HomeMy WebLinkAboutReference Agenda City Council - 07/24/2018 City of Corpus Christi 1201 Leopard Street
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Meeting Agenda - Final-revised
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City Council
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Tuesday,July 24,2018 11:30 AM Lounut Gnawers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:00 P.M. CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES.Please speak into the microphone located at the podium and
state your name and address.If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.Any electronic media(e.g.CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361-826-3211 to coordinate.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado,habit un interprete
---- ---- inglas-espafol en todas las juntas del Concilia para ayudade.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services are requested to contact the City Secretary's office(at 361-826-3105)at least
48 hours in advance so that appropriate arrangements can be made.
A. Mayor Joe McComb to call the meeting to order.
Q,/ Invocation to be given by Pastor Rob Bailey,Southside Community Church.
U. Pledge of Allegiance to the Flag of the United States to be led by Jeff Lee,
Assistant Director of Human Resources. ( ,, n 1,,_ '�
D. City Secretary Rebecca L. Huerta to call ti)e rot f th cequiretl Charter Officers. L. cia I xC
L o o, s-e,“- rn 16 sit
E. Proclamations/Commendations
1. 18-0874 { ��
may reclamation declaring July 22 -July 28, 2018, "Feria De Las Flores
eek"and July 28, 2018"Feria De Las Flores Day".
' Recognition of Mayors "4th of July Big Bang Celebration" Regatta
—Winners.
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee a d Corporation Members.
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Cityorcorpus ChristiUU pegs/ Printed on 7a0/2018
INDEXED
City Council Meeting Agenda-Final-revised July 24,2018
F. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. STRATEGIC FUTURE ISSUES-FUTURE WATER SUPPLIES
b. OTHER
G. MINUTES:
2. 18-0875 Regular Meeting of July 17, 2018 and Workshop Session of July 16, 2018.
H. BOARD& COMMITTEE APPOINTMENTS:
3. 18-0878 Corpus Christi Business and Job Development Corporation
Corpus Christi B Corporation
Mayor's Fitness Council
Museum of Science and History Advisory Board
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience,certain of the agenda items are listed as motions,
resolutions,or ordinances. If deemed appropriate. the City Council will use a different
method of adoption from the one listed;may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance;or may modify the action
specified A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting;such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. A recording is
made of the meeting; therefore, please speak into the microphone located at the
podium and state your name and address. If you choose to speak during this
public comment period regarding an item on the agenda,you may do so.You
will not be allowed to speak again,however,when the Council Is considering the
item. Citizen comments are limited to three minutes. If you have a petition or
other information pertaining to your subject,please present it to the City
Secretary.Any electronic media(e.g. CD, DVD,flash drive)that the Public would
like to use while they speak MUST be submitted a minimum of 24 hours prior to
the Meeting. Please contact the Public Communications department at
361-826-3211 to coordinate.
ow of Carpus Christi Page 2 Printed on P20/2018
City Council Meeting Agenda-Final-revised July 24,2018
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH.
THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER,STAFF PERSON,OR MEMBERS
OF THE AUDIENCE SHALL BERATE, EMBARRASS,ACCUSE,OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS,
OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
K. CONSENT AGENDA: (ITEMS 4-231
NOTICE TO THE PUBLIC: The following items are consent motions,resolutions, and
ordinances of a routine or administrative nature. The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen,in which event the item or
items will immediately be withdrawn for individual consideration in its normal sequence
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
4. 18-0790 Resolution for the Purchase and installation of Storage Cabinets for
the Corpus Christi Museum of Science and History-Sole Source
Resolution authorizing a four month service agreement with Southwest
031478 Solutions Group, of Lewisville, Texas for the purchase and installation of
storage cabinets for a total amount not to exceed $218,299.
Sponsors: City Manager's Office and Purchasing Division
5. 18-0739 Four-year Service Agreement for Emergency or Disaster Response
Services
Motion authorizing a four-year service agreement with Gamer
Environmental Services, Inc. of Deer Park, Texas to secure required
2 0 18 1 I 1 I 1 equipment and services in the event of an emergency or disaster for a total
amount of$200,000 via General Services Administration's (GSA)
Cooperative.
