HomeMy WebLinkAboutReference Agenda City Council - 08/14/2018 1201 Leopard Street
� City of Corpus Christi Cop is Christi TX 78401
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Meeting Agenda - Final
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City Council J
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Tuesday,August 14,2018 11:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:00 P.M. CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES. Please speak Into the microphone located at the podium and
state your name and address. If you have a petition or other Information pertaining to
your subject, please present it to the City Secretary.Any electronic media(e.g.CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361-8263211 to coordinate.
Si listed desea didgirse al Concilio y cree que su Ogles es limitado,habra un interprete
-----------_--- ingles-espallol en todas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services are requested to contact the City Secretary's office(at 361-826-3105)at least
48 hours in advance so that appropriate arrangements can be made.
A. Mayor Joe McComb to call the meeting to order. I I • 3 i
B. Invocation to be given by Pastor Rick Barrera, Cornerstone Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Kim Baker,
Assistant Director of Financial Services.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. < Sc(yyta,(/L_
E. Proclamations/Commendations
1. 18-0963 proclamation declaring August 12-18, 2018, "National Health Center
—Week".
proclamation declaring August 2018, "Xeriscape Corpus Christi-Water
Ise Gardening Month".
MProclamation declaring September 15, 2018, "Operation K.E.Y.S.
—(Keeping Every Youth in School)".
Commendations recognizing the Laguna Little League Junior Softball
All-Stars.
City of Corpus Christi Paget Printed on LI0/20t8
INDEXED&
City Council Meeting Agenda-Final August 14,2018
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. STRATEGIC FUTURE ISSUES(NONE)
b. CITY PERFORMANCE REPORT-STREET OPERATIONS
c. OTHER
G. MINUTES:
2. 18-0933 Regular Meeting of July 31, 2018 and Workshop Session of July 23, 2018.
H. BOARD 8 COMMITTEE APPOINTMENTS:
3. 18-0962 Library Board
Park and Recreation Advisory Committee
Transportation Advisory Commission
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. H you have a petition or
other information pertaining to your subject, please present it to the City
Secretary.Any electronic media (e.g. CD, DVD,flash drive)that the Public would
like to use while they speak MUST be submitted a minimum of 24 hours prior to
the Meeting. Please contact the Public Communications department at
361-826-3211 to coordinate.
City of Corpus Canoe Page 2 Printed an N1 Meta
City Council Meeting Agenda-Final August 14,2018
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 4.22j
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. 18-0804 Resolution authorizing outside city limits water contract with
l ;S t 4 9 C property owners in Mokry Estates.
Sponsors: Development Services
5. 18-0843 Purchase and Installation of Upfitting Equipment for Police Vehicles
Motion authorizing the purchase and installation of upfitting equipment on
2 018 1 7 4 police vehicles,with a two-year service agreement for$365,362.75 from
Cap Fleet Upfitters of Temple, Texas, via the BuyBoard Cooperative.
Sponsors: Fleet Maintenance Services, Police Department and Purchasing Division
6. 18-0801 Amendment No. 1 to Master Services Agreement for engineering
and technical support for project development In Solid Waste
Operations
5 Motion authorizing Amendment No. 1 to a 3-year Master Services
2 0 1 8 1 2 Agreement with Hanson Professional Services of Corpus Christi, Texas in
the amount of$712,501 for a total restated fee of$750,000.
Sponsors: Engineering Services and Solid Waste Operations
7. 18-0794 Supply Agreement for Crushed Limestone for Street Operations
City of Carpus Cense Page 3 Printed on 8110/2018
City Council Meeting Agenda-Final August 14,2018
Motion authorizing a three-year supply agreement with Vulcan Construction
2 01 V 0 1 2 6 Materials, LLC of San Antonio, Texas,for the purchase of crushed
limestone, for the total amount not to exceed$423,000.00.
