535 Home: (361) 702-0264 P-mars etre Alter-a'e�h—e Jones Environmental Drilling, Inc. Controller -Molwv r XG 1r, Work Address - Street Address and Suite Number 4529 Windows Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78413 Uirhnnl Cfan Uin t al D�rro 1 of Work E-mail address msanmiguel@jedipumps.com Which Boards would you like to apply for? HUMAN RELATIONS COMMISSION: Submitted PARKS AND RECREATION ADVISORY COMMITTEE: Submitted TRANSPORTATION ADVISORY COMMISSION: Submitted Interests & Experiences Are you a registered voter? r Yes (- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) BS Why are you interested in serving on a City board, commission or committee? I would like to participate in assisting the city perform the vital activities within the community to help all those that live here. Are you an ex-Officio member of a City Board, commission or committee? c Yes r• No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r: No Uirhnol Cnn KAini iol Dano 7 of r. Do you, your spouse, your business or your spouse's business have a City contract? r Yes (: No Does your employer or your spouse's employer have a City contract? r Yes (-. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Quest on applies'o HLJ,,lAiN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above �,as=�r?prii2s c��Ai,jPCRTA`iON AG'v'SvRY The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? r Yes r No INAirhaol Cnn I\Aini iol D�rvo 2 of G Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree KAir,haol (--nn Uini inl Dnma A of Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Uirhnol Cnn KAiru iol Dnrro r, of r, CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2021 Application for a City Board, Commission, Committee or Corporation Profile T Frank Smith iv First Name '._ast Name Email Address 2011 ocean dr Street Address Corpus Christi TX 78404 Cry gate Postal Code What district do you live in? W District 2 Current resident of the city? r Yes (- No If yes, how many years? 61 Mobile: (361) 765-6134 Home: (361) 510-6412 Prmary Pl`one Altar.^ate"icr..e slef property manager/dome builder Emolo•,er Jee-ltle Work Address - Street Address and Suite Number PO B 1724 Work Address - City Corpus Christi Work Address - State Tx Work Address - Zip Code 78403 T CrnnL- Cmith ix/ 1- Work E-mail address frank@domedudes.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY: Submitted TRANSPORTATION ADVISORY COMMISSION: Submitted Interests & Experiences Are you a registered voter? r: Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: no Education, Professional and/or Community Activity (Present) Graduate W B Ray High School 1969, BS Geology Univ. of Texas at Austin 1974, Post graduate studies in Business management Univ. of Notre Dame, University of Penn. Wharton School. Lions club member since 1984, past Pres of Southside Lions and Downtown Lions clubs. Elder First Christian Church- Portland, Past Pres. Texas Asian Cultures Museum. Current President Sunrise Rotary club. Member of Friday Morning Group since 2011, Member of Corpus Christi Mustang cooking Group since 1992, Board member South Texas World Affairs Council since 2012, Past board member of South Texas Better Business Bureau, If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Transportation advisory committee, RTA, Airport Why are you interested in serving on a City board, commission or committee? Private business experience in building and maintenance could be put to use. Have worked closely with RTA in the past, the RTA ride line. Served on the Transportation advisory committee in Portland Tx. and over came so growth issues. Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No Demographics T Crani- Cmith iii Dnrro 7 of L; Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (.- No Does your employer or your spouse's employer have a City contract? r Yes (-- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Q r,,,, tuol'as 10RP S CHRIS-1 REGIONAL TAW SPOR`APOr,A THO'n.l`Y Are you a qualified voter" residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) (.- Yes r No 7 CYnnl- Cmith ixi pnno Z of G Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Are you transportation disadvantaged meaning elderly, persons with disabilities or low- income individuals? � Yes (- No Question applies to TRANSPORTATION ADVISORY COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? r- Yes (-. No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree T Crmnl, Cmith iii Dann it of F, Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree T Crnnl- Cmith ixi Dano L:� of G City of Corpus Christi 1201 Leopard Street / Corpus Christi,TX 78401 cctexas.com Meeting Minutes City Council Tuesday, March 30,2021 11:30 AM Council Chambers Addendums may be added on Friday. Public Notice: 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. Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Concilio para ayudarle. This meeting may be held via videoconference call pursuant to Texas Government Code§ 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code§ 551.045. A. Mayor Paulette M. Guajardo to call the meeting to order. Mayor Pro Tem Barrera called the meeting to order at 11:34 a.m. B. Invocation to be given by Reverend Roy J. Kalayil, Holy Cross Church. Reverend Roy J. Kalayil, Holy Cross Church gave the invocation. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Julian Vasquez, W. B. Ray High School. Julian Vasquez of W.B. Ray High School led the Pledge of Allegiance to the Flag of the United States and the Texas Flag. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. City Secretary Rebecca L. Huerta called the roll and verified that a quorum of the City Council and the required Charter Officers were present to conduct the meeting. Charter Officers: City Manager Peter Zanoni, City Attorney Miles K. Risley and City Secretary Rebecca L. Huerta. City of Corpus Christi Page 1 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 Present: 9- Mayor Paulette M. Guajardo,Council Member Roland Barrera,Council Member Gil Hernandez,Council Member Michael Hunter,Council Member Billy A. Lerma,Council Member John Martinez,Council Member Ben Molina,Council Member Mike Pusley, and Council Member Greg Smith E. Proclamations /Commendations Mayor Pro Tem Barrera stated that the following proclamations were presented: Local Emergency Planning Committee; National Nutrition Month; Girl Scout Month; and National Community Development. F. PUBLIC COMMENT Mayor Pro Tem Barrera referred to comments from the public. The following citizens called in regarding Item 6 in support of Judge Young Min Burkett's reappointment: Sandi Santana, 7042 Tamarron Ct.;Young Min Burkett, 316 Foster Dr.; Matthew Manning, 517 Monette Dr.; and Christopher Gale, P.O. Box 2591. The following citizens submitted written public comments which are attached to the Minutes: Les Cassidy, 612 Atlantic St.; Salinda Vergara, P.O. Box 3338; Mario Olivarez, 7734 Killebrew; Erika Locke, 15890 Punta Espada Loop; and Alexandrea Cervantes, 7125 Fort Collins Rd. G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: Mayor Pro Tem Barrera referred to City Manager's Comments. City Manager Peter Zanoni reported on the following topics: 1)American Rescue Plan Corpus Christi Allocation.2) Ocean Drive/Revive the Drive Update. 3) CCPD Crisis Intervention Program. a. AMERICAN RESCUE PLAN CORPUS CHRISTI ALLOCATION The American Rescue Plan will allocate to the City of Corpus Christi $68.7 million. The money can be spent as follows: 1) respond to the pandemic or its negative economic impact;2) provide premium pay to eligible workers; 3) provide government services to the extent that there was a reduction in revenue; and 4) make necessary investments in water,sewer or broadband infrastructure. b. OCEAN DRIVE/ REVIVE THE DRIVE UPDATE The Ocean Drive -"Revive the Drive" Initiative from Ennis Joslin to 1-37 is being done in 4 phases; and this project should be complete by October 2021. Waters Edge Park will host the Texas A&M Corpus Christi Islanders beach volleyball tournament on April 2nd and April 3rd. A Council Member's concern with drag racing down Ocean Drive; and no work below the surface will be done during the reconstruction on Ocean Drive. C. CCPD CRISIS INTERVENTION PROGRAM City of Corpus Christi Paye 2 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 Officer Barnes presented information on the following topics: mental health and crisis program; what is a crisis; CCPD Crisis Intervention Team(CIT); CIT consists of; goals of CIT; the qualified mental health professional co-responder model (QMHP);traditional police response; CIT response; estimated cost savings through jail and hospital diversions;statistics for just one unit; and CIT is a hot commodity. Council Members and Officer Barnes discussed the following topics: an increase of personnel would help improve this program; a Council Member's desire to direct a portion of federal funding to this program;volunteers can reach out to the local mental health authority; and Council Members are in full support of police officers and this program. H. BOARD &COMMITTEE APPOINTMENTS: 1. Board of Adjustment (1 vacancy) Committee for Persons with Disabilities (5 vacancies) Island Strategic Action Committee (11 vacancies) Mayor Pro Tem Barrera referred to Item 1. Board of Adjustment Council Member Molina nominated Danny Graves. Council Member Molina made a motion to appoint Danny Graves,seconded by Council Member Smith and passed unanimously. Committee for Persons with Disabilities Council Member Hunter made a motion to reappoint Anthony Zoccolillo and Vanessa Nisbet, and the new appointments of Jennifer Gracia, Dirk Hillard and Jennifer Scott,seconded by Council Member Hernandez and passed unanimously. Island Strategic Action Committee Council Member Smith nominated Roy Coons and Melanie Salinas (At-Large). Council Member Hernandez nominated Dotson Lewis,Jr. and Kaylynn Paxson (At-Large). Council Member Hunter nominated Kimberly Pendergraft(At-Large). Roy Coons and Melanie Salinas were appointed. Council Member Smith nominated Dotson Lewis,Jr. as Residential Property Owner At Large. Council Member Hernandez made a motion to appoint Dotson Lewis, Jr.,seconded by Council Member Lerma. Dotson Lewis,Jr.was appointed. Council Member Smith nominated Robert Pruski,Jr. as Construction Contractor. Council Member Pusley made a motion to appoint Robert Pruski, seconded by Council Member Hunter and passed unanimously. Council Member Smith nominated William Uhlarik as Realtor. Council Member Pusley made a motion to appoint Uhlarik,seconded by Council Member Hunter and passed unanimously. Council Member Pusley made a motion to realign Jay Gardner from Engineer to Environmental Group, seconded by Council Member Hunter and passed unanimously. Council Member Molina made a motion to reappoint Armon Alex City of Corpus Christi Page 3 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 (Mustang Island Representative At Large), Daniel Brown III (Residential Property Owner At Large),Jay Gardner(Environmental Group), and Tommy Kurtz(At Large), seconded by Council Member Pusley and passed unanimously. Council Member Molina made a motion to appoint Daniel Grimsbo(Engineer), seconded by Council Member Lerma and passed unanimously. I. EXPLANATION OF COUNCIL ACTION: NONE O. FIRST READING ORDINANCE: (ITEM 23) 23. Ordinance authorizing a special events agreement with the Buccaneer Commission, Inc. for Buc Days Festival 2021 and related activities to be held April 29, 2021 through May 9, 2021 to allow for the use of City property including Shoreline Boulevard between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center with payment of City cost of services not to exceed $39,449. Mayor Pro Tem Barrera deviated from the agenda and referred to Item 23. CEO of the Buccaneer Commission Johnny Philipello presented information on the following topics: 2021 schedule of events;April 29th-May 9th; events reductions and cancellations; festival site 2021; Stripes carnival; Wings Over South Texas;Arena events-seating chart; Buc Days Chute Out; parade pachanga; Rodeo Corpus Christi; and Lego League and Tech Challenge. Council Members and Assistant City Manager Neiman Young discussed the following topics:the City Council will be on one float together;face coverings will be required for indoor functions; and there is a multi-year agreement discussion in process. Council Member Hunter made a motion to approve the ordinance, seconded by Council Member Lerma. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 J. CONSENT AGENDA: (ITEMS 2 - 16) Approval of the Consent Agenda Mayor Pro Tem Barrera referred to the Consent Agenda. City Manager Peter Zanoni stated that staff is pulling Item 6. Council Members requested that Items 12 and 14 be pulled for individual consideration. A motion was made by Council Member Lerma, seconded by Council Member City of Corpus Christi Page 4 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 Martinez to approve the Consent Agenda with the exception of Items 6, 12 and 14. The motion carried by the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 2. Approval of the Minutes of the Regular Meeting of March 23, 2021. The Minutes were approved on the consent agenda. 3. One-reading ordinance by the City Council of the City of Corpus Christi, Texas authorizing the issuance of"City of Corpus Christi, Texas Utility System Junior Lien Revenue Notes, Taxable New Series 2021A", in an amount not to exceed $35 million for funding needed for the Gas Utility as a result of the February 2021 Extreme Weather Event; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City's utility system on a parity with certain currently outstanding utility system revenue obligations: and providing an effective date. This Ordinance was passed on emergency on the consent agenda. Enactment No: 032393 4. One-reading ordinance amending the FY 2021 Operating Budget to appropriate $40,700,000 in additional revenue and expenses in the Gas Fund due to the February 2021 extreme weather event. This Ordinance was passed on emergency on the consent agenda. Enactment No: 032394 5. One-reading ordinance approving the amended Tax Increment Reinvestment Zone #3 Project & Financing Plans to modify the Streescape and Safety Improvement Program approved by the Board of Directors of Reinvestment Zone Number Three, City of Corpus Christi, Texas on March 30, 2021. This Ordinance was passed on emergency on the consent agenda. Enactment No: 032395 Consent-Second Reading Ordinances 6. Ordinance appointing Mike Alaniz, Jacqueline Del Llano Chapa, Mark DeKoch, Gail G. Loeb, Julianna Siracusa Rivera, and David Walsh as full-time Municipal Judges of the Municipal Court of Record in the City of Corpus Christi, Texas; appointing Gail G. Loeb as the presiding judge; City of Corpus Christi Page 5 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 appointing Jerry L. Batek, Bill Bonilla, Kali Guttman, Christopher E. Matt, George Picha, and Todd A. Robinson, as part-time judges of the Municipal Court of Record in the City Of Corpus Christi; determining salary; providing a term of office; and declaring an effective date. This Ordinance was withdrawn. Consent- Contracts and Procurement 7. Resolution authorizing a five-year service agreement in an amount not to exceed $437,358.60 with Intrado Life and Safety, Inc. for the purchase of a service that provides location and phone numbers of callers to 911 as well as a texting option, with FY 2021 funding in the amount not to exceed $43,735.86 available from the MetroCom Fund. This Resolution was passed on the consent agenda. Enactment No: 032396 8. Motion authorizing the purchase of two replacement Slope Mowers from Alamo Industrial, of Seguin, Texas for a total amount of$456,628.80, which will be utilized to mow stormwater ditches by the Department of Public Works, with FY 2021 funding available in the Vehicle & Equipment Replacement Fund. This Motion was passed on the consent agenda. Enactment No: M2021-060 9. Motion authorizing the purchase of two replacement tractor trucks from Lonestar Freightliner Group, LLC, of Waco, Texas for a total amount of $276,430.00 that will be utilized to pull two Live Bottom trailers to haul materials to and from work sites by the Department of Public Works, with FY 2021 funding available in the Vehicle & Equipment Replacement Fund. This Motion was passed on the consent agenda. Enactment No: M2021-061 10. Motion authorizing the purchase of one replacement tractor from Deere & Company, of Cary, North Carolina, through its distributor King Ranch Ag & Turf from Robstown, Texas for a total amount of$58,473.89, which will be utilized to pull a 15' Batwing mower deck to mow grass along the City's stormwater ditches by the Department of Public Works, with FY 2021 funding available in the Vehicle & Equipment Replacement Fund. This Motion was passed on the consent agenda. Enactment No: M2021-062 City of Corpus Christi Page 6 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 11. Motion authorizing the purchase of two additional 2021 freightliner chassis with Bergkamp Patcher bodies from Doggett Freightliner of South Texas, LLC, of Converse, Texas for a total amount of$392,770.00, to be used in the maintenance and repairs of potholes by the Department of Public Works, with FY 2021 funding available in the Vehicle & Equipment Replacement Fund. This Motion was passed on the consent agenda. Enactment No: M2021-063 12. Motion authorizing a three-year Master Services Agreement for the purchase of a Cisco Phone System with Great South Texas Corp dba Computer Solutions in the amount of$118,440.70 for Cisco Phone Unified Communications (UC) for the Corpus Christi International Airport (CCIA), effective upon issuance of a notice to proceed, with FY 2021 funding in the amount of$118,440.70 available in the Airport Fund. Mayor Pro Tem Barrera referred to Item 12. Council Members, Director of Aviation Kevin Smith and City Manager Peter Zanoni discussed the following topics: a Council Member's concern that this item is being paid for out of the professional services funding; and a department can move funds from one line item to another. Council Member Hernandez made a motion to approve this motion,seconded by Council Member Hunter. This Motion was passed and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2021-064 13. Resolution authorizing a one-year service agreement with Mid-Coast Electric Supply, Inc. in an amount not to exceed $167,369.61 for professional services, hardware, and software to replace outdated supervisory control and data acquisition (SCADA) systems for Storm Water, effective upon issuance of a notice to proceed, with FY 2021 funding available through the Storm Water Fund. This Resolution was passed on the consent agenda. Enactment No: 032397 Consent- Capital Projects 14. Resolution rejecting the low bid of Thompson Construction & Consulting as non-responsive for failure to demonstrate the required experience by City of Corpus Christi Paye 7 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 not filling out the Statement of Experience in the bid packet as a result of the company not having relevant experience in gas collection control system expansions and awarding a construction contract to Aptim Environmental & Infrastructure, LLC., Baton Rouge, Louisiana, to provide construction services for the expansion of the Cefe Valenzuela Landfill Gas Collection and Control System, located in Nueces County, in an amount not to exceed $398,395.00, with FY 2021 funding available from Landfill Capital Fund. Mayor Pro Tem Barrera referred to Item 14. Council Members, City Manager Peter Zanoni, Director of Engineering Services Jeff Edmonds and Interim Assistant Director of Contracts and Procurement Josh Chronley discussed the following topics: this company was not selected because they did not meet the minimum requirements; pre-bid conferences are held to go over all of the details and for bidders to ask questions; and a Council Member's concern that bids require a lot of time,effort and money,so non-responsive bids should not be coming in. Council Member Hernandez made a motion to approve this resolution, seconded by Council Member Lerma. This Resolution was passed and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: 032398 General Consent Items 15. Resolution authorizing 12-month extension for Wastewater Collection Line Extension Construction and Reimbursement Agreement with Walker Holdings and Development, LLC to extend a 12-inch wastewater collection line for planned residential subdivision called Calallen South Unit 1 located on IH-69, south of Northwest Boulevard in Calallen. (District 1) This Resolution was passed on the consent agenda. Enactment No: 032399 16. Resolution directing the City's Planning Department to prepare a service plan for the annexation of London Pirate Road (formerly County Road 33), north from Farm to Market Road (FM) 43 (Weber Road). This Resolution was passed on the consent agenda. Enactment No: 032400 City of Corpus Christi Paye 8 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 K. LEGISLATIVE UPDATE: Mayor Pro Tem Barrera referred to the Legislative Update. City Manager Peter Zanoni presented information on the following topics: Council Members Molina and Smith are in Austin testifying on the TWIA Bills; Director of Finance Heather Hurlbert is in Austin testifying regarding cities that get hit by a sales tax audit; and the Nueces County Commissioners Court regarding Corpus Christi Economic Development Bill has not been filed yet. Council Members and City Manager Peter Zanoni discussed the following topics: a Council Member clarified that the Defunding Police Bill is against defunding the police; a Council Member commended Director of Intergovernmental Relations Tammy Embrey for her hard work; a Council Member's request for all Council Members to be notified of events and information going forward;the Coastal Bend to Austin Day event will be held on April 21st; and attendance will be limited at the Coastal Bend Day event. L. RECESS FOR LUNCH The recess for lunch was held from 1:44 p.m.to 2:23 p.m. M. PUBLIC HEARINGS: N. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 17 - 20) 17. Motion awarding a construction contract to Western Specialty Contractors, Selma, Texas, to perform maintenance repairs on the seawall extending from McGee Beach to the Barge Dock, located in Council District 1, in an amount of$1,098,504.60, with FY 2021 funding available from the Seawall System Capital Fund. Mayor Pro Tem Barrera referred to Item 17. Director of Engineering Services Jeff Edmonds presented information on the following topics: background; project scope; project location; project vicinity; current situation; and staff recommends approval. Council Members, City Manager Peter Zanoni and Director Edmonds discussed the following topics: Type A approved the funding contract for this project; the last quarterly update was in January; maintenance is a priority for the city; all steps on the seawall will be pressure washed; Council Members' request for additional lighting and crosswalks to be added; and new crosswalks will be added and the existing ones will be repainted. Council Member Pusley made a motion to approve this motion,seconded by Council Member Lerma. This Motion was passed and approved with the following vote: City of Corpus Christi Paye 9 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2021-065 18. Motion awarding a professional services contract to Risa Weinberger & Associates, Inc., Dallas, TX, to provide conceptual design, process design and permitting services for a new Solid Waste Compost Facility, located in Council District 3, in an amount not to exceed $126,508.00, with FY 2021 funding available from the Landfill Capital Fund. Mayor Pro Tem Barrera referred to Item 18. Director of Solid Waste David Lehfeldt stated that the benefits of a compost facility are that it is cheaper to compost material than to put it in the landfill; and the soils in Corpus Christi are either very sandy or heavy clay which makes it difficult to grow anything. Council Members and Director of Solid Waste David Lehfeldt discussed the following topics:the Solid Waste Department will look into commercial and industrial sectors for other organic waste;two-thirds of everything we throw away is compostable; a Council Member's concern of the overhead being more costly; and the process of composting material is cheaper than putting it in the landfill. Council Member Hernandez made a motion to approve this motion,seconded by Council Member Hunter. This Motion was passed and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2021-066 19. Motion awarding a construction contract to Associated Construction Partners, Ltd, Boerne, Texas, for the Allison Wastewater Treatment Plant Lift Station and Plant Improvements upgrades to the lift station, aeration basins, clarifiers, effluent filter, disinfection system, aerobic digester, pre- and post-thickeners, belt press building, and a new blower-electrical control room building, located in Council District 1, in an amount of $17,745,523.13, with FY 2021 funding available from the Wastewater Capital Fund. Mayor Pro Tem Barrera referred to Item 19. Director of Water Utilities Kevin Norton presented information on the following City of Corpus Christi Page 10 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 topics: this is a motion to award a$17.7 million construction contract for restoration at the Allison Wastewater Treatment Plant;this treatment plant services Annaville, Tuloso-Midway and Calallen;the construction timeline for this project is less than two years;the plant will remain fully operational during construction; and staff recommends approval. A Council Member, Chief Financial Officer Constance Sanchez and Director Norton discussed the following topics: a Council Member's concern about the cost versus the estimation;the bonding capacity had to borrow money for the gas issue;the utility notes are sufficient because rate payers will be paying them back; the utility bonds will be paid out of FY22, so the CIP programs will have to be reviewed to determine whether there will be a rate increase or not; and based on the EPA consent agreement, a rate increase is expected next year. Council Member Pusley made a motion to approve this motion,seconded by Council Member Lerma. This Motion was passed and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2021-067 20. Motion authorizing a cost-share agreement with the U.S. Army Corps of Engineers to conduct a study that will analyze impaired infrastructure and provide alternatives to address streambank erosion control related to the Mary Rhodes Pipeline Phase 2 System Improvements project, located in the vicinity of the Mary Rhodes Pump Station in Matagorda County, in an amount not to exceed $92,500.00, with FY 2021 funding available from the Water Capital Fund and funding in the amount of$192,500 available from the U.S. Army Corps of Engineers. Mayor Pro Tem Barrera referred to Item 20. Director of Water Utilities Kevin Norton presented information on the following topics: Mary Rhodes Pipeline phase II; streambank and shoreline erosion; phase I-cost share of feasibility study; and staff recommends approval. Council Members, City Manager Peter Zanoni and Director Norton discussed the following topics: this item is only to study the project, not make any repairs; repairs should start in FY22; and it is important to move forward with this project quickly. Council Member Hunter made a motion to approve this motion,seconded by Council Member Lerma. This Motion was passed and approved with the following vote: City of Corpus Christi Page 11 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2021-068 O. FIRST READING ORDINANCES: (ITEMS 21 -22) 21. Ordinance awarding a construction contract to EMR Elevator Inc, Corpus Christi, Texas, for the replacement and upgrade of the four City Hall elevators machinery and equipment, located in Council District 1, in an amount not to exceed $1,047,740.00; amending the Capital Improvement Program (CIP) and Capital Budget, and appropriating $1,250,000.00 to the Facility Maintenance CIP Fund. Mayor Pro Tem Barrera referred to Item 21. Director of Engineering Jeff Edmonds stated that this ordinance is awarding a construction contract to EMR Elevator, Inc., a local company who was the low bidder, to replace and upgrade the four City Hall elevators machinery and equipment. Council Member Pusley made a motion to approve this ordinance,seconded by Council Member Lerma. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 22. Ordinance accepting and appropriating Federal Aviation Administration Grants No. 63 and No. 64 totaling $2,667,902 pursuant to the federal Coronavirus Response and Relief Supplemental Appropriations Act for economic relief to eligible U.S. airports affected by the prevention of, preparation for, and response to the COVID-19 pandemic; and amending the FY 2021 Operating Budget by increasing revenues and expenditures. Mayor Pro Tem Barrera referred to Item 22. Director of Aviation Kevin Smith stated that this grant authorizes funding for COVID related items. Council Member Pusley made a motion to approve the ordinance, seconded by Council Member Lerma. This Ordinance was passed on first reading and approved with the following vote: City of Corpus Christi Page 12 Printed on 4/2/2021 City Council Meeting Minutes March 30,2021 Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 P. BRIEFINGS: NONE Q. EXECUTIVE SESSION: (ITEMS 24 -25) The Executive Session was postponed. 24. 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 Court Judges and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, or duties of a public officer or employee (including, but not limited to, the Municipal Court Judges). This E-Session Item was withdrawn. 25. 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 Texas Public Information Act, Texas Open Meetings Act, City Council Policies, Robert's Rules of Procedure, Texas Government Code Chapters 441, 551, 552 and other related provisions and pending legislation. This E-Session Item was withdrawn. R. ADJOURNMENT This meeting was adjourned at 3:06 p.m. City of Corpus Christi Page 13 Printed on 4/2/2021 Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, March 30, 2021 8:00 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Public Input: 03-30-2021 - Sandi Santana FYI. Thank you, Aly Berlanga From:JotForm <noreply@jotform.com> Sent: Monday, March 29, 20215:49 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Public Input: 03-30-2021 -Sandi Santana [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to Securit\/Alert@cctexas.com. ] ] e ,4 Public Comment & Input Form Date of Meeting 03-30-2021 Name Sandi Santana Address Street Address: 7042 TAMARRON CT City: CORPUS CHRISTI State/ Province:TX Postal/Zip Code: 78413 Country: United States Topic Re Appointment of Judge Young Min Burkett Agenda Number 21-0349 Describe Feedback: My name is Sandi Santana and my call back number is 361443 0880 and I would like a few minutes to provide input for her re appointment.Thank you. Provide an email to receive a copy of your Sandibsantana@vahoo.com submission. Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, March 30, 2021 8:02 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Call Back: 03-30-2021 - Young Min Burkett FYI. Thank you, Aly Berlanga From:JotForm <noreply@jotform.com> Sent: Monday, March 29, 202110:18 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Call Back: 03-30-2021 -Young Min Burkett [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@iotform.com. If you are unsure this is correct please contact the 6MffWk_ Helpdesk at 826-3766. ,' Request for Call Back d Date of meeting 03-30-2021 Name Young Min Burkett Phone number for call (361) 9603883 back Address Street Address: 316 Foster Dr City: Corpus Christi State/ Province:TX Postal/Zip Code: 78404 Country: United States Topic Municipal Court Agenda Number 21-0370 and 21-00349 Provide an email to receive a copy of your youngmin.burkett@gmail.com submission. Norma Duran From: JotForm <noreply@jotform.com> Sent: Tuesday, March 30, 2021 9:07 AM To: CitySecretary; Norma Duran Subject: [EXTERNALICall Back: 03-30-2021 - Matthew Manning [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@jotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. gRequest for Call Back Form Date of meeting 03-30-2021 Name Matthew Manning Phone number for call (512)4319810 back Address Street Address: 517 Monette Dr. City: Corpus Christi State/Province:TX Postal/Zip Code: 78412 Topic The Re-Appointment of Judge Burkett Provide an email to receive a copy of your mattsmanning@gmail.com submission. i _AD Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, March 30, 2021 8:02 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Call Back: 03-30-2021 - Christopher Gale FYI. Thank you, Aly Berlanga From:JotForm <noreply@jotform.com> Sent: Monday, March 29, 202110:04 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Call Back: 03-30-2021 - Christopher Gale [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] returns@iotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. Request for Call Back Form Date of meeting 03-30-2021 Name Christopher Gale Phone number for call (210) 8856868 back Address Street Address: P.O. Box 2591 City: Corpus Christi State/ Province:TX Postal/Zip Code: 78403 Country: United States Topic Municipal Judges Agenda Number 6 Provide an email to receive a copy of your Chris@GaleLawGroup.com submission. Sarah Brunkenhoefer To: CitySecretary Subject: RE: Public Input: 03-30-2021 - Les Cassudy From:JotForm <noreply@iotform.com> Sent: Friday, March 26, 20211:29 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: Public Input: 03-30-2021 - Les Cassudy I I WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecuritVAlert@cctexas.com. ] ] Replies to this message will go to returns@jotform.cam. If you are unsure this is correct please contact the Helpdesk at 826-3766. Public Comment & Input I;:orr Date of Meeting 03-30-2021 Name Les Cassudy Address Street Address: 612 Atlantic St. City: Corpus Christi State/ Province:Texas Postal/Zip Code: 78404 Topic Municipal Judge Young Min Burkett Agenda Number 21-0349 Describe Feedback: I am an attorney who has practiced law in Corpus Christi,Texas for over 35 years. The purpose of this comment is to recommend to the Council the re- appointment of Judge Young Min Burkett to the Municipal Court. Based on my considerable experience in this court, and with this Judge, I am able to attest to her professionalism, knowledge of the law, and tremendous work ethic. Judge Burkett handles a large docket of pending cases with efficiency and fairness. She is considerate to all persons who come before the Court seeking to resolve or contest a multitude of pending matters. 1 I respectfully ask the Council to re-appointment Young Min Burkett to the position of Judge of the Municipal Court. Provide an email to receive a copy of your les.cassidv@gmail.com submission. 2 Sarah Brunkenhoefer From: CitySecretary Sent: Friday, March 26, 2021 3:09 PM To: Rebecca Huerta; Norma Duran; Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Public Input: 03-30-2021 - Salinda Vergara FYI From:JotForm <noreply@jotform.com> Sent: Friday, March 26, 20212:26 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Public Input: 03-30-2021 -Salinda Vergara I I WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@iotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. Public Comment & Input Form Date of Meeting 03-30-2021 Name Salinda Vergara Address Street Address: PO Box 3338 City: Corpus Christi State/ Province:Texas Postal/Zip Code: 78463 Topic Municipal Judge Young Min Burkett Agenda Number 21-0349 Describe Feedback: I have been teaching yoga for 17 years here in Corpus Christi. I recommend the reappointment of Judge Young Min Burkett to Municipal Court. I first met her about 8 yrs ago when she attended a yoga class I was teaching. She impresses me with how disciplined,trustworthy, dedicated &caring she is.She is very careful to keep herself balanced with a regular yoga practice.This allows her to attend to her duties as an honorable, honest, & 1 caring Judge.This is evidence that she takes her responsibilities seriously& is completely committed to excellence in her work. I am honored & blessed to know such a loyal, honest, &trustworthy person as Judge Young Min Burkett. I request that Young Min Burkett be reappointed as Judge in the Municipal Court.Thank you. Provide an email to receive a copy of your Salmar2020@vahoo.com submission. 2 Sarah Brunkenhoefer From: CitySecretary Sent: Monday, March 29, 2021 7:56 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Public Input: 03-30-2021 - Mario Olivarez FYI. Thank you, Aly Berlanga From:JotForm <noreply@jotform.com> Sent:Sunday, March 28, 202110:12 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Public Input: 03-30-2021 - Mario Olivarez [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] returns iotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. ------------ Public Comment & Input Form Date of Meeting 03-30-2021 Name Mario Olivarez Address Street Address: 7734 Killebrew City: Corpus Christi State/ Province:TX Postal/Zip Code: 78414 Topic Municipal Judge Young Min Burkett Agenda Number 21-0349 Describe Feedback: My name is Mario Olivarez and I am an attorney that lives and practices in Corpus Christi. I have been licensed to practice for almost 6 years. Additionally, I have interned for Texas Rio Grande Legal Aid, the Office of the Attorney General, and spent 1 year practicing as a student attorney at Texas Tech. In the short time, comparatively to 1 other attorneys, I have been blessed to practice in various locations in Texas. From as far north as Amarillo, to as far west as Marfa, all the way down to Brownsville. I have also had the pleasure of practicing in front of a number of judges at both the federal and state level. It is rare that you see a judge like Judge Burkett.She is a judge whose temperament and professionalism is a constant. An attorney and a defendant always know they will be treated fairly and equally when she is on the bench. I respectfully ask that this Council reappoint Judge Young Min Burkett as a Judge of the Municipal Court Judge for the city of Corpus Christi Provide an email to receive a copy of your maolivarez2@gmail.com submission. z Sarah Brunkenhoefer From: CitySecretary Sent: Monday, March 29, 2021 9:47 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: Public Input: 03-30-2021 - Erika Locke FYI. Thank you, Aly Berlanga From:JotForm <noreply@jotform.com> Sent: Monday, March 29, 20219:46 AM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: Public Input: 03-30-2021 - Erika Locke [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@iotform.com. If yoare unsure this is correct please contact the Helpdesk at 826-3766. Public Comment & Input Form Date of Meeting 03-30-2021 Name Erika Locke Address Street Address: 15890 Punta Espada Loop City: Corpus Christi State/ Province:Tx Postal/Zip Code: 78418 Topic Reappoint Municipal Judge Young Min Burkett Agenda Number 21-0349 Describe Feedback: I am a citizen of Nueces County and was before Judge Burkett in court due to a traffic citation a couple years ago. Not only was she incredibly professional and knowledgeable but she dealt with my case with expedience. I was also able to watch as she dealt with various other cases before mine. I saw that on each case she was thoughtful, thorough, and applied the law in an intelligent yet 1 compassionate manner. She listened carefully to each person before her and even when delivering a verdict the person wasn't hoping to hear did so with compassion and a good explanation of her decision. When I heard that she might not be reappointed I was shocked as I believe she may be the most competent person I have seen amongst our city officials and I can't imagine why she wouldn't be recommended for reappointment. I respectfully ask the court to reappoint Ms.Young Min Burkett to Municipal court Judge. Our county needs hardworking,thoughtful people like her! Provide an email to receive a copy of your erikalocke2@gmail.com submission. 2 Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, March 30, 2021 8:01 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: Public Input: 03-30-2021 - Alexandrea Cervantes FYI. Thank you, Aly Berlanga From:JotForm <noreply@jotform.com> Sent: Monday, March 29, 20216:55 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: Public Input: 03-30-2021 -Alexandrea Cervantes [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] to returns@iotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. Public Comment& Input Form Date of Meeting 03-30-2021 Name Alexandrea Cervantes Address Street Address: 7125 Fort Collins Rd City: Corpus Christi State/ Province:TX Postal/Zip Code: 78413 Topic Judge Young Burkett Agenda Number 21-0349 Describe Feedback: As a citizen of Corpus Christi I understand that Judge Burkett may not be reappointed to her position as judge for municipal courts. I feel that this is a rather large mistake as she is a fair and honest judge who is involved in her community and an excellent roll model for young girls in our community. I have two daughters who look up to her as professional woman and have come to get to 1 know her very well and admire her greatly. She has used her free time to be involved in our community and particularly at the elementary school where my daughters attended and participated in the spelling bee where she was invited to judge. She was professional, and yet personable and approachable, all the children and staff enjoyed having her take part in the spelling bee. I understand she is one of the busiest judges in municipal courts and yet she is willing to participate in activities with the community. I urge you to reconsider appointing her back into her position as municipal courts judge. Uploads: DD1A972A-77F3-4C13-AD7E-DE687E98DD56.ipe� Provide an email to receive a copy of your alexandreasantana87@hotmail.com submission. z � J( Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, March 30, 2021 8:01 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Public Input: 03-30-2021 - Christopher Gale FYI. Thank you, Aly Berlanga From:JotForm <noreply@jotform.com> Sent: Monday, March 29, 202110:02 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Public Input: 03-30-2021 - Christopher Gale [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@iotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. Public Comment & , Date of Meeting 03-30-2021 Name Christopher Gale Address Street Address: P.O. Box 2591 City: Corpus Christi State/ Province:TX Postal/Zip Code: 78403 Country: United States Topic Municipal Judges Agenda Number 6 Describe Feedback: I would like to address City Council concerning the above-noted item. Provide an email to receive a copy of your Chris@GaleLawGroup.com submission. 1 City of Corpus Christi 1201 Leopard Street / Corpus Christi,TX 78401 cctexas.com Meeting Minutes City Council Tuesday,April 6,2021 2:30 PM Council Chambers SPECIAL CITY COUNCIL MEETING Public Notice: 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. Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Concilio para ayudarle. This meeting may be held via videoconference call pursuant to Texas Government Code§ 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code§ 551.045. A. Mayor Paulette M. Guajardo to call the meeting to order. Mayor Guajardo called the meeting to order at 2:37 p.m. B. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. City Secretary Rebecca L. Huerta called the roll and verified that a quorum of the City Council and the required Charter Officers were present to conduct the meeting. Charter Officers: City Manager Peter Zanoni, City Attorney Miles K. Risley and City Secretary Rebecca L. Huerta. Present: 9- Mayor Paulette M. Guajardo,Council Member Roland Barrera,Council Member Gil Hernandez,Council Member Michael Hunter,Council Member Billy A. Lerma,Council Member John Martinez,Council Member Ben Molina,Council Member Mike Pusley, and Council Member Greg Smith C. PUBLIC COMMENT Mayor Guajardo referred to comments from the public. No written public comments were submitted. City of Corpus Christi Page 1 Printed on 4/6/2021 City Council Meeting Minutes April 6, 2021 D. INDIVIDUAL CONSIDERATION ITEMS: 1. Ordinance appointing Mike Alaniz, Jacqueline Del Llano Chapa, Mark DeKoch, Gail G. Loeb, Julianna Siracusa Rivera, and David Walsh as full-time Municipal Judges of the Municipal Court of Record in the City of Corpus Christi, Texas; appointing Gail G. Loeb as the presiding judge; appointing Jerry L. Batek, Bill Bonilla, Kali Guttman, Christopher E. Matt, George Picha, and Todd A. Robinson, as part-time judges of the Municipal Court of Record in the City Of Corpus Christi; determining salary; providing a term of office; and declaring an effective date. Mayor Guajardo referred to Item 1. Chairman Martinez stated that there were two options to amend the ordinance if the Council went with the alternate recommendation. Mayor Guajardo made a motion to amend the ordinance to replace David Walsh with Young Min Burkett as a full-time Municipal Court Judge at a salary of$103,409.98 and to appoint David Walsh as a part-time municipal judge at an hourly rate of$47.65 per hour,seconded by Council Member Pusley. Council Member Hunter made a motion to approve the ordinance as amended, seconded by Mayor Guajardo. This Ordinance was passed on second reading as amended and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: 032401 E. EXECUTIVE SESSION: 2. 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 Court Judges and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, or duties of a public officer or employee (including, but not limited to, the Municipal Court Judges). This E-Session Item was withdrawn. F. ADJOURNMENT This meeting was adjourned at 2:45 p.m. City of Corpus Christi Paye 2 Printed on 4/6/2021 s c� Ga � U AGENDA MEMORANDUM r+9 Public Hearing & First Reading Ordinance for the City Council Meeting 02/09/21 Second Reading Ordinance for the City Council Meeting 02/16/21 DATE: January 8, 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning a property at or near 7005 Saratoga Boulevard (SH 357) CAPTION: Zoning Case No. 1220-01 Alty Enterprises, Inc. (District 5). Ordinance rezoning property at or near 7005 Saratoga Boulevard (State Highway 357) from the"CG-2" General Commercial District and the "IL" Light Industrial District to the "ON" Neighborhood Office District. SUMMARY: The purpose of the zoning request is to allow for the construction of a charter school. BACKGROUND AND FINDINGS: The subject property is 14.695 acres in size. The subject property is currently zoned "CG-2" General Commercial District and the "IL" Light Industrial District and consists of vacant property. The property was annexed in 1972. Conformity to City Policy The subject property is located within the boundaries of the Southside Area Development Plan and is planned for a mixed use. The proposed rezoning to the "ON" Neighborhood Office District is consistent with the adopted Comprehensive Plan (Plan CC). The property is currently vacant and the subject property has not been developed since annexation. Surrounding properties have been rezoned to commercial or high density residential multifamily zoning districts indicating a pattern towards commercial development along the Saratoga Boulevard corridor. Public Input Process Number of Notices Mailed 28 within 200-foot notification area 5 outside notification area As of November 28, 2020: 1 n Favor In Opposition 1 inside notification area 2 inside notification area 0 outside notification area 0 outside notification area Totaling 1.33% of the land within the 200-foot notification area in opposition. Commission Recommendation Planning Commission recommended approval of the change of zoning from the "CG-2" General Commercial District and the "IL" Light Industrial District to the "ON" Neighborhood Office District on December 9, 2020. ALTERNATIVES: 1. Denial of the change of zoning from the "CG-2" General Commercial District and the "IL" Light Industrial District to the "ON" Neighborhood Office District. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: Staff recommends approval of the zoning request. Planning Commission recommended approval of the change of zoning from the "CG-2" General Commercial District and the "IL" Light Industrial District to the "ON" Neighborhood Office District with following vote count. Vote Count.- For: ount.For: 9 Opposed: 0 Absent: 0 Abstained: 0 LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Case No. 1220-01 Alty Enterprises, Inc.: Ordinance rezoning property at or near 7005 Saratoga Boulevard (State Highway 357) from the "CG-2" General Commercial District and the "IL" Light Industrial District to the "ON" Neighborhood Office District WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as being a 14.695 acre tract out of the Lot 7, Section 20 of Flour Bluff and Encinal Farm and Gardens Tracts Subdivision, as per map or plat thereof recorded in Volume A ,Pages 41-43, Map Records Nueces County, Texas, as shown in Exhibits "A": from the "CG-2" General Commercial District and the "IL" Light Industrial District to the "ON" Neighborhood Office District The subject property is located at or near 7005 Saratoga Boulevard (State Highway 357). Exhibit A, which is the Metes and Bounds of the subject property with an associated map attached to and incorporated in this ordinance. SECTION 2. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 3. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 4. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This ordinance shall become effective upon publication. Page 2 of 4 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 4 Exhibit A e le " A s ------- -- ------------ -------------------- N61°19'53"W 65 62' --------------------------------------- w --------------- r------- I - I I a - s i 3 4 11i g4g y _ s r FY r.�F s3!S1 F I r I I W II CAI I 77 41 N I - Ii Viii _ 861°18'04"E 261.97' £on � I II I I II N :� ryI I I 9 yr r� I I 3•..y -- r�1..3. � II I a cn r i J I I �9ri�j ��$- 5b9 e'�9 Iii P' Sopd 'gOil =� a '�. ' FTg - a =� i°esI si 1=o- g= — — 3 =°I S61°18'00"E 322-43 I.ARATOGA RI.�I;Ti L' &i g� TdL q - p gF .F r LAND TITLE SURVEY HALFF 14.695 ACRES OUT OF LOT 7,SECTION 20 17 FLOUR BLUFF AND ENCINAL FARM AND GARDENS TRACTS SUBDIVISION Corpus Christi,Texas Page 4 of 4 : CG-2 a . . 14, X. * ✓' f °/ r R PRn, ERi7�Y r " WME !zz* o r I QRS . , • r. a... 3 fP2a20 0 roc" ARE, a . CASES. 1220-01 C� Aerial with Subject Property SUB4ECT o- PROPIM Subject '4 r Roperty CarpusChrrstf Bay 4 N }� Map Scale: 1:3,000 ,� s 14 ¢ %w Ir-� City of LOCA ° C ti PLANNING COMMISSION FINAL REPORT Case No. 12020-01 INFOR No. 20ZN1027 Planning Commission Hearin Date: February 9, 2020 Owner: Alty Enterprises Applicant: Halff Associates aa�� Location Address: 7005 Saratoga Boulevard Legal Description: 14.695 acre tract out of Lot 7, Section 20 Flour Bluff and Qm Encinal Farm and Gardens Tracts Subdivision, located along the south side of o Saratoga Blvd (State Highway 357), west of Rodd Field Road, and east of Airline Road. From: "CG-2" General Commercial District and "IL" Light Industrial District .E To: "ON" Office Neighborhood District io Area: 14.695 Purpose of Request: To allow for the development of a public charter school. Existing Zoning District Existing Future Land Use Land Use "CG-2" General Commercial Vacant and Site District and "IL" Light Mixed-Use Industrial District Commercial = Vacant Commercial and North "CG-2" General Commercial and Low Density Medium Density- 'E u, District Residential Single Family 0 Residential J "RS-6" Single Family Low Density Permanent Open N South Residential District Residential and Space •X Commercial LU "CG-2" General Commercial East District and "RM-1" Vacant and Public Mixed-Use MultifamilyResidential Semi-Public West "RM-3" and "RM-1" Medium Density Permanent Open Multifamily Residential Residential Space 06 Area Development Plan: The subject property is located within the boundaries a of the Southside Area Development Plan and is planned for Mixed-Use. The M ° proposed rezoning to the "ON" Office Neighborhood is consistent with the a o adopted Comprehensive Plan (Plan CC). Q Map No.: 042032 and 41032 Zoning Violations: None Staff Report Page 2 ° Transportation and Circulation: The subject property has approximately 420 feet of street frontage along Saratoga Boulevard (State Highway 357) which is i ° designated as a "A3" Primary Arterial Street. According to the Urban a N Transportation Plan, "A3" Primary Arterial Streets can convey a capacity L between 30,000 to 48,000 Average Daily Trips (ADT). Urban Proposed Existing Traffic Street Transportation Plan Section Section Volume oType Saratoga a � g 130' ROW 120' ROW 13,747 ADT Boulevard "AY Primary Arterial 79' paved 72' paved (2013) SH 357 Staff Summary: Requested Zoning: The applicant is requesting a rezoning from the "CG-2" General Commercial and "IL" Light Industrial Districts to the "ON" Office Neighborhood District to allow for the construction of a public charter school. Development Plan: The subject property is 14.695 acres in size. The applicant has not submitted any specific plans concerning the public charter school. Existing Land Uses & Zoning: The subject property is currently zoned "CG-2" General Commercial and "IL" Light Industrial Districts, consists of vacant land, and has remained undeveloped since annexation in 1972. To the north is a federal credit union and zoned "CG-2" General Commercial District. To the south is a master planned drainage channel 27, and a single-family home subdivision (The Vineyards) zoned "RS-6" Single Family Residential. To the east is vacant land zoned "CG-2" General Commercial District and "RM-1" Multifamily Residential. To the west is drainage channel and multifamily apartments that that are zoned "RM-3" and "RM-1" Multifamily Residential. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). Plat Status: The property is not platted. Utilities: Water: 8-inch PVC line located along Saratoga Boulevard (SH 357). Wastewater: 8-inch PVC line located along the western, southern, and northern edge of the property. Gas: 8-inch Service Line located along Saratoga Boulevard (SH 357). Storm Water: Approximately a 160 feet wide ditch to the west, and an approximately 120 foot wide ditch to the south. Plan CC & Area Development Plan Consistency: The subject property is located within the boundaries of the Southside Area Development Plan and is planned for mixed uses. Staff Report Page 3 The proposed rezoning to the "ON" Office Neighborhood District is consistent with the adopted Comprehensive Plan (Plan CC). The following policies should be considered: • Encourage orderly growth of new residential, commercial, and industrial areas (Future Land Use, Zoning, and Urban Design Policy Statement 1). • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use (Future Land Use, Zoning, and Urban Design Policy Statement 1). • Promote interconnected neighborhoods with appropriate transitions between lower-intensity and higher-intensity land uses. (Future Land Use, Zoning, and Urban Design Policy Statement 3). • Screening fences, open space or landscaping can provide an essential buffer between shopping and residential areas (Future Land Use, Zoning, and Urban Design Policy Statement 3). Department Comments: • The proposed rezoning is consistent with the adopted Comprehensive Plan (Plan CC), compatible with the adjoining residential properties, and does not have a negative impact upon the adjacent commercial properties. • The property is currently vacant and the subject property has not been developed since annexation. • Surrounding properties have been rezoned to commercial or high density residential multifamily zoning districts indicating a pattern towards commercial development along the Saratoga Boulevard corridor. • If the "ON" Office Neighborhood District is approved, the public charter school will need to abide with all requirements of the Unified Development Code (UDC). Planning Commission and Staff Recommendation (December 9, 2020): Approval of the change of zoning from "CG-2" General Commercial District and "IL" Light Industrial District to the "ON" Office Neighborhood District. Number of Notices Mailed — 28 within 200-foot notification area 5 outside notification area As of November 28, 2020: = In Favor — 1 inside notification area 0 — 0 outside notification area ca In Opposition — 2 inside notification area z — 0 outside notification area Totaling 1 .33% of the land within the 200-foot notification area in opposition. a *Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom. The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area = Percentage of public opposition Staff Report Page 4 Attachments: A. Location Map (Existing Zoning & Notice Area) B. Public Comments Received (if any) Staff Report Page 5 c -2 CG-2 ry 4� 26 13 12 6 14 ON 27 RM-3 -2 16 -2 19 ZZ SUB' ECT R M-4 PROPERTY / CG-2 IT A O ry O 7T �'h U 4 yR Z zo 2 �d 27 22 9 28 R 5-T F RS-6 � 23 RM-Z 3 70 R 18 CG-2 8 24 25 5 c-N=7 S.a. D&e G-.t :11232 0 0 256 50 Plegarad By R[yR F et O Devefap&-t SeMc CASE: 1224-41 ZONING & NOTICE AREA RM-1 Multlfam dy i IL Light 1,dustral �� q RM-2 Multlfamiy2 IH Heavy krdust,ml �� W SUB;ECT RM_3 Mult,famly3 Plu Plan ned Unit De,Overlay ON PrwessionalOff ice RS-10 Sing le•Famllyig fi pRab€R RMAT M u ltifam ly A T RS-6 5i ngle Fami ly8 CN-1 Nei hborh od Commercal RS-4. 9 5 Sin gle-.it ily 4.5 GN-2 Neigh boyhood Commerc al RS-TF Two-Family CR-1 ResortCommemial RS-15 Single-Family 15 CR-2 Resort Cornmemial RE Res l dental Estate CGI Ge neral Commercial RS-TH Townhouse Corpns ChrcsM Bay T.—ho— CG-2 Genera=mercial Sp Special Penn It ?� GI kdensive Cwnmercal RV Retread on a l Vehide Park CBD Resort or Commerc ial Ifop°1 CR3 Resort Commemial RMH Manufactured Home FR Farm Rural HHistoric Overlay BP Busi—s Park S Papeny0 � F Cityof wu zw nur w g° XnLOCATION n�AP °� C�ti Staff Report Page 6 persons with disabilities lannirr9 to attend this meeting,— who Fnay require special;Services, are requested to aantact the DevelopmentServices SefviGes Department at least 48 hours in advance at (361) 826-3240. Pefsonas Con incapacidades que tiengn la intencibn de asistir a esta junta y que requiwrfen_s@r!+icigs especlales%se lesaviso 48 horns antes cte. laJvnta Ilarnandd al departamenta de servidos de desarrpllo, al nuMOM(3611 Bit}3044 If you wish to address the Commission during the rnei�ting and your English is limited,please call the Development Services Departmeni at(361) 8226-3240 at least 48 hours in advance to request an interpreter be present during the meeting.Si usted desea digg(mq_ja commission aurafl iunta Y su ingl s Iimitado favor de r al d2pqrtarnento de serviolos desarrollo al n6mero 1 26.3240 a0 monos d hares antes de la IUnla Para SGIiCetc3f G int$rnrete ser vresente durarYle a tent CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No, 1220-07 Alty Bruer rales Inc. has petitioned the City of Corpus Christi to consider a change of zoning from the 11BG-21' General Commercial District and "IL" Light industrial Distriet to the "ON" Office Neighborhood District, resuttina in a change to the Future Land Use Map. The property to be rezoned is described as. 7005 Saratoga Blvd and described as being 14.695 acre tract out of Lot 7, Section 20 Flour Bluff and t=ncinal Farm and Gardens Tracts Subdivision as per neap or plat thereof recorded in in Volume "A" Pages 41, 42r and 43, of the Map Records of Nueces County, Texas, located along the south side of Saratoga Blvd (State Highway 357),west of Rodd Field Road,and east of Airline Road. Trite Planning Commission may recommend to City Council approval or denial, or approval of an intermediate zoning classification and/or Special Permit. Approval of a change of zoning, if inconsistent with the City's Comprehensive Plan, will also have the effect of amending the Comprehensive=_ Pian to reflect the approved zoning- The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council, The public hearing will be held Wednesday, December 9, 2020 during one of the Planning Commission's regular meetings, which begins at 5:30 oan._ This public hearing will be held via WebEx video conference. The live stream of the meeting can be viewed online at the following address: www.cctexas.co mlccty. PUBLIC COMMENT: To reduce the chance of COVID- 19 transmission, public meetings will be held in a manner intended to separate, to the maximum practical extent, audience and presenters from personal contact with members of the community, City staff, and City Boards and Commissions. Public testimony and public hearing input for public comment and on all items on the agenda at public meetings of City Boards and Commissions shall be provided in written format and presented to the designated staff member prior to tie start of each meeting( s)of the City Boards and/or Commission. Public comment/input shall be provided, in writing, in the form of an e-mail limited to one page or by using the PUBLIC COMMENT/INPUT FORM found here: http:lfwww-(-,ctexas.com/departmentslcity-secretary, and shall be e-nnnilwd to rhe.=. following e- mail address: CatherineGacctexas-corn andlor CraigG@cctexas.com. The written public testimony shall be provided to members of the applicable City board or commission prior to voting on measures for that meeting. That written testimony shall be limited in accordance with the City Secretary requirements and shall be placed into the record of each meeting. This written testimony shall serve as the required public testirnony pursuant to Texas Gov' t Code 551. 007 and shall constitute a public hearing for purposes of any public heari g requirement under law;. TO BE ON RECORD, THIS F )RM MUST BE FILLEI.7 OUT, SIGNED BY THE CURRENT PROPERTY OWNER(S) AND MAILED IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT, P. O. DOX 9277, CORPUS CHRISTI, TEXAS 78469-9277. ANY INFORMATION PROVIDED BELOW BECOMES PUBLIC RECORD NOTE: In accordance with the Manning Comm, issiort 13j(-Laws, no discwssion shall be heid by a member or members of this Commission with an applicant or appellant concerning an application or appeal, either at home or office or in person by telephone call orb letter, f l Printed Name' W C 't�- o, 14- � :(�- 1-t �k � t 6'\ J\ i�- yy }} Address: IN FAVOR IN OPPOSITION Phone: REASON. /1 14 Signature-- SEE ignaturC'SEE MAP ON REVERSE SIDE Case No.1220.01 INFOR Case No.:202NIO27 Projed Manager:Craig Garison Property owner ID:23 Email CraigG@icctexas corn Staff Report Page 7 Persons with disabilities planning to attend tilos meeting,who may require special services,are reguested to contact the Development Services. Department at least 48 hours in advance at(369)826-3240. Personas con ine nacidad Due tlenen to intenni$n de aslsti,g Cala junta v¢ue reouieren servitim esogciales,ss les su Oce que den aviso 48 hares antes de la tunta Ilam.ndo all de artamento de servlcios de croup al n6mero[.3891 828.3240. It you wish to address Via Commission during the meeting and your English is limited,please Call the Development Servroes Department at(351) 826.3240 at least 48 hours in advance to request an rnterpratm be present during the meeting,Si usled desea didairse a is mmmissmn durante la IuLav su ingl$s ag lirnikado.Favor de JEamar al departamento serviclos d5 arrollo al njimera 63611 826,3240 al menos 4,8 hgrasna tes de la Junta para sohcitar un litftrete ser presente durante la junta. CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Casa No. 1220-01 Alty Enterprsies, Inc. has petitioned the City of Corpus Christi to consider a change of zoning from the "CG-2" General Commercial District and "IL" Light Industrial District to the "ON" Office Neighborhood District, resultina in a change to the Future Land Use Map.The property to be rezoned is described as: 7005 Saratoga Blvd and described as being 14.695 acre tract out of Lot 7, Section 20 Flour Bluff and Encinal Farm and Gardens Tracts Subdivision as per map or Plat thereof recorded in in Volume "A", Pages 41,42, and 43, of the Map Records of Nueces County,Texas, located along the south side of Saratoga Blvd (State Highway 357),west of Rodd Field Road, and east of Airline Road, The Planning Commission may recommend to City Council approval or denial,or approval of an intermediate zoning classification and/or Special Permit. Approval of a change of zoning, if inconsistent with the City's Comprehensive Plan, will also have the effect of amending the Comprehensive Plan to reflect the approved zoning. The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council. The public hearing will be held Wednesday, December 9, 20.20, during one of the Planning Commission's regular meetings, which begins at 5:30 p.m., This public hearing trill be held via WebEx video conference. The live stream of the meeting can be viewed online at the fallowing address: www.cctexaS.comlc ctv. PUBLIC COMMENT: To reduce the chance of COVID- 19 transmission, public meetings will be held in a manner intended to separate, to the maximum practical extent,audience and presenters from personal contact with members of the community. City staff, and City Boards and Commissions. Public testimony and public hearing input for public comment and on all items on the agenda at public meetings of City Boards and Commissions shall be provided in written format and presented to the designated staff member prior to the start of each meeting(s)of the City Boards and/or Commission. Public commentl input shall be provided, in writing, in the farm of an e- mail limited to one page CF by using the PUBLIC COMMENTJJNPUT FORM found here: http;//www,cctexas.com/departrnenWcity-secretary, and shall be e-rnailed to the following e- mail address: CatherineG@cctexas_com and/or CraigG@cctexas_com. The written public testimony shall be provided to members of the applicable City board or commission prior to voting on measures for that meeting.That written testimony shall be limited in accordance with the City Secretary requirements and shall be placed into the record of each meeting. This written testimony shall serve as the required public testimony pursuant to Texas Gov' t Code 551. 