HomeMy WebLinkAboutReference Agenda City Council - 08/21/2018 of Corpus Christi 1201 Leopard Street
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Meeting Agenda - Final AUG 1 7 20�•,.
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City Council 'kvase,iyg.46,
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Tuesday,August 21,2018 11:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:00 P.M. CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES. Please speak into the microphone located at the podium and
state your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.Any electronic media(e.g. CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361-826-3211 to coordinate.
Si Listed desea dirtgirse al Concilio y cree que su ing/es es limitedo,habra un inter rete
ingl4s-espahol en fades las juntas del Concilio pare 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 361-828-3105)at least
48 hours in advance so that appropriate arrangements can be made.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Kevin Jennings, Mt.Olive Lutheran Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Mario Tapia,
Assistant Director of Aviation.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
W
18-1015 Proclamation declaring August 21, 2018, "National Senior Citizens Day".
F. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. STRATEGIC FUTURE ISSUES(NONE)
b. CITY PERFORMANCE REPORT-UTILITIES DEPARTMENT
City orCorpus Christi Page 1 hinted on 8/1712019
INDEXED
201 Leopard
City of Corpus Christi
ap
� /I Meeting Agenda - Final AUG 1 7 2018 ;•
City Council 1ofo v• -
City Sarsebry
Tuesday,August 21,2018 11:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS
THE COUNCIL AT APPROXIMATELY 12:00 P.M.CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES.Please speak Into the microphone located at the podium and
state your name and address. If you have a petition or other information pertaining to
your subject, please present it to the City Secretary.Any electronic media(e.g. CD, DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting. Please contact the Public
Communications department at 361.826-3211 to coordinate.
Si listed desea didgirse al Concilio y cree que su Angles es limitedo,habit un interprets
inglesespafol en todas las juntas del Concilio pare 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
46 hours in advance so that appropriate arrangements can be made.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Kevin Jennings, Mt. Olive Lutheran Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Mario Tapia,
Assistant Director of Aviation.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations I Commendations
W
18-1015 Proclamation declaring August 21, 2018, "National Senior Citizens Day".
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. STRATEGIC FUTURE ISSUES(NONE)
b. CITY PERFORMANCE REPORT-UTILITIES DEPARTMENT
City of Corpus Christi Page 1 Printed on 8/17/2018
City Council Meeting Agenda-Final August 21,2018
c. OTHER
G. MINUTES:
2. 18-1016 Regular Meeting of August 14, 2018.
H. BOARD 8 COMMITTEE APPOINTMENTS:
3. 18-1050 Park and Recreation Advisory Committee
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
Tike 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.All items on this agenda are considered public
hearings.
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 4-25)
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
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City Council Meeting Agenda-Final August 21,2018
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. 18-0810 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
2 8 13 5 Corporation and 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
5. 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
03150'7 Christi for Naming and use of facilities at Water's Edge Park and McGee
Beach.
Saonson- Parks and Recreation Department
6. 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
031508 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
7. 18-0927 Five-Year Service Agreement for Security Alar Permitting and
_/��j�-'� \\also Alarm Managment System Services
`Q \� ft Motion author . g a five-yearsecuritysere agreement with PM orporation,
U•J Dallas, Tex , for alar ermitting and false management
system rvices fora total ount not to exceed o $575,000.
sorsa Police Department and Purchasing Division
8. 18-0919 Resolution authorizing a Supply Agreement for the Purchase of
Ambulance Parts
031509 Resolution authorizing a one-year supply agreement for ambulance parts
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City Council Meeting Agenda-Final August 21,2018
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.
Sponsors: Fire Department and Purchasing Division
9. 18-0953 Accepting Ambulance Bus(AMBUS)unit for the Emergency Medical
Task Force Program
201 0 1 3 6 Motion authorizing the Corpus Christi Fire Department to house a Texas
a Emergency Task Force AMBUS unit for the Emergency Medical Task
Force program.
Sponsors: Fire Department
10. 18-0892 Interlocal Agreement for Laboratory Services for testing and
analysis of bay water samples collected by Texas Department of
11 State Health Services (TDSHS)
3 1 rJ t Q Resolution to execute an Interlocal Cooperation Agreement with the
0 Department of State Health Services, to provide laboratory services for the
analysis of bay water samples; and to authorize acceptance of the
agreement beginning September 1, 2018.
