HomeMy WebLinkAboutReference Agenda City Council - 09/11/2018 1 Leopard Street
City of Corpus Christi 120POSTrdSY o,
` T Meeting Agenda - Final SEP 0 7 20f8 f.7643
City Council
UV-CUM—ANA
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_PAY Secretary
Tuesday,September 11,2018 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.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Steve Hartwick, First Baptist Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Billy Delgado,
Emergency Management Coordinator.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations I ommendations
1. 18-1145 roclamation declaring September 8-15, 2018, "Flags for Heroes Week".
wearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
F. CITY MANAGER'S COMMENTS I UPDATE ON CITY OPERATIONS:
a. STRATEGIC FUTURE ISSUES(NONE)
b. OTHER
G. MINUTES:
2. 18-1149 Regular Meeting of August 28, 2018 and Special Meeting of August 10,
City of Corpus Chrlse Peps f Printed on 91712018
SCANNED
City Council Meeting Agenda-Final September 11,2018
2018.
H. BOARD&COMMITTEE APPOINTMENTS:
3. 18-1135 Corpus Christi Convention and Visitors Bureau
Corpus Christi Downtown Management District
Food Service Advisory Committee
I. EXPLANATION OF COUNCIL ACTION:
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.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
rtr buNAL 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 4-191
4. 18-1130 North Padre Island Development Corporation Investment Agreement
ct 5 5 Motion authorizing an agreement with the North Padre Island Development
2 0 1 n 1 Corporation for management of the investment of the corporation's funds.
Cly of Corpus Chrlee Page 2 Printed on 9//11019
City Council Meeting Agenda-Final September 11,2018
Sooners: Business Liaison
5. 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
3 1 5 ..'0 West, SH 286 to the East, Agnes Street to the North, and SH 286 to the
South
Sponsors: Planning and EnvironmentaUStrategic Initiatives and Housing and
Community Development
6. 18-0914 Four-Year Service Agreement for Pressure Washing Equipment Services
Motion authorizing a four-year service agreement with Kingdom Sowers,
2 0 1 8 1 5 6 LLC, of Corpus Christi, Texas for pressure washing equipment services for
a total amount not to exceed $111,840.00.
Sponsors: Solid Waste Operations and Purchasing Division
7. 18-0926 Professional Services Contract Amendment No.1 for Defense Economic
Adjustment Assistance Grant(DEAGG) Corpus Christi Security Enclave
Project
Motion to authorize execution of a professional services contract
--- - Amendment No. 1 with LNV Inc. of Corpus Christi, Texas in the amount of
2 0 1 v p 1 5 7 $211,270 for a total restated fee of$248,769 for Defense Economic
/ Adjustment Assistance Grant (DEAAG) Corpus Christi Security Enclave
project.
Sponsors: Intergovernmental Relations and Engineering Services
8. 18-0968 Contribution-In-Aid-of Construction Agreement and Contract for Rodd Field
Road Improvements from Yorktown Blvd. to Saratoga Blvd., (Bond 2014,
Proposition 2)
Motion to authorize execution of a construction contract with
Haas-Anderson Construction of Corpus Christi, Texas in the amount of
$15,236,240.05 for base bid No. 1 plus Additive Alternate No. 1, and
2 018 1 5 8 execute a Contribution-In-Aid-of-Construction (CIAC)Agreement with AEP
for street lighting (illumination) in the amount of$207,369.75 for the Rodd
Field Road Improvements from Yorktown Blvd to Saratoga Blvd project.
sponsors: Street Department and Engineering Services
9. 18-0969 Professional Services Contract for Kinney & Power Street Pump Station
Improvements Project
Motion to authorize execution of a professional services contract with
Urban Engineering of Corpus Christi, Texas in the amount$162,527 for
y1
2 1 8 1 C1 9 Kinney& Power Street Pump Station Improvements project.