Sponsors: Fire Department and Purchasing Division
6. 18-0797 Resolution approving submission of a grant application for Beach
Cleaning and Maintenance
031470 Resolution approving Texas General Land Office's Beach Cleaning and
Cary or Corpus Christi Page 3 Printed on 7/20/2018
City Council Meeting Agenda-Final-revised July 14,2018
Maintenance Assistance Program FY 2018-2019 grant application.
sponsors: Packs and Recreation Department
7. 18-0683 Four-Year Service agreement for Bio-Monitoring Testing Services
for Wastewater Treatment Plants
Motion authorizing a four-year service agreement with Bio-Aquatic Testing
2 0 1 8 1 1 2 Inc., of Carrollton, Texas for bio-monitoring testing services for the
wastewater treatment plants for a total amount not to exceed $173,040.
s nsprg;Water Utilities Department and Purchasing Division
B. 18-0788 Amendment No. 1 to the Master Services Agreement for
Professional Survey Services
Motion authorizing Amendment No. 1 to the Master Services Agreement
with Urban Engineering of Corpus Christi, Texas in the amount of$60,000
2018
0 1 V O 1 1 3 for a total restated fee of$85,000 for Professional Survey Services per
year with the option to administratively renew for one additional year for a
total contract price of$170,000.
Sponsors: Engineering Services
9. 18-0789 Resolution Approving Construction Contracts for Residential Street
Rebuild Program (RSRP)Bond 2016
Resolution rejecting bids and authorizing construction contracts with A.
031_ 480 Ortiz Construction 8 Paving, Inc., of Corpus Christi, Texas in the amount of
$4,570,000 for Base Bid Part 1 and with J. Carroll Weaver, Inc., of Sinton,
Texas in the amount of$4,390,000 for Base Bid Part 2 for the Bond 2016
Residential Street Rebuild Program Project.
Sponsors; Office of Public Works,Street Department and Engineering Services
10. 18-0725 Purchase of Three Trucks for Solid Waste Operations
Motion authorizing the purchase of one side loading refuse truck from Rush
Truck Center of New Braunfels, Texas, and two self-loading brush trucks
2018 ,1
8 1 4 from Houston Freightliners of Houston, Texas via HGAC and two Chassis
for the trucks from Petersen Industries of Lake Wells, Florida via NJPA for
a total amount not to exceed $650,394.80.
sponsors: Fleet Maintenance Services,Solid Waste Operations and Purchasing
Division
11. 18-0744 Disaster Debris Clearing,Removal and Disposal Services
Motion authorizing a two-year service agreement to provide disaster
5 debris clearing, removal and disposal services with TFR Enterprises, Inc.,
2 0 1 8 115 of Leander, Texas for$168,893,230,with two two-year options for a total
potential multi-year amount of$506,879,690.
City of Corpus away Pape 4 Printed on 7/20!1018
City Council Meeting Agenda-Final-revised July 24,2018
Sponsors: Solid Waste Operations and Purchasing Division
12. 18-0737 Two-year Service Agreement for Storm Debris Removal Monitoring
and Consulting Services
Motion authorizing a two-year service agreement to provide storm debris
6 monitoring and consulting services with Thompson Consulting Services,
2 1 0 1 8 1 1 LLC,of Lake Mary, Florida for$871,875,with two two-year options for a
total potential multi-year amount of$2,615,625.
Sponsors. Solid Waste Operations and Purchasing Division
13. 18-0800 Master Agreement-Municipal Lease Line of Credit
Motion approving a two-year Master Lease-Purchase Financing
Agreement with JPMorgan Chase Bank, N.A. of Chicago, Illinois for an
2 0 1 V O 1 I 7 estimated expenditure of$11,883,665, with three additional options for
one-year periods.
Sponsors: Financial Services Department and Purchasing Division
14. 18-0802 Second Reading Ordinance-Rezoning property at or near 1752
Flour Bluff Drive (1st Reading 7/17118)
Case No. 0518-02 Siecoast Development, Inc.:
Ordinance rezoning property at or near 1752 Flour Bluff Drive from "RM-1"
Multifamily 1 District to the"CN-1" Neighborhood Commercial District.