007 and shall constitute a public hearing for purposes of any publi hearing requirement under law, TO BE ON RECORD, THIS FORM MUST BE FILLED 01JT, SIGNED BY THE CURRENT PROPERTY OWNER(S) AND MAILED IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT. P. O. BOX 9277, CORPUS CHRISTI, TEXAS 78469-9277, ANY INFORMATION PROVIDED BE=LOW BECOMES PUBLIC RECORD. NOTE: In accordance with the Planning Commission By-Laws, no discussion straii be held by a member or members of this Commission with an applicant or appellant concerning an application or appeal, either at home or office,or in person, by telephone call or by-letter. Printed Name_ e Address: cr:y c CItylState: (N-J�IN FAVOR ( IN OPPOSITION Phone: 9541- 3 b 9 Ix° 8 REASON'. Q j!A4 U412 r-ckv,., Signaturc SEF MAP ON REVERSE SIDE �{G �r� _ Case No.1220-01 INFOR Case No.:20ZN1027 1Project Manager:Craig G2r9son Property Owner 10:24 Email:CraigC@cctexas.com Zoning Case #1220-01 Alty Enterprises Rezoning for a Property at 7005 Saratoga Blvd From "CG-2" and "IL" to "ON" o SubjM Peopefty V,cini y Map - City Council e, A� February 9, 2021 Aerial Overview � SUBJECT `I k PROPERTY v. k �r RV1 ( 1q` a Adjacent Development and Zoning Pattern GN ., S F 4Y 0 0 CO-2 Co- IM 9 _ 9 COQ IMS " low r� M-8 °°OOH leas® .. OC@b lose 94 ��CI RS-7F PMD . e9 is" 2094 S o W-2 sP 0� a +�. RMF Public Notification 28 Notices mailed inside 200' buffer 5 Notices mailed outside 200' buffer «, s�" <N 12 19 Notification Area RM-3 -} ® s Opposed: 2 (1 .33%) Separate Opposed Owners. 2 UB:lEGT R M-1 PRORERTY CG-2 0~M10 In Favor: 1 ao d RM-1 Notified property owner's land in square feet/Total square footage of all property in ® s the notification area Percentage of public opposition 4 Planning Commission and Staff Recommendation Approval of the change of zoning to the "ON" Office Neighborhood District �pUS C °° -, ill C N�OApOAp'E 1852 AGENDA MEMORANDUM First Reading Ordinance for the City Council Meeting of March 30, 2021 Second Reading Ordinance for the City Council Meeting of April 13, 2021 DATE: March 30, 2021 TO: Peter Zanoni, City Manager FROM: Jeff H. Edmonds, P. E., Director of Engineering Services jeffreye@cctexas.com (361) 826-3851 Charles Mendoza, Deputy Director of Asset Management CharlesM2@cctexas.com (361) 826-1941 Construction Contract City Hall Elevator Renovations CAPTION: Ordinance awarding a construction contract to EMR Elevator Inc, Corpus Christi, Texas, for the replacement and upgrade of the four City Hall elevators machinery and equipment, located in Council District 1, in an amount not to exceed $1,047,740.00; amending the Capital Improvement Program (CIP) and Capital Budget, and appropriating $1,250,000.00 to the Facility Maintenance CIP Fund. SUMMARY: This item awards a construction contract for the renovations of the City Hall elevators. The existing elevators were installed when the building was built over 20 years ago. The components of the elevators have reached their useful operational life and need to be replaced and updated to meet current safety requirements. This project includes the replacement and upgrade of the machinery and equipment necessary for the safe operation of the elevators. This item will amend the CIP and Capital Budget to include the City Hall Elevator Renovations. BACKGROUND AND PURPOSE: The Corpus Christi City Hall elevators, three passenger and one freight elevator, were constructed with the building more than 20 years ago. The typical service life for elevators is 20 to 25 years and therefore they have exhausted their serviceable life. The City has been repairing the elevators through service and maintenance contracts for several years to keep them operational. In 2020, the elevators were out of operation and in need of service three times; and in 2019, they were out of service at least twice. After the last time the elevators were out of operation, the Asset Management Department was informed by the maintenance contractor, EMR Elevator, Inc., that regular maintenance and service cannot keep the elevators operational without a major upgrade to equipment. During inspection of the elevators in 2020, the maintenance contractor found safety related issues with the machines due to the age and condition of the equipment and therefore the elevators had to be shut down for repairs. The City was informed by EMR Elevator, Inc., that with the upcoming five-year State inspection in June 2021, the elevators will fail the inspection and have to be shut down once again. At that time, the existing elevator mechanisms may not be repairable. The City Hall elevators have reached their safe and serviceable life expectancy. The elevator renovation is required to provide a safe way for the public and staff to access the building. This project will include installing updated machinery and equipment necessary to safely operate the elevators, make the elevators serviceable, and comply with codes and regulations. The work will include upgraded built-in emergency brakes and modernization to the elevator interiors. The renovations will meet ADA and Texas Architectural Barriers accessibility requirements. Additionally, there will be cost savings from not having to call the maintenance contractor for additional parts, repairs, and after hours calls. PROJECT TIMELINE: 2021 2022 F M A M J J A S O N D J F MA M Bid / Award Construction Project schedule reflects City Council award in March 2021 with anticipated construction completion by May 2022. COMPETITIVE SOLICITATION PROCESS The Contracts and Procurement Department issued a Request for Bids on December 22, 2020, however all bids received were determined to be non-conforming and all were rejected. The Contracts and Procurement Department issued a second Request for Bids on January 25, 2021. The City received bids from two bidders. The City analyzed the bids in accordance with the contract documents and determined EMR Elevator Inc. is the lowest responsive and responsible bidder. The bid results are summarized below BID SUMMARY CONTRACTOR BASE BID EMR Elevator Inc. $1,047,740.00 ThyssenKrupp Elevator Inc. $1,233,036.78 Engineer's Opinion of Probable Construction Cost $935,900.00 EMR Elevator Inc. has been servicing and renovating many of the elevators in buildings owned by the City for several years and is deemed competent to complete this project. Most recently they renovated the elevator for Frost Bank located at 2406 Leopard Street and for the Health Department and Museum of Science and History. ALTERNATIVES: City Council could instruct staff to reject the bids and provide direction to re-advertise, which is not likely to produce a better value given that this project has been bid twice already with similar results both times. This would also postpone the required and work and the elevators will be out of operation for a significant amount of time. FISCAL IMPACT: The project to replace the City Hall elevators was not included in the approved Fiscal Year 2021 Capital Budget but became apparent in the Fall of 2020. The three passenger elevators and one freight elevator at City Hall are in need of a complete overhaul in order to pass inspection. This Agenda Item adds the project to the FY 2021 Capital Budget and appropriates the funds. The City plans on paying for this project through the issuance of Certificates of Obligation in late spring of 2021. At the March 16, 2021 City Council meeting, the City Council approved a Resolution allowing the City to reimburse itself for costs incurred prior to the actual issuance of the Certificates of Obligation. This Agenda Item appropriates the total estimated budgeted cost for this project of $1,250,00.00 in Certificates of Obligation to the Facility Maintenance CIP Fund of which $1,047,740.00 will be used for the construction contract with EMR Elevator Inc. FUNDING DETAIL: The CIP and Capital Budget will be amended to include the City Hall Elevator Renovations project with funding available from Certificates of Obligation. The monies will be transferred to the Facility Maintenance CIP fund. Fund: 2021COFacMntCIP (Fund 3166) Mission Elem: Facilities (191) Project: City Hall Elevator Renovations (21099) Account: Construction (550910) Activity: 21099-3166-EXP Amount $1,047,740.00 RECOMMENDATION: Staff recommends awarding a construction contract for City Hall Elevator Renovations. LIST OF SUPPORTING DOCUMENTS: Ordinance Location Maps Bid Tab CIP Page Ordinance awarding a construction contract to EMR Elevator Inc, Corpus Christi, Texas, for the replacement and upgrade of the four City Hall elevators machinery and equipment, located in Council District 1, in an amount not to exceed $1,047,740.00; amending the Capital Improvement Program (CIP) and Capital Budget, and appropriating $1,250,000.00 to the Facility Maintenance CIP Fund. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Corpus Christi FY2020-2021 Capital Budget adopted by Ordinance No. 032203 is amended to appropriate $1 ,250,000 and increase revenues and expenditures by $1 ,250,000. SECTION 2. The Corpus Christi FY2020-2021 Capital Budget adopted by Ordinance No. 032203 is amended to add the City Hall Elevator Refurbishment Project. SECTION 3. The City Manager or designee is authorized to execute a contract with EMR Elevator, Inc. of Corpus Christi, Texas, in the amount of $1 ,047,740 for the City Hall Elevator Refurbishment Project. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor t -:27a PROJECT LOCATION 181 N SCALE: N.T.S. �d PROJECT LOCATION LOCATION MAP NOT TO SCALE SHIP CHANNEL CORPUS CHRISTI A i Qom � LEOPARD e� z0 /ti 286 MORG FN (19 oo z Fy OC9 358 O� O O � � y0,pti � o� co F v F OoF VICINITY MAP NOT TO SCALE PROJECT NUMBER: E16422 CITY HALL ELEVATOR CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI,TEXAS VONI REFURBISHMENT DEPARTMENT OF ENGINEERING SERVICES PROJECT LOCATION SCALE: N.T.S. AF . lot& 44 "` a � LEOPARD diP LIcn PAN cn • a U a m. A 1 w .o AERIAL MAP ' NOT TO SCALE PROJECT NUMBER: E16422 wry ° CITY HALL ELEVATOR CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI,TEXAS VONI REFURBISHMENT DEPARTMENT OF ENGINEERING SERVICES Capital Improvement Plan 2020 thrl, 2024 City of Corpus Christi, Texas Project 4 21099 Project Name City Hall Elevator Renovations Type Rehabilitation Department Public Facilities Useful Life 35 years Contact Finance Director Category Building Rehabilitation Priority 2 Critical-Asset Condition\longe Status Active Description Total Project Cost: $1,250,000 This project will renovate the Cry Hall elevators. The project will include but will not be limited to renovations and modernization of the fixed equipment,elevators hoist machines,hydraulic works,hall pushbuttons,controller componets and signal fixtures. After mechanical aspects are complete cabs will be upgraded where possible and within budget;such as door equipment improvements,and fixture upgrades. Justification The elevators have reached the end of their service life and need to be upgraded to work efficently and save service charges. Expenditures 2020 2021 2022 2023 2024 Total Construction/Rehab 1,047,740 1,047,740 Contingency 198,060 198,060 Engineering Svc 3,000 3,000 Admin Reimbursement 1,200 1,200 Total 1,250,000 1,250,000 Funding Sources 2020 2021 2022 2023 2024 Total Certification of Obligation 1,250,000 1,250,000 Total 1,250,000 1,250,000 Budget Impact/Other 71 There is no projected operational impact with this project at this time.A reassessment will be done upon completion of project to determine on- going or maintenance costs. .mus c� �o o� a v AGENDA MEMORANDUM NCapp First Reading for the City Council Meeting of March 30, 2021 x852 Second Reading for the City Council Meeting of April 13, 2021 DATE: March 10, 2021 TO: Peter Zanoni, City Manager THRU: Steve Viera, Assistant City Manager SteveV(a-)cctexas.com (361) 826-3445 FROM: Kevin Smith, Director of Aviation Kevi n S(a)-cctexas.com (361) 289-0171 Airport Coronavirus Response Grant Program (ACRGP) relief funds under the Coronavirus Response and Relief Supplement Appropriation Act (Public Law 116-260) (CRRSA) Corpus Christi International Airport (CCIA) CAPTION: Ordinance appropriating Federal Aviation Administration Grants No. 63 and No. 64 totaling $2,667,902 pursuant to the federal Coronavirus Response and Relief Supplemental Appropriations Act for economic relief to eligible U.S. airports affected by the prevention of, preparation for, and response to the COVID-19 pandemic; and amending the FY 2021 Operating Budget by increasing revenues and expenditures. Summary: This ordinance authorizes the appropriation of Airport Grant No. 63 for the amount $2,597,630 and Grant No. 64 for$ 70,272 for a combined totaling $2,667,902 from the United States Federal Aviation Administration (FAA) Airport Coronavirus Response Grant Program (ACRGP) for economic relief to eligible U.S. airports affected by the prevention of, preparation for, and response to the COVID-19 pandemic and authorizing the execution of all documents necessary to appropriate, and disburse the funds; to execute all agreements, amendments and all other documents necessary to implement the funding from FAA with organizations for approved airport projects. The grants were accepted on March 8, 2021. BACKGROUND AND FINDINGS: On December 27, 2020, the President signed the Consolidated Appropriations Act, 2021. Division M of that Act is the Coronavirus Response and Relief Supplemental Appropriation Act, 2021 (CRRSA). Title IV of CRRSA provides approximately $2 billion in economic relief to airports to prevent, prepare for, and respond to the COVID-19 pandemic. This grant will assist City of Corpus Christi Aviation Department with expenditures for operating expenses, including relief from rent and minimum annual guarantees (MAG) for eligible airport concessions at primary airports and for airport development-related costs associated with combating the spread of pathogens at the airport. The FAA Regional Office will ensure that such development and use of the grant is consistent with all of the recipient's prior Federal obligations, meets safety and security standards, meets National Environmental Policy Act (NEPA), prevailing wage, Buy American, Veterans' Preference, and Disadvantaged Business Enterprise Program requirements, and meets other specific requirements under the CRSSA Act. ALTERNATIVES: Accepting this grant will allow the City of Corpus Christi Aviation Department to recover expenditures for operating expenses, including relief from rent and minimum annual guarantees (MAG) for eligible airport concessions at primary airports and for airport development-related costs associated with combating the spread of pathogens at the airport. Alternative funding to recover these costs are currently not available. FISCAL IMPACT: Funding is available through appropriation of Grant No. 63 and No. 64 for$2,667,902 through the Airport Grant Fund(s). FUNDING DETAIL: Funding details include: Fund: Airport Grant Fund (1055) Mission Element: 274 Projects: CRRSA's ACT Grant Account: 530000 Activity: 690063F Amount: $2,597,630 Fund: Airport Grant Fund (1055) Mission Element: 274 Projects: CRRSA's Act Grant Account: 530000 Activity: 690064F Amount: $70,272 RECOMMENDATION: Staff recommends approval of this ordinance to accept and appropriate grant totaling $2,667,902. LIST OF SUPPORTING DOCUMENTS: Ordinance Grant Letter and Agreement Ordinance appropriating Federal Aviation Administration Grants #63 and 64 totaling $2,667,902 pursuant to the federal Coronavirus Response and Relief Supplemental Appropriations Act for economic relief to eligible U.S. airports affected by the prevention of, preparation for, and response to the COVID-19 pandemic; and amending the FY 2020-2021 Operating Budget by increasing revenues and expenditures. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Grants #63 (3-48-0051-063-2021 ; $2,597,630) and #64 (3-48-0051-064-2021 ; $70,272) totaling $2,667,902 from the Federal Aviation Administration, awarded pursuant to the federal Coronavirus Response and Relief Supplemental Appropriations Act for economic relief to eligible U.S. airports affected by the prevention of, preparation for, and response to the COVID-19 pandemic, are appropriated in the No. 1055 Airport Grants Fund. SECTION 2. The FY 2020-2021 Operating and Capital Budget, adopted by Ordinance No. 032203, is amended by increasing both revenues and expenditures in the amount of $2,667,902. ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Paulette M. Guajardo City Secretary Mayor The foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma The foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma so �o p A v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting March 30, 2021 DATE: March 30, 2021 TO: Peter Zanoni, City Manager FROM: Sarah Munoz, Interim Director of Parks and Recreation Sarah M3(a)cctexas.com (361) 826-3042 2021 Buc Days Festival Special Events Agreement CAPTION: Ordinance authorizing a special events agreement with the Buccaneer Commission, Inc. for Buc Days Festival 2021 and related activities to be held April 29, 2021 through May 9, 2021 to allow for the use of City property including Shoreline Boulevard between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center with payment of City cost of services not to exceed $39,449. SUMMARY: Special Events Agreement to allow for the use of City property and provide City services for the Buc Days Festival 2021 events to include: The Wings Over South Texas Air Show, Professional Bull Riding Event, The Navy-Army Night Parade, and Rodeo Corpus Christi. BACKGROUND AND FINDINGS: Since 1938, the Buccaneer Commission, a non-profit organization, has annually hosted the Buc Days Festival in Corpus Christi, Texas in support of bringing entertaining, educational, and cultural events to the Coastal Bend. There are a series of events in the Buc Days Festival to include: Rodeo Corpus Christi, a professional bull riding event, the Stripes Carnival, the Navy-Army Parade, and the Wings Over South Texas Air Show. This year's Buc Days will be held from Thursday, April 29, 20201 until Sunday, May 9, 2021 . Buc Days requires participation from multiple City Departments. This proposed special events agreement includes a detailed list of fees the Buccaneer Commission will be charged for City services. ALTERNATIVES: An alternative would be for the City to deny allowance of permits and service support for the Buc Days Festival 2021 . It is in the best interest of the City to allow for all of the requested permits and services be afforded to the festival as it is an economic generator for the City and has remained a long-standing tradition in our community. FISCAL IMPACT: Expenditures will be incurred by the Public Works, Solid Waste, Parks & Recreation, Police, and Fire departments. The fees charged to the Buccaneer Commission will help to offset the cost of these services. FUNDING DETAIL Fund: 1041 Streets Organization/Activity: 12320 Street, Signs & Svc. ME: 888 Account: 343697 Special Events Amount: $12,312 Fund: 4300 Stormwater Organization/Activity: 32000 Stormwater ME: 888 Account: 343697 Special Events Amount: $1 ,337 Fund: 1020 General Fund Organization/Activity: 11740 Police ME: 888 Account: 343697 Special Events Amount: $18,184 Fund: 1020 General Fund Organization/Activity: 12910 Parks and Rec ME: 888 Account: 343697 Special Events Amount: $4,374 Fund: 1020 General Fund Organization/Activity: 12010 Fire/EOC Mission Element: 888 Account: 343697 Special Events Amount: $3,242 RECOMMENDATION: Staff recommends approval of the ordinance authorizing a special events agreement with the Buccaneer Commission, Inc. for Buc Days Festival 2021 and related activities to be held April 29, 2021 through May 9, 2021 to allow for the use of City property including Shoreline Boulevard between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center with payment of City cost of services not to exceed $39,449. LIST OF SUPPORTING DOCUMENTS: Ordinance Lease Agreement Presentation Ordinance authorizing a special events agreement with the Buccaneer Commission, Inc. for Buc Days Festival 2021 and related activities to be held April 29, 2021 through May 9, 2021 to allow for the use of City property including Shoreline Boulevard between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center with payment of City cost of services not to exceed $39,449. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1 . The City Manager or designee is authorized to execute a special events agreement with the Buccaneer Commission, Inc. for Buc Days Festival 2021 and related activities to be held April 29, 2021 through May 9, 2021 to allow for the use of City property including Shoreline Boulevard between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center with payment of City cost of services not to exceed $39,449. 1 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor 2 1 BUC DAYS 2021 SPECIAL EVENTS AGREEMENT State of Texas § Know All By These Presents: County of Nueces § Whereas, City Council has previously authorized agreements for use of City property for the Buc Days events; Now, therefore, this Special Events Agreement ("Special Events Agreement") is entered into between the City of Corpus Christi, a Texas home-rule municipal corporation ("City"), acting through its duly designated City Manager, and the Buccaneer Commission, Inc. ("Commission"), a Texas non-profit corporation, acting through its duly designated agent, is in consideration of the covenants contained herein. 1. DEFINITIONS. As used in this Agreement, the following terms shall have the following meanings. A. American Bank Center Grounds -means the American Bank Center complex and parking lots managed by the City's contractor. B. City - means the City of Corpus Christi, a Texas home-rule municipality. C. City Attorney - means the City of Corpus Christi's City Attorney or designee. D. City Council — means the City Council of the City of Corpus Christi, Texas. E. City Manager - means the City of Corpus Christi's City Manager, or the City Manager's designee. F. City Secretary — means the City of Corpus Christi's City Secretary, or designee. G. Commission — means the Buccaneer Commission, Inc., a Texas non-profit corporation. H. Commission's Agent - means a duly authorized representative of the Buccaneer Commission. I. Corpus Christi - Nueces County Health District— means a joint entity between the City of Corpus Christi and Nueces County which provides health services to residents of both political subdivisions. J. Buc Days Events - means the annual Buccaneer Days Festival ("Buc Days"), including carnival, parade, rodeo, Wings over South Texas Air Show, and other activities sponsored by the Commission. The dates are described in Exhibit A. K. Fire Chief — means the Chief of the City of Corpus Christi's Fire Department, or designee. 2 L. Special Events Agreement— means this document, as approved by the City Council and executed by the City Manager. M. Parade — means the annual Buccaneer Days Illuminated Night Parade. N. Parks Director - means the Director of the City of Corpus Christi's Parks & Recreation Department, or designee. O. Police Chief - means the Chief of the City of Corpus Christi's Police Department, or designee. P. Premises - means the sites for the Buc Days Events identified herein. Q. Risk Manager - means the Director of the City of Corpus Christi's Risk Management Division, or designee. R. Street Operations Director — means the Director of the City of Corpus Christi's Street Operations. S. Wings Over South Texas or Air Show Event - means the air show to be performed by the U.S. Navy Blue Angels along the Corpus Christi bayfront on May 1 and May 2. 2. TERM. This Special Events Agreement takes effect upon execution by the City Manager. The Commission will be entitled to use of the Premises described below, for the Buc Days Events in calendar year 2021 for the dates identified on Exhibit A. 3. PREMISES AND PERMITTED USES. A. For the Wings Over South Texas Event: use of Shoreline Boulevard, between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center, as depicted in attached Exhibit B. B. For the Buc Days Carnival, Rodeo and Parade events to be conducted at the American Bank Center Grounds, Commission is responsible to obtain a separate agreement with the City's General Manager of the American Bank Center. 4. PREMISES REVISIONS. Premises may be revised in coordination between the Parks Director and Commission's Agent if necessary due to emergency City operations. 5. FINAL EVENT LAYOUT DIAGRAM. The Commission's Agent must provide the Parks Director a diagram explaining the final layout for all related activities at least two weeks prior to the Buc Days Events. 6. PLANNING MEETINGS. Prior to Buc Days Events, the Premises will be reviewed with regard to the areas of set-up, parking, traffic control, barricades, traffic signs, security, fire lanes, and fencing. 7. ADMISSION FEE. Commission may charge an admission fee. Special Events connected with Commission may charge another fee to help defray the cost of entertainment. 3 8. COMMISSION'S OBLIGATIONS. A. Permit Fees. The Commission must pay City all applicable City permit fees as established by City ordinance, including but not limited to the following: one-time Parks and Recreation Special Event Permit fee, Health Permit/Vendor Fees, Development Services Permit Fees, Animal Permit Fee, Traffic Engineering Street Closure Permit Fees and Parade Permit Fees. B. Costs of City Services. City agrees to provide the following services in 2021 for the 2021 Buc Days Events for the not to exceed costs shown below: 1) Public Works: Street Sweeping and Inlets Cleaning; not to exceed $1,337. 2) Solid Waste: Street cleanup before the initial opening day of Buc Days Events and after final closing of Buc Days Events; not to exceed $0. 3) Parks and Recreation: Daily trash pick up on streets depicted on the Traffic Control Plan attached as Exhibit E in accordance with schedule of hours provided on Exhibit F; deliver and pick up trash receptacles for Air Show Event; not to exceed $4,374. 4) Traffic Control: Traffic Control Plan development and delivery/pickup of traffic control barricades; not to exceed $12,312. 5) Police: Security at Buc Days Carnival; and traffic control for the Parade and the Air Show Event; not to exceed $18,184. 6) Fire/EOC: Medical support and emergency management operations support at the Air Show Event and Buc Days Parade; in accordance with schedules provided on Exhibit G, not to exceed $3,242. The Parks Director will invoice the Commission $39,449 within thirty (30)calendar days after the conclusion of the Buc Days. Upon receipt of written request of the Commission's Agent, the Parks Director will furnish reasonable supporting documentation of the charges within ten (10) calendar days. Commission's failure to pay the undisputed charges on City's invoice within 30 days after submittal to Commission shall result in a late payment fee being assessed against Commission. The late payment fee shall be calculated to be 5% of the amount due, as shown on City's invoice, less any disputed amounts, and said fee will be added to the net amount payable to the City. C. Weather Considerations If there is a hurricane or other weather activity, or event outside the control of the parties that eliminates the Event or that reduces attendance at the Event by more than 50% from the prior year's attendance levels, the City Manager is delegated the authority to adjust the amount and billing of City's Costs. D. City Sponsorship Recognition As additional consideration for City services, the Commission will name the City as a sponsor of the Buc Days Events. The City logo will be placed on the sponsor section of the website. Four (4) banners will be placed on the fence of the Festival site for its duration, to be designed by the City and provided by 4 Buc Days. The Police Department will be provided booth space in the Festival for their recruitment effort. The Commission will provide a scholarship(s) in fields beneficial to the City work force. E. Deposit. The Commission must pay a deposit of $4,000 at least one month in advance of the Event, made payable to the City. The deposit will be used to reimburse City for any costs incurred for repairs and damages to City property. If no costs are incurred and all invoices for City costs are paid, the deposit will be returned to the Commission within 30 days after the Event. F. Reimbursement for Damages to City Property. During the course of the Buc Days Events, damages may occur to City property. This includes, but is not limited to, damages to the turf, utility infrastructure, water and/irrigation lines and related equipment caused by negligent acts or omissions of the Commission, its employees, volunteers, vendors, contractors, or subcontractors. City will give the Commission an opportunity to rectify these damages, prior to utilizing the Deposit and finally invoicing the Commission for any additional cost of repair. Parks Director will provide the Commission's Agent a punchlist of damages to City property, within seven (7) days after the Commission has vacated the property, following the conclusion of the Buc Days Events. Commission will have the opportunity to restore all items on the punchlist to original condition within ten (10) days after receipt of the punchlist. If Commission does not timely restore the items on the punchlist, the City may use the Depost for cost of repairs and invoice the Commission for the balance of the repairs. Commission will pay City's invoice for damages, within 30 days after City tenders the invoice to Commission's Agent, less any amount(s) the Commission has disputed. If Deposit is not needed for repairs, then City shall return Deposit to Commission within 30 days after end of Buc Days Events. 9. GENERAL PERMITS. Commission shall obtain and pay for necessary permits for the Buc Days Events from City Departments, including but not limited as outlined below. A.Temporary Street Closure Permit. The City street closure process will govern any necessary street closures. Commission must provide the Street Operations Director and Parks Director its site plan for the Buc Days Events, application for the requested street closure, and proof of all affected property owners' approval of the proposed temporary street closure, in accordance with City Ordinance. All street closures on a temporary basis are subject to the requirements of City Code of Ordinances. The temporary street closure permit is part of the Special Event Permit application process. B.Special Event Permit. Commission will obtain a Special Event Permit from the Parks & Recreation Department for use of any Park property. C. Temporary Promotional Event Permit Commission will obtain a Temporary Promotional Event Permit from Development Services in order to install electrical service for the Event. Further, a Certificate of Occupancy, which involves inspections, must be completed by the proper inspector, to have all temporary services, such as, food, electrical, plumbing, tents, and structures, inspected. It is the responsibility of the Commission to call each inspector for an appointment to inspect and get approval for 5 each temporary service before the Event begins. Commission may obtain an Electrical Permit and Tent Permit in lieu of the Temporary Promotional Event Permit to satisfy this requirement. D.Parade Permits. Parade Permits are not required for 2021 unless parade is held on City streets. E.Animal Permit. Commission must obtain an Animal Permit from Animal Control for the Rodeo, as specified in City Code of Ordinances. F. Vendor Permit. Commission must ensure all mobile food units and temporary food service establishments comply with all requirements of the Corpus Christi-Nueces County Health District for the sale of foods and the protection of the public welfare. Commission shall be responsible for payment of all City Health Permit /Vendor and related fees. (For example, the Temporary Food Service Establishment Permit Fees established in City Code of Ordinances § 19-33.) G. Alcohol and Food Vendors. Commission must require all vendors to obtain and comply with appropriate permits, including permits from the Alcoholic Beverage Commission for the sale of alcohol, from the City for consumption and sale of alcoholic beverages on park land, and must comply with all requirements of the Corpus Christi - Nueces County Health District for the sale of foods and the protection of the public welfare. Commission shall be responsible for payment of all City Health Permit/Vendor and related fees. (For example, the Temporary Food Service Establishment Permit Fees established in City Code of Ordinances § 19-33.) Any vendor that sells alcoholic beverages must furnish proof of Liquor Liability Insurance in the same amounts set out in §18 INSURANCE. Said Certificate of Insurance must be furnished to the Risk Manager at least two weeks prior to the starting date of the Event, annually. H.Fireworks Permit. If Fireworks are being hosted, Commission must obtain Fireworks Permit from the Fire Department. I. Water Events. For any water events, Commission must obtain necessary permits from the United States Coast Guard. J. Additional Permits. Commission's Agent shall notify the Parks Director of any special conditions imposed by any permitting agency. K.Music Licenses. Commission is solely responsible for obtaining licenses and permission from copyright owner(s) prior to the performance of music at the Event. 10. ADDITIONAL PREMISES REQUIREMENTS A.Barricades, Traffic Signs. The Commission must comply with traffic control plan approved by City Traffic Engineer. Street access to Premises may not be blocked or partially blocked without detour signage and alternate street access B.Parking. The Commission will provide parking and signage for people with disabilities in close proximity to the entrances of the Event and its related activities. 6 C.Signage and Advertising. All signage on City property outside of the Premises must be pre-approved by the Director of Parks and Recreation. On all advertising for the Event, Lessee shall recognize the City as a major contributor to the Event. D.Rest Rooms, Drinking Water and First Aid. The Commission must provide adequate portable rest rooms, including restrooms for people with special needs, and drinking water for the public as determined by the Parks Director. A First Aid station must also be provided at each site throughout the duration of the Event and its related activities E. Fence. Commission may provide a temporary six-foot (6') chain link fence, with gates for access, on City-managed property, upon prior approval of the Parks Director. The fence will help improve security, crowd control, litter control, and keep bicycles, skateboards, animals, and personal coolers out of the Buc Days Events area. Request for fence for any property of the American Bank Center Grounds will be coordinated by Commission with the manager of the American Bank Center. F. Storm Water System Protection. Commission must install screens, approved by City's Executive Director of Public Utilities, across all storm water inlets along Shoreline and within any closed streets within the Premises. Drainage must not be blocked. Commission must remove the screens immediately after the close of the Event. However, Commission must remove screens (along with any trash that has accumulated over the screens) immediately if heavy rain is imminent, or upon the direction of the City's Executive Director of Public Utilities. G.Construction. The construction work for displays and stages must be conducted in accordance with City Building Codes and restrictions. Construction that causes damages will only be allowed if Commission provides the Parks Director prior written assurances that Commission will remedy said damages in accordance with §8 COMMISSIONS FINANCIAL OBLIGATIONS above and Parks Director approves the construction in writing. H.Temporary Buildings. Commission must receive prior written approval from the Parks Director to place any Temporary Buildings on any grounds used for the Premises. All these buildings must be removed at the end of the use period established each year. I. Pavement, Curbs, Sidewalks, Seawall. Any work which involves holes or other changes in any of the Premises including but not limited to, the pavement, curbs, sidewalks, or seawall, requires the prior written approval by City Director of Engineering Services, provided however, that no approval will be given if the work will require subsequent repairs by the City. J. Permissible Vendor Location Markings. No paint or semi-permanent markings will be permitted which in any way obliterate or deface any pavement markings or signs heretofore existing for the guidance of motor vehicles or pedestrians. Chalk markings or removable sidewalk decals may be used to pre-mark locations on the sidewalk or street. (Painted markings of any type will only be permitted in grassy areas). 7 K. Landscaping. Landscaped areas within the Premises or utilized for the Buc Days Events must be protected by the Commission. L. COVID-safety protocols. Commission protocols for the Buc Days Events, attached as an Exhibit, have been reviewed with the Corpus Christi — Nueces County Public Health District. Changes to these protocols must be reviewed and approved by the Director or Assistant Director of the Corpus Christi — Nueces County Public Health District. 11.VENDORS AT THE AMERICAN BANK CENTER GROUNDS. For the 2021 Buc Days Events, the City's manager of the American Bank Center will coordinate the vendors with the Commission's Agent. All vendors will be required to comply with all requirements of the Corpus Christi - Nueces County Public Health District, and all other local, State or Federal laws, rules, and regulations regarding the sale and storage of food. 12. WINGS OVER SOUTH TEXAS EVENT A. Commission may set up viewing tents and general viewing areas no earlier than April 24, 2021 hours prior to the start of the Air Show at locations depicted on attached Exhibit B. Commission may charge fees and authorize use of the viewing tents and viewing areas. Commission shall ensure that tents are placed in compliance with all applicable City codes. All tents must be removed and property restored to original condition within 24 hours after the conclusion of the Air Show. B. Commission shall ensure that all food and beverage vendors at the Air Show comply with all requirements of the Corpus Christi - Nueces County Public Health District, and all other local, State or Federal laws, rules, and regulations regarding the sale and storage of food. Commission has exclusive authority to administer and issue Airshow Vendor Permits to permit vending on the public sidewalks where any street closure is made for the event. 13. CLEAN UP. Commission must require all vendors to clean a designated zone adjacent to their respective booths at regularly scheduled intervals. Commission may designate the zone, but it will not be less than 10 feet by 20 feet in the immediate area around each food and beverage booth. The cleanup will be hourly and immediately after closing the Events each day. All trash cleaned up must be properly deposited in a trash bag provided by the Commission and taken to a location designated by the Commission. Commission is responsible to hire and work cleanup crews during and after the Buc Days Event. 14. RIGHT OF COMMISSION TO USE PUBLIC STREETS. Commission acknowledges that the control and use of public streets is declared to be inalienable by the City and except for the use privilege granted herein, this Special Events Agreement does not confer any right, title, or interest in the public property described herein. The privilege to use the City property granted herein is subject to the approval of the City Council as required by ordinance and the compliance by Commission with the terms and conditions contained within this Special Events Agreement. 8 15. EMERGENCY VEHICLE LANES. Commission must at all times maintain Emergency Vehicle Lanes upon the Premises as may be designated by the Fire Chief. These lanes must be kept clear of all obstructions. 16. SECURITY. During Buc Days Carnival Event, the Commission agrees to utilize CCPD officers to provide security, to be coordinated through a CCPD-designated liaison. Costs for the CCPD officers are as detailed in §8 COMMISSIONS FINANCIAL OBLIGATIONS, above. However, the full costs for the liaison are to be invoiced separately to the Commission. Commission may provide additional security officers during the Buc Days Events, and after the Event closes each night, until it opens the next day. Commission will assign the security officers duties. If the City Police Chief determines it is necessary, the Police Chief will assign Police Officers to provide off-site crowd and traffic control for the Event as needed and include costs of police officers in the costs, §8 COMMISSIONS FINANCIAL OBLIGATIONS, above. The Police Officers will be assigned duty stations by the Police Chief, or designee. 17.SAFETY HAZARDS. The Commission, upon written notice of identified Safety Hazards by the Police Chief, Fire Chief, Parks Director, Street Operations Director, or Risk Manager, must correct the Safety Hazard, within six hours or other time frame included in the written notice of Safety Hazards. The Commission will provide safety consultant to coordinate safety issues with the City. 18.INSURANCE. Commission's Agent must furnish to the Risk Manager, Commercial General Liability Insurance for the length of the Buc Days Event and its related activities protecting against liability to the public. The insurance must have a minimum policy limit of $1 ,000,000 Combined Single Limit per occurrence for personal injury, death and property damage. Commission is required to provide a $1,000,000 Combined Single Limit Automobile Liability Policy, providing coverage for owned, non-owned and hired vehicles. Subcontractors and vendors who will be loading or unloading equipment, temporary structures, carnival rides, stages, bleachers, and any other associated materials to be utilized for the Event must have comparable insurance policies, which must be filed at least two weeks prior to each Event. Commission must also furnish insurance in the form of an accident policy for volunteers with minimum limits of $10,000 for death or dismemberment and minimum limits of $5,000 for medical expenses. If alcohol is served at any of the Commission's Events on Premises then Liquor Liability Insurance in the amount of $1 ,000,000 Combined Single Limit must be provided by the entity serving the alcohol. The City must be named as an Additional Insured on all liability policies. Commission must furnish the Certificates of Insurance in at least the above minimum amounts to the City's Risk Manager two weeks prior to the non-exclusive use period each year. Commission must provide insurance as detailed in the attached Insurance Requirements Exhibit. Commission must require all volunteers to sign an accident waiver form that Commission must keep on file. The City Attorney will approve the final form. In the event of accidents of any kind, Commission must furnish the Risk Manager with copies of all reports of the accidents at the same time that the reports are forwarded to any other interested parties. In addition, Commission must provide copies of all insurance policies to the City Attorney upon City Manager's written request. Said insurance must not be canceled, non-renewed 9 or materially changed without 30 days prior written notice to the Parks Director. The Risk Manager may increase the limits of insurance upon two (2) months written notice to Commission. 19. INDEMNITY. Commission shall indemnify, defend and hold City, its officers, agents and employees ("Indemnitees') harmless of, from, and against all claims, demands, actions, damages, losses, costs, liabilities, expenses, and judgments recovered from or asserted against Indemnitees on account of injury or damage to person or property arising out of or related to the Buc Days Events and associated activities, or when any injury or damage is the result, proximate or remote, of the violation by Indemnitees or by Commission, its officers, contractors, vendors, employees or agents, ("Indemnitors') of any law, ordinance, or governmental order of any kind, or when the injury or damage arise out of, or be caused, either proximately or remotely, wholly or in part, by an act or omission, negligence, or misconduct on the part of the Indemnitors under this Agreement. It is intended that the Commission will indemnify Indemnitees for Indemitors proportionate fault, including, but not limited to, negligence, which causes such damages or injury, but not if the damage or injury results from gross negligence or willful misconduct of Indemnitees. Commission covenants and agrees that if City is made a party to any litigation against Commission or in any litigation commenced by any party, other than Commission relating to this injury or damage defined in this indemnity provision of this Agreement, Commission shall defend City upon receipt of immediate and diligent notice regarding commencement of the litigation. 20. NOTICE. Notice may be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand delivered or on the third day after deposit if sent certified mail. Notice must be sent as follows: If to City: If to Commission: Director of Parks and Recreation Event Manager City of Corpus Christi The Buccaneer Commission, Inc. P.O. Box 9277 P.O. Box 30404 Corpus Christi, TX 78469-9277 Corpus Christi, TX 78463-0404 (361) 880-3461 (361) 884-8331 or 882-3242 FAX (361) 880-3864 FAX (361) 882-5735 21. DISPUTE RESOLUTION. City and the Commission agree that any disputes which may arise between them concerning this Special Events Agreement, such as determining the amount of damage to City property occurring as a result of the Event, or regarding an invoiced amount, will be submitted for determination and resolution, first to the Parks Director, with a right to appeal to the City Manager. The decision of the City Manager will be final, unless that decision is appealed to the City Council by giving written notice of appeal to the City Secretary within ten (10) days after the written decision of the City Manager has been sent to the Commission. In the Event of appeal, the decision of the City Council will be final. Upon a resolution of the dispute, either by agreement of the 10 parties or as the result of an appeal, the disputed amount will be considered due and payable to the City within ten (10) calendar days of the resolution. This Special Events Agreement in no way waives the Commission's rights to seek other legal remedies during the appeals process. 22. ASSIGNMENT. Commission may not assign or transfer this Special Events Agreement in whole or any part of the Premises or make any alteration therein without the prior written consent of the City. 23. BREACH, TERMINATION. Any failure on the part of Commission to perform any of the covenants contained in this Special Events Agreement, or any breach of any covenant or condition by Commission entitles City to terminate this Special Events Agreement without notice or demand of any kind, notwithstanding any license issued by City and no forbearance by City of any prior breach by Commission is a waiver by or estoppel against City. In case of termination City is entitled to retain any sums of money theretofore paid by Commission and the sums inure to the benefit of City as a set-off against any debt or liability of Commission to City otherwise accrued by breach hereof. 24. NOT PARTNERSHIP OR JOINT VENTURE. This Special Events Agreement may not be construed or deemed by the parties hereto as a partnership, joint venture, or other relationship that requires the City to cosponsor or incur any liability, expense, or responsibility for the conduct of the Event or associated activities. Payments received from Commission by the City are compensation for provision of City services as described herein and for the right of Commission to use public property for the limited purpose described herein. 25. CITY SERVICES SUBJECT TO APPROPRIATION. The Commission recognizes that the services provided by the City pursuant to this Special Events Agreement are subject to the City's annual budget approval and appropriation. The continuation of any contract after the close of any fiscal year of the City, which fiscal year ends on September 30 of each year, is subject to appropriations and budget approval. The City does not represent that the expenditures required by the City for the provision of services required by this Special Events Agreement will be adopted by future City Councils, said determination being within the sole discretion of the City Council at the time of adoption of each fiscal year budget. 26. COMPLIANCE WITH LAWS. Commission must comply with all applicable federal, state, and local laws and regulations, including without limitation compliance with Americans with Disabilities Act requirements, all at Commission's sole expense and cost. 27. NON-DISCRIMINATION. Commission warrants that they are and will continue to be an Equal Opportunity Employer and hereby covenants that no employee, participant, invitee, or spectator will be discriminated against because of race, creed, sex, handicap, color, or national origin. 28. ENTIRETY CLAUSE. This Special Events Agreement and the incorporated and attached Exhibits constitute the entire Special Events Agreement between the City and Commission for the use granted. All other Special Events Agreements, promises, and representations, unless contained in the Special Events Agreement, are expressly 11 revoked, as the parties intend to provide for a complete understanding within the provisions of this Special Events Agreement and its Exhibits, of the terms, conditions, promises, and covenants relating to Commission's operations and the Premises to be used in the operations. The unenforceability, invalidity, or illegality of any provision of the Special Events Agreement does not render the other provisions unenforceable, invalid, or illegal. This Agreement takes effect on date of last signature. CITY OF CORPUS CHRISTI Name: Title: Approved as to form: By: Lisa Aguilar, Assistant City Attorney For the City Attorney 12 THE BUCCANEER COMMISSION, INC. By: Johnny ilipello, President/Chief Executive Officer Date: —[ ot-5- 0 Z 13 EXHIBIT A — EVENT DATES EXHIBIT B - BUC DAY EVENTS SITE EXHIBIT EXHIBIT C - INSURANCE EXHIBITS D1 and D2 — COVID SAFETY PROTOCOLS (incorporated by reference) EXHIBIT E — TRAFFIC CONTROL PLAN (incorporated by reference) EXHIBIT F — SCHEDULE OF HOURS FOR PARKS & RECREATION EXHIBIT G — SCHEDULE OF HOURS FOR CCFD AND EOC 14 EXHIBIT A Event Dates Buc Days Carnival Commission shall contract directly with third party management company for use of American Bank Center Grounds April 29 - May 9, 2021 Night Parade May 2, 2021 Rodeo & PBR April 30 — May 1 , 2021 May 6 - 9, 2021 Wings Over South Texas May 1 and 2, 2021 15 EXHIBIT 16 EXHIBIT C INSURANCE REQUIREMENTS I. COMMISSION'S LIABILITY INSURANCE A. Commission must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Commission must not allow any subcontractor Agency to commence work until all similar insurance B. Commission must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability Including: $1 ,000,000 Per Occurrence 1 . Commercial Broad Form 2. Premises — Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $1 ,000,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000 /$500,000 /$500,000 17 PROPERTY INSURANCE Vendor, at their own expense, shall be responsible for insuring all owned, leased or rented personal property. LIQUOR LIABILITY Vendor, at their own expense, shall be responsible for insuring all owned, leased or rented personal property. If Applicable C. In the event of accidents of any kind related to this agreement, Commission must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Commission must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Commission will be promptly met. B. Commission shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Commission's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Commission shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Commission shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager 18 P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Commission agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide 30 calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than 10 calendar days advance written notice for nonpayment of premium. E. Within 5 calendar days of a cancellation, non-renewal, material change or termination of coverage, Commission shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Commission's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Commission's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Commission to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Commission hereunder until Commission demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Commission may be held responsible for payments of damages to persons or property resulting from Commission's or its subcontractor's performance of the work covered under this agreement. H. It is agreed that Commission's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2021 Insurance Requirements Ins. Req. Exhibit Legal Dept—Buc Commission—Buc Days 2021 03/15/2021 Risk Management—Legal Dept. 20 EXHIBITS D1 and D2 C®VID SAFETY PROTOCOLS Exhibit D1: Wade Shows Mitigation Strategy Exhibit D2: American Bank Center Venue Safety Protocol VV DE SHOVVS MITIGATION STRATEGY WADE SHOWS INC. 'Air SANITIZE STRl[ HT�RLTHY RHDD SAFE'. " PLEASE MRl TRIM PROPER 50[4Rl 11 Rs yygTRE{[IR4 BETWEEN GROUPS rv.3'f k "✓�/l��{�IRCFi Y . f ' WADE f S �S J- . ----------------- ow WADE SHOWS MITIGATION STRATEGY The health and safety of our guests is our top priority. We have implemented many i I 1 1 measures that you will see on the midway 1 which are each designed to protect Fair r PLEASE READ O, guests and employees from potential exposure to SARS CoV(2). By minimizing Wade Shows is committed to the health and safety of all our guests and employees. contacts, promoting social distancing and We have instituted increased health and safety measures,Including enhanced cleaning increasing cleaning protocols and sanitation, and disinfectant procedures In response to COVID-19. In addition,our employees will be wearing facial coverings for continued so". We askthat you read and adhere to we can welcome Fair guests back to the the following Items while on our midway. midway experience that has created generations of memories. Our rules and procedures include the PHYSICAL best elements of mitigation plans from amusement parks, carnivals, fairs and festivals Please keep 61stancing bewteen your partyothers as well as guidance from the CDC and state � ft health organizations. Coupled with our own ideas and innovations, we can bring the Fair the best the industry has to offer. As new information becomes available, we will adjust this document to reflect best practices given the most up to date information. While the midway experience will change and it will not be the "same as normal", we believe we can strike a prudent balance between safety and family fun if we Iall work together to provide a safe, healthy environment. IEEE ` 1 Our SARS CoV(2) Health and Safety Plan highlights are included below: GENERAL All guests are expected to abide by the posted rules and procedures. Guests should maintain proper social distancing at all times, follow instructions and information from midway employees and respect the health and safety of others. WADESHOWS.INC. M a WVADE, EMPLOYEE SCREENING & PROTOCOLS IRAll employees will receive mandatory training in operations with new health and safety protocols; *Each employee's temperature will be checked before work shifts and they will not be allowed to work should they register a fever above 100.4 degrees; p •Employees will be provided with Personal Protective Equipment such as masks and/or shields to be worn during all interactions with the public; *Wherever possible, we will minimize contact between employees and the public, most notably with our digital ticketing system described below; *When appropriate, following CDC guidelines, shields and temporary barriers will be used between employees and the public; •Employees will clean rides and frequently touched areas on games and equipment on a regular basis using materials that combat virus spread and rides will be deep cleaned at the end of each day; *Employees are to encourage social distancing guidelines at their work station and throughout the midway at all times; •Depending upon the Phase of opening defined by the Governor and the CDC, employees over the age of 65 or those with co-morbidities will be given the option of furlough until conditions permit them to work again; Ae *All employees will be tested for Covid 19 prior to arriving at the event. 1 -- WADE SH� '" .�S. MIDWAY RIDE OPERATIONS & CLEANING @The midway will feature less attractions, freeing up more space for distancing; •Midways/Walkway areas will be widened to allow more space between people; A *Rides will be selected with social distancing and contact points in mind; '°'�°"`d"�-'ti-' sRalde Shaws wr a � yYyG� EC@Lf16 �� wrl�N�1arJY. �s vqs HI int tc i •Touchless hand sanitizing areas will be introduced Mw�wr+t+ro. throughout the fair, giving ample opportunity for safe hygiene practices; ' rl Sanitizing wipes will be provided at each ride and attraction; Each guest can use their wipe to sanitize their personal r space as an added measure of protection; *Queue lines for rides, games and food stands will include markers that are 6ft. apart so distancing can be maintained; ' •Waiting lines for rides will be "pre-grouped" so that we can 6ft minimize contact with others not in a family group; *Separate guests on rides and attractions to minimize contact between parties and follow social distancing guidelines. Strategies for separating guests include empty rows andF` leaving empty seats between guests in ride vehicles; - kn •Use cleaning teams to disinfect common areas and frequent 01011 traffic spots; *Wade Shows, in partnership with 6� ` the fair, will develop promotions and strategies to incentivize the spread of crowds throughout the day. 0 0 0 t WWW.WADESHOWS.COM X41 SH' WADE OWS FOOD & GAMES •Food stands will follow the most current CDC and health department guidelines as issued; •Commonly used areas around food stands will be cleaned and sanitized throughout the day; *Food stands will separate payment handling employees from food handling employees; •Open access condiments will be eliminated and replaced with single- use packets or portions available upon request; *Self-service drink stations will be eliminated; 4 •Wherever possible, barriers will be erected between food service employees and the public; *Self service napkins and cutlery dispensers will be eliminated and items provided to guests with meals, ► r *Games will be reconfigured whenever possible and/or strategies employed to maintain social distancing and minimize contact; 0Game equipment touched by the public will be wiped after each use; *Prizes will be sanitized and quarantined before being placed into service in a game; *Social distancing between players not in the same family/group will be maintained at all times; ( IJ } . I �. W H 0 ,Ww'S SS SIGNS & PUBLIC COMMUNICATION µ Wade Shows will deploy new signs to inform guests of health and safety protocols throughout the midway; All sanitizing stations will be clearly marked for public use; All queue lines will have large spacing icons so distancing can be clearly understood; The Wade Shows website will include health and safety protocols for guests to read prior to visiting the midway; Announcements on rides and attractions will include reminders about midway safety and social distancing; The Wade Show midway app will include notifications and reminders about the importance of personal hygiene and social distancing; P 1 o ' .�0� 1 � =8,11F.TaTexrOTA11111111.=.I or-AM USE OUR TOUCHLESS HAND I Use often and remembernot r touch your - LFor ordance with CDC guidelines we have enhanced sanitation f _:n "measures for di,.,tarire spacint,that the CDC advises fM1at alder advll5 dnd pedplp dfdny agewh❑helve SeriduS mpdidal conditions might be at a higher risk}dr gpverpillnp5;Frdm COVIO-tg-If ected.any interaction with the general public poses an elevated risk of being exVlp-1andwecatguarantee that you willmot be exposed during your visitwe appreciateyour r,00perafion during this unprecedentedlime.ore information please visit CDC.govlcoronavirus •WS.INC. - WWW.WADESHOWS.COM i % . � W A ; SH0 S 0 0 1 1 1 1 I F I i �J �J p 1111 empbyees will receive mandatory training in operations with new health and safety protocols Each employee's temperature will be checked before work shifts and they will not be allowed to work should they register a fever above 100A degrees Employees will be provided with Personal Protective Equipment such as masks and.10r shields to be worn during all interactionswith the public WS Employees will clean rides and frequently touched areas on games and equipment on a regular basis using materials that combat virus spread and rides will be deep cleaned at the end of each day Employees are to encourage social distancing guidelines at their workstation and throughout the midway at all times Touchless hand sanitising areas will be introduced throughout the fair,giving ample opportunity for sate hygiene practices • Wash your hands often and avoid touching your face Queue lines for rides,game and food stands will include markers that are 5ft.apart so distancing can be maintained Maintain your distance from others ` � �� (over your mouth and nose e * Avoid touching surfaces * If you're sick,Tease don't participate and encourage In accordance vaunt GING guldeI mes we have enhalaced sanitation Please note that tNe.CDC�adwsestthat aolder�adults and peo t, N ��� �Y"1r�s91i�� t r r r ple of any age who have serious your family not to participate until you are went underlying medical conditions might be at a higher risk for severe ill ness from COVIU-tib, If they are infected,any interaction with the general public poses an elevated risk of being ex- posed to COVIO.19,and we cannot guarantee that you will not be exposed during your visit. We appreciate your cooperation during this unprecedented time. For more information please visit CDC.govlcoronavirus r r r r t r r 1 � 1 r o 0 0 gft WADESHOWS.INC. M a a -- WADE SHO ' .�S. C� CASHLESS PAYMENTS & MOBILE APP Wade Shows will be introducing our digital ticketing system and Phone APP which uses NFC (Contactless) technology. The system will be a very positive tool in helping to stop the spread of disease on the midway. With the new app, you can download tickets right to your phone, bypass the tickets boxes, and use your phone directly at the attraction as your ticket. Benefits of the system include: Digital phone app that can be scanned as a ticket — no handling of ticket media by guests/employees; •Purchases and access to rides are available using our contactless technology which works like Apple Pay; Using the digital platform, we can spread crowds by selling access to rides by the hour instead of use anytime throughout the day; *Automated kiosks lessen contact between employees and guests.They also help to keep lines to a minimum; •Facilitation of advance sale purchases allow crowds to be spaced and lines for purchase kept to a minimum; *System can be used for push notifications on site, through the APP, reminding users of mitigation guidelines such as social distancing, hand sanitizing locations etc; •APP will enable us to gather data and reconnect with guests throughout the year. Wade Shows has been active in developing mitigation strategies � . based upon "best practices" released by industry organizations as well as .. those promoted by similar industries such as amusement parks and large venues. Working under CDC guidelines and the directives of local - 4 governments, we believe we have one of the most comprehensive strategies for protecting guests and employees alike so we can all enjoy another fantastic fair under these trying circumstances. u i WA ; Z SHOWS COVID-19 MIDWAY SAFETY VIDEO In colaboration with the Delaware State Fair, we put together a safety video to show guests what we are doing to help keep our customers and employees safe. The video can be viewed on our web site using the URL below or by scanning the QR code. 9 a r��+ S ,1 r R P q .• ■ _ URLs to video: Mobile: https:Hwadeshows.com/m/pageserver/covidl9 Desktop: https:Hwadeshows.com/pageserver/covidl9 • M AmericanBank *�oyp6 C E N T E R .- w arena • convention center • selena auditorium !" RETURNING TO . THE WORKPLACE ' 001 1E , B" ,. v • •M 110 A� ♦.. •� v Sk ,,,,,,,,.