L V C� Snonsors: Water Utilities Department and Engineering Services
City or Corpus Christi page 3 Printed on 917/2018
City Council Meeting Agenda-Final September 11,2018
10. 18-0970 Professional Services Contract for the McGee Beach Nourishment- Boat
Basin Dredging Project
Motion to authorize execution of a professional services contract with
2018 1 6 O Lockwood, Andrews& Newman, Inc. of Corpus Christi, Texas in the
amount of$186,100 for the McGee Beach Nourishment- Boat Basin
Dredging project.
sponsors: Parks and Recreation Department and Engineering Services
11. 18-1010 Service Agreement for Mowing and Grounds Maintenance Services for
Storm Water Group 2, Downtown Group 1, and Parks Groups 17 and 18
Resolution finding the lowest responsive, responsible bidder for mowing
' .{ 1 5 3 0 and grounds maintenance services for Storm Water Group 2, Downtown
Group 1, and Parks Groups 17 and 18, awarding Three-Year Service
Agreements for a total amount not to exceed$231,350.
gnomon.. Parks and Recreation Department and Purchasing Division
12. 18-0994 Agreement for HVAC Services for Facilities Department
Motion authorizing a three-year Service Agreement with Coastline
01 8 1 6 1 Refrigeration& Service, LLC of Corpus Christi, Texas for HVAC Services
for Facilities Department, for a total amount not to exceed $397,800.00.
sponsors: Asset Management Department and Purchasing Division
13. 18-0996 Purchase of Various Vehicles for Street Operations
Motion authorizing the purchase of one 2019 F-550 bucket truck from
Grande Truck Center of San Antonio, Texas; three 2019 5-7 cubic yard
dump trucks from Houston Freightliner Inc. of Houston, Texas; and, one
2019 12 cubic yard dump truck from Houston Freightliner Inc. of Houston,
6 2 018 1 Texas; and one 4-6 Ton Steel Wheel Roller from Anderson Machinery Co.
of San Antonio,Texas via HGACBUY and BuyBoard for a total amount not
to exceed $764,468.40.
Soonsors:Asset Management Department, Street Department and Purchasing
Division
14. 18-1011 Service Agreement for Electrical Repair Services
Motion authorizing a three-year Service Agreement with Scott Electric
2 0 1 1 6 3 Company of Corpus Christi, Texas, for Electrical Repair services, for a
8 V total amount not to exceed $152,380.
sooners•Asset Management Department and Purchasing Division
15. 18-1049 Resolution for Reimbursement for Utility Capital Projects
3 1 5 .11 Resolution relating to establishing the City's intention to reimburse itself for
Cityar Corpus Christi Page 4 Printed on N/Nfe
City Council Meeting Agenda-Final September 11,2018
the prior lawful expenditure of funds from the proceeds of one or more
series of taxable or tax-exempt obligations to be issued by the City in an
aggregate amount not to exceed $50,000,000 for authorized purposes
relating to constructing various City improvements; authorizing other
matters incident and related thereto; and providing an effective date.
Sponsors: Financial Services Department
16. 18-0443 Second Reading Ordinance- Rezoning for a Property located at or near
718 South Navigation Boulevard. (Tabled from 4/17/18) (3/4 Vote
Required) (1st Reading 8/28/18)
Case No. 1117-01 GMG Partners, LP.: Ordinance amending Zoning
Ordinance 030511 on a property at or near 718 South Navigation
Boulevard by adding a 36-month time extension to the special permit time
limit initially approved.
Planning Commission and Staff Recommendation (February 21, 2018):
1 ) 3 1 5 3 ., Approval of the extension of the Special Permit for an additional 36 months
(3 years).
Sponsors: Development Services
17. 18-0863 Second Reading Ordinance- Drought Contingency Plan Amendments for
Large-Volume Industrial Customers (1st Reading 8/28/18)
Ordinance amending the Corpus Christi Code of Ordinances to modify
Sections 55-150 and 55-154 and add Section 55-159.1,which will provide
an exemption from drought surcharges for large-volume industrial
customers who pay a drought surcharge exemption fee, provide a
• J ! 5 3 mechanism to opt-out of said fee, dedicate the use of the exemption fee to
development of a drought-resistant water supply, and authorize the City
Manager to execute a standard form agreement with customers who
request a City commitment regarding use of the fee; effective October 1,
2018; and providing for penalties.