Sponsors: Street Department and Purchasing Division
8. 18-0795 Supply Agreement for Cold Mix-cold Laid asphalt and Pre-Coated
Aggregate for Street Operations
Motion authorizing a three-year supply agreement with Vulcan Construction
O 1 8 1 2 7 Materials, LLC of San Antonio, Texas, for the purchase of cold mix-cold
2 laid asphalt and pre-coated aggregate, for the total amount not to exceed
$2,087,700.00.
sponsors: Street Department and Purchasing Division
9. 18-0846 Supply Agreement for Purchase of Hot Tap Fittings
Motion authorizing a three-year supply agreement with M.T. Deason
O Company Inc, of Birmingham, Alabama, for the purchase of hot tap fittings
1
2 01 8 2 O for a total amount not to exceed $249,721.80.
Sponsors: Gas Department and Purchasing Division
10. 18-0868 Service Agreement for Brush Grinding Services for Solid Waste
Operations
9 Motion authorizing a four-year service agreement with Austin Wood
2 0 1 8 1 2 Recycling, of Cedar Park, Texas for brush grinding services for a total
amount not to exceed $345,000.00.
sponsors. Solid Waste Operations and Purchasing Division
11. 18-0851 Resolution requesting the Texas General Land Office (GLO)to
allocate a portion of federal GOMESA funds to coastal cities
Resolution of the City of Corpus Christi, Texas requesting that the State of
.. Texas and the Texas General Land Office annually set aside a portion of
.S 1 4 9 r the State Gulf of Mexico Energy Security Act(GOMESA)funds for Texas
coastal cities and continue to fully fund the Coastal Erosion Protection
Response Act(CEPRA)program with state revenues.
Sponsors: Intergovernmental Relations
12. 18-0864 Utility Bill Printing and Mailing Services
Motion approving a one-year service agreement for utility bill printing,
mailing, and insert printing services with Information Management
3 (�'d Solutions, L.L.C. of San Antonio, Texas for an estimated expenditure of
2 0 1 8 1 $886,886.48,with four one-year options for a total potential multi-year
amount of$4,434,432.40.
Sponsors: Financial Services Department and Purchasing Division
Cif of Corpus Chrlati Page 4 Printed on L10/201e
City Council Meeting Agenda-Final August 14,2018
13. 18-0907 Setting the City Council Meeting Date to Adopt the Property Tax
Rate
2 0 1 O 8 1 3 1 Motion setting September 18, 2018 as the date of the adoption of the ad
valorem tax rate of$0.626264 per$100 valuation.
Sponsors: Financial Services Department
14. 18-0908 Scheduling Two Public Hearings Related to Fiscal Year 2018-2019
Property Tax
Motion setting a public hearing on the ad valorem tax rate for August 28,
2 O 1 8 1 3 2 2018 and a second public hearing for September 11, 2018 during the City
Council meeting beginning at 1130 a.m. at City Hall, 1201 Leopard Street,
Corpus Christi, Texas.
Sponsors: Financial Services Department
15. 18-0916 Scheduling Public Hearing on Fiscal Year 2018-2019 Operating
Budget
Motion setting a public hearing for the City of Corpus Christi Fiscal Year
2 018 1 3 3 2018-2019 Operating Budget for August 28, 2018 during the regular City
Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street,
Corpus Christi, Texas.
Sponsors: Office of Management and Budget
16. 18-0805 Second Reading Ordinance-Rezoning property at or near 6000
Yorktown Boulevard (1st Reading 7/31/18)
Case No. 0218-03 William B. Miller. Jr.:
Planning Commission and Staff Recommendation (June 27, 2018):
Approval of the change of zoning from the"RS-6"Single-Family 6 District
to the"IL" Light Industrial District(Tract 1). Denial of the change of zoning
from the"RS-6"Single-Family 6 District to the"IL" Light Industrial District
(Tract 2), in lieu thereof approval of"CN-1/SP"Neighborhood Commercial
District with a Special Permit(Tract 2).