O o o Planning Commission and Staff Recommendation (May 30, 2018):
Approval of the change of zoning from the'RM-1"to the"CN-1".
sponsors: Development Services
15. 18-0803 Second Reading Ordinance-Rezoning property at or near 4549
Violet Road (1st Reading 7/17/18)
Case No. 0518-03 Elaine Pittman and James Massur:
Ordinance rezoning property at or near 4549 Violet Road from"RS-6"
Single-Family 6 District to the"RV" Recreational Vehicle Park District.
Planning Commission and Staff Recommendation (May 30, 2018):
Approval of the change of zoning from the "RS-6"to the"RV".
031482.
,sponsors: Development Services
16. 18-0831 Second Reading Ordinance Adopting the City of Corpus Christi's
Proposed FY2018-2019 Consolidated Annual Action Plan (1st
Reading 7/17/18)
CI f of Corpus Christ, Pages Printed on 7rs0/2018
City Council Meeting Agenda-Final-revised July 24,2018
Ordinance adopting the fiscal year(FY)2018-2019 Consolidated Annual
Action Plan (CAAP) for the Community Development Block Grant(CDBG),
the Emergency Solutions Grant(ESG), and the HOME Investment
Partnerships(HOME) Programs funding from the United States
Department of Housing and Urban Development(HUD)and authorizing the
031483
City Manager or designee to execute all documents necessary to submit
the CAAP, accept and appropriate funding for the approved CAAP
projects and further execute funding agreements, amendments or other
documents necessary to implement the FY2018-2019 CAAP with
organizations for approved projects.
Soonsors: Housing and Community Development
17. 18-0776 Second Reading Ordinance -Accepting and appropriating grant
funds for the purchase of body cameras for the Police Department
(1st Reading 7/17/18)
Ordinance accepting $156,000 from State of Texas, Office of the Governor
Edward Byrne Memorial Justice Assistance Grant for purchase of body
cameras with a City cash match of$39,000;and appropriating $156,000
031484
in the Police Grants Fund.
$oonsors: Police Department
18. 18-0807 Second Reading Ordinance-Accepting and appropriating the
Edward Byrne Memorial Justice Assistance Grant within the Police
Department(1st Reading 7/17/18)
Ordinance authorizing acceptance of grant from U. S. Department of
Justice, Bureau of Justice Assistance, in amount of$167,457 for FY 2017
Edward Byrne Memorial Justice Assistance Grant Program; and
appropriating$167,457 in the Police Grants Fund to fund enhancement of
031485 law enforcement efforts with 50% funds distributed to Nueces County per
interlocal agreement.
Sponsors: Police Department
19. 18-0825 Second Reading Ordinance-Accepting and appropriating grant for
Internet Crimes Against Children (ICAC)Task Force Program wihtin
the Police Department(1st Reading 7/17/18)
Ordinance authorizing acceptance of grant from Office of the Attorney
General for Internet Crimes Against Children (ICAC)Task Force program,
031_486 in amount of$10,010 for the ICAC program within the Police Department;
and appropriating the$10,010 in Police Grants Fund.
Sponsors: Police Department
20. 18-0713 Second Reading Ordinance-Partial utility easement closure located
at 4030 Giants Drive(1st Reading 7/17/18)
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City Council Meeting Agenda-Final-revised July 24,2018
Ordinance abandoning and vacating 7-feet(420-square feet) of an existing
15-foot utility easement out of Lot 19, Block 3, Manhattan Estates Unit 4
Subdivision, located at 4030 Giants Drive and requiring the owner, Richard
031497 Ocanas,to comply with the specified conditions.
Sponsors: Development Services
21. 18-0792 Second Reading Ordinance-2018 Oue Bueno Taco Festival
Agreement(1st Reading 7117118)
Ordinance authorizing an agreement with Corpus Christi PATCH, Inc. to
allow use of Artesian Park and portions of Taylor, Mesquite, Starr and
031488 Chaparral Streets for the Que Buena Taco Festival and related activities
on September 15, 2018.