Sponsors: Water Utilities Department
18. 18-0894 Second Reading Ordinance-Changing Carson Street to One-way Traffic
Pattern (1st Reading 8/28/18)
City Code of Ordinances, Chapter 53 Traffic, Article VIII Schedules,
.S 1534, Section 53-250 Schedule I -One-way streets and alleys, subsection (a) is
revised to add a one-way designation for a portion of Carson Street.
Sponsors: Office of Public Works and Engineering Services
19. 18-1054 Second Reading Ordinance-Amendment to Remove a Portion of the
One-Way Designation on Chaparral Boulevard (Bond 2008 &2014) (1st
Reading 8/28/18)
coy of Corpus Christi Page 5 Printed on 9/7/2018
City Council Meeting Agenda-Final September 11,2018
City Code of Ordinances, Chapter 53 Traffic, Article VIII Schedules,
Section 53-250 Schedule I - One-way streets and alleys, subsection (a) is
I i 3 t 5 3 o revised to remove a portion of the one-way designation on Chaparral
Boulevard between Coopers Alley and IH-37.
sponsors: Street Department and Engineering Services
L. RECESS FOR LUNCH
M. BUDGET RELATED ORDINANCES: (ITEMS 20 -221
20. 18-1139 First Reading Ordinance-Adoption of Proposed FY 2018-2019 Operating
Budget
Ordinance adopting the City of Corpus Christi operating budget for the
fiscal year 2018-2019 beginning October 1, 2018; to be filed with the
county clerk; appropriating monies as provided in the budget; and
providing for severance.
SonsnOffice of Management and Budget
21. 18-1132 First Reading Ordinance- Ratifying increase in property tax revenues from
FY2017-2018 Operating Budget
Ordinance to ratify increase of$7,680,380 in property tax revenues from
last year's operating budget as reflected in the 2018-2019 operating
budget.
Sponsors: Office of Management and Budget
22. 18-1151 First Reading Ordinance-Approving Fiscal Year 2018-2019 Capital
Budget and Capital Improvement Planning Guide
Ordinance approving the Fiscal Year 2018-2019 Capital Budget and
Capital Improvement Planning Guide in the amount of$197,583,700.
Sponsors:Assistant City Manager and Office of Management and Budget
N. PUBLIC HEARINGS: (ITEMS 23 -291
23. 18-1009 Public Hearing on Fiscal Year 2019 Ad Valorem Tax Rate
Soonsors• Financial Services Department
24. 18-0965 Public Hearing and First Reading Ordinance- Rezoning property at or near
7001 South Staples Street
Case No. 0718-03 Dr. Haysam Dawod, DDS: Ordinance rezoning
property at or near 7001 South Staples Street from"CN-1" Neighborhood
Commercial District to the "CG-2" General Commercial District.(3/4 vote
required)
City of Corpus Christi Page 6 Printed on 9/7/2018
City Council Meeting Agenda-Final September 11,2018
Planning Commission and Staff Recommendation (July 25, 2018):
Denial of the change of zoning from the"CN-1" Neighborhood Commercial
District to the"CG-2" General Commercial District, in lieu thereof, approval
ofthe"CN-1/SP" Neighborhood Commercial District with a Special Permit
(SP)with conditions.
Ordinance rezoning property at or near 7001 South Staples Street from
"CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood
Commercial District with a Special Permit.