„ Please note: this information is based on the information currently available and may be changed based on the direction or guidance from health officials ander governmental agencies. The decision to return team members to the venue should be reviewed in advance with your Regional Vice President. In an effort to keep employees, partners and guests healthy and to minimize exposure to the venue, American Bank Center has established this Safety Plan effective the date noted above and continuing until further notice. This policy is subject to revision at any time and is based on the most current local, State, and Federal directives as well as CDC guidelines regarding the coronavirus (COVID-19). Failure to comply with this policy could result in an increased risk of exposure to both staff and guests creating an extended closure of the facilities. Therefore, it is incumbent on all to ensure compliance with this policy. EMPLOYEE SAFETY GUIDELINES Consider the following guidelines and suggestions to control building ingress and egress, and that promote ongoing safety and precautionary measures at those points. These might include: Entry Points (Non-event day) Meetings ASM Global Employees, Contractors, Temps In-Person are discouraged, unless and Vendors must enter through the East main observing social distancing guidelines entrance or garage stair well Elevators Reception Elevator Usage is limited to two people Training reception personnel on safe interactions at a time with guests. Disposable sticker security tags rather than recycled clips or lanyards Workspaces Employees in offices are encouraged to Wellness Checks keep office doors open and employees in All employees MUST self-administer their body cubicles verify there is sufficient space to temperature prior to entering the building on a observe proper social distancing daily basis; All ASM Global on-site employees must complete the standard health questionnaire Restrooms on a weekly basis and are encouraged to stay Designated use is limited to the Lobby home if they feel sick & WGA locations only and the employee restrooms on the Arena first level back of Signage house by Command; These locations are Install signage at multiple, relevant locations included as part of the 2x per day cleaning in the entry sequence. Explain building access schedule rules and other protocols that impact how occupants use and move throughout the building Daily Cleaning High touch areas are disinfected frequently PPE (Personal Protective Equipment) and work spaces are professionally PPE will be provided to anyone working in the disinfected twice daily (morning and mid- building. Gloves and safety suits are not required day) with hospital-grade disinfectant but can be provided if necessary, to safely perform your job. Used PPE must be disposed of E^^A flYfE �A TH in the provided PPE receptacles Social Distancing All full-time & part-time employees must observe a minimum 6-foot distance at all times Wash Hands LA" Wash hands for 20 seconds often. When needed, touch less hand sanitizing stations have been added to the office s and high traffic walkways R " °° In advance of returning team members to the venue, please review the following information regarding the physical spaces. Note: Public safety codes, building codes, applicable laws and security requirements must not be compromised to reduce the potential for physical contact with items in the workplace. SHIPPING AND RECEIVING AREAS: The World Health Organization advises it is safe Before reopening review current processes to receive packages from areas where COVID-19 for inbound and outbound deliveries (parcels, has been reported. The virus does not survive for mail, food deliveries, couriers and so forth) and long on surfaces and the length of shipment time develop a revised plan to align to COVID-19 safety and other environmental factors should inactivate the precautions. These might include: virus. If you receive an expedited package from an Routing instructions and plans to avoid area where COVID-19 is present, consider these steps: deliveries through employee or main entrance and instead route through areas that will Wash your hands frequently with soap and water minimize contact Use hand sanitizer when soap and water are not Separating shipping and receiving areas from available the general population Avoid touching your face, eyes, nose or mouth. Require personnel handling mail and parcels to wear PPE to receive parcels, mail and other deliveries, and train them in the proper use and disposal of PPE Sanitizing the exterior of packing If appropriate, removing items from boxes and appropriate discard f AmericanBank C E N T E R AN ®MANAGED FACILITY I PIP ow aw As an organization, we at ASM Global want to provide you with the best guidance to begin to bring team members back to the workplace, and make the transition as safe, supportive and successful as possible. MITIGATING WORKFORCE ANXIETY CHANGE MANAGEMENT Developing a plan to mitigate employee concerns Ensuring team members understand what the must be a top priority. People may be worried workplace will be like upon return is critical. Some about their personal health and the health of team members may expect nothing to change, those they care about. They have anxieties about while others will assume everything will be their jobs, and the workplace, and we want to do different. Preparing and reminding them that these everything possible to calm their anxieties. changes will help keep them safe ease confusion. To help team members through what may be Recommended practices for consideration include: a turbulent, stressful and unpredictable return to work, ASM Global intends to focus on our • Re-engagement of team members: Responses team members from both a personal and work to working remotely during turbulent times perspective. It's critical to understand how the are varied and unique. ASM Global will provide pandemic has impacted their personal connection guidance on managing individual circumstances to the culture of ASM Global. It's also important related to returning to the physical workforce. t • Early communication: As plans are forming, that our team members know that ASM Global cares about how they feel, the personal challenges keep the workforce informed as soon as they may now have, and that we want to ensure appropriate. We have provided more detailed that they know we are committed to caring for their suggestions on communications on the wellbeing as they return to their physical workplace. following page. AmericanBank C E N T E R4 AN 7TW MANAGED FACILITY PREPARING • • ORGANIZATION COMMUNICATIONS As we methodically return our Team Members to Share how ASM Global is following government the workplace, it is important that we communicate guidelines and reiterate those guidelines for our new way of managing our business and how it reopening workspaces. will impact their day to day routine. The more we Overview of some changes team members communicate and address the details of our new may see: normal, anticipate employee questions, anxieties New entrance protocols for team members and concerns, the better our reactivation of the visitors workforce will be. Some of the recommended The optional or even required use of masks or other PPE communications strategies might include: Communicate frequently to make team Instructions on bringing equipment • (laptops, chairs, etc.) back into the members aware of the details and changes workplace and sanitation requirements designed to keep everyone safe and healthy Changes to the work environment • Educate and team members about new work including office and meeting room practices and provide any training that may be arrangement, relocation of desks, etc. needed Modifications to internal and external • Consider using a wide range of communication meeting protocols including hosting of channels and materials email, posters/digital client events, and visitor access displays and others as we will still have team members working remotely or on reduced schedules. We want to make sure they remain connected to the team, and have all the available information they need. • Ar« 37 \ l AmericanBank C E N T E R AN 7ASM MANAGED FACILITY It will be important that we communicate to our team members any changes that we are implementing inside our workplaces. Each venue will have a unique set of circumstances to consider as they return team members to the workplace All areas of the workplace should make every effort to maintain social distancing protocols. Individual desks: WORKPLACE HYGIENE PRACTICES Implement a strict clean-desk policy so that non-essential items are not stored on the desk, Encourage good personal hygiene and infection but rather enclosed in cabinets or drawers control practices when team members are in the Supply disposable daily paper placemats for workplace, including: use at each desk • If desks or work areas are shared, advise Respiratory etiquette: individuals to sanitize all surfaces upon arrival at • Encourage covering coughs and sneezes into a that seat. Supply disinfectants in the immediate tissue and immediately throwing tissue away proximity (or on each desk) • Turn away from others when coughing or Unless stringent cleaning protocols are sneezing enforced, and if possible, avoid sharing of desks Hand hygiene: In-person meetings: • Promote frequent and thorough hand washing Coach team members to critically evaluate the • Make hand sanitizers available in multiple requirement for in-person meetings locations adjacent to common touchpoints Limit the number of attendees at in-person including break rooms, copier areas, etc. meetings and limit to spaces that accommodate safe distances Avoid touchpoints: Host large team/staff meetings via video • Provide disposable wipes so that common conference rather than in-person touchpoints (e.g., doorknobs, light switches, Eliminate in-person meetings with external desks, desktop peripherals, remote controls, and guests more) can be disinfected by employees before each use Pre-shift briefing: • Discourage the use or borrowing of other Where possible, pre-shift briefings should be people's phones, desks, offices or equipment conducted in rooms large enough to accomplish • Maintaining a clean workplace will assist in social distancing minimizing risk to employees. If not possible consider staggering arrival and briefings Kitchen Areas: Develop new practices on kitchen and meal ASM Global recommends that each venue review preparation areas, which may include some the guidelines and requirements of jurisdiction it temporary measures such as: is in as well as continuing guidance from the CDC. • Encourage occupants to bring food and While it is not ASM Global's policy at this time to beverage items from home and manage them individually require the below listed protocols, we encourage • Minimize touchpoints by removing coffee pots You to follow the direction of the community health and the like officials and the Contract Administrator in these • Eliminate open food items areas. Should it be determined that such protocols • Increase frequency of cleaning appliances such are to be implemented, the Regional Vice President as refrigerators and microwaves should be notified. The following guidance is provided to assist in setting up these protocols: AmericanBankOC E N T E R4 AWJ� AN 7_WMANAGED FACILITY BASIC GUIDELINES - PHYSICAL AREAS SOCIAL DISTANCING TIPS: qELEVATOR ETIQUETTE T y • AVOID OVERCROWDING • LIMIT THE NUMBER OF OCCUPANTS IN THE ELEVATOR TO 2 -4 PEOPLE WEAR A CLOTH FACE COVERING WHEN IN THE ELEVATOR v • STAND NEAR THE FOUR CORNERS OF THE ELEVATOR AND AWAY FROM X X OTHER OCCUPANTS X X • AVOID TOUCHING YOUR FACE AFTER PUSHING BUTTONS A • WASH YOUR HANDS WITH SOAP OR SANITIZE YOUR HANDS AFTER LEAVING THE ELEVATOR SAMPLE ILLUSTRATION Thank y u for your participation in he�Pin Commuonity combat the spread of CC) S7p4 L BAL COMMON AREAS / LOBBIES ELEVATORS / ESCALATORS: Consider guidelines and recommendations that Elevators represent a particularly challenging area promote safety and guide building occupants to establish social distancing. Methods for managing through common and amenities areas beyond the the use of elevators might include the following: entry. These might include: Social distancing queue management for waiting passengers Hand sanitizer: Instructional signage displaying healthy elevator • Hand sanitizer in stairs, elevator lobbies and all use protocols including passenger limits and safe other building common areas distances in the carriage • Signage inside elevator cars displaying healthy Signage: elevator use protocols - this may include floor • Wayfinding signage or floor markings to direct stickers to establish distancing zones and foot traffic and ensure safe social distancing describe where and how to stand • Review of elevator cleaning processes, and Casual gathering spaces: updates to ensure on-going cleaning of high • Re-arrange furniture to promote social touch surfaces like elevator panels / buttons distancing Escalators pose fewer challenges which may be managed with signage directing passengers Cleaning: where to stand and not to pass. • Monitor and review existing cleaning guidelines and adjust or enhance as needed for cleaning paths of travel and high touch areas AmericanBankOC E N T E R4 AV� AN TASOM MANAGED FACILITY NON-EVENT VISITOR Administrative office visitor hours are currently Monday through Thursday, 8.30am — 5.30pm. Make an Appointment Wash Hands All administrative office visitors must have an Wash hands for 20 seconds often. When needed, appointment with a staff member before access is touch less hand sanitizing stations have been granted and Guest Services must be notified added to the office spaces and high traffic walkways PPE (Personal Protective Equipment) PPE will be provided to anyone working in the Restrooms building. Gloves and safety suits are not required Designated Restroom use is limited to the but can be provided if necessary, to safely perform Lobby & WGA locations only and the employee your job. Used PPE must be disposed of in the restrooms on the Arena first level back of house by provided PPE receptacles. Masks must be worn Command; These locations are included as part of when entering an occupied room or a common the 2x per day cleaning schedule area. If you are in your office by yourself, you are not required to wear a face mask Venue Safety Signage General venue safety and elevator etiquette signs Entry Points are posted at all entry points and in high traffic All visitors must enter through the must enter areas through the East main entrance or garage stair well Elevators Elevator usage is limited to two people or one Social Distancing family at a time All staff and guests must observe a minimum 6-foot distance at all times Daily Cleaning High touch areas are disinfected frequently with Limit Meeting Sizes hospital-grade disinfectant If virtual meetings are not an option, all group meetings must be limited to 10 people and must observe social distancing guidelines .ti f M1 .'.,1 t OP Ani4 ticanBan1k C E T E II ' AN MANAGED FACILITY American Bank Center partners and contractors must take steps to ensure that all employees, visitors and guests are aware of and follow these directives. BOX OFFICE SAFETY PROTOCOL EVENT DAY SAFETY PROTOCOL CHANGES CHANGES ADVANCED NOTICES OF SAFETY CHANGES TO THE PUBLIC INCLUDE: Reduced Hours of Operation: Monday— Friday, 10am —4pm Designated page with complete Access Point list of safety precautions on American Ban kCenter.com On non-event days, box office windows can be accessed only on the South side of the Arena via Featured changes with a link to the Resaca Street full list included on each event page on americanbankcenter.com and Social Distancing Floor Markers for z each event page on facebook.com/ Line Queues American Ban kCenter Floor markers have been added on the ground outside windows to separate guests by 6-feet while in line Detailed safety information included in the venue's "Know Before You Go" eblast Contactless Payment sent out to ticket purchasers before each Cash is discouraged at box office; peripheral Credit event card machines are being procured and soon will be moved outside the box office window. Signatures will All event announcements to include the be waived. At this time, Credit cards will be accepted following notices: and manually utilized as needed. Refunds may require • This event is subject to State a physical Credit Card at this time. Subject to change of Texas and local government guidelines for helping the Paperless Tickets community stay safe during the Paperless Tickets at the box office are the preferred COVID-19 pandemic. mode of delivery at this time. All tickets and receipts • Social distancing CANNOT be can be delivered to the customer via SMS (Text maintained in the arena bowl — Message). If hard tickets or receipts are needed due MASKS REQUIRED — Enter at your to technological limitations, hard tickets or receipts can own risk still be printed for patrons Social distancing and mask requirement Will Call signage posted at parking lot entrances, Print-at-home or mobile tickets are available box office and at entry points and encouraged AmericanBank .0 E N T E R AN 7_WMANAGED FACILITY DESIGNATED STAFF ENTRY POINTS W/HEALTH & WELLNESS CHECKS • East Entry & Garage Stairwell Full-time, part-time and event day staff, vendors, working first responders must use East entry and garage stairwell to enter • Loading Dock Gate Deliveries, event promoters, artists, road crews, stagehand labor, teams, team officials, approved team media; PPE will be handed out at the gate as needed PARKING • Employee PPE All parking employees must wear masks and gloves at entry points or when customer facing • Valet Suspended Only self-park lots are available to customers until further notice LA tA 74 lo MESQUITE ST. 0 nuatiwt r�mc PRIVATELY p KMAI • crows OPERATED,PARKING 10 w nnn N.CHAPARRAL ST. N,CHAPARRAL ST. r •PRIVATELY aµ4P • • rvn OPERATED Mi}yrUM CN PRIVATELY PRIVATELY SCEMCt AnU Mii70i+ CDNVENTIDN OPERATED OPERATED GENTER PARKING PARKING ARENA ADA Flom N. SLENNL AUC717QRIUN SHORELINE SHORELINEN. •ifT MVSEUN. ■ Convention/Selena Auditorium Parking Arena Parking AmericanBankfg�C E N T E R4 AWJ� AN MANAGED FACILITY GUEST SERVICES & SECURITY CHECKPOINTS Extending door times to 90+ minutes to allow plenty of time for guests to enter Open all entry points regardless of expected attendance (as possible) Adjusting security screening lines to allow for social distancing (as possible) PPE — all staff are required to wear facemasks and gloves at all times Social Distancing Markers added for line queues at all three main entrances Bags are discouraged. Bag policy will still be enforced BAG POLICY ---------------- EACH 'FAN MAY HAVE 12'x6'xl2' CLEAR PLASTIC O . '. G BAG DIAPERMUBAGS MUST BE MADE OF CLEAR PLASTIC, VINYL OR PVC BACKPACK CAMERA 33I 4 y SHOULDERCLUTCH WITH CLUTCH WITH I GALLON PLASTIC CLEAR TINTED OVERSIZED PRINTED PATTERN WRIST STRAP* l 0 M7'X• w AmericanBank C E N T E R AN MANAGED FACILITY FRONT OF HOUSE FOOD & BEVERAGE/CONCESSIONS Hand Santizing Stations / PPE Adding hand sanitizing stations All employees must wear face masks when throughout entry points and concourse social distancing is not possible Deep Cleaning Between Events Social Distancing Fully sanitize arena seats and high touch Queue lines with stanchion toppers or point areas after every event with hospital floor markers grade disinfectant Credit Cards Only Continuously Cleaning Cash is no longer accepted at concessions During Events until further notice Add additional housekeeping staff to continuously clean restrooms throughout Sneeze Guards the event to ensure all soaps and Adding sneeze guards at concession points disposables are properly stocked of sale Signage Condiment Stations Social distancing & elevator etiquette Removing all shared condiment & utensil signage posted throughout the building stations and replacing with single use condiment packets and pre-packaged Floor Markers utensils kept behind the concession stand Social distancing floor markers at counters every line queuing (Box Office, Security, Restrooms, Concessions, etc.) Portable Bars Removing relocating some beer portables/ Elevator Usage kiosks from concourse to allow for more Limiting elevator usage to one family or spacing two people per ride Table and Chairs Touch Points Removing barstools and chairs from bars Limiting touch points by propping open and the concourse to deter any gathering interior doors when possible and to allow for proper social distancing Relocating Merchandise Pre-Packaged Food to team store location to control access Offering more pre-packaged concessions for social distancing and to allow more space on the concourse Lids Using lids on all beverages including soft Merchandise drinks and draft beers Adding additional merchandise locations outside where applicable Anie ti an %fin E T E �q AV� R AN TASOM MANAGED FACILITY EMPLOYEE HEALTH WORKPLACEINSIDE THE ARE YOU EXPERIENCING IS SOMEONE YOU HAVE COME IN ANY OF THESE SYMPTOMS? CONTACT WITH AT WORK o Noneofthe BELOW EXPER I ENCING ANY OF THESE ORONEORMOREOFTHEFOLLOWING: SYMPTOMS? ��R o Fever(>1004'F),chills,orsaeating o No-of the BELOW ^" -- It Difficulty breathhg nm ICough OR ONE OR MORE OF THE FOLLOWING; .. .-wa ..... II o o Sudden loss of taste and/or smell o Fe—(>1004-F)c ius,or sweating rA o Soe tinro at o DIffcultybreathing A o Aching throughout the body oCough o Vomiting or Diarmea oSudden loss of taste and/or smell o Sore throat oAching throughout the bod __ e • - ARE YOU TAKING MEDICATION FOR y '• THE ABOVE SYMPTOMS? o Vomiting or Darrhea o Yes o No IN THE LAST 74 DAYS,HAVE YOU TRAVELED OUTSIDE YOUR NORMAL IS SOMEONE YOU LIVE WITH DAILY ROUTINE? EXPERIENCING ANYOF o Yes THESE SYMPTOMS? o No o None of the BELOW IN THE LAST 74 DAYS,WHAT IS YOUR OR ONE OR MORE OF THE FOLLOWING; EXPOSURE TO OTHERS WHO ARE o 0 Feser(>104-F),chills,or sweating KNOW TO HAVE CpVID-19? o Diffi culty breathing o Cough ONE OF THE FOLLOW ING -� o Sudden loss of taste and/or smell e with someone who has COVID-19 o Sore throat 've had close contact with someone who d o Aching throughout the body o has COV I D-19 o Vomiting or Diarrhea o ve been near someone who has COVID-19 0 �� 1111 ve not had eal'osure SAMPLE ILLUSTRATION ItaN.o��au,,,esc ee oerme�se ohne nEa�a.,o mem�needto nooro my�naeermmed� �. Thank you fbr your pa,fll 1...,Ping our 'rNi i ci sn the spread of COVID-19. TEAM MEMBER ENTRANCE Team members may be asked to have a / HEALTH SCREENING temperature check performed In all cases the check should be conducted • Team members should be reminded regularly with a touchless infrared thermometer that their health and the health of those around Where possible, the check should be them is an important responsibility conducted by a medical professional. In • Team members will be asked upon arrival cases where this is not practical, self- the following questions. If the answer to any administering is preferred. At no time, of these is yes, the team member should be however, should ASM Global team members directed to return home and self-quarantine. be checking the temperature of others A standard template that asks the following In all cases, proper sanitation practices questions will be provided. should be observed Are they suffering at this time any of the Baseline temperature should be acknowledged symptoms; including dry established in accordance with the cough, fever, shortness of breath, chills, governing health department officials. headache or sore throat Team members who exhibit a temperature Are they residing with anyone exhibiting above the established baseline should any of the acknowledged symptoms; be directed to return home and self- including dry cough, fever, shortness of quarantine. breath, chills, headache or sore throat Team members may be observed by PERSONAL PROTECTIVE EQUIPMENT management personnel and anyone (PPE); exhibiting any of the acknowledged symptoms; including dry cough, fever, shortness of breath, chills, headache or The use of PPE in the workplace by team sore throat should be directed to return members is encouraged in accordance with the home and self-quarantine guidelines of the governing health department ' This questionnaire should be completely In cases were PPE, such as a face mask, is weekly, and the HR Department will keep required by the governing health department the responses in a confidential secure then the venue will supply. location. AmericanBankOC E N T E R4 All AN TASOM MANAGED FACILITY rt.r ASM Global is closely monitoring government policy changes, CDC and WHO guidelines, government mandates, and public health advancements and will continue to make changes as necessary or appropriate to our protocols and procedures. We'll continue to provide more guidance and j recommendations as new ideas and practices emerge-that's part of our ongoing commitment to helping our venues prepare for what's next. a, � r rq a ----------------------------------------------------------------------- EXHIBIT E-TRAFFIC CONTROL PLAN RI IF W,TYPE III FJ"X —R-FILLED BARR ER(11 IF ROAD I CLOSED ONLY RER,�� SAA BAR BAR ZEE m m u Max Ncrm env FR)JTPARK rc EDeFAI ,b4 11111AL'IF PA11111 Al ceuR�ug - AtweEiCAB BOOK - EAorM G - 'A mm� Y IH I�YI – TR� Ts zTR W TR b LRR9RN b4 n ROAD 1�E�°SPaC��G1 E v CLOSED - "o A��a���1 - 00 o o�R p �xo 0 0 o c �tow xwai aL 4eF BE /�i�ocE EF'x ao�ry, U I w R DEEER F-El EF,b4 �OwN, - v a�C ow a� o o� • CHAPARRAL SUT —PARTIAL EUT U,° ROAD G G G � CLOSED G G � oE/oueG J p DYP"' R° `,x` Rs'm aosRNSPAC" w 3 a wZ cn � o �T ¢ o } w m w LL m R-QUITESUF R SIJI1I w Q 18 U LEGEND DATES & TIMES BID) ¢ E NO o —EF NO SATURDAY APRILC24O2021L sE9-00P M PL N o NS PARKING 'FEE CBARRICADLERSC WEDNESDAYNrAyL y1 2021-]00 AN SPE.IAL EVENT NO REFLECTOR ZED DRUMS/CONES �, DTE TRAFFIC sHEtT 01 or O6 OF �D�DAAW wD. TYP. NO RPARKING SIGN - F Rec,® M LE an Paarw g scuc 1"=ioo' ROAD P,H 2,"x, a �hsL� c osED aP a F6� w a aIAl131 x oxx _ LE, mR�RI� H, RonD p��E H�RI�Es(s ROAD ROAD CLOSED �DLLmOA.ER,EOE, CLOSED CLOSED � oNLv ^^ nn of l ,POEM A.TAER ��CTO'EO OIUAC El. ARS ONLY Ncem env ONLY FRgJTPARK �'AfNSTVM[YY A�CNEo FETERALRR D muFmcug D ED .w AtREu,OnN AD - G G ROAD G u, An _■» CENTER � CLOSED '°° � 9 yPIT,90x,0 R�wx � CwPo-3 �O 5,R BLAZE AN OO,x A (PLACE ON BOTH , W' gO� OO O�OF ROAD _ (Do scx�a"Iea, ,E ASsmOwM �- F-'lE'A°sD0'wN H.'UEVA, - ��� R��-2.,8/AES &ICAOEL,C, VAALER TO I NAG 10 o9C.nAN:3 ROADNwx ( HI i E D CLOSED - aa sOH°dARI&i sono - CLOSED , A TO a ni1 GAS Pn,.vcry TO REMAIN AHEAD _ (leis w PH sa wr%III cmEs(Hc WET ���eaRel mDto AEN w w -FILLED WIDE Ln 04 b4 (T'PE E NSO�, Aw� v A CwZO E ° ° Ow Po,9°Ix � a 0 CLAPARRAL sr. CHAPARRAL sr. a+APARRAI sr. a CROCADD ;OOEAwx ®pOH _ G RIGH/ DETOUR HE 11.1POINO, A LANE N CLOSED G +a ib AR48 RICADES 18 Z 3 S wnmL III A ,� EH� w o a 'w= J c)SAM }_ NES C1�n. r•7E=5�,TE:S-r. ¢ w e e � ¢ — z osr ' 0 18 dl LEGEND DATES & TIMES PLACE ND oro ® FRIDAY APRIL 30.2021 R�5:30 PM SET UP N S", ~ AREA NO PARKING o FHA CONTROL OO ,RHC CONTROL ORE ODNN IYPE BBAN'CAC MONDAY MAY 3,2021-&00 AM SPECIAL EVENT RE NO PARK NO VDPT PAREL REFLECTOR ZED DRUMS/CONES BECTION OF TRAFFIC SHEET 02 or 06 RC FEE,PPpL29 w21 CDFO ORAINSP"NO TYP O® M — z . NO PARKING SIGN scuc r'=Too' FOUNR ON PEFLECTORIZED SEEM an PROJEC D «oA S.) --- Prl eaaa no°s ---------- CLOSED AS �I ROAD xl�xF �m w oPPx�xo, �_ SPArEK®A LL CLOSED ROAD _ � G �E�I�sHx 48 CLOSED ROAD ONLY Rte,,,x, � CLOSED w�.3x"xl�. nocmE as Sxo) RoaRl �EE�IH oN v ROAD d. - wmPE� ooLA�> _ K.rel��V----7 ,�� nn Y 1 c i ' CLOSED b4 ONLY e w,nA, ���RwRILA � nota E�'moMu d� wnsPEssP�a�oo°sR6 oreRZ d - FwA 4P Ni,EIE Ill A.11 Ao E3) ROAD 84 CLOSED d Rono aosEo rewRILA oF�vL CLOSED R11 Ru TenFFic rh d4� wmCEsll��a oo�sLnL AK AS DETOUR 11-1 � ROAD CLOSED F�A9C£ �cxxL E' � TO - -,,A x iA�'IC.TIO z P' 2 d Q Ev A? rx LxLA,IkNA3 THRU TRAFFIC na x rE a� A W �M;�oR, - Bono c�osEo v a a iia wnvas`diai sxo'�' S�L w�>s A - o r,R� - (3 n x1n v Ru TRnFFic 0 (PLACE ON eozn sroEs or wAo3 (No A',,,x t�l ROAD CLOSED iii y noWij4s. L _ To 11 X (912 w T o mw m cx7 s a" ss cHAPAw+Azsr. m.<.eo z so ao�sCz,z zw" HRIJ RAFRC a cm-T. U ow 111 PL.42PX'14' a O o� cvno x HE Gw o ) + o-n Ca k�a 33"k3 A Ir ACEw LREo s�tsoKaDT ,e AaoiTwa—s�P.b,tl�'„n.v„3x6 �. >� rc° a m z AHEAD � z s _ a a MESQ � cwzo-3o Q Q �'W / Z 1f 3s”z is Dn Y ne (C,Acs ou amx A R,o o NO m m LEGEND DATES& TIMES u PARKING NO PARKING PHASE 3 IRAFFIC CONTROL SET OR IN PLACE SATU ® ROAD SPECIAL EVENT S CON AREA N suNonv MA z,zoz,-a.ao PM TYPE IIIIRRARRICAOEsIre t ► Pa a sOEET 03 or O6 Y!� ROFSTRAFFICCosNI TRAFFIC LANE DEEPER TRAFricAc R L eRLAO Tm M @ m A 0o AM REaEclo 0 0 ocwN No CARO reuMs/coNEs ® �,vwEm, 1,— DIRECTION oRnwrnm ma. o- Nlze z TYP. NO PARKING SIGN OPPOSING TRAFFIC LANE DIVIDERS SCALE�'=,00' SIR PRCJECI i MOUNT ON reeaecloRlzeo oreuM ns LocniEo ,� (IN- 0.) w,,,P2,I�-11KADRm ROAD aa�;ETA=ma�, CLOSED aRmlEAl'.R„Ni 4P O tn. � T° W CLOSED � � ROAD � 1J ® ROKF t, CLOSED ROAD EEZA'SDo ONLY (LaA;E3EP FH�n CLOSED CLOSED N-,IIE ® 2 Ev oN11 ROAD 11 Ff II BARRICAD "P� 'eA ods ®o wnYPE�Ts�P 48 X`ESBOTi (sTAw[R®AOR'aF AFDww _ S SNOVM) - v Aa RR BK,R oNw CLOSED GET o EMS A'K�KCEO 4P III FAwacAO RIGHT L d4 w$rPi ssPi x°wrn G - AHE ���w T w DE OUR E d4 A wn"YPE��a`>RaPAo�s°w x 11 aREn �lui w eA € a O R b4 SBR ` , � ""` (PFA[[ BOTH R x ` - �PZF T TR o w R., >o r lE n�F RORRRwER En (,PFA RF FRABia° WALTERsr, f > Qp b ROFA CULDSED ROAD CLOSED TNRU TRAFFIC 49 To THRU TRAFFIC b4 v MNO sPi°D UN�' 18" YS cuamNrw",s�c�x 02'1 (Oso RRCBr„E Al YFVos 'nA"v so-a3c CHAYA j o3x aZ � wv ! Al o21M �`;`oESFKF BF, F U} U 2 8 On U d U LEGEND DATES& TIMES ND N on NO PARKING PRASE 3 TRAFFIC CONTROL SET OR IN PLACE PARKING ® ,IA�FjA CON aREA SATUN suNBnv MA z,zoz,—a.aB PM TYPE IIIBBARRICADESIG �, Poa S SHEET O'F Of OE SPE A Y!m • DIRECTION /FICPOSING TRPFFIC LANE BINBEF TRAFFICAC MF L BREAK 00 AM REFLECTO 0 0 BGWN NO PARK FFIC CONES ® FHl VML ms RCCOFO ORAINAG N0. o— DIREcsIo Nlze z TYP. NO PARKING SIGN OPPOSING TRAFFIC LANE DIVIDERS STE PROJECT i MouNT oN reeaecTORlzeo oreuM ns LOCATED ,� AM52ICJW BMK � ��p _�� CBJ192 � O R� TAK� � �reGSGN=PAEIb4 o, o NY) . . � �� � sKNTORF �b4 RT,T.ATH - D a Pre�ROADMAN ��9 ANNHL - o aosED � 0 0 0 ii O DETOU A - i ♦ Pnislw TO REUAry �rr 00 0 w�,RP��aL4B;Rx�°'s�F4, SER�A AT 4 � k WATER R«EG G � m «aaTEAss��N� CHAPARRAL ST a 3 II eAeelaoFs 1c1 ROAD G G FE aC G 0 CLOSED '° Ro `� PA�sl�A TG REGAIN G ° Ei— 10 CLOSE�IMp�L,�G�R MMERI.EL PreIOR A ARE R P ROAD �i CLOSED A,OFF 11.-Na, oETouR ���i reR i E SELLS DETwmPF III CENTER OUR vi - ® m1 - p p�lui w ROAD o wp' GexeRcNRi`S r+i ESE EST v CLOSED * w � HON, ^ ' sTAO,�R T T FEE FHR TTPre� > NNFHA+,,.PKOK To P�AKF U TO� TO CAME ER'CTION 'I TE ST�R q�INTE relYre N CO w wSo Ron 11.'Av a� MMFHATFE.P BION /-TOMMFHI>�,PRIG OPORaoF w TG gW INTERSECTION 1 �o mlA,a,PRIOR 1.-AME w s owa *SIGNS/BARRICADES GING ONLY,IN PLACE - RE PAR HE STAGING oNLv.ccao SHALL vT�— O T 2 slcNyeArerelcAGEs WHEN n �¢ PPRWE BEGINS E ~� Z MATCHLINE"B" U Z OU 2 18" dl N U LEGEND DATES& TIMES ND N m ~ NO PARKING PHASE 4,RAFFiC CONTROL SET UP IN PLACE PARKING ® ROAD CLOSURE AREA(FROM PH 1 lO REMAM 6:00 PM - IIAFFIC CONTROL SO e reI wE oYTreoL BREAK L-oEONT MED MAY 2 w2,—IMMEOIATELv AFTER PARADE ENDS TO P III BARRICADE SUNGAv M scNLoEPosNc TRAFFIC LANE olAoere GEcwwms seEEr OS or 06 NO ARN NO reuMsLcoNEs ® SATruv,,cns, EcoreG DDnx7nm ma. * 'OLICIlonlreoF reAFFlc Sao PM re MOINT ED PARADE STAGING AREA T ON NO PARKING SIGN OTE PROJECT>T MATCHLINE"B" WHATABURGER FIELD * °u�olAnn PeIaR,o PaRAo r - tn. r WHATABURGER FIELD PARKING LOT = E_ U WHATABURGER FIELD PARIGNG LOTni1 ¢E (lei CA s G U U W p Z Z a mIATa,PRIHR,D P o w 'a * C �M RaAntN y-r Q C7 �'W \\ Z p= W LEGEND DATES& TIMES ND o ® ROADACLOSURE AREA(FROM PH 1 l0 REMAN, —PHASE 4 TRAFFIC CONTROL N P PARKING m RA FIT CONTROL SAKE ROE BREAK a RRI�E DAS MAY 12021IMMEDIATELY ATTER PARADE ENDS IA— SPECIAL EVENT Z III BARRICADE R0 PARKING SIGN/OPPOSING TRAFFIC LANE DIVIDER EFrEcroRIZED DRUMS/CONES aEciNNiNc N sCEET 06 or 06 DIRECTION OF TRAFFIC COIN ARKNGAA NA. EVENTS PARADE ROUTE ®� snr mo PT�weT RE ® TYP NO PARKING SIGN MOUNT ON REFLECIORIZED DRUM AS LOWED O PARADE RREAKoowN AREA SCALE,�'=Too GTS PROJECIB L EMIT F-PARAS&RECpFAT1rIN SQ1E01 a Air Slaw S.,day 5/1/2021 Sunday 5J2/2021 4 eirylq J3 Ars 4anpbyer.]i hrs Carnirval Thursday4/29/2➢21 Friday 413WMI SWM.y S/1J202i Sundry 5,2'2021 h'orday 5/3/203 Tucday 5/4/2021 W�y5/5rMl Th "5/6/2021 F,5(1]21121 SrtuNay 5/8)2021 5 dry59.2 1 4eiryloyecl5 hrs 4anpb,,j5 hrs 6—p6ycer110hrs 6emp1ax 110,r 4 5 firs 4cnpbyce/5 firs 4enplgmJ 5 firs 4—p6,,25 hrs 4mglvyet25 hrs 6employ--,,?IMh 6efrpla�asr lChrs KWom Thurday4M/WU Friday 413WMI SWW.y 511J102i Su W512/2A21 hbrday 5/3/203 Tuesday 5/4/203 WLdrcsday515/N12i Thursday 5/6/200.1 F,5l]]2112i SrtuNay 5/8)2021 L dry5/9,2 l 2enplgeel5 Ns 2anpbye J5 hrs 2emp6ywj 10 hrs 2employx/10 Frs 2e�loyW 5 firs 2empWlse/5 firs 2enplgxy 5 hrs 2emp1ay--25 h. 2 5h. 2employu)10 Nr 2errpb)w/20 Frs Vdi Tm n—rsq N/WM Friday413W202i SWW.y511!1021 SuMryS)2/2P21 hbrday 5/3/201 Tucday 5/4/201 Wriiesday S/5/2iIQi Thrsday 5;5/2021 FridayS(1JM2i SrtuNay5/8)2021 S�ndry5�9,2A21 3employee/5 Ka 3anpbye-/5 hrs 3e,p6yW 10 hrs 5—OyW 10 Fre 3—pinyee/5hrs 3empbyw5hrs emp6�'5hrs 3mW4Wme 5hrs 3employee)ION, 3e,TlmyW 10 hs Parade 05/02121 4 empl�4hrs EXHIBIT G-FIRE DEPARTMENT/EOC SCHEDULE OF HOURS Air Show Dl:Sat.5/1,13:00-15:00 Activity Personnel Description # Start End #hrs Bike team 4 10:00 16:00 6.00 Golf Cart or Kabota 2 10:00 16:00 6.00 Medic Unit Stand by 2 10:00 16:00 6.00 Emergency Manager 1 10:00 16:00 6.00 Emergency Management Spec, 1 10:00 16:00 6.00 Incident Manager 1 10:00 16:00 6.00 Operations Sect.Chief 1 10:00 16:00 6.00 Medical Branch Supervisor 1 10:00 16:00 6.00 Air Show 102:Sun.5/2,13:00-15:00 Activity Personnel Description # Start End #hrs Bike team 4 10:00 16:00 6.00 Golf Cart or Kabota 2 10:00 16:00 6.00 Medic Unit Stand by 2 10:00 16:00 6.00 Emergency Manager 1 10:00 16:00 6.00 Emergency Management Spec 1 10:00 16:00 6.00 Incident Manager 110:00 16:00 6.00 Operations Sect.Chief 1 10:00 16:00 6.00 Medical Branch Supervisor 1 10:00 16:00 6.00 BUC Days Parade-Sun.5/2,18:00-22:00 Activity Personnel Description # Start End #hrs Bike team 4 16:00 22:00 6.00 Golf Cart or Kabota 2 16:00 22:00 6.00 Medic Unit Stand by 2 16:00 22:00 6.00 Emergency Manager 1 16:00 22:00 6.00 Emergency Management Spec. 1 16:00 22:00 6.00 Incident Manager 1 16:001 22:00 6.00 Operations Sect.Chief 1 16,001 22:00 6.00 Medical Branch Supervisor 1 16:00 22:00 6.00 / CITGO PRESENTS CITGO. BUCCANEER lose DAYS �► APRIL 29 MAY 912021 BUCDAYS.COM Event Preview 2021 Schedule of Events BUC DAYS stvrip�e�s CHUTE OUT PROFESSIONAL BULL GIMIMIL APRIL 30IDING May 1 ,APRIL 29—MAY 9 _ MAY 2 p �. � a ®o Mn • o A"' VAY 8 MAY 2 DUNKING OF0 THE MAYOR ! . APRIL 29 f �¢�o NEER life MAY 6-9 AIR SHOW MAY1-2 Am w — • • iW — • BBQ on the Bay Concerts at Rodeo CC Treasure Island Shopping ■ Reduction of Airshow from Community Stage ■ 50+ Vendors Outdoor Stage ■ Reduction in number of Junior Parade rides at Carnival Night Parade 2 Mile Route Parade Vendors Reduction in participants Buccaneer Days — Festival Site 2021 CHALETAREA . C1 Q 13 C4 c8 C6 0 CB C9 Cin Cil CT! MP AREA MULITARY FAMILIES tVVI V8 V9 VT,"V1 1)_.. VIS V16 V17 V14 V19 V7�0 V71 ��:V,5 V:��ti:� rr� SHOW .r� CONTROL lL�fE�lln � SIM �i R WATM 5T. - ICY :. ... I�Yr -: qp U� .. - CHAPARM V L \M Ss t r4i�dpe AS R RfIIYiqL ' Carnival rides to be placed on the April 29 — May 9, 2021 parking lots of the American Bank Monday - Friday opens at 5pm Center complex Saturday & Sundays open at Noon Carnival Rides & Games ; Fewer rides spaced further apart Wade Show Mitigation Plan Social Distancing " ; Hand Sanitation before and after riding ' { Masks required W AM WNG May 1 & 2 from 1 pm-4pm j0LjFV%R kk S09 fEXAs Show to feature the Blue Angels and other Navy planes UE AN KRISTV to televise Saturday's Event Socially Distanced Outside Event AFT OF 54AW ALL YIEWNG ' y Best Viewing from Buc Days Grounds 8pp liNf VIP Seating & Chalet Only $100 VIP includes guaranteed seat, r- complimentary beverages, small bites, and air conditioned comfort station Chalet on barge dock—check availability dR►as%•snap � " . a µ yd �.ypx � MuiRA40.5n� `" Arena Events — Seating Chart .......... AA .. ...................... ... .......... .... .......... ................ .......... ...................... ................ .................-...... ............... .......... ... . ..................... ...... ..................... .......... ...... ....... ..................... .......... .... ............... .......... .... ....... ........ ................. 23 22 .............. ScwAwGA APRIL 30 MAY I MAY 2 MAY6-9 1� 1� 11 21 ............ .... A 2 ................. ........... ............... ................. ......... .............. .... ................. ...... ....... ... 212 2tO ... ............... ...... W- 07 7 T�DAYS BUC New! April 30 & May 1 , 2021 jo' American Bank Center Arena CHUTE OU- COASTAL r DEALERS ■ PBR Velocity Tour Event •CDALE, ■ Two Nights! ksslc CLA IN ■ PBR (Professional Bull - Riders) is the world's premier bull riding organization. 411 ■ Approximately 2-3 hour performance ` 77-7 ofjust bull riding in the Arena ARI, ■ Broadcast on RidePass, the Velocity Tour provides additional exposure to ImW our national and local partners in major '■ =A and secondary markets, coast-to-coast THE STADIUM SHOW Bt1C'�AYS AMERICAN BANK CENTER INDOOR VIEWING OF THE BUC DAYS NAVY ARMY NIGHT PARADE CROWNING OF MISS -, j ,. AND BUC DAYS $10 TICKETS AT BUCDAYS.COM iUCCANEER DAYS The Stadium Show is Back! Indoor viewing of the Navy Army Night Sunday, May 2, 2021 in American Bank Parade at the Parade Pachanga CenterArena Parade Pachanga 6pm Socially distanced seating Navy Army Night Parade 7pm start Parade to run through the Arena only Featured floats, bands and other to be broadcasted live on KRIS 6 from the Ticketing Arena $10 seats $50 VIP seats Scholarship Presentation $500 VIP Box Seating Crowning of Miss Buc Days & Buc Days King r • • May 6-9, 2021 American Bank Center Arena M AL �Aa _ TRIPLE If1 mr �ooEo 20,000 +Attendees Annually Qualifying events held at RMB Fairgrounds $545,000 in prize money - ° Finals to be televised on CBS *CBS Other three performances to be broadcast on RidePass, providing additional exposure to our national and local partners in major and secondary markets, coast-to-coast 'G 1 I.�jF1RST. �C.,,jFIRST. LEGO TECH LEAGUE CHALLENGE WHEN: MAYS, 2021 WHERE: CITGO CITGO PRESENTS BUCCANEER o - o o DAYS PRESENTED ��REGISTER AT BUCDAYS.COM m 4k Thankyou ! $1.3 Million to support Education in Coastal Bend se G� O'1PH +-� H P AGENDA MEMORANDUM oRPORPg4 First Reading Ordinance for City Council Meeting of March 23, 2021 1852 Second Reading Ordinance for City Council Meeting of March 30, 2021 DATE: March 23, 2021 TO: Peter Zanoni, City Manager THRU: Neiman Young, Assistant City Manager neimany(a)cctexas.com (361) 826-3898 FROM: Bill Mahaffey, Director of Gas Department billm(o-)cctexas.com (361) 826-8201 Ordinance Adjusting Natural Gas Rates for Residential Class Customers CAPTION: Ordinance amending the Code of Ordinances, Chapter 55, Utilities, Section 55-61 (a.)(1&2) regarding classification of customers and schedules of rates in order to mitigate the gas bills from February's extreme weather event for residential customers effective June 1, 2021 . SUMMARY: The cold weather event that occurred in February will have an impact on utility bills for the City of Corpus Christi's residential gas customers. From February 12, 2021 to February 19, 2021, the cost of gas jumped from an average monthly price of $4.09 per one thousand cubic feet (mcf) the week prior to over $100 per mcf for several days. To put this into perspective, this price increase has led our resident's cost for natural gas to surge from slightly over one million in January to nearly tens of millions in February. Customers who used more mcf of gas in February will see that increased consumption on their March utility bill. The cost that the City incurs for gas is recovered in the following month's billing cycle through the Purchased Gas Adjustment (PGA) Rate. However, the 2600% increase in the February's PGA has led the City staff to explore alternate pricing measures to recoup the cost from gas customers. Based on preliminary data, this surge in gas costs, without intervention, would cause the average residential customer's gas bill during this extreme cold weather event to reach an estimated $600 as compared to $30 during routine weather. For customers that used generators and/or gas heaters, the bill would be above $2,000 without intervention as opposed to $120 during routine weather. BACKGROUND AND FINDINGS: The City's Gas Ordinance requires that all costs borne by gas operations be recouped by the City. The Gas Department desires to comply with City Ordinances while also smoothing the financial burden this action will place on our customers. To accomplish this, City staff proposes the Ordinance be amended in order to implement the following Gas Utility Mitigation Program (GUMP) for residential customers: • Beginning June 1, 2021 a. The minimum monthly cost of service charge will increase from $11 .65 to approximately $18.60 b. The gas volume included in the minimum bill will increase from 1 to 2 MCF free of charge. c. The cost of service volume charge will be set to a fixed rate of $2.25 per MCF d. Remaining finance costs of the unpaid balance not paid through the cost of service rate adjustment will be recovered through future PGA rates. The monthly increase to the PGA will vary but is not expected to exceed $1 .50 per MCF. ALTERNATIVES: Not adopting the GUBM plan will lead to residential gas customers experiencing negative financial impacts from the gas price surge as a result of the extreme weather event. FISCAL IMPACT: Bill mitigation will increase revenue to cover costs related to payment of natural gas supply during the February 2021 extreme weather event. RECOMMENDATION: City staff recommends adoption of the amendment to the Code of Ordinances LIST OF SUPPORTING DOCUMENTS: Residential GUMP Presentation Ordinance Amendment — Gas Rate Schedule Ordinance adjusting natural gas rates BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI,TEXAS: SECTION 1. Section 55-61 of the Code of Ordinances regarding gas rates is revised to delete the struck- through text and insert the underlined text to be effective June 1, 2021. Sec. 55-61. -Classification of customers and schedules of rates. (a) Residential customers. `d \A/infor rotor /from fUnVomhor(`Ynlo 11 fhrni inh April (`Ynlo 10). Rate per MCF Monthly Consumption Effective 49oqHery 4, June 1,2021 Meter Charge $318.60 First-1-2 MCF(minimum bill) 49380.00 N-�r' r�"��All over 2 MCF X1 2.25 ni,,4 R Mcp 22c n ext" n"rr —3-24 niP4;20 n"rP 2 17 All,yPF qQ INAC NA-t8.- RA-tP-Q-;GIA- R9t ORG161G18 PHFG�ased gas adjustme—At A-Ad sales tax,whepe applirable DST r- Menth4,Consumption I..nuGr-y 1 201G I Metep All cn nn-F- (2) C)6ltSmd$ G+t¢a+FR+tS� Rate peF nnrT Cf P I" 1 MCP(minimum 444 12 RO n pxt 2 nnrP �gn n pxt n nnrp sic 4e4 2n nnrp arc 4e4 2n nnrp aha All,...,..gn nnr� � Rate peF MGP 'M.. T 4..4 A NAP'C -2� nlP4 7n NACP I R4 4e4 2Q nnrP —1794 All A .qQ nnrP —1769 Note: Rates do not include purchased gas adjustment and sales tax,where applicable. (b) General rate customers (commercial, industrial, and institutional rates): (1) Inside city limits: Rate per MCF Monthly Consumption Effective January 1,2016 Meter Charge $16.30 First 1 MCF(minimum bill) 10.62 Next 2 MCF 5.81 Next 3 MCF 5.42 Next 4 MCF 5.33 Next 40 MCF 5.22 Next 50 MCF 2.25 Next 100 MCF 1.87 Next 100 MCF 1.65 Next 700 MCF 1.57 Next 1,000 MCF 1.35 Next 13,000 MCF 1.22 All over 15,000 MCF 1.16 Note: Rates do not include purchased gas adjustment and sales tax,where applicable. (2) Outside city limits: —=W[Rate per MCF Monthly Consumption Effective January 1,2016 Meter Charge $19.44 First 1 MCF(minimum bill) 13.09 Next 2 MCF 6.50 Next 3 MCF 6.07 Next 4 MCF 5.97 Next 40 MCF 5.85 Next 50 MCF 2.52 Next 100 MCF 2.10 Next 100 MCF 1.84 Next 700 MCF 1.76 Next 1,000 MCF 1.52 Next 13,000 MCF 1.37 All over 15,000 MCF 1.30 Note: Rates do not include purchased gas adjustment and sales tax,where applicable. (c) Seasonal customers (partial year service) rates. (All customers who have requested a cutoff and re- connection at the same location or for services to the same premises, including increases or reductions of the same premises, and which cutoff was not necessitated by reason of reconstruction of the building on the premises, shall be classified as seasonal customers, and in lieu of the rates applicable to residential customers, shall be charged and collected the following charge for gas furnished and delivered to the meters by the gas department of the city): (1) Inside city limits: Rate per MCF Monthly Consumption Effective January 1,2016 Meter Charge $ 1.27 First 1 MCF(minimum bill) 17.23 Next 2 MCF 15.56 Next 3 MCF 11.47 Next 4 MCF 7.40 Next 30 MCF 3.17 Next 20 MCF 2.71 All over 50 MCF 2.25 Note: Rates do not include purchased gas adjustment and sales tax,where applicable. (2) Outside city limits: Rate per MCF Monthly Consumption Effective January 1,2016 Meter Charge $ 1.53 First 1 MCF(minimum bill) 20.69 Next 2 MCF 17.41 Next 3 MCF 12.85 Next 4 MCF 8.28 Next 20 MCF 3.56 Next 20 MCF 3.03 All over 50 MCF 2.52 Note: Rates do not include purchased gas adjustment and sales tax,where applicable. (d) Incentive air cooling and conditioning rate customers rates. (Limited to customers using less than fifteen thousand (15,000) MCF per month annual average. All general rate customers that have installed total energy or have gas operated air cooling and air conditioning equipment, or both, and have an average used in MCF per month in the seven (7) summer months that exceeds the five (5) winter months in average use, when inspected and approved by the gas department, who request in writing to be billed in the summer months on the summer incentive gas rate schedule starting with Cycle 11 in April and ending with the billing Cycle 10 in November shall be billed on the following rate schedule): (1) Inside city limits: Rate per MCFI � Effective Monthly Consumption January 1,2016 Meter Charge $16.30 First 1 MCF(minimum bill) 10.62 Next 2 MCF 5.81 Next 3 MCF 5.42 Next 4 MCF 4.71 Next 40 MCF 3.97 Next 150 MCF 1.69 Next 100 MCF 1.57 Next 700 MCF 1.35 Next 1,000 MCF 1.22 Next 13,000 MCF 1.16 All over 15,000 MCF 1.11 Note: Rates do not include purchased gas adjustment and sales tax,where applicable. (2) Outside city limits: Rate per MCF Effective Monthly Consumption January 1,2016 Meter Charge $19.44 First 1 MCF(minimum bill) 13.09 Next 2 MCF 6.50 Next 3 MCF 6.07 Next 4 MCF 5.28 Next 40 MCF 4.45 Next 150 MCF 1.89 Next 100 MCF 1.76 Next 700 MCF 1.52 Next 1,000 MCF 1.37 Next 13,000 MCF 1.30 All over 15,000 MCF 1.24 Note: Rates do not include purchased gas adjustment and sales tax,where applicable. (e) Purchased gas adjustment (PGA). The rates in subsections (a), (b), (c) and (d) of this section are subject to gas cost adjustments as follows: Rates will be adjusted monthly by the city following the receipt of notice of the cost of gas from the supplier to pass on to the consumer the full amount of such cost adjusted for pressure base and gas loss and unaccounted-for factors.Additional fees and charges paid to the supplier, which are necessary for the city to receive the gas, shall be included in the cost of gas. PeAeives the gas fF()FR its s6ippliel:(14.65 psi), shall be boiled 2.05 POF GGRt 186s P@F MGF=fGF p6il:Ahased Transmission costs including operating, debt service, fixed rate/volume gas resale losses, gas processing and storage will be included in the cost of gas. Unpaid gas costs resulting from price adjustments during extreme daily pricing, gas losses, billing errors, and other events will be distributed monthly during a recovery period and included in future monthly gas costs. During extreme daily market pricing events customers using city gas to generate electricity for the purposes of selling back to the grid or intermittent users with usage profiles outside of their average use may be charged based on their actual daily cost of gas. (f) Interruptions. Deliveries of gas to commercial or industrial customers may be interrupted or curtailed in case of shortage, or threatened shortage, of gas supply from any cause whatsoever, to conserve gas for residential and other human need customers served hereunder, according to all mandatory orders of governmental agencies having jurisdiction. (Code 1958, §§ 38-46, 38-47; Ord. No. 8552, § 1, 8-2-1967; Ord. No. 9685, § 1, 3-25-1970; Ord. No. 9812, § 1, 6-24-1970; Ord. No. 9883, § 2, 8-12-1970; Ord. No. 11614, § 1, 8-8-1973; Ord. No. 11755, § 1, 10-24-1973; Ord. No. 11867, § 1, 1-9-1974; Ord. No. 12210, § 1, 8-7-1974; Ord. No. 15043, § 1, 8-8-1979; Ord. No. 15701, §§ 1, 3, 8-13-1980; Ord. No. 15950, §§ 1, 3, 12-24- 1980; Ord. No. 16451, § 1, 8-12-1981; Ord. No. 16582, § 1, 10-7-1981; Ord. No. 17155, §§ 1, 2, 4, 7-28-1982; Ord. No. 17761, §§ 1, 2, 4, 8-3-1983; Ord. No. 18939, §§ 1, 2, 4, 7-23-1985; Ord. No. 21001, § 1, 10-9-1990; Ord. No. 21439, § 1, 7-21-1992; Ord. No. 21814, § 1(d), 12-14- 1993; Ord. No. 23706, § 1, 7-20-1999; Ord. No. 24132, § 1, 7-25-2000; Ord. No. 24531, § lc, 7- 24-2001; Ord. No. 24969, § 4, 7-23-2002; Ord. No. 25396, § 4, 7-22-2003; Ord. No. 025866, § 3, 7-27-2004; Ord. No. 026368, § 3, 7-26-2005; Ord. No. 026900, § 3, 7-25-2006; Ord. No. 027355, § 3, 7-24-2007; Ord. No. 027781, § 5, 7-22-2008; Ord. No. 028256, § 3, 7-28-2009; Ord. No. 028688, § 1, 7-20-2010; Ord. No. 029917, § 3, 7-30-2013; Ord. No. 030242, § 3(Exh. A), 7-29-2014; Ord. No. 030295, § 3, 9-23-2014; Ord. No. 030605, § 2, 9-8-2015) SECTION 2. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of March 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of , 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Residential Gas Utility Mitigation Program (GUMP) • Extreme winter weather event resulted in record natural gas sales volumes and significant spike in gas prices. • Customer bills will be adversely affected without assistance. • Propose assistance through a Bill Mitigation Program: • Calculate bills using pre-event gas prices • Collect unpaid balance from customers over 7-year period Residential Gas Utility Mitigation Program (GUMP) • Entire unpaid balance can be financed at attractive rates. • Revenue recovery mechanism: • Recovered in proportion to usage • Increase in cost of service and PGA adder • Provides meaningful bill mitigation, but maintains revenue stability Purchased Gas Adjustment (PGA) • The Corpus Christi Gas Department passes through to customers the full cost of gas used each month by charging a PGA rate per 1,000 cu-ft of gas used (mcf) • PGA = (Monthly Cost of Gas + PGA Adder**)/Monthly Volume Delivered • PGA is expected to average $4.70 per mcf during the cost recovery period, which reflects an increase of $0.93 per mcf over current rate "NOTE: PGA Adder=Transmission related costs including operating costs, debt service, and lost gas Residential Service Rate — Current vs GUMP Current Rates Proposed GUMP Rates Minimum Charge- $11.65 per month Minimum Charge- $18.60 per month Volume Charges per mcf (block rates) Volume Charge per mcf (single rate) First 1 mcf- $0 First 2 mcf- $0; 3 mcf or more - $2.25 Next 2 mcf- $5.81 Next 3 mcf- $3.36 Next 4 mcf- $3.26 Next 20 mcf- $2.71 Next 50 mcf- $2.25 Residential Average Bill — Current vs GUMP Cost of service and expected PGA Current Average Bill Proposed GUMP Average Bill Summer- $16.35 (1 mcf) Summer- $23.30 (1 mcf) Annual - $26.86 (2 mcf) Annual- $28.00 (2 mcf) Winter- $37.37 (3 mcf) Winter- $34.95 (3 mcf) �° a w � 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting of April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Kevin Norton, Director of Water Utilities Kevin N(a)cctexa s.co m (361) 826-1874 Josh Chronley, Interim Assistant Director of Contracts and Procurement Josh C2(a)cctexas.com (361) 826-3169 Purchase of One Kut Kwick Mower for Utilities CAPTION: Resolution authorizing the purchase of one replacement Kut Kwick mower from KUT KWICK Corporation, of Brunswick, Georgia for a total amount of $124,602.00, which will be used to mow grass and tall brush at the Choke Canyon Dam by the Utilities Department, with FY 2021 funding available through the Equipment Replacement Fund. SUMMARY: This motion authorizes the purchase of one Kut Kwick mower to be used at Choke Canyon Dam. This unit will replace a 1999 Kut Kwick mower. BACKGROUND AND FINDINGS: Choke Canyon Reservoir is located approximately 70 miles northwest of Corpus Christi. It has a capacity of 662,821 acre-feet. The United States Bureau of Reclamation financed, designed, and built the reservoir, which was dedicated on June 8, 1982. The City operates and maintains the facility. Choke Canyon Reservoir receives inflow from the Frio River Watershed. The Watershed covers an area of 5,529 square miles from Three Rivers in the south to Kerr County in the north. Water from the reservoir travels down into the Frio River, which flows into the Nueces River and then Lake Corpus Christi. Staff maintains 3.5 miles of downstream slope embankment for dam safety. This enclosed mower unit will protect staff from the numerous large wild beehives and the extreme heat. Staff will also use the mower to maintain other embankments at the reservoir. CONTRACTS AND PROCUREMENT This is a sole source purchase. Kut Kwick Corporation is the sole source manufacturer and distributor of this mower. All sales of this equipment are factory direct and cannot be purchased through any other source. ALTERNATIVES: The alternative to purchasing this unit is to lease-purchase or continue to maintain brush and weed control by hand and by using chemicals. FISCAL IMPACT: The fiscal impact for FY 2021 is a total amount of $124,602.00 for the purchase of one Kut Kwick mower to be funded through the Fleet Equipment Replacement Fund. FUNDING DETAIL: Fund: 5111 Vehicle & Equipment Replacement Fund Organization/Activity: 30201 Water Supply Fleet Mission Element: 201 Manage Fleet Inventories Project # (CIP Only): Account: 550020 Vehicles and Machinery RECOMMENDATION: Staff recommends approval of this purchase from Kut Kwick Corporation. LIST OF SUPPORTING DOCUMENTS: Resolution Price Sheet Resolution authorizing the purchase of one replacement Kut Kwick mower from KUT KWICK Corporation, of Brunswick, Georgia for a total amount of $124,602.00, which will be used to mow grass and tall brush at the Choke Canyon Dam by the Utilities Department, with FY 2021 funding available through the Equipment Replacement Fund. WHEREAS, the City is purchasing a Kut Kwick mower to use in conjunction with maintaining the Choke Canyon Reservoir, which is part of the City's water supply; WHEREAS, State law provides that such procurements, as outlined above, are subject to statutory procurement requirements, including competitive bids, unless an exception applies; WHEREAS, there is a statutory exception for this procurement in Local Government Code, Section 252.022(a) (2), as this purchase is necessary to preserve of protect the public health and safety of the City's residents; and WHEREAS, there is a statutory exception for this procurement in Local Government Code, Section 252.022(a) (7) (A), as this purchase is available from only one source due to special processes, patents, or natural monopolies; Be it resolved by the City Council of the City of Corpus Christi, Texas: Section 1. The City Council specifically finds that the foregoing statements included in the preamble of this resolution are true and correct and adopts such findings for all intents and purposes related to the authorization of this procurement. Section 2. The City Manager, or designee, is authorized to execute all documents necessary to secure the purchase of one Kut Kwick mower from KUT KWICK Corporation, of Brunswick, Georgia for a total amount of $124,602.00, which will be utilized by the Utilities Department to mow grass and tall brush at the Choke Canyon Reservoir. PASSED AND APPROVED on the day of , 2021 : Paulette M. Guajardo Page 1 of 2 Roland Barrera Gil Hernandez Michael Hunter Billy Lerma John Martinez Ben Molina Mike Pusley Greg Smith ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 2 of 2 CITY OF CORPUS CHRISTI Price Sheet Contracts and Procurement Purchase of One Kut Kwick Mower for Utilities Senior Buyer: Cynthia Perez KUT KWICK Corporation Brunswick,Georgia ITEM DESCRIPTION QTY. UNIT Unit Extended Price Price Model MSM-T4E Standard 2021 1 Commercial Slope Mower with Battery 1 EA. ROPS and Seat Belt $124,602.00 $124,602.00 TOTAL: I I 1 $124,602.00 �° a w � 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting of April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Kevin Norton, Director of Water Utilities Kevin N(a)cctexa s.co m (361) 826-1874 Josh Chronley, Interim Assistant Director of Contracts and Procurement Josh C2(a)cctexas.com (361) 826-3169 Lease Purchase of One Vactor Truck for Utilities CAPTION: Motion authorizing the lease-purchase, via JPMorgan, of one vactor truck from Houston Freightliner, Inc., of Houston, Texas, for a total amount of $463,115.06, in support of the approved FY2021 Enhancement Package for a new Wastewater Treatment crew in the Utilities Department to improve wastewater treatment and lift station infrastructure maintenance, with first-year funding in the amount of $23,155.74 available from FY 2021 Wastewater Fund. SUMMARY: This item is to approve the lease-purchase of one vactor truck for the Wastewater Division of the Utilities Department to clean wastewater treatment plants, lift stations, and any wastewater spills. During extended power outages, this vactor truck will also be used to transport sewage from inoperable lift stations to treatment plants to prevent sanitary sewer overflows. BACKGROUND AND FINDINGS: The Wastewater Treatment group has been using a contract valued at $300,000 per year for sludge cleaning at the treatment plants and lift stations, but the required cleaning work exceeds what this contract amount covers. The normal maintenance of wastewater treatment plants and lift stations includes routine cleaning by using a vactor truck and an experienced crew. Clarifiers, disinfection chambers, scum boxes, digesters, pre-post thickeners, aeration basins, filter basins, and headworks all need cleaning. Cleaning of lift station wet-wells, line-cleaning within the wastewater treatment plant areas, and spill cleanup are also needed. Creating a Wastewater Treatment sludge cleaning crew with this vactor truck will improve and standardize the cleaning maintenance operations at a lower cost than using a contractor. Routine cleaning of the critical units in the City's wastewater treatment plants will improve the service life of equipment and treatment efficiency, which will also achieve operational cost savings. CONTRACTS AND PROCUREMENTS This procurement is through the BuyBoard Cooperative. Contracts awarded through the BuyBoard Cooperative have been competitively procured in compliance with Texas Local and State procurement requirements. ALTERNATIVES: The City continues using external contractors to provide this service. FISCAL IMPACT: Financing for the lease-purchase of the vactor truck is based on a sixty-month term with an estimated interest rate of 2.5% for an annual estimated payment of $92,622.96. The total estimated cost over the five-year period, including principal of $ 434,914.47 and interest of $28,200.59 is $463,115.06. Total Lease-purchase price: $ 434,914.47 Total estimated allowable interest for Lease: $ 28,200.59 Grand Total $ 463,115.06 FUNDING DETAIL: Fund: 4200 Wastewater Fund Organization/Activity: 33410 Wastewater Collections - Major Maintenance and Repair Mission Element: 042 Wastewater collection system Project # (CIP Only): Account: 530190 Lease purchase payments RECOMMENDATION: Staff recommends approval of this motion authorizing the lease-purchase of vactor truck as presented. LIST OF SUPPORTING DOCUMENTS: Price Sheet CITY OF CORPUS CHRISTI Price Sheet Contracts and Procurement Lease-Purchase of One Vactor Truck for Utilities Senior Buyer: Cynthia Perez HGACBuy Contract HT60-20 Houston Freightliner Houston,Texas ITEM DESCRIPTION QTY. UNIT Unit Extended Price Price 1 2020 Freightliner 114 SD Combination 1 EA. Sewer Truck $413,548.25 $413,548.25 TOTAL: I I 1 $413,548.25 �vs cr� 0 0 a� H v koRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting of April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Kevin Norton, Director of Water Utilities Kevin N(a)cctexa s.co m (361) 826-1874 Josh Chronley, Interim Assistant Director of Contracts and Procurement Joshc2(a)cctexas.com (361) 826-3169 Equipment Rental for Utilities Department CAPTION: Motion authorizing a two-year service agreement with Herc Rentals Inc., of Corpus Christi, Texas, for a total amount not to exceed $607,000.00, for equipment rental as needed for the Utilities Department, with FY 2021 funding in the amount of$151 ,750.00 available in the FY 2021 Water and Wastewater Funds. SUMMARY: This motion authorizes a two-year service agreement for equipment rental for the Utilities Department. This equipment is necessary to maintain the City's water and wastewater infrastructure. BACKGROUND AND FINDINGS: The Utilities Department completes over 10,000 repair, maintenance, and construction activities per year, which may require equipment that is not in the city's inventory. The equipment in this contract may be necessary to follow proper construction procedures in response to a utility emergency, to ensure the safety of City staff, or to augment current equipment during periods of higher than normal workloads. The department does not maintain an inventory of all equipment that may be needed at any given time due to the limited use of larger or more specialized equipment. CONTRACTS AND PROCUREMENT This procurement is through the Omnia Cooperative. The contracts awarded through the Omnia Cooperative have been competitively procured in compliance with Texas Local and State procurement requirements. The average percentage of savings through the Omnia Cooperative contract is 16%, 24%, and 29% off List Price for daily, weekly, and monthly rentals, respectively. ALTERNATIVES: An alternative is to not enter into a service agreement, which would require separate procurements on an as needed basis, reduce the economies of scale pricing secured through a long-term contract, and increase the time delay due to the procurement process, which in turn would reduce the level of response, in some cases, emergency response, to the citizens. FISCAL IMPACT: The fiscal impact for the Utilities Department is an amount not to exceed $151 ,750.00 for the first year of the two-year supply agreement from the FY 2021 Water and Wastewater Funds, with the remaining cost of $455,250.00 to be budgeted in future years through the annual budget process. Funding Detail: Fund: 4010 Water Organization/Activity: 31510 Maintenance of Water Meters Mission Element: 041 Project # (CIP Only): N/A Account: 530215 Maint & Repairs Contracted Fund: 4010 Water Organization/Activity: 31520 Treated Water Delivery System Mission Element: 041 Project # (CIP Only): N/A Account: 530215 Maint & Repairs Contracted Fund: 4200 Wastewater Organization/Activity: 33400 Wastewater Collection System Mission Element: 042 Project # (CIP Only): N/A Account: 530215 Maint & Repairs Contracted Fund: 4200 Wastewater Organization/Activity: 33600 Wastewater Collections Ops & Maint Mission Element: 042 Project # (CIP Only): N/A Account: 530215 Maint & Repairs Contracted RECOMMENDATION: Staff recommends approval of this motion authorizing a two-year service agreement with Herc Rentals, Inc. for equipment rental for the Utilities Department as presented. LIST OF SUPPORTING DOCUMENTS: Price Sheet Supply Agreement Price Sheet City of Corpus Christi Service Agreement 3353 - Heavy Equipment Rental for Utilities Contracts and Procurement Herc Rentals Inc. Senior Buyer: Marco Lozano Bonita Springs, Florida Omnia Contract 1019000318 11/01/2018 - 10/31/2023 DESCRIPTION Discount Total Heavy Equipment Rental 0.00%to 57.14% off $600,000.00 Published Book Rate Pickup and Delivery Allowance $3,500 Damage Repairs Allowance $3,500 Grand Total i Not to exceed $607,000.00 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 �yV SC G° a 0 H SERVICE AGREEMENT NO. 3353 U Heavy Equipment Rental for Utilities Department yeanaonn!e 1852 THIS Heavy Equipment Rental for Utilities Department Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Herc Rentals Inc. ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Heavy Equipment Rental for Utilities Department in response to Request for Bid/Proposal No. Omnia-2019000318 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Heavy Equipment Rental for Utilities Department ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. This Agreement is for two years, with performance commencing upon the date of issuance of a notice to proceed from the Contract Administrator or the Contracts and Procurement Department, or the performance date listed in the notice to proceed, whichever is later. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so by written amendment prior to the expiration of the original term or the then-current Option Period. The City's extension authorization must be executed by the City Manager or designee. 3. Compensation and Payment. This Agreement is for an amount not to exceed $607,000.00, subject to approved extensions and changes. Payment will be made for Services completed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. Contractor shall invoice no more frequently than once per month. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next option period. Invoices will be mailed to the following address with a copy provided to the Contract Administrator: Service Agreement Standard Form Page 1 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Joanna Moreno Department: Utilities Phone: : 361-826-1649 Email: JoannaM@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. Service Agreement Standard Form Page 2 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City, which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. Service Agreement Standard Form Page 3 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Joanna Moreno Title: Contract Funds Administrator Address: 2726 Holly Rd., Corpus Christi, Texas 78415 Phone: 361-826-1649 Fax: N/A IF TO CONTRACTOR: Herc Rentals Inc. Attn: Jason Oosterbeek Title: Vice President Address: 27500 Riverview Center Blvd., Bonita Springs, Florida 34134 Phone: 512-801-8324 Fax: N/A 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, Service Agreement Standard Form Page 4 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City Manager may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The Contract Administrator must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City Manager may terminate this Agreement immediately thereafter. (B) Alternatively, the City Manager may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City Manager may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to Service Agreement Standard Form Page 5 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 6 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 CONTRACTORDocuSigned by: Signature: 5asbh, 0-6s}w� ck Jason oosterbeek Printed Name: Title: Vice President Date: 2/23/2021 CITY OF CORPUS CHRISTI Josh Chronley Interim Assistant Director, Contracts and Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. Omnia-2019000318 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 7 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 1 �GO ! ATTACHMENT A: SCOPE OF WORK General Requirements/Background Information The Contractor shall provide equipment rental for the Utilities Department as follows: excavators, skid steer loaders, trucks, air compressors, generators, and other equipment necessary. Equipment rentals will be on an as needed basis. Scope of Work: A. Equipment Condition 1 . Any equipment rented shall be guaranteed to be fully functional and capable of performing the task(s) it was designed to perform under the manufacturer's guidelines. All safety equipment and all associated attachments shall be in place and functioning per the manufacturer's design. Any equipment not functioning properly, or becoming non-functional during operation, shall be picked up and replaced by the Supplier at no additional charge to the City during the rental period. Repairs not caused by the misuse of the equipment shall be provided at no additional cost to the City. 2. At the time the City takes possession of the equipment, the Contractor shall provide information regarding the current condition and any visual, pre-existing damage to the equipment. The City and the Contractor will review the equipment condition at the point of delivery as well as at the point of return. No rental fees shall be charged to the City without the signed receipt of acceptance of the equipment. 