Sponsors: Parks and Recreation Department
22. 18-0755 Second Reading Ordinance-Appropriating$550,000 for Selena
Auditorium elevator modernization project(1st Reading 7117/18)
Ordinance appropriating $550,000 from the unreserved fund balance of the
Hotel Occupancy Tax Fund for modernization of elevators at the Selena
031489 Auditorium; and amending the FY18 operating budget.
Soonson- City Manager's Office
23. 18-0796 Second Reading Ordinance-Appropriating$500,000 from Worker's
Compensation Reserve Fund Balance for
higher-than-actuarially-calculated worker's compensation costs(1st
Reading 7/17/18)
Ordinance appropriating $500,000 from the Reserved Fund Balance in the
031490 Workers'Compensation Fund for payment of higher-than-actuarially
calculated workers compensation costs and amending the FY17-18
Budget.
Sponsors: Legal Department
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEM 24)
24. 18-0832 Special Permit Time Extension for a property at or near 7442
Wooldridge Road
Case No. 0618-01 Dorsal Development, LLC.:
Ordinance granting a time extension of the "RM-1/SP" Multifamily 1 District
with a Special Permit on a property at or near 7442 Wooldridge Road.
Coy of Corpus Christi page 7 printed on 7/242016
City Council Meeting Agenda-Final-revised July 24,2018
Planning Commission and Staff Recommendation (June 13, 2018):
Approval of the requested Special Permit time extension for a period of 6
months.
Sponsors: Development Services
N. REGULAR AGENDA: (ITEMS 25.26)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually,
25. 18-0873 Change Order No. 12 for O.N.Stevens Water Treatment Plant High
Service Building No.3(Capital Improvement Program)
Motion authorizing Change Order No. 12 with PLW Cadagua Partners of
p 8 The Woodlands, Texas in the amount of$300,000 for the O.N. Stevens
2 0 1 1 V 1 Water Treatment Plant High Service Building No. 3. (Capital Improvement
Program-CIP)
sponsors:Water Utilities Department and Engineering Services
26. 18-0749 Two Construction Contracts for Community Development and
Improvements -Bill Witt Park(Bond 2012, Proposition 4)
Motion authorizing a construction contract with ABBA Construction LLC of
Laredo, Texas in the amount of$282,999.75 for Base Bid A and a
2 01 8 1 1 9 construction contract with Mako Contracting of Corpus Christi,Texas in the
amount of$572,533.22 for Base Bid B for Community Park Development
and Improvements- Bill Witt Park project. (Bond 2012, Proposition 4).
$oonsors: Parks and Recreation Department and Engineering Services
O. FIRST READING ORDINANCES: (ITEMS 27-30)
27. 18-0684 First Reading Ordinance-Accepting and appropriating developer
contributions, other donations and interest earnings for park
improvements
Ordinance to accept and appropriate$846,228.34 in developer
contributions, other donations and interest earnings in the Community
Enrichment Fund for park improvements.
Soonson: Parks and Recreation Department
28. 18-0625 First Reading Ordinance-Lease Agreement for Tom Graham Park
Ordinance authorizing a five-year lease with an option to extend for an
additional five year term with Grow Local South Texas, Inc.for use of Tom
Graham Park at 3914 Up River Road for a public gardening program.
city of Carpus Christi Page 8 Printed on 7/20/2018
City Council Meeting Agenda-Final-revised July 24,2018
Soonsors: Parks and Recreation Department
29. 18-0833 First Reading Ordinance-Exemption from the Wastewater Lot or
Acreage Fees for Water's Edge at Kitty Hawk Unit 2
Ordinance exempting Water's Edge at Kitty Hawk Unit 2, located south of
South Staples Street and west of Kitty Hawk Drive, from the payment of the
wastewater lot or acreage fees under Section 8.5.2.0.1 of the Unified
Development Code; requiring the owner/developer to comply with the
specified conditions.
Sponsors: Development Services
30. t8� First Reading Ordinance-Adopting Vacant Building Regulations
\\ n Ordinance ame ing Corpus Christi Code to adopt ntown Vacant
\��,�` N`� Building Reg tions including registration; and Pr iding for penalties.