Sponsors. Health Department
11. 18-0913 Service Agreement for HVAC Removal and Replacement at Central
Kitchen
Motion authorizing a two-month Service Agreement with Pro Tech
2 0 1 $ 13 7 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
12. 18-0922 Employee Health Benefit-Stop Loss Coverage
Motion authorizing completion of the negotiations and execution of a
1 3 one-year service agreement to provide stop loss coverage for the City's n 18self-funded employee health benefits for an estimated value of
$1,883,862.48 with Partner Re.
Sponsors- Human Resources and Purchasing Division
13. 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
2 018 1 3 9 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.
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City Council Meeting Agenda-Final August 21,2018
Sponsors: Human Resources and Purchasing Division
14. 18-0934 Professional Services Contract Amendments for Pre-Design to 60%
certain proposed Bond 2016 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
as follows:
-HDR Engineering of Corpus Christi, TX in amount of$526,665 for
Leopard Street, from Nueces Bay Blvd to Palm Dr
2 0 1 p -Hanson Professional Services of Corpus Christi, TX in amount of
rl 4 Q $1,154,128 for S Staples St, from Kostoryz Rd to Baldwin
-CH2M Hill Engineers of Corpus Christi, TX in amount of$312,300 for
Lipes Blvd, from Yorktown to Sun Wood Dr
-Urban Engineering of Corpus Christi, TX in amount of$262,000 for
Frio/Dorado/Hacala Corridor
-LJA Engineering of Corpus Christi, TX in amount of$702,125 for Laguna
Shores Rd, from Caribbean to Hustlin' Hornet
-Urban Engineering of Corpus Christi, TX in amount of$422,075 for
Swantner Dr, from Texan Trail to Indiana
Sponsors- Engineering Services
15. 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. (RHSI)of Corpus Christi, Texas for a period of six(6)
months in the amount of$352,526 with one (1) optional six-month renewal
4 to be administratively awarded for a total contract cost not to exceed
2 0 16 1 1 $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.
Sponsors: Engineering Services
16. 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
2 018 14 2 Wastewater Treatment Plant(W WTP) Lift Station and Plant Improvements
project.
Sponsors- Engineering Services and Water Utilities Department
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City Council Meeting Agenda-Final August 21,2018
17. 18-0906 Supply Agreement for Emulsion Oil (SS-1 H)for Street Operations
Motion authorizing a three-year supply agreement with Ergon Asphalt &
2 018 1 4 3 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
18. 18-0967 Interlocal Agreement for Water Line Improvements
031511 Resolution authorizing an Interlocal Cooperation Agreement with San
Patricio Municipal Water District for water line improvements.
Sponsors:Water Utilities
19. 18-0959 Interlocal Agreement with Nueces County Water Control and
Improvement District#3
Resolution authorizing an Interlocal Agreement with Nueces County Water
0 3 1 51. G rt 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
20. 18-0951 Resolution Adopting Type B Board Certificate of Amendment
0 31513 Resolution adopting a certificate of amendment for the Corpus Christi B
Corporation.
Sponsors: Financial Services Department and Business Liaison
21. 18-0899 Second Reading Ordinance-Rezoning for a Property located at or
near 2407 Mary Street(1st Reading 8/14(18)
Case No. 0718-01 Siempre Mas: Ordinance rezoning property at or near
031514 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):
Approval of the change of zoning from the"RS-6"Single-Family 6 District
to the"RM-1" Multifamily 1 District.
sponsors- Development Services
22. 18-0900 Second Reading Ordinance-Rezoning for a Property located at or
near 4502 Corona Drive(1st Reading 4114/18)
Case No. 0718-02 Augusta Embassy House, LLC: Ordinance rezoning
031515 property at or near 4502 Corona Drive from"RS-TF"Two-Family District to
the"RM-3" Multifamily 3 District; and amending Comprehensive Plan
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City Council Meeting Agenda-Final August 21,2018
Plannino 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.
Soonson• Development Services
23. 18-0917 Second Reading Ordinance-Accepting and appropriating the 2019
Selective Traffic Enforcement Program grant from the Texas
Department of Transportation (1st Reading 8/14/18)
Ordinance authorizing acceptance of$154,957.39 grant from Texas
Department of Transportation for 2019 Comprehensive Selective Traffic
031516 Enforcement Project with a city match of$51,551.05; and appropriating
$154,957.39 in Police Grants Fund.
Sponsors: Police Department
24. 18-0921 Second Reading Ordinance-Accepting and Appropriating the
HIDTA grant award for the Police Department(1st Reading 8/14/18)
Ordinance authorizing acceptance of$122,535 grant from Executive Office
of the President, Office of National Drug Control Policy, for the High
n_ 1 51.7 Intensity Drug Trafficking Area program; and appropriating$122,535 in
Police Grants Fund.
