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HomeMy WebLinkAboutAgenda Packet City Council - 11/16/2021 o',A.,5r.,f,�r s City of Corpus Christi 1201 Leopard Street Corpus Christi,TX 78401 _ x w cctexas.com \ Meeting Agenda - Final-revised City Council Tuesday, November 16,2021 11:30 AM Council Chambers Addendums may be added on Friday. Public Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made. Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Concilio para ayudarle. This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045. A. Mayor Paulette M. Guajardo to call the meeting to order. B. Invocation to be given by Pastor David Bendett, Rock City Church. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Rebecca Simpson, W.B. Ray High School student. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. E. Proclamations /Commendations 1. 21-1633 Proclamation declaring November 16, 2021 as "Tom Schmid Day". Proclamation declaring November 13 - 21, 2021 as "National Hunger& Homelessness Awareness Week". Presentation for The Biggest Heart Challenge Trophy. Swearing-In Ceremony for Newly Appointed Board, Commission, committee and Corporation Members. City of Corpus Christi Page 1 Printed on 11/15/2021 City Council Meeting Agenda-Final-revised November 16,2021 F. PUBLIC COMMENT -APPROXIMATELY 12:00 P.M. To speak during this public comment period, you must sign up before the meeting begins. Each speaker is limited to a total of no more than 3 minutes per speaker. You will not be allowed to speak again on an item when the Council is considering the item. Time limits may be restricted further by the Mayor at any meeting. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Written comments may be submitted at cctexas.com/departments/city-secretary. Electronic media that you would like to use may only be introduced into the City system IF approved by the City's Information Technology (IT) Department at least 24 hours prior to the Meeting. Please contact IT at 826-3211 to coordinate. This is a public hearing for all items on this agenda. G South Texas Botanical Gardens & Nature Center Presentation by Michael Womack, Executive Director & Horticulturist H. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: a. Fourth Quarter 2021 Budget & Finance Report b. American Rescue Plan City Projects' Update C. Republic Services Recycling Center Tour on National Recycling Day d. Holiday Closures I. BOARD &COMMITTEE APPOINTMENTS: (NONE) J. EXPLANATION OF COUNCIL ACTION: K. CONSENT AGENDA: (ITEMS 2 - 23) 2. 21-1614 Approval of the November 9, 2021 Regular Meeting Minutes. sponsors: City Secretary's Office Consent-Second Reading Ordinances 3. 21-1213 Ordinance authorizing the execution of the First Amended Lease and Operating Agreement with Texas State Aquarium Association to adjust the term to 20 years from the effective date of this amendment and provide up to $3,000,000.00 for construction of new Wildlife Rescue Center. sponsors: Finance &Procurement 4. 21-1472 Ordinance authorizing acceptance of a grant in an amount of$48,724.61 from State of Texas, Criminal Justice Division for Violence Against City of Corpus Christi Page 2 Printed on 11/15/2021 City Council Meeting Agenda-Final-revised November 16,2021 Women Program with a cash match of$14,402.72 and in-kind match of $6,960.00; transferring $14,402.72 from the General Fund to the Police Grants Fund; appropriating $63,127.33 in the Police Grants Fund; and authorizing one full-time civilian employee for a Victim Case Manager. sponsors: Police Department 5. 21-1473 Ordinance authorizing acceptance of a grant in an amount of$129,212.45 from State of Texas, Criminal Justice Division for Victims of Crime Act Grant with a cash match of$28,000.00 and in-kind match of$4,320.00; transferring $28,000.00 from the General Fund to the Police Grants Fund; appropriating $157,212.45 in the Police Grants Fund; and authorizing three full-time employees for Victim Case Managers. sponsors: Police Department 6. 21-1474 Ordinance authorizing acceptance of a grant in an amount of$98,964.86 from the State of Texas, Criminal Justice Division for Victims of Crime Community Outreach Program with a cash match of$3,300.00 and in-kind match of$21,500.00; transferring $3,300.00 from the General Fund to the Police Grants Fund; appropriating $102,264.86 in the Police Grants Fund; and authorizing two full-time civilian employees. sponsors: Police Department 7. 21-1498 Ordinance authorizing the acceptance of a grant from the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in an amount of$192,413.00 for the FY 2021 Edward Byrne Memorial Justice Assistance Grant program for the Corpus Christi Police Department to purchase equipment such as tasers, a forensic laser, and riot shields; and appropriating $192,413.00 in the Police Grants Fund with $96,206.00 to be distributed to Nueces County based on an interlocal agreement with the City acting as the fiscal agent, at no charge to Nueces County, and the remaining $96,207.00 to be used by the City. sponsors: Police Department 8. 21-1469 Zoning Case No. 0921-02, Ed Rachal Foundation: (District 1) Ordinance rezoning multiple properties at or near 2210 Mary Street from the "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District. (Planning Commission and Staff recommend Denial of"Cl" and in lieu thereof approval of"RS-6/SP" Single-Family 6 District with a Special Permit) (3/4 vote required to approve less restrictive use or density than the recommendation of the Planning Commission) sponsors: Development Services 9. 21-1465 Ordinance exempting Lot 1, Block 1, Hale Horse Ranch, located north of FM 665 and west of CR 763 with the frontage along CR 32, from payment of wastewater acreage fee under section 8.5.2.G.1 of the City of Corpus Christi Page 3 Printed on 11/15/2021 City Council Meeting Agenda-Final-revised November 16,2021 Unified Development Code; requiring a sanitary sewer connection agreement. Sponsors: Development Services 10. 21-1516 Ordinance abandoning and vacating a 15-foot-wide, by approximately 69.29-feet long (1,039 sq. ft.) portion of an existing 15-foot-wide easement out of Joslin Tracts, Block 2, Lots 6, located at 7602 South Padre Island Drive. Sponsors: Development Services 11. 21-1464 Ordinance amending Corpus Christi Code Section 55-113 to authorize the City Manager to execute Outside City Limits Water Service Contracts for subdivisions with two lots or less. Sponsors: Development Services 12. 21-0791 Ordinance authorizing execution of a one-year lease with Emerald City Cargo, LLC, for cargo storage and office space at the Corpus Christi International Airport in exchange for an annual payment of$18,903.00, with such lease having up to five one-year renewals. Sponsors: Aviation Department 13. 21-1527 Ordinance approving Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., providing for Type A funding in an amount not to exceed $701,800.00 on a reimbursement basis to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements. Sponsors: Finance &Procurement 14. 21-1551 Ordinance accepting and appropriating a grant in the amount $7,808,211.00 from the U.S. Department of the Treasury and authorizing a one-year service agreement for Grant Administrator Services of Emergency Rental Assistance in an amount not to exceed $1,170,565.00, with Hagerty Consulting Inc. of Evanston, Illinois, effective upon issuance of a notice to proceed; and amending the budget. Sponsors: Neighborhood Services Consent-Public Safety First Reading Ordinances 15. 21-1606 Ordinance authorizing acceptance of a grant from State Farm Insurance in an amount of$10,000.00 for the Police Department Crime Reduction Unit to purchase supplies used to promote and support Neighborhood on Watch groups throughout Corpus Christi; and appropriating $10,000.00 in the Police Grants Fund. Sponsors: Police Department 16. 21-1615 Ordinance authorizing acceptance of a grant from State Farm Insurance in an amount of$10,000.00 for the Auto Burglary and Auto Theft Holiday City of Corpus Christi Page 4 Printed on 11/15/2021 City Council Meeting Agenda-Final-revised November 16,2021 Public Awareness Campaign which educates the community on the prevention of auto burglaries and auto theft; and appropriating $10,000.00 in the Police Grants Fund. sponsors: Police Department Consent- Contracts and Procurement 17. 21-1601 Motion authorizing the lease-purchase, via JP Morgan, of three 2022 medic units and the cash purchase of one 2022 medic unit all from McCall-F, Inc., dba Sterling McCall Ford, of Houston, Texas, based on the cooperative purchasing agreement with Local Government Purchasing Cooperative dba BuyBoard, for a total amount of$1,132,973.56, effective upon issuance of letter of acceptance, with FY 2022 funding in the amount of$303,772.18 available through the General Fund. sponsors: Fire Department and Finance & Procurement 18. 21-0820 Motion authorizing a five-year service agreement with EMR Elevator, Inc. of Arlington, Texas in an amount not to exceed $ 903,263.00 for elevator, escalator, dumbwaiter and wheelchair lift preventive maintenance program and preexisting repairs, via The Interlocal Purchasing System (TIPS) Cooperative effective upon issuance of notice to proceed, with FY 2022 funding in an amount not to exceed $150,660.50 available in the Asset Management - Facilities Fund. sponsors: Asset Management Department and Finance & Procurement 19. 21-1440 Motion authorizing a one-year service agreement with ProTech Mechanical, Inc. of Corpus Christi, Texas, to replace the HVAC main trunkline duct and components for the Aircraft Rescue and Fire Fighting (ARFF) station located at the Corpus Christi International Airport (CCIA) in the amount of$68,174.00 with FY2022 funding available from the Airport Fund. sponsors: Aviation Department and Finance &Procurement 20. 21-1504 Motion authorizing a five-year service agreement with Freeit Data Solutions of Austin, Texas, in an amount of$201,636.22 for uninterruptible power supply professional services, batteries, hardware and support and maintenance for five-years effective upon issuance of a notice to proceed, with FY 2022 funding available in the Information Technology Fund. sponsors: Information Technology Services and Finance &Procurement 21. 21-1468 Motion authorizing a one-year supply agreement with two additional one-year options with Waller County Asphalt, Inc. of Hempstead, Texas, for all-weather asphalt mix material for the Public Works Department, for an estimated amount of$208,935.00 and a potential cost of$632,805.00 if options are exercised, with FY 2022 funding in an amount not to exceed $191,523.75 available through the Street Maintenance Fund. City of Corpus Christi Page 5 Printed on 11/15/2021 City Council Meeting Agenda-Final-revised November 16,2021 Sponsors: Public Works/Street Department and Finance &Procurement Consent- Capital Projects 22. 21-0911 Motion authorizing the award of a professional services contract to Kimley-Horn, Austin, Texas, to provide design, bid, and construction phase services for the Bill Witt Park Pool and Facility Design in an amount of $798,000.00, located in Council District 5, with FY 2022 funding available from the Parks and Recreation Bond 2020 Fund. Sponsors: Engineering Services, Parks and Recreation Department and Finance & Procurement General Consent Items 23. 21-1616 Resolution authorizing the name change of the Public Works Department Building #21 to the Richard E. Martinez Public Works Facility in honor of the late Public Works Department Director, Richard E. Martinez. Sponsors: Public Works/Street Department L. RECESS FOR LUNCH M. PUBLIC HEARINGS: (ITEMS 24 - 27) 24. 21-1501 Zoning Case No. 0921-03, MVR Construction Company: (District 5) Ordinance rezoning a property at or near 3538 Airline Road from the "FR" Farm Rural District to the "RM-3" Multifamily District. (Planning Commission and Staff recommend Approval) Sponsors: Development Services 25. 21-1502 Zoning Case No. 0921-01, Richard Jurach, Jerry Jurach, Patricia Hunt, and Paula Carter: (District 5) Ordinance rezoning property at or near 3942 Cimarron Boulevard from the "FR" Farm Rural District to the "RM-2" Multifamily District. (Planning Commission and Staff recommend denial of "RM-2" Multifamily District in lieu thereof"RS-6/SP" Single-Family 6 District with a Special Permit) (3/4 vote required to approve less restrictive use or density than the recommendation of the Planning Commission) Sponsors: Development Services 26. 21-1520 Ordinance exempting Country Acres, Lots 4A& 4B, east of FM 1889 and north of CR 48, from the payment of a not to exceed amount of $3,676.14 for the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement. (Planning Commission and staff recommend denial of fee waiver) Sponsors: Development Services 27. 21-1524 Ordinance exempting Drillen Subdivision, west of CR 73 and north along FM 624, from the payment of the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary City of Corpus Christi Page 6 Printed on 11/15/2021 City Council Meeting Agenda-Final-revised November 16,2021 sewer connection agreement. Sponsors: Development Services N. INDIVIDUAL CONSIDERATION ITEMS: O. FIRST READING ORDINANCES: (ITEMS 28 -29) 28. 21-1525 Ordinance ratifying a partial postponement until January 1, 2022, of the effective date of Ordinance No. 032551 by amending the implementation date for a disposal fee increase made applicable to waste haulers with City disposal contracts. Sponsors: Solid Waste Operations 29. 21-1561 Ordinance amending Chapter 55 of the Corpus Christi Code to require industrial facilities to have either a reduced pressure backflow device or air gap at each City meter servicing potable water; a double check assembly for fire service lines; an industrial district affidavit upon installing, repairing, or replacing a reduced pressure backflow preventer or an air gap; annual backflow preventer testing; and providing for penalty. Sponsors: Utilities Department P. BRIEFINGS: (ITEM 30) 30. 21-1620 Briefing from Flatiron/Dragados on the Harbor Bridge Replacement Project Sponsors: Public Works/Street Department Q. EXECUTIVE SESSION: (ITEMS 31 -32) 31. 21-1623 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 ON Stevens Water Treatment Plant Basins Improvement Project, Texas Local Government Code Chapter 252, Texas Government Code Chapter 2269, contracting provisions relating to responsiveness and responsibility of bidders, prior performance of bidders on the aforementioned project, prior litigation to which said bidders or related entities are a party, including, but not limited to MWH Constructors, Inc. vs. Tarrant Regional Water District, MWH Constructors Inc vs. Houston Area Water Corporation, City of Escondido vs. MWH Americas, Inc. 32. 21-1626 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 a potential Interlocal Cooperation Agreement for Remote Magistration with the Texas Office of Court Administration and ordinances and statutes related to said activity and agreement, and other legal issues related to municipal court City of Corpus Christi Paye 7 Printed on 11/15/2021 City Council Meeting Agenda-Final-revised November 16,2021 operations, magistrations, and other activities involving the administration of court cases. R. ADJOURNMENT City of Corpus Christi Paye 8 Printed on 11/15/2021 City of Corpus Christi 1201 Leopard Street / Corpus Christi,TX 78401 cctexas.com Meeting Minutes City Council Tuesday, November 9,2021 11:30 AM Council Chambers Addendums may be added on Friday. A. Mayor Paulette M. Guajardo to call the meeting to order. Mayor Guajardo called the meeting to order at 11:38 a.m. B. Invocation to be given by Pastor Rob Bailey, Southside Community Church. Pastor Rob Bailey, Southside Community Church, gave the invocation. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Juan Borrego, Roy Miller High School student. Juan Borrego, Roy Miller High School student, led the Pledge of Allegiance to the Flag of the United States and to the Texas Flag. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. City Secretary Rebecca L. Huerta called the roll and verified that a quorum of the City Council and the required Charter Officers were present to conduct the meeting. Charter Officers: City Manager Peter Zanoni, City Attorney Miles K. Risley and City Secretary Rebecca L. Huerta. Present: 9- Mayor Paulette M. Guajardo,Council Member Roland Barrera,Council Member Gil Hernandez,Council Member Michael Hunter,Council Member Billy A. Lerma,Council Member John Martinez,Council Member Ben Molina,Council Member Mike Pusley, and Council Member Greg Smith E. Proclamations /Commendations 1. 21-1612 Proclamation declaring November 9, 2021 as "Coastal Bend Day of Giving". Proclamation declaring November 13, 2021 as " Walk to End Alzheimer's Day". Commendation Recognizing Johnny Zepeda of Johnny's Jewelers for 45 Years in Business. The Proclamations and Commendation were presented. F. PUBLIC COMMENT City of Corpus Christi Page 1 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Mayor Guajardo opened the public comment period. Shirin Delsooz, 6030 Tapestry, called in regarding safer bike paths. Lydia Ponce, Venice, CA, called in opposition to the desalination plant. Jack Gordy, 4118 Bray Dr., stated that the City is wasting taxpayer dollars by sending duplicate certified letters. Robert Hans, 2901 Ocean Dr., spoke regarding a more flexible process for court payments. The following citizens spoke regarding educating the public about early treatment protocols for COVID-19: Miguel Briseno, 314 Caribbean Dr.; Candice McDonald, 7925 Chachalaca St.; Samuel Aundra Fryer, 2222 Cardinales Lane; Catherine Barnes, 520 S. Chaparral St.; and Mary Wilson, 602 Sorrell St. The following citizens submitted written public comments which are attached to the minutes: Felipe Garcia, 2510 County Rd. 33; Anneliese Fryer, 2222 Cardinales Lane; Daniel Davis, 3029 Cedar Springs Rd.; and Allyson Gleason, 2222 Dorchester Dr. G. South Texas Military Task Force Briefing by Captain Christopher "TJ" Jason, Naval Air Station Corpus Christi Captain Christopher "TY Jason provided a brief update on the South Texas Military Task Force as follows: community partnership update, DEAAG funding grant and being reviewed by the National level for a potential National level Navy award. General Consent Items 20. 21-1558 Resolution authorizing the submittal of a grant application totaling $800,000 to the Office of the Governor for funding from the Texas Military Preparedness Commission's Defense Economic Adjustment Assistance Grant Program with and a matching contribution from the City of$800,000 for easement acquisition, real estate transaction costs, project management and grant administration services. Mayor Guajardo deviated from the agenda and referred to Item 20. Director of Intergovernmental Relations Tammy Embrey presented information on the DEAAG proposed project. There were no comments from the Council. Council Member Pusley made a motion to approve the resolution, seconded by Council Member Hunter. This Resolution was passed and approved with the following vote: City of Corpus Christi Page 2 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: 032596 H. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: a. Fourth Quarter FY 2021 Budget Report This item was postponed until November 16, 2021. b. City Health Department Transition Update City Manager Peter Zanoni reported on the City Health Department transition. The City team is meeting with the County Attorney and County Auditor weekly. The transition plan includes the following: grant funding; comparative analysis; asset management; communication and public relations; creating a list of health care professionals; no interruption in health services; and the transition will be gradual and may go beyond January 18, 2022. Director of Health Annette Rodriguez will continue to provide COVID-19 updates. C. United Way Charitable Campaign Kickoff for City of Corpus Christi presented by Libby Averyt, President, and CEO at the United Way of the Coastal Bend President and CEO at the United Way of the Coastal Bend Libby Averyt presented information on the following topics: campaign kickoff; campaign impact; and campaign logistics. d. Upcoming Buenos Dias event at City Hall presented by Efrain Franco, Membership Engagement Director of United Corpus Christi Chamber of Commerce Membership Engagement Director of United Corpus Christi Chamber of Commerce Efrain Franco stated that the Buenos Dias event at City Hall will take place on Tuesday, November 16, 2021 from 7:30 a.m. to 8:30 a.m. Kolaches will be provided from Comanche Cafe. e. Overview of Hammons Employment Leadership Programs (HELP) presented by Dr. Ridge Hammons, Executive Director of HELP Executive Director of Hammons Employment Leadership Programs (HELP) Dr. Ridge Hammons and Amy Pfeiffer stated that HELP provides onsite, hands-on experience for students and at risk youth for employment opportunities. A fundraiser will be held at Brewster Street Icehouse on Wednesday, November 17, 2021. City of Corpus Christi Page 3 Printed on 1111212021 City Council Meeting Minutes November 9,2021 f. Recognition of the 2021 Planning Achievement Award for Public Outreach awarded by the American Planning Association City Manager Zanoni reported on the 2021 Planning Achievement Award for Public Outreach awarded by the American Planning Association and recognized the following individuals: Dan McGinn, Keren Costanzo, Annika Yankee, Amanda Torres, Leane Heldenfels and Bonnie McLaughlin. I. BOARD &COMMITTEE APPOINTMENTS: 2. 21-1526 Capital Improvements Advisory Committee - 1 vacancy Landmark Commission - 5 vacancies Library Board - 5 vacancies Reinvestment Zone No. 2 (Island) Board - 10 vacancies Reinvestment Zone No. 4 (North Beach) Board - 5 vacancies Mayor Guajardo referred to Item 2. Capital Improvements Advisory Committee: John C. Holmgreen, Jr. (Appointed) Landmark Commission: Roslyn Michele Wanzer (Reappointed) James Pruitt II (Appointed) Library Board: Nicole C. Carroll (Reappointed) Vickie Natale (Reappointed) Julie Rogers (Reappointed) Veronica Towns (Reappointed) Pooja Bindingnavele (Appointed) Reinvestment Zone No. 2 (Island) Board: Mayor Paulette Guajardo (Reappointed) Council Member Roland Barrera (Reappointed) Council Member Gil Hernandez (Reappointed) Council Member Michael T. Hunter (Reappointed) Council Member Billy Lerma (Reappointed) Council Member John Martinez (Reappointed) Council Member Ben Molina (Reappointed) Council Member Mike Pusley (Reappointed) Council Member Greg Smith (Reappointed) Brent Chesney (Reappointed) Council Member Greg Smith (Appointed as Chairman) Reinvestment Zone No. 4 (North Beach) Board: Mayor Paulette Guajardo (Reappointed) City of Corpus Christi Page 4 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Council Member Billy Lerma (Reappointed) Council Member Mike Pusley (Reappointed) Steve Banta (Reappointed) Jesse Gilbert (Appointed) Council Member Billy Lerma (Appointed as Chairman) J. EXPLANATION OF COUNCIL ACTION: K. CONSENT AGENDA: (ITEMS 3 - 21) Approval of the Consent Agenda Mayor Guajardo referred to the Consent Agenda. Council Members requested that Items 3, 13, 15, and 19 be pulled for individual consideration. A motion was made by Council Member Lerma, seconded by Council Member Smith to approve the Consent Agenda with the exception of Items 3, 13, 15, and 19. The motion carried by the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 3. 21-1597 One-reading ordinance creating the Corpus Christi Health Department; amending the City of Corpus Christi Operating Budget for the Fiscal Year 2021-2022; providing for Health Department general fund positions (grant-funded positions will be addressed in subsequent ordinances); and providing for assignment and acceptance of grants. Mayor Guajardo referred to Item 3. Council Members, Assistant City Manager Steve Viera and City Manager Peter Zanoni discussed the following topics: if the City does not get the grant, then the County Health District will get the grant; a Council Member's concern that the City needs to coordinate with the County on a plan; and the County is requesting an extension to transition. Council Member Pusley made a motion to approve the ordinance, seconded by Council Member Smith. This Ordinance was passed on emergency and approved with the following vote: Aye: 8- Mayor Guajardo, Council Member Barrera, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 1 - Council Member Hernandez Enactment No: 032593 City of Corpus Christi Page 5 Printed on 1111212021 City Council Meeting Minutes November 9,2021 4. 21-1557 Approval of the October 26, 2021 Regular Meeting Minutes. The Minutes were approved on the consent agenda. Consent-Second Reading Ordinances 5. 21-1387 Ordinance amending the Wastewater Collection System Master Plan for the Allison Service Area, a public utility element of the Comprehensive Plan of the City of Corpus Christi, by adjusting the boundary line between basins 37 and 40, adding 15 acres to basin 40, with the subject area located on the southside of Northwest Boulevard (FM 624) between FM 1889 and CR 69. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032594 Consent-Public Safety First Reading Ordinances 6. 21-1472 Ordinance authorizing acceptance of a grant in an amount of$48,724.61 from State of Texas, Criminal Justice Division for Violence Against Women Program with a cash match of$14,402.72 and in-kind match of$6,960.00; transferring $14,402.72 from the General Fund to the Police Grants Fund; appropriating $63,127.33 in the Police Grants Fund; and authorizing one full-time civilian employee for a Victim Case Manager. This Ordinance was passed on first reading on the consent agenda. 7. 21-1473 Ordinance authorizing acceptance of a grant in an amount of$129,212.45 from State of Texas, Criminal Justice Division for Victims of Crime Act Grant with a cash match of$28,000.00 and in-kind match of$4,320.00; transferring $28,000.00 from the General Fund to the Police Grants Fund; appropriating $157,212.45 in the Police Grants Fund; and authorizing three full-time employees for Victim Case Managers. This Ordinance was passed on first reading on the consent agenda. 8. 21-1474 Ordinance authorizing acceptance of a grant in an amount of$98,964.86 from the State of Texas, Criminal Justice Division for Victims of Crime Community Outreach Program with a cash match of$3,300.00 and in-kind match of $21,500.00; transferring $3,300.00 from the General Fund to the Police Grants Fund; appropriating $102,264.86 in the Police Grants Fund; and authorizing two full-time civilian employees. This Ordinance was passed on first reading on the consent agenda. 9. 21-1498 Ordinance authorizing the acceptance of a grant from the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in an amount of $192,413.00 for the FY 2021 Edward Byrne Memorial Justice Assistance Grant program for the Corpus Christi Police Department to purchase equipment such City of Corpus Christi Page 6 Printed on 1111212021 City Council Meeting Minutes November 9,2021 as tasers, a forensic laser, and riot shields; and appropriating $192,413.00 in the Police Grants Fund with $96,206.00 to be distributed to Nueces County based on an interlocal agreement with the City acting as the fiscal agent, at no charge to Nueces County, and the remaining $96,207.00 to be used by the City. This Ordinance was passed on first reading on the consent agenda. Consent- Contracts and Procurement 10. 21-1331 Motion authorizing a one-year service agreement with Anderson Pollution Control Inc., dba Horizon Environmental of Victoria, Texas, for a total amount not to exceed $95,026.00, for aeration basin cleaning at Broadway Wastewater Treatment Plant, effective upon issuance of notice to proceed, with FY 2022 funding in the amount of$95,026.00 available through the Wastewater Fund. This Motion was passed on the consent agenda. Enactment No: M2021-201 11. 21-1052 Motion authorizing a five-year service agreement with VTX1 Companies of Raymondville, Texas to provide a reliable, high-speed fiber for the Choke Canyon Reservoir, in an amount not to exceed $100,564.00, effective upon issuance of a notice to proceed, with FY2022 funding in the amount of $35,812.00 available in the Water Fund. This Motion was passed on the consent agenda. Enactment No: M2021-202 12. 21-1380 Resolution authorizing a nine-month service agreement with Schindler Elevator Corporation of Corpus Christi, Texas, to upgrade the escalator components for four escalators located in the Airport Terminal Building at Corpus Christi International Airport (CCIA) in the amount of$391,000.00, effective upon issuance of a notice to proceed with FY 2022 funding available from Airport Fund. This Resolution was passed on the consent agenda. Enactment No: 032595 13. 21-1452 Motion authorizing a three-year service agreement with Certified Collision Works, LLC of Corpus Christi, Texas, for an estimated amount not to exceed $152,200.00, for vehicle paint and body repairs for Asset Management, with FY 2022 funding in an amount not to exceed $50,750.00 available through the Fleet Maintenance Fund. Mayor Guajardo referred to Item 13. A Council Member, Director of Asset Management Charles Mendoza and Assistant Director of Contracts and Procurement Josh Chronley discussed the following topics: in response to a Council Member's concern about only having one bidder for this item, staff City of Corpus Christi Page 7 Printed on 1111212021 City Council Meeting Minutes November 9,2021 stated that Certified Collision Works was the only responsive bidder. Council Member Hernandez made a motion to approve this motion, seconded by Council Member Lerma. This Motion was passed and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2021-203 14. 21-1467 Motion authorizing the purchase of one replacement heavy haul tractor truck from Lonestar Freightliner Group, LLC, of Waco, Texas for a total amount of $153,042.00 that will be utilized to pull the 55 Ton Low-Boy trailer and other heavy equipment to and from work sites by the Department of Public Works, with FY 2022 funding available in the Vehicle & Equipment Replacement Fund. This Motion was passed on the consent agenda. Enactment No: M2021-204 Consent- Capital Projects 15. 21-0906 Motion authorizing the award of a professional services contract to BRW Architects, College Station, TX, to provide design, bid, and construction phase services for the design of Fire Station #3 (Morgan Street) in an amount of $620,400.00, located in Council District 2, with FY 2022 funding available from the Fire Bond 2020 Fund. Mayor Guajardo referred to Item 15. Council Member Molina made a motion to approve this motion, seconded by Council Member Pusley. This Motion was passed and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2021-205 16. 21-0908 Motion awarding a Master Services Agreement for a Facility Multiple Award Contract to Barcom Construction Inc., Gourley Contractors LLC, Marshall Company, Ltd., from Corpus Christi, Texas, and Alpha Building Corporation from San Antonio Texas, for minor construction, repairs, rehabilitation, and alterations of facilities, with an annual not-to-exceed amount of$2,000,000.00 and a total contract not-to-exceed amount of$6,000,000.00. Contracts have one base year with two one-year renewal options to be administratively authorized annually, with FY 2021 funding available from Certificates of Obligation, Bond, City of Corpus Christi Page 8 Printed on 1111212021 City Council Meeting Minutes November 9,2021 and Capital Funds. This Motion was passed on the consent agenda. Enactment No: M2021-206 17. 21-0767 Motion awarding a Master Services Agreement to Hanson Professional Services, Inc., Corpus Christi, Texas, for the assessment of major outfalls and recommendations for repairs, improvements, and/or rehabilitation in an amount not-to-exceed $120,000.00 for a two-year contract with no renewal options, located Citywide, with FY 2022 funding available from Storm Water Capital Fund. This Motion was passed on the consent agenda. Enactment No: M2021-207 18. 21-1405 Motion awarding a construction contract to JM Davidson Inc., Aransas Pass, Texas, to perform repairs and improvements to the Salt Flats Levee, located in Council District 1, in an amount of$903,679.00, with FY 2022 funding available from the Seawall Capital Fund. This Motion was passed on the consent agenda. Enactment No: M2021-208 19. 21-0621 Motion awarding a professional services contract to SCS Engineers, Houston, TX, to provide conceptual design, process design, and permitting services for a new Solid Waste Facility Complex that includes a transfer station, compost services, fleet services and administration building, located in Council District 3, in an amount not to exceed $295,571.00, with FY 2022 funding available from the Solid Waste Certificate of Obligation Fund. Mayor Guajardo referred to Item 19. Council Members and Director of Solid Waste David Lehfeldt discussed the following topics: a Council Member was opposed to funding the project with Certificates of Obligation; a Council Member would like other locations to be considered; and staff believes that this is an ideal location for the compost facility because it is adjacent to the landfill facility and there are no residential neighborhoods nearby. Council Member Barrera made a motion to approve the motion, seconded by Council Member Hunter. This motion was passed and approved with the following vote: Mayor Guajardo, Council Members Lerma, Molina, Barrera, Smith, Martinez, Pusley and Hunter voting-yes; and Council Member Hernandez voting-no. Council Member Barrera made a motion to reconsider this item to make sure the whole Council feels comfortable with this location, seconded by Council Member Martinez. The motion to reconsider was passed and approved with the following vote: Mayor Guajardo, Council Members Lerma, Molina, Barrera, Martinez, Pusley and Hunter voting-yes; and City of Corpus Christi Page 9 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Council Members Hernandez and Smith voting-no. Council Member Barrera made a motion to table this item, seconded by Council Member Hunter. This Item was tabled with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 General Consent Items 21. 21-1598 Resolution approving termination of the campaign treasurer appointments for inactive candidates and specific-purpose political committees in accordance with Section 2-7 of the City's Code of Ordinances. This Resolution was passed on the consent agenda. Enactment No: 032597 L. RECESS FOR LUNCH Mayor Guajardo recessed the Council meeting for lunch at 1:55 p.m. Mayor Guajardo reconvened the meeting at 2:39 p.m. M. PUBLIC HEARINGS: (ITEMS 22 - 24) 22. 21-1469 Zoning Case No. 0921-02, Ed Rachal Foundation: (District 1) Ordinance rezoning multiple properties at or near 2210 Mary Street from the "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District. (Planning Commission and Staff recommend Denial of"Cl" and in lieu thereof approval of"RS-6/SP" Single-Family 6 District with a Special Permit) (3/4 vote required to approve less restrictive use or density than the recommendation of the Planning Commission) Mayor Guajardo referred to Item 22. Assistant Director of Development Services Nina Nixon-Mendez presented information on the following topics: aerial overview; site plan; zoning pattern and adjacent development; land use; public notification; planning commission and staff recommend denial of the Cl District in lieu approval of the RS-6/SP; and utilities. Council Members, Assistant Director Mendez and City Manager Peter Zanoni discussed the following topics: all of the properties are currently owned by the Ed Rachal Foundation and will be leased by the City; the purpose of the rezoning request is to allow for a parking lot for a new City facility; and the parking lots will be lit and fenced to increase safety for the homes in that area. City of Corpus Christi Page 10 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Mayor Guajardo opened the public hearing. Priscilla Rivera, 502 19th St., spoke regarding her concern that homeowners were being pressured to sell their homes by the foundation. Senior Project Manager with the Ed Rachal Foundation Taylor Hunt stated that he spoke to many of the homeowners, who voluntarily agreed to sell their homes and the foundation paid over market value for them. Council Members and City Manager Zanoni discussed the following topics: this property will provide space for the police department, engineering department, public works administrative staff, Neighborhood Services, the 311 Call Center, and meeting space for the community; and the plan is to build a brand new building with the same lease terms and square footage. Mayor Guajardo closed the public hearing. Council Member Lerma made a motion to approve the ordinance, seconded by Council Member Pusley. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 23. 21-1465 Ordinance exempting Lot 1, Block 1, Hale Horse Ranch, located north of FM 665 and west of CR 763 with the frontage along CR 32, from payment of wastewater acreage fee under section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement. Mayor Guajardo referred to Item 23. Assistant Director of Development Services Nina Nixon-Mendez presented information on the following topics: vicinity map; aerial overview; and planning commission and staff recommend approval. Mayor Guajardo opened the public hearing. There were no comments from the Council or the public. Mayor Guajardo closed the public hearing. Council Member Pusley made a motion to approve the ordinance, seconded by Council Member Hunter. This Ordinance was passed on first reading and approved with the following vote: City of Corpus Christi Page 11 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 24. 21-1516 Ordinance abandoning and vacating a 15-foot-wide, by approximately 69.29-feet long (1,039 sq. ft.) portion of an existing 15-foot-wide easement out of Joslin Tracts, Block 2, Lots 6, located at 7602 South Padre Island Drive. Mayor Guajardo referred to Item 24. Assistant Director of Development Services Nina Nixon-Mendez presented information on the following topics: vicinity map; aerial overview; and staff recommends approval. Assistant Director Mendez stated that there was an error in the Ordinance and requested that the Ordinance be amended. Mayor Guajardo opened the public hearing. There were no comments from the Council or the public. Mayor Guajardo closed the public hearing. Council Member Pusley made a motion to approve the ordinance, seconded by Council Member Hunter. Council Member Pusley made a motion to amend the ordinance in Section 1 to read 1,039 square feet instead of 1,946 square feet, seconded by Council Member Smith and passed unanimously. Council Member Hernandez made a motion to approve the ordinance as amended, seconded by Council Member Smith. This Ordinance was passed on first reading as amended and approved with the following vote: Aye: 8- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Pusley and Council Member Smith Absent: 1 - Council Member Molina Abstained: 0 N. INDIVIDUAL CONSIDERATION ITEMS: None O. FIRST READING ORDINANCES: (ITEMS 25 -29) 25. 21-1464 Ordinance amending Corpus Christi Code Section 55-113 to authorize the City Manager to execute Outside City Limits Water Service Contracts for City of Corpus Christi Page 12 Printed on 1111212021 City Council Meeting Minutes November 9,2021 subdivisions with two lots or less. Mayor Guajardo referred to Item 25. Assistant Director of Development Services Nina Nixon-Mendez presented information on the following topics: recent contracts; ordinance language; and staff recommends approval. Council Members, Assistant Director Mendez and Director of Development Services Al Raymond discussed the following topics: a Council Member's concern that the City Manager was the sole approver to execute water service contracts for subdivisions with two or less commercial lots. Mayor Guajardo opened public comment. There were no comments from the public. Mayor Guajardo closed public comment. Council Member Hunter made a motion to approve the ordinance, seconded by Council Member Pusley. This Ordinance was passed on first reading and approved with the following vote: Aye: 8- Mayor Guajardo, Council Member Barrera, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Nay: 1 - Council Member Hernandez Abstained: 0 26. 21-1561 Ordinance amending Chapter 55 of the Corpus Christi Code to require industrial facilities to have either a reduced pressure backflow device or air gap at each City meter servicing potable water; a double check assembly for fire service lines; an industrial district affidavit upon installing, repairing, or replacing a reduced pressure backflow preventer or an air gap; annual backflow preventer testing; and providing for penalty. Mayor Guajardo referred to Item 26. Assistant Director of Water Quality and Treatment Gabriel Ramirez presented information on the following topics: City Code Chapter 55-96 language. A Council Member, Assistant Director Ramirez, City Manager Peter Zanoni, Chief Operations Officer for Water Utilities Mike Murphy and City Attorney Miles Risley discussed the following topics: a Council Member's concern that the City should not be involved in installing and repairing equipment that does not belong to the City, therefore sections c, d and a should be struck from the ordinance. City Manager Zanoni said the sections would be struck from the second reading. City of Corpus Christi Page 13 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Mayor Guajardo opened public comment. There were no comments from the public. Mayor Guajardo closed public comment. Council Member Pusley made a motion to table the ordinance, seconded by Council Member Lerma. This Ordinance was tabled and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 27. 21-0791 Ordinance authorizing execution of a one-year lease with Emerald City Cargo, LLC, for cargo storage and office space at the Corpus Christi International Airport in exchange for an annual payment of$18,903.00, with such lease having up to five one-year renewals. Mayor Guajardo referred to Item 27. Director of Aviation Kevin Smith stated that Emerald City Cargo is a ground handler for Southwest Airlines and they moved their cargo operations into the terminal. Mayor Guajardo opened public comment. There were no comments from the Council or the public. Mayor Guajardo closed public comment. Council Member Lerma made a motion to approve the ordinance, seconded by Council Member Hunter. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 28. 21-1527 Ordinance approving Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., providing for Type A funding in an amount not to exceed $701,800.00 on a reimbursement basis to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements. Mayor Guajardo referred to Item 28. City of Corpus Christi Page 14 Printed on 1111212021 City Council Meeting Minutes November 9,2021 Senior Management Analyst Randy Almaguer stated that this item was approved by Type A Board last month. Assistant General Manager of the Corpus Christi Hooks Brady Ballard presented information on the following topics: Type A fund scope of work; PDL requirement; field lighting requirement; field lighting scope of work; clubhouse renovation scope of work; women's personnel clubhouse requirement; women's clubhouse renovation scope of work; and visitor's clubhouse requirement; and visitor's clubhouse renovation scope of work. Council Members and Assistant General Manager Ballard discussed the following topics: LED lighting will improve energy efficiency and provide better illumination; the addendum relates only to this project; and the improvements will not prevent any athletes to play on the field. Mayor Guajardo opened public comment. There were no comments from the public. Mayor Guajardo closed public comment. Council Member Lerma made a motion to approve the ordinance, seconded by Council Member Hunter. This Ordinance was passed on first reading and approved with the following vote: Aye: 8- Mayor Guajardo, Council Member Barrera, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 1 - Council Member Hernandez 29. 21-1551 Ordinance accepting and appropriating a grant in the amount $7,808,211.00 from the U.S. Department of the Treasury and authorizing a one-year service agreement for Grant Administrator Services of Emergency Rental Assistance in an amount not to exceed $1,170,565.00, with Hagerty Consulting Inc. of Evanston, Illinois, effective upon issuance of a notice to proceed; and amending the budget. Mayor Guajardo referred to Item 29. Assistant Director of Neighborhood Services Jennifer Buxton presented information on the following topics: emergency rental assistance; household qualifications; available assistance; service agreement; and benefits of service agreement. Council Members, Assistant Director Buxton and Assistant City Manager Neiman Young discussed the following topics: the first traunch of money was $9.8 Million that was received in Spring 2021; out of the $9.8 Million, a total of$3.2 Million is left which has to be expended by September 2022; Hagerty Consulting was the top bidder and the other City of Corpus Christi Page 15 Printed on 1111212021 City Council Meeting Minutes November 9,2021 bidder did not have the experience needed; the $7.8 Million would be in addition to the $3.2 Million; Hagerty was bearing the burden of administering the full grant; and this funding became available on July 1, 2021. Mayor Guajardo opened public comment. There were no comments from the public. Mayor Guajardo closed public comment. Council Member Hernandez made a motion to approve the ordinance, seconded by Council Member Molina. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 P. BRIEFINGS: None Q. EXECUTIVE SESSION: None R. ADJOURNMENT There being no further business, Mayor Guajardo adjourned the meeting at 4:28 p.m. City of Corpus Christi Page 16 Printed on 1111212021 Sarah Brunkenhoefer From: CitySecretary Sent: Monday, November 8, 2021 10:40 AM To: Rebecca Huerta Cc: Sarah Brunkenhoefer; Norma Duran Subject: FW: [EXTERNAL]Public Input: 11-09-2021 - Felipe Garcia FYI. Thank you, AO gee&�a Executive Assistant Office of the City Secretary City of Corpus Christi 361-826-3105 From:Jotform <noreply@jotform.com> Sent: Monday, November 8, 202110:32 AM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Public Input: 11-09-2021 - Felipe Garcia [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@jotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. ,e/ Public Comment & Input Form Date of Meeting 11-09-2021 Name Felipe Garcia Address Street Address: 2510 County Rd 33 City: Corpus Christi State/ Province:Texas Postal/Zip Code: 78415 Topic COVID-19 early protocols Agenda Item Number 211597 1 Describe Feedback: Please consider the petition for early covid 19 protocols that is being presented. I was infected with covid a few weeks ago and struggled with it because the physician I chose was unwilling to provide me with early ambulatory treatment. He handed me a prescription and pretty much told me the antibiotic he gave me would not help me at all. My wife's Dr on the other hand gave her hydroxychloroquine and steroid meds to combat viral load and cytokine inflammation. I ended up in the hospital getting treatment and she recovered in our home.What does that tell you?There are many other cases like this and our governing bodies are getting in the way of people's health. Dozens of case studies have shown that early ambulatory treatments are effective at keeping people out of the hospital up to 85%. Our physicians should be more inclined on early treatment instead of"here are some medicines that won't work, hope you don't end up in the hospital!" That was pretty much what they told me. Provide an email to receive a copy of your froggyz06vette@yahoo.com submission. 2 Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, November 9, 2021 8:51 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: Public Input: 11-09-2021 - Anneliese Fryer FYI. Thank you, ffA4 BeAar�a Executive Assistant Office of the City Secretary City of Corpus Christi 361-826-3105 From:Jotform <noreply@jotform.com> Sent: Monday, November 8, 20219:24 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: Public Input: 11-09-2021 -Anneliese Fryer [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@iotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. be/ Public Comment & Input Form Date of Meeting 11-09-2021 Name Anneliese Fryer Address Street Address: 2222 Cardinales Ln City: Corpus Christi State/ Province:TX Postal/Zip Code: 78414 Topic Informing & Educating the Public of COVID-19 Early Treatment Protocols Agenda Item Number #21-1597 1 Describe Feedback: With the creation of the Health Department,the City of Corpus Christi has the opportunity to more effectively accomplish what the Corpus Christi— Nueces County Public Health District has not. Over the past 18 months,the Public Health District has merely echoed the narrative given by the FDA and CDC, which failed to fully educate the public and ensure informed consent to the current experimental gene-transfer/therapy shots that have not proven effective. The new Health Department must reverse this by educating the public of early treatment protocols for COVID-19, which will reduce infection, spread, symptom severity, hospitalization and death--as the population reaches herd immunity. It must critically evaluate scientific information by leveraging experts in immunology,vaccinology, epidemiology, and medical professionals who do not parrot after the pharmaceutical industry. Its dieticians must promote healthy lifestyles and it must protect the quality of life for all residents. Provide an email to receive a copy of your anneliese.fryer@gmail.com submission. 2 Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, November 9, 2021 11:30 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Public Input: 11-09-2021 - Daniel Davis FYI. Thank you, fTV Executive Assistant Office of the City Secretary p City of Corpus Christi 361-826-3105 From:Jotform <noreply@jotform.com> Sent:Tuesday, November 9, 202111:18 AM To:CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Public Input: 11-09-2021- Daniel Davis [ [WARNING: External e-mail. Avoid clicking,on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to ecirit�Alert�cctexas.com. 1t1 Ke, r=: Date of Meeting 11-09-2021 Name Daniel Davis Address Street Address: 3029 Cedar Springs Rd. City: Corpus Christi State/ Province:Texas Postal/Zip Code: 78414 Topic COVID!( Protocols Agenda Item Number #21-1597 1 Describe Feedback: Please consider this important request. People's lives are in the balance. Don't be a part of the maniacal cult not allowing common sense treatment of safe medicines for home treatments. Provide an email to receive a copy of your ddavis2009124 mail coin submission. z Sarah Brunkenhoefer From: CitySecretary Sent: Wednesday, November 10, 2021 8:34 AM To: Rebecca Huerta Cc: Norma Duran; Sarah Brunkenhoefer Subject: FW: Public Input: 11-08-2021 - Allyson Gleason FYI. Thank you, ff-)'00 Be am�a Executive Assistant Office of the City Secretary City of Corpus Christi 361-826-3105 From:Jotform <noreply@jotform.com> Sent: Tuesday, November 9, 20216:34 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: Public Input: 11-08-2021 -Allyson Gleason [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@ iotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. �I Public Comment & Input Form Date of Meeting 11-08-2021 Name Allyson Gleason Address Street Address: 2222 Dorchester Drive City: Corpus Christi State/Province: Texas Postal/Zip Code: 78418 Topic Early Covid Treatments Agenda Item Number 21-1597 1 Describe Feedback: As it stands, there Appears to be no early treatment for COVID-19 offered to the citizens of Corpus Christi. I am a medical social worker and my hope is to make a difference that would help launch a positive change in the way people with COVID-19 are being treated in its earliest stages. I work for a local hospital in Corpus Christi and I've had the unfortunate task to help families with the loss of their loved one due to COVID-19. As patients were admitted my job was to interview family members. All to often families reported their loved ones had made earlier attempts to obtain medical help thru the ER and were sent home with unsuccessful medication treatments only to return back to the ER with more severe symptoms. Patients who were admitted later were either oxygen dependent on high liter flow,while others were intubated, and still others died due to complications of Covid. Could these deaths been avoided had they been provided with education and early treatment options? Provide an email to receive a copy of your allysongleason23@gmail.com submission. 2 so �o o� A H AGENDA MEMORANDUM WoRPORPg4 First Reading for the City Council Meeting of October 19, 2021 1852 Second Reading for the City Council Meeting of November 16, 2021 DATE: August 26, 2021 TO: Peter Zanoni, City Manager FROM: Neiman Young, Assistant City Manager Neimany(d)-cctexas.com 361-826-3898 Heather Hurlbert, CPA, CGFO, Director of Finance & Business Analysis Heatherh3(a)cctexas.com 361-826-3227 Texas State Aquarium Amended Lease Agreement CAPTION: Ordinance authorizing the execution of the First Amended Lease and Operating Agreement with Texas State Aquarium Association to adjust the term to 20 years from the effective date of this amendment and provide up to $3,000,000.00 for construction of new Wildlife Rescue Center. SUMMARY: This ordinance executing a First Amended Lease and Operation Agreement with Texas State Aquarium Association (TSAA) restates and replaces in its entirety the prior Lease and Operating Agreement between the Texas State Aquarium Association and the City of Corpus Christi. The amendment will extend the lease term for an additional 20 years and provide funding of up to $3,000,000 in voter-approved general obligation bond funding for the construction of a new Wildlife Rescue Center. BACKGROUND AND FINDINGS: In Bond 2020, Proposition B included $3,000,000 for the City of Corpus Christi to provide leverage funding to assist the Texas State Aquarium with the construction of the new Texas Center for Wildlife Rescue and Research. The total cost for the project is $15,000,000, and the remainder of the funds will come from fundraising by the Texas State Aquarium. The City of Corpus Christi has a current lease agreement with the TSA. This lease needs to be amended to provide for the allocation of$3,000,000 for construction of the new Texas Center for Wildlife Rescue and Research and to extend the lease for an additional 20 years. Per City Charter, the approval of any lease exceeding 5 years requires 2 readings, no less than 28 days apart with the lease becoming effective on the 61St day after the 2nd reading. In addition, a notice of the lease must be published within 5 days after each reading. To comply with this requirement the first reading of the lease ordinance is scheduled for October 12, 2021, the second reading of the lease ordinance is scheduled for November 9, 2021, and the amended lease will be effective on January 9, 2022. ALTERNATIVES: City Council could choose not to approve the amended Lease and Operating Agreement with TSA or could make additional recommendations. FISCAL IMPACT: The fiscal impact to the City of Corpus Christi is the remittance of up to $3,000,000.00 from general obligation bond proceeds to the TSA for the construction of a new Texas Center for Wildlife Rescue and Research. The City plans on issuing bonds in several tranches beginning in FY 2022. On December 1, 2020, the City Council approved a reimbursement resolution for the projects approved by the voters for Bond 2020 that included funding to the Texas State Aquarium for the Texas Center for Wildlife Rescue and Research. The resolution allows the City to begin expending funds for these projects prior to the issuance of general obligation bonds and can reimburse itself with bond proceeds for related expenditures. Section 4 of the amendment between the TSA and the City of Corpus Christi delineates the process by which the TSA can request funding from the City of Corpus Christi. The TSA may submit to the City of Corpus Christi's Director of Finance a "certification for payment" for reimbursement of actual costs related to the Rescue Center in a form outlined in Exhibit E of the amendment. The City will reimburse the TSA from Bond 2020 Proposition B funds in an amount up to $3,000,000.00 for construction of the Rescue Center. The agreement stipulates that the TSA may only submit one "certification for payment" form in each 30-day period. If the TSA fails to complete construction of the Rescue Center Project within three years of the commencement date, the City shall notify the TSA in writing of the event of default and provide 60 days from the date of the notice for TSA to cure the event of the default. If, after 60 days, and taking into account any extenuating circumstances that might have occurred through no fault of the TSA as determined by the City, the TSA shall immediately repay all funds paid by the City from Bond 2020 Proposition B. Funding Detail: Fund: 3296— Park & Rec Bond 2020 Organization/Activity: 21081 —Texas State Aquarium — Rescue Center Mission Element: 141 Project # (CIP Only): 210813296EXP Account: 40500 RECOMMENDATION: City Staff recommends approval of the Amended Lease Agreement. LIST OF SUPPORTING DOCUMENTS: Ordinance Redline Copy - Amended Lease of Texas State Aquarium Amended Lease of Texas State Aquarium (Clean Version) Ordinance authorizing the execution of the First Amended Lease and Operating Agreement with Texas State Aquarium Association to adjust the term to 20 years from the effective date of this amendment and provide up to $3,000,000.00 for construction of new Wildlife Rescue Center. Whereas, the City and Texas State Aquarium Association have previously entered into multiple agreements to acquire and develop the Texas State Aquarium; Whereas, on November 3,2020, voters in the City of Corpus Christi approved Proposition B in an amount not to exceed $12,000,000 with priority projects including Texas State Aquarium Center for Wildlife Rescue and Research and other named projects; Whereas, the City's Voter's Guide for Bond 2020 stated "The City will provide leverage funding in the amount of$3M to assist the Texas State Aquarium with the construction of the new Texas Center for Wildlife Rescue and Research. Total costs for the project is $15 M and the remainder of the funds will come from fundraising by the Texas State Aquarium." Whereas, Texas Local Government Code Section 252.022 provides that a procurement of items that are available from only one source, including management services provided by a nonprofit organization to a municipal museum, park, zoo, or other facility to which the organization has provided significant financial or other benefits and a payment under a contract by which a developer participates in the construction of a public improvement as provided by Subchapter C, Chapter 212 are exempt from competitive bidding requirements; Be it ordained by the City Council of the City of Corpus Christi, Texas: SECTION 1. That the City Manager or his designee is authorized to execute First Amended Lease and Operating Agreement with Texas State Aquarium Association to extend term and provide up to $3,000,000 for construction of new Wildlife Rescue Center. A copy of the First Amended Lease and Operating Agreement is on file in the office of the City Secretary. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 8\@BCL@24138050\@BCL@2413B050.docx Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 8\@BCL@24138050\@BCL@2413B050.docx First Amended Lease-Purchase and Operating Agreement between Texas State Aquarium Association and City of Corpus Christi State of Texas § County of Nueces § This First Amended Lease-Purchase and Operating Agreement (the "Lease" or "Lease- Purchase Agreement") dated as of the Commencement Date (as defined herein), amends, restates and replaces in its entirety that prior Lease and Operating Agreement between Texas State Aquarium Association and City of Corpus Christi dated Rily 5, 2000.January 18, 2015. Recitals: The Texas State Aquarium Association, a Texas nonprofit corporation ("TSA" or "Lessee"), acting through its duly authorized President and CEO, or designee, ("President"), of 2710 N. Shoreline Blvd., Corpus Christi, Nueces County, Texas, 78402, has constructed and operates a public aquarium (the "Aquarium" as more specifically defined in Section 3) in Corpus Christi, Texas, on a nonprofit basis for multiple public purposes including the education and enjoyment of visitors from inside and outside of Texas, promotion and growth of scientific knowledge, advancement of interest in marine resources and the study thereof, and promotion of interest in the Corpus Christi Bay Area for both business and personal pursuits. The City of Corpus Christi, a Texas home-rule municipal corporation("City"or"Lessor"), acting through its duly authorized City Manager, or designee, ("City Manager") of 1201 Leopard, Corpus Christi, Nueces County, Texas 78401, is the owner of certain real property in Texas State Aquarium Subdivision on Corpus Christi Beach in Corpus Christi ("Aquarium Property") and on the Rincon Channel ("Sealab Property"). The State Legislature of the State of Texas has designated the Aquarium facility operated by TSA as the official Aquarium of the State of Texas. TSA has operated the Aquarium to deliver the above-mentioned public benefits in a manner reflecting favorably upon both TSA and the City while assuring appropriate accountability for all public monies previously contributed thereto. The City purchased certain property for the Aquarium pursuant to Ordinance No. 19619, adopted on February 2, 1987, which authorized the City to spend up to $1.3 million for the acquisition of certain property, improvement to certain property, and the form of lease for certain property acquired and improved. Further,the City and TSA j ointly funded the design of the Aquarium pursuant to Ordinance No. 19764, adopted on June 3, 1987, which authorized the City to spend up to $500,000 on Aquarium design, with TSA to pay for 50% of the design, and all design costs in excess of $1,000,000. https:Hcorpuschristi-my.sharepoint.com/personaFconstancep_cctexas_com/Documents/Jdrive_Migration/Aquarium/Redline City 10.14.21 edits First Amended Lease to 2014 Lease and Operating Agreement.docx 2 The City and TSA entered into a Purchase Agreement, whereby TSA would construct the Aquarium on land it had separately acquired and subsequently convey said land and the completed Aquarium to the City in consideration of the City's paying the purchase price for such completed Aquarium,then the City would lease the property back to TSA along with other property acquired by City for a 20-year lease term for TSA to operate the Aquarium, authorized by Ordinance No. 019674, adopted on June 15, 1987. The City actually leased the Aquarium Property to TSA by virtue of a lease dated October 5, 1988, authorized by City Ordinance No. 020507 on March 29, 1988,which included a five-year lease on adjacent subsurface area. The City subleased certain parking lots, leased by the City from the Texas Department of Transportation, to TSA with the agreement that TSA would operate the parking lots and pay a portion of the debt service related to construction of the parking lots by virtue of a lease authorized by Ordinance No. 021839, adopted on December 21, 1993. By Agreement of March 20, 1996, authorized by City Council Resolution 022500 on February 27, 1996, TSA conveyed certain additional real property to the City in consideration of TSA revenue-backed Certificates of Obligation ("Certificates") in the amount of$4,400,000. The City and TSA entered into a new 20-year lease covering all of the above referenced properties by a lease dated July 5, 2000, authorized by City Ordinance No. 024083 on June 27, 2000, providing for the continued occupancy and operation of the Aquarium by TSA until September 5, 2020. The City and TSA also entered into multiple other agreements to acquire and develop the Aquarium, and all such agreements are of public record. TSA die expanded the Aquarium to construct the Caribbean Building " , as more particularly described below, and in order to finance such expansion plans TSA requiresd a long-term leasehold interest in the Property, and both the City and TSA desire to entered into Asa Lease-Purchase Agreement effective January 18, 2015 to provide the option to purchase and extend the other terms, conditions and provisions of the then-current lease and operating agreement in order to facilitate such expansion plans and assure the continued maintenance and modernization of the Aquarium on a long-term basis. The City and TSA further desire to provided for the purchase and re-acquisition of the land and improvements comprising the Aquarium by TSA conditioned on the faithful performance by TSA of its obligations under this Lease-Purchase Agreement and continuation of the operation of an aquarium and sea life park for a minimum of fifty (50)years. TSA desires to construct new Texas State Aquarium Wildlife Rescue Center on the Aquarium Property which the Wildlife Rescue Center is depicted on the attached Exhibit C. On November 3, 2020, voters in the City of Corpus Christi approved Proposition B in an amount not to exceed $12,000,000 with priority projects including Texas State Aquarium Center for Wildlife Rescue and Research and other named projects. 2 3 The City's Voter's Guide for Bond 2020 stated"The City will provide leverage funding in the amount of $3M to assist the Texas State Aquarium with the construction of the new Texas Center for Wildlife Rescue and Research. Total costs for the project is $15 M and the remainder of the funds will come from fundraising by the Texas State Aquarium." NOW, THEREFORE, the City and TSA, in consideration of the covenants contained herein, do mutually agree as follows: Agreement: 1. Premises. The City leases to TSA all of the property described in the attached and incorporated Exhibit A, all of City's interest in the Sealab Property described in the attached and incorporated Exhibit B, and all improvements located thereon (collectively called "Aquarium Property" or "Lease Premises") for and in consideration of the covenants and conditions of this Lease. 2. Term. This Lease-Purchase Agreement is for a term of fFftytwen 0820) years, commencing on the 61st day after final City Council approval, which is 242022 (the "Commencement Date"), and terminating on December 31, 2-0042041. 3. Consideration and Permitted Use. The Aquarium Property must be used solely as an aquarium and sea life park, and rescue center, herein referred to as either "Aquarium" or "Aquarium Facility"; provided, however, that TSA may operate food, drink, souvenir, and such other concessions as the President may deem consistent with, but secondary to, operation of the Aquarium, including without limitation participating in fundraising activities. 4. The Project. TSA financed, designed, built, and currently maintains and operates theme Caribbean Journey building (the "Caribbean Building")based on plans and specifications approved by the City Manager of the City (the "Caribbean Building Project"). The Caribbean Building Project m�tcomplements the e*istiiig Gulf of Mexico Exhibit Building (the "Gulf of Mexico Building"), in order to further the Aquarium experience in: • Interpreting the unique biodiversity and culture of the Yucatan region; • Utilizing state-of-the-art, immersive, interactive aquarium exhibitions; • Incorporating a multi-sensory 4D-theater experience; • Adding the capacity and building infrastructure to expand the Aquarium's research and conservation programs, guest and event services, and catering capabilities. TSA ewas solely responsible for the design, construction and furnishing of the Caribbean Building Project and expended an amount not less than $45 million therefor. Tc " hAs f4,r,a„ 3 4 The Wildlife Rescue Center Proiect. TSA will finance, design, build, maintain and operate a new Wildlife Rescue Center on the Aquarium Property (the"Rescue Center"). The Rescue Center and its location are depicted on the attached Exhibit C. TSA will be solely responsible for the design, construction and furnishing of the Rescue Center and will expend not less than $15 million therefor. TSA has full funding available,raised from donors, and from cash reserves. These funds include $3 million available through _Proposition B of the City 2020 bond election. TSA mayProposition B of the City 2020 bond election. TSA may submit to the City Director of Finance a Certification for Payment, in the form attached hereto as Exhibit E for reimbursement of actual costs related to the Rescue Center. The City will reimburse the TSA from Bond 2020 Proposition B funds in an amount up to $3,000,000.00 for construction of the Rescue Center. TSA may only submit one Certification for Payment in each 30-day period. The Rescue Center must include a wildlife rescue theater, which must prominently display the name "City of Corpus Christi Wildlife Rescue Theater." If TSA fails to complete construction of the Rescue Center Project within three years of the Commencement Date, the City shall notify TSA in writing of the event of default and provide 60 days from the date of the notice for TSA to cure the event of the default. If, after 60 days, and taking into account any extenuating circumstances that might have occurred through no fault of TSA, as determined by the City, TSA shall immediately repay all funds paid by the City from Bond 2020 Proposition B. Upon completion of the Rescue Center Project, TSA may vacate the Sealab property which will then revert back to its respective owner. TSA shall notify the City Risk Manager in writing if TSA vacates the Sealab property. 5. TSA Responsibility. TSA shall be exclusively responsible for all planning, design, financing, advertising for bids, choice of contractor, supervision of construction, construction, equipping, stocking, establishment, operation, maintenance, management, and all other activities related to the Aquarium. TSA is not relieved of such responsibility by any approval of the plans and specifications, inspection or approval by City or its agents of the Aquarium or any part thereof or any activity connected therewith,nor by any right of City,under this Lease-Purchase Agreement or otherwise, whether exercised or not, to make any such inspection or approval. Nothing in this Lease shall commit any City funds to pay for any maintenance or improvements to the Aquarium, and nothing herein shall commit the credit of the City for the payment of any obligations incurred by TSA in connection with its operation of the Aquarium and the construction of the Project or any improvements to the Aquarium. 6. Aquarium Operation, Admission. TSA must operate the Aquarium in a businesslike manner at all times. TSA shall furnish and stock the Aquarium with all marine life, exhibits, artifacts, equipment and facilities consistent with a quality aquarium operation. The Aquarium shall be operated by TSA for the use and benefit of the public and must be open during a reasonable portion of the daytime hours of most days of the year; provided however, that TSA may charge a fee for admission to the Aquarium Facility on a nondiscriminatory basis and TSA may fence the Aquarium Property and restrict access. TSA may adopt admission fee rate structures of the type normally adopted by public zoological institutions. 4 5 7. Revenues Generated. All funds generated by the operation of the Aquarium and/or private fund raising efforts of TSA shall be used exclusively by TSA for the benefit of programs and facilities supporting the purposes specified in TSA's mission statement or as otherwise allowed under Section 501(c)(3) of the Internal Revenue Code. TSA will use its best efforts during the term of this Lease to raise sufficient funds to fully support the Aquarium. 8. Safe . TSA must operate, inspect, and maintain adequate firefighting and safety systems on the Aquarium Property. 9. Maintenance. At all times during this Lease TSA must keep and maintain in good repair and clean and attractive condition all buildings, improvements, grounds, and personal property on the Aquarium Property, and if any improvement erected on the Aquarium Property for Aquarium purposes is damaged or destroyed, TSA, as soon as the same may be done, must repair or restore the improvement to as good condition and value as existed before such damage or destruction, unless prohibited by law. Until the termination or expiration of this Lease, TSA shall continue to maintain the buildings,improvements, grounds, and personal property in the condition required in the preceding sentence. 10. Pollution of Bay. TSA shall make reasonable efforts to ensure that no pollutant, effluent, liquid or solid waste material, fresh or salt water discharge (except salt water discharges authorized by applicable local, state and federal government permits), litter, trash, or garbage that originates from the Aquarium Property is allowed to collect in Corpus Christi Bay, Nueces Bay, or neighboring property. TSA shall be solely responsible for any pollutant, effluent, liquid or solid waste material, fresh or salt water discharge (except salt water discharges authorized by applicable local, state and federal government permits),litter,trash, or garbage that originates from the Aquarium Property. 11. Financial Statements. TSA shall keep strict and accurate books of account and shall deliver to the City's Director of Finance an annual financial statement prepared by an independent certified public accounting firm reflecting financial operations of TSA for such calendar year, no later than May 31 annually. The books of account must be available to City Manager upon request during normal business hours. 12. Transfer of Funds Regarding 1996 Certificates. TSA has paid the debt service on the 1996 $4.4 million Combination Tax and Revenue Certificates of Obligation of Fiii nee 10 eale,ida-days prior-to rho "e does si,e i i toe Ge fti fie tee 13. Assignment or Sublease. TSA may not assign this Lease nor sublease the Aquarium Property, nor any part thereof, without the prior written consent of the City, except in connection with a permitted leasehold mortgage as provided below. Provided, however, TSA may contract for and/or sublease concessions for the Aquarium and space rent any portion of the facilities for special events, so long as TSA maintains control over such areas and assures that their operation is consistent with this Lease. Provided, further, TSA may sublease dock space to allow tourist boat, water taxi, research and university boat access. 5 6 14. Leasehold Mortgages. TSA shall have the right to pledge its rights under this Lease in one or more successive leasehold mortgages to secure any indebtedness borrowed by TSA for the construction of the Project or any subsequent improvements by TSA during the term of this Lease. No more than two leasehold mortgages may be in effect at any time, but the term of any such leasehold mortgages can be renewed, extended and modified from time to time as required by TSA and its lenders. TSA shall provide written notice to the City of any such leasehold mortgages, the name of the lenders and addresses for notice purposes, the loan amount, and the terms of the loans prior to the creation of any such leasehold mortgages. Any such leasehold mortgagees shall be entitled to the rights and benefits as provided in this Lease for any leasehold mortgagee. 15. Sanitation. Garbage and trash must be stored on the Aquarium Property in normal containers or dumpster type containers inside a screened or appropriately landscaped area. Garbage pick-up service must be obtained by TSA on a schedule sufficient to maintain the Aquarium Property in a clean and sanitary condition. 16. Parking. Parking shall be provided pursuant to one or more leases of the adjacent parking lot subject to the covenants of the Certificates of Obligation issued for construction of the parking lot. The City and TSA agree to negotiate in good faith for the addition of the parking lot to the Aquarium Property during the term of this Lease. The City and TSA will request TxDOT to declare the property that is currently leased from TxDOT, and subleased to TSA for the parking lots, to be surplus property, appraised and conveyed by TxDOT to the City for resale by the City to TSA. 17. Nondiscrimination. TSA is and will continue to be an equal opportunity employer and hereby covenants that no employee or customer will be discriminated against because of race, creed, color, sex, disability, or national origin. 18. Inspection. City personnel may enter upon the Aquarium Property, including all improvements thereon, at all times, for purposes of any inspection, repair, fire or police action, and the enforcement of this Lease. 19. Contractor's Insurance. During this Lease, TSA shall require all contractors employed for the construction of the Project, and all other Aquarium improvements or additions, to maintain at the contractor's sole expense (and provide documentation thereof prior to commencement of construction): insurance coverage throughout the construction period in at least the following amounts: (a) commercial general liability insurance, with TSA and City named as Additional Insureds. Such coverage must have either a minimum liability limit of$1,000,000 per occurrence and $2,000,000 aggregate. Additional Insured Endorsement must be provided with Certificate of Liability Insurance (b) automobile liability insurance, with $1,000,000 combined single limit.; TSA and the City shall be listed as an additional insured on the policy. 6 7 (c) Workers' Compensation insurance covering all employees of TSA's contractor(s) and subcontractor(s) engaged in any work at or on the Aquarium Property, or TSA's contractor(s) and subcontractor(s) must be a "Certified Self-Insurer" as that term is defined in Chapter 401 of the Texas Labor Code, as it may be amended ("Approved Equivalent"). If an Approved Equivalent to Workers' Compensation for compensating injured employees is utilized a current copy of each contractor and subcontractor policy must be kept on file with the City Secretary's copy of this Lease, incorporated and attached as Exhibit 281). Any time such policy is revised,the newest revision becomes the attached and incorporated Exhibit 281). If Workers' Compensation insurance is provided, a certificate of insurance must be provided, together with notice of cancellation,non-renewal, or material change as set out in Section 20 herein. A waiver of subrogation shall be provided on behalf of TSA and the City; (d) builder's risk insurance written on an all risk basis with valuation at replacement cost for the full value of improvements will be required on construction projects estimated to cost more than Two Hundred Fifty Thousand Dollars ($250,000); (e) performance and payment bonds for the full value of the contract are required on projects estimated to cost more than One Hundred Thousand Dollars ($100,000). 20. Texas State Aquarium Insurance. TSA shall obtain at its own expense: (a) commercial general liability insurance, with City named as Additional Insured. Such coverage must have minimum liability limit of $1,000,000 per occurrence and $2,000,000 aggregate. (b) automobile liability insurance, with liability limits of $1,000,000 combined single limit. The City shall be listed as an additional insured on the policy.; (c) Workers' Compensation insurance or its approved equivalent, covering all employees of TSA engaged in any work at or on the Aquarium Property. If an approved equivalent to Workers' Compensation for compensating injured employees is utilized a current copy of TSA's policy must be kept on file with the City Secretary's copy of this Lease, incorporated and attached as Exhibit 281). Any time such policy is revised,the newest revision becomes the attached and incorporated Exhibit 281). If Workers' Compensation insurance is provided, a certificate of insurance must be provided, together with notice of cancellation, non-renewal, or material change as set out in this Section 20 herein. A waiver of subrogation shall be provided. (d) property insurance, throughout the term of this Operating Lease, in the amount of no less than 80% of the full replacement value of all TSA real and personal property on an "all risk basis" subject to normal and customary exclusions, however, the flood insurance requirement may be limited to the maximum available through the Federal Flood Insurance Program; provided, however, if excess flood insurance is available in the standard insurance market, TSA will provide no less than 50% of the coverage set out above. Further provided, however, that the windstorm insurance requirement may 7 8 be limited to the maximum available through available markets;provided, however, if excess windstorm insurance is available in the standard insurance market, TSA will provide no less than the 80% coverage set out above. TSA shall provide City Manager with evidence of insurance coverage annually within thirty (30) days of the anniversary of each such insurance policy. Such insurance must contain a provision that it may not be canceled or materially changed or not renewed without thirty days written notice to the City Manager. If TSA fails to maintain such insurance, City may terminate this Lease, or at its option procure such insurance, in which case any monies paid by City must be repaid by TSA upon City Manager's written demand, with interest at the maximum permissible legal rate. TSA shall decide whether to repair, rebuild, or replace any damaged property. If TSA decides to repair, restore, or rebuild, it shall develop plans and specifications as appropriate, and submit them to the City Manager for approval,which approval shall not be unreasonably withheld and shall be granted or denied within thirty (30) days of any request by TSA. If TSA determines not to repair, rebuild, or replace the property, all insurance proceeds remaining after the payment of the indebtedness to any leasehold mortgagee shall be paid to the City up to but not in excess of its unpaid obligations under this Lease. Any excess insurance proceeds may be retained by TSA. Further, TSA shall have the option, but not the requirement, to participate in the City Property Insurance program when such participation is deemed beneficial to the Aquarium. Should this option be exercised, As the named insured on the property policy, TSA shall pay the City for their portion of the insurance coverage billed by the City. Property damage caused by an insurable peril above the established deductibles shall be reported to the City's Risk Management Division. The City shall submit all claims to City's Insurance Agent/Broker who will in turn,notify the necessary property insurance carriers of the damage. The City shall be responsible for the coordination of all claims with the carrier(s). In the event of a large property loss, the City, as the named insured will receive disbursement of payment from the insurance carrier(s) and then disburse accordingly. 21. Indemnity, Hold Harmless and Waiver of Subrogation._ TSA agrees to indemnify, defend and hold harmless the City, its officers, employees, and agents against any and all liability, damage, loss, claims, demands, suits, and causes of action of any nature whatsoever on account of personal injuries, property loss or damage, or any other kind of damage, including all expenses of litigation, court costs, and attorney's fees, which arise out of or are in any manner connected with, or are claimed to arise out of or be in any way connected with, TSA's performance under this Lease or TSA's or any of its agents', employees', officers', or invitees' use, operation, or occupancy of the Aquarium Property or the Aquarium. TSA and City shall mutually agree to waive any rights of subrogation to each other as respects insurance claims, injuries, or property damage. TSA shall at its own expense investigate all such claims and demands, attend to their settlement or other disposition, defend all actions based thereon, and pay all charges of attorneys and all other costs and expenses of any kind arising from any such liability, damage, loss, claims, demands, and actions. 8 9 22. Access for Individuals With Disabilities. The Aquarium and all improvements thereto must be constructed to be readily accessible to individuals with disabilities and in compliance with all applicable state and federal laws. 23. Utilities. City has made sewer, water, and natural gas service available to the Aquarium Property, at standard rates offered by City for comparable users. TSA must pay for all utility services whether provided by City or another supplier. TSA will make every effort to establish itself as a utility conservation leader,particularly in the area of adaptive water re-use. 24. Compliance With Laws, Permits. In the planning, design, construction, and operation of the Aquarium and future improvements, TSA shall comply with all applicable federal, state, and local laws, ordinances, rules and regulations. All applicable permits and licensees must be obtained by TSA. City shall cooperate in obtaining permits and licenses from other agencies by applying or joining TSA in applying for such where City is a necessary party t to the application. TSA shall, however, prepare all documents, information, and materials necessary to support any such application. TSA recognizes that as to City licenses or permits, City must apply its rules in an objective, uniform manner. 25. City Financial Contribution. City does not assume, and has no other responsibility whatever for, any financial obligations incurred or created by TSA or its officers, employees or agents, in connection with the planning, design, financing, construction, equipping, stocking, establishment, operation, or other activity relating to the Aquarium, and TSA shall not represent or infer otherwise to any third party. 26. Prior Agreements. The 20 Year—bease etweeii r,*" and T-S n u�he,-iz Or-diiianee No. 024083, adopted eii Rme 27, 2000, and dated Rily 5, 2000, r-efHaills ill ftill for-ee The 50-year Lease-Purchase Agreement between City and TSA, authorized by Ordinance 030345 adopted on November 18, 2014 and dated January 18, 2015 remains in full force and effect, except as inconsistent herewith, until the Commencement date, at which time it expires automatically. All bond covenants and covenants related to the 1996 Tax and Revenue Certificates of Obligation or any other financing that was provided to TSA by City using City's credit, tax base, etc. for the Aquarium remain in full force and effect until said indebtedness is fully retired. All other prior agreements between City and TSA are of no force and effect. 27. Lease Relationship. The parties intend to create a landlord/tenant relationship, and this Lease must be construed conclusively in favor of that relationship. Nothing herein contained may be deemed or construed by the parties hereto, nor by any third party, as creating the relationship of principal and agent or of partnership or of joint venture between the parties hereto, it being understood and agreed that no provision contained herein, nor any of the acts of the parties hereto, may be deemed to create any relationship between the parties herein other than that of landlord and tenant. 28. Modifications. No changes or modifications to this Lease may be made, nor any provision waived, unless in writing signed by a person duly authorized to sign agreements on behalf of each parry. In the event any leasehold mortgages are in effect concerning this Lease- 9 10 Purchase Agreement, such changes or modifications also will be subject to approval by any leasehold mortgagees. 29. Termination of Lease. Upon occurrence of any Event of Default (as defined below), the City may, at its option, in addition to any other remedy or right hereunder by law, give notice to TSA's President, and any leasehold mortgagee for which written notice has been provided to the City pursuant to the terms of this Lease, that unless such Event of Default has been cured as required herein that this Lease shall terminate upon the date specified in the notice, which date will not be earlier than sixty (60) days after the giving of such notice. Each of the following will be deemed an Event of Default: (a) failure to have in effect, at all applicable times, policies of contractor's insurance, liability insurance, workers' compensation insurance or its approved equivalent, and property insurance as required elsewhere herein; (b) intentional, knowing, or fraudulent failure to maintain strict and accurate books of account, or to furnish said books of account to City Manager for inspection, as provided elsewhere herein; (c) abandonment of the Aquarium Property; (d) failure of TSA for a period exceeding 180 days to regularly operate the Aquarium, open to the public, at least five days per week during reasonable business hours; provided, however, that there will be subtracted from such calculation of days any period during which TSA's failure is attributable to acts of God or public enemy, the elements, fire, flood, labor dispute, civil disturbance, or other similar cause beyond TSA's control, without the City Manager's prior written approval as an exception; (e) failure of TSA to correct any default in the performance or observance of any other covenant or condition of this Lease; or (f) in the event any securities issued by the City are outstanding that are conditioned upon TSA's tax-exempt status under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, written notice by the Internal Revenue Service that the exemption of the TSA from federal income taxation under Section 501(c)(3) of the Internal Revenue Code of 1986 has been finally revoked; provided, however, the parties agree that in the event this Lease is canceled by reason of such loss of tax exemption under such Section 501(c)(3), then, in good faith, the parties will negotiate and execute a lease or management contract which complies with the provisions of the Internal Revenue Code of 1986, as amended, so that the interest on any securities issued by City to acquire the Aquarium will not be subject to federal income taxes. (g) failure to repair or replace,and dedicate a new easement if necessary,that 48-inch storm water line that Phase 11-A of the Aquarium was constructed over, upon the City Manager's written request, all as provided in Section 38 below. 10 11 (h) Provided, however, that in the event curing any of the above Events of Default would reasonably require more than sixty (60) days, TSA shall have an extension of the time required to cure such Event of Default for so long as City may reasonably determine that TSA is proceeding diligently with curing such Event of Default. 30. Leasehold Mortgagee Rights in Event of Default. If notice has been provided to City of a leasehold mortgage pursuant to the provisions of this Lease and indebtedness remains secured by such leasehold mortgage, this Lease may not be terminated unless and until the City has provided a second notice of default after expiration of the time required for cure under the notice of default provided above and afforded said leasehold mortgagee an additional thirty (30) days to cure any such default in the case of any monetary default and an additional sixty (60) days to cure any such default in the case of any non-monetary default. In any event, this Lease shall not be terminated if a leasehold mortgage is in place with indebtedness outstanding unless the City has afforded said leasehold mortgagee the opportunity to assume and assign this Lease, and arrange for the assumption of this Lease by another qualified tax exempt lessee,pursuant to a foreclosure of the leasehold mortgage or such other rights as said leasehold mortgagee may have and comply with the requirements of this Lease. Such opportunity may require additional time to the notice periods provided above, and for so long as City reasonably determines that the leasehold mortgagee is diligently proceeding with curing any such Event of Default the time for curing the Event of Default shall be extended accordingly. Alternatively, the City may, at its option but without any obligation to do so, pay any remaining indebtedness secured by such leasehold mortgage and terminate this Lease immediately after providing the initial notice of the Event of Default as required above. In any event, the City is under no obligation to pay any such indebtedness, and the full faith and credit of the City is in no way obligated under the terms of this Lease. 31. City's Rights on Termination. Upon termination of this Lease as hereinabove provided, or pursuant to statute, or by summary proceedings or otherwise, City may take possession of the Aquarium Property either by summary proceedings, or by action at law or in equity, or by force, or otherwise, as City may determine,without being liable in trespass or for any damages. The foregoing rights and remedies given to the City are, and will be deemed to be, cumulative of any other rights of the City under law, and the exercise of one will not be deemed to be an election, and the failure of the City at any time to exercise any right or remedy will not be deemed to operate as a waiver of its right to exercise such right or remedy at any other future time. 32. Effect of Termination or Expiration. Upon termination or expiration of this Lease, the Aquarium Property and all buildings on the Aquarium Property shall become the property of the City; provided that, TSA shall have the right to remove all furnishings and personal property placed in such buildings at TSA expense, at TSA's option, at any time until one hundred eighty days (180) days after termination or expiration of the Lease. If TSA fails to remove such fixtures and personal property within that time period, such property shall become the property of the City. Any City monies payable under this Lease which, at the time of termination or expiration, remain unspent, must be returned to or retained by City and spent by City as it sees fit. 11 12 33. Publication Costs. TSA shall pay the cost of publishing in the legal section of the local newspaper any provisions of this Lease required by the City Charter. 34. Taxes and Assessments. (a) In addition to the foregoing sums, TSA shall, as further consideration for this Lease, pay and discharge all ad valorem taxes, general and special assessments, and other charges of every description which during the term of this Lease may be levied on or assessed against the Lease Premises, including all interests therein, improvements thereto, or property thereon, whether belonging to the City or TSA or to which either of them may become liable in relation thereto. (b) Timely Payment by TSA. TSA agrees to and shall pay all the foregoing ad valorem taxes, if any, assessments and charges not less than twenty (20) days prior to the delinquency thereof, and give written notice of such to Lessor within five (5) days after such payment is made. (c) Advance by Lessor. If Lessee fails to pay any such ad valorem taxes or assessments or fails to give written notice of any payment thereof at least ten (10) days prior to the time the same becomes delinquent, the City may, at its option, at any time within or after such ten (10) day period, pay any ad valorem taxes or assessments, together with all penalties and interest which may have been added thereto. Any such amount so paid by Lessor shall become immediately due and payable by TSA to the City, together with interest thereon at the highest rate authorized by law. Any such payment which the City may make pursuant to this Section 34 shall not constitute a waiver of any rights which the City may have under the provisions of this Lease or as provided by law. (d) Tax Exemption. Notwithstanding anything to the contrary in this Section 34, the TSA and the City agree the Lease Premises are exempt from taxation in accordance with the laws of the State of Texas, and that TSA shall have the full right to administratively or judicially challenge any tax or assessment levied or attempted to be levied on the Lease Premises. Save and except to the extent it becomes necessary to pay any tax or assessment to protect the property and security interests of TSA, the City and any assignee, TSA may, in its sole discretion, elect not to pay any tax or assessment until such time as the tax or assessment is determined to be due and owing on the Lease Premises by a final judgment issued by a court of competent jurisdiction. 35. Notices. Any notices provided for under this Lease must be given in writing, to the City, by delivering or mailing the notice as follows: To the City: City Manager City Hall P.O. Box 9277 Corpus Christi, Texas 78469-9277 To TSA: Texas State Aquarium Association 2710 N. Shoreline Blvd. Corpus Christi, Texas, 78402 12 13 To Leasehold Mortgagee: [Address to be provided by written notice.] The parties may from time to time designate new addresses for notice purposes by written notice pursuant to this provision. All notices will be deemed delivered on the third day after mailed by prepaid postage in U.S. mail. 36. Captions. Captions employed in this Lease are for convenience only and are not intended to and do not in any way limit or amplify the terms or provisions herein. 37. Future Additions. Both parties to this Lease recognize that improvements to the Aquarium Property may be required from time to time in order to maintain a state of business which produces adequate funds to meet the debt service requirements of this Lease. For interior construction that does not involve a structural change and for incidental exterior construction (e.g. sidewalks, open air structures) the President has the authority to undertake such improvements, subject to compliance with applicable City building codes and regulations, without prior City Manager approval. For interior construction that does involve a structural change, for exterior construction that involves changing the footprint of the existing Aquarium, or for additional structures (e.g. new phases) that are desired by TSA, plans and specifications shall be submitted by TSA to the City Manager for City Manager's approval which will not be unreasonably withheld. 38. Storm Water Line. The parties acknowledge that Phase II-A of the Aquarium facility was constructed over a 48-inch storm water line that is the major storm drain for the south end of North Beach. The City agreed to continue to maintain the storm drain and water inlet regulator. The parties further acknowledge that parts of the Caribbean Building also may be built over the 48-inch storm water line. If the storm water line within the Aquarium Property needs to be repaired or replaced, TSA shall pay for all costs associated with repair or replacement, including granting any additional easement needed to relocate the storm water line. The City Manager will make written demand to the President for repair or replacement of the storm water line within the Aquarium Property and set a reasonable time frame to accomplish same. Failure to repair or replace, or at least begin to repair or replace, within the time frame set out by the City Manager is grounds for City to terminate this Lease. City does not warrant the 48-inch storm water line, and the construction by TSA of any improvements over the 48-inch storm water line is expressly at its own risk. 39. Representations, Cooperation. TSA acknowledges and agrees that the Aquarium Property and all improvements thereon, or to be constructed thereon, are leased by City to TSA, and are accepted by TSA "AS IS", in their current condition and appearance, and without any warranties by City, expressed or implied, with respect to appearance, condition, defects, habitability, fitness for any specific purpose, or the availability of access. TSA agrees that TSA is not relying and will not rely on any statement, covenant, representation, or warranty pertaining to any of the matters described in this paragraph which is not expressly set forth in this Lease. City and TSA shall cooperate to enforce all warranties and causes of action available to either parry against third parties arising out of or in any way related to this Lease. 