Ordinance rezoning property at or near 6000 Yorktown Boulevard from
I 3 t 4 9 - "RS-6"Single-Family 6 District to the"1L" Light Industrial District(Tract 1)
and "CN-1/SP" Neighborhood Commercial District with a Special Permit
(Tract 2).
Sponsors: Development Services
17. 18-0897 Second Reading Ordinance-Urban Transportation Plan
Amendment(1st Reading 7/31/18)
CiyolCorpus Cerin Pages Print('on IH0/2ol8
City Council Meeting Agenda-Final August 14,2018
Ordinance amending the Urban Transportation Plan map by Realigning
proposed Yellow Oak Avenue and at the intersection with CR 48, extend
southward as an RA1 Minor Rural Arterial to intersect with proposed
east/west RA1 Minor Rural Arterial; realigning proposed arterial CR 48
between FM 1694 (Callicoate Rd) and FM 24 (Violet Rd)to the northeast
131499 and redesignate as a Local Rural Street; deleting a segment of proposed
Cl Collector Oregon Trail; designating a segment of Haven Road from FM
24 to proposed point near north/south Collector west of Warrior Drive as a
Cl Collector; deleting a proposed Cl Collector segment from Oregon trail
to the intersection near FM 1694; adding an RA1 Minor Rural Arterial
between IH 69 and FM 24, redesignating proposed Cl Collector to an
RA1 Minor Rural Arterial between IH 69 and FM 24; and, adding a
proposed rural street designation of(RA1) Local Rural Street to the UTP.
Sponsors: Development Services
18. 18-0905 Second Reading Ordinance-Ordering a General Election to elect
Mayor and Eight Council Members- November 6,2018(1st Reading
7/31118)
Ordinance ordering a general election to be held on November 6, 2018, in
I i 3151.)0 the City of Corpus Christi for the election of Mayor and Eight Council
Members; providing for procedures for holding such election; providing for
(Aloe of election and publication thereof; providing for establishment of
ranch early polling places; designating polling place locations; authorizing
//yy,, S �y.4, a joint election with Nueces County, and a runoff election, if one is
C" necessary; and enacting provisions incident and relating to the subject and
purpose of this ordinance.
Sponsors: City Secretary's Office
19. 18-0881 Second Reading Ordinance-Professional Services Contract for
Residential Reconstruction Project-$3.4M (1st Reading 7/31/18)
Ordinance appropriating $680,000 from Fund balance in Residential
Street Reconstruction Fund No. 1042, amend the Operating Budget, and
1) 3150-I I execute a professional services contract with Hanson Professional
Services, Inc. of Corpus Christi, Texas in the amount of$463,656.50 for
the Residential Street Reconstruction Project-$3.4M project.
sponsors: Street Department and Engineering Services
20. 18-0844 Second Reading Ordinance-Construction Contract for Schanen
Ditch Hike and Bike Trail-Saratoga to Kilarmet Project(Bond 2012,
Proposition 4)(1st Reading 7/31/18)
,r1 Ordinance appropriating into Park CIP Fund and changing the Capital
I13 1 02 Improvement Program Budget by$355,643.32 and authorizing a
construction contract with Mo-Con Services, Inc. of Corpus Christi, Texas
City ofCoqus Christi Page 0 Rfnred en VI0/2018
City Council Meeting Agenda-Final August 14,2018
in the amount of$444,554.15 for Schanen Ditch Hike and Bike Trail-
Saratoga to Killarmet project for the base bid.
Sponsors: Engineering Services and Parks and Recreation Department
21. 18-0889 Second Reading Ordinance-Authorizing a Use Privilege
Agreement for installation of a private wastewater collection system
and conveyance system force main (1st Reading 7131118)
Ordinance authorizing a Use Privilege Agreement with Valls Wildcat Il,
j I .'3150,3 LLC, ("Permittee")to install a private wastewater collection system and
conveyance system force main.