3. Failure to meet this requirement shall be ground for termination of the contract. B. Delivery 1 . The Contractor will be responsible for the delivery, setup, and pickup of all equipment. Timely delivery is important to the City. 2. Equipment delivery shall occur Monday through Friday, from 7:00 AM to 5:00 PM, and delivered to various locations within the city. DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 se ow ATTACHMENT B: QUOTE/PRICING SCHEDULE F CITY OF CORPUS CHRISTI QUOTE FORM N�ORPnPPS Ea I852 1. Refer to "Sample Service Agreement" Contract Terms and Conditions before completing quote. 2. Quote your best price, including freight, for each item. 3. In submitting this quote, vendor certifies that the prices in this quote have been arrived at independently, without consultation, communication, or agreement with any other vendor or competitor, for the purpose of restricting competition with regard to prices. Invitation to quote, FOB Destination, Frei ht Included, on the folio wIng: DESCRIPTION DISCOUNT 2-YEAR TOTAL Equipment Rental 0% to 57% Omnia Contract 1019000318 off Published/Book Rate $600,000.00 11/01 /2018 - 10/31/2023 Pickup & Delivery Allowance $3,500.00 Damage/Repairs Allowance $3,500.00 TOTAL Not to Exceed $607,000.00 COMPANY: Herc Rentals Inc. NAME OF PERSON AUTHORIZED TO SIGN: ADDRESS: 27500 Riverview center Blvd CITY / STATE/ZIP: Bonita Springs, FL 34134 PHONE: 239-301-1344 EMAIL: Jason.00sterbeek@hercrentals.com FAX: DATE: 2/23/2021 D-aew6i�e SIGNATURE: Ysbv, NsltV' Uk TITLE: vice President I I--------- B42D... THE CITY RESERVES THE RIGHT TO REJECT OR CANCEL ANY OR ALL QUOTES. TO WAIVE ANY INFORMALITIES OR IRREGULARITIES IN THE QUOTES RECEIVED AND TO CANCEL OR POSTPONE THIS PROJECT UNTIL A LATER DATE. DocuSign Envelope ID:2F1CC968-29BD-4174-A75C-A846026E7282 HercRen tads" Exhibit B-Price Sheet iscoun o rom Published/Book Uni rice After Published/Book Rate Rate Discount% Item Description Cat Class Day Week Month Day Week Month Day Week Month 1 Mini-excavator 4000-4999 lbs DSL ROPS 240 1200 $ 315 $ 895 $ 2,500 21% 23% 43% $ 250 $ 685 $ 1,425 2 Mini-excavator 5000-6999 lbs DSL ROPS 240 1300 $ 315 $ 895 $ 2,500 21% 23% 43% $ 250 $ 685 $ 1,425 3 Mini-excavator 7000-8999 lbs DSL ROPS 240 1400 $ 345 $ 970 $ 2,900 22% 24% 46% $ 270 $ 735 $ 1,580 4 Mini-ex attachment breaker 191-290 lbs 290 5150 $ 225 $ 650 $ 1,500 18% 19% 23% $ 185 $ 527 $ 1,148 5 Combo ssl m-ex attachment breaker 391-600 lbs 290 2230 $ 225 $ 650 $ 1,500 18% 19% 23% $ 185 $ 527 $ 1,148 6 Boom Towable 50ft Gas 410 1040 $ 420 $ 1,150 $ 2,700 23% 1 27% 33% $ 325 $ 840 $ 1,820 7 Scissor Lift 45ft 55"Wide Elec 405 1300 $ 330 $ 815 $ 2,100 24% 31% 36% $ 250 $ 560 $ 1,349 8 Compressor Towable 200-245 CFM DSL 140 1280 $ 198 $ 380 $ 881 42% 42% 36% $ 115 $ 220 $ 565 9 5 Ton Air Cond Indoor Wheat 3PH 460V 718 1148 $ 285 $ 790 $ 1,895 10% 13% 26% $ 257 $ 690 $ 1,400 10 10 Ton Air Condition Skit 36KW Heat 718 1210 $ 395 $ 1,000 $ 3,000 10% 15% 20% $ 356 $ 850 $ 2,400 11 ISprayer Paint Standard Airless 100 5500 $ 100 $ 395 $ 755 10% 20% 1 25% $ 90 $ 316 $ 566 12 Camera Sewer 2-12 125 1600 $ 200 $ 800 $ 1,800 10% 20% 25% $ 180 $ 640 $ 1,350 13 Washer Trailer Mounted 3000 PSI DSL 105 2800 $ 315 $ 850 $ 1,950 10% 20% 28% $ 284 $ 680 $ 1,395 14 Tractor Loader 60-90HP 4WD DSL 275 2200 $ 370 $ 1,115 $ 2,750 15% 21% 24% $ 315 $ 876 $ 2,100 15 Backhoe Attachment Forks 60in 290 4060 $ 50 $ 150 $ 375 4% 10% 15% $ 48 $ 135 $ 319 16 Backhoe Bucket Trench 24in QC 290 4150 $ 30 $ 75 $ 225 17% 33% 56% $ 25 $ 50 $ 100 17 Backhow 98-115HP 4WD ROPS Entendahoe DSL 210 4205 $ 560 $ 1,685 $ 4,400 21% 27% 25% $ 440 $ 1,238 $ 3,300 18 JWB Loader Attachment Bucket 290 1035 1$ 10 $ 30 $ 90 0% 10% 1 14% $ 10 $ 27 $ 77 19 WB Loader Attachment Forks 290 1060 $ 25 $ 75 $ 225 4% 9% 15% $ 24 $ 68 $ 191 20 Skidsteer Loader over 30001b ROPS HF 200 1382 $ 435 $ 1,225 $ 3,150 15% 28% 37% $ 370 $ 885 $ 1,975 21 Fuel Tank 523 Gallown Towable 530 1060 $ 165 $ 475 $ 1,050 13% 10% 20% $ 143 $ 428 $ 840 22 Pump Submersible High Head 40HP 4in Elec 809 2110 $ 325 $ 925 $ 2,835 10% 15% 25% $ 293 $ 786 $ 2,126 23 Pump Submersible Sewage 50HP 6in Elec 809 2180 $ 300 $ 750 $ 2,200 10% 15% 25% $ 270 $ 638 $ 1,650 24 Truck Bucket 60ft Tree Trimmer DSL 659 6336 $ 900 $ 2,700 $ 6,750 14% 26% 26% $ 778 $ 2,000 $ 5,000 25 IVan Cargo 1/2T Gas 659 5460 1$ 105 $ 510 $ 1,750 1 14% 18% 1 23% 1$ 90 $ 420 $ 1,350 26 Truck Dump 12-14 Yd Auto DSL 659 6210 $ 690 $ 2,755 $ 6,950 4% 24% 28% $ 660 $ 2,095 $ 5,000 27 Trailer Utility 10000 Ib 610 1085 $ 65 $ 260 $ 585 9% 15% 20% $ 59 $ 221 $ 468 28 Trailer Flatbed 10000 Ib 610 1140 $ 90 $ 360 $ 810 10% 15% 20% $ 81 $ 306 $ 648 29 Truck Crane 18 T Single DSL 659 6380 $ 895 $ 2,450 $ 6,100 30% 30% 26% $ 630 $ 1,725 $ 4,500 30 Cart Burden 4 Passenger 4-WH Elec 630 1080 $ 145 $ 365 $ 800 28% 23% 29% $ 105 $ 280 $ 570 DocuSign Envelope ID:2F1CC968-29BD-4174-A75C-A846026E7282 HercRen tal5 Exhibit B-Price Sheet iscoun o rom Published/Book Uni rice After Published/Book Rate Rate Discount% Item Description Cat Class Day Week Month Day Week Month Day Week Month 31 Van Passenger 8 Gas 1/2T 659 5490 $ 145 $ 680 $ 1,995 14% 17% 24% $ 125 $ 563 $ 1,525 32 Truck Pickup 1/2T Crew 2WD Gas 659 5060 $ 150 $ 650 $ 1,775 23% 25% 33% $ 115 $ 485 $ 1,195 33 Truck Street Sweeper DSL 659 6245 $ 1,800 $ 4,660 $ 14,395 S% S% S% $ 1,710 $ 4,427 $ 13,675 34 FT of Fuseable HDPE Pipe 12 921 1818 $ 3 $ 9 $ 14 0% 67% 50% 1 1$ 3 $ 3 $ 7 35 FT of Fuseable HDPE Pipe 18 921 1824 $ 5 $ 14 $ 28 40% 79% 75% $ 3 $ 3 $ 7 36 Scaffold End Safety Panel W/Toeboard S 931 5142 $ 3 $ 8 $ 15 0% 1 13% 20% $ 3 $ 7 $ 12 37 Scaffold End Safety Panel 10 931 5148 $ 3 $ 12 $ 28 0% 42% 57% $ 3 $ 7 $ 12 38 Scaffold Side Toeboard 10 931 5160 $ 5 $ 13 $ 29 60% 54% 48% $ 2 $ 6 $ 15 39 Scaffold Walkboard 10 931 5215 $ 14 $ 28 $ 52 21% 29% 23% $ 11 $ 20 $ 40 40 Utility Scaffold Frame 65x29 931 5250 $ 12 $ 19 $ 35 17% 16% 11% $ 10 $ 16 $ 31 41 1 Utility Scaffold Arm Brace 6 931 5252 $ 11 $ 15 $ 33 36% 20% 27% $ 7 $ 12 $ 24 42 Utility Scaffold Deck Wood 6 931 5260 $ 10 $ 22 $ 40 209/o 239/c 25% $ 8 $ 17 $ 30 43 1 Backhoe 98-115HP 4WD ROPS Extendahoe DSL 210 4205 $ 560 $ 1,685 $ 4,400 21% 1 27% 25% $ 440 $ 1,238 $ 3,300 44 ISweeper Large 62in Ride-On DSL 105 3615 $ 650 $ 1,800 $ 4,200 5% 1 9% 5% $ 617 $ 1,632 $ 3,986 DocuSign Envelope ID:2F1CC968-29BD-4174-A75C-A846026E7282 Attachment C: Insurance and Bond Requirements I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and p roperty required on all certificates or by Damage Per occurrence - applicable policy endorsements aggregate Commercial General Liability $1,000,000 Per Occurrence Including: 1. Commercial Broad Form 2. Premises -Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury-Advertising Injury AUTO LIABILITY(including) $500,000 Combined Single Limit 1. Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000/$500,000/$500,000 C. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. Page 1 of 3 DocuSign Envelope ID:2F1CC968-29BD-4174-A75C-A846026E7282 II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi,TX 78469-9277 D. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation, non-renewal or material change in coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. Page 2 of 3 DocuSign Envelope ID:2F1CC968-29BD-4174-A75C-A846026E7282 E. Within five (5) calendar days of a suspension, cancellation, or non-renewal of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. Bond Requirements: No bonds are required, therefore, Section 5 Insurance; Bonds subsection 5(B), is hereby void. 2020 Insurance Requirements Ins. Req. Exhibit 4-13 Contracts for General Services -Services Performed Onsite 06/08/2020 Risk Management -Legal Dept. Page 3 of 3 DocuSign Envelope ID:2F1 CC968-29BD-4174-A75C-A846026E7282 Attachment D - Warranty Requirements Any equipment rented shall be guaranteed to be fully functional and capable of performing the task(s) it was designed to perform under the manufacturer's guidelines. All safety equipment and all associated attachments shall be in place and functioning per the manufacturer's design. �vs cr �o v NOflPORPY ED xss2 AGENDA MEMORANDUM Action Item for the City Council Meeting of April 13, 2021 DATE: February 16, 2021 TO: Peter Zanoni, City Manager FROM: Jeff H. Edmonds, P.E., Director of Engineering Services 6effreyea-cctexas.com (361) 826-3851 Kevin Norton, Director of Water Utilities kevinna-cctexas.com (361) 826-1874 Heather Hurlbert, CPA, Director of Finance and Business Analysis heatherh3a-cctexas.corr (361) 826-3227 Master Service Agreement Groundwater Technical Services CAPTION: Motion awarding a Master Service Agreement for professional engineering services to HDR Engineering Inc., Corpus Christi, Texas for groundwater-related technical support to assist with general groundwater questions, regulatory guidance, permit applications review and other necessary groundwater hydrology concerns in an amount up to $60,000.00 for one year with a one-year renewal option to be administratively authorized for a total amount not to exceed $120,000.00, with FY 2021 funding available from the Water Capital Reserve Fund. SUMMARY: This motion awards a Master Services Agreement (MSA) to perform professional engineering services for groundwater-related technical support to aid the Utilities Department. The MSA includes assisting with as-needed technical support for general groundwater questions, regulatory guidance, permit applications review and other necessary groundwater hydrology concerns. BACKGROUND AND FINDINGS: Groundwater Conservation Districts (GCDs) are the State of Texas preferred method of groundwater management to protect property rights, balance the conservation and development of groundwater to meet needs, and to use the best available science in the conservation and development of groundwater. The Corpus Christi Aquifer Storage and Recovery Conservation District (CCASRCD)was created in 2005 by the 79th Texas Legislature enactment of SB 1831, Section 1, subtitle H, Title 6. The Special District Local Laws Code was amended by adding Chapter 8811 to include the District. The CCASRCD works with local, regional, and state agencies involved in the study and management of groundwater services for groundwater needs of the citizens of the District(District Map Attached). They are the local authority charged with the management and protection of the groundwater resources of the District, including those injected into the ground for storage and later use. The CCASRCD District's jurisdictional boundary covers four counties, including Aransas, Kleberg, Nueces, and San Patricio counties. The CCASRCD objectives are to enhance the City of Corpus Christi's water supply, treatment, and distribution. Engineering Services does not have an MSA for groundwater related technical support. Small contracts are issued when services are required which sometimes cause delays in work completion. This MSA will provide technical support for the City of Corpus Christi Utilities Department and the CCASRCD for groundwater-related projects, such as aquifer storage or tasks associated with permitting groundwater wells in the jurisdiction of the CCASRCD. Individual task orders will be negotiated and approved administratively to meet the project requirements. The MSA will assist both the City and CCASRCD with maintaining ground water quality for the City and the District. COMPETITIVE SOLICITATION PROCESS HDR Engineering, Inc. was selected for the Professional Engineering Services —Water Category in August 2020 under RFQ 2667. Groundwater Technical Services Projects was one of three selections that were announced under the Water Category of the RFQ. Thirty firms submitted under the RFQ and fourteen firms were selected. HDR Engineering, Inc. was selected for this project. The selection committee was comprised with representatives from the Utilities Department and Engineering Services. The final evaluation ranked HRD Engineering, Inc. the highest and recommended the firm as most qualified based five factors: 1) experience of the firm, 2) experience of the key personnel with specific experience in water and wastewater development, 3) project approach and management plan, 4) capacity to meet the project requirements and timelines, and 5) past performance. HDR Engineering, Inc. assessed the "Corpus Christi Aquifer Storage and Recovery Feasibility Study" in 2016. This was a feasibility study through geochemical analysis and modeling to develop recommendations for Aquifer Storage and Recovery Operations. HDR Engineering, Inc. has also completed other City-wide projects. ALTERNATIVES: Not awarding this MSA would require Engineering Services to advertise, solicit, and award multiple smaller contracts significantly impacting support for groundwater improvements. FISCAL IMPACT: The fiscal impact for FY2021 is an amount up to $60,000.00 with funding available from the Water Capital Reserve Fund. Specific funding details will be determined at the time a task order is issued. FUNDING DETAIL: Funding details will be available once task orders are issued for the required work. RECOMMENDATION: Staff recommends approval of this motion to award this MSA HDR, Inc. in an amount up to $60,000.00 for a one-year term and one, one-year renewal option up to $60,000.00 per year to be administratively authorized for a total amount not to exceed $120,000.00. LIST OF SUPPORTING DOCUMENTS: MSA for Professional Services Location and Vicinity Map Five-year-plan District Map N SCALE: N.T.S. CITYWIDE PROJECT a NUECES RAY ° N CORPUS CHRISTI N Pm L is°nMo e omen w CORPUS CHRISTI RAY cwesn aee 9 OSO Drtt w mR C FLOUR BLUFF aee m LAGUNA MADRE GULF OF MEXICO LOCATION MAP NOT TO SCALE Project Number: 20115A CITY COUNCIL EXHIBIT GROUNDWATER TECHNICAL SERVICES CITY OF CORPUS CHRISTI,TEXAS DEPARTMENT OF ENGINEERING SERVICES N SCALE: N.T.S. CITYWIDE PROJECT 4 d ky n AERIAL MAP NOT TO SCALE Pro ect Number: 20115A CITY COUNCIL EXHIBIT GROUNDWATER TECHNICAL SERVICES CITY OF CORPUS CHRISTI,TEXAS VONI DEPARTMENT OF ENGINEERING SERVICES �r se �O O� H SERVICE AGREEMENT NO. 3043 U MASTER SERVICE AGREEMENT FOR PROFESSIONAL SERVICES �N�ORPnPPS Ea 1852 Project No. 20115A - Groundwater Technical Services The City of Corpus Christi, a Texas home rule municipal corporation, P.O. Box 9277, Corpus Christi, Nueces County, Texas 78469-9277 (City) acting through its duly authorized City Manager or Designee (Director) and HDR Engineering, Inc., a Nebraska corporation, 555 N. Carancahua, Ste 1600, Corpus Christi, Texas 78401-0850, (Consultant), hereby agree as follows: TABLE OF CONTENTS ARTICLE NO. TITLE PAGE ARTICLE I PROJECT TASK ORDER.....................................................................................2 ARTICLE II COMPENSATION.................................................................................................3 ARTICLE III QUALITY CONTROL PLAN..................................................................................4 ARTICLE IV INSURANCE REQUIREMENTS...........................................................................4 ARTICLE V INDEMNIFICATION ..............................................................................................4 ARTICLE VI TERM; RENEWALS; TIMES FOR RENDERING SERVICE.................................4 ARTICLE VII TERMINATION OF AGREEMENT .......................................................................5 ARTICLE VIII RIGHT OF REVIEW AND AUDIT .........................................................................6 ARTICLE IX OWNER REMEDIES ............................................................................................6 ARTICLE X CONSULTANT REMEDIES..................................................................................7 ARTICLE XI CLAIMS AND DISPUTE RESOLUTION ...............................................................7 ARTICLE XII MISCELLANEOUS PROVISIONS ........................................................................9 EXHIBITS Page 1 Rev. 21-1 ARTICLE I — PROJECT TASK ORDER 1.1 This Agreement shall apply to as many tasks as City and Consultant agree will be performed under the terms and conditions of this Agreement. Each task Consultant performs for City hereunder shall be designated a Task Order. No Task Order shall be binding or enforceable unless and until it has been properly executed by both City and Consultant. The general scope for these Task Orders is outlined in Exhibit A. More specific scopes of work will be issued for pricing when a task order is needed. Task Orders shall become a supplemental agreement to this Agreement. 1.2 The Consultant shall provide its Scope of Services, to be included in each Task Order. The Scope of Services shall include all associated services required for Consultant to provide such Services, pursuant to this Agreement, and any and all Services which would normally be required by law or common due diligence in accordance with the standard of care defined in Article XII of this Agreement. Consultant will perform the Services in accordance with the approved Scope of Services and with Consultant's response to the Request for Qualifications related to this project, which response is incorporated by reference into this Agreement as if set out here in its entirety. 1.3 Under this Agreement, Consultant will provide services on a Task Order basis for a range of services related to assisting Engineering Services with professional engineering, architecture and construction services related to execution of Capital Improvements Programs. All work will be subject to authorization from City. A detailed Scope of Services and fee estimate will be developed for each task prior to execution of work. 1.4 Consultant shall follow City Codes and Standards effective at the time of the execution of individual Task Orders. At review milestones, the Consultant and City will review the progress of the plans to ensure that City Codes and Standards are followed unless specifically and explicitly excluded from doing so in the approved Task Order. A request made by either party to deviate from City standards after the contract is executed must be in writing. 1.5 Consultant must perform tasks and submit deliverables as detailed in each approved Task Order. 1.6 Consultant must provide all labor, equipment and transportation necessary to complete all services agreed to in a timely manner throughout the term of the Agreement. Persons retained by Consultant to perform work pursuant to this Agreement shall be employees or subconsultants of Consultant. Consultant must provide City with a list of all subconsultants that includes the services performed by the subconsultant and the percentage of work performed by the subconsultant. Changes in Consultant's team that provides services under this Agreement must be agreed to by the City in writing. 1.7 Consultant must not begin work on any Task Order authorized under this Agreement until they are briefed on the scope of the Project and are issued the fully executed Task Order to proceed. 1.8 For design services, Consultant agrees to render the professional services necessary for the advancement of the Project through Final Completion of the Construction Contract. Consultant acknowledges and accepts its responsibilities, as defined and described in the City's General Conditions for Construction Contracts, an excerpt of which is attached as Exhibit D to this Agreement. 1.9 For projects that require subsurface utility investigation: 1.9.1 The Consultant agrees to prepare and submit to the City a signed and sealed report identifying all utilities within the project area at the Quality Level specified in the Task Order. It is assumed that all utilities will be identified using Quality Level A exploratory excavation unless stated otherwise. Page 2 Rev. 21-1 1.9.2 Utilities that should be identified include, but are not limited to, City-owned utilities, local franchises, electric companies, communication companies, private pipeline companies and 3rd party owners/operators. 1.10 For project with potential utility conflicts: 1.10.1 The Consultant agrees to coordinate the verification and resolution of all potential utility conflicts. 1.10.2 The Consultant agrees to prepare and submit a monthly Utility Coordination Matrix to the City. ARTICLE II —COMPENSATION 2.1 The Compensation for all services included in this Agreement by Task Orders shall not exceed $60,000. 2.2 The Consultant's fee for each Task Order will be on a lump sum or time and materials (T&M) basis with a negotiated not-to-exceed amount. The fees will not exceed those identified and will be full and total compensation for all services outlined in each Task Order, and for all expenses incurred in performing these services. 2.3 Consultant shall price Task Orders in accordance with Exhibit B, Rate Schedule, subject to approval by the City. 2.4 Monthly invoices will be submitted in accordance with the Payment Request as shown in Exhibit C. Each invoice will include the Consultant's estimate of the proportion of the contracted services completed at the time of billing. For work performed on a T&M Basis, the invoice shall include documentation that shows who worked on the Project, the number of hours that each individual worked, the applicable rates from the Rate Schedule and any reimbursable expenses associated with the work. City will make prompt monthly payments in response to Consultant's monthly invoices in compliance with the Texas Prompt Payment Act. 2.4.1 Principals may only bill at the hourly rate of Principals when acting in that capacity. Principals acting in the capacity of staff must bill at staff rates. The Consultant shall provide documentation with each payment request that clearly indicates how that individual's time is allocated and the justification for that allocation. 2.5 In the event of any dispute(s) between the Parties regarding the amount properly compensable for any Task Order or as final compensation or regarding any amount that may be withheld by City, Consultant shall be required to make a claim pursuant to and in accordance with the terms of this Agreement and follow the procedures provided herein for the resolution of such dispute. In the event Consultant does not initiate and follow the claims procedures provided in this Agreement in a timely manner and as required by the terms thereof, any such claim shall be waived. 2.6 Request of final compensation by Consultant shall constitute a waiver of claims except those previously made in writing and identified by Consultant as unsettled at the time of final Payment Request. 2.7 Any fee payable under this Agreement is subject to the availability of funds. The Consultant may be directed to suspend work pending receipt and appropriation of funds. The right to suspend work under this provision does not relieve the City of its obligation to make payments in accordance with section 2.5 above for services provided up to the date of suspension. Page 3 Rev. 21-1 ARTICLE III —QUALITY CONTROL PLAN 3.1 The Consultant agrees to perform quality assurance-quality control/constructability reviews (QCP Review). The City reserves the right to retain a separate consultant to perform additional QCP services for the City. 3.2 The Consultant will perform QCP Reviews at intervals during the project to ensure deliverables satisfy applicable industry quality standards and meet the requirements of the project scope. Based on the findings of the QCP Review, the Consultant must reconcile the project scope and Opinion of Probable Cost (OPC) as needed. 3.3 Documents that do not meet City standards in effect at the time of the execution of a related Task Order may be rejected. If documents are found not to be in compliance with this Agreement, Consultant will not be compensated for having to resubmit documents. ARTICLE IV— INSURANCE REQUIREMENTS 4.1 Consultant must not commence work under this Agreement until all required insurance has been obtained, and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 4.2 Insurance Requirements are shown in EXHIBIT D. ARTICLE V - INDEMNIFICATION Consultant shall fully indemnify and hold harmless the City of Corpus Christi and its officials, officers, agents, employees, excluding the engineer or architect or that person's agent, employee or subconsultant, over which the City exercises control ("Indemnitee") from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, to the extent that the damage is caused by or results from an act of negligence, intentional tort, intellectual property infringement or failure to pay a subcontractor or supplier committed by Consultant or its agent, Consultant under contract or another entity over which Consultant exercises control while in the exercise of rights or performance of the duties under this agreement. This indemnification does not apply to any liability resulting from the negligent acts or omissions of the City or its employees, to the extent of such negligence. Consultant shall defend Indemnitee, with counsel satisfactory to the City Attorney, from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, included in the indemnification above if the claim is not based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee. If a claim is based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee, the Consultant shall reimburse the City's reasonable attorney's fees in proportion to the Consultant's liability. Consultant must advise City in writing within 24 hours of any claim or demand against City or Consultant known to Consultant related to or arising out of Consultant's activities under this Agreement. ARTICLE VI —TERM; RENEWALS; TIMES FOR RENDERING SERVICE Page 4 Rev. 21-1 6.1 This Agreement shall be effective upon the signature of the City Manager or designee (Effective Date). 6.2 This Agreement shall be applicable to Task Orders issued hereunder from the Effective Date of the Agreement until Task Orders are complete. 6.3 The term of this Agreement shall be for a period of one year beginning on the Effective Date, unless extended by authority of the City Manager or designee. The Agreement may be renewed for up to one renewal option upon mutual agreement of the parties to be evidenced in writing prior to the expiration of the prior term. Any renewals shall be at the same terms and conditions, plus any approved changes. 6.4 The times for performing services or providing deliverables will be stated in each Task Order. If no times are so stated, Consultant will perform services and provide deliverables within a reasonable time. ARTICLE VII - TERMINATION OF AGREEMENT 7.1 By Consultant: 7.1.1 The City reserves the right to suspend this Agreement at the end of any phase for the convenience of the City by issuing a written and signed Notice of Suspension. The Consultant may terminate this Agreement for convenience in the event such suspension extends for a period beyond 120 calendar days by delivering a Notice of Termination to the City. 7.1.2 The Consultant must follow the Termination Procedure outlined in this Agreement. 7.2 By City: 7.2.1 The City may terminate this agreement for convenience upon seven days written notice to the Consultant at the address of record. 7.2.2 The City may terminate this agreement for cause upon ten days written notice to the Consultant. If Consultant begins, within three days of receipt of such notice, to correct its failure and proceeds to diligently cure such failure within the ten days, the agreement will not terminate. If the Consultant again fails to perform under this agreement, the City may terminate the agreement for cause upon seven days written notice to the Consultant with no additional cure period. If the City terminates for cause, the City may reject any and all proposals submitted by Consultant for up to two years. 7.3 Termination Procedure 7.3.1 Upon receipt of a Notice of Termination and prior to the effective date of termination, unless the notice otherwise directs or Consultant takes action to cure a failure to perform under the cure period, Consultant shall immediately begin the phase-out and discontinuance of all services in connection with the performance of this Agreement. Within 30 calendar days after receipt of the Notice of Termination, unless Consultant has successfully cured a failure to perform, Consultant shall submit a statement showing in detail the services performed under this Agreement prior to the effective date of termination. City retains the option to grant an extension to the time period for submittal of such statement. 7.3.2 Consultant shall submit all completed and/or partially completed work under this Agreement, including but not limited to specifications, designs, plans and exhibits. Consultant shall mark partially completed work as "Draft" and does not guarantee the accuracy or reliability of partially completed work submitted in accordance with this Article. 7.3.3 Upon receipt of documents described in the Termination Procedure and absent any reason why City may be compelled to withhold fees, Consultant will be compensated for its services based upon a Page 5 Rev. 21-1 Time & Materials calculation or Consultant and City's estimate of the proportion of the total services actually completed at the time of termination. There will be no compensation for anticipated profits on services not completed. 7.3.4 Consultant acknowledges that City is a public entity and has a duty to document the expenditure of public funds. The failure of Consultant to comply with the submittal of the statement and documents, as required above, shall constitute a waiver by Consultant of any and all rights or claims to payment for services performed under this Agreement. ARTICLE VIII — RIGHT OF REVIEW AND AUDIT 8.1 Consultant grants City, or its designees, the right to audit, examine or inspect, at City's election, all of Consultant's records relating to the performance of the Work under this Agreement, during the term of this Agreement and retention period herein. The audit, examination or inspection may be performed by a City designee, which may include its internal auditors or an outside representative engaged by City. Consultant agrees to retain its records for a minimum of four years following termination of the Agreement, unless there is an ongoing dispute under this Agreement, then such retention period shall extend until final resolution of the dispute. 8.2 "Consultant's records" include any and all information, materials and data of every kind and character generated as a result of the Work under this Agreement. Examples include billings, books, general ledger, cost ledgers, invoices, production sheets, documents, correspondence, meeting notes, subscriptions, agreements, purchase orders, leases, contracts, commitments, arrangements, notes, daily diaries, reports, drawings, receipts, vouchers, memoranda, time sheets, payroll records, policies, procedures, federal and state tax filings for issue in questions and any and all other agreements, sources of information and matters that may, in City's judgment, have any bearing on or pertain to any matters, rights, duties or obligations under or covered by any Agreement Documents. 8.3 City agrees that it shall exercise the right to audit, examine or inspect Consultant's records only during City's regular business hours. Upon reasonable prior notice, Consultant agrees to allow City's designee access to all of Consultant's records, Consultant's facilities and Consultant's current or former employees, deemed necessary by City or its designee(s), to perform such audit, inspection or examination. Consultant also agrees to provide adequate and appropriate work space necessary to City or its designees to conduct such audits, inspections or examinations. 8.4 Consultant shall include this audit clause in any subcontractor, supplier or vendor contract. ARTICLE IX—OWNER REMEDIES 9.1 The City and Consultant agree that in the event the City suffers actual damages, the City may elect to pursue its actual damages and any other remedy allowed by law. This includes but is not limited to: 9.1.1 Failure of the Consultant to make adequate progress and endanger timely and successful completion of the Project, which includes failure of subconsultants to meet contractual obligations; 9.1.2 Failure of the Consultant to design in compliance with the laws of the City, State and/or federal governments, such that subsequent compliance costs exceed expenditures that would have been involved had services been properly executed by the Consultant. 9.1.3 Losses are incurred because of defects, errors and omissions in the design, working drawings, specifications or other documents prepared by the Consultant to the extent that the financial losses are greater than the City would have originally paid had there not been defects, errors and omissions in the Page 6 Rev. 21-1 documents. 9.2 When the City incurs non-value added work costs for change orders due to design errors or omissions, the City will send the Consultant a letter that includes: (1) Summary of facts with supporting documentation; (2) Instructions for Consultant to revise design documents, if appropriate, at Consultant's expense; (3) Calculation of non-value added work costs incurred by the City; and (4) Deadline for Consultant's response. 9.3 The Consultant may be required to revise bid documents and re-advertise the Project at the Consultant's sole cost if, in the City's judgment, the Consultant generates excessive addenda, either in terms of the nature of the revision or the actual number of changes due to the Consultant's errors or omissions. 9.4 The City may withhold or nullify the whole or part of any payment as detailed in Article II. ARTICLE X— CONSULTANT REMEDIES 10.1 If Consultant is delayed due to uncontrollable circumstances, such as strikes, riots, acts of God, national emergency, acts of the public enemy, governmental restrictions, laws or regulations or any other causes beyond Consultant's and City's reasonable control, an extension of the Project schedule in an amount equal to the time lost due to such delay shall be Consultant's sole and exclusive remedy. The revised schedule should be approved in writing with a documented reason for granting the extension. 10.2 If Consultant requests a remedy for a condition not specified above, Consultant must file a Claim as provided in this Agreement. ARTICLE XI — CLAIMS AND DISPUTE RESOLUTION 11.1 Filing of Claims 11.1.1 Claims arising from the circumstances identified in this Agreement or other occurrences or events, shall be made by Written Notice delivered by the party making the Claim to the other party within 21 calendar days after the start of the occurrence or event giving rise to the Claim and stating the general nature of the Claim. 11.1.2 Every Claim of Consultant, whether for additional compensation, additional time or other relief, shall be signed and sworn to by a person authorized to bind the Consultant by his/her signature, verifying the truth and accuracy of the Claim. 11.1.3 The responsibility to substantiate a claim rests with the party making the Claim. 11.1.4 Within 30 calendar days of receipt of notice and supporting documentation, City will meet to discuss the request, after which an offer of settlement or a notification of no settlement offer will be sent to Consultant. If Consultant is not satisfied with the proposal presented, Consultant will have 30 calendar days in which to (i) submit additional supporting data requested by the City, (ii) modify the initial request for remedy or (iii) request Alternative Dispute Resolution. 11.1.5 Pending final resolution of a claim, except as otherwise agreed in writing, Consultant shall proceed diligently with performance of the Agreement and City shall continue to make payments in accordance with this Agreement. Page 7 Rev. 21-1 11.2 Alternative Dispute Resolution 11.2.1 All negotiations pursuant to this clause are confidential and shall be treated as compromise and settlement negotiations for purposes of applicable rules of evidence. 11.2.2 Before invoking mediation, the Parties agree that they shall first try to resolve any dispute arising out of or related to this Agreement through discussions directly between those senior management representatives within their respective organizations who have overall managerial responsibility for similar projects. This step shall be a condition precedent to the use of mediation. If the parties' senior management representatives cannot resolve the dispute within 30 calendar days after a Party delivers a written notice of such dispute,then the Parties shall proceed with the mediation process contained herein. 11.2.3 Mediation 11.2.3.1 In the event that City or Consultant shall contend that the other has committed a material breach of this Agreement, the Party alleging such breach shall, as a condition precedent to filing any lawsuit, request mediation of the dispute. 11.2.3.2 Request for mediation shall be in writing, and shall request that the mediation commence no less than 30 or more than 90 calendar days following the date of the request, except upon agreement of both parties. 11.2.3.3 In the event City and Consultant are unable to agree to a date for the mediation or to the identity of the mediator or mediators within 30 calendar days of the request for mediation, all conditions precedent in this Article shall be deemed to have occurred. 11.2.3.4 The parties shall share the mediator's fee. Venue for any mediation or lawsuit arising under this Agreement shall be Nueces County, Texas. Any agreement reached in mediation shall be enforceable as a settlement agreement in any court having jurisdiction thereof. No provision of this Agreement shall waive any immunity or defense. No provision of this Agreement is a consent to suit. 11.3 In case of litigation between the parties, Consultant and City agree that neither party shall be responsible for payment of attorney's fees pursuant to any law or other provision for payment of attorneys' fees. Both Parties expressly waive any claim to attorney's fees should litigation result from any dispute in this Agreement. 11.4 In case of litigation between the parties, Consultant and City agree that they have knowingly waived and do hereby waive the right to trial by jury and have instead agreed, in the event of any litigation arising out of or connected to this Agreement, to proceed with a trial before the court, unless both parties subsequently agree otherwise in writing. 11.5 No Waiver of Governmental Immunity. This Agreement is to perform a governmental function solely for the public benefit. Nothing in this Agreement shall be construed to waive City's governmental immunity from lawsuit, which immunity is expressly retained to the extent it is not clearly and unambiguously waived by state law. Page 8 Rev. 21-1 ARTICLE XII — MISCELLANEOUS PROVISIONS 12.1 Assignability. Neither party will assign, transfer or delegate any of its obligations or duties under this Agreement to any other person and/or party without the prior written consent of the other party, except for routine duties delegated to personnel of the Consultant staff. This includes subcontracts entered into for services under this Agreement. If the Consultant is a partnership or joint venture, then in the event of the termination of the partnership or joint venture, this contract will inure to the individual benefit of such partner or partners as the City may designate. No part of the Consultant fee may be assigned in advance of receipt by the Consultant without written consent of the City. The City will not pay the fees of expert or technical assistance and consultants unless such employment, including the rate of compensation, has been approved in writing by the City. 12.2 Ownership of Documents. Consultant agrees that upon payment, City shall exclusively own any and all information in whatsoever form and character produced and/or maintained in accordance with, pursuant to or as a result of this Agreement, including contract documents (plans and specifications), drawings and submittal data. Consultant may make a copy for its files. Any reuse, without specific written verification or adaptation by Consultant, shall be a City's sole risk and without liability or legal exposure to Consultant. The City agrees that any modification of the plans will be evidenced on the plans and be signed and sealed by a professional engineer prior to re-use of modified plans. 12.3 Standard of Care. Services provided by Consultant under this Agreement shall be performed with the professional skill and care ordinarily provided by competent engineers or architects practicing under the same or similar circumstances and professional license; and performed as expeditiously as is prudent considering the ordinary professional skill and care of a competent engineer or architect. 12.4 Licensing. Consultant shall be represented by personnel with appropriate licensure, registration and/or certification(s) at meetings of any official nature concerning the Project, including scope meetings, review meetings, pre-bid meetings and preconstruction meetings. 12.5 Independent Contractor. The relationship between the City and Consultant under this Agreement shall be that of independent contractor. City may explain to Consultant the City's goals and objectives in regard to the services to be performed by Consultant, but the City shall not direct Consultant on how or in what manner these goals and objectives are to be met. 12.6 Entire Agreement. This Agreement, including Task Orders, represents the entire and integrated Agreement between City and Consultant and supersedes all prior negotiations, representations or agreements, either oral or written. This Agreement may be amended only by written instrument signed by both the City and Consultant. 12.7 No Third Party Beneficiaries. Nothing in this Agreement can be construed to create rights in any entity other than the City and Consultant. Neither the City nor Consultant intends to create third party beneficiaries by entering into this Agreement. 12.8 Disclosure of Interest. Consultant agrees to comply with City of Corpus Christi Ordinance No. 17112 and complete the Disclosure of Interests form as part of this contract. 12.9 Certificate of Interested Parties. Consultant agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf—info—forml295.htm. The form must then be printed, signed and filed with the City. For more information, please review the Texas Ethics Commission Rules at https://www.ethics.state.tx.us/legal/ch46.html. Page 9 Rev. 21-1 12.10 Conflict of Interest. Consultant agrees to comply with Chapter 176 of the Texas Local Government Code and file Form CIQ with the City Secretary's Office, if required. For more information and to determine if you need to file a Form CIQ, please review the information on the City Secretary's website at http://www.cctexas.com/government/city-secretary/conflict-disclosure/index 12.11 Provisions Required by Law. Each applicable provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were physically included herein. 12.12 Public Information. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Consultant agrees that the contract can be terminated if the Consultant knowingly or intentionally fails to comply with a requirement of that subchapter. 12.13 Controlling Law. This Agreement is governed by the laws of the State of Texas without regard to its conflicts of laws. Venue for legal proceedings lies exclusively in Nueces County, Texas. 12.14 Severability. If, for any reason, any one or more Articles and/or paragraphs of this Agreement are held invalid or unenforceable, such invalidity or unenforceability shall not affect, impair or invalidate the remaining Articles and/or paragraphs of this Agreement but shall be confined in its effect to the specific Article, sentences, clauses or parts of this Agreement held invalid or unenforceable, and the invalidity or unenforceability of any Article, sentence, clause or parts of this Agreement, in any one or more instance, shall not affect or prejudice in any way the validity of this Agreement in any other instance. 12.15 Conflict Resolution Between Documents. Consultant hereby agrees and acknowledges if anything contained in any documents prepared by Consultant and included herein is in conflict with Articles I - XII of this Agreement (Articles) and/or an approved Task Order, the Articles and/or the Task Order shall take precedence and control to resolve said conflict. 12.16 Title VI Assurance. The Consultant shall prohibit discrimination in employment based upon race, color, religion, national origin, gender, disability or age. CITY OF CORPUS CHRISTI HDR ENGINEERING, INC. Michael Rodriguez Date Arthur B. "Bud" Colwell, PE Date Chief of Staff Vice President / Office Principal 555 N. Carancahua, Ste 1600 Corpus Christi, Texas 78401-0850 Arthur.Colwell@hdrinc.com kristi.shaw@hdrinc.com APPROVED AS TO LEGAL FORM Assistant City Attorney (Date) for City Attorney Page 10 Rev. 21-1 ATTEST Rebecca Huerta, City Secretary Page 11 Rev. 21-1 .gpUS GO ,� O� H EXHIBIT A U SCOPE OF SERVICES HORFUR p1 1852 Groundwater Technical Services (Project No. 2011 SA) This project provides technical support to the Utilities Department and the Corpus Christi Aquifer Storage and Recovery Conservation District (local regulatory agency regarding: (1 ) Coordination with neighboring groundwater districts and groundwater management areas (2) As needed technical support for general groundwater questions, regulatory guidance, permit applications review and other necessary groundwater hydrology concerns. Master Services Agreement SCHEDULE OF RATES CITY OF CORPUS CHRISTI PROJECT #20115A PROFESSIONAL STAFF HOURLY RATE PARA-PROFESSIONAL STAFF HOURLY RATE Engineer I................................... $123.00 Administrative Assistant......................... $91.00 Engineer II.................................. $135.00 Drafter.............................................. $94.00 Engineer III.................................$150.00 Technician I....................................... $107.00 Engineer IV............ .....................$166.00 Technician II..................................... $119.00 Engineer V..................................$182.00 Technician III.................................... $132.00 Engineer VI............ .....................$202.00 Designer Tech IV................................ $144.00 Engineer VII................................ $222.00 EQUIPMENT/IT Engineer VIII...............................$244.00 GPS RTK Survey Equipment............ ....250.00/Day Engineer IX.................................$254.00 GPS Hand Held (Sub Meter)............ .....135.00/Day Principal Engineer......................... $264.00 Work/Tow Vehicle..........65.00/day+IRS rate + 10% Sr. Principal Engineer.....................$285.00 Survey Boat ..............................................750.00/Day Program Director............... $3 05.00 GPS Hydrographic Surve Equip..............250.00/Day Project Biologist/GIS Specialist.........$135.00 Acoustic Doppler Velocimeter(ADV)....1,000.00/Wk Environmental Biologist..................$159.00 Water Level Logger..................... ....... 300.00/Wk Sr. Environmental Biologist..............$180.00 Environmental Manager..................$203.00 EXPENSES Automobile (other than rental car) .....IRS Rate+ 10% Outside reproduction.............. cost plus 10%handling Outside consultants................. cost plus 10%handling Outside technical services....... cost plus 10%handling All other expenses .................. cost plus 10%handling 1. Charges are due and payable within thirty(30)days of receipt of the invoice. 2. Unlisted scientists and other non-engineer professionals will be billed at the rate of a comparable engineer grade. 3. Time spent preparing for and providing depositions or courtroom testimony will be billed at 150%of the hourly rate. EXHIBIT B Page 1 of 1 HDR Engineering,Inc. 555 N Carancahua Phone(361)696-3300 Suite 1600 Fax(361)696-3385 Corpus Christi,TX 78401-0850 vwwv.hdrinc.com 0 0 0 0 0 0 0 0 0 0 0 0 rte+ 0 0 0 0 0 0 0 0 0 0 0 0 O O O O M O o 0 m m m Ln M L{) o Q 0 0 0 0 0 Lf) O O ~ ~ ~ O O O M iO L() co N CM � N s c o E 0 o U a� LU -0 >I. Q a� Q � 0 0 00 0 0 0 o p 00 0 00 0 J E a D) O O 00 O o 0 o m m m o 0 0 o a U) M a) 0 0 0 0 0 0 0 r-- r; 0 r; r; g o Of V 64 O Lf) O L() O N N Lf) It O) Lf) r-- Lf) r-- Lf) CO N ti N O) O (a M Lf) L() � O) U O) <C EA EA EA EA EA EA EA EA EA EA O � m � W O O 00 O o 0 o p 00 0 00 O 0 0 0 0 0 0 0 o pp pp pp O 0 0 0 J V O O 00 O 0 0 0 0 00 O O00 O 617 617 O O EA EA O 00 00 H > N CV cM EA Efl EA Efl EA V Z O O 00 O o 0 o 0 00 0 00 O W N O O 99 O O O O m m m 0 00 O 3 0 0 00 0 0 0 0 0 00 O Z O_ .O 00 O EA EA O EA EA EA EA O EA O O > > - 07 � � � a a = 6q U� U� U� W O O 00 O o 0 o p 00 0 0 0 0 -� 0 0 0 0 0 0 09 o 0 0 0 U .000000 0 0 0 m m m 0 0 0 0 W i o � 0 � � 0 O � � O 0 O O W z LO H Iq N? c�II V M r O O O O O o 0 o p p p 0 O O O W O +r O O O O O O O O m m m 0 O O O Z a r 0 0 0 0 0 O O ti F- F- F- ti O 1- 1� Q O O O O L O O 0 O 0 O N N Iq LO Iq O y cB W Z Z O 0 0 ti W) N O r Co ti N I- O W M H O M M 00 N 00 � N U W EA EA EA EA EA EA EA EA H 'a- O O vi J O > V N 0 0 0 0 0 0 0 o 0 00 0 00 O Z a a — O 0 0 0 0 0 0 0 o m m m o O O o m > 0 0 0 0 0 0 0 0 ti r` 0 ti 1-- c Zu� u� Lc) O Ln U� 07 N N L() N I-- J N a O - N O N CO CO N CO co Q U w T- 0 0 0 0 0 0 0 o 0 0 0 0 O O O W COM M O O 00 O L t 000000 000E- F- F- 0 000 0 � � � Z u� O u} of O Uf N Uf N O N N O O O r r O r r V O V U O O 00 O o 0 o 0 0 0 0 00 O Co O o cB ++ O O O O O O O O m m m 0 O O O 0 0 0 0 0 0 0 0 0 O O O CO Zt 0 0 0 0 0 0 0 0 0 0 = W .i U Q� E o Q w CO a i cn U Z 'Lu` M U N > a) J t U ii U) Na)lW W ,v) + o N V) O V N a) Z N y N (Q tLL U O Ol t d U N LL> N N > cB W a dch o Cl) c O v e Q a > v 0 �Cl) -Fu M 0 .c � p 0 E ° y � a d N _ V d > J N m d p m U U) Q a a 0 c) c) cn m Q H Z Q = = Exhibit C Page 1 of 1 EXHIBIT D Insurance Requirements Pre-Design, Design and General Consulting Contracts 1.1 Consultant must not commence work under this agreement until all required insurance has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 1 .2 Consultant must furnish to the Director of Engineering Services with the signed agreement a copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. A waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Per occurrence - aggregate applicable policy endorsements PROFESSIONAL LIABILITY $1 ,000,000 Per Claim (Errors and Omissions) If claims made policy, retro date must be prior to inception of agreement, have 3-year reporting period provisions or be maintained for 3 years after project completion. 1 .3 In the event of accidents of any kind related to this agreement, Consultant must furnish the City with copies of all reports of any accidents within 10 days of the accident. 1 .4 Consultant shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Consultant's sole expense, insurance coverage written on an occurrence basis, with the exception of professional liability, which may be on a per claims made basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. Consultant is required to provide City with renewal Certificates. 1 Rev 0 1/2 0 1 .5 Consultant is required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Consultant shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Engineering Services P.O. Box 9277 Corpus Christi, TX 78469-9277 1 .6 Consultant agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: 1 .6.1 Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation or non-renewal of coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. 1 .7 Within five (5) calendar days of a suspension, cancellation or non-renewal of coverage, Consultant shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Consultant's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 1 .8 In addition to any other remedies the City may have upon Consultant's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Consultant to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. 1 .9 Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or property resulting from Consultant's or its subcontractor's performance of the work covered under this agreement. 1 .10 It is agreed that Consultant's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 1 .11 It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2 Rev 01/20 SUPPLIER NUMBER TO BE ASSIGNED BY CITE PURCHASING DIVISION tir►rr� City of CITY OF CORPUS CHRISTI Corpus DISCLOSURE OF INTEREST Christi City of Corpus Christi Ordinance 17112, as amended,requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicaf�le, answer with "NA". See reverse side for Filing Requirements, Certifications and definitions. COMPANY NAME: HDR Engineering, Inc. P. O.BOX: STREET ADDRESS: 555 N. Carancahua, Ste 1600 CITY: Corpus Christi ZIP: 78401 FIRM IS: 1. Corporation ® 2. Partnership ❑ 3. Sole Owner E]4. Association 5. Other DISCLOSURE QUESTIONS If additional space is necessary,please use the reverse side of this page or attach separate sheet. 1. State the names of each `employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Job Title and City Department(if known) N/A 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Title N/A 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Board, Commission or Committee N/A 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Consultant N/A EXHIBIT "E" Page 1 of 2 FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the public in general or a substantial segment thereof,you shall disclose that fact in a signed writing to the City official, employee or body that has been requested to act in the matter, unless the interest of the City official or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2-349 (d)] CERTIFICATION I certify that all information provided is true and correct as of the date of this statement,that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi,Texas as changes occur. Certifying Person: Arthur B. Colwell Title: Vice President, Office Principal (Type or Print) Signature of Certifying �llL Date: 10/13/2020 Person: DEFINITIONS a. `Board member." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi,Texas. b. "Economic benefit". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee." Any person employed by the City of Corpus Christi, Texas either on a full or part- time basis,but not as an independent contractor. d. "Firm." Any entity operated for economic gain,whether professional,industrial or commercial, and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation,joint stock company,joint venture, receivership or trust, and entities which for purposes of taxation are treated as non-profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads, and Municipal Court Judges of the City of Corpus Christi,Texas. f. "Ownership Interest." Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies, or special terms of venture or partnership agreements.,, g. "Consultant."Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. EXHIBIT "E" Page 2 of 2 RFQ 2667 Professional Engineering Services - Groundwater Technical Services Proposal Evaluation HDR Engineering Minimum Qualifications Pass/ Fail No outstanding regulatory issues References provided for firm Required formsprovided:Disclosure of Interest Form,Business Desi nation and Ethical Behavior Form Technical Proposal Technical Proposal(100 points) Firm's Experience and Qualifications of Firm(20 Points) 19 Experience and Qualifications of the Project Manager and Key Staff(20 Points) 19 Project Approach/Management Plan(20 Points) 18 Respondent Capacity(20 Points) 17 Respondent Past Performance(20 Points) 18 Total Points 91 Page 1 of 2 CCASRCD UPDATED FROM 2009 FIVE-YEAR PLAN This Five-Year Plan, a document separate from the Groundwater Management Plan,is an outline of the steps and timeline necessary for the CCASRCD to fully develop an operational ASR. By: Environmental and Strategic Initiatives Department of the City of Corpus Christi, using original document by HDR. Adopted July 2015 Corpus Ckri-56 Aquifer Storage & Kecovcr9 C,onServation District FIVE-YEAR PLAN 2 .0 Corpus Christi Aquifer Storage and Recovery Conservation District FIVE-YEAR PLAN 2.0 Corpus Christi Aquifer Storage and Recovery Groundwater Conservation District May 1, 2015 Brent Clayton 1. INTRODUCTION The Corpus Christi Aquifer Storage and Recovery Groundwater Conservation District (District) is a groundwater conservation district(GCD) and was created in accordance with Texas Water Code Chapter 36. As with the other GCDs, the major purposes of the District are to: (1)provide for conservation,preservation,protection, and recharge, (2)prevent waste, and(3) control land surface subsidence. In accordance with GCD requirements, the District prepared a Groundwater Management Plan in 2008 and 2013. R-The Plan was approved by the Texas Water Development Board (TWDB)both times. The District's objectives are to enhance the City of Corpus Christi's (City) water supply, treatment and distribution. A major concern when forming the District was to ensure that water stored in an aquifer storage and recovery (ASR) facility could not by diverted by nearby wells. According to the District's Management Plan, the District's objectives include: • Seasonal, long-term, and emergency (strategic reserve) storage • Augmentation of peak storage capacity • Improving system water quality by maintaining minimum flows during seasons of low demand • Deferring expansion of some of the water system infrastructure • Mitigation of streamflow requirements • Management of stormwater flow and estuary salinity • Helping to meet large retail customer demands The location of the District is shown in figure 1. As illustrated on the map, most of the District is within Nueces County; however, the District also includes very limited parts of Aransas, Kleberg, and San Patricio Counties. 2. PURPOSE The primary purpose of the 5-year plan is to provide guidance to the City and District on: (1) the District's day-to-day operations, (2) studies that are needed to identify potential operational issues and gain confidence in developing a successful ASR program, and(3) compliance with Texas Commission on Environmental Quality (TCEQ)regulations. Since the original Five-Year Plan,progress has been made in all three areas. However,progress was limited and additional guidance is needed. Page 1 of 21 3. PROPOSED FIVE-YEAR PLAN The proposed five-year plan consists of the following elements: • District operationsrulemaking, well inventory, well registration and permitting, record keeping, communications with constituents, review and assessment of data and information, TWDB and TCEQ reports, and participation with other water regulatory, management, and planning agencies and groups. • Aquifer conditions—documentation of aquifer's historic and current water levels and water quality. • Aquifer characterizationcompilation, analysis and interpretation of geophysical log data, and preparation of aquifer maps, tables and summaries. • ASR design guidance—groundwater flow and mass transport modeling, test drilling, geochemical analyses, and analysis of typical ASR operational scenarios. • TCEQ regulatory requirements—summary of ASR permitting and operational requirements. • Feasibility assessments—engineering study to determine feasibility of constructing and operating ASR for seasonal and long-term water banking at the O.N. Stevens Water Treatment Plant(Stevens WTP) and Mustang Island. Preparation of report and recommendations. 3.1. District operations 3.1.1. Rule making In 2011, the Board of Directors passed Rules and Regulations for the District. Though these rules meet minimal requirements of the State, they need to be expanded in several areas. Most notably,production limitations for permitted well owners are not outlined. Results of the aquifer characterization study (a part of this Five-Year Plan)will help guide the District to set these limitations. 3.1.2. District activities Progress on the following has been made since the original Five-Year Plan, but improvements in district activities will be initiated if deemed necessary. Normal business activities of a GCD include: (1) communicating with individuals and organizations and responding to information requests, (2)reviewing and acting on a variety of well registration and permit requests, (3)participating in water management and regulatory activities of other governmental agencies and groups, (4)responding to requirements by TWDB and TCEQ, (5) maintaining and updating data bases, (6)reviewing and studying information so that the District officials can be current on water issues, (7)holding District meetings, and (8)periodically updating the District's Water Management Plan and Rules. 3.1.3. Well inventory Since the original plan, the TWDB developed a database for the District as part of the project titled, "Geological Characterization of and Data Collection in the Corpus Christi Aquifer Storage and Recovery Conservation District and Surrounding Page 2 of 21 Counties"'. This extensive database was consolidated by staff into one Excel database of wells within the boundaries of the District. This database will be updated and reviewed at least annually. 3.2. Aquifer Conditions Data to define aquifer conditions are generally considered to be groundwater levels and water quality. These data consist of groundwater level measurements and laboratory analyses of water samples that were collected from wells. Groundwater level data, primarily gathered by the 2012 Meyer study, will be critical to prepare: (1)regional maps of the water table and potentiometric surface of aquifers which provides information on the direction of groundwater movement and changes (drawdown) over time, and (2) hydrographs at individual wells, which document changes in water levels (drawdown) over time. If there is sufficient data from wells in local areas and with different depths, the vertical movement of water can be determined. The water quality data are used to: (1) indicate the suitability of the water for various needs, (2) water treatment requirements, and (3) document any changes or trends in water quality, such as saline water intrusion or contamination. Concerning the ASR program, these data will be useful to: (1) define the approximate direction and magnitude of the drift of a bubble of injected water around an ASR well, and (2) identify any changes in aquifer conditions that could jeopardize the efficient operation of an ASR well and well fields. Since the original Five-Year Plan, much of this data has been gathered. However, analyzing it will be done in the characterization phase of the plan. 3.3. Aquifer Characterization Aquifer characterization is generally considered to be describing the hydrogeologic characteristics of the geology of the subsurface and the native groundwater that occurs between the land surface and the base of Evangeline Aquifer or possibly the Goliad Sands. The important information to be compiled from subsurface geologic data are the occurrence and thickness of water-bearing (sand) zones and confining beds (silts and clays) and the approximate salinity of water in the sand layers. Some of the more massive layers are believed to be continuous in the District; however, many of the thinner layers will only have a local extent. The proposed approach in developing these data is to study and interpret geophysical logs from oil and gas wells and exploratory test holes. The most suitable logs are the older ones when the drillers did not have to comply with the protection of fresh and brackish water aquifers. These logs usually start within a few hundred feet of the land surface, while the more recent ones start at depths of 1,000 'Meyer,John,2012,Geological Characterization of and Data Collection in the Corpus Christi Aquifer Storage and Recovery Conservation District and Surrounding Counties,Texas Water Development Board,Open File Report 12- 01. Page 3 of 21 to 1,500 ft below land surface which may eliminate the depth of greatest interest. The log analysis is to extend to the base of the Evangeline Aquifer or Goliad Sands. The base of the Evangeline Aquifer at the Stevens WTP is estimated to be about 2,000 ft below land surface. On Mustang Island, the base of this aquifer is about 3,200 ft below land surface. Previous studies suggest there is little or no potential for ASR well fields in formations below the Evangeline Aquifer within the vicinity of the District. The areal extent of the aquifer characterization will extend a few miles beyond the District boundaries so that the data can sufficiently be tied into the regional geologic framework. Interpretations of the logs are to provide data on the top and bottom of all significant sand and clay layers and estimates of water salinity within the sand layers. These data are to be summarized into tables, charts and maps. The log interpretations are to also include correlation with previous studies to identify the position of the major stratigraphic (geologic) and aquifers and confining systems (hydrogeologic)units within the subsurface. The proposed plan includes the selection and interpretation of 30-50 logs in the District and vicinity. The summary is to include: (1)tables, several maps and charts that document and illustrate the occurrence of sand layers, and (2) the salinity, especially the 3,000 and 10,000 mg/L concentration of total dissolved solids (TDS) in the sand layers. These data and analyses will be useful in siting potential ASR well fields and the design of the wells. A preliminary analysis of this was done by Meyer in 2012, but this characterization will be more in depth and cover three specific areas. 3.4. ASR Design Guidance Technical support for future design and operational plans of ASR wells and well fields consists of several studies and tests. The major questions to be addressed for the design include: • What will be the regional direction and rate of drift of the injected freshwater bubble around an ASR well? • How does the close proximity of high saline groundwater affect ASR well field operations? • How much well interference is there in an ASR well field? Under what conditions does it become significant? • Does the difference in density of injected water and native groundwater cause the inject water to rise to the top of the storage zone? • What is the rise in groundwater levels during the injection cycle; and, the decline in groundwater levels during recovery? Will the rise of water levels be above land surface, which would cause water wells to flow? • Is the injected water chemically compatible with native groundwater and with formation materials? • What is the variability of groundwater levels and water quality with depth? Page 4 of 21 • What is the potential for land surface subsidence? Several of these questions can only be adequately answered with advanced, computerized groundwater models. Because of the variability of groundwater salinity (density) in the District and the potential high contrast in salinity between the injected ground water and native groundwater water at an ASR well, the proposed groundwater model is known as SEAWAT2. This model was developed by the U.S. Geological Survey (USGS) and is capable of simulating three-dimensional, variable density, transient groundwater flow in porous media. This model combines the USGS model for groundwater flow (MODFLOW) and mass transport(MT3DMS) models. The commonly used MODFLOW program assumes all the water in the model to be equivalent to freshwater. MODFLOW is used for all the TWDB Groundwater Availability Models (GAM) Several other questions can only be addressed by conducting a test drilling program. Three locations are proposed. One is near the Stevens WTP; the second is near the Greenwood Wastewater Treatment Plant; and the third is on Mustang Island. 