Sponsors: Development Services
25. 18-0966 Public Hearing and First Reading Ordinance- Rezoning property at or near
7601 South Padre Island Drive and 5246 Lexington Road
Case No. 0718-04 May Dev, LP: Ordinance rezoning property at or near
7601 South Padre Island Drive and 5246 Lexington Road from "CD-2"
General Commercial District to the"IL" Light industrial District.(3/4 vote
required)
Planning Commission and Staff Recommendation (July 25, 2018):
Denial of the change of zoning from the "CG-2" General Commercial
District to the"IL" Light Industrial District,in lieu thereof, approval of the
"CG-2/SP"General Commercial District with a Special Permit(SP)with
conditions. � r
Ordinance rezoning properly at or ar 7601 South Padre Island Drive and
( a� mac,-- 5246 Lexington Road from"9K1" Neighborhood Commercial District to
`, the"Cf-17SP" Neighborhood Commercial District with a Special Permit.
st lio Development Services
26. 18-1137 Public Hearing and First Reading Ordinance-Amending the Unified
Development Code to clarify language in specific areas
Ordinance amending the Unified Development Code regarding defined
terms, exceptions from platting requirements, minor, amending or vacating
/1 0-1---1---1./z4.-
, q (I plat review applicability, commercial districts permitted uses, commercial
n S— ` —i -e�-e�- aC use categories, specific standards, bar,tavern or pub,water trust fund, and
wastewater trust fund.
Sponsors: Development Services
27. 18-1090 Public Hearing and First Reading -Amending the Unified Development
Code regarding floodplain administration regulations
Ordinance amending the Unified Development Code to remove the
floodplain administration regulations; and providing for penalties.
Sponsors: Development Services
City of Corpus CMafl Paps 7 Printed on Wl92018
City Council Meeting Agenda-Final September 11,2018
28. 18-1091 Public Hearing and First Reading Ordinance-Adopting the Preliminary
Flood Insurance Rate Maps
Ordinance amending the Code of Ordinances to adopt the preliminary
flood insurance rate maps; and providing for penalty.
Sponsors. Development Services
29. 18-10 Public Hearing and First Reading Ordinance-Amending City Code to
adopt higher standards for Flood Hazard Prevention
/
_,X0,}1/ Ordinance amendin a Code of Ordinance revise the current
_,X0,}1/ language foun the Flood Hazard Pre tion Code allowing for her
Standard rid providing for penalti .
mors: Development Services
O. REGULAR AGENDA: (NONE)
P. FIRST READING ORDINANCES: (ITEMS 30.34)
30. 18-1065 First Reading Ordinance-Accepting a Grant to support the Web Based
Emergency Operations Center(WEBEOC)
Ordinance authorizing acceptance of$15,000 grant from Coastal Bend
Regional Advisory Council for City's WebEOC operations; and
appropriating $15,000 into Fire Grant Fund.
Sponsors: Fire Department
31. 18-1084 First Reading Ordinance-Appropriation of Increased Revenue at the
City's Warehouse
Ordinance appropriating estimated increased revenues of$750,000 to
cover projected increased expenses in the City's Warehouse related to the
cost of Warehouse merchandise sold; and amending the operating budget
by increasing estimated revenues and expenditures by$750,000 each.
Sanson. Financial Services Department and Legal Department
32. 18-1061 First Reading Ordinance-Appropriating funds and approving contract for
High Intensity Activated Crosswalk(HAWK) Traffic Signal at Ocean Drive
and Del Mar Boulevard (Bond 2012, Proposition 1)
Ordinance appropriating into Street CIP Fund 3530: changing Capital
Improvement Program Budget by$131,483.04 and authorizing execution
of a construction contract with Maldonado-Burkett Intelligent Transportation
Systems, Inc. of Corpus Christi, Texas in the amount of$164,353.81 for
construction of a HAWK Traffic Signal at Ocean Drive and Del Mar
Boulevard. (Bond 2012, Proposition 1).