Sponsors: Development Services
22. 18-Q595 Second Reading Ordinance-Adopting Downtown Vacant Building
Q Q ) Regulations(1st Reading 7131118)
Ordina/nce amen ' g Corpus Christi Code adopt Downtown V t
—.\\ , r� �18h1g Reg tions including registr n; and Providing for nalties.
16 �\\o -cYrO s v Business Liaison
a'\
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. BUDGET PRESENTATION: (ITEM 231
23. 18-0982 Proposed FY2019 Budget Overview
Sponsors: Office of Management and Budget
N. PUBLIC HEARINGS: (ITEMS 24-261
24. 18-0909 Public Hearing and Resolution approving the FY 2018.2019 Corpus
Christi Crime Control and Prevention District Budget
Resolution approving the FY 2018-2019 budget for the Corpus Christi
13151 '1 Crime Control and Prevention District.
Sponsors: Police Department
25. 18-0899 Public Hearing and First Reading Ordinance -Rezoning for a
Property located at or near 2407 Mary Street.
Case No. 0718-01 Siempre Mas: Ordinance rezoning property at or near
2407 Mary Street from "RS-6"Single-Family 6 District to the "RM-1"
Multifamily 1 District; and amending Comprehensive Plan.
Planning Commission and Staff Recommendation (July 11, 2018):
thy of Carpus Christ' Page 7 Printed on&Napoli
City Council Meeting Agenda-Final August 14,2018
Approval of the change of zoning from the "RS-6"Single-Family 6 District
to the "RM-1"Multifamily 1 District.
sponsors: Development Services
26. 18-0900 Public Hearing and First Reading Ordinance-Rezoning for a
Property located at or near 4502 Corona Drive.
Case No. 0718-02 Augusta Embassy House LLC: Ordinance rezoning
property at or near 4502 Corona Drive from"RS-TF"Two-Family District to
the "RM-3"Multifamily 3 District; and amending Comprehensive Plan
Planning Commission and Staff Recommendation (July 11. 2018):
Approval of the change of zoning from the"RS-TF"Two-Family District to
the"RM-3" Multifamily 3 District.
sponsors: Development Services
O. REGULAR AGENDA: (ITEMS 27 -30)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually
27. 18-0915 Second Reading Ordinance-Ordering a Special Election for Bond
2018(1st Reading 8110118)
Ordinance ordering a special election to be held on November 6, 2018, in
the City of Corpus Christi,on the questions of authorizing bond issuances
of the City supported by ad valorem taxes; providing for procedures for
holding such election; providing for notice of election and publication
31505 thereof; providing for the establishment of branch early polling places;
designating polling place locations; authorizing a joint election with Nueces
County; and enacting provisions incident and relating to the subject and
purpose of this ordinance.
sponsors:City Secretary's Office and Office of Public Works
28. 18-0955 Resolution for Interlocal Cooperation Agreement(ILA)with Texas
A&M University-Corpus Christi (TAMUCC)for aesthetic column
painting on Ennis Joslin Road
Resolution authorizing execution of an Interlocal Cooperation Agreement
13 1 5 i fi (ILA)with Texas A&M University-Corpus Christi (TAMUCC)for aesthetic
column painting on Ennis Joslin Road.
sponsors: Engineering Services
29. 18-0175 Second Reading Ordinance- Lease Agreement for Regional Sports
Complex(Requires 28 day delay)(1st Reading 4117118)
City of Corpus Christi Page 8 Primed on V10/2018
City Council 4 / Meeting Agenda.Final August 14,2018
\ „Ordinance authori execution of 40-year L e Agreement with SOH
\1J0�llllll Sports and En aiInc. of approxi ely 203 acres located n
@ FM
Stale High y 286 @ FM 43 fora tonal Sports Complex other
improv encs with up to four 5- r extensions; and can ing the existing
lea .