3.4.1. Groundwater Flow and Mass Transport Modeling 3.4.1.1. Field Scale A major concern is the tendency of the lighter(lower density) injected freshwater to migrate (float)to the top of the water-bearing formation which contains heavier (higher density)brackish or saline water. If this happens before recovery, the recovery efficiency will be greatly diminished. Figure 2 illustrates this concept. This concept is similar to a lake "turning over" in the late fall or early winter when the upper layer of the water is cooled by the weather and becomes slightly denser than the underlying relatively warm water. As a result, the upper cool layer flows to the bottom of the lake. A field scale model will be designed to simulate the aquifer response of an injected bubble of freshwater in the immediate vicinity of an ASR well. More specifically, the model is to: (1)represent a water-bearing zone and adjacent geologic layers in the vicinity of the ASR well and (2) calculate the aquifer water levels and movement of the injected water and native water in this zone during injection, storage (idle), and recovery cycles. The proposed field scale model would be designed to focus on the major water- bearing (storage) zone of an ASR well. This zone and adjacent geologic units would be subdivided into about 25 layers and have model layer thickness of a few tens feet. The aquifer parameters would be taken from data provided by the test drilling program (discussed later) and regional groundwater models or well pumping tests. Little or no calibration is anticipated. Guo,W. and Langevin, C.D.,2002,User's Guide to SEAWAT: A computer program for simulation of three- dimensional variable density groundwater flow,U.S.Geological Survey Techniques of Water Resources Investigatons 6-A7. Page 5 of 21 The model simulation would consist of: (1) injecting into the ASR well over a few month period, which creates a bubble of freshwater around the well, (2) letting the well sit idle for a few years, and (3)pumping the ASR well over a few month period to recover the injected water. The model would calculate the redistribution or movement, if any, of the injected water in the vicinity of the ASR well that is attributed to water density. It would calculate the salinity of the water in the aquifer at selected time intervals and the salinity of the recovered water. One test would be done with aquifer characteristics and hydrologic conditions at the Stevens WTP where the relative contrast in water densities is small; the next would be for characteristics and conditions on Mustang Island where the relative contrast in water densities is great; a third, in addition to that proposed in the original Five-Year Plan, would be done at the Greenwood Wastewater Treatment Plant. 3.4.1.2. Regional Scale One of the issues to be addressed with the regional scale model is the drift of the injected freshwater bubble. If there is significant movement, it probably would be toward the Kingsville well field where local groundwater levels have been lowered over 200 ft and its cone of depression extends many miles. The effect of this and other well fields on groundwater movement in the District is largely undetermined. Also, the current single density (freshwater) groundwater models have limited reliability in the vicinity of the saline zones. If drift of the injected water bubble occurs,the ASR recovery efficiency would be reduced, especially for long-term storage. Figure 3 illustrates this concept. The proposed extent of the model is an area about 50 miles around the District, except toward the Gulf, which would encompass the Kingsville well field and any that may develop in the vicinity of the District. The model would be somewhat generalized with grids of about half mile on a side. The model layers would extend to the base of the Evangeline Aquifer and be represented with 4-6 layers. The model would be calibrated with existing groundwater level data. Major results from a simulation of a scenario with a regional scale model would be: (1)the direction and rate of groundwater movement at various locations in the District, (2)the area where groundwater levels would be higher than land surface during the injection cycle, and possibly during the idle cycle, (3)well interference, and (4) information to estimate land surface subsidence. Figure 4 illustrates the concept of groundwater levels during predevelopment, injection and recovery. It shows groundwater levels being above the top of a water well, which could cause it to flow. Page 6 of 21 3.4.1.3. Selected Scenarios for Evaluation Three ASR sites are proposed for evaluation. One is at the Stevens WTP; the next is on Mustang Island; the third is near the Greenwood Wastewater Treatment Plant. At each of these sites, two operational scenarios are proposed. One scenario would represent an ASR operating on an annual cycle when injection would occur during the fall/winter/spring and recovery would occur during the summer. The other scenario would simulate long-term storage,probably a decade. These simulations would be made with both models. 3.4.2. Test Drilling Program The proposed test drilling program consists of drilling test holes, collecting core and water samples, and constructing a monitoring well at two locations. This would be done at the three proposed ASR locations. Key activities during a test drilling program would include: • Describing the drill cuttings • Logging the borehole with geophysical tools • Measuring water levels at several depths • Collecting water samples from several depths • Collecting core samples from several depths • Constructing a monitor well for future monitoring and data collection Key data include: • Delineation of the subsurface materials and their approximate permeability • Emphasis would be on sand and clay layers • Identifying geologic units • Vertical variation of water levels and aquifer pressures • Water quality characteristics • Basic geochemical data and information that are needed to calculate compatibility of injected water with native water and formation material 3.4.3. Geochemical Compatibility Analyses Geochemical compatibility analyses are needed to determine: • If the mixing of the injected water with native groundwater is likely to cause a precipitate to form from various constituents in the water. If a precipitate forms, it probably will cause the well to become partly plugged, which would severely affect the injection rate. Examples include iron oxyhydroxide and organic flocs. • If the injected water will cause a flocculation of clay particles, which would tend to plug the aquifer and affect injection rates. The flocculation is usually associated with ion exchange, oxidation of minerals, and factors associated with mineral dissolution and solubility. Page 7 of 21 The data used for the compatibility analyses include: (1) samples collected from the Stevens WTP to provide representative chemistry of the injected water, (2)water samples collected during the test drilling program, and(3) formation samples from the cores that were also collected during the test drilling program. 3.5. Compliance with TCEQ Regulations TCEQ and the Environmental Protection Agency (EPA) classify ASR wells as Class V injection wells. These wells generally are used to inject non-hazardous fluids into or above an aquifer that is suitable for drinking water. Implementation of ASR operations in the District will require complying with TCEQ regulations. Some of the major regulations include: • Area and factors of review: Area is about 0.5 miles from ASR well. Factors include water and formation chemistry, hydrogeology, and population and water use • Construction standards: Similar to public drinking water wells • Operating requirements: Injected water meets Drinking Water Standards and limited injection pressures • Reporting: Monthly and final reports: Approvals require information on as-built data, log and test data, formation and injection fluid analyses, well capacities, and hydrogeologic modeling • State Water: If the supply of water to be stored underground is classified as "State Water", a TCEQ permit is required 3.6. Feasibility Assessment Finally, after the completion of the scientific and engineering studies, the results will be used to prepare preliminary designs for ASR well fields at the Stevens WTP, Mustang Island, and Greenwood WWTP sites. Then, operational scenarios will be prepared for a feasibility assessment. At this time, the scenarios are annual cycling and long-term water banking, which were discussed earlier. Included in the feasibility assessment is (1) matching the supply of potable water for ASR and customer demands, (2) estimating the cost of constructing and operating the ASR facilities, and(3)recovery efficiency of stored water. The costs are to be summarized in a format that facilitates comparison with other water supply options as presented in the approved regional water plan. Page 8 of 21 3.7. Detailed Summary of Proposed Elements and Tasks in 5-Year Plan A detailed summary of the proposed 5-year plan's elements and associated tasks are presented in Table 1. Table 1. Detailed List of Elements in Proposed 5-year Plan for CCASRGCD Element Tasks District 1) Update District Rules as needed Operations 2) Establish a well permitting process 3) Improve District management operations to conduct day-to-day business,participate in regional and state water management activities, and comply with TWDB and TCEQ regulations 4) Maintain and update data base a) Continue to compile water well data on water wells and load into the data base i) Search for TWDB and TCEQ well records within the District, including paper records at TCEQ ii) Within selected counties, search only TWDB computerized data base b) Compile injection well data from RRC and load into data base Aquifer 1) Continue to compile historical water level and water quality data Conditions from TWDB data base for water wells 2) Summarize these data with aquifer maps and hydrographs 3) Prepare report Aquifer 1) Geophysical Log Analysis Characterization a) Select 30-50 electric logs of oil and gas test holes and wells in the vicinity of the District, map the locations, and review for coverage. b) Analyze and interpret the logs for occurrence of significant clay and sand layers. Compile contacts into a spreadsheet c) Estimate the approximate salinity for each of the major sand layers from the resistivity logs d) Aggregate the sand and clay layers into major hydrogeologic units or zones e) Prepare charts on the occurrence of sand for each of the logs f) Summarize the major sand units or zones on maps g) Summarize the water salinity on maps h) Identify the stratigraphic (geologic) units i) Prepare report Page 9 of 21 Element Tasks ASR Design 1) Field-Scale Groundwater Model (SEAWAT) Guidance a) Design the model to represent an area within a mile or so of a conceptual ASR well at Stevens WTP, Mustang Island, and the Greenwood WWTP. This includes the gridding and layering of the model. b) Compile aquifer parameters from a regional model, geophysical log data and well data c) Estimate the salinity and density of water in the model layers d) Code the model to represent a test of the potential upward movement of the injected water bubble around an ASR well e) Conduct the simulation and review the results at selected time intervals f) Document the model and results 2) Regional Groundwater Model (SEAWAT) a) Design the model to represent an area within about 50 miles of the District. This includes the gridding and layering of the model. b) Compile aquifer parameters from the Central Gulf Coast Groundwater Availability Model (CGCGAM), USGS models, and technical reports. c) Estimate the salinity and density of water in the various aquifer layers d) Prepare model calibration data sets e) Code the model, make initial test runs, and perform calibration f) Prepare documentation g) Formulate an ASR test for ASR operations at the Stevens WTP, and Mustang Island, and Greenwood WWTP h) Conduct the tests and summarize the results 3) Test Drilling a) Prepare designs and specifications for test drilling at Stevens WTP, and Mustang Island, and Greenwood WWTP. The data to be collected include, description of subsurface materials, geophysical logs, up to 10 core samples, water levels and water quality samples from about 5 depth intervals, and installation of a monitor well. b) Advertise and bid the test drilling contract c) Collect data during construction d) Chemically analyze the water and core samples e) Summarize the data and findings 4) Geochemical Compatibility Analyses a) Select a geochemical blending model. A model commonly used for this purpose is a USGS model known as PHREEQC b) Compile water quality and geologic core data c) Code the model and make simulations with various water blending ratios Page 10 of 21 d) Prepare modeling predictions e) Summarize findings and describe potential adverse impacts from ASR operations Page 11 of 21 Element Tasks TCEQ 1) Rules and Regulations Regulations a) Compile and summarize regulations b) Evaluate the potential difficulty, if any, of complying with them Feasibility 1) Selection of Potential Operational Scenarios Assessment a) Compile information of water supplies and demands b) Discuss with District officials 2) Preliminary Engineering a) Prepare preliminary well and infrastructure designs for selected scenarios b) Estimate cost of construction and operation c) Estimate ASR recovery efficiency d) Prepare summaries in a format for comparison with other options Report 1) Prepare a report on the major findings 2) Prepare recommendations of ASR design and operations 4. Proposed Schedule The overall approach in the preparation of the proposed schedule for the 5-year plan is based on: • Identifying the sequence of data and information needed for later tasks • Performing basic tasks early to allow the District to develop a comfort and confidence with the implementation of the 5-year plan • Addressing some of the most important and potentially adverse factors in the development of an ASR program at an early stage • Deferring some of the less critical tasks and/or more expensive tasks to later stages Table 2 is an outline of the proposed schedule for the major elements in the plan. Page 12 of 21 Table 2. Proposed Schedule for Major Elements of 5-Year Plan Element Year 1 2 3 4 5 District Operations • Development of Well Data Base X Aquifer Conditions • Load water level and water quality data X Aquifer Characterization • Geophysical Log Analyses ASR Design Guidelines • Field-Scale Groundwater Model • Regional Groundwater Model • Test Drilling • Geochemical Compatibility Tests TCEQ Regulations Feasibility Assessments Report and Recommendations X = Either complete or partially complete 4.1. First Year Since the original version of this plan, components of tasks 1 and 2 below tasks have either been completed or partially completed. Work on these will continue as needed for future work. Task 3 will be completed with the aquifer characterization study. Major tasks to be that have been undertaken in the first year include: (1) selecting the format of the District's data base and obtaining training, if needed, for District staff, (2) compiling basic data on water and injection wells within and in the vicinity of the District and loading into the data base, and(3)preparing a description of the subsurface geology in the District by compiling, interpreting, and summarizing geophysical logs of oil and gas wells. 4.2. Second and Third Years The major tasks are the development of the field scale groundwater model and the test drilling program. The results from this model are very important in determining if there are potential adverse effects of relatively high groundwater density on the efficiency of an ASR operation. Results from the test drilling will provide data and information on the design of the model and setting model parameters. 4.3. Fourth Year The major tasks for the fourth year is beginning the development of the regional model and conducting geochemical compatibility tests. Page 13 of 21 4.4. Fifth and Final Year The major tasks for the fifth and final year are concluding the development and application tests with the regional model, compiling TCEQ regulatory requirements that will need to be considered by the District, conducting the feasibility assessments, and preparing a report on findings and recommendations. Page 14 of 21 5. Estimated Cost The summary of the estimated costs for the major elements and tasks in the plan are listed in Table 3. Table 3. Estimated Costs for Major Elements of 5-Year Plans Element Year 1 2 3 1 4 1 5 1 Total Project Management $5,000 $20,000 $20,000 $10,000 $20,000 $75,000 District Operations • Development of Well Data Base None $0 Aquifer Conditions • Water Level and Water Quality Data None2 $0 Aquifer Characterization • Geophysical Log Analyses $42,000 $30,000 ASR Design Guidance • Field-Scale Groundwater Model $25,000 $35,000 $60,000 • Regional Groundwater Model $40,000 $40,000 $80,000 • Test Drilling $300,000 $300,000 $600,000 • Geochemical Compatibility Tests $30,000 $30,000 TCEQ Regulations • Rule Review $5,000 $5,000 Feasibility Assessment • Preliminary Design and Operation $20,000 $20,000 • Cost Estimates $20,000 $20,000 • Report $30,000 $30,000 TOTAL $47,000 $345,000 $355,000 $80,000 $135,000 $962,000 Notes: 1:Prices as in the original 2009 Plan,except for the Aquifer Characterization estimate,which was made in 2015. 2:Assumes District Staff will perform task. As shown in Table 3, a very large part of the total cost is associated with test drilling. It's estimated that the well drilling contract will be about$250,000 for each of the two wells, and professional engineering, geophysical logging and laboratory services will cost about $50,000 per well. With passage of this plan, the Board of Directors voted to direct staff to apply for available grants to assist in funding the projects outlined above in years 1-3. This include developing scopes of work for the various projects and submitting grant applications. Page 15 of 21 6. Summary A proposed five-year plan has been developed with elements consisting of: 1. Performing District operations required or normally expected of a groundwater conservation district in Texas, including the development of data base(s); 2. Compiling water level and water quality data and preparing summaries; 3. Characterizing the geology of the subsurface by defining the occurrence of sand and clay layers and the salinity of water within the sand layers; 4. Conducting test drilling, groundwater modeling and geochemical studies that are believed to be necessary in the planning and design of ASR wells and an ASR program; 5. Reviewing TCEQ regulations regarding ASR wells; and 6. Preparing a feasibility assessment of two types of ASR operations at two sites. A summary of major annual activities for the proposed 5-year plan follow: • First Year: o Compiling well, water level and water quality data and loading into a data base o Compiling, interpreting and summarizing subsurface geology and water salinity information from oil and gas logs • Second Year: o Conduct the test drilling program at one of the two test sites o Develop a field scale groundwater model • Third Year: o Conduct the test drilling program at the second test site o Conduct a variety of tests with the field scale model • Fourth Year: o Develop the regional scale groundwater model o Perform the geochemical compatibility analyses • Fifth Year: o Apply the regional scale model for selected scenarios o Review TCEQ rules and regulations regarding ASR construction and operations o Prepare a feasibility assessment for two potential ASR programs o Prepare a report that summarized the findings and recommendations The total estimated cost to execute the 5-year plan is $962,000. The greatest expense is an estimated $600,000 test drilling program, which would be conducted in the second and third years. The annual cost range from an estimated $47,000 in the first year to $355,000 in the third year. Page 16 of 21 FIGURES Page 17 of 21 - - BEE Woods6ora o?°� / REFUGIO CALHOUN LIVE OAK _ ala°� 35 Y( l Yaga� - 1. 9 77 Lakeside Bayside o Mattis L4atke Cety i ARANSAS�APu+ttlon " emrtasSPoinl ChaNpl. reeN X q 188 � C, Rockport Sinton r a• � SAN PATRICIO _ an tic,�4 �� 'Saei Patricio _ v Oran'Grove odem 359 ' Alis/ r '� Gre o ....., /god n-h s I •'.. 64 Portlandegle4lde ✓� 'r In C ! In gl—d.OnTh�e�Bay Ararlsa5\ JIM WELLS „ Corpus Christi Rotist—. a ince c.,'. Aq fifer Storage and Rec Alec -guaD o Corpus Ch sti . — eAF r r Conservati istrict NUECES j 57U ' Ori o13__ Petronila L< P r/ M lbs B ap King-sville KLEBERG .roes,°aayaa Premord R}00119127 Corpus chridiASR Oistndl5-Year ASR Plan.vnFipures�G15Vnap 3ocsearcmaplCorpueCnrsn ASR_Npap.m.a Figurel. Location of Corpus Christi Aquifer Storage and Recovery Groundwater Conservation District. Page 18 of 21 Injection A ASR Well Confining Bed Clay and Shale 10 10 Brackish or Water-Bearing Zone 10 Saline Water Freshwa rer Bubble 10 _J Water injected for storage travels concentrically,creating a storage bubble around well. Idle Confining Bed ................ Freshwa er Bubble Freshwat r Bubble rm Water-Bearing 00 Groundwater Zone Movement Cl) .........................................................................A................................ .........................A.......................................................................... . During storage,gravity forces may cause less dense freshwater to migrate to the top of the water-bearing zone with more dense saline water. ecovery Confining Bed Freshwater Bubble kreshwater Bubble ri g Water-Bearing Zone ............................... ......................................................................... .......................................................................... During recovery,some native groundwater is pumped along with the injected water. Figure 2.Schematic illustrating the potential movement of injected freshwater around an ASR well to the top of the water-bearing zone and reduced recovery efficiency. Page 19 of 21 Injection A R Well Confining Bed Clay and Shale 10 10 Brackish or Water-Bearing Zone 10 Saline Water Freshwa er u Water injected for storage travels concentrically,creating a storage bubble around well. Idle Confining Bed Bubble Drift I I Regional Res 7water Bubbl Groundwater Water-Bearing Zone I I Movement I Groundwater Initial Edge Movement of Bubble ..........................................................................1........... ........................................................ If regional groundwater movement is significant,storage bubble drifts downgradient during storage and away from center of well. Recovery Confining Bed Native Water Injected Water Pumped Lost I I I I Water-Bearing Zone I Fes JwaterBubblq I 10 4 I I I During recovery,some native groundwater is pumped; and,some injected water is lost. Figure 3. Schematic illustrating the drift of injected freshwater around an ASR well away from the well and reduced recovery efficiency. Page 20 of 21 Pre-Injection Water Well ASR Well GroFundwater Leve/ tititia; Land Surface Confining Bed Clay and Shale Brackish or Water-Bearing Zone Saline Water Prior to injection,water levels in wells screened in storage zone are below land surface. Injection Flowing Well Groundwater Leve/ and Surface '\.hhhhh..1..1..1..1..1......1..1..1.E Confining Bed 10 Brackish or Water-Bearing Zone lo Saline Water During injection cycle,aquifer is pressurized and may cause groundwater levels to rise above land surface.When this happens,water wells may flow. Recovery Land Surface Groundwater Leve/ Confining Bed 10 4 Brackish or Water-Bearing Zone Saline Water During recovery cycle,groundwater levels decline to many feet below land surface. Figure 4. Schematic illustrating the change in groundwater water levels during ASR operations and potential flowing wells during the injection cycle. Page 21 of 21 C\Or,pus Christi Aquifer Stora e Aransas "\'and Recovery District San Patricio e a 77 --LL Legend City Limits Boundary ...........F 0 Corpus Christi Aquifer Storage and Recovery District MPO Boundary 0 Aransas County Nueces Kleberg County 0 Nueces County LL.San Patricio County N W+E S Kleberg 5 2.5 0 5 Miles WATER 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Peter Collins, Chief Information Officer of Information Technology Pete rC(a)cctexas.com (361) 826-3735 Josh Chronley, Interim Assistant Director of Contracts and Procurement Josh C2(a)cctexas.com (361) 826-3169 ManageEngine Software Licenses CAPTION: Motion authorizing a three-year service agreement with SHI Government Solutions, Inc. in an amount of $73,581 .00 for ManageEngine Software Licenses, effective upon issuance of a notice to proceed, with FY 2021 funding in the amount of $73,581.00 available in the Information Technology Fund. SUMMARY: This motion authorizes a three-year license agreement with ManageEngine through SHI Government Solutions, Inc. for a renewal of license and software support for critical software tools used for centralized system patching, administration, logging and alerting. BACKGROUND AND FINDINGS: The City of Corpus Christi Information Technology (IT) Department has been using the Manage Engine tools since 2019. The agreement in 2019 was for two years at a cost of $46,383.75. This agreement is for three-years and IT has added additional user and system licenses which increased the cost. These tools provide centralized system patching for all server and workstation operating systems and 3rd party applications which is critical in preventing cyber security attacks. The system administration tools provide detailed reporting, batch changes, and automated processes to system accounts and computers, and logging and alerting for advanced notice of system issues. PROCUREMENT DETAIL: The IT Department reached out to Contracts and Procurement to issue a contract through the Buyboard Cooperative. Contracts awarded through the Buyboard Cooperative has been competitively procured, in compliance with Texas local and state procurement requirements. ALTERNATIVES: The alternative would be to purchase and implement another software to provide the same required functionality with system patching, administration, logging, and alerting. However, purchasing and implementing a new system would be costly and involve retraining staff. FISCAL IMPACT: The fiscal impact for IT in FY2021 is $73,581 .00. FUNDING DETAIL: Fund: 5210 Info Tech Organization/Activity: 40420 IT Tech Infrastructure Service Mission Element: 241 Prvd Suprt technology Infrastructure Project # (CIP Only): n/a Account: 520105 Computer Software RECOMMENDATION: Staff recommends approval of this motion authorizing the purchase of license and software support for critical software tools used for centralized system patching, administration, logging and alerting as presented. LIST OF SUPPORTING DOCUMENTS: Service Agreement Price Sheet City of Corpus Christi Price Sheet Sr. Buyer: Minerva Alvarado ManageEngine Software Licenses Buyboard Contract 579-19 SHI Government Solutions Austin,TX Item Descri tion Part Number Qty Price Total ManageEngine [latch Manager Pus En erprice 1 Edition-Subscription fee for 3500 computers and 85401.06S 1 $22,489.00 $22,489.00 Single User-3 year 2 ManageEngine Patch Manager Plus Enterprice 85301.04AS 1 $3,059.00 $3,059.00 Edition-Subscription for additional 10 Users-3 year 3 ManageEngine Patch Manager Plus Enterprice 85401.01 FWS 1 $742.00 $742.00 Edition for Secure Gateway Server-3 years ManageEngine Patch Manager Plus En erprise 4 Edition for additional 10 Users-3 years NPN-85301.04AS 1 $2,953.00 $2,953.00 ManageEngine Patch Manager Plus Enterprise 5 Edition for 350 Servers and Single User License-3 85401.03S 1 $1,818.00 $1,818.00 years ManageEngine Patch Manager Plus En erprice 6 Edition-Subscription fee for 350 Servers and Single 85411.05S 1 $10,600.00 $10,600.00 User License-3 years 7 ManagerEngine ADAudit Plus Stnadard Edition- 88105.OSD3 1 $6,843.00 $6,843.00 Subscription fee for 12 Domain Controllers-3 years ManagerEngine ADAudit Plus Standard Edition- 8 Subscription fee fro 5 File Servers-3 years 88105.OSF2 $2,900.00 $2,900.00 ManagerEngine ADManager Plus Professional 9 Edition-Subscription fee for 1 Domain (Unrestricted 87046.6S 1 $19,913.00 $19,913.00 Objects)with 15 help desk Technician-3 years 10 ManageEngine Key Manager Plus-subscription fee 15005.0851 1 $2,264.00 $2,264.00 for 50 keys-3 years Tota 1 $73,581.00 USC �o � w � hSERVICE AGREEMENT NO. 98327 ManageEngine Software Licenses Ntaeaonn°O 1852 THIS ManageEngine Software Licenses(''Agreement'') is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and SHI Government Solutions, Inc. ("Contractor''), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has agreed to provide ManageEngine Software Licenses in accordance with Buyboard #579-19, which is incorporated by reference as if laid out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will resell ManageEngine Software Licenses ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. 2 Term. This Agreement is for three years, with performance commencing upon the date of issuance of a notice to proceed from the Contract Administrator or the Contracts and Procurement Division. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so by written amendment prior to the expiration of the original term or the then-current Option Period. The City's extension authorization must be executed by the City Manager or designee. a Compensation and Payment. This Agreement is for an amount not to exceed $73,581 .00, subject to approved extensions and changes. Payment will be made for Services provided within 30 days of receipt of an acceptable invoice. Contractor shall invoice no more frequently than once per month. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next option period. Invoices will be mailed to the following address with a copy provided to the Contract Administrator: Service Agreement Template - SHI City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4 Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is asfollows: Phillip Grant IT Department 361-826-3845 Phillipg2Ccctexas.com S Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance which must occur within 24 hours of providing the Services at which time title and risk of loss shall fully vest to the City. Any Services or products that are non-conforming may be replaced at no charge to the City Page 2 of 7 or returned in accordance with the Contractor's Return Policy at www.shi.com/returnpolicy, provided that the request for such return was made within the OEM or distributor's allowable time period for return after receipt of product by City. a Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new. The Contractor warrants that it has clear title to the products and that the products are free of liens orencumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all resell services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9 Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10L Non-Appropriation. The continuation of this Agreement after the close of any fiscal yearof the City,which fiscal yearends on September30thannually,is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Resell Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12 Subcontractors. Contractor may use subcontractors in connection with the work performed under this Agreement. When using subcontractors, however, the Contractor must obtain prior written approval from the Contract Administrator unless the subcontractors were named in the bid or proposal or in an Attachment to this Agreement, as applicable. In using subcontractors, the Contractor is Page 3 of 7 responsible for all their acts and omissions to the same extent as if the subcontractor and its employees were employees of the Contractor. All requirements set forth as part of this Agreement, including the necessity of providing a COI in advance to the City, are applicable to all subcontractors and their employees to the same extent as if the Contractor and its employees had performed the work. The City may, at the City's sole discretion, choose not to accept Resell Services performed by a subcontractor that was not approved in accordance with this paragraph. la Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14 Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of thesame. IS Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Phillip Grant IT Infrastructure Manager 1201 Leopard Street, Corpus Christi, TX 78401 Phone: 361-826-3845 Fax: n/a IF TO CONTRACTOR: SHI Government Solutions, Inc. Attn: Monica Pesl SHI Account Executive- South Texas 3828 Pecana Trail, Austin, TX 78749 Phone: 800-870-6079 Fax: 512-732-0232 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES') FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, THIRD PARTY CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR Page 4 of 7 ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, REASONABLE ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARE CAUSED BY THE GROSS NEGLIGENCE, WILLFUL MISCONDUCT, OR VIOLATION OF LAW OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL THIRD PARTY CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. is Limitation of Liability. (A) NEITHER PARTY WILL BE LIABLE FOR ANY SPECIAL, PUNITIVE, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES INCLUDING, BUT NOT LIMITED TO, LOSS OF OR DAMAGE TO DATA, LOSS OF ANTICIPATED REVENUE OR PROFITS, WORK STOPPAGE OR IMPAIRMENT OF OTHER ASSETS, WHETHER OR NOT FORESEEABLE AND WHETHER OR NOT A PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. (B) EXCEPT IN THE CASE OF A PARTY'S OBLIGATION TO INDEMNIFY FOR THIRD PARTY CLAIMS UNDER ARTICLE 17 (INDEMNIFICATION), EITHER PARTY'S TOTAL CUMULATIVE LIABILITY TO THE OTHER IN CONNECTION WITH THIS AGREEMENT, WHETHER IN CONTRACT, TORT OR OTHER THEORY, WILL NOT EXCEED THE TOTAL AMOUNT OF FEES ACTUALLY PAID OR PAYABLE BY THE CITY TO CONTRACTOR UNDER THIS AGREEMENT FOR THE YEAR PREVIOUS TO THE INCIDENT WHICH GAVE CAUSE FOR SUCH LIABILITY. THE CITY ACKNOWLEDGES THAT SUCH AMOUNT REFLECTS THE ALLOCATION OF RISK SET FORTH IN THIS AGREEMENT AND THAT RESELLER WOULD NOT ENTER INTO THIS AGREEMENT WITHOUT THESE LIMITATIONS ON ITS LIABILITY. 19. Termination. (A) Either Party may terminate this Agreement for failure to comply with any of the terms of this Agreement. The Contract Administrator must give the defaulting Party written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City Manager may terminate this Agreement immediately thereafter. (B) Alternatively, the City Manager may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City Manager may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out Page 5 of 7 in this Agreement. 2D. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor will provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City if the owner's manual and/or preventative maintenance guidelines are provided by the OEM. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22 Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments); B. its attachments; then C. Buyboard #579-19 24 Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1 ,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor Page 6 of 7 knowingly or intentionally fails to comply with a requirement of thatsubchapter. 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. CONTRACTOR Signature: Printed Name. Elisabeth Arnold Title. Lead Contracts Specialist Date: 03/08/2021 CITY OF CORPUS CHRISTI Josh Chronley Interim Assistant Director of Contracts and Procurements Date: Approved as to legal form: Assistant City Attorney Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Page 7 of 7 Attachment A: Scope of Work PROJECT NAME: Manage Engine Software Licenses PROJECT ADDRESS: City of Corpus Christi IT Department, 1201 Leopard Street, IT Basement, Corpus Christi, TX 78401. Scope of Work: 1 . The Contractor shall resell the following ManageEngine licenses which will include maintenance and support: Quantity Part Number Description 1 ZOHO Corporation— ManageEngine Patch Manager Plus Enterprise Edition-Subscription Part#: 85401.065 Model-Annual subscription fee for 3500 computers and Single user license for 3-years 1 ZOHO Corporation— ManageEngine Patch Manager Plus Enterprise Edition-Subscription Part#: 85301.04AS Model Annual subscription fee for Additional 10 User for 3 y-ears 1 ZOHO Corporation— ManageEngine Patch Manager Plus Enterprise Edition-Subscription Part#: 85401.01FWS Model-Annual Subscription fee for Secure Gateway Server for 3- yea rs 1 ZOHO Corporation— ManageEngine Patch Manager Plus Enterprise Edition-Subscription Part#: 85301.04AS Model Annual subscription fee for Additional 10 User for 3-years 1 ZOHO Corporation— ManageEngine Patch Manager Plus Enterprise Edition-Subscription Part#: 85401.035 Model Annual subscription fee for 350 Servers and Single User License for 3-years 1 ZOHO Corporation— ManageEngine Patch Manager Plus Enterprise Edition-Subscription Part#: 85411.055 Model Annual subscription fee for 350 Servers and Single User License for 3-years 1 ZOHO Corporation— ManageEngine ADAudit Plus Standard Edition-Subscription Model- Part#: 88105.OSD3 Annual Subscription fee for 12 Domain Controllers for 3-years 1 ZOHO Corporation— ManageEngine ADAudit Plus Standard Edition-Subscription Model- Part#: 88105.OSF2 Annual subscription fee for 5 File Servers for 3-years 1 ZOHO Corporation— ManageEngine ADManager Plus Professional Edition-Subscription Part#: 87046.65 Model Annual subscription fee for 1 Domain (Unrestricted Objects) with 15 help desk Technician for 3-years 1 ZOHO Corporation— ManageEngine Key Manager Plus-Subscription Model-Annual Part#: 15005.0851 subscription fee for 50 Keys for 3-years 2. The term of the agreement will be for three years. 3. The Contractor shall include support for all licenses and products listed above which will include phone and web support; Monday through Friday during the hours of 8:00 a.m. to 5:00 P.M. 4. The Contractor shall ensure the licenses are delivered electronically to Contract Administrator. Pricing Proposal Quotation#: 19780033 Created On: Dec-04-2020 Valid Until: Apr-30-2021 Government Sdutions CITY OF CORPUS CHRISTI IAM Sam Bhakta Gregory Gonedes Phone:361826-3094 SHI Government Solutions Fax: 3828 Pecana Trail Email: samitb@cctexas.com Austin,TX 78749 Send PO's to:Texas@shi.com 8008706079 5127320232 Phone: 800-870-6079 Fax: 512-732-0232 Email: gregory_gonedes@shi.com All Prices are in US Dollar(USD) Product Qty Retail Your Price Total 1 ManageEngine Patch Manager Plus Enterprise Edition-Subscription 1 $32,025.00 $22,489.00 $22,489.00 Model-Annual subscription fee for 3500 computers and Single user license for 3 years ZOHO Corporation-Part#:85401.06S Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 2 ManageEngine Patch Manager Plus Enterprise Edition-Subscription 1 $3,500.00 $3,059.00 $3,059.00 Model Annual subscription fee for Additional 10 User for 3 years ZOHO Corporation-Part#: 85301.04AS Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 3 ManageEngine Patch Manager Plus Enterprise Edition-Subscription 1 $900.00 $742.00 $742.00 Model-Annual Subscription fee for Secure Gateway Server for 3 years ZOHO Corporation-Part#:85401.01 FWS Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 4 ManageEngine Patch Manager Plus Enterprise Edition-Subscription 1 $3,200.00 $2,953.00 $2,953.00 Model Annual subscription fee for Additional 10 User for 3 years ZOHO Corporation-Part#: NPN-85301.04AS Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 5 ManageEngine Patch Manager Plus Enterprise Edition-Subscription 1 $2,300.00 $1,818.00 $1,818.00 Model Annual subscription fee for 350 Servers and Single User License for 3 years ZOHO Corporation-Part#:85401.03S Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 6 ManageEngine Patch Manager Plus Enterprise Edition-Subscription 1 $11,000.00 $10,600.00 $10,600.00 Model Annual subscription fee for 350 Servers and Single User License for 3 years ZOHO Corporation-Part#:85411.05S Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 7 ManageEngine ADAudit Plus Standard Edition-Subscription Model- 1 $8,000.00 $6,843.00 $6,843.00 Annual Subscription fee for 12 Domain Controllers for 3 years ZOHO Corporation-Part#:88105.OSD3 Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 8 ManageEngine ADAudit Plus Standard Edition-Subscription Model- 1 $3,500.00 $2,900.00 $2,900.00 Annual subscription fee for 5 File Servers for 3 years ZOHO Corporation-Part#: 88105.OSF2 Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 9 ManageEngine ADM anager Plus Professional Edition-Subscription 1 $22,000.00 $19,913.00 $19,913.00 Model Annual subscription fee for 1 Domain(Unrestricted Objects) with 15 help desk Technician for 3 years ZOHO Corporation-Part#: 87046.6S Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% 10 ManageEngine Key Manager Plus-Subscription Model-Annual 1 $2,500.00 $2,264.00 $2,264.00 subscription fee for 50 Keys for 3 years ZOHO Corporation-Part#: 15005.0851 Contract Name: BuyBoard-Technology Contract#: 579-19 Note: Discount Off List-5% Subtotal $73,581.00 Shipping $0.00 Total $73,581.00 Additional Comments Thank you for choosing SHI-GS! The pricing offered on this quote proposal is valid through the expiration date set above. To ensure the best level of service, please provide End User Name, Phone Number, Email Address, Quote Number, and applicable Contract Number when submitting a Purchase Order. SHI Government Solutions, Inc. is 100%Minority Owned,Woman Owned Business.TAX ID#22-3695478; DUNS#14-724-3096 Hardware items on this quote may be updated to reflect changes due to industry wide constraints and fluctuations. The products offered under this proposal are resold in accordance with the terms and conditions of the Contract referenced under that applicable line item. Attachment C: Insurance Requirements Insurance is not required for this service agreement; therefore, Section 5- Insurance; Bonds, subsection 5(A) and 5(B) is null and void. Page 1 of 1 Attachment D: Warranty Requirements Warranty is not required in this service agreement; therefore, Section 8-Warranty, subsection 8(A) and 8(B) is null and void. Page 1 of 1 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Peter Collins, Chief Information Officer of Information Technology Pete rC(a)cctexas.com (361) 826-3735 Josh Chronley, Interim Assistant Director of Contracts and Procurement Josh C2(a)cctexas.com (361) 826-3169 DocuSign Licenses and Support for City Departments CAPTION: Motion authorizing a one-year service agreement with Carahsoft Technology Corporation of Reston, Virginia in the amount of $80,689.70 for DocuSign licenses and support for City Departments, effective upon issuance of a notice to proceed with FY 2021 funding in the amount of $80,689.70 available in various funds. SUMMARY: This Motion is to purchase Docusign licensing and support from Carahsoft Technology Corporation for electronic signature and contract routing needed for continued social distancing and document process efficiency. BACKGROUND AND FINDINGS: When social distancing requirements for the COVID pandemic began in March 2020, Purchasing, Human Resources (HR), and Information Technology (IT) entered into separate agreements with Docusign for electronic routing and signature processing. Using Docusign reduced person-to- person contact for document signatures and allowed remote contract routing. As a result of using Docusign, there was a significant improvement to the amount of time it was taking for contracts and documents to be signed and routed. Contracts or documents that would typically take days to a week to be signed, were able to be signed and executed within hours or a couple of days. This new contract will combine the agreements that were executed with Purchasing, HR and IT into one City of Corpus Christi contract and will allow for additional expansion to other City departments for utilization. PROCUREMENT DETAIL: The IT Department reached out to Contracts and Procurement to issue a contract through the DIR Cooperative. Contracts awarded through the DIR have been competitively procured, in compliance with Texas local and state procurement requirements. ALTERNATIVES: If the contract is not approved, contract or document routing will become manual again and processing times will be impacted. FISCAL IMPACT: Funding for FY 2021 will come from various funds as noted below totaling $80,689.70. FUNDING DETAIL: Fund: 5010 Stores Organization/Activity: 10900 Mission Element: 185 Project # (CIP Only): N/A Account: 530000 Amount: $15,000.00 Fund: 5310 Engineering Services Organization/Activity: 11150 Mission Element: 011 Project # (CIP Only): N/A Account: 520100 Amount: $10,000.00 Fund: 1036 Municipal Court Organization/Activity: 10481 Mission Element: 231 Project # (CIP Only): N/A Account: 530000 Amount: $6,000.00 Fund: 4010 Water Organization/Activity: 30001 Mission Element: 068 Project # (CIP Only): N/A Account: 520105 Amount: $12,000.00 Fund: 4300 Storm Water Organization/Activity: 32003 Mission Element: 051 Project # (CIP Only): N/A Account: 520100 Amount: $6,000.00 Fund: 5210 Information Technology Organization/Activity: 40470 Mission Element: 242 Project # (CIP Only): N/A Account: 520105 Amount: $31,689.70 RECOMMENDATION: Staff recommends approval of this motion authorizing a one-year service agreement with Carahsoft Technology Corporation as presented. LIST OF SUPPORTING DOCUMENTS: Service Agreement Price Sheet City of Corpus Christi DocuSign License and Support Sr. Buyer: Minerva Alvarado DIR_TSO-4288 Carahsoft Technology Corporation Reston, VA Item Description Qty Cost Total DocuSign Enterprise Pro for Gov- t Envelope 13000 $5.0876 $66,138.80 2 DocuSign Premier Support 130001 $1 .1193 $14,550.90 Total 1 $80,689.70 DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 ,CUs GG ,� CO-OPERATIVE PURCHASE AGREEMENT NO. 99665 v DocuSign License and Support for City Departments fryORP OR Ai EO 1852 THIS DocuSign License and Support for City Departments Co-operative Purchase Agreement (''Agreement'') is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Carahsoft Technology Corporations ("Contractor'), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). 1. Co-operative Agreement. Contractor has agreed to provide DocuSign License and Support for City Departments in accordance with its agreement with DIR-TSO- 4288 (the "Co-operative Agreement"), which is incorporated by reference herein as if set out here in its entirety. In the event of a conflict between this Agreement and the Co-operative Agreement, this Agreement shall govern to the extent allowed by the Co-operative Agreement. 2. Scope. Contractor will provide DocuSign License and Support for City Departments in accordance with the attached Statement of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. 3. Term. This Agreement is for one year. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so by written amendment prior to the expiration of the original term or the then-current Option Period. The continuation of this Agreement after the close of any fiscal year of the City, which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 4. Compensation and Payment. This Agreement is for an amount not to exceed $80,689.70, subject to approved amendments and changes. All pricing must be in accordance with the attached Quote, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Invoices will be mailed to the following address: City of Corpus Christi Attn: Accounts Payable Co-operative Purchase Agreement Standard Form Page 1 of 3 DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 P.O. Box 9277 Corpus Christi, Texas 78469-9277 5. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Holly Houghton IT Applications Analyst 1201 Leopard St., Corpus Christi, TX 78401 Phone: 361-826-3753 Fax: n/a IF TO CONTRACTOR: Carahsoft Technology Corporations Attn: Meagan Phillips Account Representative 11493 Sunset Hills Road, Suite 100, Reston, VA 20190 Phone: 707-871-8500 Fax: 703-871-8505 6. Entire Agreement. This Agreement, along with the Co-operative Agreement, constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. [Signature Page Follows] Co-operative Purchase Agreement Standard Form Page 2 of 3 DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 CONTRACTOR :�; cuSigned by: Signature: sh" �M& Printed Name: Kristina smith Title: contracts Director Date: 3/17/2021 CITY OF CORPUS CHRISTI Josh Chronley Interim Assistant Director, Contracts and Procurement Date: APPROVED AS TO LEGAL FORM: Assistant City Attorney Date Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Incorporated by Reference Only: Co-operative Agreement: DIR-TSO-4288 Co-operative Purchase Agreement Standard Form Page 3 of 3 DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 �pUS C oa Attachment A: Scope of Work oxPEO c1852 Project Name: Docusign Purchase Project Address: City of Corpus Christi, City Hall, 1201 Leopard Street, 1 St Floor, Corpus Christi Texas, 78401 Background: The City has implemented Docusign, which is an electronic document signature tool to be used by any department. Contract includes 24/7 support for 13,000 envelopes (documents) for signature. Scope of Work A. The Contractor shall deliver 13,000 envelopes of DocuSign Business Pro for Gov- Env, part #APT-0393. B. The Contractor shall deliver Premier Support, part #APT-0148, at a quality of 13,000 envelopes. C. The Contractor shall deliver 24/7 support. Page 1 of 1 eaa .va �. "I/Pricing Schedule DocuSign Envelope ID. F8142965-8878-4FC0-88CE-699683FB9E�_� __98 Carahso �., aJVVu�7��� ' 11493 SUNSET HILLS ROAD I Suite 100 1 Reston,Virginia 20190 t J Phone (703) 871-8500 1 Fax(703) 871-8505 1 Toll Free (888)662-2724 www.carahsoft.com sales@carahsoft.com TO: Holly Houghton FROM: Meagan Phillips City of Corpus Christi DocuSignGovernment at Carahsoft 1201 Leopard St 11493 Sunset Hills Road Corpus Christi,TX 78401 USA Suite 100 Reston,Virginia 20190 EMAIL: holly@cctexas.com EMAIL: Meagan.Phillips@carahsoft.com PHONE: (361)826-3753 PHONE: (703)581-6727 FAX: (703)871-8505 -rFannc. DIR Contract No. DIR-TSO-4288 n in i*;: ruin 27309575 Expiration Date: February 21,2025 QUOTE DATE: 02/11/2021 FTIN:52-2189693 QUOTE EXPIRES: 04/30/2021 Shipping Point:FOB Destination RFQ NO: Credit Cards:VISA/MasterCard/AMEX Remit To:Same as Above SHIPPING: ESD Payment Terms: Net 30(On Approved Credit) TOTAL PRICE: $80,689.70 Texas VID#: 1522189693700 Sales Tax May Apply TOTAL QUOTE: $80,689.70 LINE NO. PART NO. DESCRIPTION LIST PRICE QUOTE PRICE QTY EXTENDED PRICE 1 APT-0393-679 DocuSign Enterprise Pro for Gov-Env $8.4000 $5.0876 TX DIR 13000 $66,138.80 39.43%discount listprice DocuSign,Inc.-APT-0393 Start Date:03/27/2021 End Date:03/26/2022 2 APT-0148-679 Enterprise Premier Support 22%of Recurring $22.0000 $1.1193 TX DIR 13000 $14,550.90 Fees(22%of List Price per$100 of List License Fees) DocuSign, Inc.-APT-0148 Start Date:03/27/2021 End Date:03/26/2022 SUBTOTAL: $80,689.70 TOTAL PRICE: $80,689.70 TOTAL QUOTE: $80,689.70 Page 1 of 2 ■ BE if -■ ■---%ff 1f 1 DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 U11 CII 1�)Ul U 11493 SUNSET HILLS ROAD I Suite 100 I Reston, Virginia 20190 Phone (703) 871-8500 1 Fax(703)871-8505 1 Toll Free(888) 662-2724 www.carahsoft.com I sales@carahsoft.com LINE NO. PART NO. DESCRIPTION LIST PRICE QUOTE PRICE QTY EXTENDED PRICE Product Details eSignature Envelope Allowance: 13,000 Overage/Usage Fees eSignature Business Pro for Gov-Env(Per Transaction):$9.97 Order Special Terms Both parties hereby agree that the following Order Forms identified by their Order Start Dates will be terminated upon the Order Start Date of this Order Form: October 27,2020 (Q-00479632) No credit will be provided for the above Order Form(s). For clarification,the Account below associated with the corresponding Order Forms above will remain open and will be governed by the Terms and Conditions described in this Order Form and may consume the products and services included herein:Q-00479632;Carahsoft OBO City of Corpus Christi-Engineering Department with Site ID 5368241-na4 Terms&Conditions This Order Form covers the DocuSign Products and Services described herein and is governed by Carahsoft's DIR Contract and DocuSign's Corporate Subscriber Terms and Conditions available online at:https://www.carahsoft.com/buy/sig-contracts/txdir/dir-tso-4288 and https://www.docusign.com/company/terms-and-conditions/reseller. In the event of any conflicts between the DIR Contract and the DocuSign EULA,the DIR Contract will take precedence. Page 2 of 2 DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 DIR Contract No. DIR-TSO-4288 Vendor Contract No. STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES CONTRACT FOR PRODUCTS AND RELATED SERVICES Carahsoft Technology Corporation 1. Introduction A. Parties This Contract for products and related services is entered into between the State of Texas, acting by and through the Department of Information Resources (hereinafter "DIR") with its principal place of business at 300 West 15th Street, Suite 1300, Austin, Texas 78701, and Carahsoft Technology Corporation (hereinafter "Vendor"), with its principal place of business at 1860 Michael Faraday Drive, Suite 100, Reston, Virginia 20190. B. Compliance with Procurement Laws This Contract is the result of compliance with applicable procurement laws of the State of Texas. DIR issued a solicitation on the Comptroller of Public Accounts' Electronic State Business Daily, Request for Offer (RFO) DIR-TSO-TMP-416, on 2/26/2018, for Software Prod ucts,Software as a Service, and Enterprise Resource Planning Software Modules Products and Services. Upon execution of this Contract, a notice of award for RFO DIR-TSO-TMP-416 shall be posted by DIR on the Electronic State Business Daily. C. Order of Precedence For purchase transactions under this Contract, the order of precedence shall be as follows: this Contract; Appendix A, Standard Terms and Conditions For Products and Related Services Contracts; Appendix B, Vendor's Historically Underutilized Businesses Subcontracting Plan; Appendix C, Pricing Index; Exhibit 1, Vendor's Response to RFO DIR-TSO-TMP-416, including all addenda; and Exhibit 2, RFO DIR-TSO-TMP-416, including all addenda; are incorporated by reference and constitute the entire agreement between DIR and Vendor governing purchase transactions. In the event of a conflict between the documents listed in this paragraph related to purchases, the controlling document shall be this Contract, then Appendix A, then Appendix B, then Appendix C,then Exhibit 1, and finally Exhibit 2. In the event and to the extent any provisions contained in multiple documents address the same or substantially the same subject matter but do not actually conflict, the more recent provisions shall be deemed to have superseded earlier provisions. 2. Term of Contract The initial term of this Contract shall be two(2)years commencing on the last date of approval by DIR and Vendor, with two (2) optional two-year renewals. Prior to expiration of each term, the contract will renew automatically under the same terms and conditions unless either party provides notice to the other party 60 days in advance of the renewal date stating that the party wishes to discuss modification of terms or not renew. Additionally, the parties by mutual agreement may extend the term for up to ninety(90) additional calendar days. Department of Information Resources Page 1 of 5 (DIR rev 03/2018) DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 DIR Contract No. DIR-TSO-4288 Vendor Contract No. 3. Product and Service Offerings A. Products Products available under this Contract are limited to Software Products,Software as a Service, and Enterprise Resources Planning Software Modules Products and Related Service as specified in Appendix C, Pricing Index. Vendor may incorporate changes to their product offering; however, any changes must be within the scope of products awarded based on the posting described in Section 1.13 above. Vendor may not add a manufacturer's product line which was not included in the Vendor's response to the solicitation described in Section 1.13 above. B. Services Services available under this Contract are limited to Services as specified in Appendix C, Pricing Index. Vendor may incorporate changes to their service offering; however, any changes must be within the scope of services awarded based on the posting described in Section 1.13 above. C. Emerging Technologies and Future Acquisitions DIR recognizes that technology is ever-evolving and advancing. DIR reserves the right to consider the addition of emerging technology such as next generation, enhancements and upgrades for products and services that are within the scope the solicitation described in Section 1.13 above. Vendor may propose such products and services throughout the term of the contract. Pricing and terms will be negotiated upon DIR acceptance. Any determination will be at DIR's sole discretion and any decision will be final. In addition,Texas DIR and Vendor may mutually agree to add future acquisitions of Vendor to the contract. Subsequent terms of the acquisition(s) and pricing will be mutually agreed upon in writing and amended under the contract. 4. Pricing Pricing to the DIR Customer shall be as set forth in Appendix A,Section 8, Pricing, Purchase Orders, Invoices and Payment, and as set forth in Appendix C, Pricing Index, and shall include the DIR Administrative Fee. 5. DIR Administrative Fee A)The administrative fee to be paid by the Vendor to DIR based on the dollar value of all sales to Customers pursuant to this Contract three quarters percent (.75%). Payment will be calculated for all sales, net of returns and credits. For example, the administrative fee for sales totaling $100,000 shall be$750.00. B) All prices quoted to Customers shall include the administrative fee. DIR reserves the right to change this fee upwards or downwards during the term of this Contract, upon written notice to Vendor without further requirement for a formal contract amendment. Any change in the administrative fee shall be incorporated in the price to the Customer. 6. Notification All notices under this Contract shall be sent to a party at the respective address indicated below. Department of Information Resources Page 2 of 5 (DIR rev 03/2018) DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 DIR Contract No. DIR-TSO-4288 Vendor Contract No. If sent to the State: Kelly A Parker, CTPM, CTCM Director, Cooperative Contracts Department of Information Resources 300 W. 15th St., Suite 1300 Austin, Texas 78701 Phone: (512) 475-1647 Facsimile: (512)475-4759 Email: kelly.parker@dir.texas.gov If sent to the Vendor: Kai Hollenhorst Carahsoft Technology Corporation 1860 Michael Faraday Drive, Suite 100 Reston, VA 20190 Phone: (703) 230-7536 Facsimile: (703) 871-8505 Email: kai.hollenhorst@carahsoft.com 7. Software License Agreements A. Shrink/Click-wrap License Agreement Regardless of any other provision or other license terms which may be issued by Vendor after the effective date of this Contract,and irrespective of whether any such provisions have been proposed prior to or after the issuance of a Purchase Order for products licensed under this Contract, or the fact that such other agreement may be affixed to or accompany software upon delivery (shrink-wrap), the terms and conditions set forth in this Contract shall supersede and govern the license terms between Customers and Vendor. It is the Customer's responsibility to read the Shrink/Click-wrap License Agreement and determine if the Customer accepts the license terms as amended by this Contract. If the Customer does not agree with the license terms, Customer shall be responsible for negotiating with the reseller to obtain additional changes in the Shrink/Click-wrap License Agreement language from the software publisher. B. Conflicting or Additional Terms In the event that conflicting or additional terms in Vendor Software License Agreements, Shrink/Click Wrap License Agreements, Service Agreements or linked or supplemental documents amend or diminish the rights of DIR Customers or the State, such conflicting or additional terms shall not take precedence over the terms of this Contract. In the event of a conflict, any linked documents may not take precedence over the printed or referenced documents comprising this contract; provided further that any update to such linked documents shall only apply to purchases or leases of the associated Vendor product or service offering after the effective date of the update; and, provided further, that, if Vendor has responded to a solicitation or request for pricing, no update of such linked documents on Department of Information Resources Page 3 of 5 OR rev 03/2018) DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 DIR Contract No. DIR-TSO-4288 Vendor Contract No. or after the initial date of Vendor's initial response shall apply to that purchase unless Vendor directly informs Customer of the update before the purchase is consummated. In the event that different or additional terms or conditions would otherwise result from accessing a linked document, agreement to said linked document shall not be effective until reviewed and approved in writing by Customer's authorized signatory. Vendor shall not [without prior written agreement from Customer's authorized signatory,] require any document that: 1) diminishes the rights, benefits, or protections of the Customer, or that alters the definitions, measurements, or method for determining any authorized rights, benefits, or protections of the Customer; or 2) imposes additional costs, burdens, or obligations upon Customer, or that alters the definitions, measurements, or method for determining any authorized costs, burdens, or obligations upon Customer. If Vendor attempts to do any of the foregoing, the prohibited documents will be void and inapplicable to the contract between DIR and Vendor or Vendor and Customer, and Vendor will nonetheless be obligated to perform the contract without regard to the prohibited documents, unless Customer elects instead to terminate the contract,which in such case may be identified as a termination for cause against Vendor. The foregoing requirements apply to all contracts, including, but not limited to, contracts between Customer and a reseller who attempts to pass through documents and obligations from its Manufacturer of Publisher. 8. Authorized Exceptions to Appendix A, Standard Terms and Conditions for Product and Related Services Contracts. No exceptions have been agreed to by DIR and Vendor. Department of Information Resources Page 4 of 5 OR rev 03/2018) DocuSign Envelope ID: F8142965-8878-4FC0-88CE-699683FB9E98 DIR Contract No. DIR-TSO-4288 Vendor Contract No. This Contract is executed to be effective as of the date of last signature. Carahsoft Technology Corporation Authorized By: Signature on File Name: Kai Hollenhorst Title: Contract Specialist Date: 2/12/19 The State of Texas, acting by and through the Department of Information Resources Authorized By: Signature on File Name: Hershel Becker Title: Chief Procurement Officer Date: 2/21/19 Office of General Counsel: mh 2/21/19 Deportment of Information Resources Page 5 of 5 (DIR rev 03/2018) so �o o� � v RCORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting of April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Charles Mendoza, Director of Asset Management Charlesm2(a)cctexas.com (361) 826-1941 Josh Chronley, Interim Director of Contracts and Procurement Jochc2(a)cctexas.com (361) 826-3169 Wrecker Services for City-Owned Light Vehicles and Equipment Below 19,000 Pounds CAPTION: Motion authorizing a three-year service agreement for wrecker services for City-owned light vehicles and equipment with, DRR & RS Inc., dba Apollo Towing Service, for an amount not to exceed $84,505.50, to be used for towing services, effective upon issuance of notice to proceed, with funding available in the FY 2021 of $11,736.88 in the Fleet Maintenance Fund. SUMMARY: This service agreement will provide towing services of City light vehicles and equipment to the City Garage or to other facilities as directed by authorized City personnel. BACKGROUND AND FINDINGS: The City of Corpus Christi currently has an operational requirement to tow light vehicles and equipment below 19,000 pounds, gross vehicle weight rating (GVWR). This consists of such vehicles as, motorcycles, sedans, trucks, vans, and City ambulances. These vehicles are under 19,000 pounds. Occasionally, vehicles and equipment will break down on the road requiring wrecker and towing services, both inside and outside the Corpus Christi City limits. Expertise and specialized equipment are required for the towing of City owned light equipment. The towing company will be towing City vehicles and equipment to and from the City Garage or to a facility or location as directed by authorized City Maintenance personnel. PROCUREMENT DETAIL: The Contracts and Procurement Department conducted a competitive Request for Bid process to obtain bids for a new contract. The City received four responsive, responsible bids. Staff is recommending the award to the lowest bidder DRR & RS Inc. dba Apollo Towing Service. The incumbent for the Light Vehicle & Equipment towing at this time is Apollo Towing Services at a 3-year cost of $136,225.00. ALTERNATIVES: If not approved the towing requirement would be awarded to individual vendors on a piecemeal basis whereas a vendor would be selected to accomplish towing one piece of equipment at a time. We anticipate this procedure would be considerably more expensive to the City in that advantages and price savings associated with competitive bidding would not apply. FISCAL IMPACT: The fiscal impact for Asset Management Fleet Maintenance in FY 2021 is estimated at $11 ,736.88 for this three-year service agreement. The remaining amount of $72,768.62 will be budgeted in future years through the annual budget process. There is a 38% cost savings between the incumbent's current contract price and this three-year service agreement. FUNDING DETAIL: Fund: 5110 Maintenance Fund Organization/Activity: 40170 Fleet Operations Mission Element: 202 Maintain the Fleet Project # (CIP Only): N/A Account: 530100 Vehicle Repairs RECOMMENDATION: Staff recommends approval of this Motion authorizing the service agreement for wrecker/towing services with DRR & RS Inc. dba Apollo Towing Service as presented. LIST OF SUPPORTING DOCUMENTS: Motion Bid Tabulation Service Agreement City of Corpus Christi Bid Tabulation Contracts and Procurement RFB#3507 Department Senior Buyer:Cynthia Perez Wrecker Services for City Owned Light Vehicles and Equipment Sanford K Amey dba *DRR& Inc.