Sponsors: Business Liaison
P. FUTURE AGENDA ITEMS: (ITEMS 31 -331
The following items am for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
31. 18-0809 Professional Services Contract for Programmed Water Line Service
Life Extension Indefinite Delivery I Indefinite Quanitity Program
(Capital Improvement Program)
Motion executing a professional services contract with Urban Engineering
of Corpus Christi, Texas in the amount of$350,510 for Programmed Water
Line Service Life Extension Indefinite Delivery/Indefinite Quantity(IDIQ)
Project. (Capital Improvement Program)
Soonson•Water Utilities Department and Engineering Services
32. 18-0806 Resolution approving submission of five traffic safety improvement
projects for Highway Safety Improvement grants(Bond 2016,
TxDOT Participation)
Resolution supporting the submission of multiple project proposals for
Texas Department of Transportation Highway Safety Improvement
Program grants for traffic signals.
Sponsors- Street Department and Engineering Services
33. 18-0726 Three Supply Agreements for Purchase of Tires for Fleet
Maintenance
Motion authorizing three, one-year supply agreements for the purchase of
Goodyear tires from Goodyear Tire and Rubber Co. of Corpus Christi,
City of Carpus Christ, Page 9 Printed en 7/2012018
City Council Meeting Agenda-Final-revised July 24,2018
Texas; Pursuit tires from GCR Tire and Service of Corpus Christi, Texas;
and, Dunlop tires from Southern Tire Mart of Corpus Christi, Texas via
BuyBoard cooperative for a total amount not to exceed $272,376.85.
Sponsor,:Asset Management Department
Q. BRIEFINGS:(NONE(
Briefing information will be provided to the CO Council during the Council meeting.
Briefings am for Council information only. Council may give direction to the City Manager,
but no other action will be taken and no public comment will be solicited. The City
Manager or City Council Liaison for any city board, commission, committee or
corporation(including Type A or B Corporation)may report on the action(s)or
discussion(s)of any such body's public meeting that occurred within one month prior to
this City Council meeting.
R. EXECUTIVE SESSION: (ITEMS 34-36(
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters.If the Council elects to go into executive session
regarding an agenda item,the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in"Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
34. 18-0870 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 purchase, exchange,
lease, or value of real property rights owned by the City within the City of
Corpus Christi at Cabra Park and property or adjacent to 1324 W.
Broadway, Penn Place Park and property at or adjacent to 4302 Aaron,
Congress Park and property at or adjacent to 4017 Capitol, Creekway
Park and property at or adjacent to 7306 Prairie, property at or adjacent to
926 St. Bernard, and property at or adjacent to 6099 Ennis Joslin and/or
6053 Ennis Joslin, and/or other miscellaneous properties in the City limits
owned by the City and pursuant to Texas Government Code§551.072
to deliberate the purchase, exchange, lease, or value of real property
(including, but not limited to, property rights at or in the vicinity of the
aforementioned locations) because deliberation in an open meeting would
have a detrimental effect on the position of the governmental body in
negotiations with a third person.
35. 18-0871 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 gas utility system, and
pursuant to Texas Government Code§551.072 to deliberate the
City of Corpus Christi Pape 10 Prints,on magma
City Council Meeting Agenda-Final-revised July 24,2018
purchase, exchange, lease, or value of real property rights associated with
the gas utility system because deliberation in an open meeting would have
a detrimental effect on the position of the governmental body in
negotiations with a third person.
36. 18-0902 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 Consulting Services
Agreement between the City of Corpus Christi and the Corpus Christi
Convention &Visitor's Bureau,the provision of economic development
assistance by/through said entity to business prospect(s), and state law
restrictions on the use of hotel occupancy funds, and Texas Government
Code§551.087 to discuss or deliberate regarding commercial or
financial information relating to some or all of the aforementioned matters
and entities that the governmental body seeks to have locate, stay, or
expand in or near the territory of the governmental body and with which the
governmental body is conducting economic development negotiations
and/or financial or other incentives involving said business prospect.
S. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies,an item may be added to the agenda by four members of the City
Council. Council may give direction to the City Manager to add an item to a future
agenda,but no other action will be taken,and no public comment solicited.
T. ADJOURNMENT
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