Sp.4papc2 Parks and R anon Department
30. 18-0938 Excuse Absences for Council Member cy Rubio
2 0 1 8 1 3 4 Motion excusing the past absences of Council Member Lucy Rubio.
P. FIRST READING ORDINANCES: (ITEMS 31 -331
31. 18-0917 First Reading Ordinance-Accepting and appropriating the 2019
Selective Traffic Enforcement Program grant from the Texas
Department of Transportation
Ordinance authorizing acceptance of$154,957.39 grant from Texas
Department of Transportation for 2019 Comprehensive Selective Traffic
Enforcement Project with a city match of$51,551.05; and appropriating
$154,957.39 in Police Grants Fund.
Sponsors: Police Department
32. 18-0921 First Reading Ordinance-Accepting and Appropriating the HIDTA
grant award for the Police Department
Ordinance authorizing acceptance of$122,535 grant from Executive Office
of the President, Office of National Drug Control Policy, for the High
Intensity Drug Trafficking Area program; and appropriating$122,535 in
Police Grants Fund.
Soonsors: Police Department
33. 18-0893 First Reading Ordinance-Type A Grant for the Del Mar College
Foundation Process and Instrumentation
Ordinance approving a Business Incentive Agreement between the Corpus
Christi Business and Job Development Corporation and Del Mar College
Foundation for$2,356,000 to expand the Process and Instrumentation
Technology Program; appropriating$2,356,000 from the unreserved fund
balance in the Business/Job Development Fund; and amending the
budget.
Sponsors: Economic Development
Q. FUTURE AGENDA ITEMS: (ITEMS 34-51)
The following items are for Council's informational purposes only. No action will be taken
and no public comment will be solicited.
City of Corpus cerise Page 9 Panted en 8/101018
City Council Meeting Agenda-Final August 14,2018
34. 18-0810 First Amendment to a Type A Grant for Texas A&M University-
Corpus Christi
Motion authorizing the First Amendment to the Business Incentive
Agreement between the Corpus Christi Business and Job Development
Corporation end Texas A&M University-Corpus Christi, which extends the
date for creating programs in civil and industrial engineering until
December 31, 2020 and extends the term of the agreement to December
31, 2023.
Sponsors: Economic Development
35. 18-0793 Resolution for Naming and Use of Facilities at Water's Edge Park
and McGee Beach
Resolution approving Agreement with Texas A&M University-Corpus
Christi for Naming and use of facilities at Water's Edge Park and McGee
Beach.
Sponsors: Parks and Recreation Department
36. 18-0910 Reolution authorizing submittal of grant application for the Edward
Byrne Memorial Justice Assistance Grant(JAG)and Interlocal
agreements for distribution of JAG Program funds
Resolution authorizing submittal of grant application in amount of$178,821
for Edward Byrne Memorial Justice Assistance Grant(JAG) Program with
funds to be distributed to Nueces County in amount of$82,042 and City of
Robstown in amount of$14,736; and authorizing Interlocal Agreements
with Nueces County and City of Robstown for distribution of JAG Program
funds.
sponsors: Police Department
37. 18-0927 Five-Year Service Agreement for Security Alarm Permitting and
False Alarm Managment System Services
Motion authorizing a five-year service agreement with PM AM Corporation,
Dallas, Texas, for security alarm permitting and false alarm management
system services for a total amount not to exceed of$575,000.
Sponsors: Police Department and Purchasing Division
38. 18-0919 Resolution authorizing a Supply Agreement for the Purchase of
Ambulance Parts
Resolution authorizing a one-year supply agreement for ambulance parts
with Frazer Ltd., of Houston, Texas for a total amount not to exceed
$50,000 with three one-year options for a total potential multi-year amount
of$200,000.
City of Carpus Christi Page 10 MIMM on I/10/201e
City Council Meeting Agenda-Final August 14,2018
Sponsors: Fire Department and Purchasing Division
39. 18-0953 Accepting Ambulance Bus(AMBOS) unit for the Emergency Medical
Task Force Program
Motion authorizing the Corpus Christi Fire Department to house a Texas
Emergency Task Force AMBUS unit for the Emergency Medical Task
Force program.