Sponsors• Police Department
25. 18-0893 Second Reading Ordinance-Type A Grant for the Del Mar College
Foundation Process and Instrumentation (1st Reading 8/14/18)
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
0315 1 B Technology Program; appropriating$2,356,000 from the unreserved fund
balance in the Business/Job Development Fund; and amending the
budget.
Sponsors Economic Development
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. BUDGET PRESENTATION: (ITEM 261
26. 18-1033 Proposed FY2019 Budget Overview
Sponsors- Office of Management and Budget and Human Resources
N. PUBLIC HEARINGS: (ITEM 271
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City Council Meeting Agenda-Final August 21,2018
27. 18-0932 Public Hearing and First Reading Ordinance -Adoption of Proposed
Unified Development Code Text Amendments: Section 7.5 Signs
Qrdinance amending Section 7.5 "Signs" of the Unified Development
Code; and providing for penalty.
(IS wj Sponsors: Planning and Environmental/Strategic Initiatives
O. REGULAR AGENDA: (ITEMS 28.291
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
28. 18-1051 Board Appointments-Corpus Christi Business and Job Development
(Type A) Corporation
29. 18-0918 Resolution Adopting Type A Board Certificate of Amendment
(Board Appointments will take place prior to approval of this item)
Resolution adopting a certificate of amendment for the Corpus Christi
0 31519 Business and Job Development Corporation.
Sponsors: Financial Services Department and Business Liaison
P. RECESS COUNCIL MEETING TO CORPORATION MEETINGS: (ITEMS 30-311
30. 18-0971 Annual Board Meeting of the Corpus Christi Housing Finance
Corporation
Sponsors: Housing and Community Development
31. 18-0958 Regular Corporation Meeting of the North Padre Island
Development Corporation
Spoon's: Business Liaison
Q. RECONVENE COUNCIL MEETING:
R. FIRST READING ORDINANCES: (ITEMS 32.351
32. 18-0911 First Reading Ordinance-Accepting and Appropriating Grant
Funds for FY2019 Local Border Security Program
Ordinance authorizing acceptance of$40,000 grant from Office of the
Governor's Homeland Security Grants Division for FY2019 Local Border
Security Program; and appropriating$40,000 in Police Grants Fund.
Sponsors: Police Department
33. 18-0856 First Reading Ordinance-Adoption of City of Corpus Christi Small
Cell Network Fees, regulations and Design Manual
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City Council Meeting Agenda-Final August 21,2018
Ordinance amending Corpus Christi Code to adopt small cell network
fees, regulations, and Design Manual; and providing for penalty.
Sponsors: Planning and Environmental/Strategic Initiatives
34. 18-0935 First Reading Ordinance-Appropriating Fund Proceeds for Fiscal
Year 2017-2018
Ordinance to appropriate(a) $62,420.48; (b)$1,624,968.22; (c)
$2,160,863.62; (d)$143,594.59; and (e) $65,406.99; into the Airport CIP,
Bond Proceeds, Utility Revenue Bond, Specialty Bond Proceeds and
other Unappropriated Funds, respectively,for the following purposes:
City's match for future FM Grant Projects, Bayfront, Public Facilities, Fire,
Police, Public Health and Safety, Sanitary Landfill, Library, Convention
Center, Parks, Streets, and Utilities, and as further detailed in Attachment
1; changing the FY 2018 Capital Improvement Budget adopted by
Ordinance No. 031249 to increase expenditures accordingly.
Sponsors: Financial Services Department and Engineering Services
35. 18-0798 First Reading Ordinance-Conveyance of Parker Pool to Nueces
County
Ordinance authorizing the conveyance of Parker Pool property located at
654 Graham Road to Nueces County.
Sponsors: Parks and Recreation Department
S. FUTURE AGENDA ITEMS: (ITEMS 36 -48)
36. 18-0957 Resolution adopting the La Molina -Near West Existing Conditions
Report
Resolution adopting an Existing Conditions Report for the La Molina- Near
West Area which is bordered by SH 358 and Saratoga Boulevard to the
West, SH 286 to the East,Agnes Street to the North, and SH 286 to the
South
Sponsors: Planning and Environmental/Strategic Initiatives and Housing and
Community Development
37. 18-0980 Museum of Science and History Management Services
Motion authorizing a five year service agreement for the management of
the Museum of Science and History with Friends of the Museum of Science
and History, Corpus Christi, Texas for a not to exceed value of
$1,300,000.00 plus revenue/incentive fee and marketing funds.