-dba Apollo 4A's Enterprises Inc. Sanford's 24 Hr. CC Wrecker Service,LLC Towing ng Service Corpus Christi,Texas Corpus Christi,Texas Wrecker Service Corpus Christi,Texas Corpus Christi,Texas ITEM Description Unit Qty Unit Price Total Price Unit Price Total Price Unit Price FTotal Price Unit Price Total Price Category 1-9,000 GVWR 1 Zone 1 Tow EA 678 $ 57.25 $ 38,815.50 $ 60.00 $ 40,680.00 $ 71.58 $ 48,531.24 $ 80.00 $ 54,240.00 2 Zone 2 Tow EA 133 $ 57.25 $ 7,614.25 $ 60.00 $ 7,980.00 $ 76.85 $ 10,221.05 $ 80.00 $ 10,640.00 3 Zone 3Tow EA 46 $ 57.25 $ 2,633.50 $ 60.00 $ 2,760.00 $ 87.37 $ 4,019.02 $ 85.00 $ 3,910.00 4 Mud Pulls EA 27 $0.00 $0.00 $60.00 $1,620.00 $87.37 $2,358.99 $85.00 $2,295.00 Category 2-9,001- 19,000 GVWR 1 Zone ITow EA 48 $ 124.25 $ 5,964.00 $ 90.00 $ 4,320.00 $ 92.64 $ 4,446.72 $ 110.00 $ 5,280.00 2 Zone 2 Tow EA 6 $ 124.25 $ 745.50 $ 90.00 $ 540.00 $ 115.80 $ 694.80 $ 120.00 $ 720.00 3 Zone 3 Tow EA 7 $ 124.25 $ 869.75 $ 90.00 $ 630.00 $ 126.32 $ 884.24 $ 150.00 $ 1,050.00 4 Mud Pulls EA 3 $0.00 $0.00 $90.00 $270.00 $126.32 $378.96 $170.00 $510.00 Jump Start 1 Zone 1 EA 69 $0.00 $0.00 $10.00 $690.00 $30.53 $2,106.57 $25.00 $1,725.00 2 Zone 2 EA 70 $0.00 $0.00 $10.00 $700.00 $35.79 $2,505.30 $30.00 $2,100.00 3 Zone 3 EA 3 $0.00 $0.00 $10.00 $30.00 $42.11 $126.33 $35.00 $105.00 Police Flat 1 Zone 1 EA 240 $ 54.95 $ 13,188.00 $ 60.00 $ 14,400.00 $ 30.53 $ 7,327.20 $ 40.00 $ 9,600.00 2 Zone 2 EA 240 $ 54.95 $ 13,188.00 $ 60.00 $ 14,400.00 $ 35.79 $ 8,589.60 $ 45.00 $ 10,800.00 3 Zone 3 EA 10 $ 54.95 $ 549.50 $ 60.00 $ 600.00 $ 42.11 $ 421.10 $ 50.00 $ 500.00 Dolly Use 1 Zone 1 EA 3 $0.00 $0.00 $0.00 $0.00 $26.32 $78.96 $0.00 $0.00 2 Zone 2 EA 3 $0.00 $0.00 $0.001 $0.00 $26.32 $78.96 $0.00 $0.00 3 Zone 3 EA 3 $0.00 $0.00 $0.001 $0.00 $26.32 $78.96 $0.00 $0.00 3 Extra Mileage EA 750 $ 1.25 $ 937.50 $ 4.00 $ 3,000.00 $ 1.16 $ 870.00 $ 2.00 $ 1,500.00 Three year Total $ 84,505.50 $ 92,620.00 $ 93,718.001 $ 104,975.00 **$92,020.00 *service will be at no charge if line item is priced at$0.00 **Math Error DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F �yV S C� G° a 0 H SERVICE AGREEMENT NO. 3507 U Wrecker Services for City Owned Light Vehicles and ye1852Eo Equipment THIS Wrecker Services for City Owned Light Vehicles and Equipment Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home- rule municipal corporation ("City") and DRR & RS Inc., dba Apollo Towing Service ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Wrecker Services for City Owned Light Vehicles and Equipment in response to Request for Bid/Proposal No. 3507 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Wrecker Services for City Owned Light Vehicles and Equipment ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. This Agreement is for three years, with performance commencing upon the date of issuance of a notice to proceed from the Contract Administrator or the Contracts and Procurement Department, or the performance date listed in the notice to proceed, whichever is later. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so by written amendment prior to the expiration of the original term or the then-current Option Period. The City's extension authorization must be executed by the City Manager or designee. 3. Compensation and Payment. This Agreement is for an amount not to exceed $84,505.50, subject to approved extensions and changes. Payment will be made for Services completed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. Contractor shall invoice no more frequently than once per month. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next option period. Service Agreement Standard Form Page 1 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Invoices will be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Erlinda Klubertabz Department: Asset Management Phone: (361 ) 826-1903 Email: Erlinda@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The Service Agreement Standard Form Page 2 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. Service Agreement Standard Form Page 3 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Erlinda Klubertanz Title: Interim Assistant Director for Asset Management Address: 5352 Ayers, Corpus Christi, Texas 78415 Phone: (361) 826-4394 Fax: (361) 826-4394 IF TO CONTRACTOR: DRR & RS Inc. - dba Apollo Towing Service Attn: Michael L. Staff Title: Vice- President Address: 6318 Harwick, Corpus Christi, Texas 78417 Phone: (361) 853-0003 Fax: (361) 854-0387 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF Service Agreement Standard Form Page 4 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City Manager may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The Contract Administrator must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City Manager may terminate this Agreement immediately thereafter. (B) Alternatively, the City Manager may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City Manager may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written Service Agreement Standard Form Page 5 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 6 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F CONTRACT .Signed by: r Signature: LE-I�&8*860* Li(6 �„ b, staff Michael L. staff Printed Name: vice President Title: 3/12/2021 Date: CITY OF CORPUS CHRISTI Josh Chronley Interim Assistant Director, Contracts and Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit l : RFB/RFP No. 3507 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 7 of 7 Approved as to Legal Form December 15, 2020 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Attachment A-Scope of Work 1.1 General Requirements/Background Information A. City owned vehicles will be towed on an as needed basis. All quantities shown on the pricing schedule are estimates only and no amount of work is guaranteed under this agreement. Vehicles being towed will consist of motorcycles, cars, trucks, vans, and City ambulances. B. Towing and wrecker services will be required both inside and outside the Corpus Christi City limits. C. Wrecker and towing services will be available 24 hours per day, seven days per week, and holidays. D. The City shall have the right to use other wrecker companies listed on the Police Department's Rotation Schedule for emergency equipment such as ambulances, marked and unmarked police cars, and fire department vehicles as conditions and situations may dictate. The determination to use other wrecker companies for emergency equipment shall remain at the sole discretion of the City. E. No cancellation fee will be allowed for cancellations either before or after equipment has been dispatched. F. Wreckers shall be equipped with two-way radios. This is to provide information to the City Garage or Police Department through the Contractor's dispatcher concerning tow cancellations or problems encountered at tow site. G. The Contractor must comply with all Local, State and Federal laws and regulations pertaining to towing of vehicles. H. The Contractor must have no less than two wreckers and one car carrier permitted by the Texas Department of Licensing and Regulation to conduct these tows. These wreckers must have a manufacturer's GVWR of not less than 16,000 pounds. Wreckers must be equipped with a powered winch, winch line (minimum 60 ft.), and/or hydraulic boom with a factory rated lift capacity of not less than 8,000 pounds single line capacity, equipped with a hydraulic wheel lift which is installed, must have a factory-rated lifting capacity of not less than 4,000 lbs. The car carrier must have a GVWR of not less than 19,500 pounds, have a 10,000 pound carrier deck the length of which must not be less than 19 ft long. Revised 1 1.30.20 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F The car carrier must be equipped with a hydraulic wheel lift with lifting capacity of not less than 3,500 pounds. I. The awarded Contractor shall be prepared to fully perform the duties and responsibilities of this contract; i.e. Contractor must have on hand and operational all required equipment necessary to perform the requirements of this contract at the time of Bid opening. 1.2 Scope of Work The Contractor will be required to perform the following service: A. Tow City vehicles and equipment to and from the City Garage or to other facilities or locations as directed by authorized City personnel. B. Extract vehicles or lift equipment from ditches, mud, guardrails, or other inaccessible areas. (Mud pull). C. Perform those tasks necessary to tow or deliver a vehicle as specified above, i.e.; (1) Disconnect drive shaft, when being towed on drive wheels, OR (2) Remove axles, when being towed on drive wheels, OR (3) Use dolly when necessary OR when (1 ) or (2) above cannot be completed. (4) Release air brakes for vehicles equipped with air brakes as necessary. (5) Secure drive shafting or muffler, etc., as necessary. (6) Attach auxiliary tow lights, (i.e., stop, tail and turn) at tailing end of vehicle being towed. D. Provide all necessary equipment, attachments or tools to perform services indicated above. E. Change wheels on police vehicles, i.e., (remove flat and place in trunk and install serviceable spare) replace hub cap. F. Jump start vehicles and equipment as necessary. (except hybrid or electric vehicles) G. Specific consideration for motorcycles/scooters: Contractor shall provide for the transportation of motorcycles and/or motor scooters by some method other Revised 1 1.30.20 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F than the use of automobile slings, i.e., a motorcycle trailer or approved licensed (slide-back) wrecker, or approved wheel lift motorcycle sling 1.3 Categories - Vehicles to be towed are classified as follows: A. Category 1 - include, but is not limited to Light trucks, RV trailers, motorcycles, three and four-wheel scooters, cars, vans, trucks and vehicles rated up to and including 9,000 GVWR. B. Category 2-includes but is not limited to dump trucks, utility trucks, flatbed trucks, ambulances, vans, RV's, 5th wheel trailers, and other vehicles within a range from 9,001 GVWR to 19,000 GVWR. Should a conflict occur concerning category of vehicle, the vehicles GVWR rating will be the deciding factor. Extra charges for loaded vehicles will not be permitted. (except for out of ordinary conditions such as loads that are difficult to deal with). 1.4 Work Zone/ Response Time Work Zone: Zones will be circular in nature and will have the center located at the City Garage, City Service Center, at 5352 Ayers. Distances used to describe the zones shall be a radius originating at the City Garage. (See Exhibit A) Zone 1 - Shall be in a six-mile radius from the City Garage and will include the Convention Center, City Transit, Police Department, Municipal Airport, Cuddihy Airfield, Bill Witt Park and the south portion of the Port of Corpus Christi. Zone 2 - Shall be from the outside perimeter of Zone 1 and have an outside radius measured form the City Garage of 10.5 miles or an increased radius of 4.5 miles and will include all of Flour Bluff with the Naval Air Station and as far south as Whiteley Street. Zone 3 - Shall be from the outside perimeter of Zone 2 and shall include all of Padre Island bounded on the north by Mustang Island State Park and on the south by the Nueces/Kleberg County lines and will include the remainder of the City that is in the Corpus Christi City limits to include the Calallen area. A. Outside of Zone 3 Extra Mileage Charges: The City will allow extra mileage charges for tows that originate outside Zone 3. This extra mileage charge shall apply to extra mileage charges necessitated Revised 1 1.30.20 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F by deviation of route to sanitary landfill or other location prior to delivery to City Garage or change of destination of the tow. B. Estimated activity by zone and category is furnished for contractor's information. Estimates of activity are based on actual number of calls by category and zone for a 12-month period. Response Time: The Contractor will be required to respond to City calls (Police and Fire Department dispatchers and the City Garage) within a reasonable time. Reasonable time is generally determined to be 30 minutes in Zone 1 , 40 minutes in Zone 2, and 60 minutes in Zone 3. In the event the Contractor does not respond in reasonable time, the City shall reserve the right to arrange for services from another wrecker company and charge back the difference to the Contractor. However, the City's right to use other wrecker companies for emergency equipment shall take precedence over the normal response time requirement. Conditions and situations which require the City to use other wrecker companies for emergency equipment, in lieu of the normal response time, will not be charged back to the Contractor. Frequent unreasonable delays causing excessive down-time for City equipment, shall be a cause for contract termination. Revised 1 1.30.20 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Exhibit A Revised 1 1.30.20 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Ln rn ci F0 to t E a 22 o �c a N� N -t Vn % E E ELOems m = �U � CDC� 0. a. CL 4j� roc • `�' m o.s� _ N tv , m c o Eg x � m � c�iasU "m E t7 co En ws ¢ k � too- cv r� hl N o I � Q� m v � vI � V7 cux: , E N , � � ,i Q• M •tD ;t:p ar..r Y t w cu i E `R -0 S? C 4? 1 CD y E 3EE ; cam, E % c c � R� o � m rho Revised 1 1.30.20 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F 1.5 Contractor Quality Control and Superintendence The Contractor shall establish and maintain a complete Quality Control Program that is acceptable to the Contract Administrator to assure that the requirements of the Contract are provided as specified. The Contractor will also provide supervision of the work to ensure it complies with the contract requirements. 1.6 Administrative Requirements A. All bills, tickets, or invoices shall be professionally printed on prepared forms and contain the company's name and a sequential invoice numbering system. B. The following information will be required on each of the invoices/bills prior to submission for processing and payment (1) City unit number. (2) License plate number. (3) Date of tow/service. (4) Name and Signature of police officer or City employee. (5) City Garage's Purchase Order Number. Purchase order number will be secured from City Garage after completion of tow. For tows after working hours, holidays, or weekends, purchase orders will be secured the next working day. (6) Will state basis of billing, i.e., Zone 1 , Category 1, etc., (See Paragraph 4 for zone and category designation. (7) Pickup and delivery point - explanation of added charges. C. Invoicing billing procedures: Invoices will be prepared and delivered to the City Garage at time of service. In cases where service was performed on a holiday or after hours, the invoice/bill will be delivered the following working day. D. Vehicles delivered after working hours or holidays. (1) Will be parked at the City Garage in designated parking slots. In no case will vehicles be left in driveways. (2) Vehicle's will be locked and windows rolled up. (3) Vehicle's key will be placed in the slot provided in the front door of the City Garage marked, "Wrecker Keys". Revised 1 1.30.20 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F F111\.1l..1II I IC11 t B - Bid/Pricing Schedule SC w Y� � CITY OF CORPUS CHRISTI o � CONTRACTS AND PROCUREMENT v BID FORM flPOPPERFB No. 3507 1852 Wrecker Services for City Owned Light Vehicles and Equipment Date: Mol-7 A PAGE 1 OF 2 Authorized ,� A✓r�� ,U Bidder: VRI?4RSTv�-� I�a-r w�r1 Woe Signature: UV l ` 0r EASY R; rr (UIW �obJoMn�o�Wru,kc(' 1. Refer to "Instructions to Bidders" and Contract Terms and Conditions before completing bid. 2. Quote your best price for each item. 3. In submitting this bid, Bidder certifies that: a. the prices in this bid have been arrived at independently, without consultation, communication, or agreement with any other Bidder or competitor, for the purpose of restricting competition with regard to prices. b. Bidder is an Equal Opportunity Employer, and the Disclosure of Interest information on file with City's Contracts and Procurement office, pursuant to the Code of Ordinances, is current and true. c. Bidder is current with all taxes due and company is in good standing with all applicable governmental agencies. d. Bidder acknowledges receipt and review of all addenda for this RFB. 4. Bidders must not write over or revise the bid form. Bidders will be considered Non- Responsive if the bid form is modified. Description Unit QTY Unit Price Total Price Category 1 - 9,000 GVWR Zone 1 Tow EA 678 $ $ 38,915. 50 Zone 2 Tow EA 133 $ $ 7� Zone 3 Tow EA 46 $ 57.x5' $ A,633.!'o Mud Pulls EA 27 $ 0. 00 $ 6.60 Category 2 - 9,001-19,000 GVWR Zone 1 Tow EA 48 $ 1 14.15 $ 5* 9K 60 Zone 2 Tow EA 6 $ 1714. A!5 $ 745.50 Zone 3 Tow EA 7 $ 1M. 255 $ IM.75' Mud Pulls EA 3 $ 0. 00 $ 0,00 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Description Unit QTY Unit Price Total Price Jump Start Zone 1 EA 69 $ U.DO $ U•fX> Zone 2 EA 70 $ 0.00 $ 0•b0 Zone 3 EA 3 $ 0.00 $ 0.00 Police Flat Zone 1 EA 240 $ .54.95 $ �3.,1�$,00 Zone 2 EA 240 $ 54.95 $ 1:V 58.00 Zone 3 EA 10 $ 95 $ Dolly Use Zone 1 EA 3 $ 0.00 $ 0.00 Zone 2 EA 3 $ 0.00 $ 0.60 Zone 3 EA 3 $ 0.00 $ 0.00 Extra Mileage EA 750 $ 1.25 $ 937.50 Total $ S4-,!5657 5L,7 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Attachment C - Insurance Requirements I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this contract until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor, to commence work until all similar insurance required of any subcontractor has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administrator one (1) copy of Certificates of Insurance with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on GL, AL and WC if applicable. Endorsements must be provided with Certificate of Insurance. Project name and/or number must be listed in Description Box of Certificate of Insurance. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-day advance written notice of Bodily Injury and Property cancellation, non-renewal, material Damage change or termination required on all Per occurrence - aggregate certificates and policies. COMMERCIAL GENERAL LIABILITY $1 ,000,000 Per Occurrence including: $1,000,000 Aggregate 1 . Commercial Broad Form 2. Premises - Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $1 ,000,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS'S COMPENSATION Statutory and complies with Part II (All States Endorsement if Company is of this Exhibit. not domiciled in Texas) Employers Liability $500,000/$500,000/$500,000 Cargo/On Hook Towing Coverage $500,000 DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F C. In the event of accidents of any kind related to this contract, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in statutory amounts according to the Texas Department of Insurance, Division of Workers' Compensation. An All States Endorsement shall be required if Contractor is not domiciled in the State of Texas. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit renewal certificates of insurance throughout the term of this contract and any extensions within 10 days of the policy expiration dates. All notices under this Exhibit shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Contractor agrees that, with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, and volunteers, as additional insureds by endorsement with regard to operations, completed operations, and activities of or on behalf of the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than ten (10) calendar days advance written notice for nonpayment of premium. DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F E. Within five (5) calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to stop work hereunder, and/or withhold any payment(s) which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this contract. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this contract. 2020 Insurance Requirements Ins. Req. Exhibit General Wrecker Services Contractors 04/13/2020 Risk Management - Legal Dept. DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Attachment C - Bond Requirements No bond requirements necessary for this service agreement; Section 5. Insurance; Bonds Subsection (B) is null for this service agreement. DocuSign Envelope ID:8C3B8746-050A-42C9-A141-3FF829AD315F Attachment D - Warranty Requirements Warranty is not required for this service agreement, therefore, Section 8 -Warranty, subsection 8 (A) and 8 (B) is null and void. SC ` o� � v NCORPOR I AGENDA MEMORANDUM zss2 Action Item for the City Council Meeting April 13, 2021 DATE: March 30, 2021 TO: Peter Zanoni, City Manager FROM: Charles Mendoza, Director of Asset Management CharlesM2(a)cctexas.com (361) 826-1941 Josh Chronley, Interim Assistant Director of Contracts and Procurement Josh C2(a)cctexas.com (361) 826-3169 Purchase of One Mobile Lube Truck for Asset Management Fleet Maintenance Division CAPTION: Motion authorizing the purchase of one replacement Mobile Lube truck from Houston Freightliner, Inc., of Houston, Texas, for a total amount of $203,016.00 to be used for preventative maintenance and to service off road and stationary equipment by Asset Management Fleet Maintenance Division staff, with FY 2021 funding available through the Vehicle and Equipment Replacement Fund (VERF). SUMMARY: Asset Management Fleet Maintenance Division seeks the purchase of a Mobile Lube Truck for use in preventative maintenance and repairs to vehicles and equipment unable to be driven to the Service Center or are off road and stationary at remote City locations. BACKGROUND AND FINDINGS: The Service Station at Asset Management Fleet Maintenance Division currently has a requirement for the purchase of one (1) Mobile Lube Truck. The Mobile Lube Truck will be used to service off-road and stationary equipment. A new unit will help to decrease down time and increase the efficiency of performing PM services on units at remote locations. This unit will be a replacement unit. The unit being replaced is a 1998 Navistar truck with 5,988 hours that has exceeded its expected service life of eight (8) years. The percentage of savings on the Houston-Galveston Area Council (HGAC) Cooperative (COOP) is 23% (or$62,054) less than the manufacturer's suggested retail price (MSRP). In view of these savings through the HGAC COOP, it is the recommended method of purchase for the City. PROCUREMENT DETAIL: This procurement is through the Houston-Galveston Area Council (HGAC) Cooperative. Contracts awarded through the HGAC Cooperative have been competitively procured in compliance with Texas Local and State procurement requirements. ALTERNATIVES: The alternative is to continue using the 23-year-old unit which may require increased down time and increased maintenance costs. FISCAL IMPACT: The fiscal impact for Asset Management in FY 2021 is estimated at $203,016.00 for this purchase FUNDING DETAIL: Fund: 5111 Equipment Replacement Fund Organization/Activity: 40111 Fleet Fund Mission Element: 201 Management Fleet Inventory Project # (CIP Only): Account: 550020 Vehicles & Machinery RECOMMENDATION: Staff recommends approval of this Motion authorizing the purchase of the Mobile Lube truck. LIST OF SUPPORTING DOCUMENTS: Price Sheet Pictures CITY OF CORPUS CHRISTI Price Sheet Contracts and Procurement Purchase of One Mobile Lube Truck for Fleet Senior Buyer: Cynthia Perez Houston Freightliner,LLC Houston,Texas ITEM DESCRIPTION QTY. UNIT Unit Extended Price Price Freightliner-M2-106-Mobile Lube Truck 1 with maintainer lube body,DD8-330 HP, 1 EA. Conventional Cab,SBFA,SRA(PRL-20M) $203,016.00 $203,016.00 TOTAL: $203,016.00 w of UL amjg,( di ! . i r �.W.o ir MU y �� i' ��I!� •� 21 u � u i R 1'�Igaa9��l �a�adlliii `I AaTOL ewe OIL REE E F . a so �o p A v WoRPORP�g4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Richard Martinez, Director of Public Works Richard M5(a)-cctexas.com (361) 826-3419 Josh Chronley, Interim Assistant Director of Contracts and Procurement Joshc2(a)cctexas.com (361) 826-3169 Mowing Services for Storm Water Group 3 CAPTION: Motion authorizing a three-year service agreement for mowing and grounds maintenance of Stormwater Group 3 [Kostoryz, Carrol, Weber, Staples, Airline from Alameda to SPID] in an amount up to $57,000 with Dorame General Repair and Lawn, LLC. of Corpus Christi, Texas for the Department of Public Works, with FY 2021 funding in an amount not to exceed $7,917.00 available through the Stormwater Fund. SUMMARY: This resolution authorizes a three-year service agreement for the mowing and grounds maintenance of Storm Water Group 3. These services are necessary to ensure that street rights- of-way sites are clean, well-maintained, and presentable at all times. BACKGROUND AND FINDINGS: Regular periodic mowing and grounds maintenance ensures that citywide street rights-of-way and stormwater conveyance ditches are always clean, well-maintained, and presentable. This contract is to maintain rights-of-way and stormwater drainage ditches that comprise Group 3, which consists of 14 citywide locations with an area of 12.53 acres. The detail of the tracts included in Group 3 are listed in Table 1. Table 1. Mowing Group 3 work detail. Department of Public Works SWO Vegetation Management Division Mowing Services for Stormwater Street Right of Ways for Group 3 Locations and Acreage R.O.W. STRIP MOWING CONTRACT(IMPROVED) TO DATE ID Area Location . . - G3-1 Alameda 5800 Alameda N. Side 0.44 Terrace G3-2 Lum Triangle 700 Airline Road @ Lum Avenue 0.18 G3-3 S. Staples 4500 S. Staples West Side @ Collingswood 0.21 Strip G3-4 Mustang Mustang Trail from Golihar to S. Staples 0.21 R.O.W. G3-5 McCall Strip McCall, N. Side from Reid to Alameda 0.35 G3-6 Texas Texas and Swantner 0.33 Triangle G3-7 Doddridge Doddridge, N. Side, Pope to Fort Worth w/ islands 0.14 G3-8 Weber Weber, N. Side, from Staples Street to Linden 0.31 G3-9 Kostoryz Kostoryz, Both Sides from S. Staples to Brawner Pkwy 2.38 G3-10 Kostoryz Kostoryz, Both Sides from Holly to Saratoga 3.59 Carroll From Gollihar to Harris on E. Side of Carroll Lane.; from G3-11 Lane Tweet to Tiger Lane on W. Side, S. of SPID 0.50 R.O.W. G3-12 Golihar Gollihar, Northside from Carroll Lane to Hamlin. 0.85 R.O.W. G3-13 Parkdale Whataburger Way to Marie (Six Medians) 0.66 Median G3-14 Staples Annapolis to Brawner - West Side Only 2.38 Strip TOTAL ACRES 12.53 The previous contract was with Tony's Lawn Service for a term of three years for a cost not to exceed $63,900.00 for 20 mowing cycles. This proposal will maintain the same acreage and number of mowing cycles. Therefore, the department is realizing savings totaling $6,900.00 over the term of the contract. PROCUREMENT DETAIL: Contracts and Procurement conducted a competitive Request for Bid process to obtain bids for new long-term mowing contracts. Dorame General Repair & Lawn, LLC., was selected for the Stormwater Mowing Group 3 contract in February 2021 under RFB 3437. Ten firms submitted bids and the contract is being awarded to the lowest bidder. This award will add 251 acres to the existing 3,256 acres Dorame General Repair & Lawn, LLC. is under contract to mow annually for the Stormwater's Vegetation Management Division. Contracts and Procurement recommends awarding this contract to the lowest responsive, responsible bidder, Dorame General Repair & Lawn, LLC. of Corpus Christi, TX. ALTERNATIVES: An alternative would be to hire City staff and purchase additional equipment to do the work In- House; however, the department does not have the appropriate staffing levels nor equipment necessary to provide service to these areas. FISCAL IMPACT: The fiscal impact for the Department of Public Works in FY 2021 is an amount not to exceed $7,917.00, with the remaining balance totaling $49,083.00 contingent upon City Council's approval of future fiscal years' annual budgets. FUNDING DETAIL: Fund: 4300 Storm Water Organization/Activity: 32001 SWO Vegetation Management Mission Element: 043 Drainage infra-surface/pipes Project # (CIP Only): N/A Account: 530225 Mowing and Grounds Maintenance Amount: $7,917.00 RECOMMENDATION: Staff recommends approval of this resolution authorizing a three-year service agreement with Dorame General Repair & Lawn, LLC. for Group 3, as presented. LIST OF SUPPORTING DOCUMENTS: Bid Tabulation Service Agreement Presentation City of Corpus Christi Bid Tabulation Contracts and Procurement RFB#3437 Department Senior Buyer:Cynthia Mowing Services for Storm Water Group 3 Perez Dorame General Repair& Turnkey Lawn Care and Circle K Lawn Care Services- Lawn LLC- Service- Corpus Christi,Texas Corpus Christi,Tx. Cuero,Texas ITEM Description Acres Cycle Unit Price Total Price Unit Price Total Price Unit Price Total Price 1 Mowing for Group 3 12.53 20 Year 1 $ 950.00 $ 19,000.00 $ 1,183.00 $ 23,660.00 $ 1,250.00 $ 25,000.00 2 Mowing for Group 3 12.53 20 Year 2 $ 950.00 $ 19,000.00 $ 1,242.15 $ 24,843.00 $ 1,250.00 $ 25,000.00 3 Mowing for Group 3 12.53 20 Year 3 $ 950.00 $ 19,000.00 $ 1,304.26 $ 26,085.20 $ 1,250.00 $ 25,000.00 $ 57,000.00 $ 74,588.20 $ 75,000.00 Lawn In Order- WLE,LLC. - *Olympia Landscape Corpus Christi,Tx. Austin,Tx. Development Inc.- Laredo,Texas ITEM Description Acres Cycle Unit Price Total Price Unit Price Total Price Unit Price Total Price 1 Mowing for Group 3 12.53 20 Year 1 is 1,350.00 $ 27,000.00 $ 1,400.12 $ 28,002.40 $ 120.00 $ 30,000.00 2 Mowing for Group 3 12.53 20 Year 2 $ 1,350.00 $ 27,000.00 $ 1,428.12 $ 28,562.40 $ 120.00 $ 30,000.00 3 Mowing for Group 3 12.53 20 Year 3 $ 1,350.00 $ 27,000.00 $ 1,456.69 $ 29,133.80 $ 120.00 $ 30,000.00 $ 81,000.00 $ 85,698.60 $ 90,000.00 Tony's Lawn Service- Triple G Lawn Services LLC- Savior,LLC- Rockport,Tx. Corpus Christi,Tx. Corpus Christi,Tx. ITEM Description Acres Cycle Unit Price Total Price Unit Price Total Price Unit Price Total Price 1 Mowing for Group 3 12.53 20 Year 1 $ 1,591.00 $ 31,820.00 $ 1,650.00 $ 33,000.00 $ 1,754.20 $ 35,084.00 2 Mowing for Group 3 12.53 20 Year 2 $ 1,591.00 $ 31,820.00 $ 1,650.00 $ 33,000.00 $ 1,754.20 $ 35,084.00 3 Mowing for Group 3 12.53 20 Year 3 $ 1,591.00 $ 31,820.00 $ 1,650.00 $ 33,000.00 $ 1,754.20 $ 35,084.00 $ 95,460.00 $ 99,000.00 $ 105,252.00 Cutrite,I.I.C. - San Antonio,Tx. ITEM Description Acres Cycle Unit Price Total Price 1 Mowing for Group 3 12.53 20 Year 1 $ 1,869.00 $ 37,380.00 2 Mowing for Group 3 12.53 20 Year 2 $ 1,960.00 $ 39,200.00 3 Mowing for Group 3 12.53 20 Year 3 $ 2,058.00 $ 41,160.00 $ 117,740.00 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE �yV SC G° a 0 H SERVICE AGREEMENT NO. 3437 U Mowing Services for Storm Water Group 3 yeanaonn!e� 1852 THIS Mowing Services for Storm Water Group 3 Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Dorame General Repair & Lawn, LLC ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Mowing Services for Storm Water Group 3 in response to Request for Bid/Proposal No. 3437 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Mowing Services for Storm Water Group 3 ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. This Agreement is for three years, with performance commencing upon the date of issuance of a notice to proceed from the Contract Administrator or the Contracts and Procurement Department. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so by written amendment prior to the expiration of the original term or the then-current Option Period. The City's extension authorization must be executed by the City Manager or designee. 3. Compensation and Payment. This Agreement is for an amount not to exceed $57,000.00, subject to approved extensions and changes. Payment will be made for Services completed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. Contractor shall invoice no more frequently than once per month. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next option period. Invoices will be mailed to the following address with a copy provided to the Contract Administrator: Service Agreement Standard Form - Mowing Page 1 of 7 Approved as to Legal Form November 23, 2020 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Patrice Aubert Department: Public Works Phone: (361) 826-1699 Email: PatriceA@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. Service Agreement Standard Form - Mowing Page 2 of 7 Approved as to Legal Form November 23, 2020 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. Service Agreement Standard Form -Mowing Page 3 of 7 Approved as to Legal Form November 23, 2020 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE 12. Subcontractors. Not applicable. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Patrice Aubert Title: Work Coordinator Address: 2525 Hygeia Street, Corpus Christi, Texas 78415 Phone: (361) 826-1699 Fax: N/A IF TO CONTRACTOR: Dorame General Repair & Lawn, LLC Attn: Ramon Dorame Title: President Address: 4213 Hamlin Drive, Corpus Christi, Texas 78411 Phone: (361) 533-6728 Fax: N/A 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION Service Agreement Standard Form -Mowing Page 4 of 7 Approved as to Legal Form November 23, 2020 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City Manager may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The Contract Administrator must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City Manager may terminate this Agreement immediately thereafter. (B) Alternatively, the City Manager may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City Manager may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. Service Agreement Standard Form -Mowing Page 5 of 7 Approved as to Legal Form November 23, 2020 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1 ,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form -Mowing Page 6 of 7 Approved as to Legal Form November 23, 2020 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE CONTRAC7, ,_uS'gned by: Z0brmt,Signature: ,s,,, MzPdP5 RamonDorame Printed Name: President Title: Date: 3/18/2021 CITY OF CORPUS CHRISTI Josh Chronley Interim Assistant Director of Contracts and Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit l : RFB/RFP No. 3437 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form - Mowing Page 7 of 7 Approved as to Legal Form November 23, 2020 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE Attachment A - Scope of Work 1.1 General Requirements/Background Information The Contractor shall provide complete mowing and grounds maintenance services for street rights-of-way, circles, and medians including all reasonable and necessary labor, supervision, equipment and supplies to keep contracted areas properly maintained. Grounds at each site are always to be safe and presentable. The Bidder may not use subcontractors in connection with the work performed if awarded a contract. The Contractor must be located within a 30 miles radius of City of Corpus Christi. 1.2 Scope of Work Provide complete grounds maintenance including litter and debris removal, mowing, trimming 1 . The Contractor and all related employees shall attend an orientation prior to the term of the contract at the following location: 2525 Hygeia St. Corpus Christi, TX 78415 2. Prior to each operation, the Contractor shall remove all litter and debris, including paper, cans, bottles, bags, grass clippings, accumulated leaves, palm fronds, and other tree litter including tree limbs from the identified locations. Including, but not limited to, fence lines, sidewalks, trees, shrubs, groundcover beds, all curbs and gutters, and other hard surfaces within the identified location. Pick-up shall consist of removal of visible litter larger than three inches square. Special attention shall be given to ensure the removal of objects, which may cause injury, if thrown from equipment. 3. After operations, the Contractor shall remove any visible trash and debris that were cut up during the process. The Contractor shall not dispose of any trash or debris into dumpsters located on City property. The trash and debris must be removed from City property and disposed of in accordance with all City ordinances. All trash and litter shall be disposed of properly at the Contractor's expense and proof of such proper disposal through third party invoices or landfill receipts shall be turned in to the Contract Administrator on a monthly basis. However, if the debris is too large to haul, the Contractor shall pile the debris, take a picture and email the picture and location to the Contract Administrator prior to leaving the location. 4. The Contractor is required to cover/tarp debris while transporting for disposal and while moving from site to site. Should the Contractor dispose of the litter and debris at an illegal dumpsite, it is grounds for termination of this agreement. Revised 1 1.30.20 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE A. Mowing and Trimming 1 . Turf shall be mowed to a height of three inches using reel or rotary type mowers. Rough cutting, scraping and bush hogging will not be permitted. Turf shall be mowed to maintain a neat appearance. If any mowing is to be omitted or delayed, it shall be omitted or delayed only at the discretion of the Contract Administrator or authorized designee. Mowing cycles must be completed according to the cycle description indicated below. 2. Mower height to be measured with mower on a flat, paved surface. A high quality of cut shall be provided using mowers with sharp cutting blades so as not to tear, but cleanly cut the blades of grass. Mowing shall be performed in a manner as not to damage trees, shrubs, plants, signs, or other obstructions. 3. String line trimmers shall not be used to mow or trim turf areas wider than 24 inches, except in areas approved by the Contract Administrator. 4. Mowing and trimming operations shall be performed in such a manner as to prevent the piling of excessive and unsightly grass clippings and leaves on lawns. The Contractor shall remove excessive clippings immediately following each mowing cycle prior to the work crew leaving the work site. 5. All resulting clippings and leaves shall be removed from any roadway, walkway, parking area, or any other hard surface including curbs and gutters and from plant beds, tree collars, etc. Contractor MUST NOT sweep or blow any grass clippings or leaves into the streets, gutters or other portions of the storm water system including ditches and storm drains. 6. Trimming shall include around all trees, shrubs, beds, fences, groundcovers, utilities, poles, buildings, obstacles, curbing, sidewalks, parking lot, concrete pads, fire hydrants including cracks and expansion joints, edges of all exterior hard surfaces. Any vegetation not cut by the mowing operation located adjacent to, above, or hanging over the curb must be trimmed each mowing cycle. At time of each mowing, trimming shall be done in a manner as not to damage trees, shrubs, fences, etc. At no time shall wild vegetation be allowed to grow out of these areas. 7. At the time of each mowing, the Contractor shall remove "sucker" growth at the base of trees before it reaches one foot in height and all materials and debris shall be removed from site after each such pruning. B. Edging 1 . String line trimming is acceptable for general monthly maintenance. 2. The Contractor shall promptly remove all debris, including soil and trimmings from the areas, sidewalks, and roadways after each edging operation prior to the work crew leaving the work site. 1.3 Work Site and Conditions A. The work shall be performed at locations throughout the City as defined by group. See Exhibit 1 for locations. Revised 1 1.30.20 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE B. The Contractor shall supply the City with a work schedule to indicate the normal starting and completion times for its operations. The Contractor shall provide grounds maintenance only in appropriate months and in accordance with the City's cycle requirements. Changes in such work schedules must be sent to the Contract Administrator or designee for approval. C. Work Hours: The Contractor will confine all operations to daylight hours, Monday through Friday, unless one of the days is a City designated holiday. Saturday and Sunday work will require approval from the Contract Administrator to ensure there is no interference with activities, rentals or special events. Cycle Description: Improved ROW Group 3 16 cycles with (1 ) option cycle to use as Departments discretion. March, April, May, June - (2) Cycles a month July, Aug, Sept, Oct, Nov, Dec, Jan, Feb - (1) Cycles a month *The Contractor shall schedule mowing cycles 12 to 15 days apart not mowing less than two cycles per month. *Cycle 1 should be during 1 St-15th and Cycle 2 16th - to end of month. *The Contractor shall schedule mowing cycles 25 to 35 days apart not mowing no more than one cycle per month. Total Cycles - 17 D. Non-Work Hours: The Contractor may not store any equipment or tools on any site. After completion of work at any site, the Contractor must remove all equipment, supplies, and materials from that site. E. Ozone Warning Days: 1 . No mowing will be done on the designated Ozone Action Days except in the case of a special event, emergency or removing a liability. If mowing is necessary for such a situation, mowing will be kept to a minimum. However, the Contract Administrator or designee will retain the right to determine and notify the contractor of any such special event, emergency or liability. 2. All push mowers, string line trimmers, riding mowers and other small engines will not be used at all. 3. Diesel powered mowing equipment will be allowed to operate on the second day of back-to-back Ozone Action Days if equipment is labeled stating the type of fuel used and the contractor has contacted the Contract Administrator, or designee, and received permission to proceed with work order. Revised 1 1.30.20 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE 4. Equipment using reformulated gas will be allowed to operate on the third day of back-to-back Ozone Action Days if equipment is labeled stating the type of fuel used and the contractor has contacted the Contract Administrator, or designee and received permission to proceed with work order. 1.4 Contractor Quality Control and Superintendence The Contractor shall establish and maintain a complete Quality Control Program that is acceptable to the Contract Administrator to assure that the requirements of the Contract are provided as specified. The Contractor will also provide supervision of the work to insure it complies with the contract requirements. 1.5 Safety Requirements A. Public Safety and Convenience: The safety of the public and the convenience of traffic shall be regarded as prime importance. All portions of streets shall be kept open to traffic. The Contractor shall coordinate all Work with the Contract Administrator and shall place warning signs in accordance with the current version of the Texas Manual on Uniform Traffic Control Devices. Signs, sign stands, safety flags, and all other safety materials or devices as well as safety vests will be required to protect the mowers and the traveling public and will be furnished by the Contractor. The Contractor will be responsible for the maintenance or replacement of these items as necessary. If at any time work is in progress, the traffic control devices do not accomplish the intended purpose due to weather or other conditions affecting the safe handling of traffic, the Contractor shall immediately make necessary changes thereto to correct the unsatisfactory conditions. These provisions for directing traffic will not be paid for directly but shall be subsidiary to the various bid items of this contract. B. Chemicals: All products (chemicals) shall be kept in a properly labeled container and a Safety Data Sheet (SDS) kept on each item, in a clearly marked SDS notebook by the contractor. The Contractor shall also supply a copy of all SDS sheets to the Contract Administrator. 1.6 Equipment A. All Contractor's grounds maintenance equipment must be equipped with safety devices which conform to manufacturer's standards and all applicable OSHA regulations to prevent damage to property. All equipment shall be kept in good operating condition and shall always be maintained to provide a clean sharp cut of vegetation. All equipment shall be approved by the Contract Administrator. The typical type of equipment required for the ground maintenance operations are commercial riding lawn mowers 60" or larger, blade edger, string line trimmers and blowers. B. Should the Contractor's equipment require service while at any location, the Contractor must notify the Contract Administrator or designee. The Contractor Revised 1 1.30.20 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE shall not permit any oil, grease, or lubricants to spill onto or to contaminate the soil. The Contractor shall be responsible for any clean up and disposal of contaminated soil in accordance with all Applicable City, State, and Federal Regulations. 1.7 Security and Protection of Property A. Security Requirements: 1 . The Contractor shall maintain and abide by the security measures at all locations including locking gates when leaving the sites. 2. The Contractor shall not enter the buildings at any location for any reason without receiving prior approval from the Contract Administrator B. Protection of Property: 1 . The Contractor shall take proper measures to protect all property which might be damaged by Contractor's Work hereunder, and in case of any damage resulting from any act or omission on the part of or on behalf of the Contractor, the Contractor shall restore at the Contractor's own expense the damaged property to a condition similar or equal to that existing before such damage was done, or shall make good such damage in an acceptable manner. 2. All damages which are not repaired or compensated by the Contractor will be repaired or compensated by City forces at the Contractor's expense. All expenses charged by the City for repair work or compensation shall be deducted from any monies owed to the Contractor. 1.8 Notifications and Inspections A. Each Monday morning prior to 7:00 a.m., the Contractor shall email the Contract Administrator or designee indicating the locations and work being performed that week for approval. If the locations listed on the approved schedule were not mowed and the schedule requires modifications the revised schedule shall be submitted to the Contract Administrator or designee by 5:00 p.m. the day the location(s) were missed. No work shall be started without proper, prior notification. B. A list of completed locations ready for inspection shall be emailed to the Contract Administrator or designee no later than 7:00 a.m. on the day to be inspected. When a location is completed, the assigned City Inspector shall inspect the site and advise the Contractor of any discrepancies/rejections. In order to receive credit for mowing rejected locations the Contractor shall take whatever action necessary to correct the discrepancies within one working day. Rejected locations not turned in for re-inspection within one business day of the rejection will be deemed incomplete for the cycle and the Contract will not be given credit. For the purpose of this contract, workdays shall include Monday- Friday, unless one of the days is a City designated holiday. The Contract Revised 1 1.30.20 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE Administrator shall then make another inspection and if the discrepancies have not been corrected, the Contractor will be notified, and a $25 re-inspection fee will be charged for a third inspection. At that time the Contractor shall have one working day to complete the work. If the discrepancies still have not been corrected, the Contractor will be notified to correct the discrepancies and a $50 re-inspection fee will be charged. Failure of the fourth inspection will deem the property un-serviced and will need to be completed in its entirety, within the same cycle and resubmitted for the first inspection. The Contractor shall deduct the inspection fee from the payment to be made to the City of Corpus Christi. C. The Contractor shall submit invoices ONLY after cycles are completed. All areas have a 10% penalty for unsatisfactory or incomplete work a 10% penalty will be applied to the invoice total for incomplete cycles. Incomplete cycle payment will be adjusted to reflect the properties missed based on the average price per acre. The 10% penalty will apply to the adjusted invoice total. D. The City shall have the right to examine the supplies, materials and equipment used by the Contractor, its subcontractors, agents, and employees at any time during the contract or extension terms. E. Work Crew Supervision: The Contractor shall always provide qualified supervision of each crew while working under this Contract. Each supervisor shall be authorized by the Contractor to accept and act upon all directives issued by the City and Contract Administrator. Failure of the supervisor to act on said directives shall be enough cause to give notice that the Contractor is in default of the contract, unless such directives would create potential personal injury or safety hazards. F. Contractor shall promptly (same day) notify the Contract Administrator of any broken or damaged irrigation systems and poor or inadequate irrigation patterns, holes, cave-ins, or depressions in turf grass, mulched areas, broken signs, watering schedules defects or hazards that impact quality of turf and/or landscaping. G. The Contractor shall be responsible for the replacement of any plantings that may be damaged due to improper performance of designated maintenance activities. In such case, the Contract Administrator or designee shall specify when replacement is to be made. If the Contractor fails to replace the plantings according to instruction of the Contract Administrator, the Contractor agrees that the City may replace and reduce the Contractor payment by the amount of cost of replacement planting. Revised 1 1.30.20 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE Public Works Department SWO Vegetation Management Division Mowing Services for Stormwater Street Right of Ways for Group 3 Locations and Acreage R.O.W. STRIP MOWING CONTRACT(IMPROVED) TO DATE ID Area Location Acreage GROUP 3 G3-1 Alameda Terrace 5800 Alameda N. side 0.44 G3-2 Lum Triangle 700 Airline Road @ Lum Avenue 0.18 G3-3 S. Staples Strip 4500 S. Staples West side @ Collingswood 0.21 G34 Mustang R.O.W. Mustang Trail from Golihar to S. Staples 0.21 G3-5 McCall Strip McCall, north side from Reid to Alameda 0.35 G3-6 Texas Triangle Texas and Swantner 0.33 G3-7 Doddridge Doddridge, n. side, Pope to Fort Worth w/islands 0.14 G3-8 Weber Weber, north side, from Staples Street to Linden 0.31 G3-9 Kostoryz Kostoryz, b/sides from S. Staples to Brawner Pkwy 2.38 G3-10 Kostoryz Kostoryz, both sides from Holly to Saratoga 3.59 G3-11 Carroll Lane R.O.W. From Gollihar to Harris on E/Side of Carroll Lane.; from Tweet to Tiger Lane on 0.50 W/Side, S. of SPID G3-12 Golihar R.O.W. Gollihar, N. side from Carroll Lane to Hamlin. 0.85 G3-13 Parkdale Median Whataburger Way to Marie (6 Medians) 0.66 G3-14 Staples Strip Annapolis to Brawner-West side only 2.38 TOTAL ACRES 12.53 +" o E-1 p 9D 10E."5 �"c5 E9cree j i '•P i ,� .: t4— l� �.Y, gnE !o LT aVe u , + ,4 � J � t m y Y � t �,9 b I •Y-x.�.� �"- � - k 1 2 I wia"9iti 3 .A � F s � f Sign in "-" - DnnWhitwhPrd . -icD..an •iAriil<,w J " yya' Whi[worth 2 Bieck Tavern TaverPark G Dollar Genera3�' i _ sr °'.Church s Chicke TI ;, {= Simply'Elegantd Chafs DrI-P'ln°�, � B .'1 .........„ -. By Raymond <,. 4 AirlineRd Aii'hmRd t _ SI Bartholomew° al I'D Err,- Dr Drr=.i Or Drexel Dr D ex.�l i;, Episcopal C hurch,, � _,.. .. MaP Google A limb hL :m " Imagery®2020 Google,Map tlala�2n20 IJnitetl Slal Terms Send feetlback 100 h • F Du denC f evlY r evly Dr Bevly@r Srg(1 Mfi Care harmac� ! 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N ✓T Irl A�3D �IZLa - ID^ r .•TT ar General ,. ,,v, d w t . :. Yp N Marvin Baker .'. n �' �; •e� "„�` '+ ,, `+,° , ,. 11-'-,11 iddle School - Ali- � ridm&part4 Maryland9eY �_ozo Doc Sign Enve opeID:10EBBEFS-D598-4E34-A6C5-77F9B3BE9CBE °N""F GROUP��3 MOWING CONTRACT �{p N. 3 i+T d�° $nom o " smV mm¢q5 "eOx E a„�wEx A, CoA arc rvs s a 'I 8 RO M•�"s N`1'hEW 8 a4s°'N�e sJ Pps - NE��,� �E yessAoie $Ro 3 x+R=eg CeN °= 4�W°e°V ceaN °cam" o e ro MEgy € a SpE oe° zy��a �$ �woarRE" e°e�e+e etkR g°°0 2 is4Ni4 FE CIAx mP s� "< `p� "s H n°ewe s'mJ;e`2x°m.i4'2°°a meed a°°s3-aa e�°r� i oAMo JxM p so o LT �� DRi °d NENi '�ON� ��Pe B£ V?me S° a e$ rtvis�nrt ;a a�- e °c SbPo° 11NIN11m 3 A°e o £ k= > o� WEsi�Ro oeirvrvoo �eee°oeeVe °RosNro kT'ER oArvo" -777- epr'ooE T. o a Z`— s Nx s o E .'QA"Pte NES � " p _ aa� EN - °an. / °Rk FN x p z "W oa ""sEMoa og "° IN m9p 999m _- Legend kuLj NAME ° c Alameda Terrace Carroll Lane R.O.W. o1ol, -Doddridge o-Golihar ROW." IN Kostoryz(G3-10) o,jo P E d " xo. 'M s< a -Kostoryz(G3-9) q wxre r So ,T�Nr �bnrvCn _ " _ � f w LumTriangle " `Ew As. oR- McCall Strip o "� oassrx tt p o"o°NRorn eE"Ec "N NEE"aq. °-Mustang ROW o°xEoa� PALE° ° �w Parkdale Median MA oa4E p "T S.Staples Strip ° -Staples N °-Texas Triangle 0 0.175 0.35 0.7 1.05 1.4 Miles " k _ Wehef L a H DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE... . B- Bid/Pricing Schedule -ntCITY OF CORPUS CHRISTI VA ° CONTRACTS AND PROCUREMENT DEPARTMENT BID FORM Q PonA RFB No. 3436 Mowing Services for Stormwater Street Right of Ways for Group 3 Date: 02/22/2021 PAGE 1 OF 1 Authorized Bidder: Dorame General Repair& Lawn LLC Signature: 1. Refer to "Instructions to Bidders" and Contract Terms and Conditions before completing bid. 2. Quote your best price for each item. 3. In submitting this bid, Bidder certifies that: a. the prices in this bid have been arrived at independently, without consultation, communication, or agreement with any other Bidder or competitor, for the purpose of restricting competition with regard to prices. b. Bidder is an Equal Opportunity Employer, and the Disclosure of Interest information on file with City's Contracts and Procurement office, pursuant to the Code of Ordinances, is current and true. c. Bidder is current with all taxes due and company is in good standing with all applicable governmental agencies. d. Bidder acknowledges receipt and review of all addenda for this RFB. itemDescription Acres Cycle Unit P�rce Extend Relr.Cyde Pr[c+ . 1• Mowing for Group 3 12.53 20 $ 950.00 $ 19,000.00 Year 1 2• Mowing for Group 3 12.53 20 $ 950.00 $ 19,000.00 Year 2 3• Mowing for Group 3 12.53 20 $ 950.00 $ 19,000.00 Year 3 Total Price for Group 3 $ 57,000.00 DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE Attachment B - Insurance Requirements I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Per occurrence - aggregate applicable policy endorsements Commercial General Liability Including: $1 ,000,000 Per Occurrence 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000 /$500,000 /$500,000 C. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation, non-renewal or material change in coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. E. Within five (5) calendar days of a suspension, cancellation, or non-renewal of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2020 Insurance Requirements Ins. Req. Exhibit 4-B Contracts for General Services -Services Performed Onsite 06/08/2020 Risk Management - Legal Dept. DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE Attachment C - Bond Requirements No bond requirements necessary for this service agreement; Section 5. Insurance; Bonds Subsection (B) is null for this service agreement. DocuSign Envelope ID: 10E8BEF5-D598-4E34-A6C5-77F9B3BE9CBE ATTACHMENT D - WARRANTY REQUIREMENTS No warranty requirements necessary for this service agreement; Section 8. (B). Warranty is null for this service agreement. Department of Public Works Group 3 Mowing Contract Award Council Presentation � April 13, 2021 • Alameda Terrance .44 Acres • Lum Triangle .18 Acres Mowing • S.Staples Strip .21 Acres • Mustang ROW .21 Acres Contract for • McCall Strip .35 Acres Group3 : • Texas Triangle .33 Acres • Doddridge .14 Acres Rights-of-Way and • Weber .31 Acres Stormwoter Ditches • Kostoryz-Staples to Brawner 2.38 Acres • Kostoryz—Holly to Saratoga 3.59 Acres • Carroll Lane ROW .50 Acres • Golihar ROW .85 Acres • Parkdale Median .66 Acres • Staples Strip 2.38 Acres • Total Acreage 12.53 Acres Alameda Terrace - .44 Acres imp RL ORP ft go JAL 7 }sl � � ��Gt rT � � • I.�CAYiY�tt ^`' '� �� � ` �.�, rI� %�"" -� ""' � •yam--�-•, , a� � j;.�, t .� ,:�'"". .�•� �" �►c;, � r,�la. � � � r� ate; �� T rx y 1 m .,. M �BMW i.• '� � Y i' Lum Triangle i ♦ ♦ l e r ... 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Marvin Baker fi faq i. � Middle School v Apartments, '� =Imagery 20 Goo4 a Map Data®2020 U.-- rms Senate back 500IN Department of Public Works Questions ? �vs cr �o v NOflPORPY ED xss2 AGENDA MEMORANDUM Action Item for the City Council Meeting of April 13, 2021 DATE: April 13, 2021 TO: Peter Zanoni, City Manager FROM: Jeff H. Edmonds, P. E., Director of Engineering Services 6effreyea-cctexas.com (361) 826-3851 Heather Hurlbert, Finance & Business Analysis Heatherh3a-cctexas.com (361) 826-3227 Master Services Agreement Preliminary Engineering for Future Utility CIP Projects CAPTION: Motion awarding a Master Services Agreement to LJA Engineering, Inc., Hanson Professional Services, Inc., and Lockwood, Andrews & Newnam, Inc., all firms from Corpus Christi, Texas, for preliminary engineering for future Utility Capital Improvement Program (CIP) projects for the preparation of engineering reports and costs estimates for water, wastewater and stormwater related projects for a two-year term each in an amount up to $150,000 for a total not to exceed amount of $450,000.00, located Citywide, and with FY 2021 funding available from the Utility Capital Program. SUMMARY: This motion approves a Master Services Agreement (MSA) to perform as-needed Preliminary Engineering Future Utilities CIP Projects for water, wastewater, and stormwater related projects. The MSAs will provide for preparation of engineering reports with schematic designs and cost estimates for future citywide projects. BACKGROUND AND FINDINGS: Currently, Engineering Services does not have an MSA for preliminary engineering services for future Utility CIP projects. An on-call support services contract is used for this process and also to provide solutions for technical issues with water and wastewater systems. The MSA's will be dedicated to identifying, scoping, and estimating future utilities CIP projects such as pump station improvements, wastewater and water plant improvements, and lift station improvements. The MSA's also will provide for preparation of preliminary engineering reports with schematic designs and cost estimates for future citywide utility projects. The work includes the necessary investigations, research and analysis with various meetings with key stakeholders and operating departments. The MSA contracts are for a two-year term with each firm. Individual task orders will be negotiated and approved administratively. PROJECT TIMELINE: 2021 2022 J 2023 AMJ JASONDJ FMAMJ JASONDJ FM Services Project schedule reflects City Council award of service in April 2021 with anticipated completion in March 2023. COMPETITIVE SOLICITATION PROCESS LJA Engineering, Inc., Hanson Professional Services, Inc., and Lockwood, Andrews & Newnam, Inc. (LAN), were selected forthis service in March 2020 under RFQ 2667. Preliminary Engineering Future Utilities CIP Projects was one of eight Professional Engineering Services projects announced under the Engineering Services department Category of the RFQ. Six firms submitted for the Preliminary Engineering Future Utilities CIP Projects and the top three were selected and contract rates were negotiated for these on-call services. Hanson Professional Services, Inc., LJA Engineering, Inc., and LAN were the three highest ranked firms. The selection committee consisted of representatives from Engineering Services. Firms were ranked based on five factors: 1) firm's experience and qualifications of firm, 2) experience and qualifications of the project manager and key staff, 3) project approach and management plan, 4) respondent capacity, and 5) respondent past performance. LJA Engineering, Inc., has provided professional services for several City Utility projects. Some of the projects are Whitecap Wastewater Treatment Plant Odor Control and Bulkhead Rehabilitation, Citywide Storm Water Infrastructure Rehabilitation/Replacement, Wastewater Meter Vaults, and the McBride Lift Station & Force Main. Hanson Professional Services, Inc., has provided professional services for several City projects. Hanson is currently working on the Nueces Bay Blvd. & Poth Lane Waterline Replacement project for the City. Hanson has also provided professional services for several City Bond road projects with extensive utility replacement, such as Gollihar Road, Staples Street, and Williams Drive Phase II. LAN has provided professional services for several City utility projects the Greenwood Wastewater Treatment Plant UV Improvements, Major Ditch IDIQ, Citywide Large-Size Waterline Assessment and Repairs and the North Beach Navigable Canal Study. ALTERNATIVES: Not awarding this MSA will result in having to produce the annual CIP without the benefit of professionally prepared scoping documents. It will also make it more difficult to respond to immediate needs issues requiring professional engineering services. FISCAL IMPACT: The fiscal impact for the FY 2021 is an amount of $450,000 to be funded through the FY2021 Utility Capital Program. FUNDING DETAIL: Funding will be allocated from appropriate fund sources as the various projects are identified. RECOMMENDATION: Staff recommends approval of this motion to award this MSA to Hanson Professional Services, Inc., LJA Engineering, Inc., and LAN in the amount of$150,000 each for a two-year contract. The services are planned to start in April 2021 with completion in March 2023. LIST OF SUPPORTING DOCUMENTS: Location and Vicinity Map Contracts N SCALE: N.T.S. CITYWIDE PROJECT o o � NUECES&Y 0 N A CORPUS CHRISTI b _ IID�MO Y M CORPUS CHRISTI[AY OSO[AY (ill ra ,w F A FLOUR RLUff 6 LAGUNA NADRE GULF OF MD(CO LOCATION MAP NOT TO SCALE PRELIMINARY ENGINEERING FUTURE CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI,TEXAS UTILITIES CIP PROJECTS DEPARTMENT OF ENGINEERING SERVICES N SCALE: N.T.S. CITYWIDE PROJECT N a m c- K 71' AERIAL MAP NOT TO SCALE PRELIMINARY ENGINEERING FUTURE CITY COUNCIL EXHIBITCITY OF CORPUS CHRISTI,TEXAS nA UTILITIES CI P PROJECTS DEPARTMENT OF ENGINEERING SERVICES DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 ,gyUS C �O O� H SERVICE AGREEMENT NO. 3059 U MASTER SERVICE AGREEMENT FOR PROFESSIONAL SERVICES �N�ORPnPPS Ea 1852 Preliminary Engineering Future Utilities CIP Projects This Agreement is between the City of Corpus Christi, a Texas home rule municipal corporation, P.O. Box 9277, Corpus Christi, Nueces County, Texas 78469-9277 (City) acting through its duly authorized City Manager or designee and Hanson Professional Services, Inc., 4501 Gollihar Road. Corpus Christi, Texas 78411 (Consultant). TABLE OF CONTENTS ARTICLE NO. TITLE PAGE ARTICLE I PROJECT TASK ORDER.....................................................................................2 ARTICLE II COMPENSATION.................................................................................................3 ARTICLE III QUALITY CONTROL PLAN..................................................................................4 ARTICLE IV INSURANCE REQUIREMENTS...........................................................................4 ARTICLE V INDEMNIFICATION ..............................................................................................4 ARTICLE VI TERM; RENEWALS; TIMES FOR RENDERING SERVICE.................................5 ARTICLE VII TERMINATION OF AGREEMENT .......................................................................5 ARTICLE VIII RIGHT OF REVIEW AND AUDIT .........................................................................6 ARTICLE IX OWNER REMEDIES ............................................................................................6 ARTICLE X CONSULTANT REMEDIES..................................................................................7 ARTICLE XI CLAIMS AND DISPUTE RESOLUTION ...............................................................7 ARTICLE XII MISCELLANEOUS PROVISIONS ........................................................................9 EXHIBITS Page 1 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 ARTICLE I — PROJECT TASK ORDER 1.1 This Agreement shall apply to as many tasks as City and Consultant agree will be performed under the terms and conditions of this Agreement. Each task Consultant performs for City hereunder shall be designated a Task Order. No Task Order shall be binding or enforceable unless and until it has been properly executed by both City and Consultant. The general scope for these Task Orders is outlined in Exhibit A. More specific scopes of work will be issued for pricing when a task order is needed. Task Orders shall become a supplemental agreement to this Agreement. 1.2 The Consultant shall provide its Scope of Services, to be included in each Task Order. The Scope of Services shall include all associated services required for Consultant to provide such Services, pursuant to this Agreement, and any and all Services which would normally be required by law or common due diligence in accordance with the standard of care defined in Article XII of this Agreement. Consultant will perform the Services in accordance with the approved Scope of Services and with Consultant's response to the Request for Qualifications related to this project, which response is incorporated by reference into this Agreement as if set out here in its entirety. 