Sponsors: Fire Department
40. 18-0892 Interlocal Agreement for Laboratory Services for testing and
analysis of bay water samples collected by Texas Department of
State Health Services (TDSHS)
Resolution to execute an Interlocal Cooperation Agreement with the
Department of State Health Services, to provide laboratory services for the
analysis of bay water samples; and to ratify acceptance of the agreement
beginning September 1, 2018.
Sponsors: Health Department
41. 18-0913 Service Agreement for HVAC Removal and Replacement at Central
Kitchen
Motion authorizing a two-month Service Agreement with Pro Tech
Mechanical, Inc. from Corpus Christi, Texas, for HVAC removal and
replacement at Central Kitchen, for a total amount not to exceed$112,166.
Sponsors-Asset Management Department, Parks and Recreation Department and
Purchasing Division
42. 18-0922 Employee Health Benefit-Stop Loss Coverage
Motion authorizing completion of the negotiations and execution of a
one-year service agreement to provide stop loss coverage for the City's
self-funded employee health benefits for an estimated value of
$1,883,862.48 with Partner Re.
Sponsors: Human Resources and Purchasing Division
43. 18-0920 Five-Year Service Agreement for Drug and Alcohol Testing and
Occupational Medical Services
Motion authorizing a five-year service agreement with Alliance Health
Resources Mobile Division, Ltd., of Deer Park, Texas, for drug and alcohol
testing and occupational medical services for a total amount not to exceed
of$1,333,531.
Soonsors: Human Resources and Purchasing Division
44. 18-0934 Professional Services Contract Amendments for Pre-Design to 60%
City of Corpus Christi Page 11 Printed an 8/1O,2018
City Council Meeting Agenda-Final August 14,2018
certain proposed Bond 2018 street projects (Bond 2018,
Proposition A)
Motion to authorize execution of Amendment No. 1 to professional services
contracts for six(6) proposed Bond 2018-Proposition A-Street projects.
Sponsors: Engineering Services
45. 18-0954 Professional Services Contract for Bond and Capital Improvement
Program Support
Motion to authorize execution of a professional services contract with R.H.
Shackelford, Inc. (RI-ISI) of Corpus Christi, Texas for a period of six(6)
months in the amount of$352,526 with one(1)optional six-month renewal
to be administratively awarded for a total contract cost not to exceed
$705,052 to support launching the Bond 2018 Program, overseeing the
Harbor Bridge Replacement Project(HBRP) Utility Relocations, and
completing prior Bond Programs(2012, 2014 &2016)and on-going
Capital Improvement Program (CIP) projects.
Soonsors: Engineering Services
46. 18-0901 Amendment No.3 to Professional Services Contract for Allison
Wastewater Treatment Plant Improvements(Capital Improvement
Program)
Motion to authorize execution of Amendment No. 3 to a professional
services contract with Urban Engineering of Corpus Christi, Texas in the
amount of$578,396 for a total restated fee of$1,490,918 for Allison
Wastewater Treatment Plant(WNW) Lift Station and Plant Improvements
project.
Sponsors: Engineering Services and Water Utilities Department
47. 18-0906 Supply Agreement for Emulsion Oil(SS-1H)for Street Operations
Motion authorizing a three-year supply agreement with Ergon Asphalt &
Emulsions Inc., of Austin, Texas, for the purchase of emulsion oil (ss-1h),
for the total amount not to exceed $328,366.50.
Sponsors: Street Department and Purchasing Division
48. 18-0967 Interlocal Agreement for Water Line Improvements
Resolution authorizing an Interlocal Cooperation Agreement with San
Patricio Municipal Water District for water line improvements.