13 14 40. Options to Purchase. In consideration of the timely performance by TSA of each and all of its obligations pursuant to this Lease-Purchase Agreement, including,but not limited to, the financing, design and construction of the Project in compliance with Section 4 above, the payment of all the debt service on the 1996 $4.4 million Combination Tax and Revenue Certificates of Obligation in compliance with Section 12 above, TSA shall have the option to purchase the City's interest in this Lease and the Lease Premises, as follows: (a) Option to Purchase at Expiration of Lease Term. Upon the expiration of this Lease-Purchase Agreement and TSA having timely performed all of its obligations under this Lease-Purchase Agreement as above provided, TSA shall have the option to purchase the City's interest in this Lease and the Lease Premises for the additional sum of Ten Dollars ($10.00), provided: (i) Lessee is not in default under the Lease; (ii) Lessee gives notice to the City of its intention to exercise this option within sixty (60) days from the expiration date of this Lease, and (iii) City is provided a Special Warranty Deed, containing the provisions set forth in Section 41 below and in form and content otherwise acceptable to the City, with directions for delivery of the Special Warranty Deed by the City to TSA; and (iv) Lessee complies with all applicable laws concerning acquisition of the Lease Premises. (b) Early Option to Purchase. In consideration of the performance by TSA of all of its obligations under this Lease-Purchase Agreement and the payment to City in full of the funds required to be paid under this Lease, TSA shall have the option to purchase the Lease Premises from City upon the terms and conditions set forth in this subsection 40(b). 44iis early e. ^r *^ r r^hase f be ^ ^ ^d at of Oil an earlier-d4e after-T-SA has eempleted�he pa-ymeiit of debt se This early option to purchase may be exercised at any time after the later of(a) expiration of 7 (seven) years from the Commencement Date of this Lease, or (b) when the tax- exempt certificates allocated to the Rescue Center(or any obligations issued to refund such certificates) are no longer outstanding_TSA may exercise this option by providing at least sixty (60) days' written notice to City of its intention to exercise the option on the following terms: i. The consideration for the sale shall be the payments and performance above provided and the additional sum of $100.00, and TSA's acceptance of a covenant running with the land, as provided in Section 41 below, to continue the operation of the Aquarium Property as an aquarium and sea life park in the manner required under Section 3 above. ii. Any survey, title insurance, title searches or similar closing expenses shall be at the sole cost and expense of TSA. 14 15 iii. Closing of the purchase and re-acquisition of the Aquarium Property shall occur at the offices of a title company selected by TSA or at City's offices as designated in the notice of exercise of the option provided by TSA. iv. The Aquarium Property shall be conveyed by City to TSA "AS IS" in its then existing condition, subject to those matters of record as set forth in the deeds obtained by City when it acquired the Aquarium Property, without any warranties or representations of City whatsoever except for the limited warranty of title provided in the form of special warranty deed promulgated by the State Bar of Texas. V. No brokerage fees or commissions shall be due or owing to any party arising from the transaction. vi. The Aquarium Property conveyed specifically shall exclude any parking lots being leased by City from the State of Texas and subleased to TSA vii. The Lease Premises will be conveyed to TSA by the City by a Special Warranty Deed containing the provisions set forth in Section 41 below, and in form and content otherwise acceptable to the City. Upon the closing of the purchase under either of Subsection 40(a) or 40(b), this Lease shall terminate and be of no further force or effect, and the parties shall be released from all obligations hereunder; provided that, TSA shall have the continuing obligation to fund, operate and maintain the Lease Premises for the purposes set forth in this Lease, as provided in this Lease, and nothing in this section shall be construed as releasing TSA from its obligations under the deed to continue operation of an aquarium and sea life park as provided above. 41. Special Warran . Deed. Upon TSA's exercising its option to purchase in compliance with the terms and conditions of this Lease-Purchase Agreement, the City shall convey the Lease Premises to TSA by Special Warranty Deed. In addition to other terms and conditions acceptable to the City, the Special Warranty Deed shall contain and include the following provisions: (a) Right of First Refusal. If TSA shall decide to sell the above described property to a third parry on established terms and conditions acceptable to TSA, TSA shall first offer the property to the City for the price and on the same terms and conditions as are offered by the third parry. The City shall have ninety (90) days from the date of the offer to the City in which to accept or reject the offer. In connection with any such exercise of this right of first refusal by the City, the City shall be entitled to a credit against the purchase price equal to the $14,5000,000 bond indebtedness issued by the City in connection with the initial construction of the Aquarium. This right of first refusal shall inure to the benefit of City, and the City's successors, representatives, and assigns, and shall continue in full force and effect for a period of seventy-five (75) years from and after December 31, 2014, and at the expiration of that period shall be of no further force or effect. In the 15 16 event that the City elects not to exercise the right of first refusal, the City shall be repaid the $14,5000,000 bond indebtedness issued by the City in connection with the initial construction of the Aquarium out of the sales price. Nonetheless, the City Council may agree to subordinate this $14,500,000 repayment obligation to future specified mortgage indebtedness. (b) Subordination to Caribbean Building _Mortgage Indebtedness. The Indebtedness. The obligations of TSA to reimburse the $14,500,000 bond indebtedness to the City shall be expressly subordinate to the obligations for payment of mortgage indebtedness incurred by TSA pursuant to the terms and conditions of this Lease-Purchase Agreement for the construction of the Caribbean Building Project. Such subordination shall be included in the Special Warranty Deed provided above and identify the leasehold mortgages, if any remain in effect at such time, by date and recording information. (c) Restrictive Covenant. The above described property shall be used, occupied and maintained solely as an aquarium and sea life park ("Aquarium"); provided, however,that Grantee may operate food,drink,souvenir,and such other concessions as the Grantee may deem consistent with, but secondary to, operation of the Aquarium, including without limitation participating in fundraising activities; and provided further that if the property is damaged by fire, storm or other event beyond Grantee's control the Grantee shall not be in violation of this Restrictive Covenant so long as Grantee is taking such action as is necessary to finance, design, rebuild, reconstruct or repair the damages to the property in a timely manner. This restrictive covenant shall expire on December 31, 2089. (d) Utility Easements. The City shall have the right to reserve in the Special Warranty Deed utility easements as needed to accommodate public utilities maintained in areas being conveyed to TSA. (e) Storm Water Line. The obligations of TSA in Section 38 above concerning the 48- inch storm water line shall be continued in the Special Warranty Deed unless TSA has relocated such storm water line into a new easement without any encroachments of TSA improvements. (f) Reverter Clause. If TSA violates the above and foregoing Restrictive Covenant, after the lapse of sixty (60) days' written notice and the opportunity to cure such violation the ownership and title to above described property and all improvements and fixtures thereon shall revert to the City immediately upon the City giving TSA written notice of reversion. 16 17 EXECUTED in duplicate originals this day of , 2021, by duly authorized representatives of the parties. Attest: City of Corpus Christi, Texas By: By: Rebecca Huerta, City Secretary Name: Title: Legal form approved on , 2021. By: Assistant City Attorney Texas State Aquarium Association By: Thomas H. Schmid, President& CEO Acknowledgements STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on the , 2021,by Thomas H. Schmid,as President&CEO of the Texas State Aquarium Association,a Texas non-profit corporation, on behalf of said corporation. Notary Public, State of Texas 17 18 STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on the , 2021, by as of the City of Corpus Christi, a Texas municipal corporation, on behalf of said corporation. Notary Public, State of Texas 19 Exhibit 1 Actions related to land acquisition for Agatarium: 30 year lease from Port Authority of Corpus Christi, authorized by Ordinance No. 19619 on January 27, 1987 Resolution authorizing the condemnation of 8 tracts, authorized by Resolution 20214 on February 16, 1988 Multiple Use Agreement with Texas Department of Transportation to allow parking under the SH 181 bridge adjacent to TSA Closing and abandoning N. Shoreline from Canal Street to 200 feet North of Bennett Street, portions of Canal Street, Surfside, and Bennett Streets, subject to a replat, authorized by Ordinance No. 20244, on March 15, 1988 Acquisition of Parcel 15, authorized by Resolution No. 20353 on June 21, 1988 Acquisition of Parcels 1 and 10, authorized by Motion No. M87-0215 on June 2, 1987 Acquisition of Parcel 12, authorized by Motion No. M87-0284 on August 11, 1987 Acquisition of Parcel 16, authorized by Motion No. M87-0364 on November 3, 1987 Authorizing acquisition of Parcels 2, 3, 4, 5, 6, 7, 8, 11, 15, and 16 by Condemnation by Resolution No. 19941 on August 25, 1987 Acquisition of Parcels 5 and 6, authorized by Motion No. M88-0038 on February 16, 1988 Acquisition of Parcel 7, authorized by Motion No. M88-0055 on March 15, 1988 Acquisition of Parcel 4, authorized by Motion No. M88-0066 on March 22, 1988 Acquisition of Parcels 2 and 3, authorized by Motion No. M88-0120 on May 24, 1988 Acquisition of Parcels 13 and 14, authorized by Resolution 20147 on January 5, 1988 Acquisition of Lots 3, 4, 5, and 6, Block 69, Beach Portion authorized by Resolution No. 20210 on February 16, 1988 Acquisition of Parcel 15, authorized by Resolution No. 20353 on June 21, 1988 Page 1 of 3 20 Acquisition of Parcel 11, authorized by Motion No. M88-0078 on April 5, 1988 Acquisition of Parcel owned by Helen Royal, authorized by Resolution No. 20346 on June 21, 1988 Actions related to parking Lot A for Aquarium: - Multiple Use Agreement with Texas Department of Transportation to allow parking under the SH 181 bridge adjacent to TSA - 5 year parking lease with TSA for parking lots A, B, C authorized by Ordinance No. 021839 on December 21, 1993 - Contact between City and TSA to construct a parking lot, issue Certificates of Obligation, set out payment obligations, etc., authorized by Motion No. M89-0344 on November 28, 1989 - Contract between City and Haas Construction Co.for paving streets,parking lots,bus loop, irrigation, and landscaping improvements, authorized by Resolution No. 020852 on December 19, 1989 - Actions related to financing for Aquarium - Ordinance No. 020309 authorizing Tax and Tax Increment Financing Revenue Certificates of Obligation on - Ordinance No. 020488 amending Ordinance No. 020309, which authorized Tax and TIF Revenue Certificates of Obligation, on October 4, 1988 - Ordinance No. 020166 amending Re-Investment Zone No. 1 contracts with various governmental agencies to provide financing for improvements to Aquarium and the Corpus Christi Museum of Natural History on January 19, 1988 - Resolution 020169 on January 19, 1988 - Ordinance No. 019674 authorized a purchase agreement and Management contract which set out duties, rights, obligations of City and TSA to construct and operate the Aquarium on June 15, 1987 Page 2 of 3 21 Actions related to construction in area around Aquarium: Award of construction contract for Waterfront Improvements to Garrett Construction Company, authorized by Motion No. M88-0050 on March 8, 1988. Acceptance of Waterfront Improvements by Garrett Construction Co., authorized by M88- 0271 on December 20, 1988. Award a Wastewater Line Construction Project to King Isles, authorized by Motion No. M89-0071 on March 14, 1989. Award an infrastructure contract to King Isles, authorized by Motion No. M89-0226 on August 15, 1989. Award a contract to remove a leaking underground petroleum storage tank to Genesis Environmental, authorized by Motion No. M90-094 on April 10, 1990. Page 3 of 3 22 Exhibit A Texas State Aquarium Subdivision, Lot G, as recorded in Volume 68 Page 856, Nueces County Clerk Records. 6 �T�333f C8�R745tZYE _`\ t \ >p�h 0.aJZ98' &8 / o orf/ x i rr r✓� i1�` �/ �N 4 w> a Oc x� r CB�N183Y29'E �I✓ �z rr✓' f`r' �\\\ ?0ay c 1�i f ;g 8 Plat of IMS SIME .. AC�UAFtIt.TM- u Subdivision Lot C3 being a—plat of Lots A—i,B,C and D,Texas State Aqua.i,m S,bd'Me—, om,P of which i olded is Volume 54, Pages 717 718, Map of Nueces County. T-1,T-1, and lot A-3, t'ec Taxos State Aquarium Subd' a p of which tl raoorded m Volume 60, Pages 135-135,Mop aim Records of Nuaces County,Taxas a � _ - � 9umeRte0.Jdn.t,,2oi URBAN "" •� ENGINEERING ��T 2 of MA.BN XG 23 Exhibit B Property located at 4901 Rincon Rd., Corpus Christi, Texas, which includes BROOKLYN ACREAGE 124.78 ACS OUT OF W. E. POPE TR. 7 of I � I I I I I I I � c � I I t 1 I I I I I I I < I 1 I I I I 1 I I r i 1 asn 7�s a�>_ ► I 1 , I jam gym �ennar 1 I I b1'�✓f 4R. 1 /R• w if.Lf M r I I I I I 1 I I I I I I I 1 I 1 1 I I 1 1 I I 1 I I _ 1 I 3 1 I ! I I 1 s p I 1 I Q I 1 I 1 • _ i 1 N� � l 1 h I I 1 � t it 1 t I 1 1 Y 1 I 1 1 r I i iE I I I A 3 1 1 1 I I I 1 9C'II?�7A • r W PORT OF CORPUS CHRISTI AUTAORITT u TUAS STATE AQUARIUM ASSOCTATION• WC- 2.9a ACRE IFASE I A 10811,Y�Av Olr,' 24 DESCRIPTION OF SEALAB IMPROVEMENTS: The subject consists of four(4) metal frame buildings on concrete slab. The buildings are connected together and have a metal exterior and roof with overhead doors and pedestrian doors in each. Building #1 contains 5,750 square feet and is utilized as an office/laboratory facility with+/- 80% of the space as office and+/- 20% laboratory space. Building #2 is a high bay metal building containing 3,150 square feet with a 24 foot eve height. It has two 12' x 14' overhead doors and two pedestrian doors that lead outside. Building #3 is similar to Building 42 and contains 3,000 square feet but has an eve height of 14 feet. It is a warehouse building with no interior finish and is utilized primarily to house an observation tank for large marine animals. It has one 12' x 14' overhead door and a pedestrian door. Building #4 is a metal warehouse building containing 1,666 square feet with an eve height of 10 feet. The buildingis s being utilized as locker/restroom facilities for youth groups that use the facilities for educational purposes and field trips. The site is perimeter fenced and has approximately 37,17 5 square feet of asphalt paving. An in- ground, concrete tank measuring 45 feet wide by 185 feet long with a depth of 7 feet is located near the entrance of the property. 25 Exhibit C dog �• � Ii �� "�.•ice. � � ;� •'�^ mac, �. k. ;� 7..0' + w �� �tiPf VIS" ,a r 26 Exhibit 2-01) I. TEXAS STATE AQUARIUM (TSA) LEASE INSURANCE REQUIREMENTS A. TSA must not commence work under this agreement until it has obtained all insurance required herein and such insurance has been approved by the City. Nor may TSA allow any subcontractor to commence work until all similar insurance required of the subcontractor has been so obtained. B. TSA must furnish to the City's Risk Manager 2 copies of Certificates of Insurance, with the City named as an additional insured for all liability policies, and a blanket waiver of subrogation on all applicable policies, showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-Day Notice of Cancellation required on all Bodily Injury and Property Damage certificates Commercial General Liability including: $2,000,000 COMBINED SINGLE LIMIT 1. Commercial Form 2. Premises—Operations 3. Products/Completed Operations Hazard 4. Contractual Insurance 5. Broad Form Property Damage 6. Independent Contractors 7. Personal Injury AUTOMOBILE LIABILITY--OWNED NON- $1,000,000 COMBINED SINGLE LIMIT OWNED OR RENTED WORKERS' COMPENSATION WHICH COMPLIES WITH THE TEXAS WORKERS' COMPENSATION ACT AND PARAGRAPH II OF THIS EXHIBIT EMPLOYERS' LIABILITY $100,000 PROPERTY INSURANCE No less than 80%of full replacement cost coverage for 1. All Risk coverage to include Windstorm, all TSA real and personal property Hurricane and Hail and Flood Insurance In the event of accidents of any kind, TSA must furnish the Risk Manager with copies of all reports of such accidents at the same time that the reports are forwarded to any other interested parties. 27 II. ADDITIONAL REQUIREMENTS A. TSA must obtain workers' compensation coverage through a licensed insurance company or through self-insurance obtained in accordance with Texas law. If such coverage is obtained through a licensed company,the contract for coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. If such coverage is provided through self-insurance,then within 10 calendar days after the date the Contract Administrator or his designee requests that TSA sign the contract documents, TSA must provide the Risk Manager with a copy of its certificate of authority to self-insure its workers' compensation coverage, as well as a letter signed by the TSA stating that the certificate of authority to self-insure remains in effect and is not subject to any revocation proceeding then pending before the Texas Workers' Compensation Commission. Further, if at any time before final acceptance of the Work by the City, such certificate of authority to self-insure is revoked or is made the subject of any proceeding which could result in revocation of the certificate, then TSA must immediately provide written notice of such facts to the City, by certified mail, return receipt requested directed to City of Corpus Christi, Legal Department, P.O. Box 9277, Corpus Christi, TX 78469- 9277 - Attention: Contractor Administrator. Whether workers' compensation coverage is provided through a licensed insurance company or through self-insurance,the coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by TSA will be promptly met. B. Certificate of Insurance: The City of Corpus Christi must be named as an additional insured on the liability coverage, except for the Workers' Compensation coverage and a blanket waiver of subrogation on all applicable policies. If your insurance company uses the standard ACORD form,the cancellation clause (bottom right) must be amended by adding the wording "changed or" between "be" and "canceled", and deleting the words, "endeavor to", and deleting the wording after"left". * The name of the project must be listed under "Description of Operations" At a minimum, a 30-day written notice of change or cancellation is required. C. If the Certificate of Insurance on its face does not show on its face the existence of the coverage required by items 1.13 (1)-(7), an authorized representative of the insurance company must include a letter specifically stating whether items I.B. (1)-(7) are included or excluded. III. A completed Disclosure of Interest must be submitted with your proposal. 28 Exhibit E FORM OF CERTIFICATION FOR PAYMENT (Certification for Payment-Rescue Center) CERTIFICATION FOR PAYMENT FORM NO. The undersigned [(the "Construction Manner")/ "TSA"I requests payment from The City of Corpus Christi (the "City") in the amount of$ for labor, design, materials, fees, and/or other general costs related to the acquisition or construction of certain authorized improvements to the Rescue Center. In connection with the above referenced payment, [the Construction Manager/TSAI represents and warrants to the City as follows: I. The undersigned is a duly authorized officer of[the Construction Manager/TSAI, is qualified to execute this Certification for Payment Form No. on behalf of [the Construction Manager/TSAI, and is knowledgeable as to the matters set forth herein. 2. The work described in Attachment A has been completed in the percentages stated therein. 3. The Certification for Payment for the below referenced Authorized Improvements has not been the subject of any prior Certification for Payment submitted for the same work to the Cil. or, if previously requested, no disbursement was made with respect thereto. 4. The amounts listed for actual costs of the authorized improvements, as set forth in Attachment A, is a true and accurate representation of the actual costs associated with the acquisition, design or construction of said Authorized Improvements. 5. [Attached hereto as Attachment B is a true and correct copy of a bills paid affidavit evidencing that any contractor or subcontractor having_, performed work described in Attachment A has been paid in full for all work completed through the previous Certification for Payment.][Include bracketed Ian,-ua,-e if final progress payment for such Authorized Improvement] 6. Attached hereto as Attachment C are invoices,receipts,purchase orders, change orders, and similar instruments, which are in sufficient detail to allow the City to verify the actual costs for which payment is requested. (Si nature pages follow) 29 I hereby declare that the above representations and warranties are true and correct. f a [Texas] [limited liability company], as CONSTRUCTION MANAGER/Texas State Aquarium Association, a Texas nonprofit corporation] By: Name: Title: JOINDER OF PROJECT ENGINEER The undersigned Project Engineer_ joins this Certification for Payment solely for the purposes of certifying that the representations made by [Construction Manager/TSA] in Paragraph 2 above are true and correct in all material respects. By: Name: Title: Date: APPROVAL OF CERTIFICATION FOR PAYMENT The City is in receipt of the attached Certification for Payment Form No. acknowledges the Certification for Payment and otherwise finds the Certification for Payment Form No. to be in order. After reviewing the Certification for Payment Form, the City approves the Certification for Payment Form No. and shall release payment from [the appropriate account] to [the Construction Manager/TSA] or to any person designated by the [Construction Manager/TSAI. CITY OF CORPUS CHRISTI, TEXAS By: Name: Title: Date: 30 ATTACHMENT A TO CERTIFICATION FOR PAYMENT FORM NO. Segment Description of Work Completed of Work Completed under Actual Costs this Certification for Payment ATTACHMENT B TO CERTIFICATION FOR PAYMENT FORM NO. [Include Attachment B bracketed if final progress payment for such Authorized Improvement] [bills paid affidavit and release of liens - attached] ATTACHMENT C TO CERTIFICATION FOR PAYMENT FORM NO. ----- [Include invoices, receipts, purchase orders, change orders, and similar instruments, which are in sufficient detail to allow the City to verify the actual costs for which payment is requested] First Amended Lease-Purchase and Operating Agreement between Texas State Aquarium Association and City of Corpus Christi State of Texas § County of Nueces § This First Amended Lease-Purchase and Operating Agreement (the "Lease" or "Lease- Purchase Agreement") dated as of the Commencement Date (as defined herein), amends, restates and replaces in its entirety that prior Lease and Operating Agreement between Texas State Aquarium Association and City of Corpus Christi dated January 18, 2015. Recitals: The Texas State Aquarium Association, a Texas nonprofit corporation ("TSA" or "Lessee"), acting through its duly authorized President and CEO, or designee, ("President"), of 2710 N. Shoreline Blvd., Corpus Christi, Nueces County, Texas, 78402, has constructed and operates a public aquarium (the"Aquarium" as more specifically defined in Section 3) in Corpus Christi, Texas, on a nonprofit basis for multiple public purposes including the education and enjoyment of visitors from inside and outside of Texas, promotion and growth of scientific knowledge, advancement of interest in marine resources and the study thereof, and promotion of interest in the Corpus Christi Bay Area for both business and personal pursuits. The City of Corpus Christi, a Texas home-rule municipal corporation("City"or"Lessor"), acting through its duly authorized City Manager, or designee, ("City Manager") of 1201 Leopard, Corpus Christi, Nueces County, Texas 78401, is the owner of certain real property in Texas State Aquarium Subdivision on Corpus Christi Beach in Corpus Christi ("Aquarium Property") and on the Rincon Channel ("Sealab Property"). The State Legislature of the State of Texas has designated the Aquarium facility operated by TSA as the official Aquarium of the State of Texas. TSA has operated the Aquarium to deliver the above-mentioned public benefits in a manner reflecting favorably upon both TSA and the City while assuring appropriate accountability for all public monies previously contributed thereto. The City purchased certain property for the Aquarium pursuant to Ordinance No. 19619, adopted on February 2, 1987, which authorized the City to spend up to $1.3 million for the acquisition of certain property, improvement to certain property, and the form of lease for certain property acquired and improved. Further,the City and TSA j ointly funded the design of the Aquarium pursuant to Ordinance No. 19764, adopted on June 3, 1987, which authorized the City to spend up to $500,000 on Aquarium design, with TSA to pay for 50% of the design, and all design costs in excess of $1,000,000. C:AUsers\constancep\AppData\Local\Microsoft\Windows\lNetCache\Content.Outlook\ECZNTSYO\Clean Copy City 10.14.21 edits First Amended Lease to 2014 Lease and Operating Agreement.docx 2 The City and TSA entered into a Purchase Agreement, whereby TSA would construct the Aquarium on land it had separately acquired and subsequently convey said land and the completed Aquarium to the City in consideration of the City's paying the purchase price for such completed Aquarium,then the City would lease the property back to TSA along with other property acquired by City for a 20-year lease term for TSA to operate the Aquarium, authorized by Ordinance No. 019674, adopted on June 15, 1987. The City actually leased the Aquarium Property to TSA by virtue of a lease dated October 5, 1988, authorized by City Ordinance No. 020507 on March 29, 1988,which included a five-year lease on adjacent subsurface area. The City subleased certain parking lots, leased by the City from the Texas Department of Transportation, to TSA with the agreement that TSA would operate the parking lots and pay a portion of the debt service related to construction of the parking lots by virtue of a lease authorized by Ordinance No. 021839, adopted on December 21, 1993. By Agreement of March 20, 1996, authorized by City Council Resolution 022500 on February 27, 1996, TSA conveyed certain additional real property to the City in consideration of TSA revenue-backed Certificates of Obligation ("Certificates") in the amount of$4,400,000. The City and TSA entered into a new 20-year lease covering all of the above referenced properties by a lease dated July 5, 2000, authorized by City Ordinance No. 024083 on June 27, 2000, providing for the continued occupancy and operation of the Aquarium by TSA until September 5, 2020. The City and TSA also entered into multiple other agreements to acquire and develop the Aquarium, and all such agreements are of public record. TSA expanded the Aquarium to construct the Caribbean Building, as more particularly described below, and in order to finance such expansion plans TSA required a long-term leasehold interest in the Property, and both the City and TSA entered into a Lease-Purchase Agreement effective January 18, 2015 to provide the option to purchase and extend the other terms, conditions and provisions of the then-current lease and operating agreement in order to facilitate such expansion plans and assure the continued maintenance and modernization of the Aquarium on a long-term basis. The City and TSA further provided for the purchase and re-acquisition of the land and improvements comprising the Aquarium by TSA conditioned on the faithful performance by TSA of its obligations under this Lease-Purchase Agreement and continuation of the operation of an aquarium and sea life park for a minimum of fifty (50)years. TSA desires to construct new Texas State Aquarium Wildlife Rescue Center on the Aquarium Property which the Wildlife Rescue Center is depicted on the attached Exhibit C. On November 3, 2020, voters in the City of Corpus Christi approved Proposition B in an amount not to exceed $12,000,000 with priority projects including Texas State Aquarium Center for Wildlife Rescue and Research and other named projects. 2 3 The City's Voter's Guide for Bond 2020 stated"The City will provide leverage funding in the amount of $3M to assist the Texas State Aquarium with the construction of the new Texas Center for Wildlife Rescue and Research. Total costs for the project is $15 M and the remainder of the funds will come from fundraising by the Texas State Aquarium." NOW, THEREFORE, the City and TSA, in consideration of the covenants contained herein, do mutually agree as follows: Agreement: 1. Premises. The City leases to TSA all of the property described in the attached and incorporated Exhibit A, all of City's interest in the Sealab Property described in the attached and incorporated Exhibit B, and all improvements located thereon (collectively called "Aquarium Property" or "Lease Premises") for and in consideration of the covenants and conditions of this Lease. 2. Term. This Lease-Purchase Agreement is for a term of twenty (20) years, commencing on the 61st day after final City Council approval, which is , 2022 (the "Commencement Date"),_and terminating on December 31, 2041. 3. Consideration and Permitted Use. The Aquarium Property must be used solely as an aquarium and sea life park, and rescue center, herein referred to as either "Aquarium" or "Aquarium Facility"; provided, however, that TSA may operate food, drink, souvenir, and such other concessions as the President may deem consistent with, but secondary to, operation of the Aquarium, including without limitation participating in fundraising activities. 4. The Project. TSA financed, designed,built, and currently maintains and operates the Caribbean Journey building (the "Caribbean Building") based on plans and specifications approved by the City Manager of the City (the "Caribbean Building Project"). The Caribbean Building Project complements the Gulf of Mexico Exhibit Building (the "Gulf of Mexico Building"), in order to further the Aquarium experience in: • Interpreting the unique biodiversity and culture of the Yucatan region; • Utilizing state-of-the-art, immersive, interactive aquarium exhibitions; • Incorporating a multi-sensory 4D-theater experience; • Adding the capacity and building infrastructure to expand the Aquarium's research and conservation programs, guest and event services, and catering capabilities. TSA was solely responsible for the design, construction and furnishing of the Caribbean Building Project and expended an amount not less than $45 million therefor. The Wildlife Rescue Center Project. TSA will finance, design, build, maintain and operate a new Wildlife Rescue Center on the Aquarium Property (the"Rescue Center"). The Rescue Center and its location are depicted on the attached Exhibit C. TSA will be solely responsible for the design, construction and furnishing of the Rescue Center and will expend not less than $15 million 3 4 therefor. TSA has full funding available,raised from donors, and from cash reserves. These funds include $3 million available through Proposition B of the City 2020 bond election. TSA may submit to the City Director of Finance a Certification for Payment, in the form attached hereto as Exhibit E for reimbursement of actual costs related to the Rescue Center. The City will reimburse the TSA from Bond 2020 Proposition B funds in an amount up to $3,000,000.00 for construction of the Rescue Center. TSA may only submit one Certification for Payment in each 30-day period. The Rescue Center must include a wildlife rescue theater, which must prominently display the name "City of Corpus Christi Wildlife Rescue Theater." If TSA fails to complete construction of the Rescue Center Project within three years of the Commencement Date, the City shall notify TSA in writing of the event of default and provide 60 days from the date of the notice for TSA to cure the event of the default. If, after 60 days, and taking into account any extenuating circumstances that might have occurred through no fault of TSA, as determined by the City, TSA shall immediately repay all funds paid by the City from Bond 2020 Proposition B. Upon completion of the Rescue Center Project, TSA may vacate the Sealab property which will then revert back to its respective owner. TSA shall notify the City Risk Manager in writing if TSA vacates the Sealab property. 5. TSA Responsibility. TSA shall be exclusively responsible for all planning, design, financing, advertising for bids, choice of contractor, supervision of construction, construction, equipping, stocking, establishment, operation, maintenance, management, and all other activities related to the Aquarium. TSA is not relieved of such responsibility by any approval of the plans and specifications, inspection or approval by City or its agents of the Aquarium or any part thereof or any activity connected therewith,nor by any right of City,under this Lease-Purchase Agreement or otherwise, whether exercised or not, to make any such inspection or approval. Nothing in this Lease shall commit any City funds to pay for any maintenance or improvements to the Aquarium, and nothing herein shall commit the credit of the City for the payment of any obligations incurred by TSA in connection with its operation of the Aquarium and the construction of the Project or any improvements to the Aquarium. 6. Aquarium Operation: Admission. TSA must operate the Aquarium in a businesslike manner at all times. TSA shall furnish and stock the Aquarium with all marine life, exhibits, artifacts, equipment and facilities consistent with a quality aquarium operation. The Aquarium shall be operated by TSA for the use and benefit of the public and must be open during a reasonable portion of the daytime hours of most days of the year; provided however, that TSA may charge a fee for admission to the Aquarium Facility on a nondiscriminatory basis and TSA may fence the Aquarium Property and restrict access. TSA may adopt admission fee rate structures of the type normally adopted by public zoological institutions. 7. Revenues Generated. All funds generated by the operation of the Aquarium and/or private fund raising efforts of TSA shall be used exclusively by TSA for the benefit of programs and facilities supporting the purposes specified in TSA's mission statement or as otherwise allowed under Section 501(c)(3) of the Internal Revenue Code. TSA will use its best efforts during the term of this Lease to raise sufficient funds to fully support the Aquarium. 4 5 8. Sqfeely. TSA must operate, inspect, and maintain adequate firefighting and safety systems on the Aquarium Property. 9. Maintenance. At all times during this Lease TSA must keep and maintain in good repair and clean and attractive condition all buildings, improvements, grounds, and personal property on the Aquarium Property, and if any improvement erected on the Aquarium Property for Aquarium purposes is damaged or destroyed, TSA, as soon as the same may be done, must repair or restore the improvement to as good condition and value as existed before such damage or destruction, unless prohibited by law. Until the termination or expiration of this Lease, TSA shall continue to maintain the buildings,improvements, grounds, and personal property in the condition required in the preceding sentence. 10. Pollution of Bay. TSA shall make reasonable efforts to ensure that no pollutant, effluent, liquid or solid waste material, fresh or salt water discharge (except salt water discharges authorized by applicable local, state and federal government permits), litter, trash, or garbage that originates from the Aquarium Property is allowed to collect in Corpus Christi Bay, Nueces Bay, or neighboring property. TSA shall be solely responsible for any pollutant, effluent, liquid or solid waste material, fresh or salt water discharge (except salt water discharges authorized by applicable local, state and federal government permits),litter,trash,or garbage that originates from the Aquarium Property. 11. Financial Statements. TSA shall keep strict and accurate books of account and shall deliver to the City's Director of Finance an annual financial statement prepared by an independent certified public accounting firm reflecting financial operations of TSA for such calendar year, no later than May 31 annually. The books of account must be available to City Manager upon request during normal business hours. 12. Transfer of Funds Regarding 1996 Certificates. TSA has paid the debt service on the 1996 $4.4 million Combination Tax and Revenue Certificates of Obligation. 13. Assignment or Sublease. TSA may not assign this Lease nor sublease the Aquarium Property, nor any part thereof, without the prior written consent of the City, except in connection with a permitted leasehold mortgage as provided below. Provided, however, TSA may contract for and/or sublease concessions for the Aquarium and space rent any portion of the facilities for special events, so long as TSA maintains control over such areas and assures that their operation is consistent with this Lease. Provided, further, TSA may sublease dock space to allow tourist boat, water taxi, research and university boat access. 14. Leasehold Mortgages. TSA shall have the right to pledge its rights under this Lease in one or more successive leasehold mortgages to secure any indebtedness borrowed by TSA for the construction of the Project or any subsequent improvements by TSA during the term of this Lease. No more than two leasehold mortgages may be in effect at any time, but the term of any such leasehold mortgages can be renewed, extended and modified from time to time as required by TSA and its lenders. TSA shall provide written notice to the City of any such leasehold mortgages, the name of the lenders and addresses for notice purposes, the loan amount, and the 5 6 terms of the loans prior to the creation of any such leasehold mortgages. Any such leasehold mortgagees shall be entitled to the rights and benefits as provided in this Lease for any leasehold mortgagee. 15. Sanitation. Garbage and trash must be stored on the Aquarium Property in normal containers or dumpster type containers inside a screened or appropriately landscaped area. Garbage pick-up service must be obtained by TSA on a schedule sufficient to maintain the Aquarium Property in a clean and sanitary condition. 16. Parking. Parking shall be provided pursuant to one or more leases of the adjacent parking lot subject to the covenants of the Certificates of Obligation issued for construction of the parking lot. The City and TSA agree to negotiate in good faith for the addition of the parking lot to the Aquarium Property during the term of this Lease. The City and TSA will request TxDOT to declare the property that is currently leased from TxDOT, and subleased to TSA for the parking lots, to be surplus property, appraised and conveyed by TxDOT to the City for resale by the City to TSA. 17. Nondiscrimination. TSA is and will continue to be an equal opportunity employer and hereby covenants that no employee or customer will be discriminated against because of race, creed, color, sex, disability, or national origin. 18. Inspection. City personnel may enter upon the Aquarium Property, including all improvements thereon, at all times, for purposes of any inspection, repair, fire or police action, and the enforcement of this Lease. 19. Contractor's Insurance. During this Lease, TSA shall require all contractors employed for the construction of the Project, and all other Aquarium improvements or additions, to maintain at the contractor's sole expense (and provide documentation thereof prior to commencement of construction): insurance coverage throughout the construction period in at least the following amounts: (a) commercial general liability insurance, with TSA and City named as Additional Insureds. Such coverage must have either a minimum liability limit of$1,000,000 per occurrence and $2,000,000 aggregate. Additional Insured Endorsement must be provided with Certificate of Liability Insurance (b) automobile liability insurance, with $1,000,000 combined single limit.; TSA and the City shall be listed as an additional insured on the policy. (c) Workers' Compensation insurance covering all employees of TSA's contractor(s) and subcontractor(s) engaged in any work at or on the Aquarium Property, or TSA's contractor(s) and subcontractor(s) must be a "Certified Self-Insurer" as that term is defined in Chapter 401 of the Texas Labor Code, as it may be amended ("Approved Equivalent"). If an Approved Equivalent to Workers' Compensation for compensating injured employees is utilized a current copy of each contractor and subcontractor policy must be kept on file with the City Secretary's copy of this Lease, incorporated and 6 7 attached as Exhibit D. Any time such policy is revised, the newest revision becomes the attached and incorporated Exhibit D. If Workers' Compensation insurance is provided, a certificate of insurance must be provided, together with notice of cancellation,non-renewal, or material change as set out in Section 20 herein. A waiver of subrogation shall be provided on behalf of TSA and the City; (d) builder's risk insurance written on an all risk basis with valuation at replacement cost for the full value of improvements will be required on construction projects estimated to cost more than Two Hundred Fifty Thousand Dollars ($250,000); (e) performance and payment bonds for the full value of the contract are required on projects estimated to cost more than One Hundred Thousand Dollars ($100,000). 20. Texas State Aquarium Insurance. TSA shall obtain at its own expense: (a) commercial general liability insurance, with City named as Additional Insured. Such coverage must have minimum liability limit of $1,000,000 per occurrence and $2,000,000 aggregate. (b) automobile liability insurance, with liability limits of $1,000,000 combined single limit. The City shall be listed as an additional insured on the policy.; (c) Workers' Compensation insurance or its approved equivalent, covering all employees of TSA engaged in any work at or on the Aquarium Property. If an approved equivalent to Workers' Compensation for compensating injured employees is utilized a current copy of TSA's policy must be kept on file with the City Secretary's copy of this Lease, incorporated and attached as Exhibit D. Any time such policy is revised, the newest revision becomes the attached and incorporated Exhibit D. If Workers' Compensation insurance is provided, a certificate of insurance must be provided, together with notice of cancellation,non-renewal, or material change as set out in this Section 20 herein. A waiver of subrogation shall be provided. (d) property insurance, throughout the term of this Operating Lease, in the amount of no less than 80% of the full replacement value of all TSA real and personal property on an "all risk basis" subject to normal and customary exclusions, however, the flood insurance requirement may be limited to the maximum available through the Federal Flood Insurance Program; provided, however, if excess flood insurance is available in the standard insurance market, TSA will provide no less than 50% of the coverage set out above. Further provided, however, that the windstorm insurance requirement may be limited to the maximum available through available markets;provided, however, if excess windstorm insurance is available in the standard insurance market, TSA will provide no less than the 80% coverage set out above. TSA shall provide City Manager with evidence of insurance coverage annually within thirty (30) days of the anniversary of each such insurance policy. Such insurance must contain a provision that it may not be canceled or materially changed or not renewed without thirty days written notice 7 8 to the City Manager. If TSA fails to maintain such insurance, City may terminate this Lease, or at its option procure such insurance, in which case any monies paid by City must be repaid by TSA upon City Manager's written demand, with interest at the maximum permissible legal rate. TSA shall decide whether to repair, rebuild, or replace any damaged property. If TSA decides to repair, restore, or rebuild, it shall develop plans and specifications as appropriate, and submit them to the City Manager for approval,which approval shall not be unreasonably withheld and shall be granted or denied within thirty (30) days of any request by TSA. If TSA determines not to repair, rebuild, or replace the property, all insurance proceeds remaining after the payment of the indebtedness to any leasehold mortgagee shall be paid to the City up to but not in excess of its unpaid obligations under this Lease. Any excess insurance proceeds may be retained by TSA. Further, TSA shall have the option, but not the requirement, to participate in the City Property Insurance program when such participation is deemed beneficial to the Aquarium. Should this option be exercised, As the named insured on the property policy, TSA shall pay the City for their portion of the insurance coverage billed by the City. Property damage caused by an insurable peril above the established deductibles shall be reported to the City's Risk Management Division. The City shall submit all claims to City's Insurance Agent/Broker who will in turn,notify the necessary property insurance carriers of the damage. The City shall be responsible for the coordination of all claims with the carrier(s). In the event of a large property loss, the City, as the named insured will receive disbursement of payment from the insurance carrier(s) and then disburse accordingly. 21. Indemnity, Hold Harmless and Waiver of Subrogation. TSA agrees to indemnify, defend and hold harmless the City, its officers, employees, and agents against any and all liability, damage, loss, claims, demands, suits, and causes of action of any nature whatsoever on account of personal injuries, property loss or damage, or any other kind of damage, including all expenses of litigation, court costs, and attorney's fees, which arise out of or are in any manner connected with, or are claimed to arise out of or be in any way connected with, TSA's performance under this Lease or TSA's or any of its agents', employees', officers', or invitees' use, operation, or occupancy of the Aquarium Property or the Aquarium. TSA and City shall mutually agree to waive any rights of subrogation to each other as respects insurance claims, injuries, or property damage. TSA shall at its own expense investigate all such claims and demands, attend to their settlement or other disposition, defend all actions based thereon, and pay all charges of attorneys and all other costs and expenses of any kind arising from any such liability, damage, loss, claims, demands, and actions. 22. Access for Individuals With Disabilities. The Aquarium and all improvements thereto must be constructed to be readily accessible to individuals with disabilities and in compliance with all applicable state and federal laws. 23. Utilities. City has made sewer, water, and natural gas service available to the Aquarium Property, at standard rates offered by City for comparable users. TSA must pay for all utility services whether provided by City or another supplier. TSA will make every effort to establish itself as a utility conservation leader,particularly in the area of adaptive water re-use. 8 9 24. Compliance With Laws, Permits. In the planning, design, construction, and operation of the Aquarium and future improvements, TSA shall comply with all applicable federal, state, and local laws, ordinances, rules and regulations. All applicable permits and licensees must be obtained by TSA. City shall cooperate in obtaining permits and licenses from other agencies by applying or joining TSA in applying for such where City is a necessary party t to the application. TSA shall, however, prepare all documents, information, and materials necessary to support any such application. TSA recognizes that as to City licenses or permits, City must apply its rules in an objective, uniform manner. 25. City Financial Contribution. City does not assume, and has no other responsibility whatever for, any financial obligations incurred or created by TSA or its officers, employees or agents, in connection with the planning, design, financing, construction, equipping, stocking, establishment, operation, or other activity relating to the Aquarium, and TSA shall not represent or infer otherwise to any third party. 26. Prior Agreements. The 50-year Lease-Purchase Agreement between City and TSA, authorized by Ordinance 030345 adopted on November 18, 2014 and dated January 18, 2015 remains in full force and effect, except as inconsistent herewith, until the Commencement date, at which time it expires automatically. All bond covenants and covenants related to the 1996 Tax and Revenue Certificates of Obligation or any other financing that was provided to TSA by City using City's credit, tax base, etc. for the Aquarium remain in full force and effect until said indebtedness is fully retired. All other prior agreements between City and TSA are of no force and effect. 27. Lease Relationship. The parties intend to create a landlord/tenant relationship, and this Lease must be construed conclusively in favor of that relationship. Nothing herein contained may be deemed or construed by the parties hereto, nor by any third party, as creating the relationship of principal and agent or of partnership or of joint venture between the parties hereto, it being understood and agreed that no provision contained herein, nor any of the acts of the parties hereto, may be deemed to create any relationship between the parties herein other than that of landlord and tenant. 28. Modifications. No changes or modifications to this Lease may be made, nor any provision waived, unless in writing signed by a person duly authorized to sign agreements on behalf of each parry. In the event any leasehold mortgages are in effect concerning this Lease- Purchase Agreement, such changes or modifications also will be subject to approval by any leasehold mortgagees. 29. Termination of Lease. Upon occurrence of any Event of Default (as defined below), the City may, at its option, in addition to any other remedy or right hereunder by law, give notice to TSA's President, and any leasehold mortgagee for which written notice has been provided to the City pursuant to the terms of this Lease, that unless such Event of Default has been cured as required herein that this Lease shall terminate upon the date specified in the notice, which date will not be earlier than sixty (60) days after the giving of such notice. Each of the following will be deemed an Event of Default: 9 10 (a) failure to have in effect, at all applicable times, policies of contractor's insurance, liability insurance, workers' compensation insurance or its approved equivalent, and property insurance as required elsewhere herein; (b) intentional, knowing, or fraudulent failure to maintain strict and accurate books of account, or to furnish said books of account to City Manager for inspection, as provided elsewhere herein; (c) abandonment of the Aquarium Property; (d) failure of TSA for a period exceeding 180 days to regularly operate the Aquarium, open to the public, at least five days per week during reasonable business hours; provided, however, that there will be subtracted from such calculation of days any period during which TSA's failure is attributable to acts of God or public enemy, the elements, fire, flood, labor dispute, civil disturbance, or other similar cause beyond TSA's control, without the City Manager's prior written approval as an exception; (e) failure of TSA to correct any default in the performance or observance of any other covenant or condition of this Lease; or (f) in the event any securities issued by the City are outstanding that are conditioned upon TSA's tax-exempt status under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, written notice by the Internal Revenue Service that the exemption of the TSA from federal income taxation under Section 501(c)(3) of the Internal Revenue Code of 1986 has been finally revoked; provided, however, the parties agree that in the event this Lease is canceled by reason of such loss of tax exemption under such Section 501(c)(3), then, in good faith, the parties will negotiate and execute a lease or management contract which complies with the provisions of the Internal Revenue Code of 1986, as amended, so that the interest on any securities issued by City to acquire the Aquarium will not be subject to federal income taxes. (g) failure to repair or replace,and dedicate a new easement if necessary,that 48-inch storm water line that Phase 11-A of the Aquarium was constructed over, upon the City Manager's written request, all as provided in Section 38 below. (h) Provided, however, that in the event curing any of the above Events of Default would reasonably require more than sixty (60) days, TSA shall have an extension of the time required to cure such Event of Default for so long as City may reasonably determine that TSA is proceeding diligently with curing such Event of Default. 30. Leasehold Mortgagee Rights in Event of Default. If notice has been provided to City of a leasehold mortgage pursuant to the provisions of this Lease and indebtedness remains secured by such leasehold mortgage, this Lease may not be terminated unless and until the City has provided a second notice of default after expiration of the time required for cure under the notice of default provided above and afforded said leasehold mortgagee an additional thirty (30) 10 11 days to cure any such default in the case of any monetary default and an additional sixty (60) days to cure any such default in the case of any non-monetary default. In any event, this Lease shall not be terminated if a leasehold mortgage is in place with indebtedness outstanding unless the City has afforded said leasehold mortgagee the opportunity to assume and assign this Lease, and arrange for the assumption of this Lease by another qualified tax exempt lessee,pursuant to a foreclosure of the leasehold mortgage or such other rights as said leasehold mortgagee may have and comply with the requirements of this Lease. Such opportunity may require additional time to the notice periods provided above, and for so long as City reasonably determines that the leasehold mortgagee is diligently proceeding with curing any such Event of Default the time for curing the Event of Default shall be extended accordingly. Alternatively, the City may, at its option but without any obligation to do so, pay any remaining indebtedness secured by such leasehold mortgage and terminate this Lease immediately after providing the initial notice of the Event of Default as required above. In any event, the City is under no obligation to pay any such indebtedness, and the full faith and credit of the City is in no way obligated under the terms of this Lease. 31. City's Rights on Termination. Upon termination of this Lease as hereinabove provided, or pursuant to statute, or by summary proceedings or otherwise, City may take possession of the Aquarium Property either by summary proceedings, or by action at law or in equity, or by force, or otherwise, as City may determine,without being liable in trespass or for any damages. The foregoing rights and remedies given to the City are, and will be deemed to be, cumulative of any other rights of the City under law, and the exercise of one will not be deemed to be an election, and the failure of the City at any time to exercise any right or remedy will not be deemed to operate as a waiver of its right to exercise such right or remedy at any other future time. 32. Effect of Termination or Expiration. Upon termination or expiration of this Lease, the Aquarium Property and all buildings on the Aquarium Property shall become the property of the City; provided that, TSA shall have the right to remove all furnishings and personal property placed in such buildings at TSA expense, at TSA's option, at any time until one hundred eighty days (180) days after termination or expiration of the Lease. If TSA fails to remove such fixtures and personal property within that time period, such property shall become the property of the City. Any City monies payable under this Lease which, at the time of termination or expiration, remain unspent, must be returned to or retained by City and spent by City as it sees fit. 33. Publication Costs. TSA shall pay the cost of publishing in the legal section of the local newspaper any provisions of this Lease required by the City Charter. 34. Taxes and Assessments. (a) In addition to the foregoing sums, TSA shall, as further consideration for this Lease, pay and discharge all ad valorem taxes, general and special assessments, and other charges of every description which during the term of this Lease may be levied on or assessed against the Lease Premises, including all interests therein, improvements thereto, or property thereon, whether belonging to the City or TSA or to which either of them may become liable in relation thereto. (b) Timely Payment by TSA. TSA agrees to and shall pay all the foregoing ad valorem 11 12 taxes, if any, assessments and charges not less than twenty (20) days prior to the delinquency thereof, and give written notice of such to Lessor within five (5) days after such payment is made. (c) Advance by Lessor. If Lessee fails to pay any such ad valorem taxes or assessments or fails to give written notice of any payment thereof at least ten (10) days prior to the time the same becomes delinquent, the City may, at its option, at any time within or after such ten (10) day period, pay any ad valorem taxes or assessments, together with all penalties and interest which may have been added thereto. Any such amount so paid by Lessor shall become immediately due and payable by TSA to the City, together with interest thereon at the highest rate authorized by law. Any such payment which the City may make pursuant to this Section 34 shall not constitute a waiver of any rights which the City may have under the provisions of this Lease or as provided by law. (d) Tax Exemption. Notwithstanding anything to the contrary in this Section 34, the TSA and the City agree the Lease Premises are exempt from taxation in accordance with the laws of the State of Texas, and that TSA shall have the full right to administratively or judicially challenge any tax or assessment levied or attempted to be levied on the Lease Premises. Save and except to the extent it becomes necessary to pay any tax or assessment to protect the property and security interests of TSA, the City and any assignee, TSA may, in its sole discretion, elect not to pay any tax or assessment until such time as the tax or assessment is determined to be due and owing on the Lease Premises by a final judgment issued by a court of competent jurisdiction. 35. Notices. Any notices provided for under this Lease must be given in writing, to the City, by delivering or mailing the notice as follows: To the City: City Manager City Hall P.O. Box 9277 Corpus Christi, Texas 78469-9277 To TSA: Texas State Aquarium Association 2710 N. Shoreline Blvd. Corpus Christi, Texas, 78402 To Leasehold Mortgagee: [Address to be provided by written notice.] The parties may from time to time designate new addresses for notice purposes by written notice pursuant to this provision. All notices will be deemed delivered on the third day after mailed by prepaid postage in U.S. mail. 36. Captions. Captions employed in this Lease are for convenience only and are not intended to and do not in any way limit or amplify the terms or provisions herein. 12 13 37. Future Additions. Both parties to this Lease recognize that improvements to the Aquarium Property may be required from time to time in order to maintain a state of business which produces adequate funds to meet the debt service requirements of this Lease. For interior construction that does not involve a structural change and for incidental exterior construction (e.g. sidewalks, open air structures) the President has the authority to undertake such improvements, subject to compliance with applicable City building codes and regulations, without prior City Manager approval. For interior construction that does involve a structural change, for exterior construction that involves changing the footprint of the existing Aquarium, or for additional structures (e.g. new phases) that are desired by TSA, plans and specifications shall be submitted by TSA to the City Manager for City Manager's approval which will not be unreasonably withheld. 38. Storm Water Line. The parties acknowledge that Phase II-A of the Aquarium facility was constructed over a 48-inch storm water line that is the major storm drain for the south end of North Beach. The City agreed to continue to maintain the storm drain and water inlet regulator. The parties further acknowledge that parts of the Caribbean Building also may be built over the 48-inch storm water line. If the storm water line within the Aquarium Property needs to be repaired or replaced, TSA shall pay for all costs associated with repair or replacement, including granting any additional easement needed to relocate the storm water line. The City Manager will make written demand to the President for repair or replacement of the storm water line within the Aquarium Property and set a reasonable time frame to accomplish same. Failure to repair or replace, or at least begin to repair or replace, within the time frame set out by the City Manager is grounds for City to terminate this Lease. City does not warrant the 48-inch storm water line, and the construction by TSA of any improvements over the 48-inch storm water line is expressly at its own risk. 39. Representations; Cooperation. TSA acknowledges and agrees that the Aquarium Property and all improvements thereon, or to be constructed thereon, are leased by City to TSA, and are accepted by TSA "AS IS", in their current condition and appearance, and without any warranties by City, expressed or implied, with respect to appearance, condition, defects, habitability, fitness for any specific purpose, or the availability of access. TSA agrees that TSA is not relying and will not rely on any statement, covenant, representation, or warranty pertaining to any of the matters described in this paragraph which is not expressly set forth in this Lease. City and TSA shall cooperate to enforce all warranties and causes of action available to either parry against third parties arising out of or in any way related to this Lease. 40. Options to Purchase. In consideration of the timely performance by TSA of each and all of its obligations pursuant to this Lease-Purchase Agreement, including,but not limited to, the financing, design and construction of the Project in compliance with Section 4 above, the payment of all the debt service on the 1996 $4.4 million Combination Tax and Revenue Certificates of Obligation in compliance with Section 12 above, TSA shall have the option to purchase the City's interest in this Lease and the Lease Premises, as follows: (a) Option to Purchase at Expiration of Lease Term. Upon the expiration of this Lease-Purchase Agreement and TSA having timely performed all of its obligations under this Lease-Purchase Agreement as above provided, TSA shall 13 14 have the option to purchase the City's interest in this Lease and the Lease Premises for the additional sum of Ten Dollars ($10.00), provided: (i) Lessee is not in default under the Lease; (ii) Lessee gives notice to the City of its intention to exercise this option within sixty (60) days from the expiration date of this Lease, and (iii) City is provided a Special Warranty Deed, containing the provisions set forth in Section 41 below and in form and content otherwise acceptable to the City, with directions for delivery of the Special Warranty Deed by the City to TSA; and (iv) Lessee complies with all applicable laws concerning acquisition of the Lease Premises. (b) Early Option to Purchase. In consideration of the performance by TSA of all of its obligations under this Lease-Purchase Agreement and the payment to City in full of the funds required to be paid under this Lease, TSA shall have the option to purchase the Lease Premises from City upon the terms and conditions set forth in this subsection 40(b). This early option to purchase may be exercised at any time after the later of(a) expiration of 7 (seven)years from the Commencement Date of this Lease, or (b) when the tax- exempt certificates allocated to the Rescue Center(or any obligations issued to refund such certificates) are no longer outstanding. TSA may exercise this option by providing at least sixty (60) days' written notice to City of its intention to exercise the option on the following terms: i. The consideration for the sale shall be the payments and performance above provided and the additional sum of $100.00, and TSA's acceptance of a covenant running with the land, as provided in Section 41 below, to continue the operation of the Aquarium Property as an aquarium and sea life park in the manner required under Section 3 above. ii. Any survey, title insurance, title searches or similar closing expenses shall be at the sole cost and expense of TSA. iii. Closing of the purchase and re-acquisition of the Aquarium Property shall occur at the offices of a title company selected by TSA or at City's offices as designated in the notice of exercise of the option provided by TSA. iv. The Aquarium Property shall be conveyed by City to TSA "AS IS" in its then existing condition, subject to those matters of record as set forth in the deeds obtained by City when it acquired the Aquarium Property, without any warranties or representations of City whatsoever except for the limited warranty of title provided in the form of special warranty deed promulgated by the State Bar of Texas. V. No brokerage fees or commissions shall be due or owing to any parry arising from the transaction. vi. The Aquarium Property conveyed specifically shall exclude any parking lots being leased by City from the State of Texas and subleased to TSA 14 15 vii. The Lease Premises will be conveyed to TSA by the City by a Special Warranty Deed containing the provisions set forth in Section 41 below, and in form and content otherwise acceptable to the City. Upon the closing of the purchase under either of Subsection 40(a) or 40(b), this Lease shall terminate and be of no further force or effect, and the parties shall be released from all obligations hereunder; provided that, TSA shall have the continuing obligation to fund, operate and maintain the Lease Premises for the purposes set forth in this Lease, as provided in this Lease, and nothing in this section shall be construed as releasing TSA from its obligations under the deed to continue operation of an aquarium and sea life park as provided above. 41. Special Warran . Deed. Upon TSA's exercising its option to purchase in compliance with the terms and conditions of this Lease-Purchase Agreement, the City shall convey the Lease Premises to TSA by Special Warranty Deed. In addition to other terms and conditions acceptable to the City, the Special Warranty Deed shall contain and include the following provisions: (a) Right of First Refusal. If TSA shall decide to sell the above described property to a third parry on established terms and conditions acceptable to TSA, TSA shall first offer the property to the City for the price and on the same terms and conditions as are offered by the third parry. The City shall have ninety (90) days from the date of the offer to the City in which to accept or reject the offer. In connection with any such exercise of this right of first refusal by the City, the City shall be entitled to a credit against the purchase price equal to the $14,5000,000 bond indebtedness issued by the City in connection with the initial construction of the Aquarium. This right of first refusal shall inure to the benefit of City, and the City's successors, representatives, and assigns, and shall continue in full force and effect for a period of seventy-five (75) years from and after December 31, 2014, and at the expiration of that period shall be of no further force or effect. In the event that the City elects not to exercise the right of first refusal, the City shall be repaid the $14,5000,000 bond indebtedness issued by the City in connection with the initial construction of the Aquarium out of the sales price. Nonetheless, the City Council may agree to subordinate this $14,500,000 repayment obligation to future specified mortgage indebtedness. (b) Subordination to Caribbean Building Mortgage Indebtedness. The obligations of TSA to reimburse the $14,500,000 bond indebtedness to the City shall be expressly subordinate to the obligations for payment of mortgage indebtedness incurred by TSA pursuant to the terms and conditions of this Lease-Purchase Agreement for the construction of the Caribbean Building Project. Such subordination shall be included in the Special Warranty Deed provided above and identify the leasehold mortgages, if any remain in effect at such time, by date and recording information. (c) Restrictive Covenant. The above described property shall be used, occupied and 15 16 maintained solely as an aquarium and sea life park ("Aquarium"); provided, however,that Grantee may operate food,drink,souvenir,and such other concessions as the Grantee may deem consistent with, but secondary to, operation of the Aquarium, including without limitation participating in fundraising activities; and provided further that if the property is damaged by fire, storm or other event beyond Grantee's control the Grantee shall not be in violation of this Restrictive Covenant so long as Grantee is taking such action as is necessary to finance, design, rebuild, reconstruct or repair the damages to the property in a timely manner. This restrictive covenant shall expire on December 31, 2089. (d) Utility Easements. The City shall have the right to reserve in the Special Warranty Deed utility easements as needed to accommodate public utilities maintained in areas being conveyed to TSA. (e) Storm Water Line. The obligations of TSA in Section 38 above concerning the 48- inch storm water line shall be continued in the Special Warranty Deed unless TSA has relocated such storm water line into a new easement without any encroachments of TSA improvements. (f) Reverter Clause. If TSA violates the above and foregoing Restrictive Covenant, after the lapse of sixty (60) days' written notice and the opportunity to cure such violation the ownership and title to above described property and all improvements and fixtures thereon shall revert to the City immediately upon the City giving TSA written notice of reversion. 16 17 EXECUTED in duplicate originals this day of , 2021, by duly authorized representatives of the parties. Attest: City of Corpus Christi, Texas By: By: Rebecca Huerta, City Secretary Name: Title: Legal form approved on , 2021. By: Assistant City Attorney Texas State Aquarium ssociation By: Thomas H. Schmid, President & CEO Acknowledgements STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on the Da-&Jw-C 1S 2021,by Thomas H. Schmid,as President&CEO of the Texas State Aquarium Association,a Texas non-profit corporation, on behalf of said corporation. NICOLE AN DRADE MY Notary ID#12014223 Notary Public, State of Texas Expires February 23,2025 17 18 STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on the , 2021, by as of the City of Corpus Christi, a Texas municipal corporation, on behalf of said corporation. Notary Public, State of Texas 19 Exhibit 1 Actions related to land acquisition for Agatarium: 30 year lease from Port Authority of Corpus Christi, authorized by Ordinance No. 19619 on January 27, 1987 Resolution authorizing the condemnation of 8 tracts, authorized by Resolution 20214 on February 16, 1988 Multiple Use Agreement with Texas Department of Transportation to allow parking under the SH 181 bridge adjacent to TSA Closing and abandoning N. Shoreline from Canal Street to 200 feet North of Bennett Street, portions of Canal Street, Surfside, and Bennett Streets, subject to a replat, authorized by Ordinance No. 20244, on March 15, 1988 Acquisition of Parcel 15, authorized by Resolution No. 20353 on June 21, 1988 Acquisition of Parcels 1 and 10, authorized by Motion No. M87-0215 on June 2, 1987 Acquisition of Parcel 12, authorized by Motion No. M87-0284 on August 11, 1987 Acquisition of Parcel 16, authorized by Motion No. M87-0364 on November 3, 1987 Authorizing acquisition of Parcels 2, 3, 4, 5, 6, 7, 8, 11, 15, and 16 by Condemnation by Resolution No. 19941 on August 25, 1987 Acquisition of Parcels 5 and 6, authorized by Motion No. M88-0038 on February 16, 1988 Acquisition of Parcel 7, authorized by Motion No. M88-0055 on March 15, 1988 Acquisition of Parcel 4, authorized by Motion No. M88-0066 on March 22, 1988 Acquisition of Parcels 2 and 3, authorized by Motion No. M88-0120 on May 24, 1988 Acquisition of Parcels 13 and 14, authorized by Resolution 20147 on January 5, 1988 Acquisition of Lots 3, 4, 5, and 6, Block 69, Beach Portion authorized by Resolution No. 20210 on February 16, 1988 Acquisition of Parcel 15, authorized by Resolution No. 20353 on June 21, 1988 Page 1 of 3 20 Acquisition of Parcel 11, authorized by Motion No. M88-0078 on April 5, 1988 Acquisition of Parcel owned by Helen Royal, authorized by Resolution No. 20346 on June 21, 1988 Actions related to parking Lot A for Aquarium: - Multiple Use Agreement with Texas Department of Transportation to allow parking under the SH 181 bridge adjacent to TSA - 5 year parking lease with TSA for parking lots A, B, C authorized by Ordinance No. 021839 on December 21, 1993 - Contact between City and TSA to construct a parking lot, issue Certificates of Obligation, set out payment obligations, etc., authorized by Motion No. M89-0344 on November 28, 1989 - Contract between City and Haas Construction Co.for paving streets,parking lots,bus loop, irrigation, and landscaping improvements, authorized by Resolution No. 020852 on December 19, 1989 - Actions related to financing for Aquarium - Ordinance No. 020309 authorizing Tax and Tax Increment Financing Revenue Certificates of Obligation on - Ordinance No. 020488 amending Ordinance No. 020309, which authorized Tax and TIF Revenue Certificates of Obligation, on October 4, 1988 - Ordinance No. 020166 amending Re-Investment Zone No. 1 contracts with various governmental agencies to provide financing for improvements to Aquarium and the Corpus Christi Museum of Natural History on January 19, 1988 - Resolution 020169 on January 19, 1988 - Ordinance No. 019674 authorized a purchase agreement and Management contract which set out duties, rights, obligations of City and TSA to construct and operate the Aquarium on June 15, 1987 Page 2 of 3 21 Actions related to construction in area around Aquarium: Award of construction contract for Waterfront Improvements to Garrett Construction Company, authorized by Motion No. M88-0050 on March 8, 1988. Acceptance of Waterfront Improvements by Garrett Construction Co., authorized by M88- 0271 on December 20, 1988. Award a Wastewater Line Construction Project to King Isles, authorized by Motion No. M89-0071 on March 14, 1989. Award an infrastructure contract to King Isles, authorized by Motion No. M89-0226 on August 15, 1989. Award a contract to remove a leaking underground petroleum storage tank to Genesis Environmental, authorized by Motion No. M90-094 on April 10, 1990. Page 3 of 3 22 Exhibit A Texas State Aquarium Subdivision, Lot G, as recorded in Volume 68 Page 856, Nueces County Clerk Records. R-90.00'23' Y ep a /41 t r r � r !l 8 i =fr" ��,i�h f• 4._2&49' par" 1 �>) U fw Al;\ �a /'r' ` ;, Plat of 7SCS I7T r r .SUbC1YVYS10f1 Lot G WIg I a—plat of Lets A-1,B,C and D,Texas State Aquarum SuhdMe-, a map of wh'ch i m( i reoordad in Voluma 54, Pagea 117 118, Map �5 R—M M Nueces County, Texas, and IA-3, �N Texoa It.Aquorium 111d e—,a p of wh'ch ty 's recorded n Volume 6o, Pagea 135-136, Map Records of Nueces County,Taxas . p� SUmDitted:Jan.11 20 ��OliN J NO2 If 21.BL.00 �/ E.wA INEERING MA.B1e% 23 Exhibit B Property located at 4901 Rincon Rd., Corpus Christi, Texas, which includes BROOKLYN ACREAGE 124.78 ACS OUT OF W. E. POPE TR. 2 of i I I J i I I I I I I I I i c I I i I I I I 11 I I I < I I I I I I p� l I I I I C4 I I 1 I -jam - 1 IE I I b1'�✓f 4R. 1 /R• w if.Lf M r I I I I I 1 ' I I I I I I I ` I I 1 I I _ I I 3 1 I ! I I 1 s p I 1 I Q I 1 I 1 • _ i 1 N� � l 1 h 1 I 1 � t it I t I I I I 1 1 r I i I I I 3 1 1 1 I I I 1 9C'II?�7A • r W PORT OF CORPUS CHRISTI AUTAORITT u TUAS STATE AQUAMM ASSOCTATION• IMC. 2.9e ACRE IFASE 24 DESCRIPTION OF SEALAB IMPROVEMENTS: The subject consists of four(4) metal frame buildings on concrete slab. The buildings are connected together and have a metal exterior and roof with overhead doors and pedestrian doors in each. Building #1 contains 5,750 square feet and is utilized as an office/laboratory facility with+/- 80% of the space as office and+/- 20%laboratory space. Building #2 is a high bay metal building containing 3,150 square feet with a 24 foot eve height. It has two 12'x 14' overhead doors and two pedestrian doors that lead outside. Building #3 is similar to Building 92 and contains 3,000 square feet but has an eve height of 14 feet. It is a warehouse building with no interior finish and is utilized primarily to house an observation tank for large marine animals. It has one 12'x 14' overhead door and a pedestrian door. Building #4 is a metal warehouse building containing 1,666 square feet with an eve height of 10 feet. The building is being utilized as locker/restroom facilities for youth groups that use the facilities for educational purposes and field trips. The site is perimeter fenced and has approximately 37,17 5 square feet of asphalt paving. An in- ground, concrete tank measuring 45 feet wide by 185 feet long with a depth of 7 feet is located near the entrance of the property. 25 Exhibit C '� .AYdon j�,ifi�'•g.. "" tit pr 'Y.o' m } Aver- 7 ve ,a r 26 Exhibit D I. TEXAS STATE AQUARIUM (TSA) LEASE INSURANCE REQUIREMENTS A. TSA must not commence work under this agreement until it has obtained all insurance required herein and such insurance has been approved by the City. Nor may TSA allow any subcontractor to commence work until all similar insurance required of the subcontractor has been so obtained. B. TSA must furnish to the City's Risk Manager 2 copies of Certificates of Insurance, with the City named as an additional insured for all liability policies, and a blanket waiver of subrogation on all applicable policies, showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-Day Notice of Cancellation required on all Bodily Injury and Property Damage certificates Commercial General Liability including: $2,000,000 COMBINED SINGLE LIMIT 1. Commercial Form 2. Premises—Operations 3. Products/Completed Operations Hazard 4. Contractual Insurance 5. Broad Form Property Damage 6. Independent Contractors 7. Personal Injury AUTOMOBILE LIABILITY--OWNED NON- $1,000,000 COMBINED SINGLE LIMIT OWNED OR RENTED WORKERS' COMPENSATION WHICH COMPLIES WITH THE TEXAS WORKERS' COMPENSATION ACT AND PARAGRAPH II OF THIS EXHIBIT EMPLOYERS' LIABILITY $100,000 PROPERTY INSURANCE No less than 80%of full replacement cost coverage for 1. All Risk coverage to include Windstorm, all TSA real and personal property Hurricane and Hail and Flood Insurance In the event of accidents of any kind, TSA must furnish the Risk Manager with copies of all reports of such accidents at the same time that the reports are forwarded to any other interested parties. 27 II. ADDITIONAL REQUIREMENTS A. TSA must obtain workers' compensation coverage through a licensed insurance company or through self-insurance obtained in accordance with Texas law. If such coverage is obtained through a licensed company,the contract for coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. If such coverage is provided through self-insurance,then within 10 calendar days after the date the Contract Administrator or his designee requests that TSA sign the contract documents, TSA must provide the Risk Manager with a copy of its certificate of authority to self-insure its workers' compensation coverage, as well as a letter signed by the TSA stating that the certificate of authority to self-insure remains in effect and is not subject to any revocation proceeding then pending before the Texas Workers' Compensation Commission. Further, if at any time before final acceptance of the Work by the City, such certificate of authority to self-insure is revoked or is made the subject of any proceeding which could result in revocation of the certificate, then TSA must immediately provide written notice of such facts to the City, by certified mail, return receipt requested directed to City of Corpus Christi, Legal Department, P.O. Box 9277, Corpus Christi, TX 78469- 9277 -Attention: Contractor Administrator. Whether workers' compensation coverage is provided through a licensed insurance company or through self-insurance,the coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by TSA will be promptly met. B. Certificate of Insurance: The City of Corpus Christi must be named as an additional insured on the liability coverage, except for the Workers' Compensation coverage and a blanket waiver of subrogation on all applicable policies. If your insurance company uses the standard ACORD form,the cancellation clause (bottom right) must be amended by adding the wording "changed or" between "be" and "canceled", and deleting the words, "endeavor to", and deleting the wording after"left". * The name of the project must be listed under "Description of Operations" At a minimum, a 30-day written notice of change or cancellation is required. C. If the Certificate of Insurance on its face does not show on its face the existence of the coverage required by items 1.13 (1)-(7), an authorized representative of the insurance company must include a letter specifically stating whether items I.B. (1)-(7) are included or excluded. III. A completed Disclosure of Interest must be submitted with your proposal. 28 Exhibit E FORM OF CERTIFICATION FOR PAYMENT (Certification for Payment—Rescue Center) CERTIFICATION FOR PAYMENT FORM NO. The undersigned [(the "Construction Manager")/("TSA"] requests payment from The City of Corpus Christi (the"City") in the amount of$ for labor, design, materials, fees, and/or other general costs related to the acquisition or construction of certain authorized improvements to the Rescue Center. In connection with the above referenced payment, [the Construction Manager/TSA] represents and warrants to the City as follows: I. The undersigned is a duly authorized officer of[the Construction Manager/TSA], is qualified to execute this Certification for Payment Form No. on behalf of [the Construction Manager/TSA], and is knowledgeable as to the matters set forth herein. 2. The work described in Attachment A has been completed in the percentages stated therein. 3. The Certification for Payment for the below referenced Authorized Improvements has not been the subject of any prior Certification for Payment submitted for the same work to the City or, if previously requested, no disbursement was made with respect thereto. 4. The amounts listed for actual costs of the authorized improvements, as set forth in Attachment A, is a true and accurate representation of the actual costs associated with the acquisition, design or construction of said Authorized Improvements. 5. [Attached hereto as Attachment B is a true and correct copy of a bills paid affidavit evidencing that any contractor or subcontractor having performed work described in Attachment A has been paid in full for all work completed through the previous Certification for Payment.][Include bracketed language if final progress payment for such Authorized Improvement] 6. Attached hereto as Attachment C are invoices,receipts,purchase orders, change orders, and similar instruments, which are in sufficient detail to allow the City to verify the actual costs for which payment is requested. (Signature pages follow) 29 I hereby declare that the above representations and warranties are true and correct. [ a [Texas] [limited liability company], as CONSTRUCTION MANAGER/Texas State Aquarium Association, a Texas nonprofit corporation] By: Name: Title: JOINDER OF PROJECT ENGINEER The undersigned Project Engineer joins this Certification for Payment solely for the purposes of certifying that the representations made by [Construction Manager/TSA] in Paragraph 2 above are true and correct in all material respects. By: Name: Title: Date: APPROVAL OF CERTIFICATION FOR PAYMENT The City is in receipt of the attached Certification for Payment Form No. , acknowledges the Certification for Payment and otherwise finds the Certification for Payment Form No. to be in order. After reviewing the Certification for Payment Form, the City approves the Certification for Payment Form No. and shall release payment from [the appropriate account] to [the Construction Manager/TSA] or to any person designated by the [Construction Manager/TSA]. CITY OF CORPUS CHRISTI, TEXAS By: Name: Title: Date: 30 ATTACHMENT A TO CERTIFICATION FOR PAYMENT FORM NO. Segment Description of Work Completed under Actual Costs this Certification for Payment ATTACHMENT B TO CERTIFICATION FOR PAYMENT FORM NO. [Include Attachment B bracketed if final progress payment for such Authorized Improvement] [bills paid affidavit and release of liens - attached] ATTACHMENT C TO CERTIFICATION FOR PAYMENT FORM NO. ----- [Include invoices, receipts, purchase orders, change orders, and similar instruments, which are in sufficient detail to allow the City to verify the actual costs for which payment is requested] so �o o� A P v AGENDA MEMORANDUM µoRPORP�g4 First Reading Ordinance for the City Council Meeting on November 09, 2021 1852 Second Reading Ordinance for the City Council Meeting on November 16, 2021 DATE: November 09, 2021 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema(o)-cctexas.com 361-886-2603 Acceptance and appropriation of the Violence Against Women Act (VAWA) Grant for the Police Department CAPTION: Ordinance authorizing acceptance of a grant in an amount of $48,724.61 from State of Texas, Criminal Justice Division for Violence Against Women Program with a cash match of$14,402.72 and in-kind match of $6,960.00; transferring $14,402.72 from the General Fund to the Police Grants Fund; appropriating $63,127.33 in the Police Grants Fund; and authorizing one full-time civilian employee for a Victim Case Manager. SUMMARY: Funding is available from the State of Texas, Criminal Justice Division, under the Violence Against Women Act (VAWA). The grant provides funds to projects with the primary mission of reducing and preventing violence against women. BACKGROUND AND FINDINGS: The grant continues to support the Family Violence Unit by utilizing civilians and volunteers to contact family violence victims when a written report is made by an officer. The grant provides funds for one civilian victim case manager to contact female victims who often fear retaliation and violence when the offender is released following arrest. The Case Manager provides information concerning alternatives, available services, and protective orders to avoid continued violence. The case manager serves to establish a working relationship between social agencies and the Corpus Christi Police Department to provide educational opportunities to the community through speaking engagements and the distribution of literature. The long-term goal of the grant is to provide victims of domestic violence and other serious crimes with crisis intervention, follow up assistance, encourage cooperation with law enforcement, facilitate utilization of available resources, and assist with immediate and long-term safety needs of victims. The State provides $48,724.61 for the salary/benefits of one Victim Case Manager, equipment, supplies, training, and mileage. The Case Manager also coordinates volunteer hours that contribute $6,960 in-kind contribution. The City contributes $14,402.72 for training, travel, supplies and miscellaneous equipment as the required match. The grant period is October 1, 2021 through September 30, 2022. The City has received this grant for the past 22 years. Last year the City received $48,211.68. ALTERNATIVES The funding for this grant allows case management for female victims of violent crimes. Without these funds the activities to support violence against women would be limited. FISCAL IMPACT: The fiscal impact for FY 2022 is accepting and appropriating an amount of $48,724.61 to the Police Grants Fund. This item also will authorize a transfer and appropriation in an amount of $14,402.72 from the General Fund to the Police Grants Fund for the City cash match for a total appropriation in the Police Grants Fund of$63,127.33. Funding Detail: Fund: 1020 & 1061 Organization/Activity: 1020-60035/1061-822023F Mission Element: 152 Project # (CIP Only): Account: 548590 Cash contribution - grant match 510100 Salaries and Wages 511000 Retirement 513000 Group insurance benefits 513001 Other employee benefits 548120 Self Insurance Allocation Amount: $48,724.61 RECOMMENDATION: Staff recommends accepting the grant and appropriating the funds. LIST OF SUPPORTING DOCUMENTS: Statement of Grant Award Ordinance authorizing acceptance of a grant in an amount of $48,724.61 from State of Texas, Criminal Justice Division for Violence Against Women Program with a cash match of$14,402.72 and in-kind match of $6,960.00; transferring $14,402.72 from the General Fund to the Police Grants Fund; appropriating $63,127.33 in the Police Grants Fund; and authorizing one full-time civilian employee for a Victim Case Manager. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or designee is authorized to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $48,724.61 to continue the Violence Against Women Formula Grant (VAWA) grant within the Police Department with a cash match of$14,402.72 and an in-kind match of $6,960.00. SECTION 2. That the $48,724.61 grant is appropriated in the No. 1061 Police Grants Fund to continue the VAWA grant in the Police Department. SECTION 3. The transfer of$14,402.72 from the No. 1020 General Fund to the No. 1061 Police Grants Fund as grant matching funds is authorized and appropriated. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor City Secretary Mayor Statement of Grant Award(SOGA) The Statement of Grant Award is the official notice of award from the Office of the Governor(OOG). This Grant Agreement and all terms, conditions,provisions and obligations set forth herein shall be binding upon and shall inure to the benefit of the Parties and their respective successors and assigns and all other State of Texas agencies and any other agencies,departments, divisions,governmental entities,public corporations, and other entities which shall be successors to each of the Parties or which shall succeed to or become obligated to perform or become bound by any of the covenants, agreements or obligations hereunder of each of the Parties hereto. The approved project narrative and budget for this award are reflected in eGrants on the `Narrative' and`Budget/Details' tabs. By accepting the Grant Award in eGrants,the Grantee agrees to strictly comply with the requirements and obligations of this Grant Agreement including any and all applicable federal and state statutes,regulations,policies, guidelines and requirements. In instances where conflicting requirements apply to a Grantee,the more restrictive requirement applies. The Grant Agreement includes the Statement of Grant Award;the OOG Grantee Conditions and Responsibilities;the Grant Application in eGrants; and the other identified documents in the Grant Application and Grant Award,including but not limited to:2 CFR Part 200,Uniform Administrative Requirements,Cost Principles,and Audit Requirements for Federal Awards; Chapter 783 of the Texas Government Code,Title 34,Part 1,Chapter 20, Subchapter E,Division 4 of the Texas Administrative Code,and the Uniform Grant Management Standards (UGMS)developed by the Comptroller of Public Accounts;the state Funding Announcement or Solicitation under which the grant application was made,and for federal funding,the Funding Announcement or Solicitation under which the OOG was awarded funds;and any applicable documents referenced in the documents listed above.For grants awarded from the U.S.Department of Justice,the current applicable version of the Department of Justice Grants Financial Guide and any applicable provisions in Title 28 of the CFR apply.For grants awarded from the Federal Emergency Management Agency(FEMA),all Information Bulletins and Policies published by the FEMA Grants Program Directorate apply. The OOG reserves the right to add additional responsibilities and requirements,with or without advance notice to the Grantee. By clicking on the'Accept'button within the'Accept Award'tab,the Grantee accepts the responsibility for the grant project, agrees and certifies compliance with the requirements outlined in the Grant Agreement,including all provisions incorporated herein,and agrees with the following conditions of grant funding. The grantee's funds will not be released until the grantee has satisfied the requirements of the following Condition(s)of Funding and Other Fund-Specific Requirement(s),if any,cited below: Grant Number: 1517123 Award Amount: $48,724.61 Date Awarded: 10/14/2021 Grantee Cash Match: $14,402.72 Grant Period: 10/01/2021 -09/30/2022 Grantee In Kind Match: $6,960.00 Liquidation Date: 12/29/2022 Total Project Cost: $70,087.33 Program Fund: WF-Violence Against Women Formula Giants Grantee Name: Corpus Christi,City of Project Title: Victim Assistance Program Grant Manager: Madison Ballard DUNS Number: 069457786 CFDA: 16.588 -Violence Against Women Formula Grants Federal Awarding U.S. Department of Justice, Office on Violence Against Women Agency: Federal 9/13/2021 Award Date: Federal/State Award ID 15JOVW21GG00566STOP Number: Total Federal Award/State $11,109,618.00 Funds Appropriated: Pass Thru Texas Office of the Governor—Criminal Justice Division(CJD) Entity Name: so �o o� A P v AGENDA MEMORANDUM µoRPORP�g4 First Reading Ordinance for the City Council Meeting on November 9, 2021 1852 Second Reading Ordinance for the City Council Meeting on November 16, 2021 DATE: November 9, 2021 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema(o)-cctexas.com 361-886-2603 Accepting and appropriating the Victims of Crime Act Grant (VOCA) within the Police Department CAPTION: Ordinance authorizing acceptance of a grant in an amount of $129,212.45 from State of Texas, Criminal Justice Division for Victims of Crime Act Grant with a cash match of$28,000.00 and in- kind match of $4,320.00; transferring $28,000.00 from the General Fund to the Police Grants Fund; appropriating $157,212.45 in the Police Grants Fund; and authorizing three full-time employees for Victim Case Managers. SUMMARY: Funding is available from the State of Texas, Criminal Justice Division, to continue the program within the Police Department which provides funds to projects with the primary mission of providing direct services to victims of crime. BACKGROUND AND FINDINGS: The grant continues the Victim Assistance Program that provides assistance to victims and family members with the goal of lessening both the short and long-term trauma experienced as a direct result of victimization. The program provides victims and their family members with information, reassurance, and guidance for resolving problems and referrals to other social service agencies. The grant covers the salaries and benefits for three Victim Case Managers who provide services to victims. The services include information and referral, criminal justice support and case information, assistance with filing forms for benefits available through the Crime Victims' Compensation under the Texas Crime Victims Compensation Act, informing victims of their rights as victims, advocating on victims' behalf with other agencies and within the criminal justice system, and transportation to shelter or to court. Primary and secondary victims of crime are assisted in order to help them stabilize their lives after victimization and to help them to understand and participate in the criminal justice system. This helps to provide victims of crime with a measure of safety and security. The Case Managers also work closely through coalitions and other agencies in an ongoing effort to identify needs and to improve the quality and continuity of services to victims in the community. For this grant, the State provides $129,212.45 for the salaries and benefits of three Victim Case Managers. Volunteer hours contribute $4,320.00 as an in-kind contribution, and the City contributes $28,000.00 for training, travel, supplies and miscellaneous equipment as the required 20% match. The funding is not on a declining percentage or ending funding cycle. The grant period will be October 1, 2021 to September 30, 2021. The City has received the grant for the past 22 years. Last year the City received a two-year grant in the amount of$282,848. The State has since revised the grant periods to only one year. ALTERNATIVES: The alternative is not to accept the funds which will cause the program to be curtailed. FISCAL IMPACT: The fiscal impact for FY 2022 is accepting and appropriating an amount of $129,212.45 to the Police Grants Fund. This item also will authorize a transfer and appropriation in an amount of $28,000.00 from the General Fund to the Police Grants Fund for the City cash match for a total appropriation in the Police Grants Fund of$157,212.45. Funding Detail: Fund: 1020 & 1061 Organization/Activity: 1020-60035/1061-822123F Mission Element: 152 Project # (CIP Only): Account: 548590 Cash contribution - grant match 510100 Salaries and Wages 511000 Retirement 513000 Group insurance benefits 513001 Other employee benefits 548120 Self Insurance Allocation Amount: $157,212.45 RECOMMENDATION: Staff recommends accepting the award and appropriating the funds. LIST OF SUPPORTING DOCUMENTS: Statement of grant award. Ordinance authorizing acceptance of a grant in an amount of $129,212.45 from State of Texas, Criminal Justice Division for Victims of Crime Act Grant with a cash match of$28,000.00 and in-kind match of $4,320.00; transferring $28,000.00 from the General Fund to the Police Grants Fund; appropriating $157,212.45 in the Police Grants Fund; and authorizing three full-time employees for Victim Case Managers. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS THAT: SECTION 1. The City Manager or designee is authorized to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division for Victims of Crime Act in the amount of $129,212.45 with a cash match of $28,000 and an in-kind match of $4,320 from the No. 1020 General Fund. SECTION 2. $129,212.45 is appropriated in the No. 1061 Police Grants Fund SECTION 3. Three FTEs are authorized as a Victim Case Managers. SECTION 4. The transfer of $28,000 from the No. 1020 General Fund to the No. 1061 Police Grants Fund as grant matching funds is authorized and appropriated. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Statement of Grant Award(SOGA) The Statement of Grant Award is the official notice of award from the Office of the Governor(OOG). This Grant Agreement and all terms, conditions,provisions and obligations set forth herein shall be binding upon and shall inure to the benefit of the Parties and their respective successors and assigns and all other State of Texas agencies and any other agencies,departments, divisions,governmental entities,public corporations,and other entities which shall be successors to each of the Parties or which shall succeed to or become obligated to perform or become bound by any of the covenants, agreements or obligations hereunder of each of the Parties hereto. The approved project narrative and budget for this award are reflected in eGrants on the`Narrative' and`Budget/Details' tabs. By accepting the Grant Award in eGrants,the Grantee agrees to strictly comply with the requirements and obligations of this Grant Agreement including any and all applicable federal and state statutes,regulations,policies, guidelines and requirements. In instances where conflicting requirements apply to a Grantee,the more restrictive requirement applies. The Grant Agreement includes the Statement of Grant Award;the OOG Grantee Conditions and Responsibilities;the Grant Application,in eGrants;and the other identified documents in the Grant Application and Grant Award,including but not limited to:2 CFR Part 200,Uniform Administrative Requirements, Cost Principles,and Audit Requirements for Federal Awards;Chapter 783 of the Texas Government Code,Title 34,Part 1, Chapter 20, Subchapter F, Division 4 of the Texas Administrative Code,and the Uniform Grant Management Standards(UGMS)developed by the Comptroller of Public Accounts;the state Funding Announcement or Solicitation under which the grant application was made,and for federal funding,the Funding Announcement or Solicitation under which the OOG was awarded funds;and any applicable documents referenced in the documents listed above.For grants awarded from the U.S.Department of Justice,the current applicable version of the Department of Justice Grants Financial Guide and any applicable provisions in Title 28 of the CFR apply. For grants awarded from the Federal Emergency Management Agency(FEMA), all Information Bulletins and Policies published by the FEMA Grants Program Directorate apply. The OOG reserves the right to add additional responsibilities and requirements,with or without advance notice to the Grantee. By clicking on the'Accept'button within the'Accept Award`tab, the Grantee accepts the responsibility for the grant project, agrees and certifies compliance with the requirements outlined in the Grant Agreement,including all provisions incorporated herein, and agrees with the following conditions of grant funding.The grantee's funds will not be released until the grantee has satisfied the requirements of the following Condition(s) of Funding and Other Fund-Specific Requirement(s),if any, cited below: Grant Number: 1522319 Award Amount: $129,212.45 Date Awarded: 10/14/2021 Grantee Cash Match: $28,000.00 Grant Period: 10/01/2021 -09/30/2022 Grantee In Kind Match: $4,320.00 Liquidation Date: 12/29/2022 Total Project Cost: $161,532.45 Program Fund: VA-Victims of Crime Act Formula Grant Program Grantee Name: Corpus Christi, City of Project Title: Victims of Crime Act Grant Manager: Caroline Butler DUNS Number: 069457786 CFDA: 16.575 -Victims of Crime Act Formula Grant Program Federal Awarding U.S. Department of Justice, Office of Justice Programs,Office for Victims of Crime Agency: Federal Award 9/17/2020 Date: Federal/State Award ID 2020-V2-GX-0004 Number: Total Federal Award/State $143,897,603.00 Funds Appropriated: Pass Thru Entity Texas Office of the Governor--Criminal Justice Division(CJD) Name: so �o o� A H AGENDA MEMORANDUM µoRPORPg4 First Reading Ordinance for the City Council Meeting November 09, 2021 1852 Second Reading Ordinance for the City Council Meeting November 16, 2021 DATE: November 9, 2021 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema(o-)-cctexas.com 361-886-2603 Accepting and appropriating the Victim of Crimes Community Outreach Grant within the Police Department CAPTION: Ordinance authorizing acceptance of a grant in an amount of$98,964.86 from the State of Texas, Criminal Justice Division for Victims of Crime Community Outreach Program with a cash match of $3,300.00 and in-kind match of $21,500.00; transferring $3,300.00 from the General Fund to the Police Grants Fund; appropriating $102,264.86 in the Police Grants Fund; and authorizing two full-time civilian employees. SUMMARY: Funding is available from the State of Texas, Criminal Justice Division, under the Victims of Crime Act Formula Grant Program. The grant provides funds to projects designed to assist victims in stabilizing their lives after victimization. In high crime rate districts, many victims are resistant to cooperation with law enforcement and the criminal justice system due to the emotional and physical impact of the crime. BACKGROUND AND FINDINGS: The grant provides funding for a Victim Case Manager for community outreach to identify resistant or reluctant victims of crime and to assist victims in understanding and participating in the criminal justice system. Through public presentations, multi-disciplinary meetings, and legal advocacy, the case manager will provide crisis intervention and follow-up services in order to establish rapport and build resiliency of victims in districts at high risk for violence. The grant also provides for a Staff Assistant to maintain accurate and timely records, including information properly entered into database systems. The grant funding is used for salaries and benefits for one Victim Case Manager, one Staff Assistant, equipment, supplies, training, and mileage. The required match of 20% is satisfied by the in-kind contribution of$21,500 in volunteer hours from Texas A&M University intern program and the cash contribution of$3,300. The grant period is October 1, 2021 to September 30, 2022. The City has received the grant for nine years and must reapply each year. The grant award represents a decrease in funding of$5,049 based on available funding from the State. ALTERNATIVES: The grant provides services to victims of crime that would need to be funded from a different source if the grant were not accepted or not be made available. FISCAL IMPACT: The fiscal impact for FY 2022 is accepting and appropriating an amount of $98,964.86 to the Police Grants Fund. This item also will authorize a transfer and appropriation in an amount of $3,300.00 from the General Fund to the Police Grants Fund for the City cash match for a total appropriation in the Police Grants Fund of$102,264.86. Funding Detail: Fund: 1020 & 1061 Organization/Activity: 1020-60035 / 1061-822220F Mission Element: 156 Project # (CIP Only): N/A Account: 548590— Cash-Contrib-Grant match 510100 Salaries and Wages 511000 Retirement 513000 Group insurance benefits 513001 Other employee benefits 530160 Rentals 530200 Telephone/telegraph 547010 Travel 548120 Self Insurance Allocation Amount: $102,264.86 RECOMMENDATION: Staff recommends accepting the grant application and appropriating the funds. LIST OF SUPPORTING DOCUMENTS: Award document Ordinance authorizing acceptance of a grant in an amount of $98,964.86 from the State of Texas, Criminal Justice Division for Victims of Crime Community Outreach Program with a cash match of $3,300.00 and in-kind match of$21,500.00; transferring $3,300.00 from the General Fund to the Police Grants Fund; appropriating $102,264.86 in the Police Grants Fund; and authorizing two full-time civilian employees. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1 . The City Manager or designee is authorized to accept a grant from the State of Texas, Criminal Justice Division in the amount of $98,964.86 to continue the Victims of Crime Community Outreach Program within the Police Department with a City match of $3,300 and an in-kind match of $21 ,500 from the No. 1020 Police General Fund SECTION 2. That $98,964.86 grant is appropriated in the No. 1061 Police Grants Fund to continue the Victims of Crime Community Outreach Program in the Police Department. SECTION 3. The transfer of $3,300.00 from the No. 1020 General Fund to the No. 1061 Police Grants Fund as grant matching funds is authorized and appropriated That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Statement of Grant Award(SOGA) .............................. . The Statement of Grant Award is the official notice of award from the Office of the Governor(OOG).This Grant Agreement and all terms, conditions,provisions and obligations set forth herein shall be binding upon and shall inure to the benefit of the Parties and their respective successors and assigns and all other State of Texas agencies and any other agencies,departments, divisions, governmental entities,public corporations, and other entities which shall be successors to each of the Parties or which shall succeed to or become obligated to perform or become bound by any of the covenants, agreements or obligations hereunder of each of the Parties hereto. The approved project narrative and budget for this award are reflected in eGrants on the `Narrative' and `Budget/Details' tabs. By accepting the Grant Award in eGrants,the Grantee agrees to strictly comply with the requirements and obligations of this Grant Agreement including any and all applicable federal and state statutes,regulations,policies, guidelines and requirements. In instances where conflicting requirements apply to a Grantee,the more restrictive requirement applies. The Grant Agreement includes the Statement of Grant Award;the OOG Grantee Conditions and Responsibilities;the Grant Application in eGrants; and the other identified documents in the Grant Application and Grant Award,including but not limited to: 2 CFR Part 200,Uniform Administrative Requirements,Cost Principles,and Audit Requirements for Federal Awards;Chapter 783 of the Texas Government Code,Title 34,Part 1, Chapter 20, Subchapter E,Division 4 of the Texas Administrative Code, and the Uniform Grant Management Standards(UGMS)developed by the Comptroller of Public Accounts;the state Funding Announcement or Solicitation under which the grant application was made,and for federal funding,the Funding Announcement or Solicitation under which the OOG was awarded funds;and any applicable documents referenced in the documents listed above. For grants awarded from the U.S.Department of Justice,the current applicable version of the Department of Justice Grants Financial Guide and any applicable provisions in Title 28 of the CFR apply.For grants awarded from the Federal Emergency Management Agency(FEMA), all Information Bulletins and Policies published by the FEMA Grants Program Directorate apply. The OOG reserves the right to add additional responsibilities and requirements,with or without advance notice to the Grantee. By clicking on the'Accept'button within the'Accept Award'tab,the Grantee accepts the responsibility for the grant project, agrees and certifies compliance with the requirements outlined in the Grant Agreement,including all provisions incorporated herein, and agrees with the following conditions of grant funding. The grantee's funds will not be released until the grantee has satisfied the requirements of the following Condition(s)of Funding and Other Fund-Specific Requirement(s), if any, cited below: Grant Number: 2677107 Award Amount: $98,964.86 Date Awarded: 10/14/2021 Grantee Cash Match: $3,300.00 Grant Period: 10/01/2021 -09/30/2022 Grantee In Kind Match: $21,500.00 Liquidation Date: 12/29/2022 Total Project Cost: $123,764.86 Program Fund: VA-Victims of Crime Act Formula Grant Program Grantee Name: Corpus Christi,City of Project Title: Victim Assistance Community Outreach Grant Manager: Caroline Butler DUNS Number: 069457786 CFDA: 16.575 -Victims of Crime Act Formula Grant Program Federal Awarding U.S. Department of Justice, Office of Justice Programs,Office for Victims of Crime Agency: Federal Award 9/17/2020 Date: Federal/State Award ID 2020-V2-GX-0004 Number: Total Federal Award/State $143,897,603.00 Funds Appropriated: Pass Thru Entity Texas Office of the Governor—Criminal Justice Division(CJD) Name: so �o o� A H AGENDA MEMORANDUM µoRPORPg4 First Reading Ordinance for the City Council Meeting of November 9, 2021 1852 Second Reading Ordinance for the City Council Meeting of November 16, 2021 DATE: November 9, 2021 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema(o-)-cctexas.com 361-886-2603 Accepting and Appropriating the FY2021 Edward Byrne Justice Assistance Grant Award for the Police Department CAPTION: Ordinance authorizing the acceptance of a grant from the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in an amount of $192,413.00 for the FY 2021 Edward Byrne Memorial Justice Assistance Grant program for the Corpus Christi Police Department to purchase equipment such as tasers, a forensic laser, and riot shields; and appropriating $192,413.00 in the Police Grants Fund with $96,206.00 to be distributed to Nueces County based on an interlocal agreement with the City acting as the fiscal agent, at no charge to Nueces County, and the remaining $96,207.00 to be used by the City. SUMMARY: This Ordinance authorizes the acceptance of a grant and appropriation of funds from the Bureau of Justice Assistance for the purchase of equipment to enhance law enforcement efforts. BACKGROUND AND FINDINGS: Under the Justice Assistance Grant (JAG), Corpus Christi has been declared a disparate jurisdiction by the Department of Justice and therefore the City has agreed to split the funds 50/50 with Nueces County. The JAG funds are based on Part 1 violent crimes reported by the City and County. The City reports a greater amount of Part 1 crimes than the County, yet the County is responsible for providing criminal justice services such as incarceration and prosecution for the City. This 50/50 agreement has been in place since 2008. Jurisdictions certified as disparate must submit a joint application for the aggregate of funds allocated to them, specifying the amount of the funds that are to be distributed to each of the units of local government and the purposes for which the funds will be used. When beginning the JAG application process, a Memorandum of Understanding must be completed, signed, and faxed to Office of Justice Programs, indicating who will serve as the applicant/fiscal agent for the joint funds. The Memorandum of Understanding is good for the term of three years and states the City and County will split the funds 50/50 and that the City will serve as the fiscal agent. Both the City and the County have agreed that the City will serve as the lead agency. The Nueces County Commissioners Court approved the current interlocal agreement on July 7, 2021 and the City Council approved it on July 20, 2021. JAG funds can be used for state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support, and information systems for criminal justice. With this award, the program has provided a total of $5,685,938 in grant funds to the City since the program began in 1996. Throughout that time, the funds received have been used to purchase vehicles and other law enforcement equipment. The FY 2020 JAG grant amount was $78,801.00 and was used to purchased tasers, video interrogation equipment, and furniture for the Corpus Christi Police Department Operations Center (the Corpus Christi Police Department Operations Centers serves as the Emergency Operations Center for the Corpus Christi Police Department). The funds received this year will be used to purchase equipment such as tasers, forensic laser, and riot shields with carry bags for the Corpus Christi Police Department. ALTERNATIVES: The alternative is not to accept the grant and not receive the funds. FISCAL IMPACT: The fiscal impact in FY 2022 is the acceptance of grant funds in an amount of $192,413.00 and appropriating $192,413.00 to the Police Grants Fund. There is no required match funding. Due to an interlocal agreement $96,206.00 will be distributed to Nueces County and the remaining $96,207.00 to be used by the City for the purchase of equipment. Funding Detail: Fund: 1061 Police Grants Fund Organization/Activity: N/A Project: N/A Account: 520090 Minor Tools 530000 Professional Services Amount: $192,413.00 RECOMMENDATION: Staff recommends accepting the grant and appropriating the funds. LIST OF SUPPORTING DOCUMENTS: Grant award Interlocal agreement with Nueces County Ordinance authorizing the acceptance of a grant from the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in an amount of $192,413.00 for the FY 2021 Edward Byrne Memorial Justice Assistance Grant program for the Corpus Christi Police Department to purchase equipment such as tasers, a forensic laser, and riot shields; and appropriating $192,413.00 in the Police Grants Fund with $96,206.00 to be distributed to Nueces County based on an interlocal agreement with the City acting as the fiscal agent, at no charge to Nueces County, and the remaining $96,207.00 to be used by the City. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager of designee is authorized to execute all documents necessary to accept a grant from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in the amount of $192,412 for FY2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Program. SECTION 2. $192,412 is appropriated in the No. 1061 Police Grants Fund for the enhancement of law enforcement efforts by the Police Department and Nueces County under an established interlocal agreement. Under the interlocal agreement, $96,206 of the funds are to be distributed to Nueces County. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor so �o o� A P v AGENDA MEMORANDUM µoRPORPg4 Public Hearing & First Reading Ordinance for the City Council Meeting 11/9/21 1852 Second Reading Ordinance for the City Council Meeting 11/16/21 DATE: September 20, 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning multiple properties at or near 2210 Mary Street CAPTION: Zoning Case No. 0921-02, Ed Rachal Foundation: (District 1) Ordinance rezoning multiple properties at or near 2210 Mary Street from the"RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District. SUMMARY: The purpose of the rezoning request is to allow for the use of parking for a new City facility. The applicant is proposing that the existing residential lots will be converted into a parking lot with approximately 286 parking spaces. These parking spaces will benefit the City Call Center, Department Offices, and the Corpus Christi Police Department (CCPD). BACKGROUND AND FINDINGS: The subject properties totals 3.43 acres in size and are currently zoned "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the"CN-1" Neighborhood Commercial District and consist of former single-family residential lots. To the north are single-family residences and vacant properties zoned "RS-6" Single-Family 6 District platted in 1909. To the south are single-family residences and vacant properties zoned "RM-3" Multifamily 3 District and commercial properties zoned "Cl" Intensive Commercial District also platted in 1909. To the east are single-family residences and St. Joseph's Catholic Church zoned "RM-3" Multifamily 3 District platted in 1929. To the west are single-family residences zoned "RS-6" Single-Family 6 District platted in 1909 Conformity to City Policy The subject property is located within the boundaries of the Westside Area Development Plan and is planned for a medium density residential use. The proposed rezoning to the "RM-2" Multifamily District is generally consistent with the adopted Comprehensive Plan (Plan CC), compatible with the adjoining properties, and does not have a negative impact upon adjacent properties. The proposed rezoning warrants an amendment to the Future Land Use Map. However, the"Cl" Intensive Commercial District opens the possibility of more intense commercial uses such as Mini-Storage, Bars, and Night Clubs adjacent to single-family residences. Subsequently staff is recommending a special permit to allow accessory parking lots to the proposed government facility while retaining resident zoning. Public Input Process Number of Notices Mailed 129 within 200-foot notification area 4 outside notification area As of September 20, 2021: I n Favor In Opposition 17 inside notification area 3 inside notification area 0 outside notification area 0 outside notification area Totaling 1.45% of the 200-foot notification area* is in opposition. *Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition ALTERNATIVES: 1. Approval of the zoning from the"RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District. 2. Denial of the zoning from the "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: The Planning Commission recommended Denial of the change of zoning from the "RS-6" Single- Family 6 District to the"Cl" Intensive Commercial District, in lieu thereof approval of the"RS-6/SP" Single-Family 6 District with a Special Permit and subject to conditions on September 15, 2021: 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is an accessory parking use for a government facility. 2. Landscaping: The Properties are exempt from Section 7.3.3 of the Unified Development Code (UDC). 3. Vehicular Screening: The Properties shall follow the standards set in Section 7.3.11 of the Unified Development Code (UDC). 4. Buffer Yard: The following buffer yard standards shall apply to the Properties: When adjacent to the "RM-3" Multifamily District or "CN-1" Neighborhood Commercial District, the requirement shall be 5-feet of buffer yard with a 7-foot-tall screening fence. When adjacent to the "RS-6" Single-Family 6 District, the requirement shall be 10-feet of buffer yard with a 7-foot-tall screening fence. 5. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Vote Count: For: 7 Opposed: 0 Absent: 2 Abstained: 0 Staff recommends denial of the change of zoning from the "RS-6" Single-Family 6 District to the "Cl" Intensive Commercial District, in lieu thereof approval of the "RS-6/SP" Single-Family 6 District with a Special Permit and subject to conditions. LIST OF SUPPORTING DOCUMENTS: Ordinance Special Permit Ordinance Presentation Aerial Map Planning Commission Final Report Case No. 0921-02, Ed Rachal Foundation: (District 1) Ordinance rezoning multiple properties at or near 2210 Mary Street from the "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject properties described Lots 1-7, 8A, and Lots 10-12, Eckerd Addition, Lots 1-15, 37, and a portion of Lot 38, Jasmin Addition, Lots 2, 3, 38-41, and a portion of Lots 1 and 42, Block 6, Summit Addition, Lots 25-30, Block 10, Patrick-Webb Addition, and Lots 16- 21 , Block 6, Summit Addition as shown in Exhibit "A": "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District The subject properties are located at or near 2210 Mary Street. Exhibit A, which is a map of the subject property attached to and incorporated in this ordinance. SECTION 2. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 3. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 4. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This ordinance shall become effective upon publication. Page 2 of 4 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 4 Exhibit A IL fZ CG-2 MARG UE'�ITE SrT N=4 ON M-3 R -6 z En ~ MA. G U RITE-�T �a N MARY ST SUBJECT MARY ST PROPERTY c RM-3 MqRirIs MORR-IS-ST M H H co H V4 COLEMAN AVE R-s-s OLEMAN AVE IA Date Created 9MI2 1 5. J�FFeyared BY R Feet f)epartmen[.f Oevef.prn It-SE — Case # 0921-02 i SUBJECT PROPERTY WITH ZONING iY ® So fect v l Property BJ C x' PROPEK' RMIL Lightlndusrial DR111,1I Muiamiy, HHeavy Inzlrial RM 3 Mvltifam9y3 PLu3 Plan ned Un it Qev.Overlay ON Professional Offce RS-16 Single-Fam ily f0 a[3AE RMAT Multifamily ATRSB Single-Family CN-1 NeighharhoodCammerc'aI RS4.5 Single-Family4.5 CN-2 Neightwrhood Caremerchl RS-TF Two-Family t1RraW+ CR-1 ResortCartmem ial RS-15 Single-Family15 CR-2 Resort l c—.—il RE Resi 1— Estate 4 cc-1 CreneralCwnmerc ial RSTH Townhouse CGI OeneralCam mercelSP Special Permit Cl htensive Commercial RV Recreational Vehlde Prk [� CB[) Downtown Com mere ial RMH Manufactured Ham. CR-3 Resort Commemial �rr�� FR Farm Rural ti �' Chyof H MM—.0-14y BP 13—i—Park LOCATION MAP Christi Page 4 of 4 Case No. 0921-02, Ed Rachal Foundation: (District 1) Ordinance rezoning multiple properties at or near 2210 Mary Street from the "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "RS-6/SP" Single-Family 6 District with a Special Permit WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject properties described Lots 1-7, 8A, and Lots 10-12, Eckerd Addition, Lots 1-15, 37, and a portion of Lot 38, Jasmin Addition, Lots 2, 3, 38-41, and a portion of Lots 1 and 42, Block 6, Summit Addition, Lots 25-30, Block 10, Patrick-Webb Addition, and Lots 16- 21 , Block 6, Summit Addition as shown in Exhibit "A": "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District to the "RS-6/SP" Single-Family 6 District with a Special Permit The subject properties are located at or near 2210 Mary Street. Exhibit A, which is a site plan and map of the subject property attached to and incorporated in this ordinance. SECTION 2. The Special Permit granted in Section 1 of this ordinance is subject to the Owner following the conditions listed below: 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is an accessory parking use for a government facility. 2. Landscaping: The Properties are exempt from Section 7.3.3 of the Unified Development Code (UDC). 3. Vehicular Screening: The Properties shall follow the standards set in Section 7.3.11 of the Unified Development Code (UDC). 4. Buffer Yard: The following buffer yard standards shall apply to the Properties: When adjacent to the "RM-3" Multifamily District or "CN-1" Neighborhood Commercial District, the requirement shall be 5-feet of buffer yard with a 7-foot-tall screening fence. When adjacent to the "RS-6" Single-Family 6 District, the requirement shall be 10-feet of buffer yard with a 7-foot-tall screening fence. 5. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. SECTION 3. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 4. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 5. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 6. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 7. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. This ordinance shall become effective upon publication. Page 2 of 5 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 5 Exhibit A a 20TH STREET -0 7 m C 'e�\. ♦t�,i,. .�� C A 1. {� m 4, Z7 1TTH STREET a 7 m A � N a m N •� Page 4 of 5 IL IL CG-2 MARG UE'IkI-TE•SrT Jnr=a 0 M-3 R -6 p RITE- T H rel 41 MARY ST SUBJECT Rs-s PROPERTY MARY 5T cr RM- 3-M RRIS• MORRIS ST M ar cl cc COLEMAN AVE '"' Rs-.6 OLEMAN AVE m Dae created_"12 1 5 J FFeyared By R Feet nepartmertr cFf lopmmr'SErri Case # 0927-02 i SUBJECT PROPERTY WITH ZONING iY i ® Su4pd —f Property 8J c OPEK RM-1 Multifamdyl R light Industrel 0 RM-2 Multifam Wy 2 H Heavy Industrial RM3 Multifamilo PUD Plan n.d'Unit Dev.Overlay ON Professional Offne RS-70 Single-Family]D A[3AE RMATMultif..dy ATR-16 Single-FamiN6 CN-1 N.ighharl—dCommerc'al RS4.5 Sing le-Fam ily 4.5 CN-2 Neightwrheod Commerce) RS-TF T..-F..My $ t1Rr + CR-1 ResortCommercial RS-15 Single-Family15 CR-2 Resort Commercial RE Residential Estate g CGI Ge neralCommercial RSTH Townhouse CG-2 Gen ICammercial Sp Special Permit �Bp Cl Intensive Commercial RV Recreational Vehide Park CB Downtown Commere ial RMH ylanufactured Ham. I CR-3 Resort Commemial FR Fann Rural 4 �' Ciryof H Historic Overlay $ �. f3P B-i'ness Park LOCATION MRP Christi Page 5 of 5 PLANNING COMMISSION FINAL REPORT Case No. 0921-02 INFOR No. 21ZN1033 Planning Commission Hearin Date: September 15, 2021 = Owner: Ed Rachal Foundation ° Applicant: Urban Engineering .� Location Address: 2210 Mary Street y Legal Description: Lots 1-7, 8A, and Lots 10-12, Eckerd Addition, Lots 1-15, .— 37, and a portion of Lot 38, Jasmin Addition, Lots 2, 3, 38-41, and a portion of ao Lots 1 and 42, Block 6, Summit Addition, Lots 25-30, Block 10, Patrick-Webb m Addition, and Lots 16-21, Block 6, Summit Addition, located surrounding the former Lamar Elementary School and fronting upon multiple streets including Mary Street, South 19th Street, 20th Street, 21 st Street, and Morris Street. From: "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN- 1" Neighborhood Commercial District 'o Cr To: "Cl" Intensive Commercial District N Area: 3.43 acres Purpose of Request: To allow for the use of parking for a new City facility. Existing Zoning District Existing Future Land Use Land Use "RS-6" Single-Family 6 District Vacant and Commercial and Site "RM-3" Multifamily District, and Low Density Medium Density "CN-1" Neighborhood Residential Residential Commercial District Vacant and North "RS-6" Single-Family 6 District Low Density Medium Density 0Residential Residential 0 NLow Density Medium Density South "RS-6" Single-Family 6 District Residential Residential }, J T "RS-6" Single-Family 6 District w Low Density Vacant and "RM-3" Multifamily District and Medium Density East "CN-1" Neighborhood Residential Commercial District Residential Vacant and Medium Density West "RS-6" Single-Family 6 District Low Density Residential Residential Area Development Plan: The subject property is located within the boundaries of the Westside Area Development Plan and is planned for a commercial use. M o The proposed rezoning to the "Cl" Intensive Commercial District is generally '� consistent with the adopted Comprehensive Plan (Plan CC) and warrants an a o amendment to the Future Land Use Map. a City Council District: 1 Zoning Violations: None Staff Report Page 2 o Transportation and Circulation: The subject property have street frontages along Morris Street, South 19th Street, Mary Street, 20th Street, and 21 st Street. o South 19th Street is designated as an "C1" Minor Collector Street. Morris Street, y Mary, Street, 20th Street, and 21St Street are designated as Local/Residential ca Streets. According to the Urban Transportation Plan, "Cl" Minor Collector Streets can convey a capacity of 1,000 to 3,000 Average Daily Trips (ADT). Street Urban Transportation Proposed Existing Traffic Plan Type Section Section Volume Morris Local/Residential 50' ROW 60' ROW N/A Street 28' paved 40' paved C; South 19th60' ROW 60' ROW Street C1 Minor Collector 40' paved 40' paved N/A 50' ROW 60' ROW L Mary Street Local/ResidentialN/A 28' paved 40' paved Cn 20th Street Local/Residential 50' ROW 60' ROWN/A 28' paved 40' paved 21St Street Local/Residential 50' ROW 60' ROW N/A 28' paved I 40' paved Staff Summary: Development Plan: The subject property is 3.43 acres in size. The applicant is proposing that the existing residential lots will be converted into a parking lot with approximately 286 parking spaces. These parking spaces will benefit the City Call Center, Department Offices, and the Corpus Christi Police Department (CCPD). Existing Land Uses & Zoning: The various subject properties are currently zoned "RS- 6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neighborhood Commercial District and consist of former single-family residential lots. To the north are single-family residences and vacant properties zoned "RS-6" Single-Family 6 District platted in 1909. To the south are single-family residences and vacant properties zoned "RM-3" Multifamily 3 District and commercial properties zoned "Cl" Intensive Commercial District also platted in 1909. To the east are single-family residences and St. Joseph's Catholic Church zoned "RM-3" Multifamily 3 District platted in 1929. To the west are single-family residences zoned "RS-6" Single-Family 6 District platted in 1909. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). Plat Status: The properties are platted. Utilities: Water: 10-inch CIP line located along South 19th Street. Wastewater: 8-inch VCP line located along South 19th Street. Gas: 2-inch Service Line located along Mary Street. Storm Water: Road side inlets surrounding the subject property. Staff Report Page 3 Plan CC & Area Development Plan Consistency: The subject property is located within the boundaries of the Westside Area Development Plan and is planned for medium density residential uses. The proposed rezoning to the "Cl" Intensive Commercial District is generally consistent with the adopted Comprehensive Plan (Plan CC) and warrants an amendment to the Future Land Use Map. The following policies should be considered: • Support construction of new public facilities at optimal sites. (Infrastructure, Facilities, and Public Services Policy Statement 6). • Promote the stabilization, revitalization, and redevelopment of older neighborhoods. (Future Land Use, Zoning, and Urban Design Policy Statement 1). • Encourage orderly growth of new residential, commercial, and industrial areas (Future Land Use, Zoning, and Urban Design Policy Statement 1). • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use (Future Land Use, Zoning, and Urban Design Policy Statement 1). Department Comments: • The proposed rezoning is generally consistent with the adopted Comprehensive Plan (Plan CC), compatible with the adjoining properties, and does not have a negative impact upon adjacent properties. The proposed rezoning warrants an amendment to the Future Land Use Map. • However, the "Cl" Intensive Commercial District opens the possibility of more intense commercial uses such as Mini-Storage, Bars, and Night Clubs adjacent to single-family residences. A special permit should be considered. Planning Commission and Staff Recommendation (September 15, 2021): Denial of the change of zoning from the "RS-6" Single-Family 6 District to the "Cl" Intensive Commercial District, in lieu thereof approval of the "RS-6/SP" Single-Family 6 District with a Special Permit and subject to the following conditions: 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is an accessory parking use for a government facility. 2. Landscaping: The Properties are exempt from Section 7.3.3 of the Unified Development Code (UDC). 3. Vehicular Screening: The Properties shall follow the standards set in Section 7.3.11 of the Unified Development Code (UDC). 4. Buffer Yard: The following buffer yard standards shall apply to the Properties: When adjacent to the "RM-3" Multifamily District or "CN-1" Neighborhood Commercial District, the requirement shall be 5-feet of buffer yard with a 7-foot- tall screening fence. When adjacent to the "RS-6" Single-Family 6 District, the requirement shall be 10-feet of buffer yard with a 7-foot-tall screening fence. 5. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). Staff Report Page 4 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Number of Notices Mailed — 129 within 200-foot notification area. 4 outside notification area As of September 10, 2021: In Favor — 17 inside notification area (from applicant) _ — 0 outside notification area 0 In Opposition — 3 inside notification area — 0 outside notification area 0 z Totaling 1 .45% of the land within the 200-foot notification area in opposition. a *Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom. The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet / Total square footage of all property in the notification area = Percentage of public opposition Attachments: A. Location Map (Existing Zoning & Notice Area) B. Proposed Site Plan C. Public Comments Received (if any) Staff Report Page 5 IL I t 105 CG-2 12 123 722 26 MARGWE i-TE ST - 41 43 109 OR 5s — 124 42 13 40 [)f M-3 — 106 87 125 97 84 85 86 70 25 R -6 32 — 24 aDl 57 76 V G URITE- T m 58 28 4711 71 `� 48 ^ 88 T5 96 33 „ 90 92 g 128 89 N I v 27 MAR ST 107 108 45 127 61.62 SUBJECT 59 L LL LL29 R5-6 1165 6 PROPERTY MARY ST - 911 31 3 — 113 82 23 126 110 74 -1� �`J] 12M-3 46 }8 55 69 60 a6 14 15 264 — - 83 11 M� I�SrT MORIZI&ST 93 112 114 21 8 100 1'18 9 80 N f- Ulf 11 -1 30 63 115 95 72 19 fi5 49.66 77 102 SD 1 103 54. 81 121 38 1c RS-6 COLEMAM AVE LIL 9� 4 174T3 7 2D_s8199 COLEMAN AVE _ 99 78 79 35 22 52.120 37 — 39 � �Qatecreaed:svrrz r g. 177.67.68 36 fo 719 53 (P rF5 pared i3y-.R!gR Feel Departmertt•m; lopmefr'SErrices Case # 0927-02 - �M¢ i ZONING & NOTICE AREA j i RM d Multifamily f IL Lght Industrial ��V�—f RM-2 Multifamily IH Heayyl,d—trial 8J C Y R7 RM-3 Multifamily3 PL1Q Planne d Unit lkw.Overlay .OPER, ON Protessianal Offirx RS-tp %ingl,F—ily 16 R"T Multifam ly AT RS-6 Single-Family6 Commercial CN-7 Nei gh horh ood RS-4.5 SinglnFamily 4.5 CN-2 Neighhurhuud Cwumemial R5-TF T—Family 1-11-1 ResortCom me rcial R545 SinglnFamily 15 AG11& CR-2 Resort Commercial RE Residential Estate CG-1 Ge neral Commerc'al R5-TH Townhouse .:orpua urvris'r Bay C1-2 OeneralCwnmerc al SP Special Perm'. ORGM CI kder�'ne Commerc ial RV Recreational Vehicle Park CBD Qowntown Comme inial RMH Manufactured H— _R,3 Resort Cwrvmen:ial FR Farm.Rural 4+� H HistoricO-rl y �Lp� BP Business Park ® ! C� ❑ er Q°i- i ; „„e-AWms X. cocarroN MAP a � �h ° Staff Report Page 6 EEI 21TH aymer 0 r 171 x __. .. 19TH STREET T M n o Staff Report Page 7 Persons with disabilities planning to attend this meeting, who may require spec4al services, are requested to contact the Development Services Department at least 48 hours In advance at(361) 826-3240 Personas con ipqjgWidjdft gl,ttf tlenen la intenc+bnqe asispr a alla iNntaue regueren servicios es iales. se les su hca QVe den aviso d horas antes de Ia Ilnta ilamando al departamento de servlcios de detsarrollo al nbmero(361)826-3244. If you wash to address the Commission during the meeting and your English rs limited, please call the Development Services Department at(361)826-3240 at least 48 hours in advance to request an interpreter be present during the meeting Si listed desea dlriairse a la commissa0rl durante la junta y su snQ) es limitado favor de tlarr�r ai deaartamento de servicios de de sarrollo al numery+ 1182E X40 al mends 48 nQras antes de la junta Dara Icitar un lnt6rprets ser presente durante la Junta CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0927-02 Ed Rachal Fawndation has petitioned the City of Carpus Christi to consider a change of zoning from the "RS-6" Single-Family 6 District '`RM-3" Multifamily District, and the "CN-l"Neighborhood Commercial f}lstricto the "Cl" Intensive Commercial District, resulting in a change to the Future t „ Land Use Map. The property to be rezoned is described as: Multiple properties located at or near 2210 Mary Street and described as Lots 1-7, 8A, and Lots 10- 12, Eckerd Addition, Lots 1-15, 37, and a portion of Lot 38, Jasmin Addition, Lots 2, 3, 38-41, and a portion of Lots 1 and 47, Block 6, SUMMIl't Addition, Lots 25-30, Block 10, Patriuk-Webb Addition, and Lots 16-21, Block 6,Summit Addition,located surrounding the former Lamar Elementary School and fronting upon multiple streets including Mary Street, South 191" Street, 201h Street, 2111 Street, and Morris Street The Planning Commission may recommend to City Council approval or denial.or approval of an intermediate zoning classification andfor Special Permit. Approval of a change of zoning, If Inconsistent with the City's Comprehensive Plan.will also have the effect of amending the Comprehensives Plan to reflect the approved zoning The Planning Commission will conduct a public hearing for this rezoning request to discuss and form utate a recommendation to the City Council. The public hearing will t)e held on Wednesday,September 15,2021,during one of the Planning Commission's regular meetings,which begins at 5:30 p.m., in the City Council Chambers, 1201 Leopard Street You are invited to attend this public hearing to express your views on this rezoning request For more information, please call(361)826-3240 TO SE ON RI<CORD,THIS FORM MUST t3E FILLED OUT SIGNED BY THE CURRENT PROPERTY OWNER(S)AND MAILLL IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT, P 0. BOX 9277, CORPUS CHRISTI.TFKAS 78469• 9277 ANY INFORMATION PROVIDED BELOW BECOMES PUBLIC RECORD. NOTE- In accordance with the Planning Commission t3y-Laws, no discussion shalt be held by a member or members of this Commission with an applicant or appellant concerning an application or appeal,neither at home or office,or in person, by telephone call or t y letter. Pnnted Name. t Address: a C]D rr in i S City/State C ( ) IN FAVOR qo`�JN OPPOSITION Phone S6( �{ REASON 5agnature SEE rt4AP ON REVERSE S(DE Case No 0921-02 aNFOR Case No 21ZN1033 Proieor Manager Andrew Dimas Pr Xwly Crooner 10 9 Email AngnkLhQ ccxexo.�,17pr Staff Report Page 8 Persons with disabilities planning to attend this meeting, who may require special services, are requested lo the Development Services Department at least 48 hours in advance at(361)826-3240. Personas con incapacidades gue benen to intencidin de asistir a esta iunta v que Le!guieren servicios especiales. se les suplica Clue den avi,,7 41' hgfas antes Oe to iunta liamando al departarnento de servicios de degarrollo,al nOmero(361)826-31440 If you wish to address the Commission during the meeting and your English is limited, please call the Deve6pi i Services Department at(361) 826-3240 at least 49 hours in advance to request an interpreter be present duriny riveting Si usted desea di2girse a la commission durante la iunta v su in4l6s es limitado., dI departarne to de Servicicis de desarrollo al n 6mero(361)826-3240 at menos 48 horas antes de la_Itr.in para colic lar un interprets ser presence clurante la junta CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No, (1921-02 1 CUY SFGWWS%KE� Ed Rachai Foundation has petitioned the City of Corpus Christi to consider4ange*ozonin` rpm the "RS-6" Single-Family 6 District, "RM-3" Multifamily District, and the "CN-1" Neiohborhood Commercial District to the "Cl" Intensive Commercial District resulting in a change to the Future Land Use Map. The property to be rezoned is descrit)ed as Multiple properties located at or near 2210 Mary Street and described as Lots 1-7,8A,and Lots 10- 12, Eckerd Addition, Lots 1-15, 37, and a portion of Lot 38, Jasmin Addition, Lots 2, 3, 38.41, and a portion of Lots I and 42, Block 6, Summit Addition, Lots 25-30, Block 10, Patrick-Webb Addition, and Lots 16-21,Block 6,Summit Addition,located surrounding the former Lamar Elementary School and fronting upon multiple streets including Mary Street, South 191" Street, 20" Strect, 21111 Street and Morris Street The Planning Commission may recommend to City Council approval or denial or approval of an intermediate zoning classification andlor Special Permit. Approval of a change of zoning, if inconsistent with the City's Comprehensive Plan,will also have the effect of amending the Comprehensive Plan to reflect the approved zoning. The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council The pijbiic hearngviill be held on Wednesday,September 15,2021,during one of the Planning Commissions regular meetings, which begins at 5:30 p.m. in the City Council Chambers,1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request- For more information, please call(361)826-3240. TO K ON RECORD.THIS FORM MUST BE FILLED out.SIGNED BY IFIL CURRENT PROPERTY O'VVNER(S)AND MAIL_C IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT,P 0 130X 9277 CORPUS CHRISTI TEXAS 7B46Gi- 9277 ANY INFORMATION PROVIDED BELOW BECOMES PUBLIC RECORD. NCTL in accordance with the Planning Commission By-Laws,no discussion shall be held by a member or members of this Commission with an applicant or appellant concerning an application or appeal,either at home or office.or in person. by telephone call or by letter. Printed Name el Address— City/State: i -7 IN FAVOR IN OPPOSITION IV 0 U 1, Phone. REASON- IT "7 Sognalure SEE MAP ON REVERSE SjDE Case No 0921-02 INFORCase No 21ZN1033 PTu"loci Manjiger Ara O"17)vnim Property Owner ID 64 Email -_c,i Staff Report Page 9 Persons with disabilities planning to attend this rrleeting, who may require special services. sr• eaue5.e t cnri;�• the Development Services Department at least 48 hours in advance at(361)826-3244. Pers nas r.ar rcapan�lad�wsm gue benen la intencrbn de_aslstir a esta iunta y gue MWiggin g9ryigii¢ ial se les su Iica gwe den a i 48 horas antes f I n rtamento de servlalas de d arrvllo al Humero 361 3 If you wish to address the Commission during the meeting and your English is limited, please call the Development Services Department at(361)B26-3240 at least 48 hours in advance to request an Inteerpfeter be present during the meting 51 usted desea dingirse a la commission dygilte Ig lump v Su iIII $ es limitado favor de Ilarnar al d_departarriento de sere cres de desarrollo at num r 1 - 4 I 4$horas antes de la junta para sohoitar un inle[prete ser presente du�ante la junta. CITY PLANNING COMMISSION PUBLIC NEARING NOTICE Rezoning Case No. 0927-02 Ed Rachal Foungatirin has petitioned the City of Corpus Christi to consider a change of zoning from the "RS-6" Single-Family 6 District "RM-3" Multifamily District and the "CN-1" Neighborhood Commercial District to the "Cl" Intensive Commercial District, resulting in a_phancld to the Future Land Use Map.The property to t>e rezoned is described as. Multiple properties located at or near 2210 Mary Street and described as Lots 1-7, 8A,and Lots 10- 12, Eckerd Addition, Lots 1-15, 37, and a portion of Lot 38, Jasmin Addition, Lots 2, 3, 38-41,and a portion of Lots 1 and 42, Block 6, Summit Addition, Lots 25-30, Block 10, Patrick-Webb Addition, and Lots 16-21, Block 6,Summit Addition,located surrounding the former Lamar Elementary School and fronting upon multiple streets including Mary Street, South 190 Street, 201"Street, 21%B Street, and Morris Street The Planning Commission may recommend to City Council approval of denial..or approval of an intermediate zoning classification andior Special Permit. Approval of a change of zoning, if inconsistent with the City s Comprehensive Plan, will also have the effect of amending the Comprehensive Plan to reflect the approved zoning. The Planning Commission will conduct a public heanng for this rezoning request to discuss and formulate a recommendation to the City Council The public hearing will be held on Wednesday,September 16, 2021,during one of the Planning Commission's regular meetings,which begins at 5:30 p.m„ in the City Council Chambers, 1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request. For more information, please call (361)826.3240. TO BE ON RECORD THIS FORM MUST BE FILLED OUT,SIGNED BY THE CURRENT PROPERTY 01MER(5j AND MAILED IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT, P. O. BOX 9277, CORPUS CHRISTI, TEXAS 78469 9277 ANY INFORMATION PROVIDED BELOW BFCONIFS PURI YC RECORD NOTE: In accordance with the Planning Commission By-Daws,no discussion shall be geld by a member or members of this Commission with an applicant or appellant concerning an appllcation or appeal,either at home or office,or in person, by telephone call or by letter. (-') aIG�,t Printed Name a f" G k'lL,,r 'L Ci p 2- Address. x;1 3 4 c r-i 5 .S4I Cltyistate cc c pa s C.G l i C i j r ( ) IN FAVOR IN OPPOSITION Phone _36( of - c J REASON Pn n (rCALI �C ) 0¢ 7Icce +0 G d , Signature SEE MAP ON REVERSE SIDE Case No 0921-02 INFOR Case No. 21ZN1033 Project Manager Andrew D rnas Procerty Owner 10 80 Email AndrevQ2&cde;eas Wr Zoning Case #0921 -02 Ed Rachal Foundation Rezoning for a Property at 2210 Mary Street From "RS-6", "RM-3", and "CN-1" To "CI" g OUBJECIr p City Council Nov. 9, 2021 Aerial Overview � r �� N tett-m. P r { MA� G4E&II,T,E„9T R R L F �TE S-T�P� 1 _ F . j G �� � PROPERTY �F+1A T R � �► �v�::1,✓T R s �M•PoR•I rgI COLEMAN '• 5 OLEMAN AVE. r �,- Site Plan ENG SERB' N $4 POV - ""-- CODE C'HLL�ENI�k PARKS aC ..:I: 64 PO4 CCPD C - �� D 30 POLICE UNITS - -_'. rrarr G G -41 Ie1 Zoning Pattern and Adjacent Development N _7 1 QST Buffer Yards " : 99g� OOM lee@ Ml CI" to "RM-3": Type A: 10' & 5 Pts. q�oQ �� "CI" to "RS-6": Type C: 15' & 15 Pts. Pf30OPCf34S7 "CI" to "CN-1"- N/A Huy ftp(Bat 45.6R04 212 Setbacks: Street: 0 feet �� Sides/Rear: 0 feet Honla �t�c�t Q PI" Parking: N/A Q��X477 Rs Landscaping, Screening, and C@H@man!°lams@ C�0 Lighting Standards PI" Q8-@ 1"7 M@ q94� CH-1 RM-3 Uses Allowed: Apartments, Retail, CN-1 ofteq INN Offices, and Restaurants �v, Land Use Existing Land Use Future Land Use ® rMIJ • IL CC-3 I r MARGUER•I•TT-E 1 1. jWST MAR1311EII`RIIIL1-I�9IIT IIS JII I` f l --T—, TE ox � M4 GUERITEST x .6 M P d} I N ARY ST ~_ - A MARY ST SUBTJECT SUBJECT PROPERTY xs-e PROPERTY '4 _ � MARY ST r M RRI M RR•IS I MORRISSTr G COLEMAN AVE ~ COLEMAN AVE OLEMAN AVE OLEMAN pVE ss m OVacant Med.Density Commercial O Low Density Commercial O MixedUseResidential Residential OLow Density = public/Semi-Public High Density O Med.Density Light Industrial Residential Light Industrial 9 Residential Residential 5 Public Notification 129 Notices mailed inside 200' buffer G 2 12 113 4 Notices mailed outside 200' buffer MARGUE I•T.E ST 22 0 47 46 09 56 0 N J1 as 1�13 68-3 S 106 e] ,115 9) 8d 85 86 10 2_5 F Td 1Pd H 5/ Notification Area — - -� 20 GU RITE- T 8 28 a] -fir I5 36 33 148 88 iAp — 90 92 2 89 N N 2] MAR ST 10] —a]1611 62 Opposed: 3 (1 .45%) SUBJECT 116 5 PRO—RTY MARY 5T R5-6 6 9fi Separate Opposed Owners. 2 1}J _ _ ° J, J 82 23 126 110 L RM-3 d6 18 55 69.6° 14 ,5 -— 83 In Favor: 17 (13.89%) MO ISST - MORRISBrT All from Applicant bJ „2 „d z, 8 118 xx9 H f 30 6J 115 95 J2 f9 65 49.66 ]]102 50 1 1183 54'81 121 38 Notified property owner's land in square RS-6 COLEMAN- E " A-17'732 1A 13] 40 98199 COLEMAN AVE � feet/Total square footage of all property in _ 34 18 119 35 22 �52 120 37 80 the notification area = Percentage of public opposition 6 Planning Commission and Staff Recommendation Denial of "Cl" District in lieu Approval of the "RS-6/SP" District with a Special Permit 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is an accessory parking use for a government facility. 2. Landscaping: The Properties are exempt from Section 7.3.3 of the Unified Development Code (UDC). 3. Vehicular Screening: The Properties shall follow the standards set in Section 7.3.11 of the Unified Development Code (UDC). 4. Buffer Yard: The following buffer yard standards shall apply to the Properties: When adjacent to the "RM-3" Multifamily District or"CN-1" Neighborhood Commercial District, the requirement shall be 5-feet of buffer yard with a 7-foot-tall screening fence. When adjacent to the "RS-6" Single-Family 6 District, the requirement shall be 10-feet of buffer yard with a 7-foot-tall screening fence. 5. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Utilities Water: 10-inch CIP SUBJECTPROPERTY Wastewater: 8-inch VCP Gas: 2-inch Service Line Storm Water: N Roadside Inlets G" G_7 f L r� TE- ` - A a , #. ' f H�. r. MARY ST �. •M Y.-5T° AL Aw C .a, , C t ! I� r GQLEMAN A E +"R C}�LvMAN A E ee Ill IN Case # 0927=02 i Aerial with Subject Property SJ c r PROPSW Subject Property AGWE ° Corpus C hrrstr Bay LyR GAM Map Scale: 1:2,200 y � S G'IL]f Of L 3CATION 119aP Chfiti Use o � N AGENDA MEMORANDUM NggPO0.P '0 First Reading for the City Council Meeting of November 9, 2021 xss2 Second Reading for the City Council Meeting of November 16, 2021 DATE: October 1 , 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, Director Development Services alraymond@cctexas.com (361) 826-3276 WASTEWATER FEE EXEMPTION FOR HALE HORSE RANCH, BLOCK 1, LOT 1 CAPTION: Ordinance exempting Lot 1, Block 1, Hale Horse Ranch, north of FM 665 and west of CR 763 with the frontage along CR 32, from the payment of the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code. (OCL) SUMMARY: Bass and Welsh Engineering, on behalf of J & N Hill Country Investments, LLC, property owner, submitted a request for an exemption from the wastewater acreage fee in accordance with Section 8.5.2.G of the UDC. The applicant is requesting an exemption from the wastewater acreage fee due to the existing wastewater collection line being located more than 1,000 feet from the property. Under the authority granted by the Unified Development Code (UDC), the Planning Commission granted the wastewater construction and fee waiver on September 29, 2021. A waiver from wastewater construction constitutes the approval of an on-site facility (OSSF). BACKGROUND AND FINDINGS: Bass and Welsh Engineering, on behalf of J & N Hill Country Investments, LLC, property owner, submitted a request for an exemption from the wastewater acreage fee in accordance with Section 8.5.2.G of the UDC for their planned residential subdivision named Hale Horse Ranch. The property totals 1.64 acres, consists of (1) lot, is outside the city limits, and is in the West Oso Independent School District. 1 The plat was approved by Planning Commission on September 29, 2021 and the property is outside the city limits located north of FM 665 and west of CR 763 with the frontage along CR 32. The owners requested to plat the property to acquire city water to allow horses to be kept on the property. The property owners submitted a request for an exemption from the payment of wastewater acreage fees in accordance with UDC Section 8.5.2.G.1. The potential wastewater acreage fee is $2,576.44, based on the rate of$1,571 per acre. The Planning Commission recommended a waiver to the requirement to connect to sanitary sewer, finding that the subdivision was not reasonably accessible to a public wastewater facility of sufficient capacity as determined by adopted City wastewater standards and wastewater master plan. The subdivision property will provide on-site sewage facilities (septic) in conformance with the Corpus Christi and Nueces County Health District. The proposed Hale Horse Ranch, Block 1, Lot 1 subdivision property is not "reasonably accessible" to a public wastewater infrastructure as defined by the UDC. "Reasonably accessible" means (i) master plan facilities (including trunk mains and lift stations) currently exist in the designated service area, and such facilities can be extended to serve the subdivision; and (ii) collection lines of adequate capacity to service the proposed development are with 1,000 feet of the subdivision and can be extended. Per section UDC 8.5.2.G.1, areas exempt from the payment of lot or acreage fee shall be determined by the City Council to not likely be served by City Wastewater services with the next 15 years. Staff does not anticipate availability of service to this property with the 15-year term with development of the properties along CR 32. Although, the planned subdivision is in a wastewater master plan designated service area, the nearest wastewater collection line is approximately 7,152 feet away from the applicant's property, located near CR 32 and CR 763. ALTERNATIVES: Deny and require the owner to pay the applicable wastewater acreage fee in the amount of $2,576.44 prior to the recording of the plat. If wastewater services are not available within 10 years from the date of the filing of the plat, the property owners may request a refund. FISCAL IMPACT: Approval of the wastewater acreage fee exemption would lessen the funds available to reimburse developers for the construction and extension of sanitary sewer trunk main lines, lift stations, and force main lines. Wastewater lot or acreage fees along with 75 percent of the wastewater surcharge fees are deposited in the Sanitary Sewer Trunk System Trunk Fund (4220-21800-777). RECOMMENDATION: On September 29, 2021, the Planning Commission recommended that City Council approve the exemption of the wastewater acreage fee subject to a Sanitary Sewer Connection Agreement. In order to waive the wastewater acreage fee, City Council must approve the fee waiver. The Planning Commission has already approved the waiver of wastewater line construction. Staff recommends approval of this fee waiver request as staff does not anticipate availability of 2 service to this property within the next 15 years. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation Location Map 3 Ordinance exempting Lot 1, Block 1, Hale Horse Ranch, located North of FM 665 and West of CR 763 with the frontage along CR 32, from payment of wastewater acreage fee under Section 8.5.2.G.1 of the Unified Development Code and requiring a Sanitary Sewer Connection Agreement WHEREAS, the owner/developer has submitted a written request that the Subdivision be exempt from the payment of wastewater lot or acreage fees; WHEREAS, Lot 1 , Block 1 , Hale Horse Ranch (Subdivision) located north of FM 665 and west of CR 763 with the frontage along CR 32 is not currently served by the City wastewater system; WHEREAS, the Planning Commission recommends that the Subdivision be exempt from the payment of wastewater lot or acreage fees; WHEREAS, the City Council finds that the Subdivision is not likely to be served by the City wastewater system within the next 15 years and that the Subdivision should be exempt from the payment of wastewater lot or acreage fees at this time. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Pursuant to the request of J & N Hill Country Investments, LLC ("owner"), Lot 1 , Block 1 , Hale Horse Ranch is exempt from the wastewater lot or acreage fee in accordance with Section 8.5.2.G of the Unified Development Code of the City of Corpus Christi. SECTION 2. The exemption from the payment of wastewater lot or acreage fees pursuant to Section 8.5.2.G.1 of the Unified Development Code of the City of Corpus Christi is conditioned upon owner/developer compliance with the following: a. That the owner/developer of the Subdivision enter into a Sanitary Sewer Connection Agreement with conditions (copy of Agreement attached hereto and incorporated herein to this Ordinance for all purposes). b. That the Sanitary Sewer Connection Agreement be recorded in the Office of the Nueces County Clerk's Office prior to the recordation of the plat. https://corpuschristi-my.sharepoint.com/personal/markor cctexas_com/Documents/Desktop/A Transfer folder/Fee Exemptions/Hale Horse/Ordinance-Hale Horse wastewater exemption 2021.docx That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor https://corpuschristi-my.sharepoint.com/personal/markor cctexas_com/Documents/Desktop/A Transfer folder/Fee Exemptions/Hale Horse/Ordinance-Hale Horse wastewater exemption 2021.docx SANITARY SEWER CONNECTION AGREEMENT STATE OF TEXAS § COUNTY OF NUECES § THIS AGREEMENT is entered into between the City of Corpus Christi, a Texas Home-Rule Municipal Corporation, P.O. Box 9277, Corpus Christi, Texas 78469-9277, hereinafter called "City" and J & N Hill Country Investments, LLC, 218 Woodland Acres Drive, Marble Falls, Texas 78654 hereinafter called "Developer/Owner". WHEREAS, Developer/Owner in compliance with the City's Unified Development Code, has submitted the plat for Hale Horse Ranch, Block 1, Lot 1 , Located north of FM 665 and west of CR 763 with the frontage along CR 32 and, hereinafter called "Development," (Exhibit 1); and, WHEREAS, wastewater construction plans and construction are a requirement of the plat, and WHEREAS, the Development Services Engineer has determined that sanitary sewer is not reasonably available or of sufficient capacity; and WHEREAS, City agrees to allow Developers/Owner to record the plat of the Development Property without initial construction of wastewater laterals and collection lines; and NOW THEREFORE, for the consideration set forth hereinafter, the City and Developer agree as follows.- Developer/Owner ollows:Developer/Owner agrees for itself, its successors, transferees, and assigns, as follows.- 1 . ollows:1 . to connect to City sewer at such time as a wastewater manhole is located at the frontage of the property or a wastewater line extends along the frontage of the property; 2. to pay wastewater acreage fees at the rate in effect at the time of connection if wastewater services are available within fifteen (15) years from the recording date of the plat; and 3. to pay tap fees and pro rata fees at the time of connection to City wastewater. City agrees: 1 . to allow property to use on-site wastewater treatment in compliance with State and local regulations; INDEMNIFICATION: DEVELOPER/OWNER, COVENANTS TO FULLY INDEMNIFY, SAVE AND HOLD HARMLESS THE CITY OF CORPUS CHRISTI, ITS OFFICERS, EMPLOYEES, AND AGENTS, ("INDEMNITEES") AGAINST ANY AND ALL LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS AND ACTIONS OF ANY NATURE WHATSOEVER ON ACCOUNT OF PERSONAL INJURIES (INCLUDING, WITHOUT LIMITATION ON THE FOREGOING, WORKERS' COMPENSATION AND DEATH CLAIMS), OR PROPERTY LOSS OR DAMAGE OF ANY KIND WHATSOEVER, WHICH ARISE OUT OF OR ARE IN ANY MANNER CONNECTED WITH, OR ARE CLAIMED TO ARISE OUT OF OR BE IN ANY MANNER CONNECTED WITH THE CONSTRUCTION, INSTALLATION, EXISTENCE, OPERATION, USE, MAINTENANCE, REPAIR, RESTORATION, OR REMOVAL OF THE PUBLIC IMPROVEMENTS ASSOCIATED WITH THE DEVELOPMENT OF PARK SPRINGS IHS, BLOCK 1, LOTS 1 THROUGH 3, INCLUDING THE INJURY, LOSS OR DAMAGE CAUSED BY THE SOLE OR CONTRIBUTORY NEGLIGENCE OF THE INDEMNITEES OR ANY OF THEM. This agreements and covenants set forth herein are covenants running with the land, to be filed in the Office of the Nueces County Clerk Office, and shall be binding on Developer/Owner, its successors and assigns, and shall inure to the benefit of the parties hereto and their respective heirs, successors, and assigns and to third party beneficiaries from and after the date of execution. EXECUTED original, this day of G , 2021. DEVELOPER/OWNERS: lesHale (Managing Member) Nic e Jean Hale (Managing Member) J & N ill Country Investments, LLC J & N Hill Country Investments, LLC STATE OF TEXAS § COUNTY OF NUECES § ��� This instrument was acknowledged before me on this � , day of 2021 , by dboft a ULTRA V PENA Notary ID X126029965MyCommission Expires December 6, 2023 04 Notary Public, State of Texas Sanitary Sewer Connection Agreement Hale Horse Ranch, Block 1, Lot 1 Page 2 of 4 CITY OF CORPUS CHRISTI.- Al HRISTI:AI Raymond, AIA Director of Development Services THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on 2021 , by Director of Development Services for the City of Corpus Christi, Texas. Notary Public's Signature APPROVED as to form: Buck Brice Assistant City Attorney For City Attorney Sanitary Sewer Connection Agreement Hale Horse Ranch, Block 1, Lot 1 Page 3 of 4 EXHIBIT 1 1 $ILW ouf� 2 Vd LLi EGWm �� A PWze90 .00ro.Ls •�o31 � o < �� �, ego �� �'�:r.P.• � gn O 1 a FWN 0 Tp 0 _ LLJ = mflw �a € '4110 u N NOg w� §qq baa 4� �ff�FF o Q S# S jaPH,ig f axo n r 3 iEENm U 33 € ga €p 'zt3 ORO E2 15� G0. z 3548 d3tlX l4 3fIJ6101d LZOIZ;ON ONA"O Nd LV9L 1Z-90-90 3LW101d Sanitary Sewer Connection Agreement Hale Horse Ranch, Block 1,.Lot 1 Page 4 of 4 Wastewater Acreage Fee Exemption Lot 1, Block 1, Hale Horse Ranch(Final Plat) City Council Presentation November 9, 2021 Apus ch 4 Y k • Iff�,�i" J1. 1 Block 1,Lot 1 � r M. cfl CR 32 - � l GoogleCorpus Christi Aerial Overview Block 1,Lots 1 O .s� Planning Commission and Staff Recommendation Approval of Wastewater Lot/Acreage Fees Exemption , subject to Sanitary Sewer Agreement 4o�oos cpRm i s J t 6037 LF 3G" WASTEWATER MAIN ���� HORSE z���I RANCH D�T EXISTING ,�m j/LIF�f STATIGN c1 N I Master Plan Cost Estimate STINWTE-WASTEWATER-MASTERPLAN OPINION OF COST 9/10/2021 WASTEWATER EXTENSION HALE BOYS RANCH SANITARY SEWER ITEMS QUANTITY UNIT UNITPRICE AMOUNT 1. 30"PVC WASTEWATER LINE 6037 LF $300.00 $1,811,100.00 2. 36"PVC WASTEWATER LINE 1350 LF $350.00 $472,500.00 3. 5'DIA FIBERGLASS MANHOLES 17 EA $25,000.00 $425,OOo.00 4. 30"DIA BORED AND CASED ROAD CROSSING 105 LF $1,000.00 $105,000.00 5. CONNECTION TO EXISTING LIFTSTATION 1 LS $3,000.00 53.000.00 6. PERMITTING(TXDOT&NUECES COUNTY) 1 LS $5,000.00 $5,000.00 7. DEWATERING 7387 LF $1500 $110,80500 8. TRENCH PROTECTION 7387 LF $10.00 $73,870.00 9. EA $0 00 10. EA $0.00 11. Ls $0.06 12. Ls $0.00 13. LF $0.00 14. EA $0.00 15. LS $0.00 TOTAL SANITARY SEWER ITEMS $3,006,275.00 TOTAL MISCELLANEOUS ITEMS 50.00 E. rorAL Sazs�,ns.00 D _g MP MURRAY BASS,JR. ...;......26677.....4�� ,�6 7UfVALE�O Hale Horse Punch s I,. I Ir I r, , i an [ - Subject Property Memory Gardens i Cemetery I i a i „ r { f4 Y I .. l� IlU i F � a 1 inch=3,009 ft The City of Corpus Christi uses the most current and complete data available.However,GIS data and product accuracy may vary.GIs data and products maybe developed from sources of differing accuracy,accurate only at certain scales,based on modeling or interpretation,incomplete while being created or revisetl etc The City • of Corpus Christi reserves the right to correct;update;motlify;or replace,Gls products without notification The City of Carpus Christi cannot assure the accuracy, completeness,reliability,or suitability of this information for any particular purpose_Using GIs data for purposes other than those for which they were created may yield ,aK inaccurate or misleadin results The recipient may neither assert an proprietary rights to this information nor re resent itto anyone as other than Cit 9 P Y YP P ry 9 P Y Y Govern mentiproduced informatiou.The City of Corpus Christi shall not be liable for any activity involving this information with respect to lost profits,lost savings or other SC 00 a� �h AGENDA MEMORANDUM NCORPOR 1'0 First Reading Ordinance for November 9, 2021 zss2 Second Reading Ordinance for November 16, 2021 DATE: September 30, 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, Director Development Services alraymond(a)cctexas.com (361) 826-3276 Easement Closure for Furniture Row CAPTION: Ordinance abandoning and vacating a 15-foot-wide by approximately 69.29-feet long (1,946 sq. ft.) portion of an existing 15-foot-wide easement out of Lot 6, Block 2, Joslin Tracts, located at 7602 S. Padre Island Dr., C.C., TX 78412. SUMMARY: The purpose of this ordinance is to close, abandon and vacate a 15-foot-wide, by approximately 69.29 feet in length (1 ,946 sq. ft.) existing utility easement. The applicant is proposing to acquire a Building permit for an addition to the existing Furniture Row building on the property, and relocation of public utilities is necessary to accommodate the addition. Easement relocation on the property will be designated at no cost to the city and a new easement will be applied for and recorded to accommodate public utilities on the property. BACKGROUND AND FINDINGS: FURNITURE ROW USA, LLC (Owner) is requesting the closure of a 15-foot wide by approximately 69.29 feet in length (1 ,946 sq. ft.) existing utility easement on property located west of Ennis Joslin Road and north along South Padre Island Drive (SH 358). This easement closure request is to relocate an existing fire hydrant and water line to accommodate an addition to the building at 7602 South Padre Island Drive. The referenced easement to be closed is a portion of a larger easement that was dedicated by Easement document 2008039788 on the property for the Furniture Row building. Besides the public water main and fire hydrant, there are no franchised utilities located in the portion of the easement to be vacated, and the proposed ordinance is conditional on the new easement being recorded. The new Easement has been approved for the new water line and fire hydrant and recorded under document 2021052526. After contacting all public/franchised utilities, there are no objections to the easement closure and no zoning variances have been requested. The applicant requesting the utility easement closure has paid the required $530.00 application fee and the easement closure request has been processed in accordance with Section 49-13 of the City Code of Ordinances. ALTERNATIVES: Deny the applicant's request and have the applicant revert to the original site plan. This action may impact the design and size of the planned addition to the Furniture Row building and the efficient use of the site. FINANCIAL IMPACT: There are no financial impacts associated with the closing of the easement. FUNDING DETAIL: N/A Fund: Organization/Activity: Mission Element: Project # (CIP Only): Account: RECOMMENDATION: Staff supports the applicant's request for the easement closure. The closure of the easement will support a future addition to a local business to support increasing merchandise availability and retail sales in the community. LIST OF SUPPORTING DOCUMENTS: Ordinance with Exhibits Location Map Presentation Ordinance abandoning and vacating a 15-foot wide by approximately 69.29-feet long (1,039 sq. ft.) portion of an existing 15-foot wide easement out of JOSLIN TRACTS, Block 2, Lot 6, located at 7602 S. Padre Island Dr., C.C., TX 78412. WHEREAS, FURNITURE ROW USA, LLC, (Owner) is requesting the closure, abandonment and vacating of a 15-foot wide by approximately 69.29-feet long (1 ,039 sq. ft.) portion of an existing 15-foot wide easement out of JOSLIN TRACTS, Block 2, Lot 6, and WHEREAS, it has been determined that it is advantageous to the City of Corpus Christi to abandon and vacate the 15-foot utility easement portion, subject compliance by the Owner with the conditions specified in the ordinance. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Pursuant to Corpus Christi Code Sec. 49.13, an existing a 15-foot wide by approximately 69.29-feet long (1 ,039 sq. ft.) portion of an existing 15-foot wide easement out of JOSLIN TRACTS, Block 2, Lot 6, located at 7602 S. Padre Island Dr., C.C., TX 78412, as recorded in Volume 66, Page 160, of the Map Records of Nueces County, Texas, is abandoned and vacated by the City of Corpus Christi ("City"), subject to the Owner's compliance with the conditions specified in Section 2 of this ordinance. Exhibit "A," which is a metes and bounds description and field notes, "Exhibit B", which is the graphical representation of the legal description, which are attached to and incorporated in this ordinance by reference as if it was fully set out herein in their entireties. The maintenance responsibilities for the vacated easement reverts to the Owner of the property. SECTION 2. The abandonment and vacating of the utility easement described in Section 1 of this ordinance is expressly conditioned upon the Owner's compliance with the following requirements: a. Upon approval by the City Council and issuance of the ordinance, all grants of public easement closures must be recorded at the Owner's expense in the real property Official Deed and Map Records of Nueces County, Texas, in which the affected property is located, with a copy of the recording provided to the City. b. Failure to comply with all the conditions outlined in this Ordinance within 180 days will hereby make the Ordinance null and void. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor MURRAY BASS, JR., P.E.,R.P.L.S. 3054 S. ALAMFDA, zIP 78404 NIxoN M. WELSH, P.E.,R.P.L.S. 361 882-5521— FAx 361 882-1265 www.bass-welsh.com e-mail: murrayjr((aol.com e-mail: nixmwlC(��Zmail.com BASS & WELSH ENGINEERING TX Registration No. F-52 Survey Registration No. 100027-00 P.O. Box 6397 Corpus Christi, TX 78466-6397 July 6, 2021 Field Note Description Utility Easement Closure Being a tract situated in Corpus Christi, Nueces County, Texas, over and across a portion of Lot 6, Block 2, Joslin Tracts, as shown on the map thereof recorded in Volume 66 at Page 160 of the Map Records of Nueces County, Texas and being more particularly described by metes and bounds as follows: COMMENCING in the north boundary of the heretofore described utility easement, whence the northeast corner of said Lot 6, Block 2, Joslin Tracts bears N 32°51'41" E at 157.00 feet for the point of BEGINNING and northeast corner of this tract; THENCE S 27022'44"W across the existing easement a distance of 15.00 feet to a point for the southeast corner of this tract; THENCE N 62°37'16" W along the south boundary of the existing easement a distance of 69.29 feet to a corner of the existing easement and the southwest corner of this tract; THENCE N 27022'44" E along the westmost margin of the existing easement a distance of 15.00 feet to a corner of the existing easement and the northeast corner of this tract; THENCE S 62°37'16" E a distance of 69.29 feet to the POINT OF BEGINNING forming a tract embracing 1,039 square feet (0.024 acres). OF r #�1STEy��',�-��P �9................ . .. MURRAY BASS, JR. Mu ay Bass, R.P.L.S. .<A- 2128 �,�Q �{� s 0 .Pp 'Z Note:Basis of Bearing is State of Texas Lambert Grid,South Zone,NAD 1983;All corner called for in the easement are marked with 5/8- inch iron rods. MBJ:sab 21025-Field Note Desc-UEClosure.doc EXHIBIT "K Page 1 of 1 C 0 R P U S C H R I S T I B A Y F lkS UTILITY EASEMENT TO BE CLOSED Jpso/v 1309.15' 2314.58' SOU H PADRE ISLAND DRI E _J J Z W U- Z 0 O O Z � X W J �p;••GjSTER• ............... .MURRAYBASS,JR. ................... . < -10, 2128 0 VICINITY MAP CITY OF CORPUS CHRISTI , TX GRANTOR FURNITURE ROW USA LLC-GRANTEE Prepared by.- Bass & Welsh Engineering Job No: 21025 3054 So. Alameda St. Scale: 1"=1000' Corpus Christi, Tx. 78404 Date: 7/6/21 (361) 882-5521 (phone) Drawing No: 21025-15UE (361) 882-1265 (fax) Plotscole: 1=1 Firm Registration No. F-52 Sheet 1 of 2 LOT 6, BLK 2, JOSLIN TRACTS I I 1 VOL 66 PG 160 M.R.N.C.T. w 15.00' w o J LO N 1 � � 1 a L1 S27'22�44"�W 15.00 1 w LjT 13, BILK 2, L2 N62'37 16 W 69.29 0, v L3 N27'22'44"E 15.00' I 1 c� 1 o JOSLIN TRACTS L4 S62'37'1 6"E 69.29' C14 w IVOL 67 PG 265 u I M.R.N.C.T. 1 I z1 1 BASS OF o EARNG 1 STATE OF TEXAS, LAMBERT GRID, SOUTH ZONE, NAD JO 1983. ESTABLISHED BY STATIC OBSERVATION AND OPUS SOLUTION BY NGS OF P� �1STeR'� M<-RRAY BASS, JR. PO/NT I I I < �0 2128 0 OF 1 �1%Ff s s BEG/NN/NG L4 - I AREA J 15 UE DOC# 2008039788 D.R.N.C.T. J 11039 SQ. FT. Lz _0.024 ACRES UTILITY- EM09__ CITY OF CORPUS CHRISTI , TX GRANTOR FURNITURE ROW USA LLC-GRANTEE Prepared by- Bass & Welsh Engineering Job No: 21025 3054 So. Alameda St. Scale: 1"=20' Corpus Christi, Tx. 78404 Date: 7/6/21 (361) 882-5521 (phone) �9 9 99 Drawing No: 21025-15UE EXHIBIT (361) 882-1265 (fax) Plotscole: 1=1 Firm Registration No. F-52 Sheet 2 of 2 ,M Easement Closure For 7602 South Padre Island Drive (Lot 6, Block 2, JOSLIN TRACTS) City Council Presentation November 9, 2021 .sem: Vicinity Map It Irk . o '0qv ase °cam RFI� ,. EN ry i t h •. a h r � r �C' sutwecr PROPERjli' City Ot LOCATION MAP Christi P=�SY1 Aerial Overview R . It ~� New recorded !1 Easement(Blue) � Location of Addition to E 1773 Building 2n,U E y - : 4v " 7602 SPID • �` 15'x 69.29' Utility UE Easement VIII r�' S0141 '� ", to be closed (Red) P 181�LLE 1 PRNATE LI E E. 3 1a uE � I y},w UE ,y t= Staff Recommendation LiY Approval The applicant requesting the utility easement closure has paid the required $530.00 application fee and the easement closure request has been processed in accordance with Section 49-13 of the City Code of Ordinances. `r t 4~ r � s Opp -* a • v. „� •' ` F ` IV 3 �Fjst,4 F "" "` �`• Strive .TO HWS ��✓ Sg 41 n k v Date Created:10/11/2021 Prepared By:ReyR Department of Development Services �cF'gN W 2 J Q 7602 S. Padre Island Drive 'Rp a �O Easement Closure z ti01 �,��° s 3s8 S66BJfCTj wo ¢ PROPERf',�--. N vO 00- w. E Ri40"4S op O Map Scale: 1:5,000 gP�s Q`wCity of Corpus LOCATION MAP Christi RY-vs c G� �O A H, rycoApoRAE� AGENDA MEMORANDUM zs� First Reading for the City Council Meeting of 11/9/2021 Second Reading for the City Council Meeting of 11/16/2021 DATE: October 13, 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, CBO, Director Development Services alraymond(a)cctexas.com 361-826-3575 Amendment to Code of Ordinances for Outside City Limits Water Contracts CAPTION: Ordinance amending Corpus Christi Code Section 55-113 to authorize the City Manager to execute Outside City Limits Water Service Contracts for subdivisions with two lots or less. SUMMARY: The purpose of this ordinance is to amend language in Section 55-113 to allow the City Manager to execute water service contracts for one or two lot developments outside the City Limits. BACKGROUND AND FINDINGS: Currently City Council must approve all contracts for water service to subdivisions outside the City Limits. At a recent City Council meeting discussion ensued regarding the need for contracts for single lot subdivisions to go before City Council. This requirement seemed onerous, and contracts for single lots could be processed administratively. Of the 18 contracts approved by City Council 2010 - present, six were for single lot properties, two properties have two lots, and ten were for larger single-family developments with multiple lots. Currently the city manager is authorized to execute a water contract if there is already a service connection at the property, or for temporary water service for a period of not more than 1 year or for consumption of less than ten-acre feet of water. The proposed amendment to Section 55-113 allows the city manager to execute water service contracts when the contract is for one or two lot subdivisions. This amendment will streamline the approval process. ALTERNATIVES: Deny or amend the ordinance. FINANCIAL IMPACT: None. Fundina Detail: Fund: N/A Organ ization/Activity: Mission Element: Project #(CIP Only): Account: RECOMMENDATION: Staff recommends approval. LIST OF SUPPORTING DOCUMENTS: Ordinance Template—OCL Water Contract for Two Lots or Less Presentation Ordinance amending Corpus Christi Code Section 55-113 to authorize the City Manager to execute Outside City Limits Water Service Contracts for subdivisions with two lots or less. Whereas, Corpus Christi Code Sec 55-110 requires every lot, parcel or tract of land outside of the city limits for which application for water service is made to the city must be platted; Whereas, Chapter 55, Article VIII, Water Service Outside the City Limits aids in the prevention of colonias outside the city limits; and Whereas, the provision of water to subdivision of two or fewer platted lots pose little risk of creating colonias outside the city limits. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The Corpus Christi Code. Chapter 55, Section 55-113 City council approval is amended by adding the following language that is underlined (added) and deleting the language that is stricken (deleted) as delineated below: Sec. 55-113. City council approval. (a) Each contract for water service outside the city limits which includes a new water connection must receive approval by the city council before the contract for such service can become effective. A council-approved water contract for a subdivision phase will serve as the governing water contract for all lots wholly within the platted subdivision and will convey with the real property. The conditions of section 55-111 apply to all individual properties. (b) The city manager or his designated representative is hereby authorized to execute water service contracts meeting all of the requirements contained in this article when the contract is for a subdivision of two lots or less, no additional service connection is involved or the contract is for temporary water service for a period of not more than one (1) year or for consumption of less than ten-acre feet of water during the entire contract term. SECTION 2. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance. For it is the definite 1 C\Users\legista r\AppData\Local\Temp\BCLTechnolog ies\easyPDF 8\@BCL@9C13A8E7\@BCL@9C13A8E7.docx intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 3. This ordinance takes effect upon passage. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor 2 C\Users\legista r\AppData\Local\Temp\BCLTechnolog ies\easyPDF 8\@BCL@9C13A8E7\@BCL@9C13A8E7.docx MUNICIPAL CODE AMENDMENT Amendment to Section 55-113 to authorize the City Manager to execute Outside City Limits Water Service Contracts for subdivisions with two lots or less City Council Presentation November 9, 2021 Recent Contracts It pa oa . hro d Etter; a Unit : Camnnm_... _._._. r lip London —Mnaa Club x c� Estates Mokry Rivers Estates ccum Saenz Edge Family Ph1 Nottmg- London Estate hams Sarata Acres Village ---------------' Family Ul&2__. Kensington Tract Gardens The Promenade Sun George s st.nig.5c L' S"an Village Village Ph1 v ; Ordinance Language Sec. 55-113. City council approval. (a) Each contract for water service outside the city limits which includes anew water connection must receive approval by the city council before the contract for such service can become effective. A council-approved water contract for a subdivision phase will serve as the governing water contract for all lots wholly within the platted subdivision and will convey with the real property. The conditions of section 55-111 apply to all individual properties. (b) The city manager or his designated representative is hereby authorized to execute water service contracts meeting all of the requirements contained in this article when the contract is for a subdivision of two lots or less, no additional service connection is involved or the contract is for temporary water service for a period of not more than one (1) year or for consumption of less than ten-acre feet of water during the entire contract term. STAFF RECOMMENDATION Approval STANDARD FORM CONTRACT FOR PROVIDING WATER TO OWNERS OF SUBDIVISIONS WITH TWO LOTS OR LESS WHERE PROPERTY IS SITUATED PARTLY OR WHOLLY BEYOND CITY LIMITS THIS CONTRACT AND AGREEMENT made and entered into an original by and between, (Owner), whose address , NAME OF LIENHOLDER (Lienholder) whose address is and the City of Corpus Christi, Texas ("City"), a home rule city, a municipal corporation and body politic under the laws of the State of Texas, of 1201 Leopard Street, Corpus Christi, Texas 78401, County of Nueces, State of Texas, for good and valuable consideration in hand received by the parties respectively and upon the covenants and conditions hereafter stated: I. TERM The term of this Agreement ("Term") is for a one-year period that commences upon execution by the City and shall continue from year to year thereafter subject to termination. II. TERMINATION This contract can be terminated by the City Manager or designee with 90 days' notice prior to the automatic renewal. III. NOTICE a. Any notice or other communication required or permitted to be given under this Agreement must be given to the other party in writing at the following: 1) If to the Customer: Customer Customer Street Address City, State, Zip Code Phone: Phone Email 2) If to City: CITY OF CORPUS CHRISTI Attn: Director of Development Services P. O. Box 9277 Corpus Christi, TX 78469-9277 Phone: (361) 826-3240 b. Notice must be made by United States Postal Service, First Class mail, certified, return receipt requested, postage prepaid; by a commercial delivery service that provides proof of delivery, delivery prepaid; by email; or by personal delivery. c. Either party may change the address for notices by giving notice of the change under the provisions of this section. IV. OWNERSHIP OF PROPERTY TO RECEIVE WATER Owner is owner in fee simple and of all existing rights, titles and interests therein of all the following Page 1 of 4 described property located in Nueces County, Texas, which is situated partly or wholly beyond the corporate limits of the City of Corpus Christi, and further, the property is not principally used for port-related industry, as defined by Section 55-111, as amended, Code of Ordinances, City of Corpus Christi, and is generally delineated on the map attached to this contract and marked "Exhibit A" and being more particularly described as follows, to-wit: Lot Block Name of Subdivision, also commonly known by its street address as Corpus Christi, TX 784 V. PROVISION OF WATER City agrees to deliver City water to such property or to waterlines on the property, under rules and regulations promulgated and authorized by Sections 55-111 as amended, of the Code of Ordinances, City of Corpus Christi. VI. NEW CONSTRUCTION Owner and Lien Holder agree to construct all improvements on such property under all City codes and regulations and to obtain all City technical construction permits as though the property were inside the City. Owner and Lien Holder consent to inspections of all of such construction of duly authorized inspectors or representatives of City departments charged with enforcement of the codes and regulations. Owner and Lien Holder agree that, as to any improvements, the applicable codes and regulations are those codes and regulations that are in effect at the time of commencement of the improvements. VII. RULES FOR DELIVERY OF WATER All connections to the City water system are subject to the same rules and regulations regarding standards of delivery of water service, including installation and disconnections for failure to pay charges, as consumers within the City limits. Customer must pay the applicable water service rates and application fee in Corpus Christi Code of Ordinance. VIII. DEPOSIT Customers must post a deposit to cover the costs that the city will incur for a replacement meter. IX. Execution This Agreement is executed in one original document. This Agreement becomes effective and is binding upon and inures to the benefit of the City and Developer and their successors and assigns from and after the date the Agreement has been executed by all signatories. Remainder of page intentionally left blank; signature page to follow. Page 2 of 4 EXECUTED IN ONE ORIGINAL OWNER: OWNER'S NAME NAME, TITLE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on this the day of 20_, by NAME,. Notary Public, State of Texas LIENHOLDER: LIENHOLDER'S NAME NAME, TITLE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on this the day of 20_, by NAME, TITLE, LIENHOLDER INFORMATION Notary Public, State of Texas Page 3 of 4 City of Corpus Christi: ATTEST: By: By: Rebecca Huerta Al Raymond III, AIA, CBO City Secretary Director of Development Services STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on this day of 20_7 by Rebecca Huerta, City Secretary, of the City of Corpus Christi, a Texas home-rule municipal corporation, on behalf of said corporation. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on this day of , 20_, by Al Raymond III, AIA, CBO, Director of Development Services Department, of the City of Corpus Christi, a Texas home-rule municipal corporation, on behalf of said corporation. Notary Public, State of Texas APPROVED AS TO FORM: Buck Brice Assistant City Attorney for the City Attorney Page 4 of 4 so �o o� A P v AGENDA MEMORANDUM WoRPORPg4 First Reading Ordinance for the City Council Meeting November 9, 2021 1852 Second Reading Ordinance for the City Council Meeting November 16, 2021 DATE: November 9, 2021 TO: Peter Zanoni, City Manager FROM: Kevin Smith, Director of Aviation KevinS4(a)cctexas.com (361) 289-0171 Ordinance authorizing the City Manager to execute a lease agreement with Emerald City Cargo, LLC to occupy first floor terminal space at the Corpus Christi International Airport CAPTION: Ordinance authorizing execution of a one-year lease with Emerald City Cargo, LLC, for cargo storage and office space at the Corpus Christi International Airport in exchange for an annual payment of $18,903.00, with such lease having up to five one-year renewals. SUMMARY: The lease agreement is for terminal space located on the first floor of the cargo area located at 1000 International Drive. The terminal space consists of 703 square feet of storage, 489 square feet of office space, and 1 ,200 square feet in the common area. Their total lease equates to 1 ,192 sq ft at $18,903 per year. BACKGROUND AND FINDINGS: Emerald City Cargo, LLC currently occupies space out of a hangar on the east side of the airfield. Since the majority of their business is with Southwest Airlines, they prefer to relocate to the terminal for easier access. The space Emerald City is moving into is in the west end of the Terminal Building. This area was being used for storage of airport equipment and materials in lieu of a tenant. Once the Airport began developing the space and looking for tenants, it was cleared of the equipment and given minor finishing renovations like fresh paint, LED lights, new doors, etc. Emerald City's lease includes 489 sq ft of office space at $1 .87/sq ft per month, and 703 sq ft of cargo storage space at $0.94/sq ft per month. The former space will be included in the FBO RFP to meet minimum standards for acreage. ALTERNATIVES: Emerald City Cargo, LLC could remain at their existing site. FISCAL IMPACT: Revenue will moderately increase with the removal of the previous management agreement fee and updated rate structure. FUNDING DETAIL: Fund: 4610 Organization/Activity: 35000 —Airport Administration Mission Element: 888 Project # (CIP Only): N/A Account: 320230 RECOMMENDATION: City staff recommend approval of this action item. LIST OF SUPPORTING DOCUMENTS: Ordinance Lease Agreement with Exhibits Ordinance authorizing execution of a one-year lease with Emerald City Cargo, LLC, for cargo storage and office space at the Corpus Christi International Airport in exchange for an annual payment of$18,903.00, with such lease having up to five one-year renewals. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or his designee, is authorized to execute a one-year lease with Emerald City Cargo, LLC, for cargo storage and office space in the cargo building adjacent to the terminal at the Corpus Christi International Airport in exchange for an annual rent payment of $18,903.00, with such lease having up to five one-year renewals which may be mutually exercised by the parties. A copy of the lease is incorporated by reference into this ordinance as if set out here in its entirety. SECTION 2. If, for any reason, any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. The foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma The foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED this the day of ' 2021 . ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Paulette M. Guajardo City Secretary Mayor LEASE AGREEMENT WITH EMERALD CITY CARGO This lease agreement(the"Lease") is made by and between the City of Corpus Christi ("City"), acting by and through its City Manager or his designee ("City Manager"), and Emerald City Cargo, LLC ("Lessee"), a Kansas limited liability company (collectively, the "Parties"). WHEREAS, the City owns the Corpus Christi International Airport ("Airport"), and the Airport is managed by the Director of Aviation ("Director") on behalf of the City; WHEREAS, the parties desire to enter into this Lease for land and improvements for the purpose of facilitating Lessee's aeronautical services, to include use of office and cargo storage space in a cargo dock area adjacent to the Airport terminal; and, NOW,THEREFORE, in consideration of the terms, conditions, and mutual covenants made by the parties as stated in this Lease, the Parties agree as follows: SECTION 1. Premises. City leases to the Lessee the real property and existing improvements as depicted in the attached Exhibits A and B (collectively, the "Premises"), such exhibits being incorporated into this Lease by reference as if fully stated in their entireties. The Premises is physically located at 1000 International Drive, Corpus Christi, Nueces County, Texas, and is located inside a building attached and adjacent to the Airport terminal building. The Premises, entrances to which are not accessible through the terminal, is generally described as follows: approximately 1,192 square feet of combined office and storage space inside a cargo dock area of the Airport terminal; has controlled access entry via a security card reader device; and shares common walkway and/or hallway ingress and egress space with other tenants/users. The Premises is designated and known, for the sole purpose of locating, identifying, and referencing the leased area granted by this Lease, as the "Emerald City Cargo Area." Any separate reference to being "on," "in," "at," or"upon"the Premises is inclusive of all of the foregoing as such may pertain, in context, to the Emerald City Cargo Area and the shared controlled access doors, common walkways, and hallways. SECTION 2. Term. The term of this Lease is 12 months ("Term") and commences September 1, 2021 ("Effective Date"), subject to execution of this instrument by the City Manager. The term may be renewed by mutual consent of the Parties for up to five additional 12-month periods (individually, a "Renewal Term") on the same terms and conditions; provided, however, that rent during each Renewal Term shall be in the amount determined pursuant to Section 3. Each Renewal Term must be exercised in writing by representatives of the Parties not less than 60 days prior to the annual anniversary date of the Effective Date and state the applicable rent amount due for the then-applicable Renewal Term. SECTION 3. Rent; Payments; Rent Adjustments. A. So long as Lessee continually uses the entire Premises solely for Lessee's aeronautical use, the rent is the amount shown in Exhibit B, with the initial monthly payment being due on the third business day following the Effective Date of this Lease and subsequent monthly rent payments of 1/12th the annual amount due on or before the first day of each month following the expiration of the initial month of the Lease. B. Payment of rent, and of any other fee or charge assessed or due pursuant to this Agreement, shall be made by Lessee without notice or demand from City on or before the date due in legal tender of the United States of America at the City's administrative office at the Airport, or at such other place as the City's Director of Finance & Business Analysis may at any time designate in writing. A late fee of$100 is applicable to the payment of rent when the same is not timely received by the City. Any amount payable to the City which is not, or has not been, paid by Lessee when due shall bear interest at the rate of 10% per annum, and accrued interest shall be remitted by Lessee at the same time such overdue amounts are paid plus any applicable late fees as may be specified in this Agreement. Payments due from Lessee will be received by the City only on standard business days Monday through Friday and during standard business hours 8 a.m. to 5 p.m. Payments will not be considered late if the date due falls on a weekend or City holiday, provided, payment is received on the next business day. Payment by Lessee and acceptance by the City of an overdue payment, a late fee, accrued interest, or any of the foregoing, shall not be construed as a waiver or forfeiture of any other rights and remedies of City contained elsewhere in this Agreement or as provided by law. For the purposes of this Agreement, the date payments are received by the City shall be the U.S. Postal Service cancellation date on the envelope transmitting the payment, or the date such payment is received in the administrative office of the Airport by a City employee if the payment is hand delivered. The Director is authorized to act as the City's agent to receive all rents and monthly/annual reports, if any, due from Lessee pursuant to this Lease. C. Notwithstanding the rent amount stated in Exhibit B, Lessee agrees the rent amount is subject to adjustment under subsections C, D, and E of this section, as may be applicable. Rental rates for all Airport properties are adjusted on a five-year cycle and based on a fair market appraisal conducted by or on behalf of the City. The next appraisal is scheduled to be completed on or about November 23, 2023. The City reserves the right to adjust the rental rate in accordance with appraised conditions, adopted policy, provisions of this Lease, or Federal Aviation Administration ("FAA") requirements. D. For purposes of determining the fair market value by appraisal, the values determined by the appraiser and included in the appraisal report are final. Adjusted rental rates are effective beginning on the 61st day following written notice to Lessee of the completion of a final appraisal report. Lessee shall have the right to terminate this Lease within 30 days of the date of written notice of a rental rate increase should the increase be more than 20% of the then-current rental rate, according to the rates shown in the final appraisal report. E. Each Renewal Term is subject to a 3% increase notwithstanding the rental rate that may be established by the appraisal report. SECTION 4. Acceptance of Premises Disclaimer. LESSEE ACKNOWLEDGES THAT IT IS LEASING THE PREMISES "AS IS" WITH ALL FAULTS INCLUDING, BUT NOT LIMITED TO, ANY AND ALL POLLUTANTS, ASBESTOS, UNDERGROUND STORAGE TANKS, AND ANY OTHER HAZARDOUS MATERIALS AS MAY EXIST ON THE PREMISES AND THAT NEITHER CITY NOR ANY EMPLOYEE OR AGENT OF CITY HAS MADE ANY REPRESENTATIONS OR WARRANTIES AS TO THE CONDITION OF SUCH PREMISES. LESSEE ACKNOWLEDGES AND AGREES THAT LESSEE HAS BEEN PROVIDED, TO ITS SATISFACTION, THE OPPORTUNITY TO INSPECT THE PREMISES FOR ANY DEFECTS AS TO THE SUITABILITY OF SUCH PROPERTY FOR THE PURPOSE TO WHICH LESSEE INTENDS TO PUT THE PREMISES AND IS RELYING ON ITS OWN INSPECTION. THIS LEASE IS SUBJECT TO ALL COVENANTS, EASEMENTS, RESERVATIONS, RESTRICTIONS, AND OTHER MATTERS OF RECORD AND NOT OF RECORD APPLICABLE TO THE PREMISES. Page 2 of 15 SECTION 5. Use of Premises. A Lessee shall have the right to use and occupy the Premises solely for the operation of Lessee's aeronautical services and shall use the Premises for no other purpose without the express written consent of the Director. B. Lessee may not use or occupy, permit the Premises to be used or occupied, nor do or permit anything to be done in, on, or at the Premises in a manner that would, in any way, void or make voidable any insurance then in force with respect to the Premises or operations at the same or that would make it impossible to obtain the insurance required to be furnished by Lessee under this Lease. C. Lessee may not make any unlawful use of the Premises nor permit any unlawful use thereof and will not commit, nor permit anyone else to commit, any act which is a nuisance or annoyance to the Airport, other Airport tenants, adjacent property owners or tenants, or which might, in the Director's sole judgment, appreciably damage the City's operations at the Airport, the City's or Airport's goodwill or reputation, or tend to injure or depreciate the value of the Premises and/or any improve-ments located on, in, or at the same. D. Lessee acknowledges that the City reserves the right to temporarily use the Premises, at no cost to the City, as a pre-or post-emergency evacuation, storage, or operations facility if deemed necessary under emergency management conditions due to a natural or man-made disaster or occurrence. E The City is not required to make any expenditure nor incur any obligation or liability of any kind whatsoever in connection with the Lessee's leasehold financing or any construction, maintenance, or repair of the Premises. F. If the Premises is partially damaged due to an act of God, fire, or other casualty to the extent that Lessee cannot use that portion of the Premises for its intended purpose, then, at Lessee's option, this Lease may be suspended or terminated until the damage is repaired. If the Lease is suspended, Lessee and City will mutually agree on a time period for Lessee to repair the damage to the Premises. If the Lease is terminated, the rent will be abated from the date of the casualty, provided, however, that Lessee must use its insurance proceeds to repair or replace the damaged Premises to its condition at the time of execution of this Lease. Any remaining insurance proceeds after all repair costs have been expended and the Premises restored will be paid to Lessee. The City Manager is the sole judge of the extent of damage to any City facilities, including the Premises. SECTION 6. Parking. Non-exclusive use of parking spaces for passenger motor vehicles of Lessee's employees, suppliers, and invitees is available in a very limited number adjacent to the Premises. Lessee acknowledges that use of the parking spaces shall fully comply with all City laws and Airport rules and regulations governing parking and vehicle usage at the Airport, and Lessee shall require Lessee's employees, suppliers, invitees, customers, and guests to so comply as well. The Director of Aviation reserves the right to cancel the use of the parking spaces or to redirect the parking of passenger vehicles and the use of parking spaces at any time as may be deemed necessary, either temporarily or permanently, for the safe and efficient operation of the Airport. SECTION 7. Signs. Lessee may install City ordinance compliant signs on the Premises at its sole cost; provided, however, that the Lessee has obtained the Director's prior written consent as to the size, type, design, number, and location of the sign(s)or other company/corporate identification, which consent shall not be unreasonably withheld or delayed. SECTION 8. Right to Amend. If the FAA or its successor agency requires modifications or amendments to this Lease as a condition precedent to the granting of funds to the City for Airport improvements, Lessee agrees to consent to the modifications or amendments to the Lease as may be reasonably required, provided, however, Lessee will not be required to pay any increased rent, change Page 3 of 15 the use of the Premises, or accept a relocation or reduction in size of the Premises until Lessee and the City have fully executed an amendment to this Lease that is mutually satisfactory to both Parties regarding any terms or conditions of this Lease affected by the actions of the FAA. SECTION 9. Subordination to U.S./FAA Requirements. This Lease is subordinate to the provisions of any existing or future agreement between the City, acting through the Airport, and the United States of America relating to the operation or maintenance of the Airport, where the execution of said agreement(s) is required as a condition to the expenditure of federal funds for the development of the Airport. If the effect of said agreement(s) with the United States, either under this Section 9 or under Section 8 above, is to remove any or all of the Premises from the control of the Airport or to substantially destroy the value of the Premises, then, this Lease shall terminate immediately without any further obligation on the part of the City to Lessee nor any recourse by Lessee against the City. Lessee fully understands, acknowledges, and accepts the subordination requirement associated with this Lease and the Premises. SECTION 10. Development of Improvements. A. Lessee shall not construct any structural or other improvements ("Improvements") on the Premises without the prior written approval of the Director and the City's Director of Engineering Services. Where required by law, approval of the City is subject to the concurrence of the FAA. Any Improvements must substantially conform to the plans, specifications, and requirements approved by the City and FAA, if applicable. B. ANY APPROVALS BY THE CITY UNDER THIS SECTION INCLUDING, BUT NOT LIMITED TO, APPROVALS OF DESIGNS, PLANS AND SPECIFICATIONS; AND INSPECTION OF WORK, DESIGN, OR CONSTRUCTION, ARE NOT TO BE CONSTRUED AS A REPRESENTATION, WARRANTY, OR STATEMENT AS TO THE QUALITY, SOUNDNESS, FITNESS FOR A PARTICULAR PURPOSE, OR SAFETY OF THE DESIGN AND CONSTRUCTION METHOD OF ANY IMPROVEMENT(S) INCLUDING, WITHOUT LIMITATION, THE EXISTING IMPROVEMENTS, OR FACILITIES RELATED TO THE SAME. C. When required by the City, Lessee shall furnish the City with two sets of complete plans and specifications for Improvements proposed to be placed or constructed on the Premises and complete as-built plans following completion of construction. No work may be performed by Lessee, its contractors, or subcontractors without the prior written approval of such plans by the City, acting through its Director and its Director of Engineering Services. D. Upon termination of this Lease, Lessee agrees that ownership of any Improvements constructed by Lessee on the Premises during this Lease automatically reverts to the City free and clear of all liens, claims, and other encumbrances or adverse interests in the Premises or the Improvements located thereon. SECTION 11. Lessee's Repair and Maintenance Obligations. A. Premises. Lessee, at its own expense, shall maintain the Premises and Improvements in good appearance and in a safe condition. Lessee shall maintain all pre-existing improvements and leasehold Improvements on the Premises (including, without limitation, parking lots, sidewalks, roofs, walls, partitions, floors, ceilings, windows, doors, and glass, and all furnishings, fixtures, and equipment therein). Lessee shall provide janitorial service and maintenance to keep the interior and exterior of the Premises and Improvements in a clean, attractive, and sanitary condition at all times. Any landscaping must be well-maintained and kept in a neat and tidy condition by the Lessee. Lessee shall repair any and all damage caused to real and personal property of the City occurring at the Premises as a result of the willful or negligent acts or omissions of Lessee, its officers, employees, agents, invitees, or guests. Page 4 of 15 B. Quality of Maintenance. It is the intent of the City and Lessee that the Premises, existing improvements, and leasehold Improvements be repaired and maintained in a manner that shall keep the Improvements intact, in good repair, and in a condition so that the Improvements will be usable at the end of the Lease. Lessee must comply with the maintenance obligations, as stated in this Agreement and any applicable governmental laws, rules, or regulations. The Director is the sole judge of the quality of Lessee's maintenance, which must be reasonable and consistent with other Airport properties. The Director may at any time, during City's normal business hours, upon prior notice unless an emergency exists, enter upon the Premises to determine if the maintenance requirements of this Lease are being complied with by Lessee. The Director must notify Lessee in writing of any default observed regarding maintenance or repair. If the required maintenance or repair described in the Director's notice to Lessee is not commenced within 10 days following the date of such written notice, or is not diligently prosecuted to completion, the Director may, but is not obligated to, enter upon the Premises and perform the subject maintenance or repair. Lessee agrees to reimburse the Airport for its incurred cost in performing such maintenance or repair plus a 15% administrative fee within 30 days after the Director's written demand, together with copies of all paid receipts for such repairs and/or maintenance. Lessee will develop, within 30 days of execution of this Lease, a preventative maintenance plan regarding the existing improvements and provide a copy to the Director. C. Correct Hazards. Lessee must immediately correct or cause to be corrected any hazardous or potentially hazardous condition on the Premises upon knowledge thereof or following receipt of notice from the Director,whichever occurs first in time. At the Director's reasonable discretion, the operations of Lessee in the Premises, or affected portion(s) of the Premises, may be restrained or stopped until the hazardous or potentially hazardous condition is removed or remedied. SECTION 12. Security. Lessee, its officers, employees, agents, contractors, invitees, and guests must comply with all applicable federal, State, and local security and/or safety regulations, as the same may be amended. To the extent allowed by law, Lessee covenants to indemnify and hold harmless the City, its officers, officials, employees, and agents from any and all charges, fines, or penalties that may be assessed or levied by the FAA or Transportation Security Administration by reason of the negligent or intentional failure of Lessee or any of its officers, employees, agents, contractors, invitees, or guests to comply with security and/or safety regulations, regardless of whether the fine, charge, or penalty is assessed or levied against the City or the Lessee. SECTION 13. CFR Part 77 Requirements. Lessee covenants to comply with the notification and review requirements set out in Part 77 of the FAA Regulations pursuant to 14 CFR Part 77, as amended, if Lessee plans to construct or modify any structure, antenna, or building located on the Premises or to be constructed on the Premises as an Improvement. SECTION 14. Control of Structures. Lessee shall not erect nor permit the erection of any structure, antenna, building, or object, nor permit the growth of any tree on the Premises, which has its highest point above a mean sea level elevation established by FAA and the City as a height limitation on said structure, antenna, building, or object. Lessee acknowledges and agrees that the City may enter the Premises and remove the encroaching structure, antenna, building, or object without notice and at Lessee's expense plus an additional administrative charge of 15%. SECTION 15. Aerial Approaches.The Director may take any action necessary to protect the Airport's aerial approaches against obstruction, including the right to prevent Lessee from erecting or permitting to be erected any building, structure, or object on or adjacent to the Airport which, in the Director's opinion, would limit the usefulness of the Airport or constitute a hazard to aircraft. Page 5 of 15 SECTION 16. Hazardous Substances and Materials. A. For the purposes of this Lease, "hazardous substance or material" means and refers to one or more of the following: 1) Asbestos; 2) Any substance, material, or waste defined as a "hazardous waste" pursuant to Section 1004 of the Resource Conservation and Recovery Act (42 U.S.C. Section 6901, et. seq.); 3) Any substance, material, or waste defined as a "hazardous substance" pursuant to Section 101 of the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. Section 9601, et. seq.); 4) Any substance, material, or waste defined as a "regulated substance" pursuant to Subchapter IX of the Solid Waste Disposal Act (42 U.S.C. Section 6991, et. seq.); and 5) Any substance, material, or waste which is reasonably considered by the City to pose an actual or potential threat to persons or property on or around the Premises. B. Lessee shall comply with all environmental laws, rules, regulations, orders, and permits applicable to the use of the Premises and Improvements including, but not limited to, required National Pollutant Discharge Elimination System Permits and all applicable laws relating to the use, storage, generation, treatment, transportation, or disposal of hazardous or regulated substances. Except for the hazardous substances governed by and transported in full compliance with the transportation laws of the State of Texas or federal government, Lessee must not knowingly use, store, generate, treat, transport, or dispose of any hazardous or regulated substances, materials, or waste on or near the Premises without the Director's prior written approval and without first obtaining all required permits and approvals from all authorities having jurisdiction over the operations conducted on the Premises. No fuel storage tanks shall be located or permitted on the Premises. C. If Lessee determines that a threat to the environment including, but not limited to, a release, discharge, spill or deposit of a hazardous substance or regulated substance has occurred or is occurring which affects or threatens to affect the Premises or the persons, structures, equipment, or other property upon the Premises or the Airport, Lessee must immediately notify by oral report in person or by telephone, to be promptly confirmed in writing, the Director as required by law or regulation. Lessee must cooperate fully with the Director in promptly responding to, reporting, and remedying a threat to the environment including, without limitation, a release or threat of release of a hazardous or regulated substance into the drainage system, soil, ground or surface water, waters, or atmosphere in accordance with applicable law or as authorized or approved by any federal, state, or local agency having authority over environmental matters. D. Lessee shall keep a readily accessible file of Materials Safety Data Sheets ("MSDS") for each hazardous material or substance on the Premises or transported, in accordance with federal and state transportation laws, which file must be posted and immediately available to any Airport employee who responds to a report of a discharge of a hazardous substance or material at, in, or upon the Premises. Lessee will require any operator of any activities or facilities on the Premises to use best efforts to determine which hazardous substance or material was accidentally discharged and ensure that the MSDS sheet is available for the first responders to the Premises. E. Lessee will cause prompt remediation and the payment of all costs associated with any action or inaction of Lessee that directly or indirectly prevents the City, acting through the Airport,from materially conforming to all then applicable environmental laws, rules, regulations, orders, or permits relating to the Premises. The rights and obligations set forth in this section shall survive the expiration or earlier Page 6 of 15 termination of this Lease. F. Lessee shall furnish to the Director, within five days of receipt by Lessee, copies of any and all notices or correspondence directed to Lessee or any other party at the Premises from any governmental entity, other entity, or person indicating a violation or possible violation of any laws, rules, or regulations including, without limitation, any law, rule, or regulation regarding hazardous materials or substances (as such term is defined in this Lease). SECTION 17. Nondiscrimination/Affirmative Action. A. Nondiscrimination—General. Lessee for itself, and as a requirement for any sublessee, their personal representatives, successors in interest, and assigns, as a part of the consideration hereof covenants that: (1) no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation will be excluded from participation in, denied the benefits of or otherwise be subjected to discrimination in the use of the Premises; (2) in the construction of any improvements on, over, or under the Premises and the furnishing of services thereon, no person on the grounds of race, color, religion, sex, age, national origin, handicap, or political belief or affiliation will be excluded from participation in, denied the benefits of, or otherwise be subject to discrimination; (3) Lessee will cause to the best of its ability the Premises and Improvements to be in compliance with all other requirements imposed by or pursuant to 14 CFR Part 152, Subpart E Non Discrimination in Aid Program and Title VI of the Civil Rights Act of 1964 and 49 CFR, Subtitle A, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation, and as said Title and Regulations may be amended, and with other applicable state or federal laws or regulations, as amended. B. Nondiscrimination—Business Owner. This agreement is subject to the requirements of the U.S. Department of Transportation's regulations, 49 CFR Part 23. The concessionaire or contractor (Lessee) agrees that it will not discriminate against any business owner because of the owner's race, color, national origin, or sex in connection with the award or performance of any concession agreement, management contract, or subcontract, purchase or lease agreement, or other agreement covered by 49 CFR Part 23. The concessionaire or contractor (Lessee) agrees to include the above statements in any subsequent concession agreement or contract covered by 49 CFR Part 23 that it enters and causes those businesses to similarly include the statements in further agreements. C. Remedy for Breach. If the Lessee is found by a final verdict of a court of competent jurisdiction to have deliberately breached a non-discrimination covenant, or to have permitted any sublessee to deliberately breach a non-discrimination covenant, the City may immediately enforce the remedies directed by the Court's decision, which may include the City's right to reenter the Premises, retake possession thereof, and terminate the Lease. This provision is not effective until the procedures of Title 49, Code of Federal Regulations, Part 21 are completed, including exercise of any rights to appeal. D. Affirmative Action. The Lessee will undertake any affirmative action program if required by 14 CFR Part 152, Subpart E, to ensure that the Lessee will not exclude any person from participating in any employment activity covered by 14 CFR Part 152, Subpart E, on the grounds of race, creed, color, national origin, sex, age, or disability. The Lessee will not exclude any person on these grounds from participation in or the receipt of the service or benefit of any program or activity covered by the subpart. The Lessee further understands that it will require its covered sub organizations, if any, to provide assurances to the City that they will also undertake any required affirmative action programs, if required, and require assurances from their sub-organizations, if required pursuant to 14 CFR Part 152, Subpart E. Lessee, at no expense to the City, shall comply with any applicable requirements of the Americans with Disabilities (ADA), as it may be amended, with respect to the Premises and its improvements. Page 7 of 15 SECTION 18. Compliance with Laws. A. General. Lessee covenants to promptly observe, comply with and execute, and shall cause any sublessee to promptly observe, comply with and execute, the provisions of any and all present and future governmental laws, ordinances, rules, regulations, requirements, orders and directions applicable to the use and occupancy of the Premises. A material breach of this covenant, which is not remedied within any permitted cure period, may be cause for City's exercising its rights under the Lease. During any period of Lessee's good faith challenge to any such laws, ordinances, rules, regulations, requirements, orders and directions in a court of competent jurisdiction, Lessee's inaction shall not be deemed a breach of this Lease. B. Federal. Lessee shall comply and shall require any sublessee to comply with all applicable federal laws, rules, and regulations including, without limitation, the Drug Free Workplace Act, the Violence in the Workplace Act, the Americans with Disabilities Act, and any other acts the U.S. Congress passes that apply to the uses and operations at the Premises. C. State. Lessee shall comply with all applicable laws, rules, and regulations of the State of Texas. D. Local. Lessee shall comply with all applicable City ordinances, and rules and regulations promulgated by the Director. SECTION 19. Fiscal Year Appropriation. By execution of this Lease, Lessee acknowledges and understands that the continuation of any contract after the close of any fiscal year of the City, which fiscal year ends on September 30 annually, is subject to budget approval and sufficient appropriations by the City Council for such contract item as an expenditure in the next fiscal budget. The City does not represent nor warrant to Lessee that a budget item providing for this Lease in any future fiscal budget will be adopted, as that determination is within the sole discretion of the City Council at the time of adoption of each fiscal budget. SECTION 20. City's Obligations. A. City agrees to operate the Corpus Christi International Airport as a public airport during the term of this Lease, subject to the assurances given by the City to the United States Government. B. In exchange for Lessee's promise to maintain the Premises, the City agrees to make standard electrical services available to the Premises on the same basis as may be made available to other tenant businesses operating within the terminal building and cargo facility at the Airport. Lessee agrees that Lessee must procure and pay for any and all other services and utility usage, such as gas, water, wastewater, cable, Internet, and telephone charges, that may be secured by Lessee and supplied to the Premises during this Lease as the charges become due and payable. IN NO EVENT WILL THE CITY BE LIABLE FOR ANY INTERRUPTION OR FAILURE IN THE SUPPLYING OF ANY SERVICES AND/OR UTILITIES TO THE PREMISES, INCLUDING THOSE, IF ANY, WHICH THE CITY HAS AGREED TO FURNISH. C. The City shall provide reasonable notice if ingress and egress to the Premises will be interrupted due to maintenance at the Airport. If the City causes Lessee's ingress or egress to be interrupted at the Premises for more than 24 hours, the Director may consider a reasonable rent reduction request made by Lessee for each full 24-hours of non-use by Lessee due to the interruption. SECTION 21. Insurance. Lessee must provide insurance in the amounts and types of coverages required by the City's Risk Manager or the Risk Manager's designee ("Risk Manager") as are set out in the attached Exhibit C, the content of which is incorporated into this Lease as if set out here in its entirety. Lessee must deliver, or cause to be delivered, certificate(s) of insurance to the Director and Risk Manager by the Effective Date of this Lease and on a continuing basis not less than 30 days prior Page 8 of 15 to the annual anniversary date of the Effective Date of this Lease. The Risk Manager may annually assess the level and types of insurance required by the Lessee. The Risk Manager may increase or decrease the level or types of insurance by giving Lessee notice not less than 60 days prior to the annual anniversary date of the Effective Date of the Lease. SECTION 22. Indemnification. A. LESSEE SHALL INDEMNIFY, HOLD HARMLESS, AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, OFFICIALS, EMPLOYEES, REPRESENTATIVES, AND AGENTS (COLLECTIVELY, "INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, LIENS, JUDGMENTS, FINES, PENALTIES, AWARDS, LAWSUITS, CAUSES OF ACTION, AND EXPENSES OF ANY NATURE WHATSOEVER INCLUDING, BUT NOT LIMITED TO, STRICT LIABILITY CLAIMS AND ALL EXPENSES OF LITIGATION (INCLUDING MEDIATION AND ARBITRATION), COURT COSTS, REASONABLE ATTORNEYS' FEES, AND EXPERT WITNESS FEES, ON ACCOUNT OF PERSONAL INJURIES (INCLUDING WORKERS' COMPENSATION AND DEATH CLAIMS), PROPERTY LOSS OR DAMAGE, OR ANY OTHER KIND OF DAMAGES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH THIS LEASE OR THE PERFORMANCE OF THIS LEASE, REGARDLESS OF WHETHER THE INJURIES, DEATH, OR DAMAGES ARE CAUSED OR ARE CLAIMED TO BE CAUSED BY THE CONCURRENT OR CONTRIBUTORY NEGLIGENCE OF INDEMNITEES, BUT NOT IF BY THE SOLE NEGLIGENCE OF INDEMNITEES UNMIXED WITH THE FAULT OF ANY OTHER PERSON OR PARTY. LESSEE MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO INDEMNITEES, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING FROM OR OUT OF ANY OF SAID LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, CAUSES OF ACTION, OR DAMAGES. THE INDEMNIFICATION OBLIGATIONS OF LESSEE UNDER THIS SECTION SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS LEASE. B. Notice of Claim or Action. Notwithstanding the above indemnifications, Lessee must give the Director and Risk Manager written notice of any accident or other matter covered under this section involving, directly or indirectly, the Premises and forward to the Director and Risk Manager copies of every notice, demand, claim, summons, or other process communication received by Lessee within 10 days of Lessee's receipt of the same. SECTION 23. Assignment and Sublease. A. Lessee shall not assign this Lease or sublease the Premises or any part thereof or mortgage, pledge, or hypothecate its leasehold interest, or grant any concession or license within the Premises without the express prior written consent of the City, such consent being within the sole discretion of the City, and any attempt to do any of the foregoing shall be void and of no effect. In the event of any such unapproved assignment or sublease, attempted assignment or sublease, or should Lessee, in any other nature of transaction, allow or attempt to allow anyone to occupy the Premises or any portion thereof, City shall upon such occurrence have the right and option to terminate and cancel this Lease Page 9 of 15 effective upon 10 days' written notice to Lessee given by City at any time thereafter, and City may terminate and cancel either as to the entire Premises or as to only the portion thereof which Lessee without approval assigned, subleased, attempted to assign or sublease, or otherwise allowed some other party's occupancy. Additionally, Lessee shall be liable for payment of the fair market value of rents for the portion of the Premises used without consent of the City, such fair market value to be determined by resort to and review of the Airport's then-current property appraisal report. In the event the City elects to terminate this Lease as to the aforesaid portion of the Premises, then, the rent as to the remainder of the Premises may thereafter be reduced as appropriate and as determined by the City. This prohibition against assigning, subletting, attempting to assign or sublet, and allowing or attempting to allow occupancy by another without the City's advance written consent is to be construed to include a prohibition against any assignment, subletting, or occupancy by operation of law. B. In any case where the City consents to a sublease of the Premises, Lessee shall remain liable for the performance of all terms, conditions, covenants, duties, and obligations of this Lease including, without limitation, the obligation to pay any and all sums required by this Lease to be paid and the faithful adherence and performance of all indemnity provisions provided in this Lease. SECTION 24. Termination. A. Termination by Lessee. Without limiting any other rights and remedies to which Lessee may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be terminated by Lessee at any time upon the occurrence of one or more of the following events: 1) The City's permanent abandonment of the Airport; 2) The lawful assumption by the U. S. Government, or any authorized agency thereof, of the operation, control, or use of the Airport, or of any substantial part or parts thereof, which substantially restricts the Lessee from operating at the Premises for a minimum of 180 calendar days; 3) The issuance by any court of competent jurisdiction of an injunction that prevents or restrains the use of the Airport or the Premises that continues for at least 180 days; or 4) The default by the City in the performance of any covenant or obligation to be performed by the City and such failure to remedy the default continues for a period in excess of 60 days after receipt from Lessee of written notice to remedy the same. B. Termination by City. Without limiting any other rights and remedies to which City may be entitled at common law, statutory law, or as elsewhere provided in this Lease, this Lease may be terminated by the City if Lessee: 1) Is in arrears in paying the rent, fees, or other charges due under the Lease for 10 days or more; 2) Becomes insolvent; takes the benefit of any present or future insolvency statute; makes a general assignment for the benefit of creditors;files a voluntary petition in bankruptcy or a petition or answer seeking a reorganization or the readjustment of its indebtedness under the federal bankruptcy laws or under any other law or statute of the United States or of any state thereof; or consents to the appointment of a receiver, trustee, or liquidator of all or substantially all of its property; 3) Has a petition filed under any part of the federal bankruptcy laws, or an action sought under any present or future insolvency law or statute, against Lessee and which petition is not dismissed within 30 days after the filing date; Page 10 of 15 4) Assigns or subleases the Premises (or any portion thereof), or attempts to affect such an assignment or sublease of the Premises, or violates any other provision in Section 23; 5) Abandons the Premises ["abandon" shall mean failing to use the Premises for aeronautical activities and services as defined in current FAA Order 5190.66 FAA Airport Compliance Manual] for a period in excess of 60 days; or 6) Defaults in the performance of any other material covenant or obligation of this Lease and continues the default in excess of 60 days, or such other time as may be specifically provided in this Lease, following receipt of written notice from the Director of the default and notice to cure. If the default cannot reasonably be cured within a 60-day period, or within such other time as may be set out in the notice of default, Lessee shall not be deemed in default if Lessee commences the remedy process within the applicable period and thereafter diligently prosecutes the same to completion within a reasonable time period as agreed to by the Director; otherwise, Lessee will be determined to be in default. C. City's Right to Entry upon Termination. In the event of termination of this Lease, the Director may enter the Premises to remove any and all persons and personal property from the Premises and place such property in temporary storage for the account of and at the expense of Lessee. Excluding personal property provided at the Premises by the City, if any, which forms part of the granted use under this Lease, all personal property on the Premises is hereby subject to a contractual landlord's lien to secure payment of delinquent rent and other sums due and unpaid under this Lease, any and all exemption laws are hereby expressly waived in favor of said landlord's lien; and it is agreed that said landlord's lien is not a waiver of any statutory or other lien given, or which may be given, to City but is in addition thereto. In the case of termination by either party, if Lessee fails to remove all of its furniture, fixtures, equipment, or other removable personal property from the Premises following the termination date of this Lease, the Director may, at his/her option,take title to said personal property, remove the same, and sell the property found on the Premises at a public or private sale with proceeds of the sale applied first to the cost of the sale, then, to the cost of storage of the property, if any, and, then, to the indebtedness of Lessee, with the surplus, if any, to be mailed to Lessee at the address designated in the notice section of this Lease. To the extent allowed by law, Lessee further agrees to hold harmless and indemnify City, its officers, officials, employees, and agents from and against any loss, damage, or claim arising out of the City's action in collecting monies owed to it under this paragraph, excluding any loss, damage, or claim caused by the gross negligence or willful misconduct of City. D. Notice of Termination. If an event a material default occurs and after due written notice identifying the default the defaulting party has failed to cure or to commence to cure, the complaining party may at any time after the expiration of any such cure period terminate this Lease by providing written notice of termination to the defaulting party. The Lease will be terminated on the date specified in the notice but not sooner than 10 days following the postmarked date of the notice. E. Improvements Revert to City. Except for the right of Lessee to remove personal property at the earlier termination or expiration of this Lease, ownership of all Improvements placed or constructed on the Premises by Lessee revert to the City upon the termination or expiration of this Lease. SECTION 25. Re-delivery of Premises. Upon the earlier termination or expiration of this Lease, Lessee shall deliver the Premises to the City peaceably, quietly, and in as good condition as the same now are, or may hereafter be, improved by Lessee or the City, normal use and wear excepted. Page 11 of 15 SECTION 26. Holdover. Any holding over by Lessee of the Premises after the expiration of this Lease will be on a month-to-month tenancy at sufferance not to exceed six months with rent due at 125% of the then-current monthly rent applicable to the Premises. Any holding over by Lessee beyond the expiration of the term of this Agreement may be terminated by either party upon 30 days' prior written notice to the other party. SECTION 27. Notices. A. With the exception of immediate notices to the City required under Section 16 (hazardous materials/substances provision) and Section 22 (indemnification provision) of this Lease, all notices required to be sent under this Lease are deemed sufficient if(i) in writing and (ii) sent by certified mail, return receipt requested, postage prepaid, or by overnight delivery service with proof of delivery, or delivered in person, and (iii) as properly addressed below: If to City: Attn: Director of Aviation Corpus Christi International Airport 1000 International Drive Corpus Christi, TX 78406 If to Lessee: Attn: President Emerald City Cargo, LLC 1935 S. Air Cargo Rd., Suite 500 Wichita, KS 67209 B. Notice is deemed received on the day hand-delivered if delivered in person, or on the second day following placement with an overnight delivery service, or on the third day following deposit with the U.S. Postal Service if sent by certified mail. C. Either party may change the address to which notice must be directed under this section by informing the other party in the same manner set out in subsection A above. Notice of a change of address must be received within 10 days of the effective date of the change. SECTION 28. Disclosure of Interest; Conflicts of Interest. A. The City's Code of Ordinances, Section 2-349, as amended, requires all persons seeking to do business with the City to complete and provide a "Disclosure of Interest" form of the type attached to this Lease as Exhibit D. The content of the completed Exhibit D by Lessee is incorporated into this Lease by reference as if fully set out in this section. Lessee is obligated to provide an updated Disclosure of Interest should any information submitted in Exhibit D and incorporated into this Lease by reference change during the pendency of this Lease for approval by the City Council and prior to the City's execution of the same. B. Additionally, Lessee agrees, in compliance with Texas statutory requirements, to electronically complete and file Form 1295 "Certificate of Interested Parties" on the Texas Ethics Commission's website and to provide the certified, executed, and notarized form to the City as a condition of this Lease. SECTION 29. General Provisions. A. Mineral Rights. The City expressly reserves all water, gas, oil, and mineral rights in and under the soil beneath the Premises in which the City holds an interest and further reserves the right to conduct or to provide for testing and removal of any such City-owned water, gas, oil, or minerals from the Premises. Page 12 of 15 B. No Waiver of Forfeiture. Any failure or neglect of the City or Lessee to declare a forfeiture of this Lease for any breach or default whatsoever at any time does not waive the City's or Lessee's right thereafter to declare a forfeiture of the same or of any other or succeeding breach or default. C. Force Majeure. Neither City nor Lessee will be deemed to be in breach of this Lease if either is prevented from performing any of its obligations by reason of force majeure. "Force Majeure," for the purposes of this Lease, means any prevention, delay, or stoppage of the party obligated to perform due to a cause beyond their reasonable control including strikes, lockouts, fire or other casualty, acts of God such as severe inclement weather and sustained periods of rain or snow, epidemics, pandemics, common carrier, civil commotion, public enemy or terrorist acts, riots, interference by civil or military authorities, and other cause. All of the foregoing events excuse and extend the performance by either party until the exigency giving rise to a claim of Force Majeure has been removed, provided however, that written notice by the obligated party of any event of Force Majeure is provided to the other party within three business days of the event's occurrence or else this right as a defense to delay or failure to perform under this Lease is waived. In the event of a delay in either party's performance of its obligations hereunder for more than 60 days due to Force Majeure, either party may, at any time thereafter, terminate this Lease. D. Rules and Regulations. The Airport, acting through the Director, has adopted minimum operational standards ("Minimum Standards") and rules and regulations ("Rules and Regulations"), which shall govern Lessee in the use of the Premises and all common facilities, a copy of each of which has been furnished to the Lessee and are incorporated in this Lease by reference as if fully set out here in their entireties. Lessee agrees to comply fully at all times with the content of these governing documents. The Airport shall have the right to amend, modify, and alter the Minimum Standards and Rules and Regulations from time to time in a reasonable manner and may introduce other regulations as deemed necessary for the purpose of assuring the safety, welfare, convenience, and protection of property of the City, Lessee, and all other tenants and customers of the Airport; provided, however, that the Director shall give Lessee reasonable advance notice of any such amendments, modifications, or alternations of the Minimum Standards and Rules and Regulations before the same are made effective. E. Venue. Venue for any action brought under this Lease lies in Nueces County, Texas, where the Lease was entered into and will be performed. F. No Third-Party Benefit. No provision of this Lease creates a third-party claim against the City or the Lessee beyond that which may legally exist in the absence of any such provision. G. Permits, Licenses, and Taxes. Lessee shall procure all permits and licenses, pay all charges, fees, and taxes including, but not limited to, all payroll taxes, Medicare taxes, FICA taxes, unemployment taxes, and other related taxes in accordance with the Internal Revenue Service's Circular E "Employer's Tax Guide," Publication 15, as it may be amended; as well as all taxes upon Lessee's operations and personal property; and give all notices and respond to all communications that are necessary and incident to the due and lawful conduct of business at and occupancy of the Premises by Lessee. Lessee must provide proof of payment of any federal, state, or local tax within 10 days following the City Manager's written request for the same. H. Trash and Refuse. Lessee must dispose of all trash and other refuse resulting from operations on the Premises; must provide and use suitable, sealed fireproof receptacles for all trash and other refuse generated; must prohibit the piling of boxes, barrels, or other similar items in or within view from a public area; and may make use of the dumpster located directly outside the Premises for the disposal of all such trash and other refuse at no cost to Lessee as part of the Lease of the Premises. Page 13 of 15 I. Publication. Lessee shall pay all newspaper publication costs, if any, associated with this Lease as required by the City's City Charter. ATTACHED AND INCORPORATED BY REFERENCE: Exhibit A-Aerial Depiction of Premises (one page) Exhibit B - Layout of the Premises and Lease Rate (one page) Exhibit C - Insurance Requirements (three pages) Exhibit D - Disclosure of Interests, completed form (three pages) (EXECUTION PAGE FOLLOWS) Page 14 of 15 EXECUTED IN DUPLICATE ORIGINALS by the parties on the dates shown below: CITY OF CORPUS CHRISTI ATTEST: Neiman Young,Assistant City Manager Date Rebecca Huerta, City Secretary EMERALD CITY CARGO, LLC C�� Signature Date An%w-4 l'eebri nt Printed Name P(es,Aenk Title State of § County of �= �Ck' § L�.tcC�e.r z� This instrument was acknowledged before me on-Atgttstnth,2021, by \ 0,CEDG (title of officer)of Emerald City Cargo, LLC,a Kansas limited liability company,on behalf of the company. otary Public's Signature NOTARY PUBLIC STATE OF KANSAS JACOB NULL My Appt. Expires - c - Z Page 15 of 15 cZ N O LIJ J i ai > > r.tl li . r O Q o o W40 Qj C. rJNJ"llt,•i a + ! y � - •.r I I' Illi 41i? ,r t • ' .i + aai 444 0 NO NO 44 n.,/Ux4•,1•r I� i k ty�cl pIca14 y a 1' ,.Ir al4h.x. l,d.l It 4adA, 0,1.1 4 r ~, el. �. 1';;fail O c ri a Q w 0 a' i t r-i c v, ,. m _ H c w Q O u Y W W � t, I I peob UOSS21s)ISE] t � 0 c a i i 1 S bb/\enny2!H aIeIS <. 3 - M x U .i Ob U O CCi cn C z O C H O n 00 Q � 00 W QJ W Ql > Z C7 O N ai 0 m0 Q ami a w } Q o U p. LL 03 0 < J LL f" GJ ai N 4J O ,C C<.: O In 7^ Q, M O p V) U Q v G. Q! Lr) O m O O �= the A ti4 — Ln h`o U CJ V cu 12 LL U U U- r LL u �.. Q o o W o w Q N W O ` a L r w o i 1 i r rl•+� V) Q o _ z -le o LLJ C) w a i m a L, Ln sn vs ra � LT- . u u o z 3 EXHIBIT C INSURANCE REQUIREMENTS (Form 4-B) I. LESSEE'S LIABILITY INSURANCE A. Lessee must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Lessee must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. B. Lessee must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability Including: $1,000,000 Per Occurrence 1. Commercial Broad Form 2. Premises—Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury-Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1. Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000/$500,000/$500,000 PERSONAL PROPERTY INSURANCE Lessee, at their own expense, shall be responsible for (if applicable) insuring all owned, leased or rented personal property. C. In the event of accidents of any kind related to this agreement,Lessee must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Lessee must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Lessee will be promptly met. B. Lessee shall obtain and maintain in full force and effect for the duration of this Contract,and any extension hereof, at Lessee's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Lessee shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Lessee shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Lessee agrees that with respect to the above required insurance,all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of,the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide 30 calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than 10 calendar days advance written notice for nonpayment of premium. E. Within 5 calendar days of cancellation,non-renewal,material change or termination of coverage, Lessee shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Lessee's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Lessee's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Lessee to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Lessee hereunder until Lessee demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Lessee may be held responsible for payments of damages to persons or property resulting from Lessee's or its subcontractor's performance of the work covered under this agreement. H. It is agreed that Lessee's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2021 Insurance Requirements Ins. Req. Exhibit C (Form 4-13) Contracts for General Services—Services Performed Onsite As of 05/10/2021 Risk Management—Legal Dept. EXHIBIT D C` u Corpus CITY OF CORPUS CHRISTI s Christi DISCLOSURE OF INTEREST Corpus Christi Code § 2-349, as amended, requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with "NA". See next page for Filing Requirements, Certification and Definitions. COMPANY NAME: STREET ADDRESS: P.O. BOX: CITY: STATE: ZIP: FIRM IS: 1. Corporation ❑ 2. Partnership ❑ 3. Sole Owner ❑ 4. Association ❑ 5. Other ❑ If additional space is necessary, please use the reverse side of this page or attach separate sheet. 1. State the names of each "employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Job Title and City Department (if known) 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Title 3. State the names of each"board member"of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Board, Commission or Committee 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Consultant FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the public in general or a substantial segment thereof, you shall disclose that fact in a signed writing to the City official, employee or body that has been requested to act in the matter, unless the interest of the City official or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2-349 (d)]. CERTIFICATION I certify that all information provided is true and correct as of the date of this statement, that I have not knowingly withheld disclosure of any information requested, and that supplemental statements will be promptly submitted to the City of Corpus Christi, Texas, as changes occur. Certifying Person: Title: Signature of Date: Certifying Person: DEFINITIONS a. "Board member." A member of any board, commission, or committee of the city, including the board of any corporation created by the city. b. "Economic benefit". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee." Any person employed by the city, whether under civil service or not, including part-time employees and employees of any corporation created by the city. d. "Firm." Any entity operated for economic gain, whether professional, industrial or commercial, and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation, joint stock company, joint venture, receivership or trust, and entities which for purposes of taxation are treated as non-profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager,Assistant City Managers, Department and Division Heads, and Municipal Court Judges of the City of Corpus Christi, Texas. f. "Ownership Interest." Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies, or special terms of venture or partnership agreements. g. "Consultant." Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. mus cr ow° Yy ; r as AGENDA MEMORANDUM First Reading for the City Council Meeting of November 9, 2021 NOflPORAS E 1852 Second Reading for the City Council Meeting of November 16, 2021 DATE: October 19, 2021 TO: Peter Zanoni, City Manager FROM: Heather Hurlbert, CPA, CGFO, Director of Finance and Procurement Heatherh3(a)cctexas.com 361-826-3227 Whataburger Field Capital Improvement Project CAPTION: Ordinance approving Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., providing for Type A funding in an amount not to exceed $701 ,800.00 on a reimbursement basis to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements. SUMMARY: The purpose of this item is to approve an addendum to the Lease Agreement for Whataburger Field which provides for $701 ,800.00 in Type A funding for improvements to the stadium property that will help to bring the building into compliance with Major League Baseball (MLB) Standards. BACKGROUND AND FINDINGS: Since the 2021 season, MLB has operated as the new governing body overseeing minor league baseball (also known as the Player Development League, or PDL). The previous governing body, the National Association of Baseball, did not have facility standards in place. With the shift in management, the MLB has created standards for minor league baseball facilities. All 120 license holders (to include the Corpus Christi Hooks) are subject to the enhanced standards to create a more consistent workplace environment across all of the minor league teams. This standardization of facility assets also will attract longer term commitments from MLB teams, reduce the potential for a minor league team to move markets, and stabilize the professional baseball's footprint for long term community impact. To measure facility compliance, the MLB has created a tiered grading scale that requires facilities to achieve specific scores over a 3-year term. • 2023 — 30 points or less • 2024 — 20 points or less • 2025 & beyond — 10 points or less Recent renovations supported by Type A funding has helped Whataburger Field meet some of the base measurements of this new grading scale. However, more investment is needed to bring the Corpus Christi Hooks into compliance. The total amount requested for these improvements to Whataburger Field is for an amount not to exceed $1 ,076,000.00. At this time, funding totaling $701 ,800.00 was allocated on August 30, 2021 , for Whataburger Field improvement and the scope of work will be to upgrade the field lighting requirement, construct a new Women's Personnel Clubhouse, and renovate the Visitor's Clubhouse. Once the Type A FY21 Small Business Project contracts close out, staff anticipates another $200,000 -$250,000 to be available to allocate to the project and further close the remaining gap of funding. A request for additional funding will be brought to the Corpus Christi Business and Job Development Corporation (Type A Board) for consideration after the final contract payments in January 2022. The Type A Board made a motion to approve the project in an amount not to exceed $701 ,800.00 for improvements to Whataburger Field on October 18, 2021 . This item amends the lease between the City of Corpus Christi and the Corpus Christi Baseball Club to provide funding for certain capital improvements at Whataburger Field. ALTERNATIVES: If the funding for these improvements is not supported, the PDL License holder shall be subject to potential discipline from the MLB Commissioner. Punishments can include a fine not to exceed $100,000.00 in the first year and fines more than $100,000.00 for subsequent non-compliance. The ultimate penalty for continued non-compliance is potential loss of franchise license. FISCAL IMPACT: Funding for this project will be from the Type A Fund - Fund 1140 Business and Job Development Fund. Funding Detail: Fund: 1140 Organization/Activity: 15010 Mission Element: 707 Project # (CIP Only): N/A Account: 530000 RECOMMENDATION: Staff recommends approving the ordinance to approve $701 ,800.00 for capital improvements to Whataburger Field. LIST OF SUPPORTING DOCUMENTS: PowerPoint — Scope of Work PowerPoint — Full CIP Addendum No. 1 to Lease Agreement Ordinance Ordinance approving Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., providing for Type A funding in an amount not to exceed $701,800.00 on a reimbursement basis to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements. WHEREAS, on November 5, 2002, residents of the City of Corpus Christi ("City") passed Proposition 2, New and Expanded Business Enterprises, which authorized the adoption of a sales and use tax for the promotion and development of new and expanded businesses enterprises within the City at a rate of one-eighth of a percent for 15 years; WHEREAS, Proposition 2A on that same date, authorized "the use of a portion of the sales and use tax for the construction, operation and maintenance of a minor league baseball stadium;" WHEREAS, the 1/8th cent sales tax authorized by passage of Proposition 2 was subsequently enacted by the City Council and filed with the State Comptroller of Texas, effective April 1 , 2003, to be administered by the Corpus Christi Business and Job Development Corporation Board ("Type A Board") and used to build and maintain Whataburger Field in Corpus Christi; WHEREAS, on October 18, 2021 , the Type A Board determined that it is in the best interest of the citizens of the City that Type A sales tax funds be used to pay for a certain public improvement, namely capital improvements at Whataburger Field (the "Project") and voted to authorize the funds for this purpose, which Project was previously included in the budget approved by City Council on September 7, 2021 ; and WHEREAS, the Project is consistent with the purposes for which the Type A sales tax was created and approved by the voters of the City; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL FOR THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Council specifically finds that the foregoing statements included in the preamble of this ordinance are true and correct and adopts such findings for all intents and purposes related to the authorization of this project. SECTION 5. That the City Manager or designee is authorized to execute the Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., which provides for Type A funding in an amount not to exceed $701,800.00 on a reimbursement basis, to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of , 20217 by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 20217 by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor i Poear TM AA-affiliate of the 0 fill mom,,�;, NO- • ' OF • ' 1 The total amount requested for these improvements to Whataburger Field is for an amount not to exceed$1,076,000. Fu ndi ng total ing $701,800 can be real located by shifting the Small BLISIneSS contracts From the Type A budget to Type B budget for funding_Cance the FY21 Small BLISIIleSS Projects contracts close out, staff anticipates another$200,000 -$250,000 to be 3,,arable to allocate to the project and further close the remaining gap of funding_ • Field Lighting— Long lead time and competitive reservation opportunity to ensure project is complete for 2022 event usage beginning in February 2022. • Women's Personnel Clubhouse - Opportunity to begin and reach completion phase is short, in a location whose usage window begins April 2022. • Visitor's Clubhouse—Opportunity to begin and reach completion phase is short, in a location whose usage window begins April 2022. If timing for presentation and approval of remaining funds does not allow for April '22 completion, this project will take place in October '22. 1 PDL Requirement Field Lighting Requirement 2016 Musco Illumination Summary • 7.7 Field Lighting-All lighting systems shall maintain the following minimum brightness requirements: Infield: 100 fc average. Outfield:70 fc average. Bullpen:50 fc average. -, 0 65 f,5 Mot, All lighting systems shall operate with a maximum uniformity ratio of 1.2/1 in the infield N9 ,1 0 6B 67 M ,1 M and 2/1 in the outfield.The uniformity ratios shall be computed by comparing the T,9 A7 58 71 �T 67 f4 63 F5 61 7 highest and lowest footcandle readings in the infield and the outfield. The evaluation J9 ,1 70 M 63 $1 X 14 $7 4jo grid used to assess compliance with the standards above shall include 16 light 74 01 14 73 .72 F7 j63 fD s3 256 ga a measurements taken in the infield,starting at home plate on a 30'x30'grid pattern. �1+ 78 J31 62 77 71 f�5 62 fA )56 f+ yo Outfield readings shall be taken on a 60'x 60'grid pattern starting 1S'in from each foul ,02 92 �; 0 A7 7a 71 �57 jW r9 65 line and 4S'out from each infield base line.29 outfield readings shall be taken.All - Jos J% 101 a3 E7 78 72 70 72 49 60 readings shall be taken 3'off the ground.The cell of the light meter shall be self-leveling $I ,og a`9 ,106 .,a, s3 45 74 M 70 70 61 and mounted on a fixed tripod.The bullpen grid shall include pitcher's mound,bullpen X aa4 JOY .N X 7 67 H � home plate and midpoint for each pitching location. All new field lighting systems for i 102 104 .109 107 .32 79 �F � z 39 ' X 6, which construction commenced on or after October 1,2020,including both new U- ,aa 01 s > ,,,p3 71 ` facilities and substantial modifications to existing lighting systems(e.g.,a modification ' that involves the installation of new lighting poles),shall be submitted to Major League Baseball for approval in advance of construction.All new lighting systems shall utilize an 5 —gdar325-f400/315- Spacin� 39.0'x30.fY LED source,follow IES RP-6-1S standards(unless specified otherwise under this 3.0-abO-e de provision),and meet the following minimum standards:Color temperature shall be + MA-NEN XO P ILOM1TAL FOG-- greater than or equal to 5000°K Color Rendering Index(CRI)shall be minimum of 7S lrt d Qu eId �, 100 >o Light Loss Factor(LLF)shall be minimum of 0.88 Average footcandle readings in foul 5m�a���: 10241 o.68 M.i—.- 109 95 territory shall be a minimum of 70%of the standard applicable to the immediately Mo— 95 M adjacent area in fair territory. 6���M�.EMm 1107 1=1 Mm.I Min.: 1.14 1.63 U1(.dJ—tpM)- 111 1.1H LU: 0.59 IYn.Of Rims: 25 405 1 PDL Requirement Field Lighting Scope of Work • Factory aimed and assembled LED event lighting luminaries • Factory aimed and assembled LED ball-tracking luminaries • Retrofit six(6)existing poles g • Infield 100fc,Outfield 70fc light level • Remote Driver Enclosures for all fixtures a • 10-year Parts and Labor warranty including guaranteed light levels 100fc/70fc • Gateway cabinet to interface dimming network to DMX controller • ETC Mosaic DMX control system with two(2)touchscreens to provide dimming and theatrical effects • Turnkey installation • Final aiming/commissioning of the sports lighting system for approval of owner's A representation Fepj • Includes materials/equipment delivery to the jobsite,unload and full installation • .Vole Luminaires ^� .. A2 1 *•,,� „,�- qTY LOGITICM EIEYATIOM I iT iIPE POLEIy n «••• •• ,a'M i► �' -� 2 A-2 ]tt' 69' ]!' TLC8T 5]5 2 119' T LE61500 2 61-02 110 - 25' nC T-575 3 11V T LEo-1500 22 2 ci{ 100 6' 31' nC T-575 3 106' T LEO-1500 15 6 T6TAM15 116 Ballast Spedfirada�s Lire Amperage Per Luminaire Single Phase Y Itage200 220 2W23] 36] 380 080 10 Nal 1-1 � M .1 TLCiEM1 9.0 &5 ].8 1 6.] 5.6 49 19 TLC 75 3.6 1 3.2 1 L9 I LS 1 2.0 1.8 1.5 1 PDL Requirement Women's Personnel Clubhouse Requirement • S.4 Female Staff Facilities-All facilities shall provide a private dressing,shower,and toilet facility that is available only to female umpires and female staff of the home and visiting Major League organizations.Such dressing area shall be located in reasonable proximity to the home and visiting clubhouses and shall include a minimum of four lockers(each a minimum of 24"w x 72"h),two showerheads,two water closets,and two lavatories. Minimum floorspace requirements for the female staff facilities shall be 200 sq. ft.(as measured from the base of each wall).Notwithstanding the forgoing,facilities may include multiple separate dressing areas for home and visiting female staff and umpires,provided that at least two lockers,one shower,one water closet,and one lavatory are available in each location for female staff.For the avoidance of doubt,the combined requirements of such facilities remain as outlined above. —p 20'5. 7 6"7 Men 6'S" d, ZT6-4- 9'9" 6'10" i 10'7•• 1 1 PDL Requirement Women's Clubhouse Renovation Scope of Work Address compliance requirement of private dressing area featuring: • Four(4)standard lockers(min 24") • Two(2)lavatories • Two(2)water closets • Two(2)shower heads LOCKER ROOM IDGKEM ;' SHOWER! 132 5F F ,�z � - � � RESTROOM 'a sxowEw / MES3R001t RESST- 925F HSF - BBSF !� La WOMEN'S LOCKER ROOM CONCEPT 2 P =1-7 'IMIPP PDL Requirement Visitor's Clubhouse Requirement • 4.2 Visiting Commissary and Dining Area-All facilities shall provide an area of not less than 300 sq.ft.dedicated to food preparation and consumption.If these two areas are separate(e.g.,a seating area across the hall from the food preparation space),then the combined space must be a minimum of 300 sq.ft.The commissary shall include a refrigerator,a freezer,a sink,a dishwasher,a microwave,cabinets for storage,and a seating area that can accommodate at least 8 individuals at one time.All kitchen equipment shall comply with applicable local and state standards related to sanitation and cleanliness.In all circumstances,the commissary and dining area shall be separated from the player and staff dressing areas but should be immediately accessible by players and staff and located in,or in direct proximity to,the general visiting clubhouse area.For the avoidance of doubt,the commissary equipment above shall be dedicated for the sole use of the Major League Baseball Club and will required irrespective of the existence of a separate kitchen or restaurant area located away from the visiting clubhouse area(e.g.,elsewhere in the facility). Current floorplan without dining area a�� n'l T--7 reiviKRuom Office 7MIDD PDL Requirement Visitor's Clubhouse Renovation Scope of Work Address compliance requirement of areas featuring: • 32 player lockers . �. • Manager's office&Coaches locker room • Stand alone dining area • Training room • Meet square footage and seating guidelines ------ --- f' ----- ------ --------- — r VISITOR'S CLUBHOUSE UPGRADES•CONCEPT 1 FACILITY STANDARDS:GRADING RUBIC 42 O O g ' Requirements ; g TOTAL POINTS enalty Section 3 Home Club Facilities Penalty Range 5 Low Med High 2 Home Commissary and Dining Area Freezer 1 1 1 Compliance Requirements Dishwasher 1 1 1 4 Home Training Room Minimum 400 sq ft 1 3 10 • 30 points or less by 2023 2 full body whirlpools - 2 5 • 20 points or less by 2024 Section Visiting Club Facilities Penalty Range 22 • 10 points or less by 2025 and Low Med High in perpetuity 1 Visiting Clubhouse/Dressi ng Area Minimum#of regulation lockers 1 3 10 2 Visiting Commissary and Dining Area Notes to Section 7-Most recent lighting assessment is based on Minimum 300 sq ft 1 2 5 2016 Field Survey performed by Gould Evans. 2016 was non- Freezer 1 1 1 Sink 1 1 1 compliant and$28k in remedies were completed.Very likely Dishwasher 1 1 1 penalties are higher if a current day lighting survey was executed for Microwave 1 1 1 Storage Cabinets 1 1 1 both Average and Uniformity. Seating Area for 8min 1 1 1 4 Visiting Training Room 2 ful l body whirlpools - 2 5 6 Visiting Field Manager's Office Separate Manager's office 3 3 3 Separate toilet,shower and dressing area 1 1 1 Meeting space for min 4people 2 2 2 Section Additional Team Facilities Penalty Range 8 Low Med High 4 Female Staff Facilities Minimum 4regulation lockers 1 2 5 Shower heads:2 NA 1 10 Waterclosets:2 NA 1 10 Lavatories-2 NA 1 10 Section High Speed Internet Penalty Range 3 Low Med High 2 Seconda ry l me met Con rection 3 3 3 Section Playing Field Penalty Range 4 Low Med High 7 Field Lighting Average fc(Infie Id) 1 3 10 Field Lighting Average fc(Outfield) 1 3 10 Field Lighting Uniformity Ratio(Infield) 1 3 5 Field Lighting Uniformity Ratio(Outfield) 1 3 5 C-70 TM AA-affiliate of the 0 Capital Improvements Review oCity , ex Summary Hooks lease-City provides Capex Investment History $175,000 reimbursement when Hooks City of Corpus Christi Fiscal Capital Annual Contribution via Contribution Property Hooks Cap Ex/Maintenance meets or Year Expenditures Rent Type Afunds via HOT funds Insurance exceeds $350,000. 2020 $1,000,000 $80,000 $2,000,000 $0 $67,100 2019 $966,415 $70,000 $175,000 $70,670 Proposed City Capex Investment: 2018 $617,924 $70,000 $175,000 $65,434 2022 - $1,076,000 (pg. 3-7) 2017 $519,247 $70,000 $175,000 $65,529 2016 $645,518 $70,000 $175,000 2023 - $2,541,000 (pg. 8-10) 2015 $554,993 $70,000 $175,000 2024 - $835,000 (pg. 11-12) 2014 $711,866 $60,000 $175,000 2013 $299,237 $60,000 2025 - $421,000 (pg. 13) 2012 $27,168 $60,000 2011 $3,022 $60,000 4-year total -$4,873,000 2010 $16,823 $60,000 Additional considerations(pg. 14-20) 2009 $26,925 $50,000 2008 $190,763 $50,000 2007 $349,375 $50,000 2006 $67,520 $50,000 2005 $894,217 $50,000 TOTAL $6,891,013 $980,000 $2,000,000 $1,050,000 $268,733 FACILITY STANDARDS:GRADING RUBIC 42 ®® g , Requirements ; Penalty TOTAL POINTS Section3 Home Club Facilities Penalty Range 5 Low Med High 2 Home Commissary and Dining Area Freezer II 1 Compliance Requirements Dishwasher 1 1 1 4 Home Training Room • 30oints or less b 2023 Mimmum400sgft 1 3 10 p y 2full body whirlpools - 2 5 • 20 points or less by 2024 10 Dints or less b 2025 and Section4 Visiting Club Facilities Penalty Range 22 p y Low Med High in perpetuity 1 Visiting Clubhouse/Dressing Area Minimum a of regulation lockers 1 3 10 2 Visiting Commissary and Dining Area Notes to Section 7-Most recent lighting assessment is based on Minimum 300sgft 1 2 5 2016 Field Survey performed by Gould Evans. 2016 was non- Freezer 1 1 1 Sink 1 1 1 compliant and$28k in remedies were completed.Very likely Dishwasher 1 1 1 penalties are higher if a current day lighting survey was executed for Morage a 1 1 1 Storage Cabinets 1 1 1 both Average and Uniformity. Seating Area for 8min 1 1 1 4 Visiting Training Room 2full body whirlpools - 2 5 6 Visiting Field Managers Office Separate Manager's office 3 3 3 Separate toilet,showerand dressing area 1 1 1 Meeting space for min 4 people 2 2 2 Section Additional Team Facilities Penalty Range 8 Low Med High 4 Female Staff Facilities Minimum 4 regulation lockers 1 2 5 Shower heads:2 NA 1 10 Waterclosets:2 NA 1 10 Lavatories-2 NA 1 10 Section High Speed lntemet Penalty Range 3 Low Med High 2 Secondary l me met Con nection 3 3 3 Section Playing Field Penalty Range 4 Low Med High 7-Field Lighting Average fc(infield) 1 3 10 Field Lighting Average fc(Outfield) 1 3 10 Field Lighting Uniformity Ratio(infield) 1 3 5 Field Lighting Uniformity Ratio(Outfield) 1 3 5 2022— PDL Requirement • Field Lights— PDL requirement($750,000) 2016 Musco Illumination Summary • 7.7 Field Lighting-All lighting systems shall maintain the following minimum brightness MW requirements:Infield:100fcaverage. Outfield:70 fc average. Bullpen:50 fc average. m, XP �5 �4 'fj All lighting systems shall operate with a maximum uniformity ratio of 1.2/1 in the infield ,,' and 2/1 in the outfield.The uniformity ratios shall be computed by comparing the f,9 A, 0 ,, ,O P �4 63 53 f 'k highest and lowest footcandle readings in the infield and the outfield. The evaluation 79 a, 0 79 W 0 61 a2 r4 a7 O0 grid used to assess compliance with the standards above shall include 16 light ,4 $, 34 72 .07 b2 A j�3 r6 $ gd measurements taken in the infield,starting at home plate on a 30'x30'grid pattern. 71 70 a+ a2 77 71 6E 62 a4 X a4 �30 Outfield readings shall be taken on a 60'x60'grid pattern starting 15'in from each foul 02 93 X $7 70 71 Z7 b7 line and 45'out from each infield base line. 29 outfield readings shall be taken.All a06 a05 101 �16 07 76 a2 70 a2 0 0 readings shall be taken 3'off the ground.The cell of the light meter shall be self-leveling ,00 JN ,,0s 101 s3 �3 74 f� 90 70 01 and mounted on a fixed tripod.The bullpen grid shall include pitcher's mound,bullpen 7 104 ,107 105 a2 75 » 67 s9 s4 home plate and midpoint for each pitching location. All new field lighting systems for J02 .� J09 107 .92 -79 X .79 97 rZ which construction commenced on or after October 1,2020,including both new W A? P3 7' 75 facilities and substantial modifications to existing lighting systems(e.g.,a modification that involves the installation of new lighting poles),shall be submitted to Major League ' Baseball for approval in advance of construction.All new lighting systems shall utilize an 90 I_gdar 325' 400'J 315 spar 30.v,30.0' LED source,follow IES RP-6-15 standards(unless specified otherwise under this He&1= 3.0'abu cede provision),and meet the following minimum standards:Color temperature shall be ' greater than or equal to 5000°K Color Rendering I ndex(CRI)shall be minimum of 75 0HOR1ZO0T�F0� app oed Light Loss Factor(LLF)shall be minimum of 0.88 Average footcandle readings in foul Gum �: 1002041 0 Matimum- 149 95 territory shall be a minimum of 70%of the standard applicable to the immediately Mn— 95 98 adjacent area in fair territory. -i—1—Mm- I.07 1.21 6uusrtu -1— L2 Max 1 Mm- 1.14 1.63 UG(.dp_.P.J 1.11 1.18 W_ 059 N.-of Pd— 25 105 1Requirement Visitor's Clubhouse renovation—($200,000) • 4.2 Visiting Commissary and Dining Area-All facilities shall provide an area of not less than 300 sq.ft.dedicated to food preparation and consumption.If these two areas are separate(e.g.,a seating area across the hall from the food preparation space),then the combined space must be a minimum of 300 sq.ft.The commissary shall include a refrigerator,a freezer,a sink,a dishwasher,a microwave,cabinets for storage,and a seating area that can accommodate at least 8 individuals at one time.All kitchen equipment shall comply with applicable local and state standards related to sanitation and cleanliness.I n all circumstances,the commissary and dining area shall be separated from the player and staff dressing areas but should be immediately accessible by players and staff and located in,or in direct proximity to,the general visiting clubhouse area.For the avoidance of doubt,the commissary equipment above shall be dedicated for the sole use of the Major League Baseball Club and will required irrespective of the existence of a separate kitchen or restaurant area located away from the visiting clubhouse area(e.g.,elsewhere in the facility). Current floorplan without dining area Redesign with dining area SWrzge R _- v.cmm�m.Y ��•� sroa - v.absroa C.l. —i ° C.Reshomv Clrc4erc ° Re_vfmnm TA 461 I T-9 NealCdiT'AS`s�`i 1Requirement Women's Clubhouse—($60,000) • 5.4 Female Staff Facilities-All facilities shall provide a private dressing,shower,and toilet facility that is available only to female umpires and female staff of the home and visiting Major League organizations.Such dressing area shall be located in reasonable proximity to the home and visiting clubhouses and shall include a minimum of four lockers(each a minimum of 24"w x 72"h),two showerheads,two water closets,and two lavatories.Minimum floorspace requirements for the female staff facilities shall be 200 sq. ft.(as measured from the base of each wall).Notwithstanding the forgoing,facilities may include multiple separate dressingareas for home and visiting female staff and umpires,provided that at least two lockers,one shower,one water closet,and one lavatory are available in each location for female staff.For the avoidance of doubt,the combined requirements of such facilities remain as outlined above. 22'11" 6" 1Y r T 0 - J 6 _ ) Female stili Facilities 2775F w a e n ZOrH710���3�6�� Z73'S" 1d" y.y.. 111. 111" m 10'P 1 17,1" 1 • Cotton Club entrance door replacement($16,000) • Cotton Club doors are original from 2005 • Various internal parts have been replaced,but additional issues continue to occur($2,500 in repairs over 2019/2020) • Current state of doors are difficult to open and are a safety hazard for egress in the event of an emergency • Home Clubhouse Washer/Dryer replacement($35,000) • Two washers in the Home Clubhouse are original from 2005(life expectancy is 8 years) • Cost per washer is$12,000 • Two dryers in the Home Clubhouse are original from 2005(life expectancy is 10-15 years) r • Cost per dryer is$5,500 • Visiting Clubhouse washer failed in 2021 and was replaced W • Floor mattingtunnelwalkways(15,000) ° • Current walkways are bubbling and tearing L� v Ar'4 ` mm • 1,549 stadium seat replacement stanchions& seats ($200,000) • Replaces short support bar seating that has major break issues • Concourse Iightfixtures to LED ($43,000/ $175 per LED fixture) • 277 total light fixtures(Concourse,Suite Level,RF Tunnel) • On average,replacing 100 lights/ballasts per year • Touch Iessfaucets-fan facing($38,000 —60 total faucets) • Returf Kids Zone playground($10,000) • Ground needs to be releveled with dirt and laid over with new artificial turf • Current ground has become unlevel over the years and turf is showing signs of wear and tear i m o"o 2023— Steel ; Structure Painty a e' zai -' i —JU _• VoM Steel &Structure Painting—$2,000,000 • Entire ballpark needs painting of structural steel.Beams that were done in'18 are already showing rust.Recommend consolidating line items for I beams,handrails and foul poles and spread project over 3 years.Need to set a scope that includes proper finishes for all.Prefer marine grade or epoxy finishes.Cost of prepping and painting entire structure and handrails would be around 1.5-2 million dollars. 123 — Elevator Refurbishment i . yy y NN ll THIS ELBATOO' FOR ti FAEINLF sssscrvcEasGXi O n r )�. I nuowEO ••. W ,is x FvY � Passenger Elevator refurbishment($110,000) Freight Elevator refu rbishment($140,000) • Elevator is original from 2005 Elevator is original from 2005 • Internal parts need to be updated to become more Internal parts need to be updated to become more modern modern—replacement parts are becoming harderto find —replacement parts are becoming harder to find • Schindler recommends upgraded controller,power Schindler recommends upgraded controller,power unit,door operator,COP,push buttons,and position unit,door operator,COP,push buttons,and position indicators indicators HVAC Replacement- $250,000 • Facility currently has a total of forty-five (45) AC units • Twenty-four(24) are original Trane units from 2005 • Life expectancy is 8-10 years(corrosion from salt air) • In-house electrician has expanded unit life span by replacing internal parts as they failed • Replacement parts for Trane units are becoming harder to find • Due to original placement of units, portions of ceiling grids and fire lines will need to be removed and reinstalled during replacement process • Aging Trane units have been replaced with a combination of Lennoxand Guardian units • Organization recommends sticking with Lennox Units (life expectancyand durability) %%% h IVA %PS IR /////////, - -- %j�' T _ N • Refurbish exterior Tickets/Ballpark Office/Whataburger/Cotton Club signs($75,000) • Field replacement including drainage redesign($450,000) • Resurface Roof($75,000) L G 0 , �ffl/ • Replace auxiliaryscoreboards with LED ribbon boards($300,000) • Suite level wood trim refurbishment ($16,000) • Fire panel replacement. New vendor. Currently stuck with proprietary equipment($105,000) is O y4� r v, r Additional Items for Consideration Fire Pump Valve Rebuild Clevis Hangers Bridge Metal Deck and Turf Kids field • Rebuild of one Victaulic Majority of clevis hangers Beam Replacement Area sits on former parking lot sub- 756 dry valve around facility are base and floods with even moderate • Manufacturer beginning to rust and rain levels recommends rebuild of valve multiple are beginning When playable, sees heavy foot traffic every five years.Current valve to break from kids attending games is going on 10+years. Clevis hangers support Has the potential to serve as a Group • Cost-$3,305 water/fire lines Sales asset that could include a Little • Cost per clevis hanger League game opportunity followed by install-$66 Hooks game attendance • Roughly 100-150 total hangers Additional • Consideration JVA f — Y e Hooks K Box—High Priority • Stairwell and deck replacement.This is a very unsafe area of the ballpark and should get addressed immediately.Suggest usingTrex Composite Decking to get best lifespan. Cotton Presses • Fill open spaces below each press with gravel—waiting on bid ®® Additional Items for • • - • 4 Splash Pad and Interior Common Area Landscape Design - $100,000 r hi � tx. 5��.. '� , Exterior Landscape Design - $100,000 Qr Additional Items for Consideration 4 04 I •• $50,000 ®® Additional Items for • • - • v y q r f r. i s Bird Remediation • Installed bird repellent misting system in 2020—located down 1st/3rd base concourse beams • System did not remove birds,only pushed them down further along the concourse Net Installation—researching costs o"o Additional • • • for Consideration ONE It 11 / f Sport Court replacement • Cost-$18,000(Full court replacement)/$9,000(Half court replacement) • Half of court was damaged in 2018.Damaged portion was removed and never replaced • Currently only utilize half of basketball court forguests 4 Additional Items for Consideration '�- o. ��f II�������S6E ay�! fM1 ��, ..�.. �. _ �s:�7�•_�T ����. �� LL� War o-.n.a � �._ R1-.z.71u:'�=�,. �Y j 4rq� �� '• - HospitalityArea Service Buildout I - '• Construct permanent service comparableto Mike Shaw Loft • �rLoft Bar Cost • 000(bar and cabinetry storage—no plumbing/electrical) I -,qqqmm Team Capex • Double Drum Roller($8,000) • $7,000 spent in repairs between 2018-2020 • Operationsgolf carts ($15,000) • Currently have four golf carts that are 10+years of age • One flatbed cart that is 10+years of age • Yearly Maintenance costs are beginning to exceed the cart value • Each cart has broken down this season • Pneumatic forklift ($30,000) • Current forklift is going on 10+years(was purchased used) • Pneumatic forklift would allow team to utilize on warning track— currently must rent a forklift for large events on field • Restripe parking lots($35,000) • Parking Lot LED Light Conversion($55,000) • Replace 92 metal halide fixtures with ALCL410T3 HVU 5K fixtures • Current maintenance includes addressing corroded casings,chasing antiquated parts and inefficiencies • 1 ncrease safety and visibility for multi-purpose lots 1 ADDENDUM NO. 1 TO LEASE AGREEMENT WITH CORPUS CHRISTI BASEBALL CLUB,L.P. Whereas, on January 28, 2020, the City of Corpus Christi (herein referred to as "the City") and Corpus Christi Baseball Club, L.P., a Texas Limited Partnership (herein referred to as "Lessee") entered into the Second Amended and Restate Stadium Lease Agreement(herein referred to as the "Lease")regarding Whataburger Field; Whereas, the Lease authorized Lessee to make certain capital improvements to the Baseball Stadium; Whereas,the Lessee has proposed a capital improvement project to improve field lighting and the women's personnel clubhouse (the"Project"); Whereas,the Corpus Christi Business and Job Development Corporation (the"Corporation")has approved funding in the amount of$701,800.00 for the completions of the Project, which funding will be transferred to the City for payment of the reimbursement under this Addendum; and Whereas, the intent of this addendum is to layout the responsibilities of each Party specifically related to the Project. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. The Parties enter into this addendum, effective on the date of last signature, to authorize the Project under the terms of the Lease. 2. City and Lessee agree that, in accordance with Sections 5.5 and 7.1 of the Lease and according to state law, the City authorizes the Lessee to proceed with the Project, as more fully described in Attachment A, which is attached hereto and incorporated by reference. a. Proiect Completion.Lessee must cause the contractor to complete all work for the Project within one year following the Effective Date of this addendum.Lessee shall ensure that any contract with the engineer or architect for design includes the terms on attached Attachment B. The specifications and contract terms for construction must include terms outlined in attached and incorporated Attachment C. Lessee shall be responsible to provide oversight and contract management services including inspection services to verify work is timely and properly completed. Lessee shall obtain all required City permits for the Project. b. Quarterly Updates. Lessee must provide quarterly updates on the Project to the City in October, January, April, and July until final completion of the Project. 3. City will provide funding for the Project, up to $701,800.00 on a reimbursement basis. a. City Maximum Funding Amount, The Parties agree that the funding from the City or Corporation required to complete the Project are not to exceed$701,800.00 which is defined herein as the "City Maximum Funding Amount." The City shall only be responsible for payments up to the City Maximum Funding Amount for 2 completion of the Project. Lessee agrees to be responsible for payment of any costs which exceed the City Maximum Funding Amount. b. Reimbursement Payments. The City will pay the City Maximum Funding Amount to the Lessee in accordance with Section 7.4 of the Lease. 4. During the Project construction, City Director of Engineering Services and City Director of Parks and Recreation, or their designees, have the right but not the obligation to inspect the Project. Lessee agrees to timely resolve any issues identified by City staff that represent non-conformance with the Project design and construction plans. 5. Indemnification. The Parties agree that Lessee's indemnification obligations in the Lease apply to this project and that such obligations are incorporated here by reference as if fully set out here in their entirety. 6. This addendum is governed by the terms and conditions of the Lease, as amended, and is considered part of the Lease for all intents and purposes. Failure to comply with the terms of this addendum may be considered Lessee or City Default in accordance with Article XI of the Lease. 7. This addendum may be executed in multiple counterparts and all such counterparts will be deemed one and the same agreement among the parties whether or not the signatures of all parties appear on any given counterpart. AGREED TO BY: Corpus Christi Baseball Club, L.P., through its general partner, RSB Operations, LLC By: N. Reese Ryan, Member Date: STATE OF TEXAS COUNTY OF This instrument was acknowledged before me on by N. Reese Ryan, Member of RSB Operations, LLC, as the general partner for Corpus Christi Baseball Club, L.P., on behalf of said partnership. Notary Public 3 CITY OF CORPUS CHRISTI By: Peter Zanoni, City Manager Date: STATE OF TEXAS COUNTY OF NUECES This instrument was acknowledged before me on by Peter Zanoni as the City Manager for the City of Corpus Christi, Texas a Texas municipality on behalf of said municipality. Notary Public Approved as to form: By: Assistant City Attorney Date ATTACHMENT A—PROJECT DESCRIPTION Lessee will provide construction improvements to the field lighting and the women's personnel clubhouse in accordance with this Scope of Work and the requirements of the Professional Development League (PDL)or other Sanctioning Association. Field Lighting Scope of Work: PDL Lighting Requirement: 7.7 Field Lighting - All lighting systems shall maintain the following minimum brightness requirements: Infield: 100 fc average. Outfield: 70 fc average. Bullpen: 50 fc average. All lighting systems shall operate with a maximum uniformity ratio of 1.2/1 in the infield and 2/1 in the outfield.The uniformity ratios shall be computed by comparing the highest and lowest footcandle readings in the infield and the outfield. The evaluation grid used to assess compliance with the standards above shall include 16 light measurements taken in the infield, starting at home plate on a 30'x30' grid pattern. Outfield readings shall be taken on a 60'x 60' grid pattern starting 15' in from each foul line and 45' out from each infield base line. 29 outfield readings shall be taken. All readings shall be taken 3' off the ground.The cell of the light meter shall be self-leveling and mounted on a fixed tripod.The bullpen grid shall include pitcher's mound, bullpen home plate and midpoint for each pitching location. All new field lighting systems for which construction commenced on or after October 1, 2020, including both new facilities and substantial modifications to existing lighting systems (e.g., a modification that involves the installation of new lighting poles), shall be submitted to Major League Baseball for approval in advance of construction. All new lighting systems shall utilize an LED source, follow IES RP-6-15 standards (unless specified otherwise under this provision), and meet the following minimum standards: Color temperature shall be greater than or equal to 5000°K Color Rendering Index(CRI)shall be minimum of 75 Light Loss Factor(LLF)shall be minimum of 0.88 Average footcandle readings in foul territory shall be a minimum of 70% of the standard applicable to the immediately adjacent area in fair territory. • Factory aimed and assembled LED event lighting luminaries • Factory aimed and assembled LED ball-tracking luminaries • Retrofit six(6)existing poles • Infield 100fc, Outfield 70fc light level • Remote Driver Enclosures for all fixtures • 10-year Parts and Labor warranty including guaranteed light levels 100fc/70fc • Gateway cabinet to interface dimming network to DMX controller • ETC Mosaic DMX control system with two (2)touchscreens to provide dimming and theatrical effects • Turnkey installation • Final aiming/commissioning of the sports lighting system for approval of owner's representation • Includes materials/equipment delivery to the jobsite,unload and full installation I 67 0 0 .65 M bs 0 J55 j69 i71 jW 0 Z7 468 71 0": . -69 P 406 +71 _C A4 $3 Flame: AA Basebaq 79 +71 {,E :'- t y 61 $2 4AA # Sae: Ernt0ar 325'/400'/315' Spacing 30.41 x 30.0' 174 401 ,74 ,73 472 67 jig fiC F° E ,- ] Heist: 3.0'above ga& 7B 51 K 77 JI �55 A2 454 �LLUMIIYATION SUMMARY MAWAINED HORMUALL FOOTCANDLES 34 9377 Fs u„ i ifr2 - Enfield OVtfilld ,106 105 ,01 ; 87 78 172 70 72 0 �60 Guaranwed Aaeraae- 100 70. Scan Average: 102.41 70.68 ,96 :65 ,109 ,195 tf11 '73 4.3 14 459 ,70 70 61 k�i Maximum: 109 95 Minimum 95 58 .. ,97 jD4 ,107 ,1PF 1 71 67 0 f AvelMin: 1.07 1.21 G..—t—d M•.f Mie; .IW ,1D2 +104 .109 .r 3- .79 „j7 65 f2 Max f Min: 1-14 1,63 _',_ . � UG(adjacent pts): L11 1.18 71 CU: 0.59 No.of Points, 25 105 Women's Clubhouse Renovation Scope of Work: PDL Requirement: 5.4 Female Staff Facilities - All facilities shall provide a private dressing,shower,and toilet facility that is available only to female umpires and female staff of the home and visiting Major League organizations. Such dressing area shall be located in reasonable proximity to the home and visiting clubhouses and shall include a minimum of four lockers (each a minimum of 24" w x 72" h), two showerheads, two water closets, and two lavatories. Minimum floorspace requirements for the female staff facilities shall be 200 sq.ft. (as measured from the base of each wall). Notwithstanding the forgoing, facilities may include multiple separate dressing areas for home and visiting female staff and umpires,provided that at least two lockers,one shower,one water closet,and one lavatory are available in each location for female staff. For the avoidance of doubt, the combined requirements of such facilities remain as outlined above. • Address compliance requirement of private dressing area featuring: • Four(4) standard lockers (min 24") • Two (2)lavatories • Two (2)water closets • Two (2)shower heads IT ❑ —LOCKER ROOM SHOWER! `eoora .m� RESTROOM smmw reeaz sr m reesrreaam AASF WOMEN'S LOCKER ROOM CONCEPT 2 1H'=1'V ATTACHMENT B Required Terms for Contract with Architect or Engineer ("Consultant") ADDITIONAL SCOPE OF SERVICES. In addition to preparation of plans and specifications in compliance with all applicable City Codes and State laws,Consultant will conduct regular on-site inspections and observations of construction contractor's work in progress, materials and equipment to assist in determining if the work is in general proceeding in accordance with construction documents. INDEMNIFICATION A. Consultant shall fully indemnify and hold harmless the City of Corpus Christi and its officials, officers, agents, employees, excluding the engineer or architect or that person's agent, employee or subconsultant, over which the City exercises control ("Indemnitee") from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, to the extent that the damage is caused by or results from an act of negligence, intentional tort, intellectual property infringement or failure to pay a subcontractor or supplier committed by Consultant or its agent, Consultant under contract or another entity over which Consultant exercises control while in the exercise of rights or performance of the duties under this agreement. This indemnification does not apply to any liability resulting from the negligent acts or omissions of the City or its employees, to the extent of such negligence. B. Consultant shall defend Indemnitee, with counsel satisfactory to the City Attorney, from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, included in the indemnification above if the claim is not based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee. If a claim is based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee, the Consultant shall reimburse the City's reasonable attorney's fees in proportion to the Consultant's liability. C. Consultant must advise City in writing within 24 hours of any claim or demand against City or Consultant known to Consultant related to or arising out of Consultant's activities under this Agreement. INSURANCE. Consultant must not commence work under this Agreement until all insurance required has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. Insurance Requirements for the Consultant are shown in ATTACHMENT B-1 ATTACHMENT B-1 Architect/Engineer ("Consultant") 1. Insurance Requirements 1.1 Consultant must not commence work under this agreement until all required insurance has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 1.2 The City must be listed as an additional insured on the General liability and Auto Liability policies, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Peroccurrence - aggregate applicable policy endorsements Commercial General Liability including: $1 ,000,000 Per Occurrence 1 . Commercial Broad Form $2,000,000 Aggregate 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury-Advertising Injury AUTO LIABILITY(including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased PROFESSIONAL LIABILITY $1 ,000,000 Per Claim (Errors and Omissions) If claims made policy, retro date must be prior to inception of agreement, have extended reporting period provisions and identify any limitations regarding who is insured. ATTACHMENT C- REQUIRED TERMS AND CONDITIONS FOR CONSTRUCTION OF THE PROJECT 1. Performance and Payment Bonds. Bonds furnished must be the requirements of Texas Insurance Code Chapter 3503, Texas Government Code Chapter 2253, and all other applicable laws and regulations. The contractors who are awarded contracts for construction of the capital improvement project to improve field lighting and the women's personnel clubhouse shall furnish the following bonds by surety companies authorized to do business in Texas: A. Payment Bond - A payment bond in the amount of One Hundred Percent (100%) of the contract for construction of the Improvements shall be furnished for the protection of all persons, firms and corporations who may furnish materials or perform labor. The payment bond shall be made with City of Corpus Christi as an Obligee. B. Performance Bond - A performance bond in the amount of One Hundred Percent (100%) of the contract for construction of the Improvements shall be furnished covering the faithful performance of the contract. The performance bond shall be made with City of Corpus Christi as an Obligee. 2. All construction agreements for the Project shall include the following provisions. The Indemnity section shall be in large bold face font. A. INDEMNITY. THE CONTRACTOR SHALL INDEMNIFY, DEFEND, AND HOLD HARMLESS THE CITY OF CORPUS CHRISTI AND ALL OF ITS OFFICIALS, AGENTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL LIABILITY, CLAIMS, LOSSES, DAMAGES, SUITS, DEMANDS OR CAUSES OF ACTION INCLUDING ALL EXPENSES OF LITIGATION AND/OR SETTLEMENT, COURT COSTS AND ATTORNEY FEES WHICH MAY ARISE BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR FOR LOSS OF, DAMAGE TO, OR LOSS OF USE OF ANY PROPERTY OCCASIONED BY ERROR, OMISSION, OR NEGLIGENT ACT OF CONTRACTOR, ITS OFFICERS, AGENTS, EMPLOYEES, SUBCONTRACTORS, INVITEES OR ANY OTHER PERSON, ARISING OUT OF OR IN CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT, AND CONTRACTOR SHALL AT HIS OR HER OWN COST AND EXPENSE DEFEND AND PROTECT THE CITY OF CORPUS CHRISTI FROM ANY AND ALL SUCH CLAIMS AND DEMANDS. B. Project shall be constructed in accordance with all applicable Federal, State and City codes, laws and regulations. C. Contractor and any subcontractors employed on this Project will comply with Chapter 2258 of the Texas Government Code by paying Contractor's employees or subcontractors not less than the general prevailing wage rates. D. Contractor warrants that the goods and services provided under this Contract shall be warranted against any defaults for five years from final acceptance. E. Contractor shall provide insurance as required by Attachment C-1. ATTACHMENT C-1 INSURANCE REQUIREMENTS I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this contract until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor, to commence work until all similar insurance required of any subcontractor has been obtained. B. Contractor must furnish to the City's Risk Manager and Director of Facilities & Property Management one(1)copy of Certificates of Insurance with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on all applicable policies. Endorsements must be provided with Certificate of Insurance. Project name and/or number must be listed in Description Box of Certificate of Insurance. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-day advance written notice of cancellation, Bodily Injury and Property Damage non-renewal, material change or termination Per occurrence - aggregate required on all certificates and policies. COMMERCIAL GENERAL LIABILITY $1,000,000 Per Occurrence including: $1,000,000 Aggregate 1. Commercial Broad Form 2. Premises—Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $1,000,000 Combined Single Limit 1. Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS'S COMPENSATION Statutory and complies with Part 11 of this (All States Endorsement if Company is not Exhibit. domiciled in Texas) Employers Liability $500,000/$500,000/$500,000 INSTALLATION FLOATER Value of the equipment C. In the event of accidents of any kind related to this contract, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in statutory amounts according to the Texas Department of Insurance,Division of Workers' Compensation. An All States Endorsement shall be required if Contractor is not domiciled in the State of Texas. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit renewal certificates of insurance throughout the term of this contract and any extensions within 10 days of the policy expiration dates. All notices under this Exhibit shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Contractor agrees that, with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, and volunteers, as additional insureds by endorsement with regard to operations, completed operations, and activities of or on behalf of the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any, cancellation,non-renewal,material change or termination in coverage and not less than ten (10) calendar days advance written notice for nonpayment of premium. E. Within five (5) calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to stop work hereunder, and/or withhold any payment(s) which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this contract. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this contract. se11 �o 0 H AGENDA MEMORANDUM oRPORPg4 First Reading for the City Council Meeting of November 9, 2021 1852 Second Reading for the City Council Meeting of November 16, 2021 DATE: October 25, 2021 TO: Peter Zanoni, City Manager THRU: Andrea Gardner, Assistant City Manager and reaga(a)cctexas.com 361.826.3506 FROM: Tracey K. Cantu, Interim Director of Neighborhood Services traceyca-cctexas.corri 361.826.3021 Accepting and Appropriating $7,808,211 in Grant Funds from the U.S. Department of the Treasury for Emergency Rental Assistance and Authorizing the Grant Administrator Service Agreement for Administration CAPTION: Ordinance accepting and appropriating a grant in the amount $7,808,211 .00 from the U.S. Department of the Treasury and authorizing a one-year service agreement for Grant Administrator Services of Emergency Rental Assistance in an amount not to exceed $1 ,170,565.00, with Hagerty Consulting Inc. of Evanston, Illinois, effective upon issuance of a notice to proceed; and amending the budget. SUMMARY: This Ordinance accepts the second allocation of Emergency Rental Assistance (ERA) from the U.S. Department of the Treasury (the Treasury) and authorizes a service agreement with Hagerty Consulting Inc. for grant administrative services. The service agreement will allow for the implementation of the program to assist renters who are behind on their rent and utility payments as a result of COVID-19. BACKGROUND AND FINDINGS: On March 11, 2021 President Joe Biden signed the American Rescue Plan Act of 2021 . The Act includes the Treasury's $21 .55 billion ERA2 program. The Treasury has allocated $7,808,211 .00 to the City of Corpus Christi for residential rental assistance. The City of Corpus Christi will undergo a competitive process to procure for grant administration services. ERA makes assistance available to eligible renter households in which at least one or more individual (a) qualifies for unemployment or experienced a reduction in household income, incurred significant costs, or experienced other financial hardship during or due, directly or indirectly, to the coronavirus pandemic; (b) demonstrates a risk of experiencing homelessness or housing instability; and (c) has a household income at or below 80 percent of the area median. Eligible households that include an individual who has been unemployed for the 90 days prior to application for assistance and households with income at or below 50 percent of the area median are to be prioritized for assistance. The aggregate amount of financial assistance an eligible household may receive must not exceed 18 months under ERA2. The City of Corpus Christi is required to prioritize the payment of existing housing-related arrears that could result in the eviction of an eligible household. The Treasury has allowed up to 15 percent of the ERA2 funds for administration. When making the ERA2 allocations, the Treasury recognized that the 10 percent administration cap on ERA1 was insufficient and increased the administration cap for ERA2 to 15 percent. Administrative funds from ERA2 can be used for the implementation of ERA1 . This is the second allocation of ERA funds from the Treasury. ERA1 funds were authorized by City Council on May 25, 2021 in the amount of $9,868,157.30 including a service agreement for administrative services in the amount of $980,680.00. The Corpus Christi Emergency Rental Assistance Program launched on July 1 , 2021 . As of October 25, 2021 , 922 households have been approved for $4,702,851 .69 from ERA1. A grant administration contractor is necessary to meet program requirements and meet program demand. To be successful, the program implementation must include an online platform, call center, application processing, quality assurance, and processes to maintain compliance with program rules and regulations. The City does not have the staff capacity to administer this program without hiring additional full-time employees. Contracting with a firm experienced in emergency programs and that has a built online platform is critical to the program's success. The Neighborhood Services Department will oversee and manage the service agreement. Hagerty Consulting Inc. was awarded the service agreement for ERA1 administration and built the online application management system and has policies and procedures in place and case managers in working with applicants. PROCUREMENT DETAIL: This procurement falls under a statutory exception within Local Government Code 252.022(a)(4) as these services are for personal, professional and/or planning services. Hagerty Consulting, Inc., is currently providing grant administrative services for the City of Corpus Christi along with clients at the state and county levels including Nueces County in the implementation of Emergency Rental Assistance Programs. By way of this procurement, it is believed that Hagerty is the best choice for this work. ALTERNATIVES: The City could hire additional full-time staff to administer the grant, run a call center, develop the online platform, and process applications. FISCAL IMPACT: The City is receiving a grant to fund this program and service agreement. FUNDING DETAIL: Fund: 1089 Organization/Activity: 890104F Mission Element: 132 Project # (CIP Only): NA Account: 570040 RECOMMENDATION: Staff recommends approval of the Ordinance accepting and appropriating the grants funds and authorizing a one-year service agreement with Hagerty Consulting Inc. as presented. LIST OF SUPPORTING DOCUMENTS: Ordinance Service Agreement PowerPoint Ordinance accepting and appropriating a grant in the amount $7,808,211.00 from the U.S. Department of the Treasury and authorizing a one-year service agreement for Grant Administrator Services of Emergency Rental Assistance in an amount not to exceed $1,170,565.00, with Hagerty Consulting Inc. of Evanston, Illinois, effective upon issuance of a notice to proceed; and amending the budget. WHEREAS, pursuant to the American Rescue Plan Act of 2021 , which was enacted on March 11 , 2021 , the U.S. Department of the Treasury (the Treasury) has allocated additional Emergency Rental Assistance Program funding (ERA2); and WHEREAS, the Treasury has allocated $7,808,211 .00 from ERA2 to the City of Corpus Christi to distribute to qualifying rental households experiencing housing instability and to prevent eviction. WHEREAS, in order to qualify for the ERA2 funding, the applicant must be a renter in the City of Corpus Christi with an average median household income at or below 80% of the median average family income for Nueces County and be financially impacted by Covid- 19. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL FOR THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or designee is authorized to accept a grant in the amount of $7,808,211 .00 from the Treasury for the Emergency Rental Assistance Program. SECTION 2. That funds in the amount of $7,808,211 .00 are appropriated into the Emergency Rental Assistance Fund No. 1089 to be used for the Emergency Rental Assistance Program. SECTION 3. That the FY2021-22 Operating Budget and Capital Budget are amended to increase revenue and expenditures. SECTION 4. That the City Manager or designee is authorized to negotiate and execute a one-year service agreement for Grant Administrator Services in the amount not to exceed $1 ,170,565.00 with Hagerty Consulting Inc. of Evanston, Illinois. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of_, 2021 , by the following vote: Paulette M. Guajard Michael T. Hunter John Martinez Mike Pusley Billy A. Lerma Ben Molina Roland Barrera Greg Smith Gil Hernandez That the foregoing ordinance was read for the second time and passed finally on this the this the day of_, 2021 , by the following vote: Paulette M. Guajard Michael T. Hunter John Martinez Mike Pusley Billy A. Lerma Ben Molina Roland Barrera Greg Smith Gil Hernandez PASSED AND APPROVED on this the day of ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D �yV S C� G° a 0 H SERVICE AGREEMENT NO. 3832 U GRANT ADMINISTRATOR SERVICES OF EMERGENCY RENTAL yeanaonnf� 1852 ASSISTANCE - TREASURY TH IS Grant Administrator Services of Emergency Rental Assistance - Treasury Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Hagerty Consulting, Inc. ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Grant Administrator Services of Emergency Rental Assistance - Treasury in response to Request for Bid/Proposal No. N/A ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Grant Administrator Services of Emergency Rental Assistance - Treasury("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. This Agreement is for one year, with performance commencing upon the date of issuance of a notice to proceed from the Contract Administrator or the Contracts and Procurement Division, or the performance date listed in the notice to proceed, whichever is later. The parties may mutually extend the term of this Agreement for up to zero additional zero-month periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. 3. Compensation and Payment. This Agreement is for an amount not to exceed $1 ,170,565.00, subject to approved extensions and changes. Payment will be made for Services completed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. Contractor shall invoice no more frequently than once per month. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next option period. Service Agreement Standard Form - Federal Funding Page 1 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Jennifer Buxton Assistant Director of Neighborhood Services 361-826-3976 Jenniferb9@cctexas.com 5. Insurance. Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. Any Services that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, Service Agreement Standard Form - Federal Funding Page 2 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. The City will notify the Contractor of non-appropriation as soon as practicable. If notice cannot be provided at least 30 days prior to the end of the fiscal year, it will be provided within seven days following budget approval. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. Contractor may use subcontractors in connection with the work performed under this Agreement. When using subcontractors, however, the Contractor must obtain prior written approval from the Contract Administrator unless the subcontractors were named in the bid or proposal or in an Attachment to this Agreement, as applicable. In using subcontractors, the Contractor is responsible for all their acts and omissions to the same extent as if the subcontractor and its employees were employees of the Contractor. All requirements set forth as part of this Agreement, including the necessity of providing a COI in advance to the City, are applicable to all subcontractors and Service Agreement Standard Form - Federal Funding Page 3 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D their employees to the same extent as if the Contractor and its employees had performed the work. The City may, at the City's sole discretion, choose not to accept Services performed by a subcontractor that was not approved in accordance with this paragraph. 13. Amendments and Changes. This Agreement may be amended or modified only by written change order signed by both parties. Change orders may be used to modify quantities as deemed necessary by the City. Any changes that alter the method, price, or schedule of work must be allowable, allocable, within the scope of any federal grant or cooperative agreement, and reasonable for the completion of the project scope. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other related taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Jennifer Buxton Assistant Director of Neighborhood Services 1201 Leopard St., Corpus Christi, Texas 78401 361-826-3976 IF TO CONTRACTOR: Hagerty Consulting, Inc. Attn: Katie Freeman Director of Operations 1618 Orrington Avenue, Suite 201 , Evanston, Illinois 60201 847-492-8454 Ext. 119 847-859-1710 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF Service Agreement Standard Form - Federal Funding Page 4 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, RESULT FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL AFFORM ENTIONED CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) Termination for Cause. The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Termination for Convenience. Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. In the event of termination for convenience, the Contractor will be compensated for all Services performed prior to the date of termination. The City shall have no further obligations to the Contractor. 19. Effect of Breach. In addition to the remedy of termination, if the Contractor violates or breaches any provision of the Agreement, the City may pursue any other claims or causes of action available under the law. No specific sanctions or penalties apply to this Agreement except those that are otherwise available under the law. 20. Limitation of Liability. Each Party's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall either Party be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written Service Agreement Standard Form - Federal Funding Page 5 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. 28. Federal Funding Requirements. This project is subject to requirements provided for by relevant federal agencies. A set of Federal Requirements has been attached as Attachment E, the content of which is incorporated by reference into this Service Agreement Standard Form - Federal Funding Page 6 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D Agreement as if fully set out here in its entirety. The Contractor must comply with Attachment E while performing the Services. The Contractor will insert in any subcontracts all Federal Provisions/Requirements contained in the Agreement, such other clauses as FEMA, the FAA, or their designees may by appropriate instructions require and a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime Contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all the contract clauses. [Signature Page Follows] Service Agreement Standard Form - Federal Funding Page 7 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D CONTRACTOOCUSigned by: Signature: Printed Name: Brad Grining Title: chief operating officer Date: 10/27/2021 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director, Contracts and Procurement Date: APPROVED AS TO LEGAL FORM Assistant City Attorney Date Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Attachment E: Federal Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. N/A Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form - Federal Funding Page 8 of 8 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D ATTACHMENT A - SCOPE OF WORK General Requirements The Contractor shall advise and assist with evaluating, planning, management, and execution of the City's allocation of Emergency Rental Assistance funding from the U.S. Department of Treasury. The program is to assist households that are unable to pay rent and utilities due to the COVID- 19 pandemic. Grant Administration services must be performed in compliance with the City of Corpus Christi award terms and Section 501 of Division N of the Consolidated Appropriations Act, 2021 , Pub. L. No. 116-260 (Dec. 27, 2021 ) (the Act). Scope of Work A. Coordinate and manage the program at various stages of implementation with the Grant Monitoring Department. Interact effectively with local officials, City staff and staff members of state and federal agencies through written memos, emails, formal letters, and telephone conversations. B. Accurately monitor and report on project performance to senior management. C. Propose an assistance payment process facilitating the transfer of funds from the City to the landlord or tenant and facilitate implementation. D. Create and follow program-specific checklists, standard operating procedures and guidelines meeting federal, state, and local requirements. E. Develop and implement web-based application and workflow platform in English and Spanish with alternate application process for those without internet access. F. Perform outreach efforts to reach target populations. G. Review applications and determine eligibility per grant requirements. H. Prevent duplication of benefits. I. Provide reports and dashboards to the City. J. Develop, maintain, and submit all necessary documentation per grant requirements. K. Develop and submit all necessary grant reporting forms to the City. L. Ensure program compliance. Ensure all public notification and required policies and procedures including cross-cutting regulations are submitted. M. Manage audit and grant close out process. N. Actively manage project schedules, working with numerous deadlines and "trigger" events. DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D O. Interpret government publications and regulations as they pertain to project implementation. P. Provide guidance to City throughout the project, as needed, including ensuring staff availability to answer question at City Council meetings in person or virtually. Work Site and Conditions The work shall be performed off site as an independent contractor. Any travel expenses are included in the hourly rate. Special Instructions Contractor shall submit monthly reports to the Contact Administrator summarizing the amount of time expended and describe activities undertaken during the previous month. DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D ATTACHMENT B - PRICING SCHEDULE SC G� CITY OF CORPUS CHRISTI Pricing Form hORPRAt xs5a GRANT ADMINISTRATOR SERVICES OF EMERGENCYRENTAL ASSISTANCE - TREASURY DATE: 1012712021 F�0,cui gned by: Hagerty consulting PROPOSING COMPANY A AJOW SIGNATURE DESCRIPTION QTY UNIT TOTAL PRICE Grant Administrator Services of Emergency Rental Assistance-Treasury 1 Year Lump Sum $1,170,565.00 This contract is not to exceed $1 ,170,565.00 and must be in accordance with the attached Rate Table and Timeline. Docusign Envelope ID:OB4B3726-776D-4E46-9482-OE8A71641340D RATE TABLE AND TIMELINE �� �► MEMO H I To:Jennifer Buxton,Assistant Director, Neighborhood Services,City of Corpus Christi From: Katie Freeman, Director of Operations, Hagerty Consulting, Inc. Copy: Mark O'Mara, Director of Recovery, Hagerty Consulting, Inc. Date:August 9,2021 Re: Support for Emergency Rental Assistance 2 Program Hagerty Consulting is currently supporting the City of Corpus Christi in the implementation of the Emergency Rental Assistance (ERA)1 Program. Hagerty's current contract, Service Agreement No. 3557 for Grant Administrator Services of Emergency Rental Assistance—Treasury, included pricing for services associated with ERA1. Similar to ERA1, Hagerty's services provided under ERA2 will include: Coordinating and managing ERA2 at various stages of implementation with the Grant Monitoring Department. Interacting with local officials, City staff, and staff members of state and federal agencies through written memos,emails, formal letters, and telephone conversations. Monitoring and reporting on overall project performance. Updating program-specific checklists, standard operating procedures, and guidelines to meet federal,state, and local requirements. Maintaining the web-based application and workflow platform in English and Spanish with alternate application process for those without internet access. Providing public marking and outreach content and support City outreach efforts to target populations. Reviewing applications and determine eligibility per grant requirements and prevent duplication of benefits. Developing, maintaining, and submitting necessary documentation per grant requirements. Developing and submitting all necessary grant reporting forms to the City. Managing audit and grant closeout processes. Interpreting government publications and regulations as they pertain to project implementation. Providing guidance to the City throughout the project, as needed. Hagerty's price structure includes the labor categories, hourly rates, and estimated level of effort for sustainment of the Hagerty team. Hagerty assumes the overall period of performance associated with ERA2 1618 ORRINGTON AVE, SUITE 201 EVANSTON, IL 60201 847.492.8454 WWW.HAGERTYCONSULTING.COM CHICAGO I WASHINGTON D.C. I AUSTIN I NEW YORK CITY I SACRAMENTO I HICKORY Docusign Envelope ID:06463726-776D-4E46-9462-OE8A71641340D Program Implementation will be for one year. Hagerty assumes all payment terms and conditions contained in the prime contract will apply to the administration of the ERA2 Program. Price Proposal for Ongoing Support Under ERA2 Personnel and Role Hourly Rate Hours Total Project Manager $175.00 650 ' $113,750.00 Subject Matter Expert $225.00 20 ; $4,500.00 Project Advisor $205.00 25 ' $5,125.00 Project Advisor $175.00 50 ; $8,750.00 Program Design and Training Lead $140.00 520 ' $72,800.00 System Development Lead $225.00 80 ; $18,000.00 User Portal Lead $180.00 80 $14,400.00 Internal Platform Lead $180.00 80 ; $14,400.00 Intake and Application Management Lead $140.00 1560 ' $218,400.00 Program Outreach Lead $140.00 1560 ! $218,400.00 Case Manager $75.00 1560 ; $117,000.00 Case Manager $75.00 1560 $117,000.00 Case Manager $75.00 1560 i $117,000.00 Case Manager $75.00 1560 ; $117,000.00 Program Outreach Lead $135.00 104 $14,040.00 10,969 i $1,170,565.00 1618 ORRINGTON AVE, SUITE 201 EVANSTON, IL 60201 847.492.8454 WWW.HAGERTYCONSULTING.COM CHICAGO WASHINGTON D.C. I AUSTIN NEW YORK CITY I SACRAMENTO I HICKORY DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D ATTACHMENT C - INSURANCE REQUIREMENTS I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this contract until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor, to commence work until all similar insurance required of any subcontractor has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administer one (1 ) copy of Certificates of Insurance with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on all applicable policies. Endorsements must be provided with Certificate of Insurance. Project name and/or number must be listed in Description Box of Certificate of Insurance. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-day advance written notice of Bodily Injury and Property Damage cancellation, non-renewal, material Per occurrence - aggregate change or termination required on all certificates and policies. PROFESSIONAL LIABILITY $1,000,000 Per Claim (Errors and Omissions) (Defense costs not included in face value of the policy) If claims made policy, retro date must be prior to inception of agreement, have extended reporting period provisions and identify any limitations regarding who is insured. CYBER LIABILITY $1,000,000 Per Occurrence $1 ,000,000 Aggregate COMMERCIAL GENERAL LIABILITY $1,000,000 Per Occurrence including: $1,000,000 Aggregate 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D CRIME/EMPLOYEE DISHONESTY $500,000 Per Claims Made Contractor shall name the City of Limit Requirement May Be Subject to Corpus Christi, Texas as Loss Payee Change Based on Actual Annual Maximum Funds Administered. C. In the event of accidents of any kind related to this contract, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in statutory amounts according to the Texas Department of Insurance, Division of Workers' Compensation. An All States Endorsement shall be required if Contractor is not domiciled in the State of Texas. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit renewal certificates of insurance throughout the term of this contract and any extensions within 10 days of the policy expiration dates. All notices under this Exhibit shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Contractor agrees that, with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, and volunteers, as additional insureds by endorsement with regard to operations, completed operations, and activities of or on behalf of the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B4OD • Provide thirty (30) calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than ten (10) calendar days advance written notice for nonpayment of premium. E. Within five (5) calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to stop work hereunder, and/or withhold any payment(s) which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this contract. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this contract. 2021 Insurance Requirements Ins. Req. Exhibit Housing and Community Development- Grant Monitoring Service - Emergency Rental Assistance 03/15/2021 Risk Management - Legal Dept. DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D ATTACHMENT D - WARRANTY REQUIREMENTS No warranty is required is required for this agreement. DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D EDERAL REQUIREMENTS OMB Approved No.: 1505-0266 Expiration Date: 7/31/21 U.S. DEPARTMENT OF THE TREASURY EMERGENCY RENTAL ASSISTANCE Recipient name and address: DUNS Number: [Recipient to provide] [Recipient, to provide] Taxpayer Identification Number: [Recipient to provide] Section 501(a) of Division N of the Consolidated Appropriations Act, 2021, Pub. L. No. 116-260 (Dec. 27, 2020) authorizes the Department of the Treasury("Treasury") to make payments to certain recipients to be used to provide emergency rental assistance. Recipient hereby agrees, as a condition to receiving such payment from Treasury, to the terms attached hereto. Authorized Representative: Title: [To be signed by chief executive officer if recipient is a local government.] Date signed: DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D U.S. DEPARTMENT OF THE TREASURY EMERGENCY RENTAL ASSISTANCE 1. Use of Funds. Recipient understands and agrees that the funds disbursed under this award may only be used for the purposes set forth in Section 501 of Division N of the Consolidated Appropriations Act, 2021, Pub. L. No. 116-260 (Dec. 27, 2020) (referred to herein as "Section 501"). 2. Repayment and reallocation of funds. a. Recipient agrees to repay excess funds to Treasury in the amount as may be determined by Treasury pursuant to Section 501(d). Such repayment shall be made in the manner and by the date, which shall be no sooner than September 30, 2021, as may be set by Treasury. b. The reallocation of funds provided by Section 501(d) shall be determined by Treasury and shall be subject to the availability of funds at such time. 3. Availability of funds. a. Recipient acknowledges that, pursuant to Section 501(e), funds provided under this award shall remain available only through December 31,2021,unless,in the case of a reallocation made by Treasury pursuant to section 501(d), Recipient requests and receives from Treasury an extension of up to 90 days. b. Any such requests for extension shall be provided in the form and shall include such information as Treasury may require. c. Amounts not expended by Recipient in accordance with Section 501 shall be repaid to Treasury in the manner specified by Treasury. 4. Administrative costs. a. Administrative expenses of Recipient may be treated as direct costs,but Recipient may not cover indirect costs using the funds provided in this award, and Recipient may not apply its negotiated indirect cost rate to this award. b. The sum of the amount of the award expended on housing stability services described in Section 501(c)(3) and the amount of the award expended on administrative expenses described in Section 501(c)(5) may not exceed 10 percent of the total award. 5. Reporting. a. Recipient agrees to comply with any reporting obligations established by Treasury, including the Treasury Office of Inspector General, as relates to this award, including but not limited to: (i) reporting of information to be used by Treasury to comply with its public reporting obligations under section 501(g) and (ii) any reporting to Treasury and the Pandemic Response Accountability Committee that may be required pursuant to section 15011(b)(2) of Division B of the Coronavirus Aid, Relief, and Economic Security Act (Pub. L. No. 116-136), as amended by Section 801 of Division O of the Consolidated Appropriations Act, 2021 (Pub. L. No. 116-260). Recipient acknowledges that any such information required to be reported pursuant to this section may be publicly disclosed. b. Recipient agrees to establish data privacy and security requirements as required by Section 501(g)(4). 2 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D 6. Maintenance of and Access to Records a. Recipient shall maintain records and financial documents sufficient to support compliance with Section 501(c) regarding the eligible uses of funds. b. The Treasury Office of Inspector General and the Government Accountability Office, or their authorized representatives, shall have the right of access to records (electronic and otherwise) of Recipient in order to conduct audits or other investigations. c. Records shall be maintained by Recipient for a period of five (5) years after all funds have been expended or returned to Treasury. 7. Cost Sharing. Cost sharing or matching funds are not required to be provided by Recipient. 8. Compliance with Applicable Law and Regulations. a. Recipient agrees to comply with the requirements of Section 501 and Treasury interpretive guidance regarding such requirements. Recipient also agrees to comply with all other applicable federal statutes, regulations, and executive orders, and Recipient shall provide for such compliance in any agreements it enters into with other parties relating to this award. b. Federal regulations applicable to this award include, without limitation, the following: i. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200, other than such provisions as Treasury may determine are inapplicable to this Award and subject to such exceptions as may be otherwise provided by Treasury. Subpart F —Audit Requirements of the Uniform Guidance, implementing the Single Audit Act, shall apply to this award. ii. Universal Identifier and System for Award Management(SAM),2 C.F.R.Part 25 and pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 25 is hereby incorporated by reference. iii. Reporting Subaward and Executive Compensation Information, 2 C.F.R. Part 170, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 170 is hereby incorporated by reference. iv. OMB Guidelines to Agencies on Governmentwide Debarment and Suspension (Nonprocurement),2 C.F.R.Part 180 (including the requirement to include a term or condition in all lower tier covered transactions (contracts and subcontracts described in 2 C.F.R. Part 180, subpart B) that the award is subject to 2 C.F.R. Part 180 and Treasury's implementing regulation at 31 C.F.R. Part 19. V. Recipient Integrity and Performance Matters,pursuant to which the award term set forth in 2 C.F.R. Part 200, Appendix XII to Part 200 is hereby incorporated by reference. vi. Governmentwide Requirements for Drug-Free Workplace, 31 C.F.R. Part 20. vii. New Restrictions on Lobbying, 31 C.F.R. Part 21. 3 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D c. Statutes and regulations prohibiting discrimination applicable to this award, include, without limitation, the following: i. Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d et seq.) and Treasury's implementing regulations at 31 C.F.R.Part 22,which prohibit discrimination on the grounds of race, color, or national origin under programs or activities receiving federal financial assistance; ii. The Fair Housing Act,Title VIII-IX of the Civil Rights Act of 1968 (42 U.S.C. § 3601 et seq.), which prohibits discrimination in housing on the basis of race, color, national origin, sex,familial status,or disability; iii. Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), which prohibits discrimination on the basis of handicap under any program or activity receiving or benefitting from federal assistance; iv. The Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101 et seq.) and Treasury's implementing regulations at 31 C.F.R. Part 23, which prohibit discrimination on the basis of age in programs or activities receiving federal financial assistance; and V. The Americans with Disabilities Act of 1990, as amended (42 U.S.C. §§ 12101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by state and local governments or instrumentalities or agencies thereto. 9. False Statements. Recipient understands that false statements or claims made in connection with this award may result in fines, imprisonment, debarment from participating in federal awards or contracts, and/or any other remedy available by law. 10. Publications. Any publications produced with funds from this award must display the following language: 'This project [is being] [was] supported, in whole or in part, by federal award number [enter project FAIN] awarded to [name of Recipient] by the U.S. Department of the Treasury." 11. Debts Owed the Federal Government. a. Any funds paid to Recipient (1) in excess of the amount to which Recipient is finally determined to be authorized to retain under the terms of this award; (2) that are determined by the Treasury Office of Inspector General to have been misused; or (3) that are not repaid by Recipient as may be required by Treasury pursuant to Section 501(d) shall constitute a debt to the federal government. b. Any debts determined to be owed the federal government must be paid promptly by Recipient.A debt is delinquent if it has not been paid by the date specified in Treasury's initial written demand for payment, unless other satisfactory arrangements have been made. Interest, penalties, and administrative charges shall be charged on delinquent debts in accordance with 31 U.S.C. § 3717 and 31 C.F.R. § 901.9. Treasury will refer any debt that is more than 180 days delinquent to Treasury's Bureau of the Fiscal Service for debt collection services. c. Penalties on any debts shall accrue at a rate of not more than 6 percent per year or such other higher rate as authorized by law. Administrative charges, that is, the costs of processing and handling a delinquent debt, shall be determined by Treasury. 4 DocuSign Envelope ID:OB4B3726-776D-4E46-9482-OE8A7164B40D d. Funds for payment of a debt must not come from other federally sponsored programs. 12. Disclaimer. a. The United States expressly disclaims any and all responsibility or liability to Recipient or third persons for the actions of Recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. b. The acceptance of this award by Recipient does not in any way constitute an agency relationship between the United States and Recipient. 13. Protections for Whistleblowers. a. In accordance with 41 U.S.C. § 4712, Recipient may not discharge, demote, or otherwise discriminate against an employee as a reprisal for disclosing information to any of the list of persons or entities provided below that the employee reasonably believes is evidence of gross mismanagement of a federal contract or grant, a gross waste of federal funds, an abuse of authority relating to a federal contract or grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal contract (including the competition for or negotiation of a contract) or grant. b. The list of persons and entities referenced in the paragraph above includes the following: i. A member of Congress or a representative of a committee of Congress; ii. An Inspector General; ill. The Government Accountability Office; iv. A Treasury employee responsible for contract or grant oversight or management; V. An authorized official of the Department of Justice or other law enforcement agency; vi. A court or grand jury; and/or vii. A management official or other employee of Recipient, contractor, or subcontractor who has the responsibility to investigate, discover, or address misconduct. c. Recipient shall inform its employees in writing of the rights and remedies provided under this section, in the predominant native language of the workforce. 14. Increasing Seat Belt Use in the United States. Pursuant to Executive Order 13043, 62 FR 19217 (April 8, 1997), Recipient should and should encourage its contractors to adopt and enforce on-the-job seat belt policies and programs for their employees when operating company-owned, rented or personally owned vehicles. 15. Reducing Text Messa dung While Driving. Pursuant to Executive Order 13513, Recipient should encourage its employees, subrecipients, and contractors to adopt and enforce policies that ban text messaging while driving, and Recipient should establish workplace safety policies to decrease accidents caused by distracted drivers. 5 Emergency Rental Assistance \ / CORV OS cHRI IT' • U.S. Department of the Treasury has awarded $7,808,211 to the City of Corpus Christi for emergency rental assistance from the American Rescue Plan Act 2021 (ERA2) • 1,314 applications anticipated to be funded based on $5,051 average • This is the second award. The first was for $9,868,157.30 (ERA1) i Emergency Rental Assistance 1 CORPUS CHRISTI • Online application system went live July 1, 2021 • 1,033 tenants have been approved for $5,217,193 for rent and utilities — 53% of the total • Average assistance per tenant is $5,051 Household Qualifications 0--or EORPOS CXRISTS • Someone in the household qualified for unemployment benefits or experienced a reduction in income, incurred significant costs, or experienced other financial hardship due to COVID-19 t rn • Household can demonstrate a risk of homelessness or housing instability • Household income is at or below 80% of the area median 3 Available Assistance / coxvus cxxcsrx • Rent • Utilities ,r/ -�K I;:: • Security deposits Fs 4 1x!7.`0 • Rental fees ,!c� • Late fees • Internet service • Payments can be made for 18 months 80526 . ��;� 2 Payments can be made to landlords ;;" A FINALNOTICE and tenants f 4 Service Agreement �`-/ EORP�OS CXRISTS • Award one-year service agreement with Hagerty Consulting Inc. • Time and materials not to exceed $1,170,565 • Includes online platform, call center, case managers at La Retama Library, application processing, quality assurance and procedures to maintain compliance with rules and regulations • Successful implementation of ERA1 5 Benefits of Service Agreement \ / CORV OS cHRI IT' • Without Service Agreement, implementation falls to City staff or nonprofit • No organization has the capacity to address the volume of applications • Volume requires an online application processing system • Additional City staff would be required to continue the program • Without Service Agreement, program implementation would return to program design phase so �o o� A P v AGENDA MEMORANDUM µoRPORPg4 First Reading Ordinance for the City Council Meeting November 16, 2021 1852 Second Reading Ordinance for the City Council Meeting December 7, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema(a)-cctexas.com (361) 886-2603 Accepting and Appropriating Grant Funds from State Farm Insurance for the Police Department Crime Reduction Unit CAPTION: Ordinance authorizing acceptance of a grant from State Farm Insurance in an amount of $10,000.00 for the Police Department Crime Reduction Unit to purchase supplies used to promote and support Neighborhood on Watch groups throughout Corpus Christi; and appropriating $10,000.00 in the Police Grants Fund. SUMMARY: This ordinance authorizes the acceptance of a grant and appropriation of funds from State Farm Insurance to be used by the Corpus Christi Police Department (CCPD) for the Crime Reduction Unit. BACKGROUND AND FINDINGS: The CCPD has been awarded funding from State Farm Insurance for the Crime Reduction Unit to encourage citizen participation and assist residential groups with organizing and maintaining active Neighborhood on Watch NOW programs. The grant will help purchase supplies such as brochures promoting the NOW program and crime prevention tips, signage designating streets as NOW locations, and promotional items used to promote and support NOW groups throughout Corpus Christi. NOW enhances communication within our neighborhoods and allows us to enhance our community. The groups will be challenged to remain active and conduct a minimum of three neighborhood meetings per year. The NOW program will encourage citizens to be the "first boots on the ground" in their neighborhood and assist in crime reduction in their neighborhood. This is the first time that the City has received this grant. The award period is for November 1, 2021 to December 31, 2021. ALTERNATIVES: The alternative of not accepting the funds will result in a less visible crime reduction program in Neighborhoods on Watch. FISCAL IMPACT: The fiscal impact for FY 2022 is the acceptance and appropriation of the State Farm Insurance grant in an amount of$10,000.00 to the Police Grants Fund. The City is not required to provide a cash match. Funding Detail: Fund: 1061 Organization/Activity: Police Grants fund Mission Element: 152 Project # (CIP Only): N/A Account: 520090— Minor Tools and Equipment Amount: $10,000.00 RECOMMENDATION: Staff recommends accepting the award and appropriating the item. LIST OF SUPPORTING DOCUMENTS: Grant award letter Ordinance authorizing acceptance of a grant from State Farm Insurance in the amount of$10,000.00 for the Police Department Crime Reduction Unit and appropriating $10,000.00 in the Police Grants Fund. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1 : The City Manager or designee is authorized to execute all documents necessary to accept a grant from State Farm Insurance in the amount of $10,000 for the Police Department Crime Reduction Unit. SECTION 2: $10,000 from State Farm Insurance, is appropriated in the No. 1061 Police Grant Fund. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Vicky Glenn To: Melissa Castro Subject: RE:Your State Farm funding request for Crime Reduction Unit-Neighborhood on Watch has been approved! -----Original Message----- From:cgsupport@cybergrants.com<cgsupport@cybergrants.com> Sent:Monday,November 01,20213:51 PM To:Melissa Castro<MelissaMa@cctexas.com> Subject:Your State Farm funding request for Crime Reduction Unit-Neighborhood on Watch has been approved! [[WARNING:External e-mail.Avoid clicking on links or attachments.We will NEVER ask for a password,username,payment or to take action from an email. When in doubt,please forward to SecurityAlert@cctexas.com.]] Warning:Replies to this message will go to cgsupport@cybergrants.com.If you are unsure this is correct please contact the Helpdesk at 826-3766. Congratulations!Your State Farm'funding request for the Crime Reduction Unit-Neighborhood on Watch has been approved for$10,000.00. You will receive an email within 6-8 weeks providing you with payment details including an estimated date. State Farm is proud to support your program and to fund this great cause. Sincerely, Felicia Hutchins Request ID:70595791 Organization Name:City of Corpus Christi CG/J MAI L/221786049 1 so �o o� A P v AGENDA MEMORANDUM µoRPORPg4 First Reading Ordinance for the City Council Meeting November 16, 2021 1852 Second Reading Ordinance for the City Council Meeting December 7, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema(a)-cctexas.com (361) 886-2603 Accepting and Appropriating Grant Funds from State Farm Insurance for the Auto Burglary and Auto Theft Holiday Public Awareness Campaign CAPTION: Ordinance authorizing acceptance of a grant from State Farm Insurance in an amount of $10,000.00 for the Auto Burglary and Auto Theft Holiday Public Awareness Campaign which educates the community on the prevention of auto burglaries and auto theft; and appropriating $10,000.00 in the Police Grants Fund. SUMMARY: This ordinance authorizes the acceptance of a grant and appropriation of funds from State Farm Insurance to be used by the Corpus Christi Police Department (CCPD) for the holiday public awareness campaign. The campaign will educate the community on prevention from becoming a victim of auto burglary and auto theft. BACKGROUND AND FINDINGS: The CCPD has been awarded funding from State Farm Insurance for the Auto Burglary and Auto Theft holiday public awareness campaign. Auto burglaries continue to be one of the most committed crimes in Corpus Christi. Fifty percent of the auto burglaries reported in 2020 also were "victim assisted," meaning that the victim left the vehicle unlocked. The month of November marks the beginning of the Holiday Shopping Season. The Public Awareness Campaign will reach all demographics in Corpus Christi and utilize available media and social platforms to educate our community on preventing residents from becoming victims of auto burglary and auto theft. The funds will be used to purchase from the Regional Transportation Authority five bus wraps and advertising on ten bus benches, including production of the wraps and advertising space. The locations of the bus benches will be based on availability and "hot spots" for auto crimes. The bus wraps will be chosen according to travel into shopping centers, business centers, parking lots, etc. The award period is for six months, from November 2021 to May 2022. Last year was the first time that the City received this grant, and it was in the same amount as this year's grant. However, the Holiday Initiative is an annual campaign to help education residents on auto loss prevention. ALTERNATIVES: The alternative is not to accept the funds, which will result in the holiday public awareness campaign for auto burglary and auto theft not occurring. FISCAL IMPACT: The fiscal impact for FY 2022 is the acceptance and appropriation of the State Farm Insurance grant in an amount of$10,000.00 to the Police Grants Fund. The City is not required to provide a cash match. Funding Detail: Fund: 1061 Organization/Activity: Police Grants fund Mission Element: 152 Project # (CIP Only): N/A Account: 530000— Professional Services Amount: $10,000.00 RECOMMENDATION: Staff recommends accepting the award and appropriating the item. LIST OF SUPPORTING DOCUMENTS: Grant award letter Ordinance authorizing acceptance of a grant from State Farm Insurance in the amount of $10,000.00 for the Auto Burglary and Auto Theft Holiday Public Awareness Campaign; and appropriating $10,000.00 in the Police Grants Fund. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1 : The City Manager or designee is authorized to execute all documents necessary to accept a grant from State Farm Insurance in the amount of $10,000 for the Auto Burglary and Auto Theft Holiday Public Awareness Campaign. SECTION 2: $10,000 from State Farm Insurance, is appropriated in the No. 1061 Police Grant Fund. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Program Information *Request Owner: Felicia Hutchins Request Source: External (Submitted 10/29/2020) Proposal Type: CR-Strategic Invitation code(where applicable): CZZ3 (DICZZ3) Alert Text: Organization Alert Text: getAOValue (447634,489099,'request',(Request ID));: Organization Tax ID:getAOValue (512969,485347,'request',(Request ID));: Program Title: Auto Burglary and Auto Theft Holiday Public Awareness Campaign Program Area(Primary): Safety—improving driver, passenger, vehicle, or roadway safety Program Start Date: 11/01/2021 Program End Date: 11/30/2021 Provide a program summary,including program objectives, program activities, and program benefits.: The month of November marks the beginning of the Holiday Shopping Season. The Public Awareness Campaign will reach all demographics in Corpus Christi and utilize media and social platforms to educate our community on the prevention of becoming a victim of auto burglary and auto theft. Provide the intended outcomes of your program.: The Auto Burglary and Auto Theft Holiday Public Awareness Campaign will assist vehicle owners to understand the magnitude of the auto crime problem and bring light to the increase of auto burglary and auto theft during the holiday season. Marketing must be directed toward the promotion of proactive behavior in the community that results in the reduction of auto burglary and auto theft. Date the program was originally 11/20/2018 established.: Is this is an established program?: Yes List your demonstrated successes.: Crime analyst data will be will used to maintain intelligence files and generate reports of repetitive patterns in comparison to prior year data. Program Budget and Funding Requested Grant Amount: $10,000.00 Do you agree that no more than 30 Yes percent of the funded amount from State Farm will be used towards salaries? : Please complete the program funding Expense Type Total Cost of Expense Requested Amount Charitable Amount Non-Charitable Amount details provided in the template below. Graphics production, 10000 10000 installation and maintenance of bus bench campaign. 10000 10000 0 0 Has State Farm previously provided Yes funding for this program?: How will this year's program build upon previous year's to warrant additional funding?: New Campaign, new signage List other organizations that are Organization Name Funding Amount financially supporting the program,along 0 with the amounts committed. Program Impact What one geographic area will benefit Texas most from this program?: CITY OF CORPUS CHRISTI#15137809 Auto Burglary and Auto Theft Holiday Public Awareness Campaign#65061905 Page 1 of 5 Counties-Texas: Nueces Identify the neighborhood,city,county or region that benefits from this program.: Corpus Christi,Texas and all surrounding coastal bend areas. List any schools or school districts impacted by this grant. If none,please enter Not Applicable.: Corpus Christi Independent School District and all surrounding coastal bend areas. Provide the number of participants that are directly impacted or benefit by this program as a result of State Farm's funding.: Provide the percentage for each ethnicity American Indian\Alaska Native: 1% served by the program.All percentages Asian: 2% must add up to 100%.: Black\African American: 4% Hispanic\Latino : 64% Native Hawaiian\Other Pacific Islander: 1% White: 28% Provide the percentage for each age 0-4 yrs Infants\Toddlers: 7% group served by the program.All 5-12 yrs Children: 7% percentages must add up to 100%.: 13-20 yrs Teens\Young Adults: 25% 21-29 yrs: 10% 30-64 yrs: 36% 65+yrs Seniors: 15% Does this program serve a majority of No low-to-moderate-income population? Engagement Opportunities Are any elected officials and/or community leaders involved with this program? : List the names of the elected officials and Title of Elected Official First Name Last Name How do they serve within the their roles within the program or program or organization? organization. How can State Farm employees and agents be involved with your program or organization? : Volunteer, attend press conference. Provide the names of State Farm agents First Name Last Name Role within your Organization and employees who are connected and engaged with your program. Communication and Recognition How do you plan to publicly communicate the program?(Hold CTRL key and click to select all that apply): Public Relations Media—Broadcast Public Relations Media- Print Social Media How will State Farm be recognized if a grant is provided?(Hold CTRL key and click to select all that apply): Mention in media releases Social Media Branding/logo opportunities Signage CITY OF CORPUS CHRISTI#15137809 Auto Burglary and Auto Theft Holiday Public Awareness Campaign#65061905 Page 2 of 5 Please provide details on how State Farm branding/logo will be used.: include on press release as well as bench signage Do you agree to provide State Farm semi- Yes annual and/or final results of this program? : If funded,does State Farm have Yes permission to use the organization's logo for recognition? If so,click Save and Proceed and attach the logo on the next page. Attachments Attachments: 2020 W-9_ 1201 Leopard Street.pdf Attachments(Internal State Farm Associate View Only): Request Owner Review I have read the grant application and confirm all State Farm activity will be charitable in nature and not include any of the following business benefits:: *State Farm®product marketing opportunities (i.e.,brochures,business cards,collecting leads at events): *State Farm HR or Agency recruiting opportunities: State Farm Bank®branded program inclusion (i.e.,Slice of Life, Financial Foundation): *State Farm Marketing program inclusion (i.e.,Steer Clear): *State Farm associate involvement directed to marketing/recruiting activities: *State Farm ads that are product/ recruiting in nature(ads should be image only): *1 confirm: Yes *Signature: Felicia Hutchins *Signature Date: 11/10/2020 Corporate Review Auto Safety: Yes COVID-19: No LMI: No Market Area: South Central Payment Payment#67316381 *Payee Name1: City of Corpus Christi Payee Name2: Payee Address1: 1201 Leopard Street CITY OF CORPUS CHRISTI#15137809 Auto Burglary and Auto Theft Holiday Public Awareness Campaign#65061905 Page 3 of 5 Payee Address2: City: Corpus Christi State: Texas Zip: 78401 Country: United States *Do you authorize us to send your Y payment disbursements via ACH?: *Payment ID: 67316381 *Payment Type: ACH *Payment Status: Paid *Budget: 2021 - CORPORATE RESPONSIBILITY/MUTUAL/MARKET AREA/SOUTH CENTRAL/ SOUTH CENTRAL\STRATEGIC *Requested Payment Date: 02/01/2021 *Payment Amount: $10,000.00 Payment Date: 02/26/2021 Check Number: ACH 2472659 Fund Donor ID: GL Account ID: Donating Department: Peoplesoft Voucher Number: Receipt Form Received?: N Scan No matches were found Approval Requested Amount: $10,000.00 *Grant Amount: $10,000.00 Prior Approved Grants: •2020 - Auto Burglary and Auto Theft Holiday Public Awareness Campaign - $10,000.00 Request Status: Approved Approval Step 1: Strategic Focus- Request Owner Performed By: Felicia Hutchins/Analyst-Corp Responsibility Completed: 11/10/2020 Result: Approved *Review Notes: We have been a part of this campaign since inception. It directly assists in bringing about awareness of increased auto burglary in form of break-ins as well as theft. Approval Step 2: David Coakes- Review Performed By: David Coakes/Manager-Corp Responsibility Completed: 11/10/2020 Result: Approved *Review Notes: Approved! Approval Step 3: Cyra Buttell- Review Performed By: Crystal Butler/Analyst-Corp Responsibility Completed: 02/01/2021 Result: Approved *Review Notes: Approved 10,000 for S Central strategic funding CITY OF CORPUS CHRISTI#15137809 Auto Burglary and Auto Theft Holiday Public Awareness Campaign#65061905 Page 4 of 5 Verified no marketing or recruiting Verified manually as gov entity Approval Step 4: Budget Review-Cyra Buttell Performed By: Crystal Butler/Analyst-Corp Responsibility Completed: 02/01/2021 Result: Approved *Review Notes: Verified all data correct Contact Contact Type: Salutation: Prefix: Ms. Position/Role: Police Management Service Director *First Name: Pat Middle Name: *Last Name: Eldridge Street Address: 1201 Leopard Street Address 2: City: Corpus Christi State: Texas State or Province: Postal Code: 78401 Telephone: 361-886-2696 Extension: Fax: E-mail Address: Pat@cctexas.com Last Saved By: 1000000011278971 Last Saved Date: 23-OCT-20 12.17.01.363207 PM Created By: 1000000011278971 Creation Date: 10/23/2020 *Internal Use Only?: N CITY OF CORPUS CHRISTI#15137809 Auto Burglary and Auto Theft Holiday Public Awareness Campaign#65061905 Page 5 of 5 0'� H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting November 16, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Robert Rocha, Fire Chief RRocha(a-)-cctexas.com (361) 826-1941 Josh Chronley, Assistant Director of Finance-Procurement JoshC2(a-)-cctexas.com (361) 826-3169 Lease Purchase of Three 2022 Medic Units and Cash Purchase of One 2022 Medic Units for the Corpus Christi Fire Department CAPTION: Motion authorizing the lease-purchase, via JP Morgan, of three replacement medic units and the cash purchase of one additional medic unit all from Sterling McCall Ford, of Houston, Texas, based on the cooperative purchasing agreement with Local Government Purchasing Cooperative, dba BuyBoard, for a total amount of $1,132,973.56, effective upon issuance of letter of acceptance, with FY 2022 funding in the amount of$303,772.18 available through the General Fund. SUMMARY: This motion will authorize the lease purchase for the replacement of three ambulances and the cash purchase of one additional ambulance to be used by the Corpus Christi Fire Department (CCFD) to respond to emergency calls throughout the community. These units are being procured through the BuyBoard Cooperative. Three are replacements to existing fleet and one is an addition to the CCFD fleet. BACKGROUND AND FINDINGS: CCFD has an operational need for four 2022 Dodge 4500 Ambulances, with three of these being replacements and one being an addition. Regular replacement of front-line equipment is essential to provide for a cost-effective maintenance program and to maintain reliability of all equipment. The three ambulances being replaced are 2009 and 2010 models, which are all passed their service life of five years as front-line vehicles and five years reserve. The units being replaced are those with the least cost-effective maintenance and performance history. These replacement ambulances will be utilized as front-line emergency response medic units at fire stations experiencing high call volumes. The fleet being replaced will be placed on reserve status and the older reserve units will be removed from the fleet inventory altogether. Additionally, CCFD will be adding another ambulance to its fleet. Emergency service calls have increased by approximately 1,000 calls during the past year. To keep up with the increase in emergency service calls and maintain adequate response times, CCFD has placed the additional ambulance at station 17 (6869 Yorktown Blvd). To maintain a reliable front line fleet, CCFD works to replace its front line units when they reach between five to seven years in age. Once the front line units reach this age range, they are then moved to reserve status. The oldest and least reliable reserve units are altogether removed from CCFD's inventory when new replacements are purchased. CCFD is able to maintain this schedule by purchasing three to four replacement units every year. The three lease-purchase ambulances will be going to the front line and the current ambulances that they are replacing will be placed in the fleet reserve. All purchases are being funded through the FY 2022 adopted budget. With the cash purchase of the one additional medic unit, the current CCFD fleet will now include 13 front line ambulances. Below is a chart signifying the 13 stations with ambulances. Station Address Ambulance 1 514 Belden(78401) X 2 13421 Leopard (78410) X 3 1401 Morgan Ave (78404) X 4 2338 Rodd Field Rd (78414) 5 3105 Leopard St(78408) 6 6713 Weber Rd (78413) X 7 3722 S. Staples St(78411) X 8 4645 Kostoryz Rd (78415) X 9 501 Navigation Blvd (78408) X 10 1550 Home Rd (78416) X 11 910 Airline Rd (78412) X 12 2120 Rand Morgan Rd (784 10) 13 1802 Waldron Rd (78418) X 14 5901 S. Staples St(78413) X 15 14202 Commodores Dr(78418) X 16 8185 State Hwy 361 (78418) 17 6869 Yorktown(78414) X 18 6226 Ayers St(78415) PROCUREMENT DETAIL: The procurement is through the BuyBoard Cooperative. Contracts awarded through the BuyBoard Cooperative have been competitively procured and follow Texas Local and State procurement requirements. ALTERNATIVES: An alternative to replacing medic units is to continue using the older ambulances and to continue paying for frequent maintenance which results in units being out of service for repairs. Keeping the current number of 12 medic units instead of adding a thirteenth will likely elongate EMS response times as the EMS call volume continues to increase. FISCAL IMPACT: The financial impact for the Corpus Christi Fire Department in FY 2022 is an amount of$303,772.18 which includes the cash purchase of one 2022 medic unit in an amount of $260,130.00 and three monthly payments in FY 2022 for the three units being leased purchased in an amount of$43,642.18. Financing for the lease-purchase of three 2022 Medic Units is based on a sixty-month term with an estimated interest rate of 3.50% for an annual estimated payment of$174,568.71. The total estimated cost over the five-year period, including principal of$799,670.00 and interest of$73,173.56, is $872,843.56. Total Lease-purchase price: $ 799,670.00 Total estimated allowable interest for Lease: $ 73,173.56 Grand Total $ 872,843.56 FUNDING DETAIL: Fund: 1020 General Fund Organization/Activity: 35100 City Ambulance Mission Element: 093 Emergency Response Calls Project # (CIP Only): N/A Account: 550020 Vehicles & Machinery Amount: $260,130.00 Fund: 1020 General Fund Organization/Activity: 35100 City Ambulance Mission Element: 093 Emergency Response Calls Project # (CIP Only): N/A Account: 530190 Lease Purchase Payment Amount: $43,642.18 RECOMMENDATION: Staff recommends approval of this motion authorizing the lease-purchase of three medic units and purchase of one medic unit, as presented. LIST OF SUPPORTING DOCUMENTS: Price Sheets City of Corpus Christi Price Sheet Contracts&Procurement Lease Purchase of Three Medic Units for CCFD Buyer: T Desirree Ortiz BuyBoard Contract 650-21 Sterling McCall Ford HOUSTON,TX ITEM DESCRIPTION UNIT EXTENDEDTOTAL 1 TYPE 112'ON FORD F-450 DIESEL 4X2 REG CAB(Medic Units) 3 $181,250.00 $543,750.00 2 Published Options 3 $64,200.00 $192,600.00 3 Unpublished Options 3 $20,840.00 $62,520.00 4 BUYBOARD 1 $800.00 $800.00 TOTAL PURCHASE PRICE $799,670.00 City of Corpus Christi Price Sheet Contracts&Procurement Purchase of One Medic Unit for CCFD Buyer: Desirree Ortiz BuyBoard Contract 650-21 STERLING McCALL FORD HOUSTON,TX ITEM DESCRIPTION UNIT EXTENDED TOTAL 1 TYPE 117 ON FORD F-450 DIESEL 4X2 REG CAB(MEDIC UNIT) 1 $181,250.00 $181,250.00 2 PUBLISHED OPTIONS 1 $60,600.00 $60,600.00 3 UNPUBLISHED OPTIONS 1 $17,480.00 $17,480.00 4 BUYBOARD FEE 1 $800.00 $800.00 TOTAL PURCHASE PRICE $260,130.00 _ 11 Pill 71.7d� r r , 1111 Irk y 1 r fi a t • 1. 1. r • t. i i, Mil ^'M- so �o o� A PH v AGENDA MEMORANDUM WoRPORPg4 1852 Action Item for the City Council Meeting of November 16, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Charles Mendoza, Director of Asset Management Charles m2(a)cctexas.com (361) 826-1941 Josh Chronley, Assistant Director of Contracts and Procurement Joshc2(a)cctexas.com (361) 826-3169 Elevator and Escalator Preventative Maintenance Program CAPTION: Motion authorizing a five-year service agreement with EMR Elevator, Inc. of Arlington, Texas in an amount not to exceed $ 903,263.00 for elevator, escalator, dumbwaiter and wheelchair lift preventive maintenance program and preexisting repairs, via The Interlocal Purchasing System (TIPS) Cooperative effective upon issuance of notice to proceed, with FY 2022 funding in an amount not to exceed $150,660.50 available in the Asset Management - Facilities Fund. SUMMARY: This is a motion to approve a service agreement with EMR Elevator, Inc. of Arlington, Texas to perform elevator maintenance and repair services to City owned facilities. These services are necessary to maintain the elevators, escalator, dumbwaiter, and wheelchair lifts from deteriorating and ensure code compliant status. The services will be provided on an as needed basis. This contract covers 28 different assets in different city facilities and is being tracked in Maximo. BACKGROUND AND FINDINGS: The contractor shall provide Preventive Maintenance and repairs to all elevators, dumbwaiter and wheelchair lifts located at different City facilities. The work performed must be accomplished in a manner that meets all applicable specifications, trade standards and provisions, and federal, state, and local codes and elevator manufacturer's recommended procedures. Contractor is responsible for removing existing material and disposing all waste materials. These services will be a Service Agreement for Building Maintenance and Repair Services performed on an as needed basis under individual projects that will be based on unit prices. The City is recommending awarding the contract to EMR Elevator. PROCUREMENT DETAIL This procurement via The Interlocal Purchasing System (TIPS) Cooperative. Contracts awarded through the (TIPS) Cooperative have been competitively procured in compliance with Texas Local and State procurement requirements. ALTERNATIVES: The alternative is to perform the work in-house. However, due to the type of work required the Asset Management Department would have to increase their staff. FISCAL IMPACT: The fiscal impact for the various departments for the various departments for the first year is $150,660.50. The department will allocate the required funds as needed. The remaining cost will be budgeted in future years during the annual budget process. FUNDING DETAIL: Fund: 5115 —Asset Management — Facilities Fund Organization/Activity: 40300 — Facility Management and Maintenance Mission Element: 191 Project # (CIP Only): N/A Account: 530215 — Operate City Buildings and Facilities RECOMMENDATION: Staff recommends approval of this motion authorizing the five-year service agreement as presented. LIST OF SUPPORTING DOCUMENTS: Service Agreement Price Sheet Contracts and Procurement Price Sheet-Elevator and Escalator Preventative Maintenance Program Senior Buyer: Cynthia Perez TIPS-Contract#190502 EMR Elevator Inc. Arlin ton Texas ITEM DESCRIPTION Qty. 5 Years Unit Unit Price Total Preventative Maintenance Program for all Elevator, Escalator, 1 Dumbwaiter and Wheelchair Lifts 60 Months $6,765.00 $405,900.00 Including Repairs, Replacement and Annual Testing and 5 years testing. Total no.of equipment-28 Mechanic Normal 2 Hours Monday-Friday 8:00 AM to 1000 HRS $126.00 $126,000.00 5:00 PM Helper Normal 3 Hours Monday-Friday 8:00 AM to 1000 HRS $88.20 $88,200.00 5:00 PM Mechanic 4 Overtime Hours after 5pm Monday 450 HRS $214.20 $96,390.00 through Friday and Weekends and Holidays Helper Overtime 5 Hours after 5pm Monday through 450 HRS $149.94 $67,473.00 Friday and Weekends and Holidays Mark up% 6 Estimated Parts/Materials Allowance $100,000.00 20% $120,000.00 TOTAL $9037963.00 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 �yV S C� G° a 0 H SERVICE AGREEMENT NO. 3621 U Elevator and Escalator Maintenance and Repairs yeanaonn!e� 1852 THIS Elevator and Escalator Maintenance and Repairs Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and EMR Elevator, Inc.("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Elevator and Escalator Maintenance and Repairs in response to Request for Bid/Proposal No. 3621 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Elevator and Escalator Maintenance and Repairs ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. (A) This Agreement is for five years. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. 3. Compensation and Payment. This Agreement is for an amount not to exceed $903,963.00, subject to approved extensions and changes. Payment will be made for Services performed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. All pricing must be in Service Agreement Standard Form Page 1 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Rebecca Serna Department: Asset Management Phone: (361 ) 826-3388 Email: RebeccaS@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. Service Agreement Standard Form Page 2 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Service Agreement Standard Form Page 3 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Rebecca Serna Title: Asset Management Address: 5352 Ayers Bldg. 3A Phone: (361) 826-3388 Fax: N/A IF TO CONTRACTOR: EMR Elevator, Inc. Attn: Cory Ernst Title: Regional Vice-President Address: 2320 Michigan Ct. Arlington, Texas 76016 Phone:(817) 701 -2400 Fax: (817) 701-2404 Service Agreement Standard Form Page 4 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. Service Agreement Standard Form Page 5 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. Service Agreement Standard Form Page 6 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 7 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 CONTRACTOR pD ocuSigned by: Signature: Printed Name: Cory Ernst Regional vice President Title: Date: 11/3/2021 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director, Contracts and Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. 3621 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 8 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 o�y[IS o a � ATTACHMENT A: SCOPE OF WORK I U Nconroxeieo xs52 1.1 General Requirements A. The Contractor shall provide Preventive Maintenance and Repairs to all Elevators Escalators, Dumbwaiter and Wheelchair lift located at different City Facilities. The locations of the equipment covered under this contract are listed in this Scope of Work. B. The Contractor will be responsible for furnishing all labor, supervision, tools, materials and equipment necessary to fully maintain elevators, escalator, Dumbwaiter and Wheelchair lift in accordance with all terms, conditions, and schedules of this specification and to keep them in first class operating conditions. C. All work performed under this contract shall be performed in accordance with all applicable codes and standards. American Standard Safety Code ANSI Al 7.1 (latest edition or revisions), American Society of Mechanical Engineers Code ASME A17.1117.3(latest edition or revisions), Elevator manufacturer's recommended procedures. D. All the work shall be performed during normal hours 8:00 AM to 5:00 PM unless it is approved by the Contract Administrator. 1.2 Preventive Maintenance Program A. The Contractor shall provide complete preventive maintenance program including cleaning, maintenance, lubrication, packing, adjusting, calibrating, repair/replacement, testing, and repairs on all parts of the elevator, escalator, dumbwaiter and wheelchair lift including but not limited to the following: 1 . Machines, including worms, gears, thrust bearings, drive sheaves, drive sheave shaft bearings, brake pulleys and all other components and parts of the machine and brake 2. Hoist and governor ropes, including tension equalization. 3. Hoist motors, including motor windings, solid state power conversion drive rotating elements, including commutators, brushes, brush holders and bearings and all other related components and parts. 4. Motors windings shall be treated as needed with proper insulting compound, which has been approved by the motor manufacturer. 5. Controllers, encoders, transducers, selectors and dispatching equipment, including all relays, solid- state components, resistors, capacitors, transformer, contact, leads, timing devices, computer devices, steel tape and mechanical and electrical driving equipment and all other related components and parts Page 1 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 6. Pump units, including motors belts, sheaves or pulleys, valves, seals, mufflers, heating elements, tank, tank oil, exposed pipes, shut-off valves and all other components of the pump unit. 7. Plungers, packing, and hydraulic system oil and above ground piping and connections. 8. Governors, governor sheave and shaft assemblies, bearings, contact, governor jaws, car and counter weight safety mechanism, car and counter weight sheave assemblies, deflectors, 2:1 or secondary sheaves including bearings, car and counterweight buffers, car and counterweight guide rails( excluding replacement), top and bottom limit switches, governor tension sheave assembly, compensating sheave assembly, counterweight guide shoes, rollers and liners, inductors, cams and tapes and all other related components and parts 9. Hoist way door interlocks, hoist way door hangers and rollers, bottom door gibs, door closing devices and all other related components and parts. 10. Door operators, including door drive chains, sheaves, belts, car door hangers, rollers and up thrusts, car door contracts, door protective devices, bottom door guides and all other related components and parts. 11 . Load-weighing equipment, car frames, platforms, elevator car roller guides and all other components and parts. 12. Alarm bells, emergency stops switches, emergency car lights and batteries and all other related components and parts. 13. Car fans or exhaust blower, car and corridor signals and fixtures including lights, pushbuttons, contact assemblies, key switches dials, voice annunciation systems, read out indicators and audible signaling devices. 14. Car, hoist way and machine room wiring including traveling cables. 15. Escalator driving system, including machine, worms, gears, sprockets, brake, coupling, coil, lining, chains, bearings, motor, stator, rotor and all other related components and parts. 16. Escalator handrail system, including sprockets, handrails, rollers, chains, bearings, brush guards, driving mechanism and all other related components and parts. 17. Escalator step system, including steps, treads, chains comb plates, track, rollers and all other related components and parts. Page 2 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 18. Escalator Safety Switch system 19. All step chains, guidance and alignment components and demarcation lights. Balustrades and decks shall be examined and adjusted, aligned and fastened as needed 20. Escalator handrails, handrails drive, drive chains, finish on decking, fluorescent tubes, and skirt panels, inner panels and walk on panels. B. Scheduled Preventive Maintenance 1 . The Contractor shall schedule monthly preventive maintenance program equipment by equipment prior to commencement of the Contract and subject to final approval by the Contract Administrator. 2. The Contractor shall use a structured maintenance program to deliver high quality service tailored to each specific unit's needs. 3. Equipment type, component life, equipment usage, and building environment shall be taken into account by the Contractor in the schedule, which shall be used to plan maintenance activities in advance. 4. The preventive maintenance schedule, as prepared by the Contractor, shall show building name, equipment serial numbers, examination frequency, and examination hours. 5. Maintenance schedules shall be permanently located in the equipment rooms. The schedules shall be accessible to the Contract Administrator for monitoring. Schedules shall be maintained by indicating the work performed, signature of the mechanic performing the work and dated the day the work was performed. 6. The Contractor, following scheduled maintenance and/or repair operations, shall clean the work area including around the elevator/escalator, equipment room, elevator pit, elevator lobby or escalator approach, etc. when he/she completes the Maintenance or repair work. Contractor shall immediately notify the Contract Administrator in writing of any conditions which, in the Contractor's opinion, are detrimental to the equipment, ancillary components and/or will cause a failure in the equipment or will diminish the operating capabilities of the equipment. The Contractor shall assume responsibility for repairs resulting from his/her failure to inform the Contract Administrator of obvious conditions which can, do or will result in damage to the equipment. Page 3 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 7. Removal of elevator/escalators from service shall be coordinated with and approved by the Contract Administrator. To the extent possible all preventive maintenance that required removal of elevator/escalator from service shall be scheduled during off peak hours of building operation. No elevator/escalator shall be taken out of service during the normal business day without prior notification to the Contract Administrator except under emergency conditions. Contractor shall not remove from service more than one elevator at a time in any bank of elevators (except in emergencies). Emergency circumstances are understood to be those which pose imminent possibility of equipment damage or passenger injury as judged by the Contractor's employees. Elevators taken out of service shall be identified by placing signage at every floor indicating elevator is out of service. Signs shall be removed after service is restored. C. Examine 1 . The Contractor shall examine the equipment at regular intervals sufficient to preserve the life of the equipment. During examination, corrective and/ or preventive action is determined to be the responsibility of the Contractor, the Contractor shall proceed immediately to make (or cause to be made) replacement, repairs and corrections. 2. When such work is determined not to be the Contractor's responsibility, a written report signed by the Contractor, shall be delivered to the Contract Administrator. If the Contract Administrator disagrees with the Contractor's determination, the Contractor and Contract Administrator shall use their best efforts to resolve the disagreement in a manner mutually agreeable to the parties. D. Lubricate The Contractor shall lubricate all moving parts of the equipment. Lubricants shall be applied at intervals recommended by the equipment manufacturer or as per the usage of an equipment. All lubricants shall be suitable for the purpose intended and shall meet or exceed the minimum requirements specified by the manufacturer of the equipment to which the lubricant is applied. E. Clean The Contractor shall clean all equipment as well as the elevator equipment, room, hoist way and pits. Cleaning of the equipment shall occur at regular intervals enough to maintain a professional appearance and preserve the life of the equipment. Page 4 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 F. Adjust 1 . The Contractor shall routinely adjust all equipment and devices, including but not limited to: operating switches and relays on controller, selector, brake, governor, leveling devices, car safety systems, door operator system including door protective device, car and hall button operating stations, and in the hoist way and pit, mechanical and electro mechanical devices including brake, machine, safety shoe and door operator linkages, hanger, interlocks, pit, equipment, cams and roller, roller guides and guide shoes. 2. The Contractor shall make the necessary equipment adjustments when the operation of the equipment varies from its normal designed performance standards. 3. Qualified individuals, employed by the Contractor, shall adjust with appropriate tools and instruments. Adjustments shall be made at regular intervals to maintain the elevator in optimum operating conditions. 4. Parts or assemblies that have worn (or otherwise deteriorated) beyond normal adjustment limits shall be replaced. G. Repair and Replacement: 1 . Repair and Replacement of parts is a part of the Preventive Maintenance program for all elevator, escalator, dumbwaiter and wheelchair lift. The Contractor shall repair or replace parts/components identified during scheduled preventive maintenance or during call back services at no extra cost to the City. 2. The City of Corpus Christi prefers OEM parts. If the OEM parts are not available, the Contractor may use after marks part upon approval of Contract Administrator. The aftermarket parts should not decrease the performance of the equipment. 3. The goal of the preventive maintenance is to prevent unexpected interruptions and If the repairs does not prevent unexpected interruptions, then the Contractor shall replace parts covered under the Contract. H. Exclusions 1 . For the following items, the Contractor shall not be responsible for replacement. • Cab, cab doors, cab walls, door sills, hoist way doors and cab lighting. • Phones and emergency bells. • Aesthetic things, like flooring and cab panels. • Motor and generator sets. Page 5 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 • Electrical power supply. • Sump pump, pit lighting, underground jacks, underground pipes and hydraulic cylinders. • Fire alarm and smoke detector systems. • Proprietary equipment and software. • Elevator prints. • Escalator handrails, handrails drive, drive chains, finish on decking, balustrades, fluorescent tubes, and skirt panels, inner panels and walk on panels. 2. Obsolete parts Obsolete parts are defined as follows: An item for which the original design is no longer manufactured by the OEM or the original item has been replaced with an item of different design. No exception to this exclusion will be made for items defined as obsolete above simply because they can be custom made or acquired at any price. Any modification to existing equipment necessary to accommodate replacement components will also be at the owner's expense. The contractor can use reconditioned or used parts after approval from Contract Administrator. 3. For the following items, the Contractor shall be not be responsible for repairs under this contract. If required, the contractor will charge extra for repairs as per contract labor charge. • Cab, cab doors, cab walls, door sills, hoist way doors and cab lighting. • Phones and emergency bells. • Aesthetic things, like flooring and cab panels. 4. The Contractor shall not be responsible for the repair and replacement because of the following conditions: • Acts of God, Lightning strikes, power outages, temperature or weather damage and water. • Regulations changes that state may require to be installed, or obsolete equipment be replaced. • Vandalism, intentionally or unintentionally. 5. Installation of new attachment on the elevator/escalators when recommended by insurance companies or governmental authorities. 6. The Contractor shall be responsible for the repairs caused because of the negligence, accident or misuse of the equipment by the Contractor employees. Page 6 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 7. Except for exclusion above, repairs and replacement for all components of the elevator, escalator, dumbwaiter and wheelchair lift are fully covered by this agreement. I. Call back Services 1 . A call back service is a request from the Contract Administrator to the Contractor requesting the Contractor to go to a specific elevator/escalator to correct any problems and/or condition which needs attention before the Contractor's next scheduled preventive maintenance visit. 2. Call back services can be emergency or non-emergency. Shutdown of all elevator/escalator at requested location and entrapment is considered an emergency. Contract Administrator shall use prudent judgment to define emergency or non-emergency. The Contract Administrator's decision shall remain final and the Contractor shall act accordingly. 3. In the event of an emergency, the Contractor shall be available at the site within one-hour response time between 8:OOam to 5:OOpm, Monday to Friday, and two-hours response time between 5:OOpm to 8:OOam, Monday through Friday, Saturday, Sundays and Holidays. 4. In the event of a non-emergency, the Contractor shall be available to the site within two-hour response time between 8:OOam to 5:OOpm, Monday to Friday and four-hour response time between 5:OOpm to 8:OOam, Monday through Friday, Saturday, Sunday and Holidays. 5. Call back service are part of the preventive maintenance program and the contractor shall not charge if the call back is during the Normal hours - 8:00 AM to 5:00 PM. The Contractor shall charge afterhours, Saturdays, Sundays and Holidays call back as per Contract Pricing. 6. The City reserves the right to assess a $100.00 per occurrence failure to respond Penalty if the Contractor does not comply with the above response time. The City, if requested by the Contractor, will take into consideration and evaluate the circumstances relating to the Contractor's failure to respond prior to making its decision to impose the penalty. However, following the City's evaluation, the City's decision is final. J. Uncovered Repairs/Replacement 1 . Uncovered repairs/replacement are not covered in the Preventive Maintenance program. The uncovered repairs/replacement caused because of accidents, negligence, misuse of equipment, vandalism, Acts of God, Lightning strikes, power outages, temperature or weather damage and water. Page 7 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 2. The Contractor shall provide descriptive information of the necessary repairs. The Contractor shall be required to provide a not to exceed estimate of the cost including materials, parts and labor. The Contractor shall charge labor as per price submitted in the Proposal. Parts are to be provided at their invoice cost plus mark up mentioned in the proposal to the City of Corpus Christi. Original invoices are to accompany billing invoice to verify mark up. 3. Repair work shall be approved and scheduled by the Contract Administrator prior to its commencement. 4. The City of Corpus Christi reserves the right to get other vendor proposal for comparison. K. Pre-existing Repairs 1 . Pre-existing repairs are those repairs required to resolve the deficiency found during the survey and/or mentioned in the state inspector report. Pre-existing repairs are charged extra as per contract pricing. 2. The City of Corpus Christi will not pay extra charges for pre-existing repairs other than the contract pricing to remove deficiency for all the elevator/escalator except City hall elevator/escalator. 3. The Contract pricing for preexisting conditions submitted is inclusive of labor, parts/materials, supervision, and transportation necessary to conduct repairs. 4. The Contractor shall remove all the deficiency within 15 business days of the Contract award. The Contractor will be responsible for all repairs and replacement of parts except the exclusions mentioned in this Scope of work after the Pre-existing repairs are done. 5. Pre-existing repairs shall be done during the normal working hours 8:00 AM to 5:00 PM, unless approved by the Contract Administrator. 6. The Contractor shall make sure that all repairs and deficiencies are taken care of throughout the term of the contract. 7. After the end of the contract and until the new contract signed, if any deficiencies found by the state inspector will be the responsibility of the Contractor at not cost to the City. L. Testing 1 . The Annual safety test shall be performed on each elevator covered under this contract, as required by the ANSI code. These tests shall be performed annually and shall be in accordance with the American National Standard Safety Code for Elevators ANSI Al 7.1 or latest. Page 8 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 2. The five-year load test shall be performed on all traction elevator covered under this contract as required by the ANSI code. These tests shall be performed every five years on each traction elevator and shall be in accordance with the American Standard Safety Code for Elevators ANSI A 17.1 or latest 3. The Annual test and Annual Step/Skirt Performance Index tests shall be performed on all escalator covered under this contract as required by applicable code. 4. The Contractor shall check testing due dates and accordingly arrange tests for the next year. The Contractor shall take approval from Contract administrator before scheduling test. 5. Testing is a part of the Preventive maintenance program and the Contractor shall do all the required testing at no extra cost to the city. 6. Contractor shall perform all testing under the presence of TDLR certified Qualified Elevator Inspector (QEI) as required by the Texas Department of Licensing and Regulation (TDLR). The Contractor shall pay all costs associated with the QEI to include the fees charges by the independent elevator inspector. 7. Within three days of such inspection, the Contractor shall forward to the Contract Administrator, the original signed inspection report on the requisite TDLR forms. The Contractor shall retain a copy of each report and include them as part of the Monthly Report. The City will mail the original forms to the TDLR and pay State fees. 8. In the event TDLR assesses a late filing penalty because of the Contractor's failure to forward the reports to the Contract Administrator within the timeframe described herein, an amount equal to such late filing penalty will be withheld from the Contractor's payment. 9. The Contractor shall correct any deficiencies noted during the annual inspection report that were a direct result of improper or deferred maintenance practices. The City will be responsible for all violations beyond those outlined as the Contractor's normal scope of services. M. Wiring Diagrams 1 . The Contractor shall provide to the Contractor Administrator a set of reproducible wiring diagrams covering all changes, modifications, etc., which take place during the contract term. The diagrams are to be furnished to the Contract Administrator immediately following modifications at the sole expense of the Contractor. 2. Changes are to be edited on the original wiring diagrams and must be completed no later than 60 days after the installation or additions to the equipment. Failure to perform such wiring diagram changes will result in the Contractor paying the City, at the Contract Administrator election, $50 per Page 9 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 day for each day the limit is exceeded or the Contract Administrator, at its election may deduct the amount from any sum owed to the Contractor. N. Software 1 . If any part of the equipment required computer software which Contractor should require a backup or archival copy of the software, a written request shall be submitted to the Contract Administrator 2. If the Contract Administrator agrees to grant the Contractor permission to the request, the back up or archival copy shall remain the property of the City of Corpus Christi and shall not be removed from the premises. 3. If during the term of the agreement the Contractor should install controller software upgrades, the upgrades shall remain a part of the equipment in the event of termination of the service agreement by either party. O. Remote Monitoring If the Contractor requires remote monitoring of the equipment to facilitate its maintenance program, all related installation and maintenance costs shall be at the Contractor expense. P. Service Personnel 1 . The Contractor shall employ sufficient full-time service personnel to perform services outlined in this contract (repair, replace, maintain, lubricate, adjust, cleaning, calibrate). Personnel shall be skilled in the execution of all repair and maintenance services which may become necessary to fulfill the terms of the contract during the term of the contract. 2. All service technicians utilized by the Contractor who are assigned maintenance and repair work shall wear an approved uniform as provided by the Contractor. Uniforms shall bear the Contractor's emblem and, to the extent possible, shall be clean and present a neat appearance. 3. The Contractor shall maintain employee safety as one of its most important concerns. The Contractor shall provide employees with information and supplies necessary to comply with the Occupational Safety and Health Act (OSHA) and procedures stated in the Elevator Industry field Employees Safety Handbook. 4. The Contractor shall submit to the Contract Administrator, a list of service technicians and supervisory personnel that will provide services under this contract. Each employee of the Contractor shall carry identification which will include the employee's name and company name, address and telephone number. Q. Inventory 1 . The Contractor shall stock an inventory of parts, equipment and supplies needed to perform preventive maintenance and repairs. The cost associated with the storage of the inventory of parts, equipment, supplies and all necessary tools and repair equipment shall be borne by the Contractor. Page 10 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 2. Inventory of parts and supplies shall include, but not limited to the following: a. Escalator: Brake Control Board, Gear box, Drive motor, Ring and Pinion gear, Escalator rollers, set flanges, comb tooth, Riser plates, Oils and Lubricants as specified by manufacturer, Small electrical components (i.e. starters, coils, contacts, rectifiers, microswitches etc.) b. Elevator: Safety-edge, Hoist way door hangers' rollers and door lift rods, Reel closers, Supply of hoist way and car door gibs, Static floor selector switches, Magnetic leveling units, Brake coil, Set of generator brushes 1.3 Minimum Preventive Maintenance Task The following preventive maintenance frequency and task lists are not inclusive of all required maintenance points for the variety of equipment available throughout the elevator industry. These maintenance frequency and task lists are designed to be examples of the preventive maintenance quality level required by this specification. The Contractor is required to submit specific preventive maintenance frequency and task lists for each type of equipment prior to commencement of contract for Contract Administrator approval as stated in this Scope of Work. A. Geared and Gearless Elevator 1 . Each Visit • Ride each elevator and observe performance, leveling, floor stops, door opening and closing operation and noise • Test safety edges, photo eyes, detectors, door open buttons, and alarm bell • Check for proper car and hall button operation and all indicator illuminations and lantern operations. 2. Monthly • Clean and inspect machine, controller, selector, motor, motor generator/SCR and governor. • Clean and inspect car top, operating switches, door operator and controls, car doors hangers, gibs. Detectors and/or photo eyes and safety edges. Lubricate and adjust door operator and door accessory equipment • Clean and inspect hoist ways door hangers, interlocks, linkage, pick up assembly, door gibs, non-vision wiring and hoist way switches • Clean and inspect governor tension sheave, car and counterweight buffers, compensating sheave assembly. Clean pit and check safety plank and travel cable loops • Clean machine room, check commutators and brushes, clean and adjust controller and selector contacts and relays • Check car and hall fixture lamps, leveling and floor stops, alarm bell and emergency stop, inspect travel cable. Page 11 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 3. Quarterly • Inspect rope shackles, car and counterweight guides, TM and slow down switches, adjust and lubricate as required. • Check emergency lights • Check and adjust brakes. Inspect and lubricate pivot pins • Clean and adjust controller and selector components including contact, relays and timers. Check transformers and rectifiers. Vacuum or bush all controller and selector parts. • Check out complete safety circuit • Check selector cables and/or tapes. Lubricate selector drive worm. Inspect selector drive • Clean, inspect and lubricate governor linkage • Inspect, rotate and equalize hoist cables. Inspect cable shackles and fastenings • Check adjustment of roller/slide car and counterweight guides. Check bearings liners and fastenings • Inspect TM, slowdown, leveling and/or limit switches • Clean and inspect all car and hoist way door contact and interlocks • Check door closing force. Check car and hoist way hangers' rollers and adjust up thrusts. • Inspect door operators bearing and cams. • Clean and inspect governor tail sheave, compensating sheaves, compensation ropes and hitches and/or compensating chains, guides and hitches. • Clean and inspect car and counterweight buffers. Check buffer oil level and operation. 4. Semi Annual • Check control and main line fuses, voltage readings, motor and motor generator wire connections, overloads, armature clearance and brake cores • Check motor overload devices, resistor and resistance connections • Check car safety mechanism and governor rope hitch 5. Annual • Drop brake shoes, clean, lubricate and adjust. Flush and replace worm gear oil • Check all controller and selector terminals. Check and clean all fuse holders • Check car frame, overhead, car and counterweight sheaves, sills and pit Page 12 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 • Annual lubrication of motor, motor generator and machine bearing, deflector, compound and compensating sheaves and governor tension sheave bearing. Check all fastenings • Annual car safety test. Clean, inspect and lubricate governor and safety mechanism. Check buffer oil level. • Adjust motor control and perform logic systems and operation check. • Clean hoist way and hoist way equipment including guide rails, counter weights, hoist way door hangers, interlocks, closers, headers and related devices. Check all fastenings on guide rails, brackets and entrances. Check traveling cables. 6. Five Year • Perform full load governor, safety and buffer test B. Hydraulic Elevator 1 . Each Visit • Ride each elevator and observe performance, leveling, floor stops, door opening and closing operation and noise • Test safety edges, photo eyes, detectors, door open buttons, and alarm bell • Check for proper car and hall button operation and all indicator illuminations and lantern operations. • Check for leaks in power unit, hydraulic control valve, silencer, sound couplings and oil line 2. Monthly • Clean and inspect power unit, controller and motor. Check drive belt tension and conditions • Check for leaks and oil level in power unit. Clean power unit oil drip pan • Clean and inspect car top, operating switches, door operator and controls, car doors hangers, gibs. Detectors and/or photo eyes and safety edges. Lubricate and adjust door operator and door accessory equipment • Clean and inspect hoist ways door hangers, interlocks, linkage, pick up assembly, door gibs, non-vision wiring and hoist way switches • Clean and inspect hydraulic plunger, seals and packing. Check jack oil rip container • Check guide rail lubrication drip containers in pit. 3. Quarterly • Check motor and pump sheave alignment. Check motor and pump mounting fastenings. Page 13 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 • Adjust hydraulic control valve. Clean hydraulic control valve strainers. Check hydraulic control valve locking nuts, adjustment screws and mounting fastenings. • Clean and adjust controller components including contacts, relays and timers. Check transformers and rectifiers. Vacuum or brush all controller parts. • Check out completely safety circuit. • Check adjustment of roller/slide car and counterweight guides. Check bearings liners and fastenings • Inspect TM, slowdown, leveling and/or limit switches • Clean and inspect all car and hoist way door contact and interlocks • Check door closing force. Check car and hoist way hangers' rollers and adjust up thrusts. • Inspect door operators bearing and cams. 4. Semi Annually • Check control and main line fuses, voltage readings and motor wire connections. • Check motor overhead devices, resistors/resistance connections and starters, contactors and contacts. 5. Annually • Check all controller terminals. Check and clean all fuse holders • Check car frame, sills and pit • Annual hydraulic pressure test. Check relief valve seal and tag valve with current test information, date test was performed and performing company name • Perform logic systems operation check • Clean hoist way and hoist way equipment including guide rails, counter weights, hoist way door hangers, interlocks, closers, headers and related devices. Check all fastenings on guide rails, brackets and entrances. Check traveling cables. C. Escalator 1 . Each Visit • Inspect machine space and lower well • Check steps • Check and clean handrail • Check comb teeth • Check skirt guard • Check lighting Page 14 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 • Inspect and lubricate step and drive chains • Check and test start key switches and stop switches 2. Monthly • Clean and inspect machine and controller • Clean machine space and lower well • Check stop buttons- top and bottom • Check drive machine oil level • Check comb plate- top and bottom • Check handrails, guards and brushes- top and bottom • Clean and apply friction reducing agent on step risers and skirt panels • Check demarcation lighting • Check and adjust handrail chains and drives • Inspect step and drive chains and rollers 3. Quarterly • Check main line disconnect and fuses • Check conditions of step chain guide • Check reverse phase relay • Check brake action and stopping distance • Check handrail tension and drive • Test safety switches on skirt panels and comb plate • Test broken driving chain safety switch • Test broken step chain safety switch • Test handrail inlet safety switch • Test skirt guard safety switch • Test step running safety switch • Test step wheel tire safety switch 4. Semi Annually • Check soffit guards • Inspect balustrade panels for damage and fastenings • Adjust magnet brake, gap adjustments between core and armature, adjustment or BSR (brake serial resistance) • Inspect and lubricate lower terminal gear guide • Inspect and lubricate step bearing • Inspect and lubricate each moving part of drive chain safety switch • Check step surfaces and structural integrity Page 15 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 • Check play in steps and proper riser clearance • Check running clearance between step and skirt panels • Clean intermediate oil pan 5. Annually • Clean escalator well way drip pans and related equipment • Inspect and lubricate drive motor bearings • Inspect and lubricate driving machine • Inspect and lubricate upper terminal gear bearing • Clean and inspect step tracks • Drop brake shoes, clean, lubricate and adjust • Flush gear case replace oil • Check for proper running speed • Check reversal stop switches for proper operation • Check step up thrust device for proper operation • Test drive motor overloads • Perform safety tests 1.4 Performance Standards It is the intent of this Scope of Work that the elevator/escalator equipment be maintained to reserve the operating characteristics in accordance with the original manufacturer design. A. Performance Levels 1 . The following are performed levels, which are a part of the original design, and which shall always be maintained. a. Contract speed of all elevators, dumbwaiters and lifts. Variance from rated speed, regardless of load, shall not exceed 5% on motor generator and conventional contactor type control and 2% on SCR and solid state/digital type control. b. Flight and Cycle performance times. c. Accuracy of leveling shall be measured under all load conditions. The accuracy of leveling of of an inch shall be used in this contract. d. Opening and closing times of all hoist way and car doors within limits of ASME/ANSI A17.1 Safety Code of Elevators and Escalators, latest edition. e. Door reversal devices, detectors and/or all passenger sensor devices. f. Variable car and hall door hold open times. g. Individual car and group operations and devices. h. Emergence fire service, emergency power, communications, emergency car light and alarm bell. Page 16 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 L Escalator handrail vs step speed shall not vary more than 2fpm or manufacturer recommendation. B. Performance Criteria of Elevator/Escalator 1 . Flight Time is the elapsed time in seconds from brake open to brake close on a one floor run of approximately 12'0" and/or elevator starting after the interlock circuit is made and elevator stops at the next landing. 2. Cycle Time is the elapsed time in seconds from car doors starting to close until the doors are three quarters open at the next landing on a one floor run of approximately 12'0". 3. Door open time is the elapsed time in seconds from the time the car doors start to open after arriving at a landing until they are fully open. 4. Door Close Time is the elapsed time in seconds from the time the car doors start to close after the call is initiated until they are fully closed with the interlock engaged. This must not exceed requirements as set forth in ASME/ANSI A17.1 Rule a 2.3 Safety Code for Elevators and Escalators, latest edition. Closing time will vary slightly depending upon door opening width and weight of the doors. 5. Door closing force must not exceed the requirement of 30 pounds as set forth in ASME/ANSI A 17.1 Safety Code for Elevators and Escalators, latest edition. This is tested by stalling the closing car door in high speed and applying a spring pressure gauge against the leading edge of the door and reading the amount of pressure the door exerts to continue closing. C. The Contractor shall maintain the equipment such that said equipment performs at its original operating capacities including standard operating speed (in feet per minute), the original performance time (including acceleration and retardation) and make the necessary adjustments as required to maintain the original door opening and closing time (within limits of applicable codes and any other original design characteristics). D. Contractor shall not make any alterations to the equipment, including control circuits, without prior written approval from the Contract Administrator. The City reserves the right to have all requested revisions reviewed and/or approved by the original equipment manufacturer prior to the changes being completed. E. All requests for alterations to the equipment made by the Contractor shall be made in writing to the Contract Administrator and accompanied by supporting prints, sketches and/or schematics. After review by the City, Contractor may be required to provide additional detailed information including justification for the alteration. Contract Administrator shall provide written approval of any accepted alterations prior to performance of the work. 1.5 Work Order All work shall be done through work orders. The Contract Administrator shall provide the work order copy prior to scheduling preventive maintenance and uncovered repairs. Contractor shall ask for a work order copy, if the City fails to provide. 1.6 Check IN/Out and Time Sheets Page 17 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 1 . The Contractor's personnel shall check in with the Contract Administrator and prior to commencing work and check out after completing the work. This requirement applies to regular maintenance, repair and call backs. 2. A time sheet or ticket shall be submitted to the Contract Administrator within 24 hours of servicing or repairs. The time sheet or ticket shall include Start date/time and end date/time of work, elevator/escalator number and details of work performed. 1.7 Quarterly Performance Review Meeting and Reports 1 . The Contractor representative shall be available for a Quarterly Performance review meeting. The City incurs no added costs associated with the meeting. The Contract Administrator will inform the Contractor of this meeting 5 days before the scheduled meeting. 2. In the meeting all the elevator/escalator issues and contractor performance will be discussed on key performance indicators. 3. Contractor shall be responsible for submitting a report a week before attending meeting. Contractor shall attach all the work order copies. The reports shall describe all maintenance and repair work performed, both routine and emergency, at each location. 4. The Contractor shall submit, when applicable, any written recommendation related to safety issues, new attachments etc. in the report. 5. On all elevator shutdowns and passenger entrapments, a comprehensive report shall be prepared and submitted to the Contract Administrator within 24 hours of the entrapment. The report shall include building location, elevator identification, date and time of entrapment, time entrapped passengers were released, cause of entrapment and corrective action taken by the Contractor. 6. Contractor shall have a Supervisor regularly conduct a field audit of the performance of Contractor's filed personnel. Contractor shall semi-annually survey all equipment covered by this Contract to conform compliance to the requirements of the Contract. 7. The Contractor shall establish and maintain a complete Quality Control Program that is acceptable to the Contract Administrator and to assure that the requirements of the Contract are provided as specified. 1.8 Invoicing 1 . Each month, the Contractor shall invoice the City for preventive maintenance and uncovered repair services, if applicable. The Contractor shall submit all tickets along with the invoice. 2. Invoices shall be sent as follows: original copy to the Accounts Payable and one copy to the Contract Administrator. Approval for payment shall be authorized by the Contract Administrator. 1.9 Contract Term and Price escalation The Term of this Contract will be for five years beginning on the commencement date. Page 18 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 1.10 Deliverables Contractor shall perform preventive maintenance as per the schedule developed mutually by the Contractor and Contract Administrator. Scheduled shall mentioned type of work will be performed in each visit. Contractor shall perform quality work with safety. Contractor shall comply with all applicable standards of elevator/escalators. 