1.3 Under this Agreement, Consultant will provide services on a Task Order basis for a range of services related to assisting Engineering Services with professional engineering, architecture and construction services related to execution of Capital Improvements Programs. All work will be subject to authorization from City. A detailed Scope of Services and fee estimate will be developed for each task prior to execution of work. 1.4 Consultant shall follow City Codes and Standards effective at the time of the execution of individual Task Orders. At review milestones, the Consultant and City will review the progress of the plans to ensure that City Codes and Standards are followed unless specifically and explicitly excluded from doing so in the approved Task Order. A request made by either party to deviate from City standards after the contract is executed must be in writing. 1.5 Consultant must perform tasks and submit deliverables as detailed in each approved Task Order. 1.6 Consultant must provide all labor, equipment and transportation necessary to complete all services agreed to in a timely manner throughout the term of the Agreement. Persons retained by Consultant to perform work pursuant to this Agreement shall be employees or subconsultants of Consultant. Consultant must provide City with a list of all subconsultants that includes the services performed by the subconsultant and the percentage of work performed by the subconsultant. Changes in Consultant's team that provides services under this Agreement must be agreed to by the City in writing. 1.7 Consultant must not begin work on any Task Order authorized under this Agreement until they are briefed on the scope of the Project and are issued the fully executed Task Order to proceed. 1.8 For design services, Consultant agrees to render the professional services necessary for the advancement of the Project through Final Completion of the Construction Contract. Consultant acknowledges and accepts its responsibilities, as defined and described in the City's General Conditions for Construction Contracts, an excerpt of which is attached as Exhibit D to this Agreement. 1.9 For projects that require subsurface utility investigation: 1.9.1 The Consultant agrees to prepare and submit to the City a signed and sealed report identifying all utilities within the project area at the Quality Level specified in the Task Order. It is assumed that all utilities will be identified using Quality Level A exploratory excavation unless stated otherwise. Page 2 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 1.9.2 Utilities that should be identified include, but are not limited to, City-owned utilities, local franchises, electric companies, communication companies, private pipeline companies and 3rd party owners/operators. 1.10 For project with potential utility conflicts: 1.10.1 The Consultant agrees to coordinate the verification and resolution of all potential utility conflicts. 1.10.2 The Consultant agrees to prepare and submit a monthly Utility Coordination Matrix to the City. ARTICLE II — COMPENSATION 2.1 The Compensation for all services included in this Agreement by Task Orders shall not exceed $150,000. 2.2 The Consultant's fee for each Task Order will be on a lump sum or time and materials (T&M) basis with a negotiated not-to-exceed amount. The fees will not exceed those identified and will be full and total compensation for all services outlined in each Task Order, and for all expenses incurred in performing these services. 2.3 Consultant shall price Task Orders in accordance with Exhibit B, Rate Schedule, subject to approval by the City. 2.4 Monthly invoices will be submitted in accordance with the Payment Request as shown in Exhibit C. Each invoice will include the Consultant's estimate of the proportion of the contracted services completed at the time of billing. For work performed on a T&M Basis, the invoice shall include documentation that shows who worked on the Project, the number of hours that each individual worked, the applicable rates from the Rate Schedule and any reimbursable expenses associated with the work. City will make prompt monthly payments in response to Consultant's monthly invoices in compliance with the Texas Prompt Payment Act. 2.4.1 Principals may only bill at the hourly rate of Principals when acting in that capacity. Principals acting in the capacity of staff must bill at staff rates. The Consultant shall provide documentation with each payment request that clearly indicates how that individual's time is allocated and the justification for that allocation. 2.5 In the event of any dispute(s) between the Parties regarding the amount properly compensable for any Task Order or as final compensation or regarding any amount that may be withheld by City, Consultant shall be required to make a claim pursuant to and in accordance with the terms of this Agreement and follow the procedures provided herein for the resolution of such dispute. In the event Consultant does not initiate and follow the claims procedures provided in this Agreement in a timely manner and as required by the terms thereof, any such claim shall be waived. 2.6 Request of final compensation by Consultant shall constitute a waiver of claims except those previously made in writing and identified by Consultant as unsettled at the time of final Payment Request. 2.7 Any fee payable under this Agreement is subject to the availability of funds. The Consultant may be directed to suspend work pending receipt and appropriation of funds. The right to suspend work under this provision does not relieve the City of its obligation to make payments in accordance with section 2.5 above for services provided up to the date of suspension. Page 3 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 ARTICLE III —QUALITY CONTROL PLAN 3.1 The Consultant agrees to perform quality assurance-quality control/constructability reviews (QCP Review). The City reserves the right to retain a separate consultant to perform additional QCP services for the City. 3.2 The Consultant will perform QCP Reviews at intervals during the project to ensure deliverables satisfy applicable industry quality standards and meet the requirements of the project scope. Based on the findings of the QCP Review, the Consultant must reconcile the project scope and Opinion of Probable Cost (OPC) as needed. 3.3 Documents that do not meet City standards in effect at the time of the execution of a related Task Order may be rejected. If documents are found not to be in compliance with this Agreement, Consultant will not be compensated for having to resubmit documents. ARTICLE IV— INSURANCE REQUIREMENTS 4.1 Consultant must not commence work under this Agreement until all required insurance has been obtained, and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 4.2 Insurance Requirements are shown in EXHIBIT D. ARTICLE V - INDEMNIFICATION Consultant shall fully indemnify and hold harmless the City of Corpus Christi and its officials, officers, agents, employees, excluding the engineer or architect or that person's agent, employee or subconsultant, over which the City exercises control ("Indemnitee") from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, to the extent that the damage is caused by or results from an act of negligence, intentional tort, intellectual property infringement or failure to pay a subcontractor or supplier committed by Consultant or its agent, Consultant under contract or another entity over which Consultant exercises control while in the exercise of rights or performance of the duties under this agreement. This indemnification does not apply to any liability resulting from the negligent acts or omissions of the City or its employees, to the extent of such negligence. Consultant shall defend Indemnitee, with counsel satisfactory to the City Attorney, from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, included in the indemnification above if the claim is not based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee. If a claim is based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee, the Consultant shall reimburse the City's reasonable attorney's fees in proportion to the Consultant's liability. Consultant must advise City in writing within 24 hours of any claim or demand against City or Consultant known to Consultant related to or arising out of Consultant's activities under this Agreement. Page 4 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 ARTICLE VI —TERM; RENEWALS; TIMES FOR RENDERING SERVICE 6.1 This Agreement shall be effective upon the signature of the City Manager or designee (Effective Date). 6.2 This Agreement shall be applicable to Task Orders issued hereunder from the Effective Date of the Agreement until Task Orders are complete. 6.3 The term of this Agreement shall be for a period of two years beginning on the Effective Date, unless extended by authority of the City Manager or designee. 6.4 The times for performing services or providing deliverables will be stated in each Task Order. If no times are so stated, Consultant will perform services and provide deliverables within a reasonable time. ARTICLE VII - TERMINATION OF AGREEMENT 7.1 By Consultant: 7.1.1 The City reserves the right to suspend this Agreement at the end of any phase for the convenience of the City by issuing a written and signed Notice of Suspension. The Consultant may terminate this Agreement for convenience in the event such suspension extends for a period beyond 120 calendar days by delivering a Notice of Termination to the City. 7.1.2 The Consultant must follow the Termination Procedure outlined in this Agreement. 7.2 By City: 7.2.1 The City may terminate this agreement for convenience upon seven days written notice to the Consultant at the address of record. 7.2.2 The City may terminate this agreement for cause upon ten days written notice to the Consultant. If Consultant begins, within three days of receipt of such notice, to correct its failure and proceeds to diligently cure such failure within the ten days, the agreement will not terminate. If the Consultant again fails to perform under this agreement, the City may terminate the agreement for cause upon seven days written notice to the Consultant with no additional cure period. If the City terminates for cause, the City may reject any and all proposals submitted by Consultant for up to two years. 7.3 Termination Procedure 7.3.1 Upon receipt of a Notice of Termination and prior to the effective date of termination, unless the notice otherwise directs or Consultant takes action to cure a failure to perform under the cure period, Consultant shall immediately begin the phase-out and discontinuance of all services in connection with the performance of this Agreement. Within 30 calendar days after receipt of the Notice of Termination, unless Consultant has successfully cured a failure to perform, Consultant shall submit a statement showing in detail the services performed under this Agreement prior to the effective date of termination. City retains the option to grant an extension to the time period for submittal of such statement. 7.3.2 Consultant shall submit all completed and/or partially completed work under this Agreement, including but not limited to specifications, designs, plans and exhibits. Consultant shall mark partially completed work as "Draft" and does not guarantee the accuracy or reliability of partially completed work submitted in accordance with this Article. 7.3.3 Upon receipt of documents described in the Termination Procedure and absent any reason why City may be compelled to withhold fees, Consultant will be compensated for its services based upon a Page 5 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 Time & Materials calculation or Consultant and City's estimate of the proportion of the total services actually completed at the time of termination. There will be no compensation for anticipated profits on services not completed. 7.3.4 Consultant acknowledges that City is a public entity and has a duty to document the expenditure of public funds. The failure of Consultant to comply with the submittal of the statement and documents, as required above, shall constitute a waiver by Consultant of any and all rights or claims to payment for services performed under this Agreement. ARTICLE VIII — RIGHT OF REVIEW AND AUDIT 8.1 Consultant grants City, or its designees, the right to audit, examine or inspect, at City's election, all of Consultant's records relating to the performance of the Work under this Agreement, during the term of this Agreement and retention period herein. The audit, examination or inspection may be performed by a City designee, which may include its internal auditors or an outside representative engaged by City. Consultant agrees to retain its records for a minimum of four years following termination of the Agreement, unless there is an ongoing dispute under this Agreement, then such retention period shall extend until final resolution of the dispute. 8.2 "Consultant's records" include any and all information, materials and data of every kind and character generated as a result of the Work under this Agreement. Examples include billings, books, general ledger, cost ledgers, invoices, production sheets, documents, correspondence, meeting notes, subscriptions, agreements, purchase orders, leases, contracts, commitments, arrangements, notes, daily diaries, reports, drawings, receipts, vouchers, memoranda, time sheets, payroll records, policies, procedures, federal and state tax filings for issue in questions and any and all other agreements, sources of information and matters that may, in City's judgment, have any bearing on or pertain to any matters, rights, duties or obligations under or covered by any Agreement Documents. 8.3 City agrees that it shall exercise the right to audit, examine or inspect Consultant's records only during City's regular business hours. Upon reasonable prior notice, Consultant agrees to allow City's designee access to all of Consultant's records, Consultant's facilities and Consultant's current or former employees, deemed necessary by City or its designee(s), to perform such audit, inspection or examination. Consultant also agrees to provide adequate and appropriate work space necessary to City or its designees to conduct such audits, inspections or examinations. 8.4 Consultant shall include this audit clause in any subcontractor, supplier or vendor contract. ARTICLE IX—OWNER REMEDIES 9.1 The City and Consultant agree that in the event the City suffers actual damages, the City may elect to pursue its actual damages and any other remedy allowed by law. This includes but is not limited to: 9.1.1 Failure of the Consultant to make adequate progress and endanger timely and successful completion of the Project, which includes failure of subconsultants to meet contractual obligations; 9.1.2 Failure of the Consultant to design in compliance with the laws of the City, State and/or federal governments, such that subsequent compliance costs exceed expenditures that would have been involved had services been properly executed by the Consultant. 9.1.3 Losses are incurred because of defects, errors and omissions in the design, working drawings, specifications or other documents prepared by the Consultant to the extent that the financial losses are greater than the City would have originally paid had there not been defects, errors and omissions in the Page 6 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 documents. 9.3 When the City incurs non-value added work costs for change orders due to design errors or omissions, the City will send the Consultant a letter that includes: (1) Summary of facts with supporting documentation; (2) Instructions for Consultant to revise design documents, if appropriate, at Consultant's expense; (3) Calculation of non-value added work costs incurred by the City; and (4) Deadline for Consultant's response. 9.4 The Consultant may be required to revise bid documents and re-advertise the Project at the Consultant's sole cost if, in the City's judgment, the Consultant generates excessive addenda, either in terms of the nature of the revision or the actual number of changes due to the Consultant's errors or omissions. 9.5 The City may withhold or nullify the whole or part of any payment as detailed in Article II. ARTICLE X— CONSULTANT REMEDIES 10.1 If Consultant is delayed due to uncontrollable circumstances, such as strikes, riots, acts of God, national emergency, acts of the public enemy, governmental restrictions, laws or regulations or any other causes beyond Consultant's and City's reasonable control, an extension of the Project schedule in an amount equal to the time lost due to such delay shall be Consultant's sole and exclusive remedy. The revised schedule should be approved in writing with a documented reason for granting the extension. 10.2 If Consultant requests a remedy for a condition not specified above, Consultant must file a Claim as provided in this Agreement. ARTICLE XI — CLAIMS AND DISPUTE RESOLUTION 11.1 Filing of Claims 11.1.1 Claims arising from the circumstances identified in this Agreement or other occurrences or events, shall be made by Written Notice delivered by the party making the Claim to the other party within 21 calendar days after the start of the occurrence or event giving rise to the Claim and stating the general nature of the Claim. 11.1.2 Every Claim of Consultant, whether for additional compensation, additional time or other relief, shall be signed and sworn to by a person authorized to bind the Consultant by his/her signature, verifying the truth and accuracy of the Claim. 11.1.3 The responsibility to substantiate a claim rests with the party making the Claim. 11.1.4 Within 30 calendar days of receipt of notice and supporting documentation, City will meet to discuss the request, after which an offer of settlement or a notification of no settlement offer will be sent to Consultant. If Consultant is not satisfied with the proposal presented, Consultant will have 30 calendar days in which to (i) submit additional supporting data requested by the City, (ii) modify the initial request for remedy or (iii) request Alternative Dispute Resolution. 11.1.5 Pending final resolution of a claim, except as otherwise agreed in writing, Consultant shall proceed diligently with performance of the Agreement and City shall continue to make payments in accordance with this Agreement. Page 7 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 11.2 Alternative Dispute Resolution 11.2.1 All negotiations pursuant to this clause are confidential and shall be treated as compromise and settlement negotiations for purposes of applicable rules of evidence. 11.2.2 Before invoking mediation, the Parties agree that they shall first try to resolve any dispute arising out of or related to this Agreement through discussions directly between those senior management representatives within their respective organizations who have overall managerial responsibility for similar projects. This step shall be a condition precedent to the use of mediation. If the parties' senior management representatives cannot resolve the dispute within 30 calendar days after a Party delivers a written notice of such dispute,then the Parties shall proceed with the mediation process contained herein. 11.2.3 Mediation 11.2.3.1 In the event that City or Consultant shall contend that the other has committed a material breach of this Agreement, the Party alleging such breach shall, as a condition precedent to filing any lawsuit, request mediation of the dispute. 11.2.3.2 Request for mediation shall be in writing, and shall request that the mediation commence no less than 30 or more than 90 calendar days following the date of the request, except upon agreement of both parties. 11.2.3.3 In the event City and Consultant are unable to agree to a date for the mediation or to the identity of the mediator or mediators within 30 calendar days of the request for mediation, all conditions precedent in this Article shall be deemed to have occurred. 11.2.3.4 The parties shall share the mediator's fee. Venue for any mediation or lawsuit arising under this Agreement shall be Nueces County, Texas. Any agreement reached in mediation shall be enforceable as a settlement agreement in any court having jurisdiction thereof. No provision of this Agreement shall waive any immunity or defense. No provision of this Agreement is a consent to suit. 11.3 In case of litigation between the parties, Consultant and City agree that neither party shall be responsible for payment of attorney's fees pursuant to any law or other provision for payment of attorneys' fees. Both Parties expressly waive any claim to attorney's fees should litigation result from any dispute in this Agreement. 11.4 In case of litigation between the parties, Consultant and City agree that they have knowingly waived and do hereby waive the right to trial by jury and have instead agreed, in the event of any litigation arising out of or connected to this Agreement, to proceed with a trial before the court, unless both parties subsequently agree otherwise in writing. 11.5 No Waiver of Governmental Immunity. This Agreement is to perform a governmental function solely for the public benefit. Nothing in this Agreement shall be construed to waive City's governmental immunity from lawsuit, which immunity is expressly retained to the extent it is not clearly and unambiguously waived by state law. Page 8 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 ARTICLE XII — MISCELLANEOUS PROVISIONS 12.1 Assignability. Neither party will assign, transfer or delegate any of its obligations or duties under this Agreement to any other person and/or party without the prior written consent of the other party, except for routine duties delegated to personnel of the Consultant staff. This includes subcontracts entered into for services under this Agreement. If the Consultant is a partnership or joint venture, then in the event of the termination of the partnership or joint venture, this contract will inure to the individual benefit of such partner or partners as the City may designate. No part of the Consultant fee may be assigned in advance of receipt by the Consultant without written consent of the City. The City will not pay the fees of expert or technical assistance and consultants unless such employment, including the rate of compensation, has been approved in writing by the City. 12.2 Ownership of Documents. Consultant agrees that upon payment, City shall exclusively own any and all information in whatsoever form and character produced and/or maintained in accordance with, pursuant to or as a result of this Agreement, including contract documents (plans and specifications), drawings and submittal data. Consultant may make a copy for its files. Any reuse, without specific written verification or adaptation by Consultant, shall be a City's sole risk and without liability or legal exposure to Consultant. The City agrees that any modification of the plans will be evidenced on the plans and be signed and sealed by a professional engineer prior to re-use of modified plans. 12.3 Standard of Care. Services provided by Consultant under this Agreement shall be performed with the professional skill and care ordinarily provided by competent engineers or architects practicing under the same or similar circumstances and professional license; and performed as expeditiously as is prudent considering the ordinary professional skill and care of a competent engineer or architect. 12.4 Licensing. Consultant shall be represented by personnel with appropriate licensure, registration and/or certification(s) at meetings of any official nature concerning the Project, including scope meetings, review meetings, pre-bid meetings and preconstruction meetings. 12.5 Independent Contractor. The relationship between the City and Consultant under this Agreement shall be that of independent contractor. City may explain to Consultant the City's goals and objectives in regard to the services to be performed by Consultant, but the City shall not direct Consultant on how or in what manner these goals and objectives are to be met. 12.6 Entire Agreement. This Agreement, including Task Orders, represents the entire and integrated Agreement between City and Consultant and supersedes all prior negotiations, representations or agreements, either oral or written. This Agreement may be amended only by written instrument signed by both the City and Consultant. 12.7 No Third Party Beneficiaries. Nothing in this Agreement can be construed to create rights in any entity other than the City and Consultant. Neither the City nor Consultant intends to create third party beneficiaries by entering into this Agreement. 12.8 Disclosure of Interest. Consultant agrees to comply with City of Corpus Christi Ordinance No. 17112 and complete the Disclosure of Interests form as part of this contract. 12.9 Certificate of Interested Parties. Consultant agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf—info—forml295.htm. The form must then be printed, signed and filed with the City. For more information, please review the Texas Ethics Commission Rules at https://www.ethics.state.tx.us/legal/ch46.html. Page 9 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 12.10 Conflict of Interest. Consultant agrees to comply with Chapter 176 of the Texas Local Government Code and file Form CIQ with the City Secretary's Office, if required. For more information and to determine if you need to file a Form CIQ, please review the information on the City Secretary's website at http://www.cctexas.com/government/city-secretary/conflict-disclosure/index 12.11 Provisions Required by Law. Each applicable provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were physically included herein. 12.12 Public Information. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Consultant agrees that the contract can be terminated if the Consultant knowingly or intentionally fails to comply with a requirement of that subchapter. 12.13 Controlling Law. This Agreement is governed by the laws of the State of Texas without regard to its conflicts of laws. Venue for legal proceedings lies exclusively in Nueces County, Texas. 12.14 Severability. If, for any reason, any one or more Articles and/or paragraphs of this Agreement are held invalid or unenforceable, such invalidity or unenforceability shall not affect, impair or invalidate the remaining Articles and/or paragraphs of this Agreement but shall be confined in its effect to the specific Article, sentences, clauses or parts of this Agreement held invalid or unenforceable, and the invalidity or unenforceability of any Article, sentence, clause or parts of this Agreement, in any one or more instance, shall not affect or prejudice in any way the validity of this Agreement in any other instance. 12.15 Conflict Resolution Between Documents. Consultant hereby agrees and acknowledges if anything contained in any documents prepared by Consultant and included herein is in conflict with Articles I - XII of this Agreement (Articles) and/or an approved Task Order, the Articles and/or the Task Order shall take precedence and control to resolve said conflict. 12.16 Title VI Assurance. The Consultant shall prohibit discrimination in employment based upon race, color, religion, national origin, gender, disability or age. Page 10 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 CITY OF CORPUS CHRISTI HANSON PROFESSIONAL SERVICES, INC DocuSigned by: LF4"' 13,4a 3/8/2021 Michael Rodriguez (Date) Wilfredo Rivera, Jr., P. E. (Date) Chief of Staff Asst. Vice Present 4501 Gollihar Road Corpus Christi, Texas 78411 (361) 814-9900 Office wrivera@hanson-inc.com APPROVED AS TO LEGAL FORM Assistant City Attorney (Date) for City Attorney ATTEST Rebecca Huerta, City Secretary Page 11 Rev. 21-1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 so GO ,� O� H EXHIBIT A U SCOPE OF SERVICES HORPORp�E 1852 Preliminary Engineering Future Utilities CIP Projects This project provides for the preparation of an Engineering Report with schematic designs and cost estimates for future citywide projects. The work includes the necessary investigations, research, and analysis with various meetings with key stakeholders and operating departments. Master Services Agreement DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 2021 Hanson Professional Services Inc. BASIS OF PAYMENT CONSULTING SERVICES The following schedule is for normal design and consulting services provided on an hourly basis. 1. ENGINEER/ARCHITECT/SCIENTIST POSITIONS: ENGINEER/ARCHITECT/SCIENTIST I---------------------------------------------------------------------------------------------------------------------------------$110.00 ENGINEER/ARCHITECT/SCIENTIST II--------------------------------------------------------------------------------------------------------------------------------$112.00 ENGINEER/ARCHITECT/SCIENTIST III-------------------------------------------------------------------------------------------------------------------------------$120.00 ENGINEER/ARCHITECT/SCIENTIST IV------------------------------------------------------------------------------------------------------------------------------$134.00 ENGINEER/ARCHITECT/SCIENTIST V................................................................................................................................$156.00 ENGINEER/ARCHITECT/SCIENTIST VI------------------------------------------------------------------------------------------------------------------------------$182.00 ENGINEER/ARCHITECT/SCIENTIST VIL----------------------------------------------------------------------------------------------------------------------------$216.00 ENGINEER/ARCHITECT/SCIENTIST VIII----------------------------------------------------------------------------------------------------------------------------$256.00 PRINCIPAL--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------$309.00 2. TECHNICAL POSITIONS: AIDE..............................................................................................................................................................................................$70.00 TECHNICIANI----------------------------------------------------------------------------------------------------------------------------------------------------------------------------$73.00 TECHNICIANII---------------------------------------------------------------------------------------------------------------------------------------------------------------------------$78.00 TECHNICIANIII--------------------------------------------------------------------------------------------------------------------------------------------------------------------------$84.00 TECHNICIANIV-------------------------------------------------------------------------------------------------------------------------------------------------------------------------$94.00 TECHNICIANV.........................................................................................................................................................................$106.00 TECHNICIANVI-----------------------------------------------------------------------------------------------------------------------------------------------------------------------$120.00 TECHNICIANVII----------------------------------------------------------------------------------------------------------------------------------------------------------------------$135.00 MANAGER/DESIGNER-----------------------------------------------------------------------------------------------------------------------------------------------------------$150.00 3. ADNHNISTRATIVE: ADMINISTRATIVE I------------------------------------------------------------------------------------------------------------------------------------------------------------------$68.00 ADMINISTRATIVE II-----------------------------------------------------------------------------------------------------------------------------------------------------------------$70.00 ADMINISTRATIVE III----------------------------------------------------------------------------------------------------------------------------------------------------------------$75.00 ADMINISTRATIVE IV---------------------------------------------------------------------------------------------------------------------------------------------------------------$88.00 ADMINISTRATIVE V...............................................................................................................................................................$105.00 ADMINISTRATIVE VI-------------------------------------------------------------------------------------------------------------------------------------------------------------$135.00 ADMINISTRATIVE VII------------------------------------------------------------------------------------------------------------------------------------------------------------$169.00 4. Charges for special services,expert testimony,etc.,will be negotiated. 5. The above rates cover straight time only. Overtime directed by the client will be surcharged by 25 percent. 6. Charges for outside consultants and contractors will be at invoice cost plus 10 percent. 7. All direct job expenses and materials other than normal office supplies will be charged at cost plus 10 percent. 8. Mileage charges for automobile=56 cents per mile. Mileage charges for mobile lab or truck=75 cents per mile. Charges for vehicles that will remain assigned to a specific job will be$70.00 per day or$825.00 per month for automobiles,and $80.00 per day or$1,200.00 per month for mobile labs or trucks,plus the cost of fuel in lieu of mileage charges. 9. Services will be billed monthly and at the completion of the project. There will be an additional charge of 1 1/2 percent per month compounded monthly on amounts outstanding more than 30 days. 10. Rates are subject to change and will be superseded by a new rate schedule on or about January 1 of each year during the duration of the services agreement. 21 Rev.0 HANSON EXHIBIT A Page 1 of 1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 0 0 0 0 0 0 0 0 0 0 0 0 rte+ 0 0 0 0 0 0 0 0 0 0 0 0 w 0 0 0 o M o 0 o m m m U) M LO o Q 0 0 0 0 0Lf) 0 0 ~ ~ ~ O O O M i O L() co N CO N s c o E 0 o U a� LU -0 >I. Q a� Q � 0 0 00 0 0 0 o 0 00 0 00 0 J E a D) O O O O O o 0 o m m m o 0 0 o a U) M a) 0 0 0 0 0 0 0 r-- F- F- � 0 Of c V 64 O Lf) O L() O N N Lf) It O) Lf) r-- Lf) r-- Lf) CO N ti N O) O E (a M L() � � � Lf) O) U <C Gl E!} E!} E!} E!} E!} E!} E!} E!} E!} E!} O � m � W O O 00 O o 0 o 0 00 0 00 O 0 0 0 0 0 0 0 o pp pp pp O 0 0 0 J V O O 00 O 0 0 0 I- I- I- 0 00 O O00 O H} H} O O H} H} O O O 0L'i L'i Ln Ln Ln Ln0 H > N CV 6e), cM 07 E!} E!} H} E!} V Z O O 00 O o 0 o 0 00 0 00 O W N O O 99 O O O O m m m 0 00 O 3 0 0 00 0 0 0 0 ♦- ♦- ♦- 0 00 O Z O_ .O 00 O H} H} O H} H} H} H} O H} O O > > - 07 � a a = 6q V� V� V� W O O 00 O o 0 o 0 00 0 0 0 0 -� 0 0 0 0 0 00 o m m m o 0 0 0 U 00000 0001- I- I- O 000 06 W i 56e.� 06e.� 6e.� 0 OV� V� O 0 O O W z LO H Iq N U M r O O O O O O O O Q Q Q O O O O W cm O +r O O O O O O O O m m m 0 O O O Z a r 0 0 0 0 0 O O ti F- F- F- ti O ti ti Q O O O O L O O 0 O 0 O N N Iq LO Iq M y OS W Z Z O 0 0 I'- W) N O � Co I,- N I- O W M H O M M O N O N U W 0 V 0 V t�} f{} Ef} Ef} Ef} EA EA EA Ef} EA F- O O vi J O > V N 0 0 00 0 0 0 o 0 0 0 0 O O O Z a a - O 9 0 0 0 0 0 0 o m m m o 0 0 0 m > 0 0 0 0 0 0 0 0 r` F- F- F- r` 0 r` 1-- c Zv� v� LO O Ln 07 07 N N L() N r� J N a O — N O N CO CO N CO 00 Q U Va 601 w T- 0 0 0 0 0 0 0 o 0 0 0 0 O O O W y M O O O O O O o 0 m m m 0 O O O W L t 000000 0001- I- I- O 000 0 � � � Z vfl O v} v} O H} N H} N O N N O O O r r O r r V O V U Q O O 00 O o 0 o 0 0 0 0 00 O Co O O ca ++ O O O O O O O O m m m 0 O O O 0 0 0 0 0 O O O ♦- ♦- ♦- O O O O CO Zt 0 0 0 0 0 0 60 60 0 0 0 0 = W .i U Q� E o Q w 0 0 m a i cn 0 NIz U Z U cn N LN J c t U U! U) Na)lWW ,u) + O N O V C N N Z N y N m tU- U O 0 t d U 0 N > N LL NW a > O N a > N .� d CO-Fu p c o 0) � Q F O U 0 � 0 .c � Q 0 E ° � � a d N _ U a= G> > J N R N 70 O m N U m 3 O O a c�II m d Q m U U) Q a a 0 c) c) cn m Q H Z Q = = Exhibit C Page 1 of 1 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 EXHIBIT D Insurance Requirements Pre-Design, Design and General Consulting Contracts 1.1 Consultant must not commence work under this agreement until all required insurance has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 1 .2 Consultant must furnish to the Director of Engineering Services with the signed agreement a copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. A waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Per occurrence - aggregate applicable policy endorsements PROFESSIONAL LIABILITY $1 ,000,000 Per Claim (Errors and Omissions) If claims made policy, retro date must be prior to inception of agreement, have 3-year reporting period provisions or be maintained for 3 years after project completion. 1 .3 In the event of accidents of any kind related to this agreement, Consultant must furnish the City with copies of all reports of any accidents within 10 days of the accident. 1 .4 Consultant shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Consultant's sole expense, insurance coverage written on an occurrence basis, with the exception of professional liability, which may be on a per claims made basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. Consultant is required to provide City with renewal Certificates. 1 Rev 12/20 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 1 .5 Consultant is required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Consultant shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Engineering Services P.O. Box 9277 Corpus Christi, TX 78469-9277 1 .6 Consultant agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: 1 .6.1 Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation or non-renewal of coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. 1 .7 Within five (5) calendar days of a suspension, cancellation or non-renewal of coverage, Consultant shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Consultant's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 1 .8 In addition to any other remedies the City may have upon Consultant's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Consultant to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. 1 .9 Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or property resulting from Consultant's or its subcontractor's performance of the work covered under this agreement. 1 .10 It is agreed that Consultant's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 1 .11 It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2 Rev 12/20 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 SUPPLIER NUMBER TO BE ASSIGNED BY CITE PURCHASING DIVISION 4r►,r.r� City of CITY OF CORPUS CHRISTI Corpus DISCLOSURE OF INTEREST Christi City of Corpus Christi Ordinance 17112, as amended,requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicaf�le, answer with "NA". See reverse side for Filing Requirements, Certifications and definitions. COMPANY NAME: Hanson Professional Services Inc P. O.BOX: STREET ADDRESS: 4501 Gollihar Road CITY: Corpus Christi ZIP: 78411 FIRM IS: 1. Corporation ® 2. Partnership ❑ 3. Sole Owner E]4. Association 5. Other DISCLOSURE QUESTIONS If additional space is necessary,please use the reverse side of this page or attach separate sheet. 1. State the names of each `employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Job Title and City Department(if known) N/A 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Title N/A 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Board, Commission or Committee N/A 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Consultant N/A EXHIBIT "E" Page 1 of 2 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the public in general or a substantial segment thereof,you shall disclose that fact in a signed writing to the City official, employee or body that has been requested to act in the matter, unless the interest of the City official or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2-349 (d)] CERTIFICATION I certify that all information provided is true and correct as of the date of this statement,that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi,Texas as changes occur. Certifying Person: Wilfredo Rivera, Jr. Title: Vice-President (Type or Print) Signature of Certifying Date: 03-05-2021 Person: DEFINITIONS a. `Board member." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi,Texas. b. "Economic benefit". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee." Any person employed by the City of Corpus Christi, Texas either on a full or part- time basis,but not as an independent contractor. d. "Firm." Any entity operated for economic gain,whether professional,industrial or commercial, and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation,joint stock company,joint venture, receivership or trust, and entities which for purposes of taxation are treated as non-profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads, and Municipal Court Judges of the City of Corpus Christi,Texas. f. "Ownership Interest." Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies, or special terms of venture or partnership agreements." g. "Consultant."Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. EXHIBIT "E" Page 2 of 2 DocuSign Envelope ID: EE52CDOF-82D6-4952-AF5E-37F470DE75A7 EXHIBIT F Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services is NULL to this Agreement. EXHIBIT F Page 1 of 1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA ,gyUS C �O O� H SERVICE AGREEMENT NO. 3060 U MASTER SERVICE AGREEMENT FOR PROFESSIONAL SERVICES �N�ORPnPPS Ea 1852 Preliminary Engineering Future Utilities CIP Projects This Agreement is between the City of Corpus Christi, a Texas home rule municipal corporation, P.O. Box 9277, Corpus Christi, Nueces County, Texas 78469-9277 (City) acting through its duly authorized City Manager or designee and LJA Engineering, Inc., 5350 S. Staples Street, Suite 425. Corpus Christi, Texas 78411 (Consultant). TABLE OF CONTENTS ARTICLE NO. TITLE PAGE ARTICLE I PROJECT TASK ORDER.....................................................................................2 ARTICLE II COMPENSATION.................................................................................................3 ARTICLE III QUALITY CONTROL PLAN..................................................................................4 ARTICLE IV INSURANCE REQUIREMENTS...........................................................................4 ARTICLE V INDEMNIFICATION ..............................................................................................4 ARTICLE VI TERM; RENEWALS; TIMES FOR RENDERING SERVICE.................................5 ARTICLE VII TERMINATION OF AGREEMENT .......................................................................5 ARTICLE VIII RIGHT OF REVIEW AND AUDIT .........................................................................6 ARTICLE IX OWNER REMEDIES ............................................................................................6 ARTICLE X CONSULTANT REMEDIES..................................................................................7 ARTICLE XI CLAIMS AND DISPUTE RESOLUTION ...............................................................7 ARTICLE XII MISCELLANEOUS PROVISIONS ........................................................................9 EXHIBITS Page 1 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA ARTICLE I — PROJECT TASK ORDER 1.1 This Agreement shall apply to as many tasks as City and Consultant agree will be performed under the terms and conditions of this Agreement. Each task Consultant performs for City hereunder shall be designated a Task Order. No Task Order shall be binding or enforceable unless and until it has been properly executed by both City and Consultant. The general scope for these Task Orders is outlined in Exhibit A. More specific scopes of work will be issued for pricing when a task order is needed. Task Orders shall become a supplemental agreement to this Agreement. 1.2 The Consultant shall provide its Scope of Services, to be included in each Task Order. The Scope of Services shall include all associated services required for Consultant to provide such Services, pursuant to this Agreement, and any and all Services which would normally be required by law or common due diligence in accordance with the standard of care defined in Article XII of this Agreement. Consultant will perform the Services in accordance with the approved Scope of Services and with Consultant's response to the Request for Qualifications related to this project, which response is incorporated by reference into this Agreement as if set out here in its entirety. 1.3 Under this Agreement, Consultant will provide services on a Task Order basis for a range of services related to assisting Engineering Services with professional engineering, architecture and construction services related to execution of Capital Improvements Programs. All work will be subject to authorization from City. A detailed Scope of Services and fee estimate will be developed for each task prior to execution of work. 1.4 Consultant shall follow City Codes and Standards effective at the time of the execution of individual Task Orders. At review milestones, the Consultant and City will review the progress of the plans to ensure that City Codes and Standards are followed unless specifically and explicitly excluded from doing so in the approved Task Order. A request made by either party to deviate from City standards after the contract is executed must be in writing. 1.5 Consultant must perform tasks and submit deliverables as detailed in each approved Task Order. 1.6 Consultant must provide all labor, equipment and transportation necessary to complete all services agreed to in a timely manner throughout the term of the Agreement. Persons retained by Consultant to perform work pursuant to this Agreement shall be employees or subconsultants of Consultant. Consultant must provide City with a list of all subconsultants that includes the services performed by the subconsultant and the percentage of work performed by the subconsultant. Changes in Consultant's team that provides services under this Agreement must be agreed to by the City in writing. 1.7 Consultant must not begin work on any Task Order authorized under this Agreement until they are briefed on the scope of the Project and are issued the fully executed Task Order to proceed. 1.8 For design services, Consultant agrees to render the professional services necessary for the advancement of the Project through Final Completion of the Construction Contract. Consultant acknowledges and accepts its responsibilities, as defined and described in the City's General Conditions for Construction Contracts, an excerpt of which is attached as Exhibit D to this Agreement. 1.9 For projects that require subsurface utility investigation: 1.9.1 The Consultant agrees to prepare and submit to the City a signed and sealed report identifying all utilities within the project area at the Quality Level specified in the Task Order. It is assumed that all utilities will be identified using Quality Level A exploratory excavation unless stated otherwise. Page 2 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA 1.9.2 Utilities that should be identified include, but are not limited to, City-owned utilities, local franchises, electric companies, communication companies, private pipeline companies and 3rd party owners/operators. 1.10 For project with potential utility conflicts: 1.10.1 The Consultant agrees to coordinate the verification and resolution of all potential utility conflicts. 1.10.2 The Consultant agrees to prepare and submit a monthly Utility Coordination Matrix to the City. ARTICLE II — COMPENSATION 2.1 The Compensation for all services included in this Agreement by Task Orders shall not exceed $150,000. 2.2 The Consultant's fee for each Task Order will be on a lump sum or time and materials (T&M) basis with a negotiated not-to-exceed amount. The fees will not exceed those identified and will be full and total compensation for all services outlined in each Task Order, and for all expenses incurred in performing these services. 2.3 Consultant shall price Task Orders in accordance with Exhibit B, Rate Schedule, subject to approval by the City. 2.4 Monthly invoices will be submitted in accordance with the Payment Request as shown in Exhibit C. Each invoice will include the Consultant's estimate of the proportion of the contracted services completed at the time of billing. For work performed on a T&M Basis, the invoice shall include documentation that shows who worked on the Project, the number of hours that each individual worked, the applicable rates from the Rate Schedule and any reimbursable expenses associated with the work. City will make prompt monthly payments in response to Consultant's monthly invoices in compliance with the Texas Prompt Payment Act. 2.4.1 Principals may only bill at the hourly rate of Principals when acting in that capacity. Principals acting in the capacity of staff must bill at staff rates. The Consultant shall provide documentation with each payment request that clearly indicates how that individual's time is allocated and the justification for that allocation. 2.5 In the event of any dispute(s) between the Parties regarding the amount properly compensable for any Task Order or as final compensation or regarding any amount that may be withheld by City, Consultant shall be required to make a claim pursuant to and in accordance with the terms of this Agreement and follow the procedures provided herein for the resolution of such dispute. In the event Consultant does not initiate and follow the claims procedures provided in this Agreement in a timely manner and as required by the terms thereof, any such claim shall be waived. 2.6 Request of final compensation by Consultant shall constitute a waiver of claims except those previously made in writing and identified by Consultant as unsettled at the time of final Payment Request. 2.7 Any fee payable under this Agreement is subject to the availability of funds. The Consultant may be directed to suspend work pending receipt and appropriation of funds. The right to suspend work under this provision does not relieve the City of its obligation to make payments in accordance with section 2.5 above for services provided up to the date of suspension. Page 3 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA ARTICLE III —QUALITY CONTROL PLAN 3.1 The Consultant agrees to perform quality assurance-quality control/constructability reviews (QCP Review). The City reserves the right to retain a separate consultant to perform additional QCP services for the City. 3.2 The Consultant will perform QCP Reviews at intervals during the project to ensure deliverables satisfy applicable industry quality standards and meet the requirements of the project scope. Based on the findings of the QCP Review, the Consultant must reconcile the project scope and Opinion of Probable Cost (OPC) as needed. 3.3 Documents that do not meet City standards in effect at the time of the execution of a related Task Order may be rejected. If documents are found not to be in compliance with this Agreement, Consultant will not be compensated for having to resubmit documents. ARTICLE IV— INSURANCE REQUIREMENTS 4.1 Consultant must not commence work under this Agreement until all required insurance has been obtained, and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 4.2 Insurance Requirements are shown in EXHIBIT D. ARTICLE V - INDEMNIFICATION Consultant shall fully indemnify and hold harmless the City of Corpus Christi and its officials, officers, agents, employees, excluding the engineer or architect or that person's agent, employee or subconsultant, over which the City exercises control ("Indemnitee") from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, to the extent that the damage is caused by or results from an act of negligence, intentional tort, intellectual property infringement or failure to pay a subcontractor or supplier committed by Consultant or its agent, Consultant under contract or another entity over which Consultant exercises control while in the exercise of rights or performance of the duties under this agreement. This indemnification does not apply to any liability resulting from the negligent acts or omissions of the City or its employees, to the extent of such negligence. Consultant shall defend Indemnitee, with counsel satisfactory to the City Attorney, from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, included in the indemnification above if the claim is not based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee. If a claim is based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee, the Consultant shall reimburse the City's reasonable attorney's fees in proportion to the Consultant's liability. Consultant must advise City in writing within 24 hours of any claim or demand against City or Consultant known to Consultant related to or arising out of Consultant's activities under this Agreement. Page 4 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA ARTICLE VI —TERM; RENEWALS; TIMES FOR RENDERING SERVICE 6.1 This Agreement shall be effective upon the signature of the City Manager or designee (Effective Date). 6.2 This Agreement shall be applicable to Task Orders issued hereunder from the Effective Date of the Agreement until Task Orders are complete. 6.3 The term of this Agreement shall be for a period of two years beginning on the Effective Date, unless extended by authority of the City Manager or designee. 6.4 The times for performing services or providing deliverables will be stated in each Task Order. If no times are so stated, Consultant will perform services and provide deliverables within a reasonable time. ARTICLE VII - TERMINATION OF AGREEMENT 7.1 By Consultant: 7.1.1 The City reserves the right to suspend this Agreement at the end of any phase for the convenience of the City by issuing a written and signed Notice of Suspension. The Consultant may terminate this Agreement for convenience in the event such suspension extends for a period beyond 120 calendar days by delivering a Notice of Termination to the City. 7.1.2 The Consultant must follow the Termination Procedure outlined in this Agreement. 7.2 By City: 7.2.1 The City may terminate this agreement for convenience upon seven days written notice to the Consultant at the address of record. 7.2.2 The City may terminate this agreement for cause upon ten days written notice to the Consultant. If Consultant begins, within three days of receipt of such notice, to correct its failure and proceeds to diligently cure such failure within the ten days, the agreement will not terminate. If the Consultant again fails to perform under this agreement, the City may terminate the agreement for cause upon seven days written notice to the Consultant with no additional cure period. If the City terminates for cause, the City may reject any and all proposals submitted by Consultant for up to two years. 7.3 Termination Procedure 7.3.1 Upon receipt of a Notice of Termination and prior to the effective date of termination, unless the notice otherwise directs or Consultant takes action to cure a failure to perform under the cure period, Consultant shall immediately begin the phase-out and discontinuance of all services in connection with the performance of this Agreement. Within 30 calendar days after receipt of the Notice of Termination, unless Consultant has successfully cured a failure to perform, Consultant shall submit a statement showing in detail the services performed under this Agreement prior to the effective date of termination. City retains the option to grant an extension to the time period for submittal of such statement. 7.3.2 Consultant shall submit all completed and/or partially completed work under this Agreement, including but not limited to specifications, designs, plans and exhibits. Consultant shall mark partially completed work as "Draft" and does not guarantee the accuracy or reliability of partially completed work submitted in accordance with this Article. 7.3.3 Upon receipt of documents described in the Termination Procedure and absent any reason why City may be compelled to withhold fees, Consultant will be compensated for its services based upon a Page 5 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA Time & Materials calculation or Consultant and City's estimate of the proportion of the total services actually completed at the time of termination. There will be no compensation for anticipated profits on services not completed. 7.3.4 Consultant acknowledges that City is a public entity and has a duty to document the expenditure of public funds. The failure of Consultant to comply with the submittal of the statement and documents, as required above, shall constitute a waiver by Consultant of any and all rights or claims to payment for services performed under this Agreement. ARTICLE VIII — RIGHT OF REVIEW AND AUDIT 8.1 Consultant grants City, or its designees, the right to audit, examine or inspect, at City's election, all of Consultant's records relating to the performance of the Work under this Agreement, during the term of this Agreement and retention period herein. The audit, examination or inspection may be performed by a City designee, which may include its internal auditors or an outside representative engaged by City. Consultant agrees to retain its records for a minimum of four years following termination of the Agreement, unless there is an ongoing dispute under this Agreement, then such retention period shall extend until final resolution of the dispute. 8.2 "Consultant's records" include any and all information, materials and data of every kind and character generated as a result of the Work under this Agreement. Examples include billings, books, general ledger, cost ledgers, invoices, production sheets, documents, correspondence, meeting notes, subscriptions, agreements, purchase orders, leases, contracts, commitments, arrangements, notes, daily diaries, reports, drawings, receipts, vouchers, memoranda, time sheets, payroll records, policies, procedures, federal and state tax filings for issue in questions and any and all other agreements, sources of information and matters that may, in City's judgment, have any bearing on or pertain to any matters, rights, duties or obligations under or covered by any Agreement Documents. 8.3 City agrees that it shall exercise the right to audit, examine or inspect Consultant's records only during City's regular business hours. Upon reasonable prior notice, Consultant agrees to allow City's designee access to all of Consultant's records, Consultant's facilities and Consultant's current or former employees, deemed necessary by City or its designee(s), to perform such audit, inspection or examination. Consultant also agrees to provide adequate and appropriate work space necessary to City or its designees to conduct such audits, inspections or examinations. 8.4 Consultant shall include this audit clause in any subcontractor, supplier or vendor contract. ARTICLE IX—OWNER REMEDIES 9.1 The City and Consultant agree that in the event the City suffers actual damages, the City may elect to pursue its actual damages and any other remedy allowed by law. This includes but is not limited to: 9.1.1 Failure of the Consultant to make adequate progress and endanger timely and successful completion of the Project, which includes failure of subconsultants to meet contractual obligations; 9.1.2 Failure of the Consultant to design in compliance with the laws of the City, State and/or federal governments, such that subsequent compliance costs exceed expenditures that would have been involved had services been properly executed by the Consultant. 9.1.3 Losses are incurred because of defects, errors and omissions in the design, working drawings, specifications or other documents prepared by the Consultant to the extent that the financial losses are greater than the City would have originally paid had there not been defects, errors and omissions in the Page 6 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA documents. 9.3 When the City incurs non-value added work costs for change orders due to design errors or omissions, the City will send the Consultant a letter that includes: (1) Summary of facts with supporting documentation; (2) Instructions for Consultant to revise design documents, if appropriate, at Consultant's expense; (3) Calculation of non-value added work costs incurred by the City; and (4) Deadline for Consultant's response. 9.4 The Consultant may be required to revise bid documents and re-advertise the Project at the Consultant's sole cost if, in the City's judgment, the Consultant generates excessive addenda, either in terms of the nature of the revision or the actual number of changes due to the Consultant's errors or omissions. 9.5 The City may withhold or nullify the whole or part of any payment as detailed in Article II. ARTICLE X— CONSULTANT REMEDIES 10.1 If Consultant is delayed due to uncontrollable circumstances, such as strikes, riots, acts of God, national emergency, acts of the public enemy, governmental restrictions, laws or regulations or any other causes beyond Consultant's and City's reasonable control, an extension of the Project schedule in an amount equal to the time lost due to such delay shall be Consultant's sole and exclusive remedy. The revised schedule should be approved in writing with a documented reason for granting the extension. 10.2 If Consultant requests a remedy for a condition not specified above, Consultant must file a Claim as provided in this Agreement. ARTICLE XI — CLAIMS AND DISPUTE RESOLUTION 11.1 Filing of Claims 11.1.1 Claims arising from the circumstances identified in this Agreement or other occurrences or events, shall be made by Written Notice delivered by the party making the Claim to the other party within 21 calendar days after the start of the occurrence or event giving rise to the Claim and stating the general nature of the Claim. 11.1.2 Every Claim of Consultant, whether for additional compensation, additional time or other relief, shall be signed and sworn to by a person authorized to bind the Consultant by his/her signature, verifying the truth and accuracy of the Claim. 11.1.3 The responsibility to substantiate a claim rests with the party making the Claim. 11.1.4 Within 30 calendar days of receipt of notice and supporting documentation, City will meet to discuss the request, after which an offer of settlement or a notification of no settlement offer will be sent to Consultant. If Consultant is not satisfied with the proposal presented, Consultant will have 30 calendar days in which to (i) submit additional supporting data requested by the City, (ii) modify the initial request for remedy or (iii) request Alternative Dispute Resolution. 11.1.5 Pending final resolution of a claim, except as otherwise agreed in writing, Consultant shall proceed diligently with performance of the Agreement and City shall continue to make payments in accordance with this Agreement. Page 7 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA 11.2 Alternative Dispute Resolution 11.2.1 All negotiations pursuant to this clause are confidential and shall be treated as compromise and settlement negotiations for purposes of applicable rules of evidence. 11.2.2 Before invoking mediation, the Parties agree that they shall first try to resolve any dispute arising out of or related to this Agreement through discussions directly between those senior management representatives within their respective organizations who have overall managerial responsibility for similar projects. This step shall be a condition precedent to the use of mediation. If the parties' senior management representatives cannot resolve the dispute within 30 calendar days after a Party delivers a written notice of such dispute,then the Parties shall proceed with the mediation process contained herein. 11.2.3 Mediation 11.2.3.1 In the event that City or Consultant shall contend that the other has committed a material breach of this Agreement, the Party alleging such breach shall, as a condition precedent to filing any lawsuit, request mediation of the dispute. 11.2.3.2 Request for mediation shall be in writing, and shall request that the mediation commence no less than 30 or more than 90 calendar days following the date of the request, except upon agreement of both parties. 11.2.3.3 In the event City and Consultant are unable to agree to a date for the mediation or to the identity of the mediator or mediators within 30 calendar days of the request for mediation, all conditions precedent in this Article shall be deemed to have occurred. 11.2.3.4 The parties shall share the mediator's fee. Venue for any mediation or lawsuit arising under this Agreement shall be Nueces County, Texas. Any agreement reached in mediation shall be enforceable as a settlement agreement in any court having jurisdiction thereof. No provision of this Agreement shall waive any immunity or defense. No provision of this Agreement is a consent to suit. 11.3 In case of litigation between the parties, Consultant and City agree that neither party shall be responsible for payment of attorney's fees pursuant to any law or other provision for payment of attorneys' fees. Both Parties expressly waive any claim to attorney's fees should litigation result from any dispute in this Agreement. 11.4 In case of litigation between the parties, Consultant and City agree that they have knowingly waived and do hereby waive the right to trial by jury and have instead agreed, in the event of any litigation arising out of or connected to this Agreement, to proceed with a trial before the court, unless both parties subsequently agree otherwise in writing. 