SDOndore:Water Utilities
49. 18-0959 Interlocal Agreement with Nueces County Water Control and
Improvement District#3
Lily of Corpus Christi Page 12 PAM'S on 8110/2018
City Council Meeting Agenda-Final August 14,2018
Resolution authorizing an Interlocal Agreement with Nueces County Water
Control and Improvement District#3 to provide for District to disconnect
District water service to customers who are delinquent in City wastewater
service payment.
Soonsors• Financial Services Department
50. 18-0918 Resolution Adopting Type A Board Certificate of Amendment
Resolution adopting a certificate of amendment for the Corpus Christi
Business and Job Development Corporation.
Sponsors: Financial Services Department and Business Liaison
51. 18-0951 Resolution Adopting Type B Board Certificate of Amendment
Resolution adopting a certificate of amendment for the Corpus Christi B
Corporation.
semen:: Financial Services Department and Business Liaison
R. FUTURE CORPORATION MEETING: (ITEMS 52 -531
52. 18-0958 Regular Corporation Meeting of the North Padre Island
Development Corporation
Sponsors: Business Liaison
53. 18-0971 Annual Board Meeting of the Corpus Christi Housing Finance
Corporation
sponsors: Housing and Community Development
S. BRIEFINGS: (ITEM 541
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. Council may give direction to the City Manager,
but no other action will be taken and no public comment will be solicited. 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.
54. 18-0984 Behavioral Health Center of Nueces County Update
$oonsors: Health Department
T. EXECUTIVE SESSION: (ITEMS 55-571
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
anytime 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
City of Coryus Chin Page IS Printed en aHdlga
City Council Meeting Agenda-Final August 14,2018
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 maybe legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
55. 18-0983 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 water supplies for
industrial and other development, desalination, potential interlocal
agreements with water districts and other governmental entities involving
water or other utility services, including potential grants for desalination
facilities, utility rate regulation, reuse, provisions of the Texas Utility Code,
TCEQ Regulations, EPA regulations, and other laws and regulations,
potential agreements for the economic development agreement(s)with
business prospects that are considering the construction, expansion,
and/or ownership of industrial facilities that will be consumers of water
and/or wastewater services, and pursuant to Texas Government Code
§551.087 to discuss confidential commercial or financial information
pertaining to the aforesaid business prospect(s)that the City seeks to have
locate, stay or expand in or near the territory of the City and with which the
City may conduct economic development negotiations and/or deliberate
possible economic development issues concerning said business
prospect(s), including, but not limited to, potential contracts for the
provision of water to said prospect(s).
56. 18-0976 Executive Session pursuant to Section Texas Government Code§
551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning legal issues related to the provision of
incentives pursuant to any previously executed or proposed economic
development/business incentive agreement(s) between the City and/or
related entities and Upper Padre Partners, LP, Gulf Shores Ventures,
International Bank of Commerce, Diamond Beach Holdings, LLC., Axys
Capital, Padre Island Holdings, LLC. and/or North Padre Waterpark
Holdings, Ltd. and/or pastor present affiliates, creditors or shareholders of
any of the aforesaid entities, possible development agreements or other
funding mechanisms related to the construction of Park Road 22 bridge
and related infrastructure, including, but not limited to, bridges, culverts,
Acanals, sewers, mains, lift stations, pump stations, revetments, pilings, and
ditches, and pursuant to Texas Government Code§551.087 to
discuss confidential commercial or financial information pertaining to
business prospect(s)that the City seeks to have locate, stay or expand in
or near the territory of the City and with which the City may conduct
economic development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
57. 18-0985 Executive session pursuant to Texas Government Code§551.074
(Personnel Matters)to deliberate the appointment, employment,
Cay of Corpus Christi Page f/ Printed on 11/10/2018
City Council Meeting Agenda-Final August 14,2018
evaluation, reassignment, duties, discipline, or dismissal of the City
Manager.
U. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies, an item maybe 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.
V. ADJOURNMENT
City of Corpus thrive Page 15 Printed on 8M0/2e18
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