Sponsors: City Managers Office and Purchasing Division
38. 18-0952 Amendment No. 1 to American Bank Center Service Agreement
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City Council Meeting Agenda-Final August 21,2018
Motion authorizing Amendment No. 1 to the Service Agreement for
Management of the American Bank Center for additional expenditures in
the amount of$250,000, with a restated total estimated contract value of
$16,807,717.15.
sponsors: City Manager's Office
39. 18-0977 Service Agreement for Disaster Recovery Management Services
Motion authorizing a two-year service agreement for Disaster Recovery
Management Services with Langford Community Management Services,
Inc., Leander, Texas, for$50,000, with three one-year options for a total
potential multi-year amount not to exceed $125,000.
Sponsors:Assistant City Manager and Purchasing Division
40. 18-0930 Renewal of State and Federal External Legislative Consultant
Contracts
Motion to execute 24-month renewal agreements for governmental
relations services with Focused Advocacy for state governmental relations
services for$108,000 per year plus reasonable expenses and with Meyers
&Associates for federal governmental relations services for$78,000 per
year plus reasonable expenses.
Sponsors: Intergovernmental Relations
41. 18-0961 Uniform Rentals for Beach operations,Tourist District and Park
Operations
Motion authorizing a two-year service agreement with Cintas Corporation
No. 2 of Corpus Christi, Texas for Parks & Recreation uniform rentals for a
total amount not to exceed $105,007.76.
sponsors: Parks and Recreation Department and Purchasing Division
42. 18-0845 Two Contracts for Wastewater Service Line Repair and Clean-out
Installation and Manhole Ring and Cover Adjustment Program FY
2018-2019
Motion authorizing Amendment No. 1 to the Professional Services
Contract with Alan Plummer Associates, Inc. of Corpus Christi, Texas in
the amount of$120,946 for a total amount of$159,526 for the base year
and a construction contract with Abel's Paving & Construction, Inc. of
Corpus Christi, Texas in the amount of$764,707 for the base year of the
Wastewater Service Line Repair and Clean-out Installation and Manhole
Ring and Cover Adjustment Program FY 2018-2019 with a total
expenditure not to exceed $401,418 and $2,294,121 respectively over the
three-year life of the contract.
Scotism: Engineering Services and Water Utilities Department
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City Council Meeting Agenda-Final August 21,2018
43. 18-0956 Land Purchase for Nueces Bay Boulevard Tank Site for Elevated
Storage Tank
Resolution determining the fair market value of industrial property and
authorizing execution of a real estate sales contract with Flint Hills
Resources Corpus Christi, LLC for$127,513.75 plus estimated closing
costs of$2,500 for Nueces Bay Boulevard elevated tank site.
Sponsors:Water Utilities Department and Engineering Services
44. 18-0923 Service Agreement for Blower Repairs and Motor Alignment
Services at Wastewater Treatment Plant
Motion authorizing a one year Service Agreement with two one-year
options with Massengale Armature Works Inc, of San Antonio, Texas, for
the Blower Repairs and Motor Alignment services at Waste Water
Treatment Plant for an amount not to exceed $107,700 with a total potential
Multi-Year amount up to$323,100.
Sponsors: Water Utilities and Purchasing Division
45. 18-1031 San Patricio Municipal Water District Treated Water Contract
Amendment
Motion authorizing the Second Amendment and Extension to the Treated
Water Supply Contract with San Patricio Municipal Water District.
Sponsors: Water Utilities
46. 18-0632 Resolution adopting an Affordable Housing Policy and Program
Initiatives for the City of Corpus Christi,Texas.
Soonsors: Housing and Community Development and Development Services
47. 18-0979 Service Agreement for HEB Tennis Center
Motion authorizing a service agreement with Sweet Spot Tennis, LLC for
management and operations service for HEB Tennis Center.
Boonton Parks and Recreation Department
48. 18-0990 Service Agreement for Al Kruse Tennis Center
Motion authorizing a service agreement with Sweet Spot Tennis for
management and operations service for Al Kruse Tennis Center.
Soonsom Parks and Recreation Department
T. BRIEFINGS: (ITEM 491
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
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City Council Meeting Agenda-Final August 21,2018
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
49. 18-0946 Briefing on Downtown Communication Kiosks
Sponsors: Business Liaison
U. EXECUTIVE SESSION: (ITEM 501
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 maybe legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
50. 18-1023 Executive session pursuant to Texas Government Code§551.074
(Personnel Matters)to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
Manager.
V. 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.
W. ADJOURNMENT
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