11.5 No Waiver of Governmental Immunity. This Agreement is to perform a governmental function solely for the public benefit. Nothing in this Agreement shall be construed to waive City's governmental immunity from lawsuit, which immunity is expressly retained to the extent it is not clearly and unambiguously waived by state law. Page 8 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA ARTICLE XII — MISCELLANEOUS PROVISIONS 12.1 Assignability. Neither party will assign, transfer or delegate any of its obligations or duties under this Agreement to any other person and/or party without the prior written consent of the other party, except for routine duties delegated to personnel of the Consultant staff. This includes subcontracts entered into for services under this Agreement. If the Consultant is a partnership or joint venture, then in the event of the termination of the partnership or joint venture, this contract will inure to the individual benefit of such partner or partners as the City may designate. No part of the Consultant fee may be assigned in advance of receipt by the Consultant without written consent of the City. The City will not pay the fees of expert or technical assistance and consultants unless such employment, including the rate of compensation, has been approved in writing by the City. 12.2 Ownership of Documents. Consultant agrees that upon payment, City shall exclusively own any and all information in whatsoever form and character produced and/or maintained in accordance with, pursuant to or as a result of this Agreement, including contract documents (plans and specifications), drawings and submittal data. Consultant may make a copy for its files. Any reuse, without specific written verification or adaptation by Consultant, shall be a City's sole risk and without liability or legal exposure to Consultant. The City agrees that any modification of the plans will be evidenced on the plans and be signed and sealed by a professional engineer prior to re-use of modified plans. 12.3 Standard of Care. Services provided by Consultant under this Agreement shall be performed with the professional skill and care ordinarily provided by competent engineers or architects practicing under the same or similar circumstances and professional license; and performed as expeditiously as is prudent considering the ordinary professional skill and care of a competent engineer or architect. 12.4 Licensing. Consultant shall be represented by personnel with appropriate licensure, registration and/or certification(s) at meetings of any official nature concerning the Project, including scope meetings, review meetings, pre-bid meetings and preconstruction meetings. 12.5 Independent Contractor. The relationship between the City and Consultant under this Agreement shall be that of independent contractor. City may explain to Consultant the City's goals and objectives in regard to the services to be performed by Consultant, but the City shall not direct Consultant on how or in what manner these goals and objectives are to be met. 12.6 Entire Agreement. This Agreement, including Task Orders, represents the entire and integrated Agreement between City and Consultant and supersedes all prior negotiations, representations or agreements, either oral or written. This Agreement may be amended only by written instrument signed by both the City and Consultant. 12.7 No Third Party Beneficiaries. Nothing in this Agreement can be construed to create rights in any entity other than the City and Consultant. Neither the City nor Consultant intends to create third party beneficiaries by entering into this Agreement. 12.8 Disclosure of Interest. Consultant agrees to comply with City of Corpus Christi Ordinance No. 17112 and complete the Disclosure of Interests form as part of this contract. 12.9 Certificate of Interested Parties. Consultant agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf—info—forml295.htm. The form must then be printed, signed and filed with the City. For more information, please review the Texas Ethics Commission Rules at https://www.ethics.state.tx.us/legal/ch46.html. Page 9 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA 12.10 Conflict of Interest. Consultant agrees to comply with Chapter 176 of the Texas Local Government Code and file Form CIQ with the City Secretary's Office, if required. For more information and to determine if you need to file a Form CIQ, please review the information on the City Secretary's website at http://www.cctexas.com/government/city-secretary/conflict-disclosure/index 12.11 Provisions Required by Law. Each applicable provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were physically included herein. 12.12 Public Information. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Consultant agrees that the contract can be terminated if the Consultant knowingly or intentionally fails to comply with a requirement of that subchapter. 12.13 Controlling Law. This Agreement is governed by the laws of the State of Texas without regard to its conflicts of laws. Venue for legal proceedings lies exclusively in Nueces County, Texas. 12.14 Severability. If, for any reason, any one or more Articles and/or paragraphs of this Agreement are held invalid or unenforceable, such invalidity or unenforceability shall not affect, impair or invalidate the remaining Articles and/or paragraphs of this Agreement but shall be confined in its effect to the specific Article, sentences, clauses or parts of this Agreement held invalid or unenforceable, and the invalidity or unenforceability of any Article, sentence, clause or parts of this Agreement, in any one or more instance, shall not affect or prejudice in any way the validity of this Agreement in any other instance. 12.15 Conflict Resolution Between Documents. Consultant hereby agrees and acknowledges if anything contained in any documents prepared by Consultant and included herein is in conflict with Articles I - XII of this Agreement (Articles) and/or an approved Task Order, the Articles and/or the Task Order shall take precedence and control to resolve said conflict. 12.16 Title VI Assurance. The Consultant shall prohibit discrimination in employment based upon race, color, religion, national origin, gender, disability or age. Page 10 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA CITY OF CORPUS CHRISTI LJA ENGINEERING, INC. EDocuSigned by: v rb�wt 3/9/2021 Michael Rodriguez (Date) Jeff Coym, P. E. (Date) Chief of Staff Vice Present 5350 S. Staples Street, Suite 425 Corpus Christi, Texas 78411 (361) 991-8550 Office jcoym@lja.com APPROVED AS TO LEGAL FORM Assistant City Attorney (Date) for City Attorney ATTEST Rebecca Huerta, City Secretary Page 11 Rev. 21-1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA so GO ,� O� H EXHIBIT A U SCOPE OF SERVICES HORPORp�E 1852 Preliminary Engineering Future Utilities CIP Projects This project provides for the preparation of an Engineering Report with schematic designs and cost estimates for future citywide projects. The work includes the necessary investigations, research, and analysis with various meetings with key stakeholders and operating departments. Master Services Agreement DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA 5350 South Staples Street,Suite 425,Corpus Christi,Texas 78411 LJA ENGINEERING t 361.991.8550 LJA.com TBPE F-1386 TBPLS 10016600 ATTACHMENT A STANDARD RATE SCHEDULE ENGINEERING SERVICES Services performed by staff shall be billed at current billing rates as follows: Classification Billing Rate Vice President/Department Head, PE $260/hr Senior Project Manager, PE $230/hr Project Manager $190/hr Project Engineer, PE $180/hr Graduate Engineer III, EIT $140/hr Graduate Engineer 11, EIT $130/hr GIS Developer/Analyst $120/hr Hydraulic Modeler/Analyst $130/hr Designer III $150/hr Designer II $130/hr Designer 1 $110/hr Project Representative (Construction) $100/hr CAD Draftsman $95/hr Clerical $65/hr Other Subconsultants will be billed at cost plus 10%. Expert witness and certificate (merit or lender) duties will be billed at a rate of$425.00/hour. Reimbursable Expenses Reproduction, telephone, out-of-town travel expenses, filing fees, permit fees, and other special charges which are advanced on behalf of the Client, and other non-labor charges directly related to the Project will be billed at cost + 10% in addition to the fees agreed upon for Services rendered. Vehicle mileage will be charged at the current IRS mileage rate per mile. Payments Billings for Services rendered will be made monthly and payment is requested within fifteen (15) days of receipt of invoice. Unless special arrangements are made, a finance charge of one and one half percent (1.5%) per month will be added to unpaid balances more than thirty (30) days old as well as any costs of collection, including attorney's fees. LJA reserves the right to suspend work should invoices not be paid within the stated terms. Client affirms that the Services to be provided by LJA should not be subject to the addition of any sales tax, value added tax, stamp duty, wage withholding, or similar tax or withholding, including at the source of payment, and as such, requests that LJA not add any such taxes to its invoices. If applicable, Client shall provide LJA with appropriate exemption certificates. The amount of any excise, VAT, or gross receipts tax that may be imposed for professional services shall be added to the compensation as determined above. In the case where Client is obliged to make any deduction or withholding on account of any such addition, the amount paid to LJA by Client for any invoice shall be grossed up to the amount of the invoice so that any fees and other sums payable to LJA are not subject to such taxes. This Rate Schedule is subject to annual change at LJA's discretion to reflect increases in costs of operation, inflation, etc. Attach A CC Rate Schedule-2 02FEB2020.docx EXHIBIT A Page 1 of 2 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA ADDITIONAL RATE TERMS FOR SURVEYING SERVICES Field party rate includes personnel/supervision, normal equipment and supplies. Client requested overtime shall be 1.5 times standard rate. Classification Billing Rate LSLS (Expert Witness) $250/hr LSLS $175/hr Sr. Project Manager/RPLS $170/hr Project Manager/RPLS $140/hr Project Surveyor/RPLS $130/hr Staff Surveyor/SIT $115/hr Survey Technician $105/hr Survey Draftsman $80/hr One-Man Survey Crew $145/hr Two-Man Survey Crew $155/hr Three-Man Survey Crew $180/hr Four-Man Survey Crew $210/hr Clerical $60/hr Special Equipment and Other Fees Equipment and direct expenses including delivery, telecom, rental vehicles, and airfare are billed at cost + 10%. Sub-Consultants will be billed at cost plus 10%. Survey projects requiring overnight travel will be assessed a $60 per diem charge for each crew member. Boats Boat— Inshore Waters -$65.00/hr dock to dock - $400 minimum Marine Waters - $180.00/hr dock to dock - $1000 minimum Safety and Hazmat Training Any training required by the client will be billed at cost plus a 10% administrative fee or may be provided by the client. Hydro-Excavation (SUE) Crew Hydro-Excavation is billed at$12,500/week. 1. One (1)week minimum, unless work can be scheduled for multiple projects in the same week. 2. Crew includes truck(s) and trailer, hydro excavator, utility locator, earthen fill material, and water. 3. Excavation spoils disposal site and permits provided by client. 4. The anticipated utility exposure rates are two (2) test holes less than 5 foot deep per day inside the roadways and four (4)test holes less than 6 foot deep per day outside of the roadways. 5. Additional charges for work on active roadways; include road coring machine, traffic control, and pavement repairs. Special Hydro Excavator Equipment and Underwater Pipeline Locator Coring Machine for Pavement and concrete coring is billed at$75.00/day. Gradiometer(underwater pipeline locator) is billed at $150.00/day. Attach A CC Rate Schedule-2 02FEB2020.docx EXHIBIT A Page 2 of 2 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA 0 0 0 0 0 0 0 0 0 0 0 0 �, rte+ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o M o 0 o m m m U) M LO o Q 0 0 0 0 0 Lf) O O ~ ~ ~ O O O M iO L() M N M N s c o E 0 o U a� LU -0 �. Q a� Q � 0 0 00 0 0 0 o 0 00 0 00 0 J E a D) O O O O O o 0 o m m m o 0 0 o a U) M a) 0 0 0 0 0 0 0 r-- r; 01-- n r; g � c V 64 O Lf) O L() O N N Lf) It O) Lf) r-- Lf) r-- Lf) CO N ti N O) O E (a M L() � � � Lf) O) U <C Gl E!} E!} E!} E!} E!} E!} E!} E!} E!} E!} O � m � W O O 00 O o 0 o 0 00 0 00 O 0 0 0 0 0 0 0 o pp pp pp O 0 0 0 J V O O 00 O 0 0 0 I- I- I- 0 00 O O00 O U} U} O O U} U} O 00 00 H > N CV 6e), cM 07 E!} E!} H} E!} V Z O O 00 O o 0 o 0 00 0 00 O W N O O 99 O O O O m m m 0 00 O 3 0 0 00 0 0 0 0 ♦- ♦- ♦- 0 00 O Z O_ .O 00 O H} H} O H} H} H} H} O H} O O > > - 07 � a a = 6q V� V� V� W O O 00 O o 0 o 0 00 0 0 0 0 -� 0 0 0 0 0 00 o m m m o 0 0 0 U 00000 0001- I- I- O 000 06 W i 56e.� 06e.� 6e.� 0 OV� V� O 0 O O W z LO H Iq N U M r O O O O O O O O Q Q Q O O O O W cm O +r O O O O O O O O m m m 0 O O O Z a r 0 0 0 0 0 O O ti F- F- F- ti O ti ti Q O O O O L O O 0 O 0 O N N Iq LO Iq M y OS W Z Z O 0 0 I'- W) N O � Co I,- N I- O W M H O M M O N O N U W 0 V 0 V t�} f{} Ef} Ef} Ef} EA EA EA Ef} EA F- O O vi J O > V N 0 0 00 0 0 0 o 0 0 0 0 O O O Z a a - O 9 0 0 0 0 0 0 o m m m o 0 0 0 m > 0 0 0 0 0 0 0 0 r` F- F- F- r` 0 r` 1-- c Zv� v� LO O Ln 07 07 N N L() N r� J N a O — N O N CO CO N CO 00 Q U Va 601 w T- 0 0 0 0 0 0 0 o 0 0 0 0 O O O W y M O O O O O O o 0 m m m 0 O O O W L t 000000 0001- I- I- O 000 0 � � � Z vfl O v} v} O H} N H} N O N N O O O r r O r r V O V U Q O O 00 O o 0 o 0 0 0 0 00 O Co O O ca ++ O O O O O O O O m m m 0 O O O 0 0 0 0 0 O O O ♦- ♦- ♦- O O O O CO Zt 0 0 0 0 0 0 60 60 0 0 0 0 = W .i U Q� E o Q w 0 0 m a i cn 0 NIz U Z U cn N LN J c t U U! U) Na)lWW ,u) + O N O V C N N Z N y N m tU- U O 0 t d U 0 N > N LL NW a > O N a > N .� d CO-Fu p c o 0) � Q F O U 0 � 0 .c � Q 0 E ° � � a d N _ U a= G> > J N R N 70 O m N U m 3 O O a c�II m d Q m U U) Q a a 0 c) c) cn m Q H Z Q = = Exhibit C Page 1 of 1 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA EXHIBIT D Insurance Requirements Pre-Design, Design and General Consulting Contracts 1.1 Consultant must not commence work under this agreement until all required insurance has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 1 .2 Consultant must furnish to the Director of Engineering Services with the signed agreement a copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. A waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Per occurrence - aggregate applicable policy endorsements PROFESSIONAL LIABILITY $1 ,000,000 Per Claim (Errors and Omissions) If claims made policy, retro date must be prior to inception of agreement, have 3-year reporting period provisions or be maintained for 3 years after project completion. 1 .3 In the event of accidents of any kind related to this agreement, Consultant must furnish the City with copies of all reports of any accidents within 10 days of the accident. 1 .4 Consultant shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Consultant's sole expense, insurance coverage written on an occurrence basis, with the exception of professional liability, which may be on a per claims made basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. Consultant is required to provide City with renewal Certificates. 1 Rev 12/20 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA 1 .5 Consultant is required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Consultant shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Engineering Services P.O. Box 9277 Corpus Christi, TX 78469-9277 1 .6 Consultant agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: 1 .6.1 Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation or non-renewal of coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. 1 .7 Within five (5) calendar days of a suspension, cancellation or non-renewal of coverage, Consultant shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Consultant's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 1 .8 In addition to any other remedies the City may have upon Consultant's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Consultant to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. 1 .9 Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or property resulting from Consultant's or its subcontractor's performance of the work covered under this agreement. 1 .10 It is agreed that Consultant's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 1 .11 It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2 Rev 12/20 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA Y !� SUPPLIER NUMBER TO BE ASSIGNED BYCITY— PURCHASING DIVISION City of CITY OF CORPUS CHRISTI Corpus DISCLOSURE OF INTEREST Christi City of Corpus Christi Ordinance 17112,as amended,requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with "NA". See reverse side for Filing Requirements, Certifications and definitions. COMPANY NAME: LJA Engineering,Inc. P.O.BOX: STREET ADDRESS: 5350 S.Staples,Ste 425 CITY: Corpus Christi ZIP: 78411 FIRM IS: 1. Corporation FKI 2. Partnership 3. Sole Owner ❑ 4. Association LJ 5. Other 8 DISCLOSURE QUESTIONS If additional space is necessary,please use the reverse side of this page or attach separate sheet. 1. State the names of each "employed" of the City of Corpus Christi having an "ownership interest" constituting 3%or more of the ownership in the above named"firm." Name Job Title and City Department(if known) N/A 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3%or more of the ownership in the above named"firm." Name Title N/A 3. State the names of each"board member"of the City of Corpus Christi having an"ownership interest" constituting 3%or more of the ownership in the above named"firm." Name Board,Commission or Committee N/A 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3%or more of the ownership in the above named"fhm." Name Consultant N/A EXHIBIT"E" Page 1 of 2 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the public in general or a substantial segment thereof,you shall disclose that fact in a signed writing to the City official, employee or body that has been requested to act in the matter, unless the interest of the City official or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2-349(d)] CERTIFICATION I certify that all information provided is true and correct as of the date of this statement,that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi,Texas as changes occur. Certifying Person: Jeff Coym Title: Vice President {Type or Print} Signature of Certifying Date: 03-03-2421 Person: <W (,ft� V-0 �/ DEFINITIONS a. "Board member." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi,Texas. b. "Economic benefit". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee." Any person employed by the City of Corpus Christi, Texas either on a full or part- time basis,but not as an independent contractor. d. "Firm." Any entity operated for economic gain,whether professional,industrial or commercial,and whether established to produce or deal with a product or service,including but not limited to,entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation,joint stock company,joint venture, receivership or trust, and entities which for purposes of taxation are treated as non-profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers,Department and Division Heads,and Municipal Court Judges of the City of Corpus Christi,Texas. f. "Ownership Interest." Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies, or special terms of venture or partnership agreements." g. "Consultant."Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. EXHIBIT KE" Page 2 of 2 DocuSign Envelope ID: F0390EB3-26C1-4A1A-B315-D749BB7C2ACA EXHIBIT F Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services is NULL to this Agreement. EXHIBIT F Page 1 of 1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B ,gyUS C �O O� H SERVICE AGREEMENT NO. 3540 U MASTER SERVICE AGREEMENT FOR PROFESSIONAL SERVICES �N�ORPnPPS Ea 1852 Preliminary Engineering Future Utilities CIP Projects This Agreement is between the City of Corpus Christi, a Texas home rule municipal corporation, P.O. Box 9277, Corpus Christi, Nueces County, Texas 78469-9277 (City) acting through its duly authorized City Manager or designee and Lockwood, Andrews & Newnam, Inc., 500 N. Shoreline Blvd., Ste 500, Corpus Christi, Texas 78401 (Consultant). TABLE OF CONTENTS ARTICLE NO. TITLE PAGE ARTICLE I PROJECT TASK ORDER.....................................................................................2 ARTICLE II COMPENSATION.................................................................................................3 ARTICLE III QUALITY CONTROL PLAN..................................................................................4 ARTICLE IV INSURANCE REQUIREMENTS...........................................................................4 ARTICLE V INDEMNIFICATION ..............................................................................................4 ARTICLE VI TERM; RENEWALS; TIMES FOR RENDERING SERVICE.................................5 ARTICLE VII TERMINATION OF AGREEMENT .......................................................................5 ARTICLE VIII RIGHT OF REVIEW AND AUDIT .........................................................................6 ARTICLE IX OWNER REMEDIES ............................................................................................6 ARTICLE X CONSULTANT REMEDIES..................................................................................7 ARTICLE XI CLAIMS AND DISPUTE RESOLUTION ...............................................................7 ARTICLE XII MISCELLANEOUS PROVISIONS ........................................................................9 EXHIBITS Page 1 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B ARTICLE I — PROJECT TASK ORDER 1.1 This Agreement shall apply to as many tasks as City and Consultant agree will be performed under the terms and conditions of this Agreement. Each task Consultant performs for City hereunder shall be designated a Task Order. No Task Order shall be binding or enforceable unless and until it has been properly executed by both City and Consultant. The general scope for these Task Orders is outlined in Exhibit A. More specific scopes of work will be issued for pricing when a task order is needed. Task Orders shall become a supplemental agreement to this Agreement. 1.2 The Consultant shall provide its Scope of Services, to be included in each Task Order. The Scope of Services shall include all associated services required for Consultant to provide such Services, pursuant to this Agreement, and any and all Services which would normally be required by law or common due diligence in accordance with the standard of care defined in Article XII of this Agreement. Consultant will perform the Services in accordance with the approved Scope of Services and with Consultant's response to the Request for Qualifications related to this project, which response is incorporated by reference into this Agreement as if set out here in its entirety. 1.3 Under this Agreement, Consultant will provide services on a Task Order basis for a range of services related to assisting Engineering Services with professional engineering, architecture and construction services related to execution of Capital Improvements Programs. All work will be subject to authorization from City. A detailed Scope of Services and fee estimate will be developed for each task prior to execution of work. 1.4 Consultant shall follow City Codes and Standards effective at the time of the execution of individual Task Orders. At review milestones, the Consultant and City will review the progress of the plans to ensure that City Codes and Standards are followed unless specifically and explicitly excluded from doing so in the approved Task Order. A request made by either party to deviate from City standards after the contract is executed must be in writing. 1.5 Consultant must perform tasks and submit deliverables as detailed in each approved Task Order. 1.6 Consultant must provide all labor, equipment and transportation necessary to complete all services agreed to in a timely manner throughout the term of the Agreement. Persons retained by Consultant to perform work pursuant to this Agreement shall be employees or subconsultants of Consultant. Consultant must provide City with a list of all subconsultants that includes the services performed by the subconsultant and the percentage of work performed by the subconsultant. Changes in Consultant's team that provides services under this Agreement must be agreed to by the City in writing. 1.7 Consultant must not begin work on any Task Order authorized under this Agreement until they are briefed on the scope of the Project and are issued the fully executed Task Order to proceed. 1.8 For design services, Consultant agrees to render the professional services necessary for the advancement of the Project through Final Completion of the Construction Contract. Consultant acknowledges and accepts its responsibilities, as defined and described in the City's General Conditions for Construction Contracts, an excerpt of which is attached as Exhibit D to this Agreement. 1.9 For projects that require subsurface utility investigation: 1.9.1 The Consultant agrees to prepare and submit to the City a signed and sealed report identifying all utilities within the project area at the Quality Level specified in the Task Order. It is assumed that all utilities will be identified using Quality Level A exploratory excavation unless stated otherwise. Page 2 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B 1.9.2 Utilities that should be identified include, but are not limited to, City-owned utilities, local franchises, electric companies, communication companies, private pipeline companies and 3rd party owners/operators. 1.10 For project with potential utility conflicts: 1.10.1 The Consultant agrees to coordinate the verification and resolution of all potential utility conflicts. 1.10.2 The Consultant agrees to prepare and submit a monthly Utility Coordination Matrix to the City. ARTICLE II — COMPENSATION 2.1 The Compensation for all services included in this Agreement by Task Orders shall not exceed $150,000. 2.2 The Consultant's fee for each Task Order will be on a lump sum or time and materials (T&M) basis with a negotiated not-to-exceed amount. The fees will not exceed those identified and will be full and total compensation for all services outlined in each Task Order, and for all expenses incurred in performing these services. 2.3 Consultant shall price Task Orders in accordance with Exhibit B, Rate Schedule, subject to approval by the City. 2.4 Monthly invoices will be submitted in accordance with the Payment Request as shown in Exhibit C. Each invoice will include the Consultant's estimate of the proportion of the contracted services completed at the time of billing. For work performed on a T&M Basis, the invoice shall include documentation that shows who worked on the Project, the number of hours that each individual worked, the applicable rates from the Rate Schedule and any reimbursable expenses associated with the work. City will make prompt monthly payments in response to Consultant's monthly invoices in compliance with the Texas Prompt Payment Act. 2.4.1 Principals may only bill at the hourly rate of Principals when acting in that capacity. Principals acting in the capacity of staff must bill at staff rates. The Consultant shall provide documentation with each payment request that clearly indicates how that individual's time is allocated and the justification for that allocation. 2.5 In the event of any dispute(s) between the Parties regarding the amount properly compensable for any Task Order or as final compensation or regarding any amount that may be withheld by City, Consultant shall be required to make a claim pursuant to and in accordance with the terms of this Agreement and follow the procedures provided herein for the resolution of such dispute. In the event Consultant does not initiate and follow the claims procedures provided in this Agreement in a timely manner and as required by the terms thereof, any such claim shall be waived. 2.6 Request of final compensation by Consultant shall constitute a waiver of claims except those previously made in writing and identified by Consultant as unsettled at the time of final Payment Request. 2.7 Any fee payable under this Agreement is subject to the availability of funds. The Consultant may be directed to suspend work pending receipt and appropriation of funds. The right to suspend work under this provision does not relieve the City of its obligation to make payments in accordance with section 2.5 above for services provided up to the date of suspension. Page 3 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B ARTICLE III —QUALITY CONTROL PLAN 3.1 The Consultant agrees to perform quality assurance-quality control/constructability reviews (QCP Review). The City reserves the right to retain a separate consultant to perform additional QCP services for the City. 3.2 The Consultant will perform QCP Reviews at intervals during the project to ensure deliverables satisfy applicable industry quality standards and meet the requirements of the project scope. Based on the findings of the QCP Review, the Consultant must reconcile the project scope and Opinion of Probable Cost (OPC) as needed. 3.3 Documents that do not meet City standards in effect at the time of the execution of a related Task Order may be rejected. If documents are found not to be in compliance with this Agreement, Consultant will not be compensated for having to resubmit documents. ARTICLE IV— INSURANCE REQUIREMENTS 4.1 Consultant must not commence work under this Agreement until all required insurance has been obtained, and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 4.2 Insurance Requirements are shown in EXHIBIT D. ARTICLE V - INDEMNIFICATION Consultant shall fully indemnify and hold harmless the City of Corpus Christi and its officials, officers, agents, employees, excluding the engineer or architect or that person's agent, employee or subconsultant, over which the City exercises control ("Indemnitee") from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, to the extent that the damage is caused by or results from an act of negligence, intentional tort, intellectual property infringement or failure to pay a subcontractor or supplier committed by Consultant or its agent, Consultant under contract or another entity over which Consultant exercises control while in the exercise of rights or performance of the duties under this agreement. This indemnification does not apply to any liability resulting from the negligent acts or omissions of the City or its employees, to the extent of such negligence. Consultant shall defend Indemnitee, with counsel satisfactory to the City Attorney, from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, included in the indemnification above if the claim is not based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee. If a claim is based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee, the Consultant shall reimburse the City's reasonable attorney's fees in proportion to the Consultant's liability. Consultant must advise City in writing within 24 hours of any claim or demand against City or Consultant known to Consultant related to or arising out of Consultant's activities under this Agreement. Page 4 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B ARTICLE VI —TERM; RENEWALS; TIMES FOR RENDERING SERVICE 6.1 This Agreement shall be effective upon the signature of the City Manager or designee (Effective Date). 6.2 This Agreement shall be applicable to Task Orders issued hereunder from the Effective Date of the Agreement until Task Orders are complete. 6.3 The term of this Agreement shall be for a period of two years beginning on the Effective Date, unless extended by authority of the City Manager or designee. 6.4 The times for performing services or providing deliverables will be stated in each Task Order. If no times are so stated, Consultant will perform services and provide deliverables within a reasonable time. ARTICLE VII - TERMINATION OF AGREEMENT 7.1 By Consultant: 7.1.1 The City reserves the right to suspend this Agreement at the end of any phase for the convenience of the City by issuing a written and signed Notice of Suspension. The Consultant may terminate this Agreement for convenience in the event such suspension extends for a period beyond 120 calendar days by delivering a Notice of Termination to the City. 7.1.2 The Consultant must follow the Termination Procedure outlined in this Agreement. 7.2 By City: 7.2.1 The City may terminate this agreement for convenience upon seven days written notice to the Consultant at the address of record. 7.2.2 The City may terminate this agreement for cause upon ten days written notice to the Consultant. If Consultant begins, within three days of receipt of such notice, to correct its failure and proceeds to diligently cure such failure within the ten days, the agreement will not terminate. If the Consultant again fails to perform under this agreement, the City may terminate the agreement for cause upon seven days written notice to the Consultant with no additional cure period. If the City terminates for cause, the City may reject any and all proposals submitted by Consultant for up to two years. 7.3 Termination Procedure 7.3.1 Upon receipt of a Notice of Termination and prior to the effective date of termination, unless the notice otherwise directs or Consultant takes action to cure a failure to perform under the cure period, Consultant shall immediately begin the phase-out and discontinuance of all services in connection with the performance of this Agreement. Within 30 calendar days after receipt of the Notice of Termination, unless Consultant has successfully cured a failure to perform, Consultant shall submit a statement showing in detail the services performed under this Agreement prior to the effective date of termination. City retains the option to grant an extension to the time period for submittal of such statement. 7.3.2 Consultant shall submit all completed and/or partially completed work under this Agreement, including but not limited to specifications, designs, plans and exhibits. Consultant shall mark partially completed work as "Draft" and does not guarantee the accuracy or reliability of partially completed work submitted in accordance with this Article. 7.3.3 Upon receipt of documents described in the Termination Procedure and absent any reason why City may be compelled to withhold fees, Consultant will be compensated for its services based upon a Page 5 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B Time & Materials calculation or Consultant and City's estimate of the proportion of the total services actually completed at the time of termination. There will be no compensation for anticipated profits on services not completed. 7.3.4 Consultant acknowledges that City is a public entity and has a duty to document the expenditure of public funds. The failure of Consultant to comply with the submittal of the statement and documents, as required above, shall constitute a waiver by Consultant of any and all rights or claims to payment for services performed under this Agreement. ARTICLE VIII — RIGHT OF REVIEW AND AUDIT 8.1 Consultant grants City, or its designees, the right to audit, examine or inspect, at City's election, all of Consultant's records relating to the performance of the Work under this Agreement, during the term of this Agreement and retention period herein. The audit, examination or inspection may be performed by a City designee, which may include its internal auditors or an outside representative engaged by City. Consultant agrees to retain its records for a minimum of four years following termination of the Agreement, unless there is an ongoing dispute under this Agreement, then such retention period shall extend until final resolution of the dispute. 8.2 "Consultant's records" include any and all information, materials and data of every kind and character generated as a result of the Work under this Agreement. Examples include billings, books, general ledger, cost ledgers, invoices, production sheets, documents, correspondence, meeting notes, subscriptions, agreements, purchase orders, leases, contracts, commitments, arrangements, notes, daily diaries, reports, drawings, receipts, vouchers, memoranda, time sheets, payroll records, policies, procedures, federal and state tax filings for issue in questions and any and all other agreements, sources of information and matters that may, in City's judgment, have any bearing on or pertain to any matters, rights, duties or obligations under or covered by any Agreement Documents. 8.3 City agrees that it shall exercise the right to audit, examine or inspect Consultant's records only during City's regular business hours. Upon reasonable prior notice, Consultant agrees to allow City's designee access to all of Consultant's records, Consultant's facilities and Consultant's current or former employees, deemed necessary by City or its designee(s), to perform such audit, inspection or examination. Consultant also agrees to provide adequate and appropriate work space necessary to City or its designees to conduct such audits, inspections or examinations. 8.4 Consultant shall include this audit clause in any subcontractor, supplier or vendor contract. ARTICLE IX—OWNER REMEDIES 9.1 The City and Consultant agree that in the event the City suffers actual damages, the City may elect to pursue its actual damages and any other remedy allowed by law. This includes but is not limited to: 9.1.1 Failure of the Consultant to make adequate progress and endanger timely and successful completion of the Project, which includes failure of subconsultants to meet contractual obligations; 9.1.2 Failure of the Consultant to design in compliance with the laws of the City, State and/or federal governments, such that subsequent compliance costs exceed expenditures that would have been involved had services been properly executed by the Consultant. 9.1.3 Losses are incurred because of defects, errors and omissions in the design, working drawings, specifications or other documents prepared by the Consultant to the extent that the financial losses are greater than the City would have originally paid had there not been defects, errors and omissions in the Page 6 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B documents. 9.3 When the City incurs non-value added work costs for change orders due to design errors or omissions, the City will send the Consultant a letter that includes: (1) Summary of facts with supporting documentation; (2) Instructions for Consultant to revise design documents, if appropriate, at Consultant's expense; (3) Calculation of non-value added work costs incurred by the City; and (4) Deadline for Consultant's response. 9.4 The Consultant may be required to revise bid documents and re-advertise the Project at the Consultant's sole cost if, in the City's judgment, the Consultant generates excessive addenda, either in terms of the nature of the revision or the actual number of changes due to the Consultant's errors or omissions. 9.5 The City may withhold or nullify the whole or part of any payment as detailed in Article II. ARTICLE X— CONSULTANT REMEDIES 10.1 If Consultant is delayed due to uncontrollable circumstances, such as strikes, riots, acts of God, national emergency, acts of the public enemy, governmental restrictions, laws or regulations or any other causes beyond Consultant's and City's reasonable control, an extension of the Project schedule in an amount equal to the time lost due to such delay shall be Consultant's sole and exclusive remedy. The revised schedule should be approved in writing with a documented reason for granting the extension. 10.2 If Consultant requests a remedy for a condition not specified above, Consultant must file a Claim as provided in this Agreement. ARTICLE XI — CLAIMS AND DISPUTE RESOLUTION 11.1 Filing of Claims 11.1.1 Claims arising from the circumstances identified in this Agreement or other occurrences or events, shall be made by Written Notice delivered by the party making the Claim to the other party within 21 calendar days after the start of the occurrence or event giving rise to the Claim and stating the general nature of the Claim. 11.1.2 Every Claim of Consultant, whether for additional compensation, additional time or other relief, shall be signed and sworn to by a person authorized to bind the Consultant by his/her signature, verifying the truth and accuracy of the Claim. 11.1.3 The responsibility to substantiate a claim rests with the party making the Claim. 11.1.4 Within 30 calendar days of receipt of notice and supporting documentation, City will meet to discuss the request, after which an offer of settlement or a notification of no settlement offer will be sent to Consultant. If Consultant is not satisfied with the proposal presented, Consultant will have 30 calendar days in which to (i) submit additional supporting data requested by the City, (ii) modify the initial request for remedy or (iii) request Alternative Dispute Resolution. 11.1.5 Pending final resolution of a claim, except as otherwise agreed in writing, Consultant shall proceed diligently with performance of the Agreement and City shall continue to make payments in accordance with this Agreement. Page 7 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B 11.2 Alternative Dispute Resolution 11.2.1 All negotiations pursuant to this clause are confidential and shall be treated as compromise and settlement negotiations for purposes of applicable rules of evidence. 11.2.2 Before invoking mediation, the Parties agree that they shall first try to resolve any dispute arising out of or related to this Agreement through discussions directly between those senior management representatives within their respective organizations who have overall managerial responsibility for similar projects. This step shall be a condition precedent to the use of mediation. If the parties' senior management representatives cannot resolve the dispute within 30 calendar days after a Party delivers a written notice of such dispute,then the Parties shall proceed with the mediation process contained herein. 11.2.3 Mediation 11.2.3.1 In the event that City or Consultant shall contend that the other has committed a material breach of this Agreement, the Party alleging such breach shall, as a condition precedent to filing any lawsuit, request mediation of the dispute. 11.2.3.2 Request for mediation shall be in writing, and shall request that the mediation commence no less than 30 or more than 90 calendar days following the date of the request, except upon agreement of both parties. 11.2.3.3 In the event City and Consultant are unable to agree to a date for the mediation or to the identity of the mediator or mediators within 30 calendar days of the request for mediation, all conditions precedent in this Article shall be deemed to have occurred. 11.2.3.4 The parties shall share the mediator's fee. Venue for any mediation or lawsuit arising under this Agreement shall be Nueces County, Texas. Any agreement reached in mediation shall be enforceable as a settlement agreement in any court having jurisdiction thereof. No provision of this Agreement shall waive any immunity or defense. No provision of this Agreement is a consent to suit. 11.3 In case of litigation between the parties, Consultant and City agree that neither party shall be responsible for payment of attorney's fees pursuant to any law or other provision for payment of attorneys' fees. Both Parties expressly waive any claim to attorney's fees should litigation result from any dispute in this Agreement. 11.4 In case of litigation between the parties, Consultant and City agree that they have knowingly waived and do hereby waive the right to trial by jury and have instead agreed, in the event of any litigation arising out of or connected to this Agreement, to proceed with a trial before the court, unless both parties subsequently agree otherwise in writing. 11.5 No Waiver of Governmental Immunity. This Agreement is to perform a governmental function solely for the public benefit. Nothing in this Agreement shall be construed to waive City's governmental immunity from lawsuit, which immunity is expressly retained to the extent it is not clearly and unambiguously waived by state law. Page 8 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B ARTICLE XII — MISCELLANEOUS PROVISIONS 12.1 Assignability. Neither party will assign, transfer or delegate any of its obligations or duties under this Agreement to any other person and/or party without the prior written consent of the other party, except for routine duties delegated to personnel of the Consultant staff. This includes subcontracts entered into for services under this Agreement. If the Consultant is a partnership or joint venture, then in the event of the termination of the partnership or joint venture, this contract will inure to the individual benefit of such partner or partners as the City may designate. No part of the Consultant fee may be assigned in advance of receipt by the Consultant without written consent of the City. The City will not pay the fees of expert or technical assistance and consultants unless such employment, including the rate of compensation, has been approved in writing by the City. 12.2 Ownership of Documents. Consultant agrees that upon payment, City shall exclusively own any and all information in whatsoever form and character produced and/or maintained in accordance with, pursuant to or as a result of this Agreement, including contract documents (plans and specifications), drawings and submittal data. Consultant may make a copy for its files. Any reuse, without specific written verification or adaptation by Consultant, shall be a City's sole risk and without liability or legal exposure to Consultant. The City agrees that any modification of the plans will be evidenced on the plans and be signed and sealed by a professional engineer prior to re-use of modified plans. 12.3 Standard of Care. Services provided by Consultant under this Agreement shall be performed with the professional skill and care ordinarily provided by competent engineers or architects practicing under the same or similar circumstances and professional license; and performed as expeditiously as is prudent considering the ordinary professional skill and care of a competent engineer or architect. 12.4 Licensing. Consultant shall be represented by personnel with appropriate licensure, registration and/or certification(s) at meetings of any official nature concerning the Project, including scope meetings, review meetings, pre-bid meetings and preconstruction meetings. 12.5 Independent Contractor. The relationship between the City and Consultant under this Agreement shall be that of independent contractor. City may explain to Consultant the City's goals and objectives in regard to the services to be performed by Consultant, but the City shall not direct Consultant on how or in what manner these goals and objectives are to be met. 12.6 Entire Agreement. This Agreement, including Task Orders, represents the entire and integrated Agreement between City and Consultant and supersedes all prior negotiations, representations or agreements, either oral or written. This Agreement may be amended only by written instrument signed by both the City and Consultant. 12.7 No Third Party Beneficiaries. Nothing in this Agreement can be construed to create rights in any entity other than the City and Consultant. Neither the City nor Consultant intends to create third party beneficiaries by entering into this Agreement. 12.8 Disclosure of Interest. Consultant agrees to comply with City of Corpus Christi Ordinance No. 17112 and complete the Disclosure of Interests form as part of this contract. 12.9 Certificate of Interested Parties. Consultant agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf—info—forml295.htm. The form must then be printed, signed and filed with the City. For more information, please review the Texas Ethics Commission Rules at https://www.ethics.state.tx.us/legal/ch46.html. Page 9 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B 12.10 Conflict of Interest. Consultant agrees to comply with Chapter 176 of the Texas Local Government Code and file Form CIQ with the City Secretary's Office, if required. For more information and to determine if you need to file a Form CIQ, please review the information on the City Secretary's website at http://www.cctexas.com/government/city-secretary/conflict-disclosure/index 12.11 Provisions Required by Law. Each applicable provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were physically included herein. 12.12 Public Information. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Consultant agrees that the contract can be terminated if the Consultant knowingly or intentionally fails to comply with a requirement of that subchapter. 12.13 Controlling Law. This Agreement is governed by the laws of the State of Texas without regard to its conflicts of laws. Venue for legal proceedings lies exclusively in Nueces County, Texas. 12.14 Severability. If, for any reason, any one or more Articles and/or paragraphs of this Agreement are held invalid or unenforceable, such invalidity or unenforceability shall not affect, impair or invalidate the remaining Articles and/or paragraphs of this Agreement but shall be confined in its effect to the specific Article, sentences, clauses or parts of this Agreement held invalid or unenforceable, and the invalidity or unenforceability of any Article, sentence, clause or parts of this Agreement, in any one or more instance, shall not affect or prejudice in any way the validity of this Agreement in any other instance. 12.15 Conflict Resolution Between Documents. Consultant hereby agrees and acknowledges if anything contained in any documents prepared by Consultant and included herein is in conflict with Articles I - XII of this Agreement (Articles) and/or an approved Task Order, the Articles and/or the Task Order shall take precedence and control to resolve said conflict. 12.16 Title VI Assurance. The Consultant shall prohibit discrimination in employment based upon race, color, religion, national origin, gender, disability or age. CITY OF CORPUS CHRISTI LOCKWOOD, ANDREWS & NEWNAM, INC. Ls Lvu vL a. �1� 3/9/2021 �EFftkPDB06 ... Michael Rodriguez Date Steve Gilbreath, P.E. Date Chief of Staff Vice President 500 N. Shoreline, Suite 500 Corpus Christi, Texas 78401 (361) 882-2257 SAGilbreath@Ian-inc.com SMHarris@lan-inc.com APPROVED AS TO LEGAL FORM Assistant City Attorney (Date) for City Attorney Page 10 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B ATTEST Rebecca Huerta, City Secretary Page 11 Rev. 21-1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B .¢pUS GO ,� O� H EXHIBIT A U SCOPE OF SERVICES HORPORp�E 1852 Preliminary Engineering Future Utilities CIP Projects This project provides for the preparation of an Engineering Report with schematic designs and cost estimates for future citywide projects. The work includes the necessary investigations, research, and analysis with various meetings with key stakeholders and operating departments. Master Services Agreement DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B Lockwood, Andrews Lan & Newnam, Inc, A LFO 1 DALY COMPANY February 24, 2021 Sandra Gomez, P.E. Engineer IV Department of Engineering Services City of Corpus Christi Re: Labor Rates for Preliminary Engineering Future Utilities CIP Projects(Project No.TBD) Per your request, the following are LAN's labor rates for the above referenced projects. It is LAN's understanding that this will be a Two-Year Master Service Agreement for a total not-to-exceed of $150,000. Personnel Rate/Hr Principal $305.00 Program Manager/QAQC Manager $280.00 Senior Project Manager $242.00 Project Manager $210.00 Structural Engineer $200.00 Project Engineer VI $ 180.00 Senior Electrical Engineer $280.00 Project Engineer V $ 135.00 Project Engineer IV $ 130.00 Electrical Engineer $235.00 Engineer-in-Training $ 110.00 Graduate Engineer $95.00 Senior Designer $ 150.00 Designer $ 142.00 Technician $90.00 GIS Specialist $ 120.00 Senior Construction Manager $202.00 Inspector $92.00 Administrative Assistant $75.00 Please feel free to contact me at 361-792-7225 or by email at smharris@Ian-inc.com if you have any additional questions. Sincerely, Scott Harris, PE Regional Manager 500 N.Shoreline Blvd.Ste.500 • Corpus Christi,Texas 78401 • 361.882.2257 • www.lan-inc.com EXHIBIT A Page 1 of 1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B 0 0 0 0 0 0 0 0 0 0 0 0 �, rte+ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o M o 0 o m m m U) M LO o Q 0 0 0 0 0Lf) 0 0 ~ ~ ~ O O O M i O L() co N CO N s c o E 0 o U a� LU -0 >I. Q a� Q � 0 0 00 0 0 0 o 0 00 0 00 0 J E a D) O O O O O o 0 o m m m o 0 0 o a U) M a) 0 0 0 0 0 0 0 r-- F- F- � 0 � c V 64 O Lf) O L() O N N Lf) It O) Lf) r-- Lf) r-- Lf) CO N ti N O) O E (a M L() � � � Lf) O) U <C Gl E!} E!} E!} E!} E!} E!} E!} E!} E!} E!} O � m � W O O 00 O o 0 o 0 00 0 00 O 0 0 0 0 0 0 0 o pp pp pp O 0 0 0 J V O O 00 O 0 0 0 I- I- I- 0 00 O O00 O H} H} O O H} H} O O O 0L'i L'i Ln Ln Ln Ln0 H > N CV 6e), cM 07 E!} E!} H} E!} V Z O O 00 O o 0 o 0 00 0 00 O W N O O 99 O O O O m m m 0 00 O 3 0 0 00 0 0 0 0 ♦- ♦- ♦- 0 00 O Z O_ .O 00 O H} H} O H} H} H} H} O H} O O > > - 07 � a a = 6q V� V� V� W O O 00 O o 0 o 0 00 0 0 0 0 -� 0 0 0 0 0 00 o m m m o 0 0 0 U 00000 0001- I- I- O 000 06 W i 56e.� 06e.� 6e.� 0 OV� V� O 0 O O W z LO H Iq N U M r O O O O O O O O Q Q Q O O O O W cm O +r O O O O O O O O m m m 0 O O O Z a r 0 0 0 0 0 O O ti F- F- F- ti O ti ti Q O O O O L O O 0 O 0 O N N Iq LO Iq M y OS W Z Z O 0 0 I'- W) N O � Co I,- N I- O W M H O M M O N O N U W 0 V 0 V t�} f{} Ef} Ef} Ef} EA EA EA Ef} EA F- O O vi J O > V N 0 0 00 0 0 0 o 0 0 0 0 O O O Z a a - O 9 0 0 0 0 0 0 o m m m o 0 0 0 m > 0 0 0 0 0 0 0 0 r` F- F- F- r` 0 r` 1-- c Zv� v� LO O Ln 07 07 N N L() N r� J N a O — N O N CO CO N CO 00 Q U Va 601 w T- 0 0 0 0 0 0 0 o 0 0 0 0 O O O W y M O O O O O O o 0 m m m 0 O O O W L t 000000 0001- I- I- O 000 0 � � � Z vfl O v} v} O H} N H} N O N N O O O r r O r r V O V U Q O O 00 O o 0 o 0 0 0 0 00 O Co O O ca ++ O O O O O O O O m m m 0 O O O 0 0 0 0 0 O O O ♦- ♦- ♦- O O O O CO Zt 0 0 0 0 0 0 60 60 0 0 0 0 = W .i U Q� E o Q w 0 0 m a i cn 0 NIz U Z U cn N LN J c t U U! U) Na)lWW ,u) + O N O V C N N Z N y N m tU- U O 0 t d U 0 N > N LL NW a > O N a > N .� d CO-Fu p c o 0) � Q F O U 0 � 0 .c � Q 0 E ° � � a d N _ U a= G> > J N R N 70 O m N U m 3 O O a c�II m d Q m U U) Q a a 0 c) c) cn m Q H Z Q = = Exhibit C Page 1 of 1 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B EXHIBIT D Insurance Requirements Pre-Design, Design and General Consulting Contracts 1.1 Consultant must not commence work under this agreement until all required insurance has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 1 .2 Consultant must furnish to the Director of Engineering Services with the signed agreement a copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. A waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Per occurrence - aggregate applicable policy endorsements PROFESSIONAL LIABILITY $1 ,000,000 Per Claim (Errors and Omissions) If claims made policy, retro date must be prior to inception of agreement, have 3-year reporting period provisions or be maintained for 3 years after project completion. 1 .3 In the event of accidents of any kind related to this agreement, Consultant must furnish the City with copies of all reports of any accidents within 10 days of the accident. 1 .4 Consultant shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Consultant's sole expense, insurance coverage written on an occurrence basis, with the exception of professional liability, which may be on a per claims made basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. Consultant is required to provide City with renewal Certificates. 1 Rev 12/20 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B 1 .5 Consultant is required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Consultant shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Engineering Services P.O. Box 9277 Corpus Christi, TX 78469-9277 1 .6 Consultant agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: 1 .6.1 Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation or non-renewal of coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. 1 .7 Within five (5) calendar days of a suspension, cancellation or non-renewal of coverage, Consultant shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Consultant's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 1 .8 In addition to any other remedies the City may have upon Consultant's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Consultant to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. 1 .9 Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or property resulting from Consultant's or its subcontractor's performance of the work covered under this agreement. 1 .10 It is agreed that Consultant's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 1 .11 It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2 Rev 12/20 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B SUPPLIER NUMBER TO BE ASSIGNED BY CITE PURCHASING DIVISION 4r►,r.r� City of CITY OF CORPUS CHRISTI Corpus DISCLOSURE OF INTEREST Christi City of Corpus Christi Ordinance 17112, as amended,requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicaf�le, answer with "NA". See reverse side for Filing Requirements, Certifications and definitions. COMPANY NAME: Lockwood, Andrews & Newnam, Inc. P. O.BOX: STREET ADDRESS: 2925 Briarpark Dr., Suite 400 CITY: Houston ZIP: 77042 FIRM IS: 1. Corporation ® 2. Partnership ❑ 3. Sole Owner E]4. Association 5. Other DISCLOSURE QUESTIONS If additional space is necessary,please use the reverse side of this page or attach separate sheet. 1. State the names of each `employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Job Title and City Department(if known) N/A 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Title N/A 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Board, Commission or Committee N/A 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named"firm." Name Consultant N/A EXHIBIT "E" Page 1 of 2 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the public in general or a substantial segment thereof,you shall disclose that fact in a signed writing to the City official, employee or body that has been requested to act in the matter, unless the interest of the City official or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2-349 (d)] CERTIFICATION I certify that all information provided is true and correct as of the date of this statement,that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi,Texas as changes occur. Certifying Person: Stephen A. Gilbreath Title: Vice President (Type or Print) Signature of Certifyinga Date: 3/3/2021 Person: 44- DEFINITIONS a. `Board member." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi,Texas. b. "Economic benefit". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee." Any person employed by the City of Corpus Christi, Texas either on a full or part- time basis,but not as an independent contractor. d. "Firm." Any entity operated for economic gain,whether professional,industrial or commercial, and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation,joint stock company,joint venture, receivership or trust, and entities which for purposes of taxation are treated as non-profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads, and Municipal Court Judges of the City of Corpus Christi,Texas. f. "Ownership Interest." Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies, or special terms of venture or partnership agreements." g. "Consultant."Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. EXHIBIT "E" Page 2 of 2 DocuSign Envelope ID:8A4EFD64-11 FA-483C-84C7-D12AB735D84B EXHIBIT F Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services is NULL to this Agreement. EXHIBIT F Page 1 of 1 RFQ 2667 Professional Engineering Services- Preliminary Engineering Future Utilities CIP Projects Hanson UA Lockwood Pape Dawson Proposal Evaluation Gignac Halff Associates Professional Engineering Andrews& Engineers Services Newnam Minimum Qualifications Pass/Fail No outstanding regulatory issues PASS PASS PASS PASS PASS PASS References provided for firm PASS PASS PASS PASS PASS PASS Required forms provided:Disclosure of Interest Form,Business Designation and Ethical PASS PASS PASS PASS PASS PASS Behavior Form Technical Proposal Technical Proposal(100 points) Firm's Experience and Qualifications of Firm(20 Points) 13.0 17.0 18.7 19.0 17.7 16.3 Experience and Qualifications of the Project Manager and Key Staff(20 Points) 14.0 15.7 15.7 16.0 17.3 17.0 Project Approach/Management Plan(20 Points) 15.0 17.7 17.3 16.3 16.0 16.3 Respondent Capacity(20 Points) 15.3 16.7 17.0 16.7 16.7 15.0 Respondent Past Performance(20 Points) 14.3 15.7 18.7 17.0 16.0 16.0 Total Points 71.7 82.7 87.3 85.0 83.7 80.7 so �o p A PH AGENDA MEMORANDUM COR 0R I First Public Hearing for the City Council Meeting of April 13, 2021 1852 Second Public Hearing for the City Council Meeting of April 20, 2021 DATE: March 18, 2021 TO: Peter Zanoni, City Manager Pete rz(a)cctexas.com 361-826-3220 FROM: Daniel McGinn, AICP, Director of Planning and ESI Dan ielmc(a)cctexas.com 361-826-7011 Public Hearings on Annexation of approximately 3.733 acres of land — London Pirate Road (formerly County Road (CR 33), North from Farm to Market Road (FM) 43 (Weber Road) CAPTION: Public Hearing to discuss the annexation of London Pirate Road (formerly County Road 33), being approximately 3.733 acres of land from FM 43 (Weber Road) to the North approximately 1.027 miles, with the City of Corpus Christi currently having an area of 489 sq. miles. SUMMARY: On August 11, 2020, the City entered an Interlocal Agreement with Nueces County for the reconstruction and annexation of CR 33 (London Pirate Road) in the London area. The Interlocal Agreement outlined that Nueces County, and the City of Corpus Christi would share the costs of improving the road with the City taking over ownership and maintenance. The road work has now been completed and the City can move forward with the annexation proceedings to fulfill the requirements of the Interlocal Agreement. BACKGROUND AND FINDINGS: State law requires cities to prepare a service plan for an area before it can be annexed. The Service Plan outlines how the city will provide services for the subject property. The Service Plan for London Pirate Rd. (CR 33) will be limited to services related to the roadway while most service plans are developed to include multiple different types of land uses. The joint City/County road project improved 2,200 linear feet of London Pirate Rd. (CR 33) from the intersection with FM 43 to the rear of the new London ISD Elementary School making it a two- lane road. The existing conditions of London Pirate Rd. (CR 33) are not adequate to support the school traffic and projected development in the area recently annexed by the City. This annexation will include the segment of London Pirate Rd. (CR 33) improved under the Interlocal Agreement and a portion north totaling 5,420 linear feet. The northern portion of London Pirate Rd. (CR 33) runs adjacent to a recently annexed residential development (London Towne Subdivision) and proposed Agape Ranch development. The City's developer trust fund system recently helped pay for a wastewater lift station as part of the London Towne Subdivision, opening approximately 1,000 acres immediately east and west of London Pirate Rd. (CR 33) to public sewer service making higher density single family development possible. Staff is expecting development of this area to continue with more annexations in the very near future. London Pirate Rd. (CR 33) will be the primary access point out to FM 43 (Weber Rd.). ALTERNATIVES: No alternatives were considered for this request. FISCAL IMPACT: There is no financial/fiscal impact associated with this ordinance. Funding Detail: Fund: N/A Organization/Activity: N/A Mission Element: N/A Project # (CIP Only): N/A Account: N/A RECOMMENDATION: No decision about the annexation is being made today. LIST OF SUPPORTING DOCUMENTS: Exhibit Map: London Pirate Rd. (CR 33) Annexation Area Map Agenda Memo Presentation Legend ` �•� ®Annexation Area Road Centerline r L.._.City Limits I %I Ij i. Ca bam ss `-Annexation a - Area I � I Annexation Area - ......................... oQ 3.733 Acre O 0=, FMNAP Annexation Area is London Pirate Rd ROW from FM 43, North to the NE corner of the London Towne Subdivision. This alignment of ROW includes a segment already contained within the City limits. The assumption of area associated with the London Pirate Rd ROW is based upon the presumed centerline of the existing roadway and a 30 ROW width. N City of Print Date: 03/18/2021 Cor us Christi Exhibit 8:Annexation Area p = 3.733 acres 0 625 1,250 2,500 1 inch = 1,000 feet Feet MUNICIPAL SERVICE PLAN FOR THE LONDON PIRATE ROAD ROW (formerly County Road 33) Introduction This Service Plan ("Plan") is made by the City of Corpus Christi, Texas pursuant to Section 43.056 of the Texas Local Government Code. This Plan relates to the annexation of London Pirate Road ROW as depicted in the attached Metes and Bounds (EXHIBIT A) and annexation area map (EXHIBIT B). a. Service to be provided pursuant to Texas Local Government Code 43.056(b) (1) Police Protection: Services to be Provided: The Corpus Christi Police Department (CCPD) will provide police protection within the City Limits. (2) Fire Protection: Services to be Provided: The Corpus Christi Fire Department will provide fire protection and suppression within the City Limits through its existing fire stations. (3) Emergency Medical Service: Services to be Provided: The Corpus Christi Fire Department will provide emergency medical services within the City Limits. (4) Solid Waste Collection: Services to be Provided: After the effective date of annexation, the City of Corpus Christi will provide solid waste services to single family residential customers within the City Limits, directly or indirectly through a third-party contract. Commercial garbage collection service for businesses and multi-family residences is available on a subscription basis from private service providers. The City of Corpus Christi will allow commercial refuse collectors to continue providing this service to condominium complexes, multi-family apartments and commercial and industrial establishments. (5) Operation and Maintenance of Water and Wastewater Facilities that are not Within the Service Area of Another Water or Wastewater Utility: Water and wastewater service will be provided within the City Limits in accordance with the Corpus Christi Unified Development Code, Utility Department Policies and engineering standards and provided the service is not within the certificated service area of another utility through existing facilities 1