1.11 Allowance The purpose of the allowance is to cover services including but not limited to the after hours, unforeseen repairs and exclusion and only be utilized upon approval from Contract Administrator. 1.12 List of Equipment The Contractor is responsible to perform preventive maintenance, repairs, replacement and testing to the below mentioned list of equipment. The City of Corpus Christi reserves the right to add or to remove the equipment from the preventive maintenance program. No Manufacture Location Type Drive Type 1 MCE City Hall Passenger Electric 2 MCE City Hall Passenger Electric 3 MCE City Hall Passenger Electric 4 MCE City Hall Freight Electric 5 TKE Central Library Passenger Hydraulic 6 TKE Central Library Passenger Hydraulic 7 US Central Library Freight Hydraulic 8 MCE Museum of Science and Passenger Hydraulic History 9 Dover Museum of Science and Passenger Hydraulic History 10 OTIS CC Police Department Passenger Electric 11 Schindler CC Police Department Passenger Electric 12 Schindler CC Police Department Passenger Electric 13 MCE W R METZGER HEALTH Passenger Hydraulic DEPARTMENT Page 19 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 14 Thyssen Public Safety Warehouse Passenger Electric Krupp 15 TKE ON Stevens WWTP Passenger Hydraulic 16 Inclinator MULTI CULTURAL CENTER Wheelchair Electric (GALVAN HOUSE) Lift/Passenger 17 Dover Greenwood WWTP Passenger Hydraulic 18 Otis Frost National Bank Passenger Electric 19 Schindler CC INTERNATIONAL Passenger Hydraulic AIRPORT 20 Schindler CC INTERNATIONAL Passenger Hydraulic AIRPORT 21 Schindler CC INTERNATIONAL Passenger Hydraulic AIRPORT 22 Schindler CC INTERNATIONAL Escalator Electric AIRPORT 23 Schindler CC INTERNATIONAL Escalator Electric AIRPORT 24 Schindler CC INTERNATIONAL Escalator Electric AIRPORT 25 Schindler CC INTERNATIONAL Escalator Electric AIRPORT 26 Schindler CC INTERNATIONAL Escalator Electric AIRPORT 27 Schindler CC INTERNATIONAL Passenger Hydraulic AIRPORT 28 Sedgwick GENERAL SERVICE CENTER- Dumbwaiter Dumbwaiter AYERS Page 20 of 20 DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 muS G� O� F ATTACHMENT B: QUOTE/PRICING SCHEDULE yOAPDRP�E� 1852 CITY OF CORPUS CHRISTI QUOTE FORM 1. Refer to "Sample Service Agreement" Contract Terms and Conditions before completing quote. 2. Quote your best price, including freight, for each item. 3. In submitting this quote, vendor certifies that the prices in this quote have been arrived at independently, without consultation, communication, or agreement with any other vendor or competitor, for the purpose of restricting competition with regard to prices. Invitation to quote, FOB Destination, Freight Included, on the following: DESCRIPTION QTY UNIT UNIT PRICE TOTAL PRICE Preventative Maintenance $6,765.00 $405,900.00 Program for all Elevator, Escalator, Dumbwaiter and Wheelchair Lifts 60 Months Including Repairs, Replacement and Annual Testing and 5 years testing. Total no of equipment-28 Mechanic $126.00 $126,000.00 Normal Hours 8am-5pm 1000 HRS (Monday-Friday) Helper $88.20 $88,200.00 Normal Hours 8am-5pm 1000 HRS (Monday-Friday) Mechanic $214.20 $96,390.00 Overtime Hours after 5pm 450 HRS Monday through Friday and Weekends and Holidays Helper $149.94 $67,473.00 Overtime Hours after 5pm Monday through Friday and 450 HRS Weekends and Holidays DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 ESTIMATED PARTS/MATERIALS Mark Up $100,000 20 $120,000.00 TOTAL $903,963.00 COMPANY: EMR Elevator, Inc. NAME OF PERSON AUTHORIZED TO SIGN: Cory Ernst ADDRESS: 100 Ezell Dr. CITY / STATE/ZIP: DeSoto, TX 75115 PHONE: 817-701-2400 EMAIL: Sales@emrelevator.com FAX: 817-701-2404 DATE: September 29, 2021 DocuSi ned b SIGNATURE �. TITLE: Regional Vice President THE CITY RESERVES THE RIGHT TO REJECT OR CANCEL ANY OR ALL QUOTES. TO WAIVE ANY INFORMALITIES OR IRREGULARITIES IN THE QUOTES RECEIVED AND TO CANCEL OR POSTPONE THIS PROJECT UNTIL A LATER DATE. DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 ATTACHMENT C: INSURANCE REQUIREMENTS I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability Including: $1 ,000,000 Per Occurrence 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000 /$500,000 /$500,000 C. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide 30 calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than 10 calendar days advance written notice for nonpayment of premium. E. Within 5 calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. Bond Requirements: No bond requirements therefore, Agreement Section 5 Insurance; Bond subsection 5(B), is hereby void. 2021 Insurance Requirements Ins. Req. Exhibit 4-B Contracts for General Services -Services Performed Onsite 05/10/2021 Risk Management - Legal Dept. DocuSign Envelope ID:OCBOCAF2-FE79-4FFF-9383-E447F994DA55 ATTACHMENT D: WARRANTY REQUIREMENTS A. Repairs and Replacement of parts/components are part of the Preventive Maintenance program except uncovered repairs/replacement mentioned in Scope of work- Attachment A. B. If any parts fail before the end of the warranty period, it is the responsibility of the contractor to repair or replace the part at no extra cost to the City. C. The Contractor shall provide at no additional cost to the City, a 12-month warranty for all materials, parts, repairs and workmanship furnished by the Contractor in fulfillment of uncovered repairs. Warranty shall commence on the date of acceptance of the work by the Contract Administrator. The remedy of the breach of warranty shall require the Contractor to correct or replace any defects found in materials and parts provided or for the correction of faulty workmanship. Page 1 of 1 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting November 16, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Kevin Smith, Director of Aviation KevinS4(a)cctexas.com (361) 289-0171 ext. 1213 Josh Chronley, Assistant Director of Finance-Procurement Josh C2(a)cctexas.com (361) 826-3169 Aircraft Rescue and Fire Fighting (ARFF) Station HVAC Duct Replacement located at the Corpus Christi International Airport CAPTION: Motion authorizing a one-year service agreement with ProTech Mechanical, Inc. of Corpus Christi, Texas, to replace the HVAC main trunkline duct and components for the Aircraft Rescue and Fire Fighting (ARFF) station located at the Corpus Christi International Airport (CCIA) in the amount of $68,174.00 with FY 2022 funding available from the Airport Fund. SUMMARY: ProTech Mechanical, Inc. will replace the main HVAC duct trunkline and components for the ARFF station. ProTech Mechanical, Inc. will furnish and install new low pressure duct trunkline in place of existing trunkline. Trunkline to be internally lined to match existing insulation thickness Seal all joints, seams, and taps with fiberglass mastic. Furnish and install exterior duct wrap insulation at tap connections as required with project duration of three to four weeks. All work shall be performed in accordance with all applicable State and Local codes and standards. This is the first time procuring a contract for this service. This project is expected to begin December 10, 2021 and be completed by January 15, 2021. BACKGROUND AND FINDINGS: ARFF is a type of firefighting that involves the emergency response, mitigation, evacuation, and rescue of passengers and crew of aircraft involved in aviation accidents and incidents. The ARFF station constructed in 1993 is centrally located in the airport's airfield. The station houses approximately 8 personnel per shift ready for duty any time aircraft operate. The ARFF's HVAC duct system has not been replaced since its construction and has reached its useful life. PROCUREMENT DETAIL: Procurement reached out to ProTech Mechanical, Inc. to issue a contract through The Interlocal Purchasing System (TIPS) Cooperative. The contracts awarded through TIPS Cooperative have been competitively procured. ALTERNATIVES: The alternative would be to perform the repairs in house. However, more employees, equipment and supplies will be needed, which would be a higher cost to the City. FISCAL IMPACT: The fiscal impact in FY 2022 is an amount of $68,174.00 with funding available from the Airport Facilities Budget in the amount of $68,174.00. FUNDING DETAIL: Fund: 4610 Airport Organization/Activity: 35040 Airport Public Safety Mission Element: 271 Project # (CIP Only): N/A Account: 530210 RECOMMENDATION: Staff recommends the replacement of the main HVAC duct trunkline and components for the ARFF station. The Airport Board voted to submit recommendation to City Council to approve this action at their September 2021 Board meeting. LIST OF SUPPORTING DOCUMENTS: Service Agreement DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 �yV SC G° a 0 H SERVICE AGREEMENT NO. 3913 U Removal and Replacement of HVAC Trunkline at CCIA yeanaonn!e� 1852 THIS Removal and Replacement of HVAC Trunkline at CCIA Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Pro Tech Mechanical, Inc. ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Removal and Replacement of HVAC Trunkline at CCIA in response to Request for Bid/Proposal No. TIPS Contract 200201 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Removal and Replacement of HVAC Trunkline at CCIA ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. (A) This Agreement is for one year. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. 3. Compensation and Payment. This Agreement is for an amount not to exceed $68,174.00, subject to approved extensions and changes. Payment will be made for Services performed and accepted by the City within 30 days of acceptance, Service Agreement Standard Form -Airport Page 1 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 subject to receipt of an acceptable invoice. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Lawrence Thormaehlen Aviation Department 361-289-0171 ext. 1249 LawrenceT@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. Service Agreement Standard Form -Airport Page 2 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. Any Services that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Service Agreement Standard Form -Airport Page 3 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments and Changes. This Agreement may be amended or modified only by written change order signed by both parties. Change orders may be used to modify quantities as deemed necessary by the City. Any changes that alter the method, price, or schedule of work must be allowable, allocable, within the scope of any federal grant or cooperative agreement, and reasonable for the completion of the project scope. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other related taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Lawrence Thormaehlen Section Supervisor 1000 International Drive, Corpus Christi, TX 78406 Phone: 361-289-0171 ext 1249 Fax: n/a IF TO CONTRACTOR: Pro Tech Mechanical, Inc. Attn: Bryan Partridge General Manager 1622 Saratoga Blvd., Corpus Christi, TX 78417 Phone: 361-882-2101 Service Agreement Standard Form -Airport Page 4 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 Fax: 361-882-2154 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) Termination for Cause. The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Termination for Convenience. Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. In the event of termination for convenience, the Contractor will be compensated for all Services performed prior to the date of termination. The City shall have no further obligations to the Contractor. 19. Effect of Breach. In addition to the remedy of termination, if the Contractor violates or breaches any provision of the Agreement, the City may pursue any other claims Service Agreement Standard Form -Airport Page 5 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 or causes of action available under the law. No specific sanctions or penalties apply to this Agreement except those that are otherwise available under the law. 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. Service Agreement Standard Form -Airport Page 6 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. 28. Federal Funding Requirements. This project is subject to requirements provided for the Federal Aviation Administration (FAA) and/or other federal agencies. A set of Federal Requirements has been attached as Attachment E, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. The Contractor must comply with Attachment E while performing the Services. The Contractor will insert in any subcontracts all Federal Provisions/Requirements contained in the Agreement, such other clauses as the FAA, or its designee may by appropriate instructions require and a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime Contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all the contract clauses. [Signature Page Follows] Service Agreement Standard Form -Airport Page 7 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 CONTRACTOR [—;,. cuSigned by: Signature: P.4, AC3F202C591E4C9... Printed Name: Bryan Partridge Title: General Manager Date: 10/5/2021 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director, Contracts and Procurement Date: APPROVED AS TO LEGAL FORM Assistant City Attorney Date Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Attachment E: Federal Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. Tips Contract 200201 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form -Airport Page 8 of 8 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 Attachment A: Scope of Work 1 . Contractor shall protect flooring and furniture in immediate area where work will be performed. 2. Contractor shall remove acoustical ceiling throughout facility for exposure to trunkline for demolition/reinstallation. 3. Contractor shall demo, removal and disposal of existing ductwork trunkline. 4. Contractor shall furnish and install new low pressure duct trunkline in place of existing. Trunkline to be internally lined to match existing insulation thickness. 5. Contractor shall furnish and install new taps and connect to existing runouts. 6. Contractor shall seal all joints, seams, and taps with fiberglass mastic. 7. Contractor shall furnish and install exterior duct wrap insulation at tap connections as required. 8. Contractor shall re-install ceiling, cleanup work area and report to client upon completion. Page 1 of 1 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 PRTECH 1622 Saratoga Blvd.,Corpus Christi, 78417 -2154 Phone 361-882-2101,Fax 361-8888 2-2154 TACLA20619E/RMP-39090 MECHANICA L , INC HVAC Proposal Tips Contract#200201 Trades, Labor&Materials(JOC) Proposal Number: QC0920126 8/10/2021 Billing Account: Site Location: City of Corpus Christi - Int'I Airport Corpus Christi International Airport 1000 International Drive 1000 International Drive Corpus Christi, TX 78406 Corpus Christi, TX 78406 Re: Low Pressure ductwork trunkline replacement Attn: Larry Thormaehlen Pro Tech Mechanical is pleased to provide this proposal for equipment, labor and materials based on the work as outlined in this proposal at the above customer location. 1. All work shall be performed in accordance with all applicable State and Local codes and standards. 2. All work to be performed by EPA certified technicians and executed in a professional workman like manner. 3. All equipment and material installed on this project shall be new and unused unless otherwise noted. 4. All work to be performed during normal business hours,Monday through Friday unless otherwise noted. 5. Other labor and material is excluded unless specifically mentioned in the scope of work. 6. If the work is delayed or stopped at the request of the CUSTOMER or by third parties,additional charges may apply. Inclusions/ Exclusions: Reference Attached Scope of Work Proposal based on 7/28/2021 Request for proposal revision. Acknowledgment of Addendums: n/a Total investment for this service is: $ 68,174.00 Sixty Eight Thousand One Hundred Seventy Four Dollars and No Cents All applicable taxes are excluded and will be billed in addition to the proposed price. All prices are firm for 30-days. Thank you for the confidence that you have shown in Pro Tech Mechanical by requesting this proposal. We sincerely appreciate the opportunity to provide these services for your organization. Should you have any questions about this proposal or any other request please call us at 361-882-2101 or e-mail me at troy@ protechmech.com Regards, Troy Bruner Pro Tech Mechanical, Inc. Acceptance of Proposal-The undersigned affirm that they have read and understand the entire PROPOSAL AGREEMENT and agree to abide by the above prices,specifications and conditions.You are authorized to do the work as specified according to the attached scope. Payment will be made as outlined above. Pro Tech Mechanical will warranty all parts perthe standard manufacturer's warranty and labor will be warranted for 90 days. Executed by Authorized Representative: Regulated by the Texas Department of Licensing and Regulation,PO Box 12157 Austin,TX 78711,800-803-9202,512-463-6599 Regulated by the Texas State Board of Plumbing Examiners,PO Box 4200 Austin,TX 78765-4200,800-845-6584,512-936-5200 1 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 HVAC Contract This AGREEMENT entered into by and between: City of Corpus Christi- Int'I Airport Hereinafter referred to as"CUSTOMER" AND Pro Tech Mechanical, Inc. HVAC Proposal 8/10/2021 QC0920126 Proposal Type Date Proposal Number o This AGREEMENT shall be administered by Pro Tech Mechanical's office presently located at: Pro Tech Mechanical, Inc. 1622 Saratoga Blvd. Corpus Christi,TX 78417 o The scope of work to be performed at the following location: Corpus Christi International Airport 1000 International Drive Corpus Christi,TX 78406 SCOPE OF WORK to be provided by Pro Tech Mechanical in accordance with the following description: o Including any attachments indicated (with an 'X') below. (N/A is Not Applicable) X PROPOSAL DATED: 8/10/2021 X SCOPE OF WORK Page(s) N/A Other attachments The AGREEMENT PRICE is: $ 68,174.00 Sixty Eight Thousand One Hundred Seventy Four Dollars and No Cents excluding all applicable taxes. This price is based on normal working hours, Monday through Friday, unless otherwise stated herein. If the work is delayed or stopped at the request of the CUSTOMER or requirements of third parties,additional charges will be applicable. The undersigned affirm that they have read and understand the entire AGREEMENT including the Terms and Conditions appearing below. Execution by Authorized Representatives: SUBMITTED BY: Troy Bruner DATE: 8/10/2021 CUSTOMER ACCEPTANCE: P.O.# Pro Tech Mechanical, Inc. COMPANY Troy Bruner CUSTOMER NAME Account Executive TITLE Customer Acceptance(Signature) Date PRO TECH MECHANICAL(Signature) Date Regulated by the Texas Department of Licensing and Regulation,PO Box 12157 Austin,TX 78711,800-803-9202,512-463-6599 Regulated by the Texas State Board of Plumbing Examiners,PO Box 4200 Austin,TX 78765-4200,800-845-6584,512-936-5200 2 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 Scope of work included in this proposal: 1. Protect flooring and furniture in immediate area where work will be performed. 2. Remove acoustical ceiling throughout facility for exposure to trunkline for demo/reinstallation. 3. Demo, removal and disposal of existing ductwork trunkline where indicated on attachment A. 4. Furnish and install new low pressure duct trunkline in place of existing. Trunkline to be internally lined to match existing insulation thickness. 5. Furnish and install new taps and connect to existing run-outs. 6. Seal all joints, seams and taps with fiberglass mastic. 7. Furnish and install exterior duct wrap insulation at tap connections as required. 8. Re-install ceiling, cleanup work area and report to client upon completion. *Ceiling removal required. Estimated duration of work anticipated 3-4 weeks. **Add option for installation of(2) GPS-FC48-AC bipolar ionization air treatment systems: 3,120 Hrs Rate Sheet Metal Ductwork $15,304.00 Shop Fab Labor 189 5 60.00 $11,340.00 Field Install Labor 355 $ 70.00 $24,3.50.00 Ceiling Subcontractor $16,180.00 TOTAL $68,174.00 QC0920126 Regulated by the Texas Department of Licensing and Regulation,PO Box 12157 Austin,TX 78711,800-803-9202,512-463-6599 Regulated by the Texas State Board of Plumbing Examiners,PO Box 4200 Austin,TX 78765-4200,800-845-6584,512-936-5200 3 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 Attachment C: Insurance and Bond Requirements A. CONTRACTOR'S LIABILITY INSURANCE 1 . Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. 2. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability $1 ,000,000 Per Occurrence Including: 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000 /$500,000 /$500,000 3. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. B. ADDITIONAL REQUIREMENTS Page 1 of 3 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 1 . Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. 2. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. 3. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 4. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide 30 calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than 10 calendar days advance written notice for nonpayment of premium. 5. Within 5 calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. Page 2 of 3 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 6. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. 7. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. 8. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 9. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2021 Insurance Requirements Ins. Req. Exhibit 4-B Contracts for General Services -Services Performed Onsite 05/10/2021 Risk Management - Legal Dept. No bond is required for this service agreement. Page 3 of 3 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 Attachment D: Warranty Requirement No warranty is required for this service agreement. Page 1 of 1 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 ATTACHMENT E: FEDERAL REQUIREMENTS Page 1 of 4 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 E.1 GENERAL CIVIL RIGHTS PROVISIONS The Contractor agrees to comply with pertinent statutes,Executive Orders and such rules as are promulgated to ensure that no person shall,on the grounds of race,creed,color,national origin,sex, age,or disability be excluded from participating in any activity conducted with or benefiting from Federal assistance. This provision binds the Contractor and subcontractors from the bid solicitation period through the completion of the contract.This provision is in addition to that required by Title VI of the Civil Rights Act of 1964. E.2 Compliance with Nondiscrimination Requirements: During the performance of this contract,the Contractor, for itself,its assignees, and successors in interest(hereinafter referred to as the "Contractor"), agrees as follows: 1. Compliance with Regulations: The Contractor(hereinafter includes consultants)will comply with the Title VI List of Pertinent Nondiscrimination Acts and Authorities, as they may be amended from time to time,which are herein incorporated by reference and made a part of this contract. 2. Nondiscrimination: The Contractor,with regard to the work performed by it during the contract,will not discriminate on the grounds of race,color,or national origin in the selection and retention of subcontractors,including procurements of materials and leases of equipment. The Contractor will not participate directly or indirectly in the discrimination prohibited by the Nondiscrimination Acts and Authorities,including employment practices when the contract covers any activity,project,or program set forth in Appendix B of 49 CFR part 21. 3. Solicitations for Subcontracts,including Procurements of Materials and Equipment: In all solicitations,either by competitive bidding or negotiation made by the Contractor for work to be performed under a subcontract,including procurements of materials,or leases of equipment,each potential subcontractor or supplier will be notified by the Contractor of the contractor's obligations under this contract and the Nondiscrimination Acts and Authorities on the grounds of race,color,or national origin. 4. Information and Reports: The Contractor will provide all information and reports required by the Acts,the Regulations, and directives issued pursuant thereto and will permit access to its books,records, accounts,other sources of information, and its facilities as may be determined by the sponsor or the Federal Aviation Administration to be pertinent to ascertain compliance with such Nondiscrimination Acts and Authorities and instructions. Where any information required of a contractor is in the exclusive possession of another who fails or refuses to furnish the information,the Contractor will so certify to the sponsor or the Federal Aviation Administration,as appropriate, and will set forth what efforts it has made to obtain the information. 5. Sanctions for Noncompliance: In the event of a Contractor's noncompliance with the non- discrimination provisions of this contract,the sponsor will impose such contract sanctions as it or the Federal Aviation Administration may determine to be appropriate,including,but not limited to: a. Withholding payments to the Contractor under the contract until the Contractor complies; and/or b. Cancelling,terminating,or suspending a contract,in whole or in part. Page 2of4 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 6. Incorporation of Provisions: The Contractor will include the provisions of paragraphs one through six in every subcontract,including procurements of materials and leases of equipment,unless exempt by the Acts,the Regulations,and directives issued pursuant thereto. The Contractor will take action with respect to any subcontract or procurement as the sponsor or the Federal Aviation Administration may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided,that if the Contractor becomes involved in,or is threatened with litigation by a subcontractor,or supplier because of such direction,the Contractor may request the sponsor to enter into any litigation to protect the interests of the sponsor. In addition,the Contractor may request the United States to enter into the litigation to protect the interests of the United States. E.3 Title VI List of Pertinent Nondiscrimination Acts and Authorities During the performance of this contract,the Contractor, for itself,its assignees, and successors in interest(hereinafter referred to as the "Contractor") agrees to comply with the following non- discrimination statutes and authorities; including but not limited to: Title VI of the Civil Rights Act of 1964(42 USC § 2000d et seq.,78 stat. 252) (prohibits discrimination on the basis of race,color,national origin); 49 CFR part 21 (Non-discrimination in Federally-assisted programs of the Department of Transportation—Effectuation of Title VI of the Civil Rights Act of 1964); The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 USC § 4601)(prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal-aid programs and projects); Section 504 of the Rehabilitation Act of 1973 (29 USC § 794 et seq.),as amended(prohibits discrimination on the basis of disability); and 49 CFR part 27; The Age Discrimination Act of 1975, as amended (42 USC § 6101 et seq.)(prohibits discrimination on the basis of age); Airport and Airway Improvement Act of 1982 (49 USC § 471, Section 47123), as amended(prohibits discrimination based on race,creed,color,national origin,or sex); The Civil Rights Restoration Act of 1987 (PL 100-209) (broadened the scope,coverage and applicability of Title VI of the Civil Rights Act of 1964,the Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973,by expanding the definition of the terms"programs or activities"to include all of the programs or activities of the Federal-aid recipients,sub- recipients and contractors,whether such programs or activities are Federally funded or not); Titles II and III of the Americans with Disabilities Act of 1990,which prohibit discrimination on the basis of disability in the operation of public entities,public and private transportation systems, places of public accommodation, and certain testing entities (42 USC §§ 12131 – 12189)as implemented by U.S. Department of Transportation regulations at 49 CFR parts 37 and 38; The Federal Aviation Administration's Nondiscrimination statute (49 USC § 47123) (prohibits discrimination on the basis of race,color,national origin, and sex); Executive Order 12898,Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations,which ensures nondiscrimination against minority populations by discouraging programs,policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; Executive Order 13166,Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance,national origin discrimination includes discrimination because of limited English proficiency(LEP). To ensure compliance with Title VI,you must take reasonable steps to ensure that LEP persons have meaningful access to your programs(70 Fed. Reg. at 74087 to 74100); Page 3of4 DocuSign Envelope ID:4D357718-AA18-4B37-A159-A330C510D9B7 Title IX of the Education Amendments of 1972, as amended,which prohibits you from discriminating because of sex in education programs or activities(20 USC 1681 et seq). Page 4of4 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting November 16, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Peter Collins, Chief Information Officer of Information Technology Pete rC(a)cctexas.com (361) 826-3735 Josh Chronley, Assistant Director of Finance-Procurement Josh C2Ca-)cctexas.com (361) 826-3169 Uninterruptible Power Supply Services CAPTION: Motion authorizing a five-year service agreement with FreelT Data Solutions of Austin, Texas, in an amount of $201 ,636.22 for uninterruptible power supply professional services, batteries, hardware and support and maintenance for five-years effective upon issuance of a notice to proceed, with FY 2022 funding available in the Information Technology Fund. SUMMARY: This motion authorizes a five-year agreement with FreelT Data Solutions, Inc. through the Texas Department of Information Resources (DIR) Purchasing Cooperative. The agreement will provide uninterruptible power supplies (UPS) professional services, batteries, hardware and support and maintenance for five-years. BACKGROUND AND FINDINGS: The IT Department currently has an existing UPS maintenance agreement with FreelT for five locations. The UPS systems are critical to protect City's IT infrastructure from electrical spikes and provides short-term power when main power fails. The UPS system for one of the locations has reached end-of-life and must be replaced. This agreement with FreelT includes professional services, batteries, and hardware necessary to upgrade the end-of-life UPS system. Support and maintenance are included on this new system for five-years. PROCUREMENT DETAIL: The IT Department contacted the Procurement Division to issue a contract through the Texas Department of Information Resources (DIR) Purchasing Cooperative. Contracts awarded through the DIR Purchasing Cooperative have been competitively procured, in compliance with Texas local and state procurement requirements. ALTERNATIVES: The UPS solution is a critical system to protect IT Infrastructure. There is no alternative to this agreement. FISCAL IMPACT: The fiscal impact for the IT Department in FY2022 is an amount not to exceed $201 ,636.22. FUNDING DETAIL: Fund: 5210 Information Technology Organization/Activity: 40420 IT Tech Infrastructure Service Mission Element: 241 Provide Support Technology Infrastructure Project # (CIP Only): n/a n/a Account: 520130 Maintenance and Repairs RECOMMENDATION: Staff recommends approval of this motion authorizing a five-year service agreement with FreelT Data Solutions, Inc., as presented LIST OF SUPPORTING DOCUMENTS: Statement of Work Price Sheet City of Corpus Christi Price Sheet Sr. Buyer: Minerva Alvarado City Hall Data Center UPS Replacement D I R-TSO-4229 Freeit Data Solutions Austin, Texas Item Description Qty Cost Total 1 Install and upgrade uniterruptible 1 $201,636.22 $201,636.22 power supplies Total $201,636.22 FreeTM tttttttttttttttttllt DATA SOLUTIONS rs � ifs Uninterruptible Power • Supply Services • Statement of Work ��� • For City of Corpus Christi SOW# FDS10062021 October 5, 2021 This document was developed specifically for the client named on this page. The concepts and methodologies contained herein are proprietary to Freeit.Duplication,reproduction or disclosure of information in this document without the express,written permission of Freeit is prohibited. Notwithstanding this language,nothing herein prohibits the Client from complying with the Texas Public Information Act. rr Freeit City of Corpus Christi SOW# FDS10062021 DATA SOLUTIONS 1. Engagement Overview This Statement of Work (SOW) represents an agreement between Freeit Data Solutions, Inc. (Freeit) and the City of Corpus Christi (Client) to provide professional services for uninterruptible power supply installation, configuration, and upgrade. 2. Scope of Work 2.1 Freeit Scope The following list of activities represents our initial understanding of the work intended for this engagement. This scope of services is outlined below. Anything outside of what is listed is outside of scope. Note: Client must have redundant power source for their loads during the UPS swap, or be able to schedule downtime during the swap. Transfer of Service Connection • Disconnect 120/208V service wires from existing UPS • Disconnect existing UPS ground connections from ground bar • Move the existing UPS out of place and move the new UPS in to place • Connect 120/208V service wires to new UPS • Connect ground wires from UPS to ground bar Transfer of Service Load • Validate proper operation of UPS and capability of supporting service load • Configure UPS for network and monitoring • Transfer internal connections to the new UPS Freeit will provide and install the below hardware at city location.These units feature repair or replace warranty service for the terms listed below. • Qty. 1 — Smart UPS unit featuring 120V input/output voltage and network card o Features 3-year Next Business Day on-site service for UPS and battery • Qty. 2 Smart UPS rail kits o Features 2-year warranty service • Qty. 1 — Symmetra PX—Scalable to 100kW o Features: ■ Qty. 1 APC Symmetra PX 60kW Scalable to 100kW, 208V with Startup ■ Qty. 1 Symmetra PX 10kW Power Module, 208V, High Efficiency ■ Qty. 3 APC High-Performance Battery Module for 400V Symmetra PX 48/96/16OKW &208V Symmetra PX 100KW ■ Qty. 3 APC Symmetra PX Battery Frame for 400V PX 96/160kW &208V PX 100kW with 9 Battery Modules & Startup ■ Qty. 1 Symmetra PX 100 Maintenance Bypass Panel, 208V October 5",2021 Client Confidential p.2 of 5 rr City of Corpus Christi Free r( SOW# FDS10062021 DATA SOLUTIONS ■ Above units feature 2 years of warranty extension and 2 years of Advantage Ultra, totaling 5 years of Next Business Day on-site service coverage including the factory warranty o Symmetra services included are: ■ Qty. 1 — Scheduled 5X8 Assembly Service for Symmetra PX 80 or 100KW frame UPS, first XR Frame and/or PDU ■ Qty. 3 — Scheduled Assembly Service for (1) External Battery Frame for Symmetra PX 80 kW ■ Delivery:Will include the carrier bringing the equipment inside to the room where it will be installed, removing the equipment from the pallets, and removal/disposal of packing material. Old unit(s) will not be removed. 2.2 Out of Scope Deliverables and activities that are not identified in this document are, by definition, out of scope unless accompanied by an approved Project Change Request. 2.3 Estimating Assumptions The overall scope and related work estimates for this engagement were developed based on the following assumptions. Material changes to these assumptions may impact the estimated effort, schedule and fees associated with completing the work. • The scope, approach, and deliverables for this initiative are based on our current understanding of the work required to complete the objective. • Information provided in Client documents and statements used to develop this Statement of Work are assumed to be an accurate representation of the respective subject matter. • Client will provide Freeit Consultants with necessary permissions and credentials for accessing the client systems. • In accordance with the project schedule, the assigned Freeit resources will be engaged on a full-time basis and work will be completed on consecutive business/working days for the duration of this engagement. • Client key stakeholders will be readily accessible for key decision making throughout the course of the initiative. • The Freeit team may perform portions of the work either on site or off site, depending on the nature of each task. • Some work items will be more accurately defined during the engagement. Should we encounter a deviation from the total estimated schedule or effort, a change order will be presented for approval prior to commencement of the associated work. • Client understands the success of this project is dependent upon the participation of Client staff, third party vendors and equipment availability based on the procurement of hardware to facilitate project needs. Participation levels will be determined and communicated during the engagement. • The Freeit team assumes that the Client will have the proper facilities, space, and equipment to support the efforts of the project team. This will include all necessary hardware required for the installation and testing of each technology being designed. October 5",2021 Client Confidential P.3 of 5 rr City of Corpus Christi Free SOW# FDS10062021 DATA SOLUTIONS • Client will review interim and final deliverables and report acceptance or discrepancy to the Freeit team within 3 days of submission of deliverables. • Client will assume responsibility for management of all non-Freeit Systems managed vendors. • Client will provide details of all relevant policies and standards which may have a bearing on the design, testing or implementation of any new technology. 2.4 Change Management Freeit will notify Client immediately if there is any material change in scope, schedule, or budget. Conversely, Client will notify Freeit immediately of any changes in scope or timeline. Any change to the scope will be managed using Freeit Project Change Management process. Under this process, either Freeit or Client may initiate a change request when some change or event has occurred that may impact the scope, schedule, or budget of the project. Once submitted, Freeit will respond with formal documentation that includes description of the change, effort to implement the change, and cost of the change. The effort and cost estimate will only be performed if Client has agreed in writing to any billable charges for this analysis. The change management process will provide Freeit and Client an understanding of the change and how it will impact the project in relation to duration and cost before the change is actually implemented. Client can choose to approve or deny the change request. Freeit will not proceed with work related to the change request until Client has issued formal approval. Some examples of events that can cause a Change Request include the following: • Change in Technical Scope—Client decides to include new functionality or capabilities not identified in the initial scope and related work estimates. • Change in Scope of Work—Client requests Freeit perform work activities or produce deliverables not originally assigned to the Freeit team. • Change in Approach— Material changes in the work approach due to circumstances outside the control of the engagement team (some examples include: Client team members not available as planned, delays in Client tasks or responsibilities, equipment not available as planned.). • Change in Schedule— Material changes in the schedule due to circumstances outside the control of the engagement team 3. Professional Service Fees Freeit will provide the services defined in this SOW on a fixed fee basis at a cost of $201,636.22 for city location. Freeit will invoice the Client for 50% after the equipment has been delivered and the remaining 50% at the time of completion of the engagement. Client shall pay all amounts due under this Agreement no later than thirty(30) calendar days after Client receipt of Freeit's invoices. 4. Terms and Conditions This SOW offer shall expire November 15th, 2021 unless executed. The term of this SOW is effective beginning upon execution and continues through completion of the engagement. The installation services must be scheduled within 30 days of equipment delivery. October 5",2021 _ Client Confidential p.4 of 5 rr City of Corpus Christi Free r( SOW# FDS10062021 DATA 50LUT101\5 The Parties acknowledge that Client is a Texas governmental entity subject to the Texas Public Information Act (the "Act"). Should Client receive a request for disclosure of information related to this Agreement, Client will promptly provide Freeit notice of such request so that Freeit may avail itself of any opportunities to establish reasons why the information should be withheld prior to disclosing such information.The burden of establishing the applicability of exceptions to the disclosure of information under the Act resides with Freeit. Should Freeit be unable to establish a valid exception from disclosure or exclusion from the Act, then Client may release the information, solely to the extent necessary to comply with the Act. 5. Insurance Certificates of Insurance in accordance with requirements sent forth by the City of Corpus Christi previously have been included at the end of this document. 6. Acceptance Please acknowledge acceptance of this with signature below. Freeit Data Solutions City of Corpus Christi SIGNATURE SIGNATURE PRINTED NAME:Joe White PRINTED NAME: TITLE: Account Executive TITLE: DATE: DATE: October 5",2021 Client Confidential p. 5 of 5 so �o p A v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting November 16, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Roland Mata, Director of Public Works RolandoM2(5�_cctexas.com (361) 826-3419 Josh Chronley, Assistant Director of Contracts and Procurement Joshc2(a)cctexas.com (361) 826-3169 All Weather Asphalt Mix Material for Public Works CAPTION: Motion authorizing a one-year supply agreement with two additional one-year options with Waller County Asphalt, Inc. of Hempstead, Texas, for all-weather asphalt mix material for the Public Works Department, for an estimated amount of $208,935.00 and a potential cost of $632,805.00 if options are exercised, with FY 2022 funding in an amount not to exceed $191 ,523.75 available through the Street Maintenance Fund. SUMMARY: This motion authorizes a one-year supply agreement with two additional one-year period options with Waller County Asphalt, Inc. of Hempstead, Texas for a combined total of $632,805.00. This supply agreement will provide all weather asphalt mix material to the Public Works Department for roadway repair. According to the proposed agreement, the contractor will deliver in bulk an initial 300- 350 tons of all-weather asphalt mix that will be stored in a City warehouse. The department will then order additional material on an as needed basis. This amount of supply is in keeping with the previous contract. BACKGROUND AND FINDINGS: The all-weather asphalt mix material will be utilized by the Public Works Streets Division for roadway repair throughout the City's streets infrastructure. This all-weather asphalt mix will be utilized for pothole patching when hot mix is not available. Hot mix is not available when temperatures drop below 55 degrees or when the City experiences extended rain events. PROCUREMENT DETAIL: The Purchasing Division conducted a competitive request for bids (RFB) process to obtain bids. The City received one responsive bid out of 148 notifications, using 11 different commodity codes for solicitation. This contract is unique to the previous 2019 Contract, since Public Works is requiring bulk tonnage versus bagged asphalt mix, resulting in significant savings. In 2019, Waller County Asphalt bid breakdown equated to $400/ton. The proposed new contract equates to $139.29/ton resulting in an estimate savings of $260/ton from the 2019 contact to the 2022 contract. Staff is recommending Waller County Asphalt, Inc of Hempstead, Texas, the lowest, responsive, responsible bidder. Therefore, staff recommends award to the Contractor to provide needed all-weather asphalt mix material. ALTERNATIVES: An alternative to this motion is not to purchase this material. However, without the material the Public Works Department will not have the necessary material needed during extreme weather conditions. FISCAL IMPACT: The fiscal impact in FY 2022 is an amount $191 ,523.75 for this supply agreement with the remaining cost of $441,281 .25 budgeted in future years through the annual budget process. FUNDING DETAIL: Fund: 1041 Street Maintenance Fund Organization/Activity: 12430 Surface Preservation Mission Element: 051 Maintain pavement & associated improvements Project # (CIP Only): N/A Account: 520130 Maintenance and repairs Amount: $191 ,523.75 RECOMMENDATION: Staff recommends the approval of this agreement with Waller County Asphalt, Inc of Hempstead, Texas, for All Weather Asphalt Mix Material for Public Works. LIST OF SUPPORTING DOCUMENTS: Bid Tabulation Supply Agreement City of Corpus Christi Bid Tabulation Procurement RFB#3802 Buyer:Marco Lozano All Weather Asphalt Mix Material for Public Works Waller County Asphalt,Inc. - Hempstead,Tx. ITEM Description Unit Qty Unit Price Total Price All-weather asphalt pothole patching 1 mix in bulk,no bags,including Tons 1,500 transportation $ 139.29 $ 208,935.00 1-Year Total $ 208,935.00 1st 1-Year Extension Option: All- 2 weather asphalt pothole patching mix Tons 1,500 in bulk,no bags,including transportation $ 141.29 $ 211,935.00 2nd 1-Year Extension Option: All- 3 weather asphalt pothole patching mix Tons 1,500 in bulk,no bags,including transportation 1 141.29 1 $ 211,935.00 Extensions Total $ 423,870.00 1 Year plus Extensions Grand Total $ 632,805.00 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 CUs G� > SUPPLY AGREEMENT NO. 3802 U All Weather Asphalt Mix Material for Public Works fhaaaoRp 1852 THIS All Weather Asphalt Mix Material for Public Works Supply Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home- rule municipal corporation ("City") and Waller County Asphalt, Inc. ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide All Weather Asphalt Mix Material for Public Works in response to Request for Bid No. 3802 ("RFB"), which RFB includes the required scope of work and all specifications and which RFB and the Contractor's bid response are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide All Weather Asphalt Mix Material for Public Works in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. "Goods," "products", and "supplies", as used in this Agreement, refer to and have the same meaning. 2. Term. (A) This Agreement is for one year. The parties may mutually extend the term of this Agreement for up to two additional one-year periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. 3. Compensation and Payment. This Agreement is for an amount not to exceed $208,935.00, subject to approved extensions and changes. Payment will be made Supply Agreement Standard Form Page 1 of 7 Approved as to Legal Form May 20, 2021 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 for goods delivered and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Velma Pena Department: Public Works Department Phone: (361 )-826-1933 Email: VelmaP@cctexas.com 5. Insurance. Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of products to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of products to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and products will remain with the Contractor until such time as the products are delivered and accepted by the City. Supply Agreement Standard Form Page 2 of 7 Approved as to Legal Form May 20, 2021 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 7. Inspection and Acceptance. City may inspect all products supplied before acceptance. Any products that are delivered but not accepted by the City must be corrected or replaced immediately at no charge to the City. If immediate correction or replacement at no charge cannot be made by the Contractor, a replacement product may be bought by the City on the open market and any costs incurred, including additional costs over the item's bid price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. 9. Quality/Quantity Adjustments. Any quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such products in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In providing the Goods, Contractor will not enter into subcontracts or utilize the services of subcontractors. Supply Agreement Standard Form Page 3 of 7 Approved as to Legal Form May 20, 2021 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Velma Pena Title: Contracts and Funds Administrator Address: 2525 Hygeia Street, Corpus Christi, Texas 78415 Phone: 361-826-1927 Fax: 361-826-1627 IF TO CONTRACTOR: Waller County Asphalt, Inc. Attn: Reid Dawson Title: Vice President Address: 22010 Fairgrounds Rd., Hempstead, Texas 77445 Phone: 979-826-7075 Fax: N/A 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES') FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS Supply Agreement Standard Form Page 4 of 7 Approved as to Legal Form May 20, 2021 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. Supply Agreement Standard Form Page 5 of 7 Approved as to Legal Form May 20, 2021 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. (SIGNATURE PAGE FOLLOWS) Supply Agreement Standard Form Page 6 of 7 Approved as to Legal Form May 20, 2021 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 CONTRACTOR DocuSigned by: �t,t�, �ai.WSbtn, Signature: Printed Name: Reid Dawson Title: Vice President Date: 10/13/2021 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director, Contracts and Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit l : RFB No. 3802 Exhibit 2: Contractor's Bid Response Supply Agreement Standard Form Page 7 of 7 Approved as to Legal Form May 20, 2021 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 E =' ATTACHMENT A: SCOPE OF WORK U � 1.1 General Requirements/Background Information The Contractor shall provide bulk All-Weather Asphalt Mix Material (All Season Pre-Coated Patching Mixture), for the Street Department as outlined in this Scope of Work (Specifications and Requirements). 1.2 Scope of Work A. This specification covers various street construction material used by the City of Corpus Christi, Texas. B. The material listed in this specification are used in the repair and maintenance programs of the Corpus Christi Public Works Department. 1.3 Work Site and Conditions A. The material shall meet the requirements of TXDOT Standard Specification for Construction and Maintenance of Highways, Streets and Bridges Departmental Materials Specifications (DMS) 9202 - Asphaltic Concrete Patching Material & DMS 9203 - Rapid-Curing Asphaltic Patching Material. 1) TXDOT DMS 9202 - 6.1.7. All Season Pre-Coated Patching Mixture All Season Pre-Coated Patching Mixture (ASPPM)_ Use only aggregate gradation IV to produce ASPPM_ Pre-coat the coarse and tine aggregates with at least 'I%of AC-10, PG 64-22, or equivalent material in accordance with Item 300 prior to mixing with the asphalt material meeting the requirements of Table 7. Table 7 Asphalt Material Properhes for ASPPM Property Test Procedure Min i Max Kinematic viscosity, 140'F, cSt T 201 300 700 Water, % T 55 G 0.1 Flash paint,T_O.C_ -F T 79 250 [ — Distillation test: T 78 j. Distillate, percentage by volume ottotaI distillate to i 680-F j to 437'F 0 i 0 to 500'F 0 I 5 to600aF 55 I – Residue from distiliatk)n,volume% 73 i loo Tests on distillation residue: Penetration, 100 g, 5 sec., 77'F T 49 200 – i Solubitity in trichloroethylene', % T 44 99_0 Nota—Test procedures beginnkng with T are AASHTO procedures_ 1. Only perform this test if the binder does not appear homogenous_ Page 1 of 3 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 2) TXDOT DMS 9203 Class I Dense Grade Rapid-Curing Asphalt Concrete Table 1 Class L Dense Graded Rapid-Curing Asphalt Concrete Asphalt Content Exclusive of Volatites Min. +�6 ax. %by Weight 4.0 .5 Aggregate Gradation Sieve %by Weight Passing 1.12" 100 Passing 318° 95-100 Passing L-4" 80-95 Passing No_ 10 30-45 Passing No_40 5-20 Passing No_90 5-10 Passing No_200 2-8 Hydrocarbon Volatile Content of Mix %by Weight 0.4 1.0 Moisture Content of the Mix %by Weight - 0.2 Distillation lunge of Volatiles Recovered from Mix Distillate,expressed as percent by volume of total volatiles recovered from mix when tested by ASTM D$6 • Off at 300°F(149°C) 0 15 • Off at 350°F(177°C) 25 90 • Off at 400%(204°C] 65 100 • Off at 450°F(232°C) 75 100 Properties of Asphalt Extracted from the Mix Penetration,77°F(25°C), 100 g,5 sec. 1 60 120 Ductility at 77°F(254C),5 era/min.,em 100 - Stability and Density Properties Stability of as-received mix(no curing)at 77 f 2°F(25 f 1°C),(molded at 77 f 2°F 1°C]) 35%[25 f Stability of cured mix at 140°F(60°C),(cured and molded at 140°F[60°C]) 40% - Density(Mixed,cured,and molded at 140°F[60°C];percent density is the ratio of the compacted specific gravity to the theoretical maximum specific gravity 90% 96% determined by Tex-227-F.) Resistance to Water Damage Fhe as-received mix,evaluated by Tex-530-C,must not show evidence of more than 10%stripping of the aggregate surfaces. B. Testing reports shall be submitted by the selected Supplier to the Contract Administrator for approval prior to delivery. Packing slips or other suitable shipping documents shall accompany each shipment and shall show: (a) name and address of person delivering the load, (b) name and address of receiving department and/or delivery location, and (c) with each delivery, furnish a shipping or delivery ticket showing description of items and quantity. 1.4 Contractor Quality Control and Superintendence The Contractor shall establish and maintain a complete Quality Control Program that is acceptable to the Contract Administrator to assure that the requirements of the Contract are provided as specified. The Contractor will also provide Page 2 of 3 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 supervision of the work to insure it complies with the contract requirements. 1.5 Special Instructions A. All material shall be transported from the plant to the designated stock storage yard or job site in tight vehicles with metal bottoms previously cleaned of all foreign matter and when necessary shall be covered to reduce loss material and to protect material from weather elements. B. Stock storage yard schedule delivery dates and standard service hours Monday through Friday between the hours of 7:00 a.m. - 5:00 p.m. C. Deliveries are to be made as required. Delivery will be to the City of Corpus Christi Public Works Department Materials Storage Yard at 2626 Holly Road, Corpus Christi, Texas 78415. Material Storage Yard is located behind Corpus Christi Animal Care and Vector Service Center with drivable entry on Civitan Street. Delivery shall be in end-dump dump trucks. Page 3of3 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 ATTACHMENT S - SID PRICING so CITY OF CORPUS CHRISTI CONTRACTS AND PROCUREMENT BID FORM hC RP RPI O 1852 RFB No. 3802 All Weather Asphalt Mix Material for Public Works PAGE 1 OF 1 Date: ' 2'-r ?�2) Authorized Bidder: WgllFR(�pUIJN ASPFtAC� lnlC Signature: 1. Refer to "Instructions to Bidders" and Contract Terms and Conditions before completing bid. 2. Quote your best price for each item. 3. In submitting this bid, Bidder certifies that: a. the prices in this bid have been arrived at independently, without consultation, communication, or agreement with any other Bidder or competitor, for the purpose of restricting competition with regard to prices. b. Bidder is an Equal Opportunity Employer, and the Disclosure of Interest information on file with City's Contracts and Procurement office, pursuant to the Code of Ordinances, is current and true. c. Bidder is current with all taxes due and company is in good standing with all applicable governmental agencies. d. Bidder acknowledges receipt and review of all addenda for this RFB. Item Description UNIT 1-Year QTY Unit Price Total Price All-weather asphalt pothole 1 patching mix in bulk, no bags, Tons 1,500 $ 1-39.29 $20%1936 including transportation 1-Year Total $Zpg ,935 Item Description UNIT 1-Year QTY Unit Price Total Price 1st 1-Year Extension Option: 2 All-weather asphalt pothole Tons 1,500 $ Iq 1.21 $2-1035 patching mix in bulk, no bags, including transportation 2nd 1-Year Extension Option: 3 All-weather asphalt pothole Tons 1,500 $ patching mix in bulk, no bags, including transportation Extensions Total 910 1 Year plus Extensions Grand Total $ (o32,M DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 ATTACHMENT C: INSURANCE REQUIREMENTS I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this contract until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor, to commence work until all similar insurance required of any subcontractor has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administrator one (1) copy of Certificates of Insurance with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on all applicable policies. Endorsements must be provided with Certificate of Insurance. Project name and/or number must be listed in Description Box of Certificate of Insurance. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-day advance written notice of Bodily Injury and Property Damage cancellation, non-renewal, material change, or termination required on all Per occurrence - aggregate certificates and policies. COMMERCIAL GENERAL LIABILITY $1,000,000 Per Occurrence including: 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000 /$500,000 /$500,000 C. In the event of accidents of any kind related to this contract, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. Page 1 of 3 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in statutory amounts according to the Texas Department of Insurance, Division of Workers' Compensation. An All States Endorsement shall be required if Contractor is not domiciled in the State of Texas. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit renewal certificates of insurance throughout the term of this contract and any extensions within 10 days of the policy expiration dates. All notices under this Exhibit shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Contractor agrees that, with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, and volunteers, as additional insureds by endorsement with regard to operations, completed operations, and activities of or on behalf of the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than ten (10) calendar days advance written notice for nonpayment of premium. E. Within five (5) calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to Page 2 of 3 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to stop work hereunder, and/or withhold any payment(s) which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this contract. H. It is agreed that Contractor's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this contract. Bond Requirements: No bonds are required. 2021 Insurance Requirements Ins. Req. Exhibit 4-13 Contracts for General Services - Services Performed Onsite 05/10/2021 Risk Management - Legal Dept. Page 3 of 3 DocuSign Envelope ID:5071 E850-B3FD-44AE-8A28-F58C788463B0 ATTACHMENT D: WARRANTY REQUIREMENTS No product warranty required. Page 1 of 1 so �o p A v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting of November 16, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Jeffrey Edmonds, Director of Engineering Services 0effreye(a)-cctexas.com (361) 826-3851 Dante Gonzalez, Interim Director of Parks and Recreation d a n teg(a-)cctexas.co m (361) 826-7323 Heather Hurlbert, CPA, CFGO, Director of Finance & Procurement heatherh3(a)cctexas.com (361) 826-3227 Professional Services Contract Bill Witt Park Pool and Facility Design (Bond 2020— Proposition B) CAPTION: Motion authorizing the award of a professional services contract to Kimley-Horn, Austin, Texas, to provide design, bid, and construction phase services for the new Bill Witt Park Pool and Facility Design in an amount of$798,000.00, located in Council District 5, with FY2022 funding available from the Parks and Recreation Bond 2020 Fund. SUMMARY: This motion approves a professional services contract for the Bill Witt Park Pool and Facility design. BACKGROUND AND FINDINGS: On November 3, 2020, voters approved the City of Corpus Christi's Bond 2020 Program for a total of$75 million with 42 projects. The propositions passed on election day included projects for streets, parks, and public safety improvements. Proposition B — Parks projects included improvements to Bill Witt Park, a regional park located in off of Yorktown Boulevard. This area of the city is seeing high rates of growth, but it lacks public amenities such as aquatic recreation. Currently, there are five city swimming pools none of which are located in the southern portion of the city. Corpus Christi Natatorium, a Corpus Christi Independent School District (CCISD) facility is located in the area but has limited hours of operation. Aside from limited hours and limited facility options, residents looking to practice swimming in the facility also encounter limited lanes due to the regular renting of lanes from private organizations. The project scope for the Bill Witt Park Pool and Facility design will include one competition pool. Staff aims to elevate the facility's amenities to include a separate recreational pool with play features, buildings, site improvements, parking, seating areas and shade structures. Final design and amenities will be determined by feasibility, pricing, and the professional opinion of the contracted architectural firm. Facility planning is being coordinated with the Bill Witt Master Plan that is anticipated to be completed by January 2022. PROJECT TIMELINE: 1 - 2022 November — December Design Project schedule reflects City Council award in November 2021. Currently, only the design of the facility was funded through Bond 2020. Staff will request that funding for the construction of the facility be pursued in Bond 2022. COMPETITIVE SOLICITATION PROCESS: On December 28, 2020, the Contracts and Procurement Division issued a Request for Qualifications (RFQ) for engineering services with the RFQ Number 3409 Professional Engineering Bill Witt Park— Pool and Facility Design. The city received a total of eight Statements of Qualifications. The RFQ selection committee consisted of representatives from Engineering Services, Asset Management, Contracts and Procurement, the Parks and Recreation Department, and the City Manager's Office. On August 8, 2021, the selection committee conducted interviews for the top three firms that submitted an SOQ. Firms were ranked based on four factors: 1) firm's experience and qualifications; 2) team's experience and qualifications; 3) understanding of project scope; and 4) the design firm's ability to maintain schedules, cost, and quality controls. The committee selected Kimley Horn as the best qualified firm. Kimley Horn is a full-service consulting firm with a long-standing record of aquatic facility design for public and private sector clients. Kimley-Horn was established in 1967 and is a nationwide leader in aquatic planning and design. The firm averages four to five aquatic facilities designs per year, keeping up with trends and technological advances. The design team has vast experience providing design, bid, and construction phase services for aquatic center development. Kimley-Horn has selected sub-consulting partners who have the experience necessary to successfully execute the Bill Witt—Park Pool and Facility design. Kimley- Horn has demonstrated capability in comparable projects, including similar climatic conditions such as windstorms and flooding hazards. Some of the projects that Kimley Horn is currently designing in 2021-2020 are Thomas Foreman Park, Greenville, NC, Sooner Park Expansion, Bartlesville, OK, Bachman Park Expansion, Dallas, TX, Lincoln Park, Palmetto, FL, Thurgood Marshall Park, Dallas, TX, Exline Park, Dallas, TX, Harry Stone Park, Dallas, TX. ALTERNATIVES: The alternative is for staff to reject the proposal and re-solicit for the design of the building improvements. This would delay the project. FISCAL IMPACT: The fiscal impact in FY2022 is an amount of$789,000.00 with funding available from the Parks and Recreation Bond 2020 Fund. FUNDING DETAIL: Fund: Parks and Recreation Bond 2020 Fund (3296) Mission Elem: Parks and Recreation Maintenance (141) Project: Bill Witt Park - Pool & Facilities (21083) Account: Design (550950) Activity: 21083-3296-EXP Amount $798,000.00 RECOMMENDATION: Staff recommends that City Council authorize the award to Kimley-Horn for the design of the Bill Witt Park Pool. LIST OF SUPPORTING DOCUMENTS: Location and Vicinity Map Evaluation Matrix Contract CIP Page -:27 PROJECT LOCATION N SCALE: N.T.S. a / O LOCATION MAP "°` a CFgN TEXAS A&M NOT TO SCALE UNIVERSITY CORPUS CHRISTI O� Y O �� 358 ZZ c --vsgR�T m �RO< c- ooh �s F o CABANISS �6 OSO BAY FIELD Qom, O OHO Z Ld :J C1 Qj O owl PROJECT LOCATION LOCATION MAP NOT TO SCALE PROJECT NUMBER: 21083 BILL WITT CITY PARK - POOL & CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI,TEXAS VONI FACILITIES (DESIGN) DEPARTMENT OF ENGINEERING SERVICES PROJECT LOCATION N SCALE: N.T.S. oR�ro wNeC F 0� o � � y AERIAL-CALEP MA NOT TO ' PROJECT NUMBER: 21083 MAL.," ' I- I�M. l BILL WITT CITY PARK - POOL CITY COUNCIL EXHIBIT & FACILITIES (DESIGN) DEPARTMENT OF CORPUS CHRISTI,TEXAS VONI OF ENGINEERING SERVICES RFQ NO.3409 Bill Witt City Park- Pool& Facilites Design Proposal Evaluation Kimley- Hanson Gignac CLK Ardura Bath Dykema WKMC Horn MINIMUM QUALIFICATIONS(PASS/FAIL) Pass Pass Pass Pass Pass Pass Pass Pass Licensing/Certification J J J J d No material lawsuits during last 5 years No material regulatory issues last 5 years References Provided for firm TECHNICAL PROPOSAL (50 PTS) 47 48 46 40 35 36 34 38 Firms'Experience(15 pts) 15 15 14 12 10 10 10 12 Team's Experience(15 pts) 14 15 15 13 11 11 10 11 Understanding of Project Scope(20 pts) 18 18 17 15 14 15 14 15 INTERVIEW(50 PTS) 47 45 44 0 0 0 0 0 Firms'Experience(15 pts) 14 14 14 Team's Experience(15 pts) 14 14 13 Understanding of Project Scope(20 pts) 19 17 17 Total 94 93 90 40 35 36 34 38 �o�yuse SERVICE AGREEMENT NO. 3938 w CONTRACT FOR PROFESSIONAL SERVICES U �N�ORPnPPS Ea 1852 FOR PROJECT 21083 BILL WITT CITY PARK POOL & FACILITY DESIGN The City of Corpus Christi, a Texas home rule municipal corporation, P.O. Box 9277, Corpus Christi, Nueces County, Texas 78469-9277 (City) acting through its duly authorized City Manager or Designee (Director) and Kimley Horn & Associates, 5301 Southwest Parkway Building 2, Suite 100 Austin, Texas 78735 (Consultant), hereby agree as follows: TABLE OF CONTENTS ARTICLE NO. TITLE PAGE ARTICLE I SCOPE OF SERVICES ...................................................................2 ARTICLE II QUALITY CONTROL.......................................................................3 ARTICLE III COMPENSATION............................................................................3 ARTICLE IV TIME AND PERIOD OF SERVICE ..................................................5 ARTICLE V OPINIONS OF COST ......................................................................5 ARTICLE VI INSURANCE REQUIREMENTS......................................................5 ARTICLE VII INDEMNIFICATION .........................................................................5 ARTICLE VIII TERMINATION OF AGREEMENT ..................................................6 ARTICLE IX RIGHT OF REVIEW AND AUDIT ....................................................7 ARTICLE X OWNER REMEDIES .......................................................................7 ARTICLE XI CONSULTANT REMEDIES.............................................................8 ARTICLE XII CLAIMS AND DISPUTE RESOLUTION ..........................................8 ARTICLE XIII MISCELLANEOUS PROVISIONS .................................................10 EXHIBITS Contract for Professional Services Page 1 of 12 ARTICLE I —SCOPE OF SERVICES 1.1 City and Consultant agree that the services provided are properly described in the Scope of Services, which is incorporated herein and attached to this Agreement as Exhibit A. The Scope of Services shall include all associated services required for Consultant to provide such Services, pursuant to this Agreement, and any and all Services that would normally be required by law or common due diligence in accordance with the standard of care defined in Article XIII of this Agreement. The approved Scope of Services defines the services to be performed by Consultant under this Agreement. Consultant will perform the Services in accordance with Exhibit A and with Consultant's response to the Request for Qualifications related to this project, which response is incorporated by reference into this Agreement as if set out here in its entirety. 1.2 Consultant shall follow City Codes and Standards effective at the time of the execution of the contract. At review milestones, the Consultant and City will review the progress of the plans to ensure that City Codes and Standards are followed unless specifically and explicitly excluded from doing so in the approved Scope of Services attached as Exhibit A. A request made by either party to deviate from City standards after the contract is executed must be in writing. 1.3 Consultant shall provide labor, equipment and transportation necessary to complete all services agreed to hereunder in a timely manner throughout the term of the Agreement. Persons retained by Consultant to perform work pursuant to this Agreement shall be employees or subconsultants of Consultant. Upon request, Consultant must provide City with a list of all subconsultants that includes the services performed by subconsultant and the % of work performed by subconsultant (in dollars). Changes in Consultant's proposed team as specified in the SOQ or Scope of Services must be agreed to by the City in writing. 1.4 Consultant shall not begin work on any phase/task authorized under this Agreement until they are briefed on the scope of the Project and are notified in writing to proceed. If the scope of the Project changes, either Consultant or City may request a review of the changes with an appropriate adjustment in compensation. 1.5 Consultant will provide monthly status updates (project progress or delays) in the format requested by the City with each monthly invoice. 1.6 For design services, Consultant agrees to render the professional services necessary for the advancement of the Project through Final Completion of the Construction Contract. Consultant acknowledges and accepts its responsibilities, as defined and described in City's General Conditions for Construction Contracts, excerpt attached as Exhibit D. 1.6.1 The Consultant agrees to serve as the City's Designer as defined in the General Conditions and will consult and advise the City on matters related to the Consultant's Scope of Services during the performance of the Consultant's services. 1.6.2 The Consultant agrees to prepare plans, specification, bid and contract documents and to analyze bids and evaluate the documents submitted by bidders. 1.6.3 The Consultant agrees to assist the City in evaluating the qualifications of the prospective contractors, subcontractors and suppliers. 1.7 For projects that require subsurface utility investigation: 1.7.1 The Consultant agrees to prepare and submit to the City prior to the 60% submittal a signed and sealed report identifying all utilities within the project area at the Quality Level specified in Exhibits A and A-1. It is assumed that all utilities will be identified using Quality Level A exploratory excavation unless stated otherwise. Contract for Professional Services Page 2 of 12 1.7.2 Utilities that should be identified include but are not limited to utilities owned by the City, local franchises, electric companies, communication companies, private pipeline companies and 3rd party owners/operators. 1.8 For project with potential utility conflicts: 1.8.1 The Consultant agrees to coordinate the verification and resolution of all potential utility conflicts. 1.8.2 The Consultant agrees to prepare and submit a monthly Utility Coordination Matrix to the City. 1.9 The Consultant agrees to complete the Scope of Services in accordance with the approved project schedule and budget as defined in Exhibit A, including completing the work in phases defined therein. 1.10 The Consultant agrees to conduct all communication through and perform all project-related functions utilizing the City's project management system known as e-Builder. This includes all correspondence, submittals, payment requests and processing, contract amendments and construction phase activities. ARTICLE II —QUALITY CONTROL 2.1 The Consultant agrees to perform quality assurance-quality control/constructability reviews (QCP Review). The City reserves the right to retain a separate consultant to perform additional QCP services for the City. 2.2 The Consultant will perform QCP Reviews at intervals during the Project to ensure deliverables satisfy applicable industry quality standards and meet the requirements of the Project scope. Based on the findings of the QCP Review, the Consultant must reconcile the Project Scope and the Opinion of Probable Cost (OPC), as needed. 2.3 Final construction documents that do not meet City standards in effect at the time of the execution of this Agreement may be rejected. If final construction documents are found not to be in compliance with this Agreement, Consultant will not be compensated for having to resubmit documents. ARTICLE III — COMPENSATION 3.1 The Compensation for all services (Basic and Additional) included in this Agreement and in the Scope of Services for this Agreement shall not exceed $ 798,000.00 3.2 The Consultant's fee will be on a lump sum or time and materials (T&M) basis as detailed in Exhibit A and will be full and total compensation for all services and for all expenses incurred in performing these services. Consultant shall submit a Rate Schedule with their proposal. 3.3 The Consultant agrees to complete the Scope of Services in accordance with the approved project schedule and budget as defined in Exhibit A, including completing the work in phases defined therein. 3.4 The Director of Engineering Services may request the Consultant to undertake additional services or tasks provided that no increase in fee is required. Services or tasks requiring an increase of fee will be mutually agreed and evidenced in writing as an amendment to this contract. Consultant shall notify the City within three (3) days of notice if tasks requested requires an additional fee. 3.5 Monthly invoices will be submitted in accordance with the Payment Request as shown in Exhibit B. Each invoice will include the Consultant's estimate of the proportion of the contracted services completed at the time Contract for Professional Services Page 3 of 12 of billing. For work performed on a T&M Basis, the invoice shall include documentation that shows who worked on the Project, the number of hours that each individual worked, the applicable rates from the Rate Schedule and any reimbursable expenses associated with the work. City will make prompt monthly payments in response to Consultant's monthly invoices in compliance with the Texas Prompt Payment Act. 3.6 Principals may only bill at the agreed hourly rate for Principals (as defined in the Rate Schedule) when acting in that capacity. Principals acting in the capacity of staff must bill at applicable staff rates. 3.7 Consultant certifies that title to all services covered by a Payment Request shall pass to City no later than the time of payment. Consultant further certifies that, upon submittal of a Payment Request, all services for which Payment Requests have been previously issued and payments received from City shall, to the best of Consultant's knowledge, information and belief, be free and clear of liens, claims, security interests or encumbrances in favor of Consultant or other persons or entities making a claim by reason of having provided labor or services relating to this Agreement. Consultant shall indemnify and hold City harmless from any liens, claims, security interests or encumbrances filed by anyone claiming by, through or under the items covered by payments made by City to Consultant. 3.8 The final payment due hereunder shall not be paid until all reports, data and documents have been submitted, received, accepted and approved by City. Final billing shall indicate "Final Bill — no additional compensation is due to Consultant." 3.9 City may withhold compensation to such extent as may be necessary, in City's opinion, to protect City from damage or loss for which Consultant is responsible, because of: 3.9.1 delays in the performance of Consultant's work; 3.9.2 failure of Consultant to make payments to subconsultants or vendors for labor, materials or equipment; 3.9.3 damage to City; or 3.9.4 persistent failure by Consultant to carry out the performance of its services in accordance with this Agreement. 3.10 When the above reasons for withholding are removed or remedied by Consultant, compensation of the amount withheld shall be made within 30 days. City shall not be deemed in default by reason of withholding compensation as provided under this Agreement. 3.11 In the event of any dispute(s) between the Parties regarding the amount properly compensable for any phase or as final compensation or regarding any amount that may be withheld by City, Consultant shall be required to make a claim pursuant to and in accordance with the terms of this Agreement and follow the procedures provided herein for the resolution of such dispute. In the event Consultant does not initiate and follow the claims procedures as required by the terms of this Agreement, any such claim shall be waived. 3.12 Request of final compensation by Consultant shall constitute a waiver of claims except those previously made in writing and identified by Consultant as unsettled at the time of final Payment Request. 3.13 All funding obligations of the City under this Agreement are subject to the appropriation of funds in its annual budget. The City may direct the Consultant to suspend work pending receipt and appropriation of funds. The right to suspend work under this provision does not relieve the City of its obligation to make payments in accordance with section 3.5 above for services provided up to the date of suspension. Contract for Professional Services Page 4 of 12 ARTICLE IV—TIME AND PERIOD OF SERVICE 4.1 This Agreement shall be effective upon the signature of the City Manager or designee (Effective Date). 4.2 The Consultant agrees to begin work on those authorized Services for this contract upon receipt of the Notice to Proceed from the Contracts and Procurement Department. Work will not begin on any phase or any Additional Services until requested in writing by the Consultant and written authorization is provided by the Director of Engineering Services. 4.3 Time is of the essence for this Agreement. Consultant shall perform and complete its obligations under this Agreement in a prompt and continuous manner so as to not delay the Work for the Project, in accordance with the schedules approved by City. The Consultant and City are aware that many factors may affect the Consultant's ability to complete the services to be provided under this agreement. The Consultant must notify the City within ten business days of becoming aware of a factor that may affect the Consultant's ability to complete the services hereunder. 4.4 City shall perform its obligations of review and approval in a prompt and continuous manner so as to not delay the project. 4.5 This Agreement shall remain in force for a period which may reasonably be required for completion of the Project, including any extra work and any required extensions thereto, unless terminated as provided for in this Agreement. For construction design services, "completion of the Project" refers to acceptance by the City of the construction phase of the Project, i.e., Final Completion. ARTICLE V—OPINIONS OF COST 5.1 The Opinion of Probable Cost (OPC) is computed by the Consultant and includes the total cost for construction of the Project. 5.2 The OPC does not include the cost of the land, rights-of-way or other costs which are the responsibility of the City. 5.3 Since Consultant has no control over a construction contractor's cost of labor, materials or equipment, or over the contractor's methods of determining prices, or over competitive bidding or market conditions, Consultant's opinions of probable Project Cost or Construction Cost provided herein are to be made on the basis of Consultant's experience and qualifications and represent Consultant's best judgment as a design professional familiar with the construction industry, but Consultant cannot and does not guarantee proposals, bids or the construction cost shall not vary from the OPC prepared by Consultant. ARTICLE VI — INSURANCE REQUIREMENTS 6.1 Consultant must not commence work under this Agreement until all insurance required has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 6.2 Insurance Requirements are shown in EXHIBIT C. ARTICLE VII — INDEMNIFICATION Consultant shall fully indemnify and hold harmless the City of Corpus Christi and its officials, Contract for Professional Services Page 5 of 12 officers, agents, employees, excluding the engineer or architect or that person's agent, employee or subconsultant, over which the City exercises control ("Indemnitee") from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, to the extent that the damage is caused by or results from an act of negligence, intentional tort, intellectual property infringement or failure to pay a subcontractor or supplier committed by Consultant or its agent, Consultant under contract or another entity over which Consultant exercises control while in the exercise of rights or performance of the duties under this agreement. This indemnification does not apply to any liability resulting from the negligent acts or omissions of the City or its employees, to the extent of such negligence. Consultant shall defend Indemnitee, with counsel satisfactory to the City Attorney, from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, if the claim is not based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee. If a claim is based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee, the Consultant shall reimburse the City's reasonable attorney's fees in proportion to the Consultant's liability. Consultant must advise City in writing within 24 hours of any claim or demand against City or Consultant known to Consultant related to or arising out of Consultant's activities under this Agreement. ARTICLE VIII —TERMINATION OF AGREEMENT 8.1 By Consultant: 8.1.1 The City reserves the right to suspend this Agreement at the end of any phase for the convenience of the City by issuing a written and signed Notice of Suspension. The Consultant may terminate this Agreement for convenience in the event such suspension extends for a period beyond 120 calendar days by delivering a Notice of Termination to the City. 8.1.2 The Consultant must follow the Termination Procedure outlined in this Agreement. 8.2 By City: 8.2.1 The City may terminate this agreement for convenience upon seven days written notice to the Consultant at the address of record. 8.2.2 The City may terminate this agreement for cause upon ten days written notice to the Consultant. If Consultant begins, within three days of receipt of such notice, to correct its failure and proceeds to diligently cure such failure within the ten days, the agreement will not terminate. If the Consultant again fails to perform under this agreement, the City may terminate the agreement for cause upon seven days written notice to the Consultant with no additional cure period. If the City terminates for cause, the City may reject any and all proposals submitted by Consultant for up to two years. 8.3 Termination Procedure 8.3.1 Upon receipt of a Notice of Termination and prior to the effective date of termination, unless the notice otherwise directs or Consultant takes action to cure a failure to perform under the cure period, Consultant shall immediately begin the phase-out and discontinuance of all services in connection with the performance of this Agreement. Within 30 calendar days after receipt of the Notice of Termination, unless Consultant has successfully cured a failure to perform, Consultant shall submit a statement Contract for Professional Services Page 6 of 12 showing in detail the services performed under this Agreement prior to the effective date of termination. City retains the option to grant an extension to the time period for submittal of such statement. 8.3.2 Consultant shall submit all completed and/or partially completed work under this Agreement, including but not limited to specifications, designs, plans and exhibits. 8.3.3 Upon receipt of documents described in the Termination Procedure and absent any reason why City may be compelled to withhold fees, Consultant will be compensated for its services based upon a Time & Materials calculation or Consultant and City's estimate of the proportion of the total services actually completed at the time of termination. There will be no compensation for anticipated profits on services not completed. 8.3.4 Consultant acknowledges that City is a public entity and has a duty to document the expenditure of public funds. The failure of Consultant to comply with the submittal of the statement and documents, as required above, shall constitute a waiver by Consultant of any and all rights or claims to payment for services performed under this Agreement. ARTICLE IX— RIGHT OF REVIEW AND AUDIT 9.1 Consultant grants City, or its designees, the right to audit, examine or inspect, at City's election, all of Consultant's records relating to the performance of the Work under this Agreement, during the term of this Agreement and retention period herein. The audit, examination or inspection may be performed by a City designee, which may include its internal auditors or an outside representative engaged by City. Consultant agrees to retain its records for a minimum of four years following termination of the Agreement, unless there is an ongoing dispute under this Agreement, then such retention period shall extend until final resolution of the dispute. 9.2 Consultant's records include any and all information, materials and data of every kind and character generated as a result of and relevant to the Work under this Agreement (Consultant's Records). Examples include billings, books, general ledger, cost ledgers, invoices, production sheets, documents, correspondence, meeting notes, subscriptions, agreements, purchase orders, leases, contracts, commitments, arrangements, notes, daily diaries, reports, drawings, receipts, vouchers, memoranda, time sheets, payroll records, policies, procedures, and any and all other agreements, sources of information and matters that may, in City's and Consultant's reasonable judgment, have any bearing on or pertain to any matters, rights, duties or obligations under or covered by any Agreement Documents. 9.3 City agrees that it shall exercise the right to audit, examine or inspect Consultant's Records only during Consultant's regular business hours. Consultant agrees to allow City's designee access to all of Consultant's Records, Consultant's facilities and Consultant's current employees, deemed necessary by City or its designee(s), to perform such audit, inspection or examination. Consultant also agrees to provide adequate and appropriate work space necessary to City or its designees to conduct such audits, inspections or examinations. 9.4 Consultant shall include this audit clause in any subcontractor, supplier or vendor contract. ARTICLE X—OWNER REMEDIES 10.1 The City and Consultant agree that in the event the City suffers actual damages, the City may elect to pursue its actual damages and any other remedy allowed by law. This includes but is not limited to: 10.1.1 Failure of the Consultant to make adequate progress and endanger timely and successful completion of the Project, which includes failure of subconsultants to meet contractual obligations; Contract for Professional Services Page 7 of 12 10.1.2 Failure of the Consultant to design in compliance with the laws of the City, State and/or federal governments, such that subsequent compliance costs exceed expenditures that would have been involved had services been properly executed by the Consultant. 10.1.3 Losses are incurred because of errors and/or omissions in the design, working drawings, specifications or other documents prepared by the Consultant to the extent that the financial losses are greater than the City would have originally paid had there not been errors and/or omissions in the documents. 10.2 When the City incurs non-value added work costs for change orders due to design errors and/or omissions, the City will send the Consultant a letter that includes: (1) Summary of facts with supporting documentation; (2) Instructions for Consultant to revise design documents, if appropriate, at Consultant's expense; (3) Calculation of non-value added work costs incurred by the City; and (4) Deadline for Consultant's response. 10.3 The Consultant may be required to revise bid documents and re-advertise the Project at the Consultant's sole cost if, in the City's judgment, the Consultant generates excessive addenda, either in terms of the nature of the revision or the actual number of changes due to the Consultant's errors or omissions. 10.4 The City may withhold or nullify the whole or part of any payment as detailed in Article III. ARTICLE XI — CONSULTANT REMEDIES 11.1 If Consultant is delayed due to uncontrollable circumstances, such as strikes, riots, acts of God, national emergency, epidemics, acts of the public enemy, governmental restrictions, laws or regulations or any other causes beyond Consultant's and City's reasonable control, an extension of the Project schedule in an amount equal to the time lost due to such delay shall be Consultant's sole and exclusive remedy. The revised schedule should be approved in writing with a documented reason for granting the extension. 11.2 The City agrees that the Consultant is not responsible for damages arising from any cause beyond Consultant's reasonable control. 11.3 If Consultant requests a remedy for a condition not specified above, Consultant must file a Claim as provided in this Agreement. ARTICLE XII — CLAIMS AND DISPUTE RESOLUTION 12.1 Filing of Claims 12.1.1 Claims arising from the circumstances identified in this Agreement or other occurrences or events, shall be made by Written Notice delivered by the party making the Claim to the other party within 21 calendar days after the start of the occurrence or event giving rise to the Claim and stating the general nature of the Claim. 12.1.2 Every Claim of Consultant, whether for additional compensation, additional time or other relief, shall be signed and sworn to by a person authorized to bind the Consultant by his/her signature, verifying the truth and accuracy of the Claim. 12.1.3 The responsibility to substantiate a claim rests with the party making the Claim. Contract for Professional Services Page 8 of 12 12.1.4 Within 30 calendar days of receipt of notice and supporting documentation, City will meet to discuss the request, after which an offer of settlement or a notification of no settlement offer will be sent to Consultant. If Consultant is not satisfied with the proposal presented, Consultant will have 30 calendar days in which to (i) submit additional supporting data requested by the City, (ii) modify the initial request for remedy or (iii) request Mediation. 12.1.5 Pending final resolution of a claim, except as otherwise agreed in writing, Consultant shall proceed diligently with performance of the Agreement, and City shall continue to make payments in accordance with this Agreement. 12.2 Mediation 12.2.1 All negotiations pursuant to this clause are confidential and shall be treated as compromise and settlement negotiations for purposes of applicable rules of evidence. 12.2.2 Before invoking mediation, the Parties agree that they shall first try to resolve any dispute arising out of or related to this Agreement through discussions directly between those senior management representatives within their respective organizations who have overall managerial responsibility for similar projects. This step shall be a condition precedent to the use of mediation. If the parties' senior management representatives cannot resolve the dispute within 30 calendar days after a Party delivers a written notice of such dispute,then the Parties shall proceed with the mediation process contained herein. 12.2.2.1 In the event that City or Consultant shall contend that the other has committed a material breach of this Agreement, the Party alleging such breach shall, as a condition precedent to filing any lawsuit, request mediation of the dispute. 12.2.2.2 Request for mediation shall be in writing, and shall request that the mediation commence no less than 30 or more than 90 calendar days following the date of the request, except upon agreement of both parties. 12.2.2.3 In the event City and Consultant are unable to agree to a date for the mediation or to the identity of the mediator or mediators within 30 calendar days of the request for mediation, all conditions precedent in this Article shall be deemed to have occurred. 12.2.2.4 The parties shall share the mediator's fee. Venue for mediation shall be Nueces County, Texas. Any agreement reached in mediation shall be enforceable as a settlement agreement in any court having jurisdiction thereof. No provision of this Agreement shall waive any immunity or defense. No provision of this Agreement is a consent to suit. 12.3 In calculating the amount of any Claim or any measure of damages for breach of contract, the following standards shall apply both to claims by Consultant and to claims by City: 12.3.1 In no event shall either Party be liable, whether in contract or tort or otherwise, to the other Party for loss of profits, delay damages or for any special incidental or consequential loss or damage of any nature arising at any time or from any cause whatsoever; 12.3.2 Damages are limited to extra costs specifically shown to have been directly caused by a proven wrong for which the other Party is claimed to be responsible. 12.4 In case of litigation between the parties, Consultant and City agree that neither party shall be responsible for payment of attorney's fees pursuant to any law or other provision for payment of attorneys' fees. Both Parties expressly waive any claim to attorney's fees should litigation result from any dispute between the parties to this Contract for Professional Services Page 9 of 12 Agreement. 12.5 In case of litigation between the parties, Consultant and City agree that they have knowingly waived and do hereby waive the right to trial by jury and have instead agreed, in the event of any litigation arising out of or connected to this Agreement, to proceed with a trial before the court, unless both parties subsequently agree otherwise in writing. 12.6 No Waiver of Governmental Immunity. This Agreement is to perform a governmental function solely for the public benefit. Nothing in this Agreement shall be construed to waive City's governmental immunity from lawsuit, which immunity is expressly retained to the extent it is not clearly and unambiguously waived by state law. ARTICLE XIII — MISCELLANEOUS PROVISIONS 13.1 Assignability. Neither party will assign, transfer or delegate any of its obligations or duties under this Agreement contract to any other person and/or party without the prior written consent of the other party, except for routine duties delegated to personnel of the Consultant staff. This includes subcontracts entered into for services under this Agreement. If the Consultant is a partnership or joint venture, then in the event of the termination of the partnership or joint venture, this contract will inure to the individual benefit of such partner or partners as the City may designate. No part of the Consultant fee may be assigned in advance of receipt by the Consultant without written consent of the City. The City will not pay the fees of expert or technical assistance and consultants unless such employment, including the rate of compensation, has been approved in writing by the City. 13.2 Provisions Required by Law. Each applicable provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were physically included herein. 13.3 Public Information. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Consultant agrees that the contract can be terminated if the Consultant knowingly or intentionally fails to comply with a requirement of that subchapter. 13.4 Standard of Care. Services provided by Consultant under this Agreement shall be performed with the professional skill and care ordinarily provided by competent licensed professionals practicing under the same or similar circumstances and professional license; and performed as expeditiously as is prudent considering the ordinary professional skill and care of a competent engineer or architect. 13.5 Licensing. Consultant shall be represented by personnel with appropriate licensure, registration and/or certification(s) at meetings of any official nature concerning the Project, including scope meetings, review meetings, pre-bid meetings and preconstruction meetings. 13.6 Independent Contractor. The relationship between the City and Consultant under this Agreement shall be that of independent contractor. City may explain to Consultant the City's goals and objectives in regard to the services to be performed by Consultant, but the City shall not direct Consultant on how or in what manner these goals and objectives are to be met. 13.7 Entire Agreement. This Agreement represents the entire and integrated Agreement between City and Consultant and supersedes all prior negotiations, representations or agreements, either oral or written. This Agreement may be amended only by written instrument signed by both the City and Consultant. Contract for Professional Services Page 10 of 12 13.8 No Third Party Beneficiaries. Nothing in this Agreement can be construed to create rights in any entity other than the City and Consultant. Neither the City nor Consultant intends to create third party beneficiaries by entering into this Agreement. 13.9 Disclosure of Interest. Consultant agrees to comply with City of Corpus Christi Ordinance No. 17112 and complete the Disclosure of Interests form. 13.10 Certificate of Interested Parties. For contracts greater than $50,000, Consultant agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf_info_form1295.htm. The form must then be printed, signed and filed with the City. For more information, please review the Texas Ethics Commission Rules at https://www.ethics.state.tx.us/legal/ch46.html. 13.11 Conflict of Interest. Consultant agrees, in compliance with Chapter 176 of the Texas Local Government Code, to complete and file Form CIQ with the City Secretary's Office. For more information and to determine if you need to file a Form CIQ, please review the information on the City Secretary's website at http://www.cctexas.com/government/city-secretary/conflict-disclosure/index. 13.11 Title VI Assurance. The Consultant shall prohibit discrimination in employment based upon race, color, religion, national origin, gender, disability or age. 13.12 Controlling Law. This Agreement is governed by the laws of the State of Texas without regard to its conflicts of laws. Venue for legal proceedings lies exclusively in Nueces County, Texas. Cases must be filed and tried in Nueces County and cannot be removed from Nueces County. 13.13 Severability. If, for any reason, any one or more Articles and/or paragraphs of this Agreement are held invalid or unenforceable, such invalidity or unenforceability shall not affect, impair or invalidate the remaining Articles and/or paragraphs of this Agreement but shall be confined in its effect to the specific Article, sentences, clauses or parts of this Agreement held invalid or unenforceable, and the invalidity or unenforceability of any Article, sentence, clause or parts of this Agreement, in any one or more instance, shall not affect or prejudice in any way the validity of this Agreement in any other instance. 