Soonsorn; Street Department and Engineering Services
City of Carpus Christi paw 8 Printed on 91712018
City Council Meeting Agenda-Final September 11,2018
33. 18-1068 First Reading Ordinance-Agreement for Frontera Historical and Cultural
Events
Ordinance authorizing an agreement with Corpus Christi Convention and
Visitors Bureau to allow use of La Retama Park near Schatzel and
Mesquite Streets for the Frontera event and related activities on November
2 thru November 4, 2018.
sponsors: Parks and Recreation Department
34. 18-1086 First Reading Ordinance-Accepting and Appropriating Grant Funds from
the National Recreation and Park Association
Ordinance accepting a grant in the amount of$15,000 from the National
Recreation and Park Association for the Conserve Our Parks CITGO
Service Days.
Sponsors: Parks and Recreation Department
G. FUTURE AGENDA ITEMS: (ITEMS 35-501
35. 18-1078 Three-Year Service Agreement for Arbitrage Compliance Services
Motion authorizing a three-year service agreement for arbitrage
compliance services with Arbitrage Compliance Specialists, Inc.,
Centennial, Colorado, for$46,500 with two one-year options for a potential
multi-year contract amount of$77,500.
sponsors: Financial Services Department and Purchasing Division
36. 18-1128 Type B Economic Development Agreement
Motion approving an agreement with the Corpus Christi B Corporation for
management of the Corporation's economic development funds.
Sponsors: Business Liaison
37. 18-1080 Interlocal Agreement for Distribution of Grant Funds
Resolution authorizing Interlocal Agreements with City of Robstown for
distribution of$10,217 from FY2017 Edward Byrne Memorial Justice Grant
Program.
Sponsors: Police Department
38. 18-1056 Professional Services Contract for the Area Development Plans Project
Motion to authorize execution of a professional services contract with
Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of
$300,000 for the Area Development Plans project.
sponsors: Planning and Environmental/Strategic Initiatives and Engineering Services
Cay or Corpus Christi Page 9 Printed on 97/2018
City Council Meeting Agenda-Final September 11,2018
39. 18-1027 Professional Services contract for the Automated Pavement Condition
Index Survey project
Motion authorizing a contract for professional services with Transmap
Corporation, headquartered in Upper Arlington, Ohio in the amount of
$220,983.19 for the Base Bid and Additive Alternate No. 2 for the
Automated Pavement Condition Index Survey project.
Sponsors: Street Department and Engineering Services
40. 18-1058 Professional Services Contract for the Packery Channel Restoration
Project
Motion to authorize execution of Amendment No. 1 with HDR Engineering,
Inc. of Corpus Christi, Texas in the amount of$301,008 for a total restated
fee of$351,005 for the Packery Channel Restoration project.
sponsors: Parks and Recreation Department and Engineering Services
41. 18-1034 Purchase of Seven Ford Trucks for Parks and Recreation
Motion authorizing the purchase of six Ford F-250 trucks and one Ford
F-350 truck whh AutoNation Ford of Corpus Christi, Texas and Bluebonnet
Ford of New Braunfels, Texas based on Request for Bid No. 1794 for a
total amount not to exceed $264,753.00.
Sponsors: Asset Management Department, Parks and Recreation Department and
Purchasing Division
42. 18-1082 Purchase of three tractors for Parks and Recreation
Motion authorizing the purchase of three John Deere Tractors from Deere
&Company, of Cary, North Carolina,via Buy Board cooperative for
$162,091.63.
Sponsors:Asset Management Department, Parks and Recreation Department and
Purchasing Division
43. 18-1026 Lease Purchase of Six Trucks and Two Trailers for Solid Waste
Operations
Motion authorizing the lease purchase of four side loading refuse truck
from Rush Truck Center of New Braunfels,Texas, and two rear-loading
refuse trucks from Grande Truck Center of San Antonio,Texas and two
transfer trailers from Rush Truck Center of New Braunfels, Texas via
Houston-Galveston Area Council (HGAC)for a total amount not to exceed
$2,013,177.48.
Sponsors:Asset Management Department, Solid Waste Operations and Purchasing
Division
44. 18-1055 Purchase of Two Trucks for Utilities
City of Corpus Christi Page 10 Printed on M/2018
City Council Meeting Agenda-Final September 71,2018
Motion authorizing the purchase of two Ford F-250 pickup trucks from
Rush Truck Center of New Braunfels, Texas, via BuyBoard Purchasing
Cooperative for a total amount not to exceed$92,118.00.
sponsors:Asset Management Department,Water Utilities and Purchasing Division
45. 18-1052 Service agreement for Custodial Services for Fleet Maintenance Buildings
Motion authorizing a one-year service agreement for custodial services
with Hilario 0. Ortega, Jr., dba A Plus Janitorial and Mowing Services of
Corpus Christi, Texas for a total amount of$18,995.16, with two one-year
options for a total potential multi-year amount of$56,985.48.
sponsors-Asset Management Department and Purchasing Division
46. 18-1024 Purchase of Refuse and Recycling Carts for Solid Waste
Motion authorizing the purchase of refuse and recycling carts from
Cascade Engineering of Grand Rapids, Michigan, via Houston-Galveston
Area Cooperative(HGAC), in the total amount not to exceed $499,344.40.
Sponsors: Solid Waste Operations and Purchasing Division
47. 18-1063 Actuarial Services for Risk Management
Motion authorizing a five year service agreement to provide Actuarial
Services for the City's Risk Management Division with AMI Risk
Consultants, Inc., of Miami, Florida for a not to exceed value of$60,000.
Sponsors: Legal Department and Purchasing Division
48. 18-1124 Corpus Christi Convention and Visitors Bureau Contract Amendment
Motion authorizing the Amendment No. 1 to the Consulting Services
Agreement with the Corpus Christi Convention and Visitors Bureau to
extend the Agreement on a month-to-month basis until a new agreement
can be reached.
sponsors: Business Liaison
Budget Related Future Agenda Items:
49. 18-1062 Amendment to Financial Budgetary Policies
Resolution amending Financial Budgetary Policies adopted by Resolution
031240 and providing financial policy direction on preparation of the
annual budgets.
sponsors: Office of Management and Budget, Financial Services Department and
Legal Department
50. 18-1075 Resolution approving Parks and Recreation fees for fiscal year 2018-2019
Soonsors• Parks and Recreation Department
Chy of Conus Christi Page 11 Printed on 9/712018
City Council Meeting Agenda-Final September 11,2018
R. BRIEFINGS: (NONE)
S. EXECUTIVE SESSION: (ITEMS 51 -531
51. 18-7D97 Executive Session pursuant to Texas Government Code§ 551.071 and
2 018 U F Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with
p attorneys concerning litigation including, but not limited to, the cases of
2 018 1 6 5 Michael Henry v. City of Corpus Christi and Saenz v. City of Corpus Christi,
including potential consideration of settlement offers and/or fees for
o '""
(5e '{ � attorneys, engineers, and other expert witnesses assisting in defense of
6 \ -risSi� action(s).
52. 18-1175 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, navigation districts and/or other governmental entities
involving water or other utility services, including potential grants and
permits 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).
53. 18-1098 Executive Session pursuant to Texas Government Code § 551.074
v
2 01 p 1-6-6- (Personnel Matters)to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
cc - 6v _Mnanager.
OV
it IDENTIFYCOUNCIL FUT E AGENDA ITEMS
U. ADJOURNMENT
City of Corpus Chdse Page 12 Printed on 9/712018
51.
M2018-164
Motion to authorize the City Manager or designee thereof to execute all documents necessary to
settle the lawsuit of Saenz v. City of Corpus Christi in an amount not to exceed$125,000
M2018-165
Motion to authorize the City Manager or designee thereof to execute all documents necessary to
settle the lawsuit of Henry v. City of Corpus Christi in an amount not to exceed $95,000
53.
M2018-166
Motion to increase Interim City Manager Keith Selman's salary from $200,000 plus $7,200 car
allowance to a total annual salary of$220,000 plus$7,200 car allowance
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 11, 2018
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L. Roy
Y
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L. Rubio
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G Smith
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