13.14 Conflict Resolution Between Documents. Consultant hereby agrees and acknowledges if anything contained in the Consultant-prepared Exhibit A, Consultant's Scope of Services, the Consultant's response to the Request for Qualifications related to this project, or in any other document prepared by Consultant and included herein, is in conflict with Articles I-XIII of this Agreement (Articles), the Articles shall take precedence and control to resolve said conflict. [Signature Page Follows] Contract for Professional Services Page 11 of 12 CITY OF CORPUS CHRISTI KIMLY HORN & ASSOCIATES Michael Rodriguez Date Austin Powers, PLA Date Chief of Staff Principle 5301 Southwest, Building 3, Suite 100 Austin, Texas 78735 austin.powersp_kimley-horn.com APPROVED AS TO LEGAL FORM: Assistant City Attorney Date Authorized By Council ATTEST City Secretary Date Contract for Professional Services Page 12 of 12 Kimley,) Horn September 30, 2021 Mr. Jeffrey H. Edmonds P.E. Director of Engineering Services City of Corpus Christi 1201 Leopard St. Corpus Christi, TX 78401 RE: RFQ No. 3409 Bill Witt City Park Pool Design Professional Services Agreement Dear Mr. Edmonds, The Scope of Services as outlined on the following pages is based upon our meetings and conversations with the City of Corpus Christi, Texas. Project Understanding: Kimley-Horn and Associates, Inc. (Consultant) understands that the City of Corpus Christi, Texas, (City) intends to finalize concepts, complete construction documents, advertise for bid, and construct the Bill Witt Aquatic Center (Project) to include a 10-lane lap pool, approximately 8,000 SF recreational leisure pool with play feature and body slide, buildings, site improvements, parking, seating areas and shade structures at Bill Witt City Park located at 6869 Yorktown Blvd, Corpus Christi, Texas. The construction budget is approximately$8 million. Based on our initial discussions with City staff and the Consultant's preliminary research, neither the FEMA floodplain maps (published in the 80s) nor the preliminary FEMA maps from 2020 show regulatory floodplain on the property. Any items requested by the City that are not described in the following scope will be considered an addition to this Agreement and may be provided only as requested and authorized by the City. City's Responsibilities: The Consultant understands that the City will provide the following information, on which we may rely, for our use in completing this Scope of Services: 1) Any existing Final Plat of the site. 2) A geotechnical report for the site. 3) Any City of Corpus Christi design requirements, list of adopted codes, or standards applicable to the project. 4) Any available plans of existing or proposed utilities, parking, and streets within or adjacent to the site. 5) Water, Sanitary Sewer, and Storm Drainage service to the site. 6) Preliminary Construction Budget 7) Schedule project review meetings with all necessary City review staff. 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn Exhibit "A" Scope of Services The Consultant will provide the following Basic services as set forth below: Basic Services: Task I Coordination and Design Management The Consultant will serve as the lead design consultant and project design team manager. Coordination and Design Management will consist of the following tasks: A) Review of the survey and geo-technical work. B) Assignment of design team responsibilities. C) Perform initial due diligence to determine utility services and City requirements. D) Review applicable development and design requirements applicable to the project. E) Direct the Consultant's design team during the design phase. F) Communicate with the City's Project Manager as needed, including informal submittals to facilitate design decisions during the project. G) Attend design review meetings during the Schematic Design, Design Development, and the Construction Documents phases of the project with City's representatives. Task II Finalize Conceptual Plans Prior to beginning this task, the City will furnish the Consultant with existing utility information, any future park development plans and applicable adopted codes and development requirements for the site. The Consultant will perform the following tasks: A) Review the Conceptual Designs completed as part of the 2020 Bill Witt Aquatic Center Feasibility Study (City Task No. 20293). B) Review and determine program and requirements for support buildings (first aid, concessions, maintenance, restrooms, and shade); utilities; parking with the City and associated costs so that the new support features can be selected for incorporation into the conceptual plan. C) Review and determine swimming pool design program (finishes, filters, support equipment) D) Preparation and presentation of updated conceptual plans and cost considerations for discussion at a meeting with City representatives. E) Determine survey boundaries and kickoff survey. 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn Deliverables: Provide One (1) Final Colored Conceptual Plan (Electronic) and Opinion of Probable Cost Meetings: Three (3) to Four(4) Internet Meetings Task III Schematic Design (30% Construction Documents) Once the Final Conceptual Design is approved, the Concept Design will be used as the basis for the Schematic Design. The Schematic Design phase will consist of the following tasks: A) Preparation of schematic plans and sections (30% Construction Documents) for the pools, buildings, and site development showing dimensions and features. B) Provide and opinion of probable cost for the pools, buildings, shade, thematic elements, and site development and answer questions regarding estimated cost data. C) Provide information on finishes, equipment, lighting, outlets, pool water supply and waste, structural design, and site utilities. D) Meet with City staff for a design workshop. E) Review and incorporate City design comments into the Schematic Design Package. F) Submit Final 30% Schematic Design packet along with 30% Schematic Design comment responses. G) Attend Early Assistance Meeting with Development Services Department to discuss and identify code issues, or other times that may impact project design. Deliverables: Provide One (1) Final 30% Design Package and Opinion of Probable Cost Meetings: One (1) Internet Meetings One (1) In-Person Meeting with Development Services Department Task IV Design Development (60% Construction Documents) The Design Development phase will consist of the following tasks: A) Preparation of Design Development plans, sections, and preliminary specifications (60% Construction Documents) for the pools, buildings, and site development. B) Provide and opinion of probable cost for the pools, buildings, shade, thematic elements, and site development and answer questions regarding estimated cost data. C) Provide information on finishes, equipment, lighting, outlets, pool water supply and waste, structural design, and site utilities. D) Submit 60% Design Development packet per City Design Submittal Packet Checklist. E) Incorporate City comments from their review of the Design Development package. F) Meet with City staff to review Design Development package after comments are incorporated. 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn Deliverables: Provide One (1) 60% Design Development Drawings (Electronic) and Specifications (Electronic) and Opinion of Probable Cost Meetings: Two (2) Internet Meetings Task V Construction Documents (90% and 100% Construction Documents) The Construction Development phase will consist of the following tasks: A) Preparation of Construction Documents plans, sections, and preliminary specifications (90% and 100% Construction Documents) for the pools, buildings, and site development. The construction document set consists of the following: a. Site development plans (layout, grading, storm sewer and drainage areas, water and sanitary sewer, lighting, power distribution, erosion control, planting and irrigation, and details). b. Building plans (floor plans elevations, section, details, HVAC, plumbing, electrical, and utilities). c. Pool layout, piping, and filtration plans (competition pool, recreation pool, other aquatic features, sections, details, equipment, pumps, filters, and chemical feed equipment). B) Provide and opinion of probable cost for the pools, buildings, shade, thematic elements, and site development and answer questions regarding estimated cost data. Because the Consultant does not control the cost of labor, materials, equipment, or services furnished by others, methods of determining prices, or competitive bidding or market conditions, any opinions rendered as to costs, including but not limited to opinions as to the costs of construction and materials, shall be made on the basis of its experience and represent its judgment as an experienced and qualified professional, familiar with the industry. The Consultant cannot and does not guarantee that proposals, bids, or actual costs will not vary from its opinions of cost. C) Provide information on finishes, equipment, lighting, outlets, pool water supply and waste, structural design, and site utilities. D) Meet with City staff to review 90% Construction Document package prior to review submittal. E) Incorporate City Front End Documents into the Project Manual. F) Submit 90% Construction Document packet per City Design Submittal Packet Checklist. G) Incorporate City comments from their review of the 90% Construction Document package. H) Meet with City staff to review 100% Construction Document package prior to review submittal. 1) Submit 100% Construction Document packet per City Design Submittal Packet Checklist. 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn J) Register project with TDLR, submit plans for review by a State of Texas Registered Accessibility Specialist, and incorporate and address comments in construction document prior to bid. Deliverables: Provide One (1) 90% Construction Drawings (Electronic) and Specifications (Electronic) and Opinion of Probable Cost Provide One (1) 100% Construction Drawings (Electronic) and Specifications (Electronic) and Opinion of Probable Cost Meetings: Up to Four(4) Internet Meetings Task VI Bidding Phase and Contract Award The Bidding Phase will consist of the following tasks: A) Submit final plans to Development Services for code review. Incorporate and address comments prior to bid advertisement. B) Provide Signed and Sealed Final Bid Set C) Finalize technical specifications to include contract requirements and bid form per City requirements. D) Attend pre-bid conference between the Consultant, City, and prospective bidders. E) Answer bidder's inquiries during the Bidding Phase and, at the City's direction, furnish and issue addenda items to clarify drawings and specifications. F) Assist the City in receiving, tabulating, and analyzing the bids. G) Prepare bid recommendation letter and answer questions during contract preparation.The selection of any contractor is the sole responsibility of the City. Deliverables: One (1) Final Bid Set of Construction Documents (Signed and Sealed) Tabulated Bid Form and Bid Recommendation Letter Meetings: Two (2) In-Person Meetings Task VII Construction Phase Services (T&M Not to Exceed) The Consultant will provide Construction Phase Services for the project as requested by the City, as outlined below. Please note these services do not provide a full-time resident project representative: A) Provide site observation visits as requested by the City. Site observation visits shall be provided for the purpose of ascertaining for the City that the work is in general conformance with the contract documents and design intent. 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn 1. Should non-conforming or defective work be observed, the Consultant will endeavor to promptly inform the City's representative and Contractor conforming, or remedial action is required. 2. The Consultant shall have no responsibility for any contractor's means, methods, techniques, equipment choice and usage, sequence, schedule, safety programs, or safety practices, nor shall Consultant have any authority or responsibility to stop or direct the work of any contractor. The Consultant's visits will be for the purpose of endeavoring to provide the City a greater degree of confidence that the completed work of its contractors will generally conform to the construction documents prepared by the Consultant. Consultant neither guarantees the performance of contractors, nor assumes responsibility for any contractor's failure to perform its work in accordance with the contract documents. 3. The Consultant is not responsible for any duties assigned to the design professional in the construction contract that are not expressly provided for in this Agreement. The City agrees that each contract with any contractor shall state that the contractor shall be solely responsible for job site safety and for its means and methods; that the contractor shall indemnify the City and the Consultant for all claims and liability arising out of job site accidents; and that the City and the Consultant shall be made additional insureds under the contractor's general liability insurance policy. B) Conduct coordination meetings with contractors, inspection personnel, and City representatives to discuss strategy, problem areas, progress, and any required or requested coordination. Prepare a summary of these meetings and distribute them to both the City and the contractor (maximum of ten (10) meetings total to be conducted in conjunction with a site observation visit.) C) Review shop drawings and other submittal information for the purpose of ascertaining conformance with the design intent and construction documents. Consultant will review and approve or take other appropriate action in respect to Shop Drawings and Samples and other data which Contractor is required to submit, but only for conformance with the information given in the Contract Documents. Such review and approvals or other action will not extend to means, methods, techniques, equipment choice and usage, sequences, schedules, or procedures of construction or to related safety precautions and programs. D) Provide written responses to requests for information or clarifications. Consultant will respond to reasonable and appropriate Contractor requests for information and issue necessary clarifications and interpretations of the Contract Documents to City as appropriate to the orderly completion of Contractor's work. Any orders authorizing variations from the Contract Documents will be made by City. E) Prepare and process change orders, if required. Consultant may recommend Change Orders to City and will review and make recommendations related to Change Orders submitted or proposed by the Contractor. F) Assist the City in conducting substantial completion and final completion observations. Consultant will, promptly after notice from Contractor that it considers the entire Work ready for its intended use, in company with City and Contractor, conduct a site visit to determine if 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn the Work is substantially complete. Work will be considered substantially complete following satisfactory completion of all items with the exception of those identified on a final punch list. If after considering any objections of City, Consultant considers the Work substantially complete, Consultant will notify City and Contractor. G) Final Notice of Acceptability of the Work. Consultant will conduct a final site visit to determine if the completed Work of Contractor is generally in accordance with the Contract Documents and the final punch list so that Consultant may recommend, in writing, final payment to Contractor. Accompanying the recommendation for final payment, Consultant shall also provide a notice that the Work is generally in accordance with the Contract Documents to the best of Consultant's knowledge, information, and belief based on the extent of its services and based upon information provided to Consultant upon which it is entitled to rely. H) Review of Contractor furnished As Built / Record Drawing Plans. I) Attend a one-year warranty inspection with the City and Contractor prior to the expirations of the one-year warranty to note defects requiring Contractor action. J) The Consultant will not provide services in excess of the maximum fee without authorization from the City. Labor will be billed on an hourly basis according to our then-current rates. Meetings: Fourteen (14) Kimley-Horn In-Person Meetings Two (2) Counsilman-Hunsaker In-Person Meetings Two (2) Davis and Davis In-Person Meetings One (1) Engineering Associates In-Person Meetings Special Services: Task VIII Existing Conditions and Topographic Survey The Consultant will provide a topographic survey and boundary survey of the site in AutoCAD 2004 or later. The topographic survey will be a detailed ground survey based upon a 50' grid, showing existing above and below ground conditions, easements, setbacks, utilities (above and below ground), contours at one-foot (1') intervals, spot elevations, physical features, single trees greater than six inches (6") in diameter in the vicinity of planned improvements. The limits of the existing adjacent parking and buildings will be shown. Also, all other adjacent park improvements will be shown (parking and striping, planters, etc.) Datum will be tied to a benchmark or datum designated by the City and four temporary benchmarks will be provided on-site. The Consultant will use the AutoCAD files provided by the local surveyor of the topographic and boundary survey for base maps and to prepare an existing conditions and demolition plan for the proposed family aquatic center and parking. Task IX Windstorm Certification and Inspection The Consultant will utilize a local windstorm engineer to perform wind load analysis on building structures and perform inspections & documentation to ensure the project is constructed as specified and will file forms to receive a Windstorm Certificate (WPI-8). 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn Exclusions: Any items requested by the City that are not outlined in the above scope are considered excluded from this Agreement and may be provided only if requested and authorized in writing by the City. The Consultant can provide the following services, but they are not included in the limited scope of this Agreement: Franchise Utility Coordination TXDOT Coordination 3D Visualization Graphics Traffic Impact Studies or Signal Design Preparation of Traffic control plans Revisions Due to Changes in Regulations Revisions to Construction Documents after design approval other than clarifications Archaeological Survey Submittal, Permitting Fees, or Impact Fees Construction Staking Bridge or Retaining Wall Design Off-Site Utility Design Lift Station Design Water Well and Water Tank Design Franchise Utility Design Off-Site Roadway Design Off-Site Easement Descriptions Detailed Cost Estimates (As Prepared by an Estimating Service) Itemized Unit Price Bid Forms Record Drawing Survey Preparation of Preliminary or Final Plat Environmental Impact Statement Water Quality and/or Detention/Retention ponds Drainage Studies of Any Kind Additional work due to an increase in project size (In excess of$8 million) Schedule: The Consultant will work with the City to develop a mutually acceptable project schedule (See Exhibit "B"—Attached.) Fees and Billing: The Consultant will perform the tasks 1-6 and 8 and 9 as described in the Scope of Services for a total lump sum fee of $709,440. Task 7 will be billed on a Time and Materials not to exceed $88,560 Any permitting, application, and similar project fees will be paid directly by the City (See Exhibit "C" - Attached.) 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley>>> Horn Sincerely, KIMLEY-HORN AND ASSOCIATES, INC. r Eric Z. Smith, Austin Powers, PLA Assistant Secretary Project Manager Attachments: Exhibit "B" and Exhibit "C" 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn Exhibit "B" Proposed Project Schedule Date Activity TBD Notice to Proceed 3 Weeks Finalize Conceptual Design 8 Weeks 30 % Draft Schematic Design Workshop 4 Weeks 30% Final Schematic Design Submittal 3 Weeks City Review 8 Weeks from Final 30% 60% Design Development Design Submittal 3 Weeks City Review 8 Weeks from City Review 90% Construction Document Design Submittal 3 Weeks City Review 4 Weeks from City Review 100% (Pre-NOA) Construction Document Submittal 3 Weeks City Review 2 Weeks from City Review 100% Sealed Bid Package 3 Weeks Development Services Review 1 Week from 100% Sealed Bid Package Advertise for Bids 2 Weeks from Advertise Pre-Bid Meeting 2 Weeks from Pre-Bid Meeting Receive Bids 6 Weeks from Receipt of Bids Contractor Contract Award 2 Weeks from Contract Award Begin Construction 52 Weeks from Begin Construction* Complete Construction Note: This schedule is tentative and is based upon actions by others (City) and Contractor of which the Consultant has no control. This schedule is preliminary in nature and is intended only for project planning purposes. 5301 Southwest Parkway Building 2,Suite 00 Austin,TX 78735 Kimley,) Horn Exhibit "C" Fee Breakdown By Discipline Consultant Discipline Fee Kimley-Horn Project Coordination, Project Management, Lead $485,000 Designers, Civil Engineers, Landscape Architects, Survey, Permitting, Construction Administration Sub-Consultant Counsilman-Hunsaker Pool Mechanical $140,000 Davis and Davis Building Architect $110,000 Engineering Associates MEP/HVAC $25,000 Core Group Structural $20,000 TBD Windstorm Engineer $15,000 GAP Consulting Registered Accessibility Specialist $3,000 Total $798,000 • • 5301 SouthwestBuilding100 Austin,TX 78735 • • 0 0 0 0 0 0 0 0 0 0 0 0 rte+ 0 0 0 0 0 0 0 0 0 0 0 0 O O O O M O o 0 m m m Ln M LO o Q 0 0 0 0 0 Lf) O O ~ ~ ~ O O O M iO L() co N CM � N s c o E 0 o U a� LU -0 >I. Q a� Q � 0 0 00 0 0 0 o p 00 0 00 0 J E a D) O O 00 O o 0 o m m m o 0 0 o a U) M a) 0 0 0 0 0 0 0 r-- r; 0 r; r; g n Of V 64 O Lf) O L() O N N Lf) It O) Lf) r-- Lf) r-- Lf) CO N ti N O) O (a M Lf) L() � o) U O) <C EA EA EA EA EA EA EA EA EA EA O � m � W O O 00 O o 0 o p 00 0 00 O 0 0 0 0 0 0 0 o pp pp pp O 0 0 0 J V O O 00 O 0 0 0 0 00 O O00 O 617 617 O O EA EA O 00 00 H > N CV cM EA Efl EA Efl EA V Z O O 00 O o 0 o 0 00 0 00 O W N O O O O O O O O m m m 0 00 O 3 0 0 00 0 0 0 0 0 00 O Z O_ .O 00 O EA EA O EA EA EA EA O EA O O > > - 07 � � � a a = 6q U� U� U� W O O 00 O o 0 o p 00 0 0 0 0 -� 0 0 0 0 0 0 09 o 0 0 0 U .000000 0 0 0 m m m 0 0 0 0 W i o � 0 � � 0 O � � O 0 O O W z LO H Iq N? c�II V M r O O O O O o 0 o p p p 0 O O O W O +r O O O O O O O O m m m 0 O O O Z a r 0 0 0 0 0 O O ti F- F- F- ti O 1- 1� Q O O O O L O O 0 O 0 O N N Iq LO Iq O y cB W Z Z 0 0 0 ti W) N O r Co ti N I- O W M H O M M 00 N 00 � N U W EA EA EA EA EA EA EA EA H 'a- O O vi J O > V N 0 0 0 0 0 0 0 o 0 00 0 00 O Z a a — O 0 0 0 0 0 0 0 o m m m o O O o m > 0 0 0 0 0 0 0 0 r-- 0 r-- r-- c Zu� u� Lc) O Ln U� 07 N N L() N I-- J N a O - N O N CO CO N CO co Q U V E!} EA Efl EA Efl EA Efl Z a . w T- 0 0 0 0 0 0 0 o 0 0 0 0 O O O W COM M O O 00 O O O O m m m 0 O O O W L t 000000 000E- F- F- 0 000 0 � � � Z u� O u} of O Uf N Uf N O N N p O O r r O r r V O V U Q O O 00 O o 0 o 0 0 0 0 00 O Co O o cB ++ O O O O O O O O m m m 0 O O O 0 0 0 0 0 0 0 0 0 O O O CO Zt 0 0 0 0 0 0 0 0 0 0 = W .i U Q� o Q w CO a i cn U Z 'Lu` M U N > N J t U ii U) Na)lW W ,v) + O N V) N V N N Z N y N (Q tLL U O Ol t a U to > N U- N > cB W a a > Cl) .� a -Fum p c o 0) � Q F O U Q ca m aa) 70 0 � � a) � � c� °� U � � � � o o a � � m m a p m U U) Q a a 0 c) u) cn m Q Z Q ; ; EXHIBIT B Page 1 of 1 EXHIBIT C Insurance Requirements 1.1 Consultant must not commence work under this agreement until all required insurance has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 1 .2 Consultant must furnish to the Director of Engineering Services with the signed agreement a copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Per occurrence - aggregate applicable policy endorsements Commercial General Liability including: $1 ,000,000 Per Occurrence 1 . Commercial Broad Form $2,000,000 Aggregate 2. Premises — Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased PROFESSIONAL LIABILITY $1 ,000,000 Per Claim (Errors and Omissions) If claims made policy, retro date must 1 EXHIBIT C PAGE 1 OF 3 be prior to inception of agreement, have 3-year reporting period provisions and identify any limitations regarding who is insured. 1 .3 In the event of accidents of any kind related to this agreement, Consultant must furnish the City with copies of all reports of any accidents within 10 days of the accident. 1 .4 Consultant shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Consultant's sole expense, insurance coverage written on an occurrence basis, with the exception of professional liability, which may be on a per claims made basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. Consultant is required to provide City with renewal Certificates. 1 .5 Consultant is required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Consultant shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Engineering Services P.O. Box 9277 Corpus Christi, TX 78469-9277 1 .6 Consultant agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: 1 .6.1 List the City and its officers, officials, employees and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City with the exception of the professional liability/Errors & Omissions policy; 1 .6.2 Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; 1 .6.3 Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation or non-renewal of coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. 1 .7 Within five (5) calendar days of a suspension, cancellation or non-renewal of coverage, Consultant shall provide a replacement Certificate of Insurance and 2 EXHIBIT C PAGE 2 OF 3 applicable endorsements to City. City shall have the option to suspend Consultant's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 1 .8 In addition to any other remedies the City may have upon Consultant's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Consultant to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. 1 .9 Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or property resulting from Consultant's or its subcontractor's performance of the work covered under this agreement. 1 .10 It is agreed that Consultant's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 1 .11 It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 3 EXHIBIT C PAGE 3 OF 3 Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Table of Contents Page Article 1—Definitions and Terminology .......................................................................................................2 Article2—Preliminary Matters.....................................................................................................................8 Article 3—Contract Documents: Intent, Requirements, Reuse...................................................................8 Article 4—Commencement and Progress of the Work................................................................................9 Article 5—Availability of Lands; Subsurface, Physical and Hazardous Environmental Conditions ..............9 Article 6—Bonds and Insurance .................................................................................................................10 Article 7—Contractor's Responsibilities.....................................................................................................10 Article 8—Other Work at the Site...............................................................................................................10 Article 9—Owner's and OPT's Responsibilities...........................................................................................10 Article 10—OAR's and Designer's Status During Construction ..................................................................11 Article 11—Amending the Contract Documents; Changes in the Work....................................................13 Article 12—Change Management ..............................................................................................................13 Article13—Claims.......................................................................................................................................14 Article 14—Prevailing Wage Rate Requirements.......................................................................................16 Article 15—Cost of the Work; Allowances; Unit Price Work......................................................................16 Article 16—Tests and Inspections; Correction, Removal, or Acceptance of Defective Work....................16 Article 17—Payments to Contractor; Set-Offs; Completion; Correction Period........................................16 Article 18—Suspension of Work and Termination.....................................................................................16 Article 19—Project Management...............................................................................................................16 Article 20—Project Coordination................................................................................................................16 Article 21—Quality Management...............................................................................................................17 Article 22— Final Resolution of Disputes....................................................................................................17 Article 23—Minority/MBE/DBE Participation Policy..................................................................................17 Article 24—Document Management..........................................................................................................17 Article25—Shop Drawings.........................................................................................................................17 Article26— Record Data.............................................................................................................................20 Article 27—Construction Progress Schedule..............................................................................................21 Article 28—Video and Photographic documentation ................................................................................21 Article 29— Execution and Closeout...........................................................................................................21 Article30—Miscellaneous..........................................................................................................................22 EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 1 of 22 ARTICLE 1—DEFINITIONS AND TERMINOLOGY 1.01 Defined Terms A. Terms with initial capital letters, including the term's singular and plural forms, have the meanings indicated in this paragraph wherever used in the Bidding Requirements or Contract Documents. In addition to the terms specifically defined, terms with initial capital letters in the Contract Documents may include references to identified articles and paragraphs, and the titles of other documents or forms. 1. Addenda - Documents issued prior to the receipt of Bids which clarify or modify the Bidding Requirements or the proposed Contract Documents. 2. Agreement - The document executed between Owner and Contractor covering the Work. 3. Alternative Dispute Resolution -The process by which a disputed Claim may be settled as an alternative to litigation, if Owner and Contractor cannot reach an agreement between themselves. 4. Application for Payment - The forms used by Contractor to request payments from Owner and the supporting documentation required by the Contract Documents. 5. Award Date—The date the City Council of the City of Corpus Christi (City)authorizes the City Manager or designee to execute the Contract on behalf of the City. 6. Bid-The documents submitted by a Bidder to establish the proposed Contract Price and Contract Times and provide other information and certifications as required by the Bidding Requirements. 7. Bidding Documents - The Bidding Requirements, the proposed Contract Documents, and Addenda. 8. Bidder-An individual or entity that submits a Bid to Owner. 9. Bidding Requirements -The Invitation for Bids, Instructions to Bidders, Bid Security, Bid Form and attachments, and required certifications. 10. Bid Security-The financial security in the form of a bid bond provided by Bidder at the time the Bid is submitted and held by Owner until the Agreement is executed and the evidence of insurance and Bonds required by the Contract Documents are provided. A cashier's check, certified check, money order or bank draft from any State or National Bank will also be acceptable. 11. Bonds - Performance Bond, Payment Bond, Maintenance Bond, and other Surety instruments executed by Surety. When in singular form, refers to individual instrument. 12. Change Order - A document issued on or after the Effective Date of the Contract and signed by Owner and Contractor which modifies the Work, Contract Price, Contract Times, or terms and conditions of the Contract. 13. Change Proposal - A document submitted by Contractor in accordance with the requirements of the Contract Documents: a. Requesting an adjustment in Contract Price or Contract Times; EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 2 of 22 b. Contesting an initial decision concerning the requirements of the Contract Documents or the acceptability of Work under the Contract Documents; c. Challenging a set-off against payment due; or d. Seeking a Modification with respect to the terms of the Contract. 14. City Engineer-The Corpus Christi City Engineer and/or his designated representative as identified at the preconstruction conference or in the Notice to Proceed. 15. Claim - A demand or assertion by Owner or Contractor submitted in accordance with the requirements of the Contract Documents. A demand for money or services by an entity other than the Owner or Contractor is not a Claim. 16. Constituent of Concern - Asbestos, petroleum, radioactive materials, polychlorinated biphenyls (PCBs), hazardous wastes, and substances, products, wastes, or other materials that are or become listed, regulated, or addressed pursuant to: a. The Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. §§9601 et seq. ("CERCLA"); b. The Hazardous Materials Transportation Act, 49 U.S.C. §§5101 et seq.; c. The Resource Conservation and Recovery Act, 42 U.S.C. §§6901 et seq. ("RCRA"); d. The Toxic Substances Control Act, 15 U.S.C. §§2601 et seq.; e. The Clean Water Act, 33 U.S.C. §§1251 et seq.; f. The Clean Air Act,42 U.S.C. §§7401 et seq.; or g. Any other Laws or Regulations regulating, relating to, or imposing liability or standards of conduct concerning hazardous,toxic, or dangerous waste, substance, or material. 17. Contract -The entire integrated set of documents concerning the Work and describing the relationship between the Owner and Contractor. 18. Contract Amendment-A document issued on or after the Effective Date of the Contract and signed by Owner and Contractor which: a. Authorizes new phases of the Work and establishes the Contract Price, Contract Times, or terms and conditions of the Contract for the new phase of Work; or b. Modifies the terms and conditions of the Contract, but does not make changes in the Work. 19. Contract Documents - Those items designated as Contract Documents in the Agreement. 20. Contract Price - The monetary amount stated in the Agreement and as adjusted by Modifications,and increases or decreases in unit price quantities, if any,that Owner has agreed to pay Contractor for completion of the Work in accordance with the Contract Documents. 21. Contract Times-The number of days or the dates by which Contractor must: a. Achieve specified Milestones; EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services page 3 of 22 b. Achieve Substantial Completion; and c. Complete the Work. 22. Contractor-The individual or entity with which Owner has contracted for performance of the Work. 23. Contractor's Team - Contractor and Subcontractors, Suppliers, individuals, or entities directly or indirectly employed or retained by them to perform part of the Work or anyone for whose acts they may be liable. 24. Cost of the Work - The sum of costs incurred for the proper performance of the Work as allowed by Article 15. 25. Defective - When applied to Work, refers to Work that is unsatisfactory, faulty, or deficient in that it: a. Does not conform to the Contract Documents; b. Does not meet the requirements of applicable inspections, reference standards, tests, or approvals referred to in the Contract Documents; or C. Has been damaged or stolen prior to OAR's recommendation of final payment unless responsibility for the protection of the Work has been assumed by Owner at Substantial Completion in accordance with Paragraphs 17.12 or 17.13. 26. Designer - The individuals or entity named as Designer in the Agreement and the subconsultants, individuals, or entities directly or indirectly employed or retained by Designer to provide design or other technical services to the Owner. Designer has responsibility for engineering or architectural design and technical issues related to the Contract Documents. Designers are Licensed Professional Engineers, Registered Architects or Registered Landscape Architects qualified to practice their profession in the State of Texas. 27. Drawings - The part of the Contract that graphically shows the scope, extent, and character of the Work. Shop Drawings and other Contractor documents are not Drawings. 28. Effective Date of the Contract -The date indicated in the Agreement on which the City Manager or designee has signed the Contract. 29. Field Order-A document issued by OAR or Designer requiring changes in the Work that do not change the Contract Price or the Contract Times. 30. Hazardous Environmental Condition - The presence of Constituents of Concern at the Site in quantities or circumstances that may present a danger to persons or property exposed to Constituents of Concern. The presence of Constituents of Concern at the Site necessary for the execution of the Work or to be incorporated in the Work is not a Hazardous Environmental Condition provided these Constituents of Concern are controlled and contained pursuant to industry practices, Laws and Regulations, and the requirements of the Contract. 31. Indemnified Costs-All costs, losses,damages,and legal or other dispute resolution costs resulting from claims or demands against Owner's Indemnitees. These costs include fees for engineers, architects, attorneys, and other professionals. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 4 of 22 32. Laws and Regulations; Laws or Regulations-Applicable laws,statutes, rules, regulations, ordinances,codes,and orders of governmental bodies, agencies,authorities,and courts having jurisdiction over the Project. 33. Liens - Charges, security interests, or encumbrances upon Contract related funds, real property, or personal property. 34. Milestone-A principal event in the performance of the Work that Contractor is required by Contract to complete by a specified date or within a specified period of time. 35. Modification - Change made to the Contract Documents by one of the following methods: a. Contract Amendment; b. Change Order; C. Field Order; or d. Work Change Directive. 36. Notice of Award-The notice of Owner's intent to enter into a contract with the Selected Bidder. 37. Notice to Proceed - A notice to Contractor of the Contract Times and the date Work is to begin. 38. Owner-The City of Corpus Christi (City), a Texas home-rule municipal corporation and political subdivision organized under the laws of the State of Texas, acting by and through its duly authorized City Manager and his designee, the City Engineer (the Director of Engineering Services), and the City's officers, employees, agents, or representatives, authorized to administer design and construction of the Project. 39. Owner's Authorized Representative or OAR - The individual or entity named as OAR in the Agreement and the consultants, subconsultants, individuals, or entities directly or indirectly employed or retained by them to provide construction management services to the Owner. The OAR may be an employee of the Owner. 40. Owner's Indemnitees - Each member of the OPT and their officers, directors, members, partners, employees, agents, consultants, and subcontractors. 41. Owner's Project Team or OPT - The Owner, Owner's Authorized Representative, Resident Project Representative, Designer, and the consultants, subconsultants, individuals, or entities directly or indirectly employed or retained by them to provide services to the Owner. 42. Partial Occupancy or Use - Use by Owner of a substantially completed part of the Work for the purpose for which it is intended (or a related purpose) prior to Substantial Completion of all the Work. 43. Progress Schedule -A schedule prepared and maintained by Contractor, describing the sequence and duration of the activities comprising the Contractor's plan to accomplish the Work within the Contract Times. The Progress Schedule must be a Critical Path Method (CPM) Schedule. 44. Project - The total undertaking to be accomplished for Owner under the Contract Documents. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 5 of 22 45. Resident Project Representative or RPR-The authorized representative of OPT assigned to assist OAR at the Site. As used herein, the term Resident Project Representative includes assistants and field staff of the OAR. 46. Samples - Physical examples of materials, equipment, or workmanship representing some portion of the Work that are used to establish the standards for that portion of the Work. 47. Schedule of Documents-A schedule of required documents, prepared, and maintained by Contractor. 48. Schedule of Values - A schedule, prepared and maintained by Contractor, allocating portions of the Contract Price to various portions of the Work and used as the basis for Contractor's Applications for Payment. 49. Selected Bidder-The Bidder to which Owner intends to award the Contract. 50. Shop Drawings - All drawings, diagrams, illustrations, schedules, and other data or information that are specifically prepared or assembled and submitted by Contractor to illustrate some portion of the Work. Shop Drawings, whether approved or not, are not Drawings and are not Contract Documents. 51. Site - Lands or areas indicated in the Contract Documents as being furnished by Owner upon which the Work is to be performed. The Site includes rights-of-way, easements, and other lands furnished by Owner which are designated for use by the Contractor. 52. Specifications -The part of the Contract that describes the requirements for materials, equipment, systems, standards, and workmanship as applied to the Work, and certain administrative requirements and procedural matters applicable to the Work. 53. Subcontractor -An individual or entity having a direct contract with Contractor or with other Subcontractors or Suppliers for the performance of a part of the Work. 54. Substantial Completion - The point where the Work or a specified part of the Work is sufficiently complete to be used for its intended purpose in accordance with the Contract Documents. 55. Supplementary Conditions - The part of the Contract that amends or supplements the General Conditions. 56. Supplier - A manufacturer, fabricator, supplier, distributor, materialman, or vendor having a direct contract with Contractor or with Subcontractors or other Suppliers to furnish materials or equipment to be incorporated in the Work. 57. Technical Data-Those items expressly identified as Technical Data in the Supplementary Conditions with respect to either: a. Subsurface conditions at the Site; b. Physical conditions relating to existing surface or subsurface structures at the Site, except Underground Facilities; or C. Hazardous Environmental Conditions at the Site. 58. Underground Facilities - All underground pipelines, conduits, ducts, cables, wires, manholes, vaults, tanks, tunnels, other similar facilities or appurtenances, and encasements containing these facilities which are used to convey electricity, gases, EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 6 of 22 steam, liquid petroleum products, telephone or other communications, fiber optic transmissions, cable television, water, wastewater, storm water, other liquids or chemicals, or traffic or other control systems. 59. Unit Price Work-Work to be paid for on the basis of unit prices. 60. Work - The construction of the Project or its component parts as required by the Contract Documents. 61. Work Change Directive -A directive issued to Contractor on or after the Effective Date of the Contract ordering an addition, deletion, or revision in the Work. The Work Change Directive serves as a memorandum of understanding regarding the directive until a Change Order can be issued. 1.02 Terminology A. The words and terms discussed in this Paragraph 1.02 are not defined, but when used in the Bidding Requirements or Contract Documents, have the indicated meaning. B. It is understood that the cost for performing Work is included in the Contract Price and no additional compensation is to be paid by Owner unless specifically stated otherwise in the Contract Documents. Expressions including or similar to "at no additional cost to Owner," "at Contractor's expense,"or similar words mean that the Contractor is to perform or provide specified operation of Work without an increase in the Contract Price. C. The terms"day"or"calendar day' mean a calendar day of 24 hours measured from midnight to the next midnight. D. The meaning and intent of certain terms or adjectives are described as follows: 1. The terms "as allowed," "as approved," "as ordered," "as directed," or similar terms in the Contract Documents indicate an exercise of professional judgment by the OPT. 2. Adjectives including or similar to "reasonable," "suitable," "acceptable," "proper," "satisfactory," or similar adjectives are used to describe a determination of OPT regarding the Work. 3. Any exercise of professional judgment by the OPT will be made solely to evaluate the Work for general compliance with the Contract Documents unless there is a specific statement in the Contract Documents indicating otherwise. 4. The use of these or similar terms or adjectives does not assign a duty or give OPT authority to supervise or direct the performance of the Work, or assign a duty or give authority to the OPT to undertake responsibilities contrary to the provisions of Articles 9 or 10 or other provisions of the Contract Documents. E. The use of the words "furnish," "install," "perform," and "provide" have the following meanings when used in connection with services, materials, or equipment: 1. Furnish means to supply and deliver the specified services, materials, or equipment to the Site or other specified location ready for use or installation. 2. Install means to complete construction or assembly of the specified services, materials, or equipment so they are ready for their intended use. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 7 of 22 3. Perform or provide means to furnish and install specified services, materials, or equipment, complete and ready for their intended use. 4. Perform or provide the specified services, materials, or equipment complete and ready for intended use if the Contract Documents require specific services, materials, or equipment, but do not expressly use the words "furnish," "install," "perform," or "provide." F. Contract Documents are written in modified brief style: 1. Requirements apply to all Work of the same kind, class, and type even though the word "all" is not stated. 2. Simple imperative sentence structure is used which places a verb as the first word in the sentence. It is understood that the words "furnish," "install," "perform," "provide," or similar words include the meaning of the phrase "The Contractor shall..." before these words. 3. Unless specifically stated that action is to be taken by the OPT or others, it is understood that the action described is a requirement of the Contractor. G. Words or phrases that have a well-known technical or construction industry or trade meaning are used in the Contract Documents in accordance with this recognized meaning unless stated otherwise in the Contract Documents. H. Written documents are required where reference is made to notices, reports, approvals, consents, documents, statements, instructions, opinions or other types of communications required by the Contract Documents. Approval and consent documents must be received by Contractor prior to the action or decision for which approval or consent is given. These may be made in printed or electronic format through the OPT's project management information system or other electronic media as required by the Contract Documents or approved by the OAR. I. Giving notice as required by the Contract Documents may be by printed or electronic media using a method that requires acknowledgment of the receipt of that notice. ARTICLE 2—PRELIMINARY MATTERS ARTICLE 3—CONTRACT DOCUMENTS: INTENT, REQUIREMENTS, REUSE 3.01 Intent B. Provide equipment that is functionally complete as described in the Contract Documents. The Drawings and Specifications do not indicate or describe all of the Work required to complete the installation of products purchased by the Owner or Contractor. Additional details required for the correct installation of selected products are to be provided by the Contractor and coordinated with the Designer through the OAR. 3.02 Reference Standards Comply with applicable construction industry standards, whether referenced or not. 1. Standards referenced in the Contract Documents govern over standards not referenced but recognized as applicable in the construction industry. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 8 of 22 2. Comply with the requirements of the Contract Documents if they produce a higher quality of Work than the applicable construction industry standards. 3. Designer determines whether a code or standard is applicable, which of several are applicable, or if the Contract Documents produce a higher quality of Work. 3.03 Reporting and Resolving Discrepancies 3.04 Interpretation of the Contract Documents Submit questions regarding the design of the Project described in the Contract Documents to the OAR immediately after those questions arise. OAR is to request an interpretation of the Contract Documents from the Designer. Designer is to respond to these questions by providing an interpretation of the Contract Documents. OAR will coordinate the response of the OPT to Contractor. C. OPT may initiate a Modification to the Contract Documents through the OAR if a response to the question indicates that a change in the Contract Documents is required. Contractor may appeal Designer's or OAR's interpretation by submitting a Change Proposal. ARTICLE 4—COMMENCEMENT AND PROGRESS OF THE WORK ARTICLE 5—AVAILABILITY OF LANDS; SUBSURFACE AND PHYSICAL CONDITIONS; HAZARDOUS ENVIRONMENTAL CONDITIONS 5.01 Availability of Lands 5.02 Use of Site and Other Areas 5.03 Subsurface and Physical Conditions 5.04 Differing Subsurface or Physical Conditions OAR is to notify the OPT after receiving notice of a differing subsurface or physical condition from the Contractor. Designer is to: 1. Promptly review the subsurface or physical condition; 2. Determine the necessity of OPT's obtaining additional exploration or tests with respect the subsurface or physical condition; 3. Determine if the subsurface or physical condition falls within one or more of the differing Site condition categories in Paragraph 5.04.A; 4. Prepare recommendations to OPT regarding the Contractor's resumption of Work in connection with the subsurface or physical condition in question; 5. Determine the need for changes in the Drawings or Specifications; and 6. Advise OPT of Designer's findings, conclusions, and recommendations. C. OAR is to issue a statement to Contractor regarding the subsurface or physical condition in question and recommend action as appropriate after review of Designer's findings, conclusions, and recommendations. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 9 of 22 5.05 Underground Facilities The Designer is to take the following action after receiving notice from the OAR: 1. Promptly review the Underground Facility and conclude whether the Underground Facility was not shown or indicated in the Contract Documents, or was not shown or indicated with reasonable accuracy; 2. Prepare recommendations to OPT regarding the Contractor's resumption of Work in connection with this Underground Facility; 3. Determine the extent to which a change is required in the Drawings or Specifications to document the consequences of the existence or location of the Underground Facility; and 4. Advise OAR of Designer's findings, conclusions, and recommendations and provide revised Drawings and Specifications if required. D. OAR is to issue a statement to Contractor regarding the Underground Facility in question and recommend action as appropriate after review of Designer's findings, conclusions, and recommendations. ARTICLE 6—BONDS AND INSURANCE ARTICLE 7—CONTRACTOR'S RESPONSIBILITIES ARTICLE 8—OTHER WORK AT THE SITE ARTICLE 9—OWNER'S AND OPT'S RESPONSIBILITIES 9.01 Communications to Contractor A. OPT issues communications to Contractor through OAR except as otherwise provided in the Contract Documents. 9.02 Replacement of Owner's Project Team Members A. Owner may replace members of the OPT at its discretion. 9.03 Furnish Data A. OPT is to furnish the data required of OPT under the Contract Documents. 9.04 Pay When Due 9.05 Lands and Easements; Reports and Tests A. Owner's duties with respect to providing lands and easements are described in Paragraph 5.01. OPT will make copies of reports of explorations and tests of subsurface conditions and drawings of physical conditions relating to existing surface or subsurface structures at the Site available to Contractor in accordance with Paragraph 5.03. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 10 of 22 9.06 Insurance 9.07 Modifications 9.08 Inspections,Tests, and Approvals A. OPT's responsibility with respect to certain inspections,tests, and approvals are described in Paragraph 16.02. 9.09 Limitations on OPT's Responsibilities A. The OPT does not supervise, direct, or have control or authority over, and is not responsible for Contractor's means, methods, techniques, sequences, or procedures of construction, or related safety precautions and programs, or for failure of Contractor to comply with Laws and Regulations applicable to the performance of the Work. OPT is not responsible for Contractor's failure to perform the Work in accordance with the Contract Documents. 9.10 Undisclosed Hazardous Environmental Condition A. OPT's responsibility for undisclosed Hazardous Environmental Conditions is described in Paragraph 5.06. 9.11 Compliance with Safety Program A. Contractor is to inform the OPT of its safety programs and OPT is to comply with the specific applicable requirements of this program. ARTICLE 10—OAR'S AND DESIGNER'S STATUS DURING CONSTRUCTION 10.01 Owner's Representative A. OAR is Owner's representative. The duties and responsibilities and the limitations of authority of OAR as Owner's representative are described in the Contract Documents. 10.02 Visits to Site A. Designer is to make periodic visits to the Site to observe the progress and quality of the Work. Designer is to determine, in general, if the Work is proceeding in accordance with the Contract Documents based on observations made during these visits. Designer is not required to make exhaustive or continuous inspections to check the quality or quantity of the Work. Designer is to inform the OPT of issues or concerns and OAR is to work with Contractor to address these issues or concerns. Designer's visits and observations are subject to the limitations on Designer's authority and responsibility described in Paragraphs 9.09 and 10.07. B. OAR is to observe the Work to check the quality and quantity of Work, implement Owner's quality assurance program, and administer the Contract as Owner's representative as described in the Contract Documents. OAR's visits and observations are subject to the limitations on OAR's authority and responsibility described in Paragraphs 9.09 and 10.07. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 11 of 22 10.03 Resident Project Representatives A. Resident Project Representatives assist OAR in observing the progress and quality of the Work at the Site. The limitations on Resident Project Representatives' authority and responsibility are described in Paragraphs 9.09 and 10.07. 10.04 Rejecting Defective Work A. OPT has the authority to reject Work in accordance with Article 16. OAR is to issue a Defective Work Notice to Contractor and document when Defective Work has been corrected or accepted in accordance with Article 16. 10.05 Shop Drawings, Modifications and Payments A. Designer's authority related to Shop Drawings and Samples are described in the Contract Documents. B. Designer's authority related to design calculations and design drawings submitted in response to a delegation of professional design services are described in Paragraph 7.15. C. OAR and Designer's authority related to Modifications is described in Article 11. D. OAR's authority related to Applications for Payment is described in Articles 15 and 17. 10.06 Decisions on Requirements of Contract Documents and Acceptability of Work A. OAR is to render decisions regarding non-technical or contractual / administrative requirements of the Contract Documents and will coordinate the response of the OPT to Contractor. B. Designer is to render decisions regarding the conformance of the Work to the requirements of the Contract Documents. Designer will render a decision to either correct the Defective Work,or accept the Work under the provisions of Paragraph 16.04, if Work does not conform to the Contract Documents. OAR will coordinate the response of the OPT to Contractor. C. OAR will issue a Request for a Change Proposal if a Modification is required. OAR will provide documentation for changes related to the non-technical or contractual / administrative requirements of the Contract Documents. Designer will provide documentation if design related changes are required. D. Contractor may appeal Designer's decision by submitting a Change Proposal if Contractor does not agree with the Designer's decision. 10.07 Limitations on OAR's and Designer's Authority and Responsibilities A. OPT is not responsible for the acts or omissions of Contractor's Team. No actions or failure to act, or decisions made in good faith to exercise or not exercise the authority or responsibility available under the Contract Documents creates a duty in contract, tort, or otherwise of the OPT to the Contractor or members of the Contractor's Team. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 12 of 22 ARTICLE 11—AMENDING THE CONTRACT DOCUMENTS; CHANGES IN THE WORK ARTICLE 12—CHANGE MANAGEMENT 12.01 Requests for Change Proposal A. Designer will initiate Modifications by issuing a Request for a Change Proposal (RCP). 1. Designer will prepare a description of proposed Modifications. 2. Designer will issue the Request for a Change Proposal form to Contractor. A number will be assigned to the Request for a Change Proposal when issued. 3. Return a Change Proposal in accordance with Paragraph 12.02 to the Designer for evaluation by the OPT. 12.02 Change Proposals A. Submit a Change Proposal (CP) to the Designer for Contractor initiated changes in the Contract Documents or in response to a Request for Change Proposal. 1. Use the Change Proposal form provided. 2. Assign a number to the Change Proposal when issued. 3. Include with the Change Proposal: a. A complete description of the proposed Modification if Contractor initiated or proposed changes to the OPT's description of the proposed Modification. b. The reason the Modification is requested, if not in response to a Request for a Change Proposal. c. A detailed breakdown of the cost of the change if the Modification requires a change in Contract Price. The itemized breakdown is to include: 1) List of materials and equipment to be installed; 2) Man hours for labor by classification; 3) Equipment used in construction; 4) Consumable supplies, fuels, and materials; 5) Royalties and patent fees; 6) Bonds and insurance; 7) Overhead and profit; 8) Field office costs; 9) Home office cost; and 10) Other items of cost. d. Provide the level of detail outlined in the paragraph above for each Subcontractor or Supplier actually performing the Work if Work is to be provided by a Subcontractor or Supplier. Indicate appropriate Contractor mark-ups for Work EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 13 of 22 provided through Subcontractors and Suppliers. Provide the level of detail outline in the paragraph above for self-performed Work. e. Submit Change Proposals that comply with Article 15 for Cost of Work. f. Provide a revised schedule. Show the effect of the change on the Project Schedule and the Contract Times. B. Submit a Change Proposal to the Designer to request a Field Order. C. A Change Proposal is required for all substitutions or deviations from the Contract Documents. D. Request changes to products in accordance with Article 25. 12.03 Designer Will Evaluate Request for Modification A. Designer will issue a Modification per Article 11 if the Change Proposal is acceptable to the Owner. Designer will issue a Change Order or Contract Amendment for any changes in Contract Price or Contract Times. 1. Change Orders and Contract Amendments will be sent to the Contractor for execution with a copy to the Owner recommending approval. A Work Change Directive may be issued if Work needs to progress before the Change Order or Contract Amendment can be authorized by the Owner. 2. Work Change Directives, Change Orders, and Contract Amendments can only be approved by the Owner. a. Work performed on the Change Proposal prior to receiving a Work Change Directive or approval of the Change Order or Contract Amendment is performed at the Contractor's risk. b. No payment will be made for Work on Change Orders or Contract Amendments until approved by the Owner. B. The Contractor may be informed that the Request for a Change Proposal is not approved and construction is to proceed in accordance with the Contract Documents. ARTICLE 13—CLAIMS 13.01 Claims 13.02 Claims Process A. Claims must be initiated by written notice. Notice must conspicuously state that it is a notice of a Claim in the subject line or first sentence. Notice must also list the date of first occurrence of the claimed event. B. Claims by Contractor must be in writing and delivered to the Owner, Designer and the OAR within 7 days: 1. After the start of the event giving rise to the Claim; or 2. After a final decision on a Change Proposal has been made. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 14 of 22 C. Claims by Contractor that are not received within the time period provided by section 13.02(8) are waived. Owner may choose to deny such Claims without a formal review. Any Claims by Contractor that are not brought within 90 days following the termination of the Contract are waived and shall be automatically deemed denied. D. Claims by Owner must be submitted by written notice to Contractor. E. The responsibility to substantiate a Claim rests with the entity making the Claim. Claims must contain sufficient detail to allow the other party to fully review the Claim. 1. Claims seeking an adjustment of Contract Price must include the Contractor's job cost report. Provide additional documentation as requested by OAR. 2. Claims seeking an adjustment of Contract Time must include native schedule files in Primavera or MS Project digital format. Provide additional documentation as requested by OAR. F. Contractor must certify that the Claim is made in good faith, that the supporting data is accurate and complete, and that to the best of Contractor's knowledge and belief, the relief requested accurately reflects the full compensation to which Contractor is entitled. G. Claims by Contractor against Owner and Claims by Owner against Contractor, including those alleging an error or omission by Designer but excluding those arising under Section 7.12,shall be referred initially to Designer for consideration and recommendation to Owner. H. Designer may review a Claim by Contractor within 30 days of receipt of the Claim and take one or more of the following actions: 1. Request additional supporting data from the party who made the Claim; 2. Issue a recommendation; 3. Suggest a compromise; or 4. Advise the parties that Designer is not able to make a recommendation due to insufficient information or a conflict of interest. I. If the Designer does not take any action, the claim shall be deemed denied. J. The Contractor and the Owner shall seek to resolve the Claim through the exchange of information and direct negotiations. If no agreement is reached within 90 days, the Claim shall be deemed denied. The Owner and Contractor may extend the time for resolving the Claim by mutual agreement. Notify OAR of any actions taken on a Claim. K. Owner and Contractor may mutually agree to mediate the underlying dispute at any time after a recommendation is issued by the Designer. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 15 of 22 ARTICLE 14—PREVAILING WAGE RATE REQUIREMENTS ARTICLE 15—COST OF THE WORK;ALLOWANCES; UNIT PRICE WORK ARTICLE 16—TESTS AND INSPECTIONS;CORRECTION, REMOVAL,OR ACCEPTANCE OF DEFECTIVE WORK ARTICLE 17—PAYMENTS TO CONTRACTOR; SET-OFFS; COMPLETION; CORRECTION PERIOD ARTICLE 18—SUSPENSION OF WORK AND TERMINATION ARTICLE 19— PROJECT MANAGEMENT ARTICLE 20—PROJECT COORDINATION 20.01 Work Included 20.02 Document Submittal 20.03 Communication During Project A. The OAR is to be the first point of contact for all parties on matters concerning this Project. B. The Designer will coordinate correspondence concerning: 1. Documents, including Applications for Payment. 2. Clarification and interpretation of the Contract Documents. 3. Contract Modifications. 4. Observation of Work and testing. 5. Claims. 20.04 Requests for Information A. Submit Request for Information (RFI) to the Designer to obtain additional information or clarification of the Contract Documents. 1. Submit a separate RFI for each item on the form provided. 2. Attach adequate information to permit a written response without further clarification. Designer will return requests that do not have adequate information to the Contractor for additional information. Contractor is responsible for all delays resulting from multiple document submittals due to inadequate information. 3. A response will be made when adequate information is provided. Response will be made on the RFI form or in attached information. B. Response to an RFI is given to provide additional information, interpretation, or clarification of the requirements of the Contract Documents, and does not modify the Contract Documents. C. Designer will initiate a Request for a Change Proposal (RCP) per Article 12 if the RFI indicates that a Contract Modification is required. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 16 of 22 ARTICLE 21—QUALITY MANAGEMENT ARTICLE 22—FINAL RESOLUTION OF DISPUTES ARTICLE 23—MINORITY/MBE/DBE PARTICIPATION POLICY ARTICLE 24—DOCUMENT MANAGEMENT ARTICLE 25—SHOP DRAWINGS 25.01 Work Included A. Shop Drawings are required for those products that cannot adequately be described in the Contract Documents to allow fabrication, erection, or installation of the product without additional detailed information from the Supplier. B. Submit Shop Drawings as required by the Contract Documents and as reasonably requested by the OPT to: 1. Record the products incorporated into the Project for the Owner; 2. Provide detailed information for the products proposed for the Project regarding their fabrication, installation, commissioning, and testing; and 3. Allow the Designer to advise the Owner if products proposed for the Project by the Contractor conform, in general, to the design concepts of the Contract Documents. 25.02 Quality Assurance 25.03 Contractor's Responsibilities 25.04 Shop Drawing Requirements A. Provide adequate information in Shop Drawings and Samples so Designer can: 1. Assist the Owner in selecting colors, textures, or other aesthetic features. 2. Compare the proposed features of the product with the specified features and advise Owner that the product does, in general, conform to the Contract Documents. 3. Compare the performance features of the proposed product with those specified and advise the Owner that the product does, in general,conform to the performance criteria specified in the Contract Documents. 4. Review required certifications, guarantees, warranties, and service agreements for compliance with the Contract Documents. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services page 17 of 22 25.05 Special Certifications and Reports 25.06 Warranties and Guarantees 25.07 Shop Drawing Submittal Procedures 25.08 Sample and Mockup Submittal Procedures 25.09 Requests for Deviation 25.10 Designer Responsibilities A. Shop Drawings will be received by the Designer. Designer will log the documents and review per this Article for general conformance with the Contract Documents. 1. Designer's review and approval will be only to determine if the products described in the Shop Drawing or Sample will, after installation or incorporation into the Work, conform to the information given in the Contract Documents and be compatible with the design concept of the completed Project as a functioning whole as indicated by the Contract Documents. 2. Designer's review and approval will not extend to means, methods, techniques, sequences, or procedures of construction or to safety precautions or programs incident thereto. 3. Designer's review and approval of a separate item as such will not indicate approval of the assembly in which the item functions. B. Comments will be made on items called to the attention of the Designer for review and comment. Any marks made by the Designer do not constitute a blanket review of the document submittal or relieve the Contractor from responsibility for errors or deviations from the Contract requirements. 1. Designer will respond to Contractor's markups by either making markups directly in the Shop Drawings file using the color green or by attaching a Document Review Comments form with review comments. 2. Shop Drawings that are reviewed will be returned with one or more of the following status designations: a. Approved: Shop Drawing is found to be acceptable as submitted. b. Approved as Noted: Shop Drawing is Approved so long as corrections or notations made by Designer are incorporated into the Show Drawing. C. Not Approved: Shop Drawing or products described are not acceptable. 3. Shop Drawing will also be designated for one of the following actions: a. Final distribution: Shop Drawing is acceptable without further action and has been filed as a record document. b. Shop Drawing not required: A Shop Drawing was not required by the Contract Documents. Resubmit the document per Article 26. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 18 of 22 c. Cancelled: This action indicates that for some reason, the Shop Drawing is to be removed from consideration and all efforts regarding the processing of that document are to cease. d. Revise and resubmit: Shop Drawing has deviations from the Contract Documents, significant errors, or is inadequate and must be revised and resubmitted for subsequent review. e. Resubmit with corrections made: Shop Drawing is "Approved as Noted," but has significant markups. Make correction and notations to provide a revised document with markup incorporated into the original document so that no markups are required. f. Returned without review due to excessive deficiencies: Document does not meet the requirement of the Specifications for presentation or content to the point where continuing to review the document would be counterproductive to the review process or clearly does not meet the requirements of the Contract Documents. Revise the Shop Drawing to comply with the requirements of this Section and resubmit. g. Actions a through c will close out the Shop Drawing review process and no further action is required as a Shop Drawing. Actions d through f require follow up action to close out the review process. 4. Drawings with a significant or substantial number of markings by the Contractor may be marked "Approved as Noted" and "Resubmit with corrections made." These drawings are to be revised to provide a clean record of the Shop Drawing. Proceed with ordering products as the documents are revised. 5. Dimensions or other data that does not appear to conform to the Contract Documents will be marked as "At Variance With" (AVW) the Contract Documents or other information provided. The Contractor is to make revisions as appropriate to comply with the Contract Documents. C. Bring deviations to the Shop Drawings to the attention of the Designer for approval by using the Shop Drawing Deviation Request form. Use a single line for each requested deviation so the Status and Action for each deviation can be determined for that requested deviation. If approval or rejection of a requested deviation will impact other requested deviations, then all related deviations should be included in that requested deviation line so the status and action can be determined on the requested deviation as a whole. D. Requested deviations will be reviewed as possible Modification to the Contract Documents. 1. A Requested deviation will be rejected as "Not Approved" if the requested deviation is unacceptable. Contractor is to revise and resubmit the Shop Drawing with corrections for approval. 2. A Field Order will be issued by the Designer for deviations approved by the Designer if the requested deviation is acceptable and if the requested deviation will not result in a change in Contract Price or Contract Times. Requested deviations from the Contract Documents may only be approved by Field Order. 3. A requested deviation will be rejected if the requested deviation is acceptable but the requested deviation will or should result in a change in Contract Price or Contract Times. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 19 of 22 Submit any requested deviation that requires a change in Contract Price or Contract Times as a Change Proposal for approval prior to resubmitting the Shop Drawing. E. Contractor is to resubmit the Shop Drawing until it is acceptable and marked Approved or Approved as Noted and is assigned an action per Paragraph 25.10.13 that indicates that the Shop Drawing process is closed. F. Information that is submitted as a Shop Drawings that should be submitted as Record Data or other type of document, or is not required may be returned without review, or may be deleted. No further action is required and the Shop Drawing process for this document will be closed. ARTICLE 26—RECORD DATA 26.01 Work Included 26.02 Quality Assurance 26.03 Contractor's Responsibilities 26.04 Record Data Requirements 26.05 Special Certifications and Reports 26.06 Warranties and Guarantees 26.07 Record Data Submittal Procedures 26.08 Designer's Responsibilities A. Record Data will be received by the Designer, logged, and provided to Owner as the Project record. 1. Record Data may be reviewed to see that the information provided is adequate for the purpose intended. Record Data not meeting the requirements of Paragraph 26.02 may be rejected as unacceptable. 2. Record Data is not reviewed for compliance with the Contract Documents. Comments may be returned if deviations from the Contract Documents are noted during the cursory review performed to see that the information is adequate. 3. Contractor's responsibility for full compliance with the Contract Documents is not relieved by the review of Record Data. Contract modifications can only be approved by a Modification. B. Designer may take the following action in processing Record Data: 1. File Record Data as received if the cursory review indicates that the document meets the requirements of Paragraph 26.02. Document will be given the status of "Filed as Received" and no further action is required on that Record Data. 2. Reject the Record Data for one of the following reasons: a. The document submittal requirements of the Contract Documents indicate that the document submitted as Record Data should have been submitted as a Shop EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 20 of 22 Drawing. The Record Data will be marked "Rejected" and "Submit Shop Drawing." No further action is required on this document as Record Data and the Record Data process will be closed. Resubmit the document as a Shop Drawing per Article 25. b. The cursory review indicates that the document does not meet the requirements of Paragraph 26.02. The Record Data will be marked "Rejected" and "Revise and Resubmit." Contractor is to resubmit the Record Data until it is acceptable and marked "Filed as Received." When Record Data is filed, no further action is required and the Record Data process will be closed. c. The Record Data is not required by the Contract Documents nor is the Record Data applicable to the Project. The Record Data will be marked "Rejected" and "Cancel - Not Required." No further action is required and the Record Data process will be closed. C. Contractor is to resubmit the Record Data until it is acceptable and marked "Filed as Received." ARTICLE 27—CONSTRUCTION PROGRESS SCHEDULE ARTICLE 28—VIDEO AND PHOTOGRAPHIC DOCUMENTATION ARTICLE 29—EXECUTION AND CLOSEOUT 29.01 Substantial Completion A. Notify the Designer that the Work or a designated portion of the Work is substantially complete per the General Conditions. Include a list of the items remaining to be completed or corrected before the Project will be considered to be complete. B. OPT will visit the Site to observe the Work within a reasonable time after notification is received to determine the status of the Project. C. Designer will notify the Contractor that the Work is either substantially complete or that additional Work must be performed before the Project will be considered substantially complete. 1. Designer will notify the Contractor of items that must be completed before the Project will be considered substantially complete. 2. Correct the noted deficiencies in the Work. 3. Notify the Designer when the items of Work in the Designer's notice have been completed. 4. OPT will revisit the Site and repeat the process. 5. Designer will issue a Certificate of Substantial Completion to the Contractor when the OPT considers the Project to be substantially complete. The Certificate will include a tentative list of items to be corrected before Final Payment will be recommended. 6. Review the list and notify the Designer of any objections to items on the list within 10 days after receiving the Certificate of Substantial Completion. EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services Page 21 of 22 29.02 Final Inspections A. Notify the Designer when: 1. Work has been completed in compliance with the Contract Documents; 2. Equipment and systems have been tested per Contract Documents and are fully operational; 3. Final Operations and Maintenance Manuals have been provided to the Owner and all operator training has been completed; 4. Specified spare parts and special tools have been provided; and 5. Work is complete and ready for final inspection. B. OPT will visit the Site to determine if the Project is complete and ready for Final Payment within a reasonable time after the notice is received. C. Designer will notify the Contractor that the Project is complete or will notify the Contractor that Work is Defective. D. Take immediate steps to correct Defective Work. Notify the Designer when Defective Work has corrected. OPT will visit the Site to determine if the Project is complete and the Work is acceptable. Designer will notify the Contractor that the Project is complete or will notify the Contractor that Work is Defective. E. Submit the Request for Final Payment with the closeout documents described in Paragraph 29.06 if notified that the Project is complete and the Work is acceptable. ARTICLE 30—MISCELLANEOUS END OF SECTION EXHIBIT D Excerpt from FORM 00 72 00 GENERAL CONDITIONS for Construction Projects related to design services page 22 of 22 Capital Improvement Plan 2022 rhru 2024 City of Corpus Christi, Texas Project# 21083 Project Name Bill Witt City Park- Pool &Facilities Design a Type Improvement/Additions Department Parks and Recreation Useful Life 25 years Contact Park Director Category Park Improvements Priority 2 Critical-Asset Condition Status Active Description This project is for design only of a new swimming pool with restrooms,lockers,and supporting infrastructure at Bill Witt Park. Justification Currently district 5 does not have a public pool facility to serve the community. Expenditures Prior Years 2022 2023 2024 Total Design 900,000 900,000 Eng,Admin Reimbursements 100,000 100,000 Tom 1,000,000 1,000,000 Funding Sources Prior Years 2022 2023 2024 Total G.O.Bond 2020 1,000,000 1,000,000 Total 1,000,000 1,000,000 Budget Impact/Other 71 There is no projected operational impact with this project at this time. Upon completion of the construction additional coast are to be budget for lifeguard and maintenance of the pool in the Parks&Ree annual operating budget. 59 so �o o� A PH v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting November 16, 2021 DATE: November 16, 2021 TO: Peter Zanoni, City Manager FROM: Roland Mata, Director of Public Works RolandoM2(a)cctexas.com (361) 826-1677 Renaming the Public Works Department Building #21 to the Richard E. Martinez Public Works Facility CAPTION: Resolution authorizing the name change of the Public Works Department Building #21 to the Richard E. Martinez Public Works Facility in honor of the late Public Works Department Director, Richard E. Martinez. SUMMARY: Resolution authorizing the renaming of a city facility on behalf of the late Public Works Director Richard Martinez in recognition for his contributions to the City of Corpus Christi. BACKGROUND AND FINDINGS: Councilman Ben Molina has recommended the renaming of the Public Works Department Building #21 , located at 2525 Hygeia, on behalf of the late Director Richard Martinez. Richard was a true and inspirational leader who instilled confidence in his teammates and has spent the past two years rebuilding our public works functions. Richard came to the City in January 2020 as part of the restructuring of the Public Works/Streets/Storm Water Department. As Public Works Director Richard spearheaded the City's first five-year rolling infrastructure management plan and worked to have over $200 million of funding dedicated for street maintenance and reconstruction during his time with the City. Richard established an in-house Street Rehabilitation Program creating two teams to self-perform street rebuilding, augmenting work of our private sector partners. Additionally, he developed an innovative pothole repair improvement program. Richard was instrumental in the consolidation of the storm water functions from two other City departments for improved realignment of services and developed a robust street sweeping program for the first time in the City's history. Richard enhanced the quality of life for the residents of Corpus Christi by continually improving infrastructure and providing services in a cost-effective manner. Current Council policy approved by Resolution 21901 , 8. Naming of City Facilities, states: "final decisions regarding the naming of City facilities shall be the decision of the City Council. The City Council may request recommendations from City boards, commissions, committees or advisory bodies." ALTERNATIVES: Not approve this request and not rename the building. FISCAL IMPACT: Public Works is coordinating the design and installation of the signage through Engineering Services and Asset Management. Design and installation is expected within the next three months. Final fiscal impact will be determined at that time. FUNDING DETAIL: Fund: N/A Organization/Activity: Mission Element: Project # (CIP Only): N/A Account: Amount: RECOMMENDATION: Staff recommends the approval of this request. LIST OF SUPPORTING DOCUMENTS: Resolution Resolution authorizing the name change of the Public Works Department Building #21 to the Richard E. Martinez Public Works Facility in honor of the late Public Works Department Director, Richard E. Martinez WHEREAS, Richard Martinez was a true and inspirational leader who instilled confidence in his teammates and spent the past two years rebuilding our public works functions; Richard spearheaded the City's first five-year rolling infrastructure management plan and worked to have over $200 million of funding dedicated for street maintenance and reconstruction during his time with the City. WHEREAS, Richard Martinez established an in-house Street Rehabilitation Program creating two teams to self-perform street rebuilding, augmenting work of our private sector partners. Additionally, he developed an innovative pothole repair improvement program. Richard was instrumental in the consolidation of the storm water functions from two other City departments for improved realignment of services and developed a robust street sweeping program for the first time in the City's history; WHEREAS, Richard Martinez enhanced the quality of life for the residents of Corpus Christi by continually improving infrastructure and providing services in a cost-effective manner; and WHEREAS, in honor of Richard E. Martinez; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: Section 1. The name change of the Public Works Department Building #21 to the Richard E. Martinez Public Works Facility is hereby authorized. Section 2. This Resolution shall become effective on the date of final City Council approval. 1 PASSED AND APPROVED on the day of , 2021: Paulette M. Guajardo Roland Barrera Gil Hernandez Michael Hunter Billy Lerma John Martinez Ben Molina Mike Pusley Greg Smith ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Paulette M. Guajardo City Secretary Mayor 2 so �o o� A P v AGENDA MEMORANDUM µoRPORPg4 Public Hearing & First Reading Ordinance for the City Council Meeting 11/16/21 1852 Second Reading Ordinance for the City Council Meeting 12/7/21 DATE: October 12, 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning a property at or near 3538 Airline Road CAPTION: Zoning Case No. 0921-03, MVR Construction Company: (District 5) Ordinance rezoning a property at or near 3538 Airline Road from the "FR" Farm Rural District to the "RM-3" Multifamily District. SUMMARY: The purpose of the rezoning request is to allow for construction of an apartment complex off of Airline Road. The area is serviced by Veterans Memorial High School. BACKGROUND AND FINDINGS: The subject property is currently zoned "FR" Farm Rural District and consists of vacant land. The subject property was zoned "FR" Farm Rural in 1995 at the time of annexation. To the north is a single-family residence zoned in 2015 to the "RE" Residential Estate District, and the Brighton Park Baptist Church, which has been zoned "FR" Farm Rural District since the 1995 annexation. To the south and east is a single-family residence and ranch land zoned "FR" Farm Rural District in 1995. To the west is Riverstone Apartments, a small apartment complex, zoned "RM-3" Multifamily Residential District and vacant property zoned "CN-1" Neighborhood Commercial District. Additionally, to the west is a large single-family subdivision zoned "RS-6" Single-Family 6 District. Located 2,500 feet to the west is the closest high school, Veterans Memorial High School which is zoned "RS-6" Single-Family 6 District and "FR" Farm Rural District. Conformity to City Policy The subject property is located within the boundaries of the Southside Area Development Plan and is planned for a medium density residential use. The proposed rezoning to the "RM-3" Multifamily District is generally consistent with the adopted Comprehensive Plan (Plan CC) and warrants no amendment to the Future Land Use Map Public Input Process Number of Notices Mailed 11 within 200-foot notification area 4 outside notification area As of October 12„ 2021: I n Favor In Opposition 0 inside notification area 0 inside notification area 0 outside notification area 0 outside notification area Totaling 0.00% of the 200-foot notification area* is in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition ALTERNATIVES: 1. Denial of the zoning from the "FR" Farm Rural District to the "RM-3" Multifamily District. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: The Planning Commission recommended approval of the change of zoning from the "FR" Farm Rural District to the "RM-3" Multifamily District on September 15, 2021. Vote Count: For: 7 Opposed: 0 Absent: 2 Abstai ned: 0 Staff recommends approval of the zoning from the "FR" Farm Rural District to the "RM-3" Multifamily District. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Case No. 0921-03, MVR Construction Company: (District 5) Ordinance rezoning a property at or near 3538 Airline Road from the "FR" Farm Rural District to the "RM- 3" Multifamily District WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as being 11 .16 acre tract of land out of Lots 22 and 23, of Section 20, of the Flour Bluff and Encinal Farm and Garden Tracts, as recorded in Volume A, Pages 41-43 of the Maps Records of Nueces County, Texas same 2.49 acre tract described in a Special Warranty Deed from Pacific Southwest Bank, F.S.B. to Guadalupe Leon and Wife, Maria Del Carmen Leon, as recorded in document number 749048, Deed Records of Nueces County, Texas out of a 10.523 Acre tract of land out of Lots 22 and 23 of Section 20, of the Flour Bluff and Encinal Farm and Garden Tracts as record in Volume A, Pages 41-43 of the Map Records of Nueces County, Texas same 10.523 Acre tract described in a Special Warranty Deed with Vendor's Lien from Bluebonnet Savings Bank FSB to Guadalupe Leon and Miguel Leon, dated April 2, 1992, and recorded in Document No. 799207, of the Official Public Records of Real Property, Nueces County, Texas said 11.16 acre tract, as shown in Exhibit "A" and Tract 1 in Exhibit "B": from the "FR" Farm Rural District to the "RM-3" Multifamily District The subject property is located at or near 3538 Airline Road. Exhibit A, which is the Metes and Bounds of the subject property with an associated map attached to and incorporated in this ordinance. SECTION 2. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 3. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 4. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This ordinance shall become effective upon publication. Page 2 of 6 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 6 Exhibit A DOCK 2000014484 3 MJS.MISC. VMRRANTY DEED DATE: APRIL 1 2000 GRANTOR: MIGUEL L. MENDEZ (a/k/a MIGUEL LEON) GRANTOR'S ADDRESS: GRANTEE: GUADALUPE LEON GRANTEE'S ADDRESS: 3622 AIRLINE CORPUS CHRISTI, TX 78416-5501 CONSIDERATION: TEN AND NO/100 DOLLARS ($10.00) and other good and valuable consideration (cash). PROPERTY: ALL OF HIS INTEREST IN AND TO EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN FOR ALL PURPOSES. RESERVATIONS FROM AND EXCEPTIONS TO CONVEYANCE AND WARRANTY: Easements, rights-of-way, whether of record or not; all presently recorded restrictions, reservations, covenants, conditions, oil and gas leases, mineral severances, and other instruments, other than liens and conveyances, that affect the property; rights of adjoining owners in any walls and fences situated on a common boundary; any discrepancies, conflicts, or shortages in area or boundary lines; -and encroachments or overlapping of improvements; taxes for the current year, the payment of which Grantee assumes, zoning laws, regulations and ordinances of municipal and other governmental authority, if any, affecting the property. Grantor, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells, and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's heirs, executors, administrators, successors, or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's heirs, executors, administrators, successors, and assigns against every person whomsoever Lawfully claiming or to claim the same or any part thereof, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. Page 4 of 6 Exhibit A EXHIBIT "A" 10.523 acres (458,374.13 square feet) of land out of Lots 22 and 23 of Section 20 of the Flour Bluff and Encinal Farm & Garden Tracts as recorded in Volume A, Pages 41-43 of the Map Records of Nueces County, Texas, also being the same tract as described in a Substitute Trustee's Deed dated April 5, 1988, and recorded in Volume 2104, Page 301 of the Deed Records of Nueces County, Texas. Being more fully described by metes and bounds as follows: BEGINNING at a 5/8 inch iron rod found in the east line of Lot 23 and the west line of Lot 24 for the South corner of this tract from which the common corner of Lots 23, 24, 25, and 26 of Section 20 bears S 280 24' 48" W - 116.58 feet. THENCE: N 610 39' 33" W - at 364.60 feet pass a 5/8 inch iron rod found 0.11 feet left of line, a distance of 685.23 feet in all to a 3/4 inch iron rod found for the most Southerly West corner of this tract from which a 5/8 inch iron rod found in the centerline of Airline Rd. for the common corner of Lots 25 and 26 of Section 20 and Lots 7, and 8 of Section 21 bears N 880 09' 00" W - 28.37 feet and S 010 51' 00" W - 1585.28 feet. THENCE: N 010 51' 39" E -463.50 feet to a 5/8 inch rod found for the most Northerly West corner of this tract from which a railroad spike found in the centerline of Airline Rd. for the common corner of Lots 11, 12, 21, and 22 of Section 20 bears N 880 09' 00 W - 28.46 feet and N 010 51' 00" E - 902.85 feet. THENCE: 5 610 37' 13" E - 432.75 feet to a 10 inch creosote post found for a reentry corner of this tract. THENCE: N 010 49' 31 E - 280.68 feet to a 5/8 inch rod found for the most Northerly corner of this tract. THENCE: S 610 41' 19 E - 585.30 feet to a 5/8 inch iron rod found in the east line of Lot 23 and the west line of Lot 24, for the East corner of this tract. THENCE: S 280 24' 48" W - 666.03 feet to the PLACE OF BEGINNING and containing 10.523 acres (458,374.13 square feet) of land. Any pru&kA herr vW rroiick ft SO*Rert<af or Ver of the described REAL PROPERTY bacwee of Race,Color, STATE 0€TEM Religion,Sex Handicap,FarnU Status or News]CiNh,is STi M Of TEU�S 4nvalid and unenforceable under FEDERAL LAW,3'IM 1 hereby &.4 Oda a a3 x:e3nf rra�RLM fp end Sequence on Lha date and of N" was duly REGORDED,in the OffKW PAA Raoords 4f Nueces Cwng,'e es DocR Zp00014484 R Pages 3 Olfffl'fCf iK Date; 4111MM 3,14:34 PM WJEGESGUUNTY,TDM filed &Recorded in official Records of MECES COUNTY Page 5 of 6 Exhibit B Hq i,i lay r" J i z Q 1 l — s z lc3*g;� �- f � I s sf § g� o 2 ,3 a to ? g a Tract 1 - J es � a$ � as € S Ax�� - oa $ a s o s a __ s?8'40IS w 665.70' Gg I NIL 11h 9 rs g 13w rg ,ag Rias s � 31 Y 1.t4. PLANNING COMMISSION FINAL REPORT Case No. 0921-03 INFOR No. 21ZN1034 Planninq Commission Hearin Date: September 29, 2021 Owner: MVR Construction Company Applicant: Vahid Nazari Location Address: 3538 Airline Road Legal Description: Described as being 11 .16 acre tract of land out of Lots 22 and 23, of Section 20, of the Flour Bluff and Encinal Farm and Garden Tracts, o as recorded in Volume A, Pages 41-43 of the Maps Records of Nueces County, a Texas same 2.49 acre tract described in a Special Warranty Deed from Pacific C Southwest Bank, F.S.B. to Guadalupe Leon and Wife, Maria Del Carmen Leon, as recorded in document number 749048, Deed Records of Nueces County, a o Texas out of a 10.523 Acre tract of land out of Lots 22 and 23 of Section 20, of QM the Flour Bluff and Encinal Farm and Garden Tracts as record in Volume A, a� J Pages 41-43 of the Map Records of Nueces County, Texas same 10.523 Acre od tract described in a Special Warranty Deed with Vendor's Lien from Bluebonnet Savings Bank FSB to Guadalupe Leon and Miguel Leon, dated April 2, 1992, and recorded in Document No. 799207, of the Official Public Records of Real Property, Nueces County, Texas said 11 .16 acre tract, and located along the east side of Airline Road, south of Brooke Road (County Road 26A), west of Rodd Field Road, and north of Slough Road. From: "FR" Farm Rural District To: "RM-3" Multifamily District io Area: 11 .16 acres Purpose of Request: To allow for the construction of an apartment complex. Existing Zoning District Existing Future Land Use Land Use Site "FR" Farm Rural District Vacant High Density Residential Estate North "RE" Residential Estate and Residential and High Density u, "FR" Farm Rural District Public Semi- Residential •E ui Public Low Density N High Density J South "FR" Farm Rural District Residential iand Residential Vacant w East "FR" Farm Rural District Vacant High Density Residential "CN-1" Neighborhood Vacant, Estate Medium Density West Commercial and "RE" Residential, and Single Family Residential Estate Medium Density Residential Residential Staff Report Page 2 Area Development Plan: The subject property is located within the boundaries 06 u, of the Southside Area Development Plan and is planned for a high-density M o residential use. The proposed rezoning to the "RM-3" Multifamily District is _ u generally consistent with the adopted Comprehensive Plan (Plan CC) and does a o not warrant an amendment to the Future Land Use Map. Q City Council District: 5 Zoning Violations: None ° Transportation and Circulation: The subject property has approximately 480 feet of street frontage along Airline Road which is designated as an "Al" Minor ° Arterial Street. According to the Urban Transportation Plan, "A1" Minor Arterial a N Streets can convey a capacity between 15,000 to 24,000 Average Daily Trips (ADT). The site is not yet serviced by Corpus Christi Regional Transit Authority. Street Urban Transportation Proposed Existing Traffic � � Plan Type Section Section Volume }' "A1" Minor Arterial 95' ROW 100' ROW 3,331 ADT C Airline Road Street 64' paved 70' paved (2013) Staff Summary: Development Plan: The subject property is 11 .16 acres in size. The applicant is proposing the construction of an apartment complex. Existing Land Uses & Zoning: The subject property is currently zoned "FR" Farm Rural District and consists of vacant land. The subject property was zoned "FR" Farm Rural in 1995 at the time of annexation. To the north is a single-family residence zoned in 2015 to the "RE" Residential Estate District, and the Brighton Park Baptist Church, which has been zoned "FR" Farm Rural District since the 1995 annexation. To the south and east is a single-family residence and ranch land zoned "FR" Farm Rural District in 1995. To the west is Riverstone Apartments, a small apartment complex, zoned "RM-3" Multifamily Residential District and vacant property zoned "CN-1" Neighborhood Commercial District. Additionally, to the west is a large single-family subdivision zoned "RS-6" Single-Family 6 District. Located 2,500 feet to the west is the closest high school, Veterans Memorial High School which is zoned "RS-6" Single-Family 6 District and "FR" Farm Rural District. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). Plat Status: The property is not platted. Utilities: Water: 12-inch C900 line located along Airline Road. Wastewater: 8-inch PVC line located along Airline Road and to the rear. Gas: 4-inch Service Line located along Airline Road. Storm Water: 36-inch RCP line located along Airline Road. Staff Report Page 3 Plan CC & Area Development Plan Consistency: The subject property is located within the boundaries of the Southside Area Development Plan and is planned for a high density residential use. The proposed rezoning to the "RM-3" Multifamily District is generally consistent with the adopted Comprehensive Plan (Plan CC) and warrants no amendment to the Future Land Use Map. The following policies should be considered: • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use. (Future Land Use, Zoning, and Urban Design Policy Statement 1) • Encourage residential infill development on vacant lots within or adjacent to existing neighborhoods. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Support the separation of high-volume traffic from residential areas or other noise- sensitive land uses. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Encourage direct arterial access for high-density apartments or interior access from a street designed specifically to collect the apartment traffic and distribute it directly to an arterial without passing through a lower density residential area. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Encourage convenient access from medium-density residential development to arterial roads. (Future Land Use, Zoning, and Urban Design Policy Statement 3) Department Comments: • The proposed rezoning is generally consistent with the adopted Comprehensive Plan (Plan CC), compatible with the adjoining properties, and does not have a negative impact upon adjacent properties. The proposed rezoning does not warrant an amendment to the Future Land Use Map. • The property is currently vacant and is a remaining unplatted "FR" Farm Rural tract. The property has not been developed since annexation in 1995. • Recent rezonings have occurred to the east to the RM-3 zoning in 2015 and the north to the "RM-2" Multifamily 2 District in 2015. • Based on recent zoning changes and existing commercial zoning along Airline Road (Al Arterial Street) a trend towards commercial development is occurring. Such a trend is consistent with the goals and policies of the Comprehensive Plan and the Future Land Use Map (FLUM). • The "RM-3" Multifamily 3 District allows 36 dwelling units per acre by right. The maximum density allowed by right based on the acreage is 396 dwelling units. Planning Commission and Staff Recommendation (September 29, 2021): Approval of the change of zoning from the "FR" Farm Rural District to the "RM-3" Multifamily District. Staff Report Page 4 Number of Notices Mailed — 11 within 200-foot notification area. 4 outside notification area As of October 12, 2021: In Favor — 0 inside notification area _ — 0 outside notification area 0 In Opposition — 0 inside notification area — 0 outside notification area 0 z Totaling 0.00% of the land within the 200-foot notification area in opposition. a *Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom. The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet / Total square footage of all property in the notification area = Percentage of public opposition Attachments: A. Location Map (Existing Zoning & Notice Area) B. Proposed Site Plan C. Public Comments Received (if any) Staff Report Page 5 R -6 RM-2 RM-3 8 RE 6 7 CN-1 11 Fig n susJ 9 10 4 q Z 5 CM-1 d 2 �w CG-2 CG-2 d� Darecreat-" 21 0 t50 50P / Plvpared yp- Fee i Department of DevePopmen f.Services Case # 0921-03 ZONING & NOTICE AREA RM-1 Multifamilyl IL Light Industrial RM-2 Multifamily2 IH Heavy Indo:trial SU 1 CT 4raa RM-3 Multifamily 3PUD Planned unit De..0-14PROP ON Prole ssional Office RS-1R Single-Family 10 RM4T M hifamily AT RS$ Single-Family6 CN-1 Neighb—!,—a Commercial RS-4.55ingle-Family 4.5 CN-2Neighhorhood Commercial R5-TF Two-Family CR-1 Resort Commercial RS-15 Single-Family 15 CR-2 ResortCommercial RE Residential Estate Co eBay CG-1 Ge-,a 1.Cammercu l RS-TH Townhouse ;W1A CG-2 GeneralG—ercel SP Special Pe—it R GI htens'Me Commerc ial RV Recreational Vehicle Park CBD Downtown Commercial RMH Manufactured Home CR-3 Resort Commercial �q FR Farm Rural HHisto 0—r y ����....yy11....���� tr BP Business Park u. �� Br L Mth 200'b.&, f.— City of 4 0- 220kd x,n vvo m LOCATION MAP -.__, o CC"- .—"Fp asa Zoning Case #0921 -03 MVR Construction Company Rezoning for a Property at 3538 Airline Road From "FR" To "RM-3" T e M cwt PROM '70�., .„ m - �O City Council November 16th, 2021 Aerial Overview a a 1 6R E M } SUBJECT PROPERTY - - 1 crvt i- �4 Zoning Pattern and Adjacent Development Buffer Yards: ♦� ;� RM-3 to RE: Type B: 10' & 10 pts. RM-3 to FR: 2nd property responsible for buffer yard Q� INS (UDC Point Examples: 6 ft. screening fence, landscaping, etc.) 3 Setbacks: Street: 20 feet Nola Side & Rear: 10 feet O�J�q Rear:2:1 Setback(height) SUBJECIr PnOOPEF.7 7 �� oma Parking: 99�g 0� 1 Bedroom-1.5 spaces/unit 2+ Bedroom-2 spaces/unit �OOg d �pq3 1 space/5 units—Visitors Landscaping, Screening, and Lighting !�► ��'�. :Oar ��`� Standards 2017 2004 0 0 Uses Allowed: Single-Family Homes, Duplexes,Apartments, and Day Care Uses. Land Use Existing Land Use Future Land Use `4 suE.lECT� y ii// W/ o _o ws /^?4•=ee��^ :�.��M�mni�Mrys O Vacant High Density _ Commercial O Low Density Commercial Mixed Use Residential Residential 0 Low Density Hi h Density Residential Public/Semi- Drainage Government 0 g Permanent Public Residential Open Space 4 Public Notification 11 Notices mailed inside 200' buffer 4 Notices mailed outside 200' buffer RM-J Notification Area s R£ Opposed: 0 (0.00%) " ' R Separate Opposed Owners: 0 SUBJECT PROPERTY dF6S io O In Favor: 0 (0.00%) e a s Notified property owner's land in square " ' «_P feet/Total square footage of all property in otl the notification area Percentage of public opposition Planning Commission and Staff Recommendation Approval of the "RM-3" Multifamily District Utilities a� � �•, eroo e=wc Water: 12-inch C900 is Wastewater: 24-inch PVC SUBJE 8 Gas: paop�a� 4-inch Service Line ,8 Storm Water: 36-inch Line a PVC. 8 R:V,-2 tiP. YV , "' SUBJ,ECF "... PR'OPFRFY .' nn . " ' *• P � CreareaL.9,,f `r F: : i N Fe�2. J �iO ar[nien[of Oe•iefdpmm;• rvice� Case # 0927-03 Aerial with Subject Property � SU , €C F PROER ' Subject Property Ib INFIb* 8 OF E Map Scale: 1:2,600 �f' � of — toCA710N MAP °so: Christi so �o o� A P v AGENDA MEMORANDUM µoRPORPg4 Public Hearing & First Reading Ordinance for the City Council Meeting 11/16/21 1852 Second Reading Ordinance for the City Council Meeting 12/7/21 DATE: October 1, 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning a property at or near 3942 Cimarron Boulevard CAPTION: Zoning Case No. 0921-01, Richard Jurach, Jerry Jurach, Patricia Hunt, and Paula Carter: (District 5) Ordinance rezoning property at or near 3942 Cimarron Boulevard from the "FR" Farm Rural District to the "RM-2" Multifamily District. (3/4 vote required to approve) SUMMARY: The purpose of the rezoning request is to allow for the construction of an apartment complex. BACKGROUND AND FINDINGS: The subject property totals 10 acres in size and is currently zoned "FR" Farm Rural District and consists of vacant land zoned "FR" Farm Rural in 1995 at the time of annexation. To the north is an apartment complex zoned in 2018 to the "RM-2" Multifamily District. Additionally, to the north are vacant tracts rezoned in 2015 to the "CN-1" Neighborhood Commercial District and to the "RM-2" Multifamily District. Located farther to the north across Lipes Boulevard is Veterans Memorial High School. To the south is the Cimarron Lake Estates Subdivision with a Homeowners Association (HOA). The subdivision was rezoned in 2004 to the "RS-6" Single-Family 6 District. To the east is Master Channel 31 which is a drainage right-of-way width of approximately 140 feet and a depth of 7.21 feet. Across the channel are vacant tracts zoned in 2018 to the "RM-1" Multifamily 1 District for potential apartment complexes. To the west is Cimarron Boulevard. Across Cimarron Boulevard are single-family residences (Yorktown Crossing Unit 2 Subdivision) zoned "RS-6" Single-Family 6 District. The applicant is proposing the construction of a 240-unit apartment complex. The units are projected to include 12 efficiency apartments, 116 one- bedroom apartments, 103 two-bedroom apartments, and 9 three-bedroom apartments. The development also will feature 20 direct-attached garages and 42 breezeway attached garages in addition to surface parking for tenants and guests. Additionally, the development will include an amenity center, pool, grille center and dog park. Conformity to City Policy The subject property is located within the boundaries of the Southside Area Development Plan and is planned for a medium density residential use. The proposed rezoning to the "RM-2" Multifamily District is generally consistent with the adopted Comprehensive Plan (Plan CC) and warrants an amendment to the Future Land Use Map. The proposed rezoning is generally consistent with the adopted Comprehensive Plan (Plan CC) and warrants an amendment to the Future Land Use Map compatible with the adjoining properties. The proposed rezoning does not have a negative impact upon adjacent properties. Recent rezonings have occurred to the north in 2015 to the "CN-1" Neighborhood Commercial District and to the "RM-2" Multifamily 2 District in 2018. Most recently to the east rezonings occurred in 2018 to the "RM-1" Multifamily 1 District. Based on recent zoning changes and existing commercial zoning along Cimarron Boulevard (Al Arterial Street) a trend towards commercial development is occurring. Such a trend is consistent with the goals and policies of the Comprehensive Plan. The "RM-2" Multifamily 2 District allows 30 dwelling units per acre by right. The proposed 240 apartment is compatible with the density requirements of the "RM-2" District. Public Input Process Number of Notices Mailed 38 within 200-foot notification area 4 outside notification area As of September 15, 2021: I n Favor In Opposition 0 inside notification area 6 inside notification area 0 outside notification area 0 outside notification area Totaling 6.45% of the 200-foot notification area* is in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition ALTERNATIVES: 1. Denial of the zoning from the "FR" Farm Rural District to the "RM-2" Multifamily District. 2. Approval of the rezoning from the "FR" Farm Rural District to the "RM-2" Multifamily District. (3/4 vote required) FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: The Planning Commission recommended denial of the zoning to the "FR" Farm Rural District to the"RM-2" Multifamily District but is recommending Approval of"RS-6/SP"Single-Family 6 District with a Special Permit with subject to conditions on September 15, 2021. Proposed Special Permit conditions: 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is a multifamily apartment complex with a density not to exceed 30 dwelling units per acre and consistent with the attached site plan. 2. Setbacks: No structure shall be greater than two stories in elevation within 80-feet of the southern property line. Any two-story buildings must have a pitched roof with the ridge extending at least 6 feet above the eave of the roof." 3. Buffer Yard: When adjacent to the "RS-6" Single-Family 6 District, the buffer yard requirement shall be 10-feet, with the required points and screening fence satisfied by including a row of canopy trees with a minimum caliper size of 2.5 inches every 30 linear feet and a 7-foot-tall screening fence or a 6-foot-tall masonry wall. 4. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). 5. Dumpster: No dumpster shall be placed within 80-feet of the southern property line. 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Vote Count: For: 7 Opposed: 0 Absent: 2 Abstained: 0 Staff recommends approval of the "RS-6/SP" Single-Family 6 District with a Special Permit. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Case No. 0921-01, Richard Jurach, Jerry Jurach, Patricia Hunt, and Paula Carter: (District 5) Ordinance rezoning property at or near 3942 Cimarron Boulevard from the "FR" Farm Rural District to the "RM-2" Multifamily District WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as being 10 acres out of Lots 1 & 2, Section 21 , Flour Bluff and Encinal Farm and Garden Tracts, a subdivision of Nueces County, Texas, as recorded in the County Map Records in Volume A, Page 43, as shown in Exhibit "K.- from the "FR" Farm Rural District to the "RM-2" Multifamily District The subject property is located at or near 3942 Cimarron Boulevard. Exhibit A, which is the Metes and Bounds of the subject property with an associated map attached to and incorporated in this ordinance. SECTION 2. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 3. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 4. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This ordinance shall become effective upon publication. Page 2 of 6 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 6 Exhibit A URBAN ENGINEERING Job No.43 239.01.02 October 6,2021 Exhibit A 10.12 Acre Tract STATE OF TE -AS C:OL]]Tl OF) ACES Fieldnotes,for a 10.12 Acre Tract of Laud out of Lots 1 and 2_ Section 21_ Flour 131tff& Encinal Faun & Garden Tract, a map of which is recorded in Vohtnbe A, Pages 41-43, Map Records of Nueces ['aunty.Texas,being the same 10.00 Acre Tract(Undi-Oded 1..+4)as described in a Special Warranty Deed em Jtuach to Paula K Jatngan recorded mDxtuuent No. 200000924?, Official Public from Maaij Records of Mwees C'oimtv. Texassaid 10.00 Acre Tract as described m a Special Wanmty Deed from arijean Jiit-ach to Patricia J. Hun't, recorded in Document No. 200400924-6, of the said Official Public Records,said 10.00 Acre Tract as described in a Special Warranty Deed from Marijean Jutach,to Richard K Jurach,recorded m Document Na_ 2000002504, of the said Official Public Records and the said 10.00 Acre Tract as described in a Special Warranty Deed from Mweau Jurach-to JmT B. Juaach HL recorded in Document No. 2000009245,of the said Official Public Records; said 14.12 Acre Tract berg more fatly described by metes and bounds as follows: Beginning. at a 5!S Inch Iran Rod ix ith fed plastic cap stautped"USAN ENGR C'CT "Found,on the Northwest boundary; line of a 10.031 Acre Tract as described in a Warranty Deed from George T. Smith and Faye Keith Smith to Staples De-velopment,LLC_recorded in Document No. 2005032049,of the said Official Public Records,being the South corner of Lot 1,Block 1_ Cimarron Acres,a map of which is recorded in Volume 69,Page 120_of the said Map Records_for the East corner of this Tract, from Whence a 518 Inch Iron Rod with red plastic cap stan4W -LURBAN ENGR C'CTX-FowA for the East corner of the said Lot 1-Black 1.bears North 2S°37'23"East,330.00 Feet. Thence_ South 28°37'23" West, with the Northwest boundary line of the said 10.031 acre Tract. 334.89 Feet, to the conrrnon coiner of the said 10.031 Acre Tract, Lot 14B, Section 21. Flour Bluff& Encinal Farre & Garden Tracts_ a map of which is recorded in Volimle 37, Page 164, of the said\rfap Records,Lot 15A,Section 21.Flour B1tff&Encinal Farm&Garden Tracts,a map of which is recorded in Vohuue 50,Page 28,of the said Map Records and far the South corner of this Tract:. Thence_ North 61°17'05" West_ with the c'7ntfnrm boundary line of the said Lot 15A and the said Cimarron Lake Estates. at 171.14 Feet pass a 513 Iron Rod with plastic cap stamped -WAIS.N= ENGLYEERIN(Y Fo13nd, at 1051.22 Feet pass a 5�'3 Lron Rod with plastic cap stamped -`NAISX= ENGINEERIN(Y Found,at 1246.32 Feet 0.36 Feet Left,a 5,'S Inch Iran Found(Leaning)for reference. in all 1320.00 Feet, for the commm comer of Lots 8 and 9, Section 10_ of the said Flom Bluff& F acival Farm&Garden Tract and.Lots 1 and 16,of the said Section 21-for the West comer of this Tract-, Thence_ North 23°3723" Fest_ with the commorn bouudan-line of the said Lots 8 and 9_ Section 10 and the said Lots 1 and 16, Section 21,332.77 Feet, to the North corner of this Tract; ':U3rbanfs03'YDaca�,5urueymr.132241�.CIOY-=CF,2p E.T£S.4ND BOUNTSTN43229C102_10.12A€_202110,M.Dac Page I of l OFFICE:(361)854•-3101 2725 SWAY=DK*CORPUS CHRIS-11.TSS 78404 F. (361)854-6001 R'4:W 1n DaEWJ7E.00M TBPE Firm�145*TBPLS Firm�10032400 Page 4 of 6 Thence. South 61°22'37°' East, with the Southwest bcmndatry lime of the said Lot 1, Block 1, at 64.23 Feet pass a M Inch Iron Rod iirith red,plastic cap stamped`URBAN ENGR CCTX'Found, on the said Right-of-Way, for the West coiutr of the said Lot 1, Bloch 1, in all 1320.00 Feet, to the Point of Beginning,containing 10.12 Acres(44-0,655 Sq_Ft.)of Land,more or less. Grid Bearings and Distances shown hereon are referenced to the Texas Coordinate System of 1953, Texas South Zone 4205-and are based on the North American Datum of 1953(2011)Epoch 2010.00. 10.12 Acre Tract is located within the City limits of Corpus Cbristi4 Texas and a subdi-%isian based on thin description may be in violation of the current City of Carpus Christi subdivision ordiryance- 10.12 Acre Tract includes portions of a dedicated Right-of-Way for the public roadway commonly. called Cimarron Boule%wd. Unless this fieldnote description,including preamble, seal and signatrue, appear- in its eatirety-, in its original farm nwveyoi assiunes no responsit4lity for its accuracy. Aho reference a compgnytngsketch of Tract desen bed herein. ,IMM G AMD.i C..... 6839 r.. Brim D.Loremson-F.P.L.S. Lieeme No. 6839 a� Sil4`lY'1�� 'Urbm3hG3',Drh',Smz,i�%-i4-43229r%CIQ2'eDMC2',METES 4-W SOUV@S-FN43224CI02_I0.12-kc_2021IG-Wl)oc Page 2 off'_ GMCE:(361)&54-3101 2725 SW-AIs=DR+CCR PUS CHRISM TERAS 7&94 FAX(361)$_s.e�l nwwi bmM.C4m TBPE,Fum it 145+TBFU Firm 410032400 Page 5 of 6 ICimarron Boulevard e ° - N2V37'23E 332.77' - L— L ------------ - --- -------- ------- ru o1r1 A E-11 F_ =aa.r Tr,r.1-1 E* 'l.exe.x N -e�r'ey z.ee. E h,{---v'n E,n ,- Acm 4 J 4 �a4 _ a•a _.�-cru „ " r x i - ��ra � C� 6 T C 5 CLF �NC,•= i Li �� i- E V�~ q aLj x -4- r L- - � r FI u II- EI u•<u Fill r I, TI I- I .. T E 13c PUbLt. DT lktoladllp i;' ;.1 1 1 111 1 E i 1 1- ® Nvr-q r - 11 1 Iii -1 L—LI •.I " r E• Y 1 11 , 1 11„ 1 ztife• -q I I - E T F q I mat, ------- Er 1 ,y 1 -- r_ .1 I a ITH IfH E �EE I F u l rn_ I t k I r .I L .. .ter 11 - 11 ,. ° 1II I 1- LL E31ub r � s7.3: T 3�etch toAocompanT Lu�l � r" Lr> f ;..,J i•, Fl...r Ar- h I] �� d Fur 111 I T11-- a 1 �1 I :11. 11" - I �-. TI 1- I Y i I I I I,. ul 111 1 1 I II -ti u1 u-. I i I III.,r II I r - 1111 1 111'1 1 I" ,1 1 1 II 'I- 11 11 I- .. 1 r'1 11 =111 1- I 1" Ir 1 1 1 1 - '�I 1 d n r-. I -1 1 'w• � X 1 1 - ru 1 1 H 1r. 1 1 L.I r u 1• - -I ul _I III Jill 11 111 —1a 111 uu u l 1- d^ar r•l rv_r, T, I , ,I - ,I .I V. r 1 - -1 T 1 1 Y • ,I ,I l u - --I u�l - j J L I I. -I - r I rl I r"I y"' Y 1 =1" TI I- I r' III I i I I 111 '11 1- 1 -I I. •.q-I =1''il dl rll "111•'1 1111 - II 1111 1Y I�',.41�:atl 1 I- .•.,. .. _ Er-I 7ai:i:I:Y !nr 11 y° 111 1111 1111 II.. .. -TE 'k: . 6. 21`121 -1 T 1- I. Ik,r I I-111 -I rURBAN -LE. -.;CO' -y III r - 111 '[I -I T I II I I `.,ll °�'.?Gfi ::',0'2 II II I I II I I I 71 I'-I I 11-11 _(NGINL_L_RiNG ::HEFT: I :T I I 1 1 1 I rl I E7 L II I 1117 i i 111 111 II " ul r• u 4r1 a•r--crq 1., 11 r 5 1`u 'nnq Page 6 of 6 Case No. 0921-01, Richard Jurach, Jerry Jurach, Patricia Hunt, and Paula Carter: (District 5) Ordinance rezoning property at or near 3942 Cimarron Boulevard from the "FR" Farm Rural District to the "RS-6/SP" Single-Family 6 District with a Special Permit WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as being 10 acres out of Lots 1 & 2, Section 21 , Flour Bluff and Encinal Farm and Garden Tracts, a subdivision of Nueces County, Texas, as recorded in the County Map Records in Volume A, Page 43, as shown in Exhibit "K.- from the "FR" Farm Rural District to the "RS-6/SP" Single-Family 6 District with a Special Permit The subject property is located at or near 3942 Cimarron Boulevard. Exhibit A, which is the Metes and Bounds of the subject property with an associated map attached to and incorporated in this ordinance. SECTION 2. The Special Permit granted in Section 1 of this ordinance is subject to the Owner following the conditions listed below: 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is a multifamily apartment complex with a density not to exceed 30 dwelling units per acre and consistent with the attached site plan. 2. Setbacks: No structure shall be greater than two stories in elevation within 80-feet of the southern property line. Any two-story buildings must have a pitched roof with the ridge extending at least 6 feet above the eave of the roof." 3. Buffer Yard: When adjacent to the "RS-6" Single-Family 6 District, the buffer yard requirement shall be 10-feet, with the required points and screening fence satisfied by including a row of canopy trees with a minimum caliper size of 2.5 inches every 30 linear feet and a 7-foot-tall screening fence or a 6-foot-tall masonry wall. 4. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). 5. Dumpster: No dumpster shall be placed within 80-feet of the southern property line. 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. SECTION 3. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 4. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 5. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 6. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 7. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. This ordinance shall become effective upon publication. Page 2 of 7 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 7 Exhibit A URBAN ENGINEERING Job No.43_''9.C'1.02 October 6_'421 Exhibit A 10.12 Acre Tract STATE OF TELAS C:OL-_NM'OF N-L EC:ES Fieldnotes,for a 10.12 Acre Tract of Land out of Lots 1 and I. Section 21-' Flom Bluff& Encinal Farm & Garden Tract, a map of which is recorded in Vohmne A, Pages 41-43, Map Records of Nueces C'o1mry,Texas.being the same 10.00 Acre Tract(Undivided 1:4)as described in a Special Warranty Deed from &1anjean Ruach to Paula K. Jars+ + recorded m Dociunemt No. 20100009247_ official'Public Records ofNiwees C'olmty, Texas, said 10.00 acre Tract as described in a Special Warranty Deed from Marijean htrach to Patricia J. Hunt, recorded in Document No- _M00009_146, of the said Official Public Records, said 10.00 Acre Tract as described in a Special Walranty Deed from Manj can Jurach,to Richard K Jurack recorded rn Document No_ 20010002504, of the said Official Public Records and the said 10.00 Acne Tract as described in a Special Wari•anty Deed from Mariaean Juracl�to Jerry B.Jutach IIL recorded in Document No. 2000009245,of the said Official Public Records; said 10.12 Acre Tract being more(ally described by metes and bounds as follows: Beginning,at a 51,'S Inch Iron Rod with red plastic cap stamped"URBAN ENCiR C'CTX"Found,on the Northwest boundary; line of a 10.031 Acre Tract as described in a Warranty Deed from George T. Smith and Faye Keith Smith to Staples De�.Aopment_L.LC_recorded in Dacimient No. 20015032049,of the said Official Public Records,being the South comer of Lot L Block 1_ Cimarron Ames,a map of which is recorded in Vohime 69_Page 120,of the said Map Records_for the East coiner of this Tract_ from Whence a 51 Inch Iron Rod with red plastic cap stamped "URBAN EIwGR CCTY_ _Foimd, for the East corner of the said Lot 1_Block 1_bears North 28°3^'23"East_330.010 Feet_ Thence, South 28°37'23" West-. with the Northwest boundary;line of the said 10.031 acre Tract. 334.89 Feet, to the conmmn coiner of the said 101.031 Acre Tract_ Lor 14B, Section 21_ Flour Bluff& Encinal Farm & Garden Tracts_ a map of which is recorded in Volimie 37, Page 164, of the said Map Records,Lot 15A,Section 21_Flour Bli ff&Encina1 Farm&Garden Tracts,a map of which is recorded in Volume 50, Page 28,of the said Map Records and for the South corner of this Tract:. Thence_ North 61°1'705" Voest_ with the common boundary line of the said Lot 15A and the said C'imamm Lake Estates, at 771.14 Feet pass a 5,-S Tion Rod with plastic cap stamped `NAISN= FNGLiVEERlNG" Foimd, at 105122 Feet pass a 5?'S Iron Rod with plastic cap stamped -NAIS"v= :ENGINEERING"Found;at 1246.32 Feet, 0.36 Feet Left,a 5..'S Inch Iran Found(Leaning)for reference;in all 1320.00 Feet, for the cam comer of Lots 8 and 9, Section 10_ of the said Flour Bluff& Encinal Farm&Crardem Tract and Lots 1 aad 16,of the said Section 21_for the W"est corner ofthis Tract; Thence_ North 28°37'23" Fest, with the comae m boundary lime of the said Lots 8 and 9, Section 10 and the said Lots 1 and 16, Section 21,332.77 Feet;to the Noah comer of this Tract; 'i Urbanfs03'Daca,Surveving43224'.0 101DOMCENETES AND SOUNDS FN43229C102_10.12Ac_202 1100b.Doc PapE 1 of 1 OFFICE:(361)854-3101 2725 SWAIM ER DR.*CORPUS CHRIM.TEXAS 78404 FAX(361)8545001 IA u IUi DMMELCom =Firm s 145*TBPLS Firm#10032400 Page 4 of 7 Thence, South 61°22'37" East, with the &outhnest boundary line of the said Lot 1, Block 1, at 64.23 Feet pass a 5l8 Each Iron Rod with red plastic cap stamped"URBAN ENGR CCTJC-Found, on the said Right-of-Way, for the West comer of the said Lot 1, Block 1, in all 1320-00 Feet, to the Point of Beginning,containing 10.12 A n-s(440,658 Sq_Ft.)of Land,more or less. Grid Bearings and Distances shown hereon are referenced to the Texas Coordmane System of 1983, Texas South Zone 4205,and are bused on the North American Datum of 1983(201 1)Epoch 2010.00. 10.12 Acre Tract is located within the City limits of Corpus C.'htisti Texas and a subdi-t cion based on this desenption may be m violation ofthe current City of Corpus Christi subdi-vision ordinance- 10-12 Acre Tact includes portions of a dedicated Right-of-Way for the public roadway cemnumly called CimaaonB nile%ard. Unless this fieldnote desrripticFq iuchuling preamble, seal and signature, appears in its entirety, in As ongin l fes E sur%,e5ror assumes no responsibility for its accuracy. Also reference accompanying sketch of Tract descnbed herein. ..... ......... c 7tw& f .' tiyk",N!.6k ::,lti 4l' :{:tl:4`J',S-.:N Brian D.Lerentson,R.F.L.S- %V. ` : '.'a ..; License No.6839 AJiLmL43'D�Smzro�in A3229 C]R2'AFFICP'b�7P3 AND SOLTL4D -.N43224C1U4_]O.1Z4c_2Cg211CWDuc page 2 of 2 OFFICE:(361)854-3101 M5 SaGANTNF-R DR-*CORPUS=M.TEXAS 78404 FAX(361)&54— l V.-9V-s.UXbMen com TBPE,Firm 4145 e TBFLS Firm 410032400 Page 5 of 7 Cimarron Boulevard W2V37'23E =.77' L - ------------ ------------------------------------ --------- 'tee 'M A nA A;-43 NaY 'i E, p- I 4 E # 7 CA J LL -4 z z 7; =1 (A 113 o E:T it ft Osr,4 10 284 74 -ell L F1 il I i- El 11 11 Fill i ii -n i- T L El r i M h 5,28'37'23"W VI32j,.80, LHe- E m int at gLuiLtug :.11. i Ili i EI I I (C�r--I r. il I Ili -i L I I T E qp I E 7 r r i E 0 1 1 F————————— 4 RHE EE I Ful mi ^ qp I I F .I L Q_- C-rer xLl­m I I I i LLEbir B'du Tj ske.1tch to Accompan F1..j :1,r- E, d.il FUI• 11 I.1 -n I- I I- I ' `11 1 T I 'n k'I I I I I I I I III—I ir I rii I i ll-, 1 11-1 r -1 Ili -I Ili IN II Ili ­Ir T' - I11 1 -I--. I I - I '. 1 -1 T I r -:I I "Ill 11 - Ill, --I; -,::" 1, l.".h T I ri I I I I h I I- TI I I Ill I d I Ill '111- 1 -1 v I, r11 Ep 1-11 4% -TE 6, 21021 2.., c,,2 -n i- I. riii -i,: -LE =I Od 11.1. 'T i -i:ql_ 4:�229,CI.02 -11 - �"l -",lGINEERING HEET I i I I ri I - I ii i- r tit 51 ll ill II L :ill ii-i—cm I ii i Fj ii—mig At Page 6 of 7 pZ I yup rvb: eek o 3i 9�F lie jH - LR hkZ avf T•E kt? 111 rtl 1 H -If Page 7 of 7 PLANNING COMMISSION FINAL REPORT Case No. 0921-01 INFOR No. 21ZN1032 Planninq Commission Hearin Date: September 15, 2021 Owner: Richard Jurach, Jerry Jurach, Patricia Hunt and Paula Carter Applicant: Richard Jurach, Jerry Jurach, Patricia Hunt and Paula Carter �a o Location Address: 3942 Cimarron Boulevard u Legal Description: 10 acres out of Lots 1 & 2, Section 21, Flour Bluff and a u Encinal Farm and Garden Tracts, a subdivision of Nueces County, Texas, as 0_06 o recorded in the County Map Records in Volume A, Page 43, located along the east side of Cimarron Boulevard, south of Lipes Boulevard, and north of Yorktown Boulevard From: "FR" Farm Rural District To: "RM-2" Multifamily District io Area: 10 acres Purpose of Request: To allow for the construction of an apartment complex. Existing Zoning District Existing Future Land Use Land Use Site "FR" Farm Rural District Vacant Medium Density Residential .E ? North "RM-2" Multifamily District High Density High Density Residential Residential 0 NLow Density Medium Density JSouth "RS-6" Single-Family 6 District Residential Residential TMedium Density w East "RM-1" Multifamily District Vacant Residential West "RS-6" Single-Family 6 District Low Density High Density Residential Residential Area Development Plan: The subject property is located within the boundaries 06 u, of the Southside Area Development Plan and is planned for a medium density M o residential use. The proposed rezoning to the "RM-2" Multifamily District is _ a generally consistent with the adopted Comprehensive Plan (Plan CC) and a o warrants an amendment to the Future Land Use Map. Q City Council District: 5 Zoning Violations: None Transportation and Circulation: The subject property has approximately 330 feet of street frontage along Cimarron Boulevard which is designated as an "Al" Minor Arterial Street. According to the Urban Transportation Plan, "Al" Minor 0 Arterial Streets can convey a capacity between 15,000 to 24,000 Average Daily a N Trips (ADT). The site is serviced by Route 26 of the Corpus Christi Regional L Transit Authority. The closes bus stop is 1 ,300 feet to the north in front of Veterans Memorial High School. Staff Report Page 2 Street Urban Transportation Proposed Existing Traffic � Plan Type Section Section Volume " O Cimarron "A1" Minor Arterial 95' ROW 105' ROW 12,535 Boulevard Street 64' paved 64' paved ADT (2016) Staff Summary: Development Plan: The subject property is 10 acres in size. The applicant is proposing the construction of a 240-unit apartment complex. The units are projected to include 12 efficiency apartments, 116 one-bedroom apartments, 103 two-bedroom apartments, and 9 three-bedroom apartments. The development also will feature 20 direct-attached garages and 42 breezeway attached garages in addition to surface parking for tenants and guests. Additionally, the development will include an amenity center, pool, grille center and dog park. Existing Land Uses & Zoning: The subject property is currently zoned "FR" Farm Rural District and consists of vacant land. The subject property was zoned "FR" Farm Rural in 1995 at the time of annexation. To the north is an apartment complex zoned in 2018 to the "RM-2" Multifamily District. Additionally, to the north are vacant tracts rezoned in 2015 to the "CN-1" Neighborhood Commercial District and to the "RM-2" Multifamily District. Located farther to the north across Lipes Boulevard is Veterans Memorial High School. To the south is the Cimarron Lake Estates Subdivision with a Home Owners Association (HOA). The subdivision was rezoned in 2004 to the "RS-6" Single-Family 6 District. To the east is Master Channel 31 which is a drainage right-of-way width of approximately 140 feet and a depth of 7.21 feet. Across the channel are vacant tracts zoned in 2018 to the "RM-1" Multifamily 1 District for potential apartment complexes. To the west is Cimarron Boulevard. Across Cimarron Boulevard are single-family residences (Yorktown Crossing Unit 2 Subdivision) zoned "RS-6" Single-Family 6 District. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). Plat Status: The property is not platted. Utilities: Water: 8-inch PVC line located along Cimarron Boulevard. Wastewater: 24-inch PVC line located along Cimarron Boulevard. Gas: 2-inch Service Line located along Cimarron Boulevard. Storm Water: 36-inch line located along Cimarron Boulevard. Plan CC & Area Development Plan Consistency: The subject property is located within the boundaries of the Southside Area Development Plan and is planned for a medium density residential use. The proposed rezoning to the "RM-2" Multifamily District is generally consistent with the adopted Comprehensive Plan (Plan CC) and warrants an amendment to the Future Land Use Map. The following policies should be considered: • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and Staff Report Page 3 characteristics of each use. (Future Land Use, Zoning, and Urban Design Policy Statement 1) • Encourage residential infill development on vacant lots within or adjacent to existing neighborhoods. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Support the separation of high-volume traffic from residential areas or other noise- sensitive land uses. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Encourage direct arterial access for high-density apartments or interior access from a street designed specifically to collect the apartment traffic and distribute it directly to an arterial without passing through a lower density residential area. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Encourage convenient access from medium-density residential development to arterial roads. (Future Land Use, Zoning, and Urban Design Policy Statement 3) Department Comments: • The proposed rezoning is generally consistent with the adopted Comprehensive Plan (Plan CC), compatible with the adjoining properties, and does not have a negative impact upon adjacent properties. The proposed rezoning warrants an amendment to the Future Land Use Map. • The property is currently vacant and is a remaining unplatted "FR" Farm Rural tract. The property has not been developed since annexation in 1995. • Recent rezonings have occurred to the north in 2015 to the "CN-1" Neighborhood Commercial District and to the "RM-2" Multifamily 2 District in 2018. Most recently to the east rezonings occurred in 2018 to the "RM-1" Multifamily 1 District. • Based on recent zoning changes and existing commercial zoning along Cimarron Boulevard (Al Arterial Street) a trend towards commercial development is occurring. Such a trend is consistent with the goals and policies of the Comprehensive Plan. Infill of remaining adjacent "FR" Farm Rural Tracts will be addressed by future rezonings and may generate further amendment of the Future Land Use Map. • The "RM-2" Multifamily 2 District allows 30 dwelling units per acre by right. The proposed 240 apartment is compatible with the density requirements of the "RM-2" District. The maximum density allowed by right based on the acreage is 300 dwelling units. • Due to the adjacency of a master channel, no buffer yard would be required to the east. • Based on the submitted site plan, 446 parking spaces are required based on the number of apartment units. 469 parking spaces will be provided. Planning Commission and Staff Recommendation (September 15, 2021): Denial of the change of zoning from the "FR" Farm Rural District to the "RM-2" Multifamily District, in lieu thereof approval of the "RS-6/SP" Single-Family 6 District with a Special Permit and subject to the following conditions: 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is a multifamily apartment complex with a density not to exceed 30 dwelling units per acre and consistent with the attached site plan. Staff Report Page 4 2. Setbacks: No structure shall be greater than two stories in elevation within 80-feet of the southern property line. Any two-story buildings must have a pitched roof with the ridge extending at least 6 feet above the eave of the roof." 3. Buffer Yard: When adjacent to the "RS-6" Single-Family 6 District, the buffer yard requirement shall be 10-feet, with the required points and screening fence satisfied by including a row of canopy trees with a minimum caliper size of 2.5 inches every 30 linear feet and a 7-foot-tall screening fence or a 6-foot-tall masonry wall. 4. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). 5. Dumpster: No dumpster shall be placed within 80-feet of the southern property line. 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Number of Notices Mailed — 38 within 200-foot notification area. 4 outside notification area As of September 10, 2021: In Favor — 0 inside notification area _ — 0 outside notification area 0 In Opposition — 6 inside notification area — 0 outside notification area 0 Z Totaling 6.45% of the land within the 200-foot notification area in opposition. a *Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom. The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet / Total square footage of all property in the notification area = Percentage of public opposition Attachments: A. Location Map (Existing Zoning & Notice Area) B. Proposed Site Plan C. Public Comments Received (if any) Staff Report Page 5 N.1 CN-1 FR RM-2 3834 FR 20 9 -6 13 8 19 18 0 R N1-,2 0 3 11 31 33 17 14 30 SUBJECT 31 6 PROPERTY a 26 M-1 °� 27 rf 16 23 6 36 32 22 24 1 17 2 26 36 4 pHA 12 1s F R M-1 R 26 s Q pNT. 10 �q •r�� 29 tip oae c,gt d:W rAzt -'U 125 —p—d ByR yR Feet f El—IRp—t-%M.— Case # 0921-01 ZONING & NOTICE AREA RM-1 Multifamllyl IL Light Industrial RM-2 Multifam Ily 2 IH Heavy Indrnatrial SUBJECT RRA RM-3 Mu.Hifam lly3 PUO Planned Unit lk-Overlay __ ON Profe ssional Ohne APER RS-19 Single-Family 1g RM-AT Multifamily 0.T R5-6 Singk�FamllyS CN-1 Neighborhood Commercial R5-4.5 Single-Fain lly 4.5 CN-2 Neigh boyhood Commercial RS-TF Two-Family CR-1 Resort Com memial RS-15 Single Femily 15 CR-2 Res art Cam me mial RE Reside niial Es}ate CG1 Ge neralC om m ercial RS-TH Townhouse �� eo ~r`♦o,� CG-2 GeneralCammerccl. SR Special Pem'R Cl Ffte-sh Commemial Ry Rec—t —1 Yehick Park CBR R- rt C nCommeiclal RMH Manufactured Home CRS Resort .omme rcial FR Farm Rural � +-y H Hktoric Ove rlay { R''i,� �10 BP Business Park T w+r Ah 200'buNer laver �__T__ —__'.. �•7 of 1° e � X� LOCATION c h Staff Report Page Staff Report Page 7 - --_._ regi Pd `n ,; a arsons with dis:,�dities planning to Ott,- �' - meeting, who may require special services. are e Developmer Services Department at ..+ 48 hours in advance at(361)626-3240.Personas ie haue re_Wier n ggrvicios esrg!A11se les¢uirliCa aue cert,y§�I- � ! ntes de Ilgii to tlamarttta at deoartar. 1P servers de Jesarrollo al n'ms 1 4Z4Q. if you wish to address the Commis :our English is limited,please call the development Services Department at(361)826 ',ce to request an inter-weter be Pres.: during the meetin 5! ted darn, ., ::irt du' 1 Tia' at 9 �� ' _ ar Spartamenty de seryi _de desai im l � Vii„L tin,irrt@roreter txesente urante la 1t CITY PLANNING COMMISSION PUBLIC NEARING NOTICE Rezoning Case No. 0921-01 Richard Jurach Jerry Jurach Patricia Hunt and Paula Cartier have,petitioned the City of Corpus Christi to consider a change of zoning from the "_FR" Farm Rural piLstrict to the "RM-2" Multifamily District resulting in a change to the Future Land Use MThe property to be rezoned is described as. Located at or near 3942 Cimarron Boulevard and described as being 10 acres out of Lots 1 S 2, Section 21,Flour Stuff and Encinal Farm and Garden Tracts,a subdivision of Nusi County,Texas, as mcorded in the County Map Records in Volume A. Page 43, located along the east side of Cimarron Boulevard,south of Llpes Boulevard,and north of Yorktown Boulevard The Planning Commission may recommend to City Council approval or dental,or approval of an intermeaiate zoning classrfication andfor Special Permit Approval of a change of zoning, H inconsistent with the Cry's Comprehensive Plan.will also have the effect of amending the Comprehensive Plan to reflect the approved zoning- The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council The public hearing will be held on Wednesday,WLOMber 5, 2021,during one of the Planning Commission's regular meetings,which begins at 5:30 a.m.,in the City Council Chambers,1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request-For more information,please call(361)826-3240. _ _ _ __ __ TO BE ON RECORD TEAS FOIW MUST RF FI t Ed OUT,SIGNED BY fiHE CURRENT PRUPLp�T u'u`.TIE?,5,a�}MAULED M ITS ENTIRETY TO THE DEVELOPM!". VICES DEPARTMENT.P U BOX 927 . CORPUS CHRISTI,TEXAS 78469- 9277 ANY INFORMATION PROVIDED Elf s-COMES PUBLIC RECORD NOTE: In accordisms with the Plannins ��iii.:tils9ion By-Laws,no d,sru�sian shall be bald by a anembar or members of this pornmaraion wkth an apptkant or appoliant conceming an application or appeal,either at home or offiica,or in person, by tetephona sad or by Istter. Printed Name: A-Z,i A Address r Ivl n��[ r _City/State L► —C-4" - P4►Y ( ) IN FAVOR IVIN OPPOSITION Phone: REASON: Cage Na D921-01 SEE MAP ON REVERSE SIDE / Dimn tNrOR Caw No 21ZNI 32 Email WnaQar Andrew LSgM Property Owns+IF]�1-g Email Martud7L r__ __�I®rias cam®Kis care Staff Report Page 8 F ns with disabilities planning to attend this meebrig,who may require special services,are requested to contact evelopment Services Department at least 48 hours in advance at(361)828-3240 P@rag4,as can xncaoacidadeg, @nenlaintencron dp_a5rsbr a seta junta �gu�requi�n senrit�os erg tides.sa les „plica oue den avir:a 48s sMIg dt ka junta Ilamando al daoartamento de serviclos de desarroilo,al nilmarcr f3l3IL 28 fr-324D If you wish to address ttre Commission during the meeting and your English is limited, please call the Development Services Department at 1.381)826-3240 at least 48 hours in advance to request an interpreter be present during the meeting Sl usteddesea clirigir a,y,,1�-,-, mrr�ssion durante la iunta__�Ljsu 1raj�s @5 41mitado or dp 110mar al departamento de servipios de desarrollo al nUrnero(381).�26.3240 el.Reno$48 horas antes e i? unL to Ra_r,aj, icitar un Int�rprete ser Giese '�- ��ante 9a junta, CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0921-01 Richard Jurach, Jerry Jurach,Patricia Bunt and Paula Carter have petitioned the City of Corpus Christi Iu zonslde- a change nt znnr+q `r;7m the "FR" Farm Rural District to the "RfWI-2" Multifamily District resulting in a change to the Future Land Use Map.The property to be rezoned rs descnbed as Located at or near 3942 Cimarron Boulevard and described as being 10 acres out of Lots 1 & 2, Section 21, Flour Bluff and Encinal Farm and Garden Tracts,a subdivision of Nueces County,Texas. as recorded in the County Map Records in Volume A, Page 43, located along the oast side of Cimarron Boulevard, south of Lipes Boulevard,and north of Yorktown Boulevard The Planning Commission may recommend to City Council approval or denial,or approval of an intermediate zoning classification and/or Special Permit. Approval of a change of zoning if inconsistent with the City's Comprehensive Plan,will also have the effect of amending the Comprehensive Plan to reflect the approved zoning. The Planning Commission wril conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council The public heanng witl be held on Wednesday,September 16,2021" 6,2021,dunng one of the Planning Commission's regular meetings,which begins at 5:30 .m-,in the City Countal Chambers 1201 Leopard Street You are invited to attend this public hearing to express your views on this rezoning request. For more information, please call (361)826-3240. TO BE6 RECORI].Till$-r6RLt WUS 6FILLEEI of lT, SIGNED By THE CURRENT PROPERTY OVVNNER(S)AND MA1EO IN ITS ENTIRETY TO THE DEVELOPtNENT SERVICES DFPARTMFNT P p flex 9277,CORPUS CHRISTI,TExAS 78469• 9277 ANY INFORMATION PROV'CIED SELU'Iv BECOMES PUBLIC REC:URU. NOTE; in accerdante with the Planning Commission By-Laws, no discussion$hall be held by a member or members of this Cammierion with on applicant or appellant concerning an application or appeal,either at home or office,or in person, by telephone call or by letter. Printed Name: G t V1 Address 40 b T ev,uA dA 0 c d'k e_ CitylStaw 4 ? IN FAVOR (),,}O'N OPPOSITION Phone - REASON. L___ � Iv^ useVVV SEE MAP OrY REVERSE SIDE Carie No 0921.01 WOR Case No 2tZN1032 ProleIX Manager Ar•arew 1rm as PW" nor 10 15 Email.ArPLr �,L,4 •__^ex�_s_,__r. Staff Report Page 9 Persons with dtss jilities planning to attend this meeting, who may require special Services,are requested to Ccrt �4::! the Oevelopmer Services Department at least 48 hours in advance at(361)826-3240 Personas con gue ttenen la interl de asistir a s un y sue r uieren seryicios esaeciales. su l' ue vi 4 floras antes de la ill ltamando at deenta de servrceo$de desarrollp ad numerca[31,€11826-3244 N you wish to address the Commission during the meeting and your English Is lirroted, please call the Development Services Department at(381)825.3240 at least 48 hours in advance to request an interpreter be present during the meeting 5i u�Ao dgWa dinairse a Wa commission dWrante la junta y Au inaft es Irmitada, favor de hamar at �deoartarrten 5 r Inti 3240 al risen oras antes de la Unto ra Iicitar un int6rorete ser pMtnLq dUraft l Ill _ .. _......__ .--._. CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0921-01 Richard Jurach,Jerry Jurach, Patricia Hunt and Paula Carter have petitioned the City of Corpus Christi to consider a change of zoning from the "FR" Farm Rural District to the "RM-2" Multifamily District resulting in a change to the Future Land Use Map. The property to be rezoned is described as. Located at or near 3942 Cimarron Boulevard and described as being 10 acres out of Lots 1 S 2, Section 21,Flour Bluff and Encinal Farm and Garden Tracts,a subdivision of Nueces County,Texas, as recorded in the County Map Records in Volume A, Page 43, located along the east side of Cimarron Boulevard,south of Lipes Boulevard, and north of Yorktown Boulevard The Planning Commission may recommend to City Council approval or denial,or approval of an intermediate zoning classthution andfor Special Permit. Approval of a change of zoning, if inconsistent with the City's Comprehensive Plan, will also have the effect of amending the Comprehensive Plan to reflect the approved zoning. The PlanningCommission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council The public hearing will be held on Wednesday,September 15,2021,during one of the Planning Commission s regular meetings, which begins at 5:30_o.m., In the City Council Chambers, 1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request For more information, please call (381)828-3240. TO SE-ON RFCORD,THIS FORM MUST BE FILLED OUT,SIGNED BY THE CURRENT PROPERTY OWNER(S)AND MAILED IN ITS ENI IRETY TO THE DEVELOPMENT SERVICES DEPARTMENT, P.O. BOX 9277,CORPUS CHRISTI,TEXAS 7869- 9277 ANY INFO RfwfATION P'HOViDLD BELOW BECOMES PUBLIC RECORD NOTE: In accordance with the Planning Commission Ill no discussion shall be held by a member or members of this Commission with an applicant or appellant concerning an application or appeal,either at home or office.or in parson, by telephone call or by letter. Pnnted Name.�rn ..,_. rrewn tT�A + ��wuan Address: lflrllln�(R 6".,A citylstate. L�►Ifwt G►l ( ) IN FAVOR IN OPPOSITION Phone: ,a:,293-1y b'7 VV REASON' ;rrti •F M�I �"{•awcy Tor t�fvc Ott otlGGl�� J , An't-11 SEE MAP ON RE VF RSE s E Case No 09h21.01 INFDR Cage No 21ZN1032 P rii�e-ct MAnarger Andruw D"n.as PrOPerty Owner ID 21 r•n:,il Staff Report Page 10 Persons with disabilities planning to attend this meeting, who may q require special services, P 9 9• Y� are requested ID contact the Devekrpment Services Department at least 48 hours in advance at(361)826-3240 Personas can incappcidades. tienen la intenclbn Ste @jijjjr&Roa ignt@u Myieren servicios a i t las su lica clue den avi§o 4 bQras antes de la junta Itamando at depart@meIto de servims de desarrollo,gi nom'MeM� 61 826-324(1 If you wish to address the Commission during the meeting and your English is limited, please call the Development Services Department at(361)826.3240 at least 48 hours in advance to request an interpreter be present during the meeting. Si usted desea dingirse a is COmmiSsion ciu(-ante..la Junta v_su inglA gs limitado, favor de hamar al dMRarroento da servicios de desarrolly al r :f 1 aI meno •.' h n s de la junta Dara sollcstar un rnt6Mrete s4r presente._du—Tante''a-unta CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 09211-01 [chard Juracf7 Jerry Jurach. Patric la Fount and Paula Carter nave petitioned the City of Corpus Christi to consider a change of zumri) Irci-- the "FIR" Farm Rural District to 'he "RSA-2" Multifamily Distract, resultina in a change to the Future Land Use Map. T he property to be rP70nc±d is des:rlbec as Located at or near 3942 Cimarron Boulevard and described as being 10 acres out of Lots 1 & 2, Section 21,f=lour Bluff and Encinal Farm and Garden Tracts,a subdivision of Nueces County,Texas, as recorded in the County Map Records in Volume A, Page 43, located along the east side of Cimarron Boulevard, south of Lipes Boulevard, and north of Yorktown Boulevard The PSannmg Ccrnmission may recommend to City Council approval or denial,or approval of an Intermediate zoning classification and/or Special Permit Approval of a change of zoning if inconsistent with the City's Comprehensive Plan, will also have the effect of amending the Comprehensive Plan to reflect the approved zoning The Planning Commission will conduct a public heanng for this rezoning request to discuss and formulate a recommendation to the City Council. The public hearing will tae held on Wednesday,Se tember 15,2021, during one of the Planning.Commissions regular meetings..which begins at 6:301p.m in the City Council Chambers, 1201 Leopard'Street. You are Invited to attend this public hearing to express your views on this rezoning request. For more information, please call(361)826.3240. TO BE ON RECORD.THIS FORM MUST 13L FILLED OUT,Sk*tb BY THE CURRENT PROPERTY OWNER{S)AND MkI-CO IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT, P 0 BOX 9277 CORPUS CHRISTI,TEXAS 78469- 9277 ANY INFORMATION PROVIDED BELOW BECOMES PUBLIC RECORD NOTE. In accordance with the Planning Commission By-laws,no discussion shall behold by a member or members of this Commission with an applicant or appellant concerning an application or appeal,either at home or office,or in person, by telephone call or by letter. Printed Name Fe t Y i r^-[nn ,M e,r .P-Z- Z- -- Address��-3t r City°J."itate: tT �+ iW r ( ) IN FAVOR }IN OPPOSITION Phone: ��[ - ����� 92-6 REASON F r y f YeGrParfe i� vwlt,� � 1"� Y`'' Y j�•'� Pr`�y � � r,,��c y FA,�,`f� �I�P 1, f•� co ripl e-A. N�i3� cotnc�rft. ignaturip SP6 MAF'ON REVERSE Sinn Daae No 0921.01 iNFrJR Case No 21ZN1032 project Manager Andrew Dimas Property owner in 24 Email Aiidrew(39Qgtexas corn Staff Report Page 11 Persons with dtsabilitieS planning to attend this rt't bng q,,tc 11)ay tequjre specia,serv`tiUs_ are requested to cor)t,i, the Development Services Department at least 48 hours in advance at(361)826-3240, PeWpas ccl inr R7 PP. Sta junta y gah4r$s antes de la junta Ifs .p, r irrollo all it ro 36U -_324, It you wish to address the Commission during the ineeting and your English is limited please calf the Uevelcil Services Department at(361)826-3240 at ll 48 hours in advance to request an interpreter be present during tt meeting Si usted-4tsea diriairse a la commineynn f'11r2nf§Lk_j"n y su iMI65 499artp Ar � ,Mgnt -L3611826-3240 a' nono$48 horse antes de la junta para uri intg�%Mjg-�11 rite durance Ig Junta CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0921-01 Richard Jurach,JoMi Jurach, Patricia Hunt and Paula Carter have petitioned the City of Corpus Christi to consider a change of zoning tram t-e -'FR" Farm Rural Oistrict to 'he "RM-2" Multifamily Disrict resullinLin a change to the Future Land Use MaD T,)e proner-ry,,- tee rezored is desort-el a-:� Located at or near 3942 Cimarron Boulevard and described as being 10 acres out of Lots I & 2. Section 21, Flout Bluff and Encinal Farim and Garden Tracts,a subdivision of Nueces County,Texas, as recorded in the County Map Records in Volume A, Page 43, located along the cast side of Cimarron Boulevard, south of Lipes Boulevard,and north of Yorktown Boulevard The Planning C c)n-Mi sslon may recorrner d to City Council approval or denial,or approval of an intermediate zoning classification and/or Special Permit Approval of a change of zoning, it inconsistent with the City's Comprehensive Plan,will also have the effect of amending the Comprehensive Plan to reflect the approved zoning. The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council,The public hearing will be held on Wednesday.Sogtember 15,2031.during one of the Planning Commission's regular meetings,which begins at ILI0 a.m. in the City Council Chambers, 1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request. For more information, please call(361)826-3240 TO BE ON RECORD.THIS FORM lVl FILLd t7 pt1T.SldWE—Day TME CURRENT PROPERIY76VWSIER[S;AND MAILED IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMEN7, P 0 BOX 9277, 'ORPUS CHRISTI, TEXAS 78469- 927-7 ANY INFORMATION PROVIDID BELOW BFCOMES PUBLIC RF ORD. NOTE: In accordance with the Planning Commission BV-Laws, no discussion shall be he?d by a member or members of this commission witii an applicatit or appellant concerning an amilication or appeal either at home or office,or in person, by tetephoric call or by letter_ Printed Name: ki (21P Ill Address Dy _Crty/State. IN FAVOR \�AJN OPPOSITION Phorie REASON. PSD u 0 V swureur, SEE MAP ON REVEHr SrL3F INFORCaseNo 21ZNI032 Case No 092 T-0 1 Property Owner 10 30 Project Manager Anclfe%v Dimas CmipiP Andre!. sct. as.q2L, Staff Report Page 12 Persons with disabilities planning to attend this meeting,who may require special services, ars requested to contact the Development Services Department at least 46 hours in advance at(361),826-3240 EMnas M Incaoaci g4@ tienen la intencion de asistir a esta junta v ,r gyiefen s rvw s cia a les iso 48 huras antes de la junta liamando_al de de rr no al n6ogr-9j361)Q26 241 If you wish to address the Commission during the meeting and your English is limited, please call the Development Services Department at(361)826-3240 at least 48 hours in advance to request an interpreter be present during the meeting Si ustt'd_desea_i.. irse a la commission durante la Punta_v_5u Inales eS.,GmijWo„ favor de Ilamar aI departamentp de.r yi itis, desar_mliq a.l minora(361)I 26-$ 40 al meno148 horas an de la iunta oars sol+citar un interorete ser.Pr s r?te dgante 1._a unta. CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0921-07 Richard Jurach,Jerry Jurach, Patricia Bunt and Paula Carter have petitioned the City of Corpus Christi to consider a change of zoning from the "FR" Farm aural District to the "RM-2" Multifamily District resulting in a change to the Future Land Use Mata. The property to be rezoned is described as Located at or near 3942 Cimarron Boulevard and described as being 10 acres out of Lots 1 & 2, Section 21,Flour Bluff and Encinal Farm and Garden Tracts,a subdivision of Nueces County,Texas, as rwrnrrds-d in the County Map Records in Volume A, Page 43, located along the east side of Cimarron Boulevard,south of Lipes Boulevard,and north of Yorktown Boulevard The Planning Commission may recommend to City Council approval or denial,or approval of an intermediate zoning classification andlor Special Permit. ,approval of a change of zoning. if inconsistent with the City's Comprehensive Plan. will also have the effect of amending the Comprehensive Plan to reflect the approved zoning The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council The public hearing will be held on Wednesday,_Se tember 16,2021, during one of the Planning Commission's regular meetings,which begins at 5:3�0 p.m in the City Council Chambers, 1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request. For more Information please Call(361)826.3240 TO BE ON RECORD THIS FORM MOST BE FIk 1,17D CI T, SIGNEL I3Y Ti1E CURRENT PROPERTY OVMER(S)AND MAILED IN ITS ENTIRETY TO THL DEVFtOPMENT SERVICES DEPARTMFNT P O. BOX 9277, CORPUS CHRISTI,TEXAS 79469- 9277 ANY INFORMATION PROVIDED BELO'vld BFC DMFS PUBLIC RECORD NOTE: In accordance with the Planning Commission By-Laws, no discussion*hall be held by a member or members of this Commission watt an applicant or appellant concerning an application or appeal,either at homy or office,cw in person, by telephone call or by letter. Printed Name. Address ' r [eri3 w'egaU ,&,"E CityAState: „� g ;t• ,r { ) IN FAVOR Y� IN OPPOSITION Phone' REASON: ? �Lf�lc-/ r r Signature SEE M4P ON REVERSE SIDE Case No 0921-01 INFOR Case No 21ZN1032 Proiecl Manager Andrew Lomas Property Owner 10 31 Emad AnctreaC2Gckexc7a.corn Zoning Case #0921 -01 Richard Jurach, Jerry Jurach, Patricia Hunt and Paula Carter Rezoning for a Property at 3942 Cimarron Boulevard From "FR" To "RM-2" a� Q� Qo opo®b�� . oQ SUBJ s p 0 ME NIP City Council November 16, 2021 Aerial Overview T w R ? •` R�Y.2 'q4 i ��, SUBJECT r PROPERTY s r y-•<., �*:" ,,ash c -;- i 2 Zoning Pattern and Adjacent Development a C� N Buffer Yards: RM-1 to RS-6: Type B: 10' & 10 pts. �Qa a Setbacks: ROW o Street: 20 feet Side & Rear: 10 feet 2em O� �J�gg Rear:2:1 Setback(height) 2MSRU-1 a oo �� Gwil��l Parking: pQOo� ��0 1 Bedroom—1.5 spaces/unit ® Q�Q RM-1 2+ Bedroom—2 spaces/unit 0 oq 1 space/5 units—Visitors OWD Landscaping, Screening, and Lighting Standards n Uses Allowed: Single-Family Homes, ®® ® 4 o o Duplexes,Apartments, and Day Care Uses. Land Use Existing Land Use Future Land Use RM 2 �' SUBJECT SUBJE71 ®� PROPERT-Y / pROPERT-Y C\ / �W v O High Density Low Density Vacant _ Commercial O Commercial Q Mixed Use Residential Residential OLow Density_ Densit Residential Public/Semi- Drainage Government O Med. y Permanent id Public Resential Open Space 4 Public Notification c p'f cx-i 38 Notices mailed inside 200' buffer 4 Notices mailed outside 200' buffer RM-2 J ]81I FR 10 9 Notification Area 5.6 13 f9 8 p J Opposed: 6 (6.45%) 37 if Separate Opposed Owners: 6 33 a SUBJECT � — PROPERTY a e @� z� �O�i ZJ J6 In Favor: 0 (0.00%) M kFa Notified property owner's land in square feet/Total square footage of all property in the notification area Percentage of public opposition O Planning Commission and Staff Recommendation Denial of the"RM-2" District in lieu of"RS-6/SP" District with Special Permit 1. Uses: The only uses authorized by this Special Permit other than uses permitted in the base zoning district is a multifamily apartment complex with a density not to exceed 30 dwelling units per acre and consistent with the attached site plan. 2. Setbacks: No structure shall be greater than two stories in elevation within 80-feet of the southern property line. Any two-story buildings must have a pitched roof with the ridge extending at least 6 feet above the eave of the roof." 3. Buffer Yard: When adjacent to the "RS-6" Single-Family 6 District, the buffer yard requirement shall be 10-feet, with the required points and screening fence satisfied by including a row of canopy trees with a minimum caliper size of 2.5 inches every 30 linear feet and a 7-foot-tall screening fence or a 6-foot-tall masonry wall. 4. Lighting: All lighting must adhere to the standards set in the Unified Development Code (UDC). 5. Dumpster: No dumpster shall be placed within 80-feet of the southern property line. 6. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 7. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within 24 months of this ordinance unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Site Plan 11 ..I I I Mj II LLI I iiiIl w 2` d � � „- ten.� �.��,�.�...'•V'' - J 7 Utilities Water: .0 8-inch PVC Wastewater: �c 24-inch PVC SUBJECT b� paOPIERTV Gas: 2-inch Service Line Storm Water: 'C 24-inch Line `'bp J o � 'F-R 7 ; �- �,, PROPERTY ! ! 1 '- ; lmk 44 r = „ r ?d�5 50 r .� Pr- t ( gartrn Case # 0927-07 Aerial with Subject Property 5LJ8JECT ROPER Subject 1 � Rroperry: ? er 4 Corpus Christy say � _M.aeaa Map Scale: 1:3,200 T—, 4 City of Cor LOCATlC7lV N1AP 1 --- ---� ��s4� Chfist �..� Use o � N AGENDA MEMORANDUM NggPO0.P '0 First Reading for the City Council Meeting of November 16, 2021 xss2 Second Reading for the City Council Meeting of Dec 7, 2021 DATE: October 1 , 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, Director Development Services alraymond@cctexas.com (361) 826-3276 WASTEWATER FEE EXEMPTION FOR COUNTRY ACRES, LOT 4A & 4B CAPTION: Ordinance exempting Country Acres, Lots 4A & 4B, east of FM 1889 and north of CR 48, from the payment of a not to exceed amount of$3,676.14 for the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement. (Planning Commission and staff recommend denial of fee waiver) SUMMARY: York Engineering on behalf of Enrique and Palmira Mendez, property owner, submitted a request for an exemption from the wastewater acreage fee in accordance with Section 8.5.2.G of the UDC. The applicant is requesting an exemption from the wastewater acreage fee due to the existing wastewater collection line being located more than 1,000 feet from the property. Under the authority granted by the Unified Development Code (UDC), the Planning Commission granted the wastewater construction waiver and denied the fee waiver on September 15, 2021. A waiver from wastewater construction constitutes the approval of an on-site facility (OSSF). BACKGROUND AND FINDINGS: York Engineering on behalf of Enrique and Palmira Mendez, property owner, submitted a request for an exemption from the wastewater acreage fee in accordance with Section 8.5.2.G of the UDC for their planned residential subdivision named Country Acres, Lots 4A & 4B. The property totals 2.34 acres, consists of (2) lots, is outside the city limits, and is in the Robstown Independent School District. The plat was approved by Planning Commission on September 15, 2021 and the property is 1 outside the city limits located east of FM 1889 and north of CR 48. The owner proposes to develop a single-family home on each 1.12-acre lot with private septic systems The property owner submitted a request for an exemption from the payment of wastewater acreage fees in accordance with UDC Section 8.5.2.G.1. The potential wastewater acreage fee is $3,676.14, based on the rate of $1,571 per acre. The Planning Commission recommended a waiver to the requirement to connect to sanitary sewer, finding that the subdivision was not reasonably accessible to a public wastewater facility of sufficient capacity as determined by adopted City wastewater standards and wastewater master plan. The subdivision property will provide on-site sewage facilities (septic) in conformance with the Corpus Christi and Nueces County Health District. The proposed Country Acres, Lots 4A & 4B subdivision property is not "reasonably accessible" to a public wastewater infrastructure as defined by the UDC. "Reasonably accessible" means (i) master plan facilities (including trunk mains and lift stations) currently exist in the designated service area, and such facilities can be extended to serve the subdivision; and (ii) collection lines of adequate capacity to service the proposed development are with 1,000 feet of the subdivision and can be extended. Per section UDC 8.5.2.G.1, areas exempt from the payment of lot or acreage fee shall be determined by the City Council to not likely be served by City Wastewater services within the next 15 years. Staff finds that with recent annexations and current and anticipated development in this area, the subject property could be served by wastewater services to this subdivision within the next 15 years. Although, the planned subdivision is in a wastewater master plan designated service area, the nearest wastewater connection point is approximately 15,000 linear feet equivalent to 2.84 miles away from the applicant's property located on CR 48. ALTERNATIVES: Approve and waive the wastewater fee requirement and require the owner to be subject to a Sanitary Sewer Connection Agreement. The agreement must be recorded prior to the recording of the plat. FISCAL IMPACT: Approval of the wastewater acreage fee exemption would lessen the funds available to reimburse developers for the construction and extension of sanitary sewer trunk main lines, lift stations, and force main lines. Wastewater lot or acreage fees along with 75 percent of the wastewater surcharge fees are deposited in the Sanitary Sewer Trunk System Trunk Fund (4220-21800-777). RECOMMENDATION: On September 15, 2021, the Planning Commission approved the waiver of wastewater line construction and recommended that City Council deny the exemption of the wastewater acreage fee and pay $3,676.14. If wastewater services are not available within 10 years from the date of the filing of the plat, the property owners may request a refund. Staff recommends denial of this fee waiver request as staff anticipates availability of service to this property within the next 15 years. 2 LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation Location Map 3 Ordinance exempting Country Acres, Lots 4A & 413, east of FM 1889 and north of CR 48, from the payment of a not to exceed amount of $3,676.14 for the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement. (Planning Commission and staff recommend denial of fee waiver) WHEREAS, Lots 4A & 413, County Acres, located east of FM 1889 and north of CR 48 is not currently served by the City wastewater system; WHEREAS, the owner/developer has submitted a written request that the Subdivision be exempt from the payment of wastewater lot or acreage fees; WHEREAS, the City Council finds that the Subdivision is not likely to be served by the City wastewater system within the next 15 years and that the Subdivision should be exempt from the payment of wastewater lot or acreage fees at this time. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Pursuant to the request of Enrique and Palmira Mendez ("owners"), Lots 4A & 413, Country Acres is exempt from the wastewater lot or acreage fee in accordance with Section 8.5.2.G of the Unified Development Code of the City of Corpus Christi. SECTION 2. The exemption from the payment of wastewater lot or acreage fees, pursuant to Section 8.5.2.G.1 of the Unified Development Code of the City of Corpus Christi, is conditioned upon owner/developer compliance with the following: a. That the owner/developer of the Subdivision enter into a Sanitary Sewer Connection Agreement with conditions (copy of Agreement attached hereto and incorporated herein to this Ordinance for all purposes). b. That the Sanitary Sewer Connection Agreement be recorded in the Office of the Nueces County Clerk's Office prior to the recordation of the plat. https://corpuschristi-my.sharepoint.com/personal/markor_cctexas_com/Documents/Desktop/A Transfer folder/Fee Exemptions/Country Acres/Ordinance-Country Acres, Lots 4A&4B-Updated.docx That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor https://corpuschristi-my.sharepoint.com/personal/markor_cctexas_com/Documents/Desktop/A Transfer folder/Fee Exemptions/Country Acres/Ordinance-Country Acres, Lots 4A&4B-Updated.docx SANITARY SEWER CONNECTION AGREEMENT THE STATE OF TEXAS § COUNTY OF NUECES § THIS AGREEMENT is entered into between the City of Corpus Christi, a Texas Home-Rule Municipal Corporation, P.O. Box 9277, Corpus Christi, Texas 78469-9277, hereinafter called "City" and Enrique and Palmira Mendez, 3935 CR 79, Robstown, Texas 78380 hereinafter called "Developer/Owner". WHEREAS, Developer/Owner in compliance with the City's Unified Development Code, has submitted the plat for Country Acres, Lots 4A & 4B, located east of FM 1889 and north of CR 48 and, hereinafter called "Development," (Exhibit 1); and, WHEREAS, wastewater construction plans and construction are a requirement of the plat, and WHEREAS, the Development Services Engineer has determined that sanitary sewer is not reasonably available or of sufficient capacity; and WHEREAS, City agrees to allow Developers/Owner to record the plat of the Development Property without initial construction of wastewater laterals and collection lines; and NOW THEREFORE, for the consideration set forth hereinafter, the City and Developer agree as follows: Developer/Owner agrees for itself, its successors, transferees, and assigns, as follows: 1 . to connect to City sewer at such time as a wastewater manhole is located at the frontage of the property or a wastewater line extends along the frontage of the property; 2. to pay wastewater acreage fees at the rate in effect at the time of connection if wastewater services are available within fifteen (15) years from the recording date of the plat; and 3. to pay tap fees and pro rata fees at the time of connection to City wastewater. City agrees: 1 . to allow property to use on-site wastewater treatment in compliance with State and local regulations; Covenants running with the land This agreements and covenants set forth herein are covenants running with the land, to be filed in the Office of the Nueces County Clerk Office, and shall be binding on Developer/Owner, its successors and assigns, and shall inure to the benefit of the parties hereto and their respective heirs, successors, and assigns and to third party beneficiaries from and after the date of execution. EXECUTED original, this J day of D , 2021. DEVELOPER/OWNERS: Enrique Mendez Palmira Mendez STATE OF TEXAS § COUNTY OF NUECES § 1 — Thi instrument was acknowledged before me on this , day of 2021, by Enrique Mendez. REBECCA RAMIREZ , „af ate NOtary Publlt, Stato of Taxas 'y CdMm Exp r68 ria 22.2022 Notary Public, Sta e of Texas Niitarj lb Ili 499929 STATE OF TEXAS § COUNTY OF NUECES § This ' strument was acknowledged before me on this , day of 2021, by Palmira Mendez. REBECCA RAMIREZ Notary Public:, State of Texas -.. ..- - ', -Comm. Expires 03-22=2022 Notary IG 131899939 Notary Public, State of Texas Sanitary Sewer Connection Agreement Lots 4A & 4B, Country Acres, Page 2 of 4 CITY OF CORPUS CHRISTI: Al Raymond, AIA Director of Development Services THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on 2021 , by Director of Development Services for the City of Corpus Christi, Texas. Notary Public's Signature APPROVED as to form: Buck Brice Assistant City Attorney For City Attorney Sanitary Sewer Connection Agreement Lots 4A & 4B, Country Acres, Page 3 of 4 EXHIBIT 1 —r—T--- - Aga 0 a Cd$S NR Hp rb 3=B m8� [ I = I I'1 wE w 54�• � a� I'l liw i - U`Z 3" O � S�.9 I j 4� foo Vg� g� w� ww9 3 g av a x J §-L ua T€ Sanitary Sewer Connection Agreement Lots 4A & 4B, Country Acres, Page 4 of 4 Wastewater Acreage Fee Exemption Country Acres, Lot 4A & 4B (Final Plat) City Council Presentation November 16, 2021 Apus ch 4 Y k i " w i r r Q Vicinity Map JA Location Map Corpus Christi m t._ter ■ -�� Aerial Overview - f f 'a .s� Planning Commission and Staff Recommendation Denial of Wastewater Lot/Acreage Fees Master Plan a � t � - I 1 Y YORK ENE NE" 5 Master Plan Cost Estimate ear quc moaaer Probable Constry tion Cast Y 0...<.c,5 c_�D2i t'or Country Acres S btli ision,Lots 4A&4B,Bloch O (234 Acres, Item scrlpnon Quann �5^/o Umt Unit Pace Total Amount -n .1Zvnrtvsewrw lMPOovsMSNTs_. _.. GOO LF 8 215.00 S 107,501.00 1 15"A T,,.ct 2b(22'-2 a'UeeP) __ ___.. 2 OSHA Trench Protec[ion 500 LF $ Z600 $ -2501.10 11-1 $500 LF $ 20.00 30,000,00 4 oe-Watering 600 LF 8 40.00 $ 64,OCe- 5 5'1liamter Manhole(22-24 O ep) - E e 2 GA S 32,Oo0.oD 4,000.00 6 Lettg Imeme Let ser.,. 1 EA 3 201.200.00 Sanitary Sewer Improvements Sub Total. E 215.200 UU —se.—r—oepOV--s_ SWPP res 1 to $ 12,010.00 8 12,000.00 1 8 15.000.00 Y scellaneous Improvements Sub-Total: 8 2>,Oo0.00 ran 5ubmtal: E0.00 ineen g _e 5_u—yln6 S ImS,&Tesr n @ 1246: $29,064A0 F.e Tornl eshmetea 3mprovemenrs: 8 2y1,Zea.00 Notes: 3> -d pant ea p a a .I—d—I. N r [p Z ......... M�CH4EL C.YOHK,i 126938 i O� SEPT'Eµ3E�z 102/ rrOroa No.l1D9a0-al tea. g e g m F-220x3 rage lore Country Acres, Lot 4A 01, Inr r. r _ i 69 I. Subject PropertyI � M i CR48 ,r 1 inch= 1,505 ft The City of Corpus Christi uses the most current and complete data available.However,GIS data and product accuracy may vary.GIS data and products maybe developed from sources of differing accuracy,accurate only at certain scales,based on modeling or interpretation,incomplete while being created or revisetl etc The City • of Corpus Christi reserves the right to correct;update;motlify;or replace;G15 products without notification The City of Carpus Christi cannot assure the accuracy, completeness,reliability,or suitability of this information for any particular purpose_Using GIS data for purposes other than those for which they were created may yield ,aK inaccurate or misleadingresults The recipient may neither assert an proprietary rights to this information nor re resent it to anyone as other than Cit P Y YP P ry 9 P Y Y Govern mentiproduced informatiou.The City of Corpus Christi shall not be liable for any activity involving this information with respect to lost profits,lost savings or other Use o � N AGENDA MEMORANDUM NggPO0.P '0 First Reading for the City Council Meeting of November 16, 2021 xss2 Second Reading for the City Council Meeting of December 7, 2021 DATE: October 21, 2021 TO: Peter Zanoni, City Manager FROM: Al Raymond, Director Development Services alraymond@cctexas.com (361) 826-3276 Ordinance — Exempting Drillen Subdivision, located west of CR 73 and north along FM 624, from payment of wastewater acreage fee under section 8.5.2.G.1 of the Unified Development Code; requiring a Sanitary Sewer Connection Agreement. CAPTION: Ordinance exempting Drillen Subdivision, west of CR 73 and north along FM 624, from the payment of the wastewater acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement. PURPOSE: Exempt the owner/developer of Drillen Subdivision from paying $15,065.89 in wastewater acreage fees subject to execution of a Sanitary Sewer Connection Agreement. BACKGROUND AND FINDINGS: York Engineering on behalf of Butch and Margaret Drillen, property owner, submitted a request for an exemption from the wastewater acreage fee in accordance with Section 8.5.2.G. The potential wastewater acreage fee is $15,065.89, based on the rate of $1,571 per acre. The subject property consists of 9.59 acres. Drillen Subdivision, is a final plat of 9.59 acres, consisting of one (2) lots, approximately .22 miles outside the City limits. The owner proposes to subdivide the property for a smaller second lot encompassing 2.12 acres for a future residential development. The larger lot currently has a residential homestead with existing public water from River Acres Water Supply Corporation and a permit for a private sanitary sewer system. The final plat was approved by Planning Commission on September 29, 2021. The subject property is located west of CR 73 and north along FM 624 and is 18,911 linear feet equivalent to 3.58 miles away from the connection point. 1 On September 29, 2021, the Planning Commission granted a waiver to the requirement to connect to sanitary sewer, finding that the subdivision was not reasonably accessible to a public wastewater facility of sufficient capacity as determined by adopted City wastewater standards and wastewater master plan. The subject property will provide on-site sewage facilities in conformance with the regulatory agency (City-County Health Department). Per UDC 8.5.2.G, areas exempt from the payment of lot or acreage fees shall be determined by the City Council to not likely be served by City Wastewater services within the next 15 years. Staff does not anticipate availability of service to this property within the 15-year term. ALTERNATIVE: Require the owner to pay the applicable wastewater acreage fee in the amount of $15,065.89 prior to the recording of the plat. If wastewater services are not available within 15 years from the date of the filing of the plat, the property owners may request a refund. FISCAL IMPACT: Approval of the wastewater acreage fee exemption would lessen the funds available to reimburse developers for the construction and extension of sanitary sewer trunk main lines, lift stations, and force main lines. Wastewater lot or acreage fees along with 75 percent of the wastewater surcharge fees are deposited in the Sanitary Sewer Trunk System Trunk Fund (4220-21800-777). RECOMMENDATION: On September 29, 2021, the Planning Commission recommended that City Council approve the exemption of the wastewater acreage fee subject to a Sanitary Sewer Connection Agreement. The agreement will require payment of the pro-rata fee in effect when public wastewater service becomes available. The agreement will also require payment of the wastewater lot or acreage fee in effect if public wastewater becomes available within 15 years of the plat being filed for record. Staff recommends approval of this fee waiver as staff does not anticipate availability of service to this property within the next 15 years. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation Location Map 2 Ordinance exempting Drillen Subdivision, located west of CR 73 and north along FM 624, from payment of wastewater acreage fee under Section 8.5.2.G.1 of the Unified Development Code and requiring a Sanitary Sewer Connection Agreement WHEREAS, the owner/developer has submitted a written request that the Subdivision be exempt from the payment of wastewater lot or acreage fees; WHEREAS, Drillen Subdivision located west of CR 73 and north along FM 624 is not currently served by the City wastewater system; WHEREAS, the Planning Commission recommends that the Subdivision be exempt from the payment of wastewater lot or acreage fees; WHEREAS, the City Council finds that the Subdivision is not likely to be served by the City wastewater system within the next 15 years and that the Subdivision should be exempt from the payment of wastewater lot or acreage fees at this time. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Pursuant to the request of Butch and Margaret Drillen ("owner"), Drillen Subdivision is exempt from the wastewater lot or acreage fee in accordance with Section 8.5.2.G of the Unified Development Code of the City of Corpus Christi. SECTION 2. The exemption from the payment of wastewater lot or acreage fees pursuant to Section 8.5.2.G.1 of the Unified Development Code of the City of Corpus Christi is conditioned upon owner/developer compliance with the following: a. That the owner/developer of the Subdivision enter into a Sanitary Sewer Connection Agreement with conditions (copy of Agreement attached hereto and incorporated herein to this Ordinance for all purposes). b. That the Sanitary Sewer Connection Agreement be recorded in the Office of the Nueces County Clerk's Office prior to the recordation of the plat. https://corpuschristi-my.sharepoint.com/personal/markor_cctexas_com/Documents/Desktop/A Transfer folder/Fee Exemptions/Drillen/Ordinance-Drillen.docx That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021 , by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021 . ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor https://corpuschristi-my.sharepoint.com/personal/markor_cctexas_com/Documents/Desktop/A Transfer folder/Fee Exemptions/Drillen/Ordinance-Drillen.docx SANITARY SEWER CONNECTION AGREEMENT STATE OF TEXAS § COUNTY OF NUECES § THIS AGREEMENT is entered into between the City of Corpus Christi, a Texas Home-Rule Municipal Corporation, P.O. Box 9277, Corpus Christi, Texas 78469-9277, hereinafter called "City" and Butch and Margaret Drillen, 16234 FM 624, Robstown, Texas 78380 hereinafter called "Developer/Owner". WHEREAS, Developer/Owner in compliance with the City's Unified Development Code, has submitted the plat for Drillen Subdivision (Plat), located west of CR 73 and north along FM 624 and, hereinafter called "Development," (Exhibit 1); WHEREAS, City finds that the Subdivision it is not likely to be served by the City wastewater system within the next 15 years and that the Subdivision should be exempt from the payment of wastewater lot or acreage fees at this time; WHEREAS, wastewater lot and acreage fees are a requirement of the plat; and WHEREAS, wastewater lot and acreage fees are being exempted conditioned upon this agreement. NOW THEREFORE, for the consideration set forth hereinafter, the City and Developer agree as follows: Developer/Owner agrees for itself, its successors, transferees, and assigns, as follows: 1 . to connect to City sewer at such time as a wastewater manhole is located at the frontage of the property or a wastewater line extends along the frontage of the property; 2. to pay wastewater acreage fees at the rate in effect at the time of connection if wastewater services are available within 15 years from the recording date of the plat; and 3. to pay tap fees and pro rata fees at the time of connection to City wastewater. City agrees: 1 . to allow property to use on-site wastewater treatment in compliance with State and local regulations; 2. to exempt Drillen Subdivision from wastewater lot or acreage fees Sanitary Sewer Connection Agreement Drillen Subdivision Page 1 of 4 This agreements and covenants set forth herein are covenants running with the land, to be filed in the Office of the Nueces County Clerk Office, and shall be binding on Developer/Owner, its successors and assigns, and shall inure to the benefit of the parties hereto and their respective heirs, successors, and assigns and to third party beneficiaries from and after the date of execution. EXECUTED original, this ^n�P day of , 2021. DEVELOPER/OWNERS: Butch Drillen Margare rillen STATE OF TEXAS § COUNTY OF NUECES § C This instrument was acknowledged before me on this , day of {-p1 - ,17 , 2021, by Butch Drillen. `\\NI1llsfj .r••�p ft Ue•. // WNoa2ryvPUkblic, State of Texas 7'd.�ZONT P nj t N� ///�O'y9YF p�30 p9• �'�O� STATE COUNTY OF NUECES § This instriument was acknowledged before me on this Cl� , day of 2021, by Margaret Drillen. Q'�NE R �� otYP�e�;c Fs� otary Public, State of Texas 2' Sanitary Sewer Connection Agreement Drillen Subdivision Page 2 of 4 CITY OF CORPUS CHRISTI: Al Raymond, AIA Director of Development Services THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on 2021, by Director of Development Services for the City of Corpus Christi, Texas. Notary Public's Signature APPROVED as to form: Buck Brice Assistant City Attorney For City Attorney Sanitary Sewer Connection Agreement Drillen Subdivision Page 3 of 4 EXHIBIT 1 Fes— L Q ss g iso 0 s Ig g I_ tE 182 N tlF 4 is _ LL I _ CD — i Q Z WIj \ m gP Xl- -------------------------------- 2 %i ti y� s m o o _ m 5 fl p Rs / / Sanitary Sewer Connection Agreement Drillen Subdivision Page 4 of 4 Wastewater Acreage Fee Exemption Drillen Subdivision ( Final Plat) City Council Presentation November 16, 2021 4o�pus CyRs o i k Jti Drillen Subdivisi t p, 1-�rth A-,.aN�orthwest � 62 1 .��'� � ���' ■ x J CorpusP,Own Aerial Overview M Drill a r tA. r� Wit: Subdivisiony' N) °.^ y� t ,t !..} NORTHWE BLriD Non.r 1 . 3 .s� Planning Commission and Staff Recommendation Approval of Wastewater Lot/Acreage Fees Exemption , subject to Sanitary Sewer Agreement Master Plan + � ------------- ! �!" .x !. ^•F� 'Air Sz* • z n � _`�-g j?y�f-x� i J is --- .«.r __ { -- I0.GGEADi%DI anxes YORK ENEINEERING 5 Master Plan Cost Estimate DRILLEN SIIEOIV—N [9 res,]single J t:MENTS 1 l0 �ft0'- ev) 500 it 8 it_5 on S 5150000 2 OSHA Trencb vrOrecnon 500 _ LF t t0.0 4 s,000.oa 3 Embedment 500 ---tg x B.oO 4 a.000.DI1 , 4 Oc-watarfng__ _ 500 LF 3.5.00 1].500.00 5 4'Diameter—h-(N 2 EA 8 13,500.00 8 2],000.00 L 6 6 able Lot service(4"] 8 8 on Da 1 En 1,200 a0 t20o.00 sa Ivry sewer lmpm snb-Tota. S tt2.x00.0a PROVEMENTS 8 2 G.—I Gondld— 8 8 MlsceEaneous V vements sub-Total:4 2].000.00 m� 4 g e.�nw tee Pnnva 8 JI]s rp Imcv, ui eon exp Imil c¢mr:o ua� 'rexav 2) ( tc] .y; �� SEPT2Ml3t`(t�°Z� 6 Drillen Subdivision r« r � n, W. M t , 1 a a I d 4 a. as R 4 a ut 11� r r "77 t F m 8 a .. ,,. aw ., V: . � �A ILI Subje�ct jlroperty rza. CR 73 Northwest Blvd. FM 624 rap9 MW -, gypWill11 �� r �City Limits Itw 1t� 1 inch= 1,505 ft The City of Corpus Christi uses the most current and complete data available.However,GIS data and product accuracy may vary.GIS data and products may be developed from sources of differing accuracy,accurate only at certain scales,based on modeling or interpretation,incomplete while being created or revisetl etc The City • of Corpus Christi reserves the right to correct;update;motlify;or replace;G15 products without notification The City of Carpus Christi cannot assure the accuracy, completeness,reliability,or suitability of this information for any particular purpose_Using GIS data for purposes other than those for which they were created may yield ,aK inaccurate or misleadin results The recipient may neither assert an proprietary rights to this information nor represent itto anyone as other than Cit 9 P Y YP P ry 9 P Y Y Govern mentiproduced informatiou.The City of Corpus Christi shall not be liable for any activity involving this information with respect to lost profits,lost savings or other 0 AGENDA MEMORANDUM First Reading for the City Council Meeting of November 16, 2021 CoRPORPIg4 1852 Second Reading for the City Council Meeting of December 7, 2021 DATE: October 25, 2021 TO: Peter Zanoni, City Manager FROM: David S. Lehfeldt, Director of Solid Waste Operations David L3(a)cctexas.com (361) 826-1966 Ordinance — Ratifying partial postponement of fee increase CAPTION: Ordinance ratifying a partial postponement until January 1 , 2022, of the effective date of Ordinance No. 032551 by amending the implementation date for a disposal fee increase made applicable to waste haulers with City disposal contracts. SUMMARY: This ordinance postpones a fee increases for solid waste hauling companies with disposal contracts from October 1 , 2021 , to January 1 , 2022. BACKGROUND AND FINDINGS: The City Council adopted Ordinance 32551 on September 7, 2021 , increasing disposal fees at the Cefe Valenzuela Landfill by 10%, and fees at the Transfer Station by 15%, with an effective date of October 1 , 2021 , applied to all landfill and transfer station customers. Solid waste haulers that have disposal contracts with the City were provided notification of the fee increase following approval of the ordinance. Representatives for the contract haulers have requested an extended notification period to incorporate the increased disposal fees within their business plans. The proposed ratification postpones disposal fee increases for solid waste hauling companies with disposal contracts from October 1 , 2021 , to January 1 , 2022. The amendment applies only to haulers that have active disposal contracts with the City. ALTERNATIVES: Alternative is to not approve and maintain the October 1 , 2021 effective date. FISCAL IMPACT: The projected negative impact on the General Fund Solid Waste Revenue is approximately $70,000. Funding Detail: Fund: n/a Organization/Activity: n/a Mission Element: n/a Project # (CIP Only): Account: RECOMMENDATION: Staff recommends amending the Ordinance as presented. LIST OF SUPPORTING DOCUMENTS: Ordinance for ratifying partial postponement of fee increase Ordinance ratifying a partial postponement of the effective date of Ordinance No. 032551 by amending the implementation date for a disposal fee increase made applicable to waste haulers with City disposal contracts until January 1, 2022. WHEREAS, the fees, rates, and charges ("Fees") established for the collection and disposal of solid waste were approved September 7, 2021, pursuant to Ordinance No. 032551 , with implementation to occur October 1, 2021; WHEREAS, solid waste haulers holding either an 80% or 100% guaranteed volume City disposal contract require additional lead time to complete notifications to their customers of the increase to the Fees at the J. C. Elliott Transfer Station and Cefe Valenzuela Municipal Landfill; and WHEREAS, the City has agreed to temporarily postpone implementation of the increase to the Fees only as made applicable to such volume contract haulers until January 1 , 2022, and the City Council ratifies this action. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. A partial postponement of the effective date of Ordinance No. 032551 is ratified as made applicable to solid waste haulers holding either an 80% or 100% guaranteed waste volume contract in effect on October 1 , 2021 , and Section 3 of Ordinance No. 032551, passed on September 7, 2021 , is amended by including additional language, shown underlined, to read as follows: "Section 3. This ordinance takes effect October 1 , 2021 ; provided however, that the tipping fees stated in Section 1 of this ordinance, specifically under Sections 21-41(e)(2) and (3), as made applicable to permitted solid waste haulers holding either an 80% or 100% guaranteed waste volume contract with the City, take effect on January 1 , 2022." The foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma The foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of ' 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 2 of 2 SERVICES Impact on Revenue of Delaying Disposal Fee Increases e.I,', November 16, 2021 INwe-el"r Solid Waste Rate Increases ' SERVICES The City Council adopted Ordinance 32551 on September 73 2021 , increasing disposal fees at the Cefe Valenzuela Landfill by 10%, and fees at the Transfer Station by 15%3 with an effective date of October 1 , 2021 . Impact on Revenue of Delaying 5���� W q�h Disposal Fee Increases -" SERVICES The Bag Lady 511408 Absolute Services 5201714 Aransas County 531200 CC Disposal 5211084 Dawson Recycling 5200 Mark Dunning Industries 561608 Killian Calderon (Frontier) S15,305 Total $709319 * 3-month delay of the 10% increase of the Landfill fees. so �o o� A P v AGENDA MEMORANDUM µoRPORP�g4 Public Hearing & First Reading Ordinance for the City Council Meeting 11/09/21 1852 Second Reading Ordinance for the City Council Meeting 11/16/21 DATE: November 9, 2021 TO: Peter Zanoni, City Manager FROM: Kevin Norton, Director of Water Utilities kevi n n(a)-cctexas.com (361) 826-1874 Update to City Code Chapter 55 Industrial Backflow CAPTION: Ordinance amending Chapter 55 of the Corpus Christi Code to require industrial facilities to have either a reduced pressure backflow device or air gap at each City meter servicing potable water; a double check assembly for fire service lines; an industrial district affidavit upon installing, repairing, or replacing a reduced pressure backflow preventer or an air gap; annual backflow preventer testing; and providing for penalty. SUMMARY: This ordinance establishes a new Section 55-96 and updates Section 55-37 in the Corpus Christi Code for Industrial backflow requirements. The ordinance provides backflow prevention assembly requirements, annual testing and report submittal requirements, and potential penalties for Industrial facilities located inside City Limits and in Industrial Districts. BACKGROUND AND FINDINGS: General The City has a long-standing backflow prevention assembly requirement in the Municipal Code that has specific requirements for Industrial customers. Numerous Industrial customers requested clarification regarding the existing ordinance and requirements. This change to the language clarifies requirements on installation, testing, and notification requirements for Industrial facilities located inside City Limits and in Industrial Districts. Industrial District customers abide by their own section of the Municipal Code related to repairs, installations, and permitting backflow protection. They do not need to pull permits when it comes to plumbing or building codes. Therefore, the City will not be made aware if a cross-connection is constructed into a City water line. This change will affect all Industrial District customers that are not required to pull City permits. Many Industrial customers have internal cross-connection programs, and many are compliant by installing a reduced pressure backflow preventer assembly directly after the meter. However, some customers still have pressure vacuum breakers that do not provide adequate protection against high-health hazards. Industrial customers will be required to have a reduced pressure backflow preventer assembly or an air gap at the City meter to protect the City's public water system. Code Amendments The updated language of the City of Corpus Christi Municipal Code Chapter 55 includes: • Defining the water connection as potable, which is important because all potable water connections will need to have a reduced pressure backflow preventer assembly, double- check assembly, or an air gap at the City meter to protect the City's public drinking water system • Requiring a reduced pressure backflow assembly, which provides the most protection against high-health hazards • Adding double-check assembly requirements for dedicated fire service lines • Adding installation location and the Texas Commission on Environmental Quality (TCEQ) requirements, with the location of the assembly at the City meter being critical to protect the City's public water system from a backflow contamination event that could occur past the City meter by a cross-connection • Clarifying language added for the assembly testing and report filing timeframe • Adding Industrial district affidavit requirements for backflow testing that will certify the backflow preventer assemblies or air gap are still in place after the City's meter to protect the City's public water system ALTERNATIVES: The City Council could deny the language change. FISCAL IMPACT: There will be no financial impact to the City of Corpus Christi. Funding Detail: None RECOMMENDATION: Staff recommends approval of the revised language in Municipal Code Chapter 55, sections 37 and 96, Industrial Backflow. LIST OF SUPPORTING DOCUMENTS: Ordinance Ordinance amending Chapter 55 of the Corpus Christi Code to require industrial facilities to have either a reduced pressure backflow device or air gap at each City meter servicing potable water; a double check assembly for fire service lines; an industrial district affidavit upon installing, repairing, or replacing a reduced pressure backflow preventer or an air gap; annual backflow preventer testing; and providing for penalty. WHEREAS, pursuant to the 2015 Industrial District Agreements, companies in the Industrial District are required to comply with regulations relating to the delivery of utility services and industrial waste disposal through City-owned facilities; WHEREAS, no direct connection between the public drinking water supply and a potential source of contamination is permitted; WHEREAS, potential sources of contamination shall be isolated from the public water system by an air-gap or an appropriate backflow prevention device; WHEREAS, public water utility regulations are a public health regulation and Texas Local Government Code §54.001 provides a fine or penalty for the violation of a rule, ordinance, or police regulation that governs fire safety, zoning, or public health and sanitation, other than the dumping of refuse, may not exceed $2,000; WHEREAS, a violation of public water utility regulations constitutes a nuisance and Texas Local Government Code §217.042 authorizes a home-rule city to define and prohibit any nuisance within the limits of the municipality and within 5,000 feet outside the limits and to enforce all ordinances necessary to prevent and summarily abate and remove said nuisance; and WHEREAS,the Water Utilities Department has proposed Chapter 55 to protect public safety regarding our drinking water supply. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Corpus Christi Code of Ordinances, Chapter 55 "UTILITIES," Article VI "Waterworks," Section 55-96 "Industrial Backflow," is added as delineated below: Sec. 55-96. — Industrial Backflow. a. All potable water connections between an industrial facility or industrial processing unit and the City's water system must be equipped with a reduced pressure backflow preventer (assembly) or air gap, which will prevent backflow and back-siphonage. A reduced pressure backflow preventer (assembly) or air gap must be installed directly after each City meter servicing potable water and meet Texas Commission on Environmental Quality and Municipal code requirements. b. Fire service lines must have a double-check assembly directly after the City meter or tap. c. All backflow preventers (assemblies), excluding air gaps, must be inspected and certified to be operating within specifications on an annual basis by a State-licensed backflow prevention assembly tester. In addition, the Backflow Prevention Assembly Tester must file a copy of Page 1 the test report with the City's third-party database within ten (10) days of the testing. d. Upon installing, repairing, or replacing a reduced pressure backflow preventer (assembly) or an air gap on a property with an industrial facility or industrial processing unit, an Industrial District Affidavit must be immediately submitted by a Texas Licensed Professional Engineer to the Utilities Department for each City water meter on the property. In addition, upon relocating a water meter, an Industrial District Affidavit must be immediately submitted by a Texas Licensed Professional Engineer to the Utilities Department. The Industrial District Affidavit must confirm there is no cross-connection between the City meter(s) and backflow preventer(s) and will be on a form designated by the City. The Industrial District Affidavit also identifies the location of each backflow preventer(s). e. The City has the right to inspect any connections to the City's water system, including any valves and backflow prevention devices. f. If the owner or operator of an industrial facility or industrial processing unit fails to comply with this Section, the City may refuse to connect the industrial facility or industrial processing unit or disconnect the property, facility, or unit from the City's water supply system. Failure to comply with the requirements of this Section will result in termination of the water service. g. A violation of this Section is a nuisance punishable by a fine of up to $2,000. Each day any violation of this Section continues constitutes a separate offense. SECTION 2. Corpus Christi Code of Ordinances, Chapter 55 "UTILITIES," Article II "RULES AND REGULATIONS OF THE UTILITIES BUSINESS OFFICE," Section 55-37 "Procedures for installation, testing, repair, and replacement of backflow prevention devices and associated billing." is amended by adding the following language that is underlined (AriCiP-ri) and deleting the language that is stricken (deleted) as delineated below: Sec. 55-37. - Procedures for installation, testing, repair, and replacement of backflow prevention devices and associated billing. (a) The city plumbing code, city building code, city residential code, and state laws and regulations establish requirements for installation and testing of backflow prevention devices for protection of the municipal water supply. The utility customer is responsible to install and maintain the required backflow prevention device in accordance with said code and regulations and as further provided in this Section. For purposes of this Section, the city plumbing code, the city building code, and the city residential code refer to said codes as adopted by city Ordinance 030847, as amended from time to time. (b) Backflow prevention devices must be tested as required by Corpus Christi Code by a state- licensed backflow prevention assembly tester to be certified to be operating in accordance with applicable standards, with the test results to be provided to the city manager or designee. (c) In accordance with 30 Texas Administrative Code Sec. 290.44(h)(1)(B)(iii), it is the responsibility of the City, as the water purveyor, to ensure that backflow requirements are met. In dealing with a non-compliant customer, The city will, at its discretion, require the customer, at the customer's expense, to use a third party contractor to inspect, install, repair and/or replace the backflow prevention device required by this Section, adopted codes, state Page 2 or federal laws or regulations to protect the city's water supply from potential contamination. Tho nit" May aISG Ge—At arf .th ars eRtity tG PeFfGFM ars" Gf the afGromorR4iG.RP--I -n4iVities (d) If the owner or operator of an industrial facility or industrial processing unit fails to comply with this Section, the City, at its discretion, can refuse to connect the industrial facility or industrial processing unit or disconnect the property, facility, or unit from the City's water supply system. Failure to comply with the requirements of this Section, including subsection (c), will result in termination of the water service. (e) If an imminent threat to the City's water system exists, the City will terminate the customer's water service immediately. (f) A violation of this Section is an offense punishable by a fine not to exceed $2,000. Each day any violation of this Section continues constitutes a separate offense. GN9Gt tG ci irh pFeSIHMP-d- 4)LgJThe provisions of this Section shall apply to the provision of water provided to customers, other than wholesale customers, inside and outside the city limits unless otherwise contradicted in a written contract to supply water to said outside city limits customer. (Ord. No. 031067, § 4, 2-14-2017) SECTION 3. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Section 1-6 and 1-6.1 of the Corpus Christi Code of Ordinances. SECTION 4. It is hereby declared to be the intention of the City that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable and, if any phrase, clause, sentence, paragraph, or Section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such declaration shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this Ordinance, since the City would not have acted the same without the incorporation into this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph, or Section. SECTION 5. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 6. This ordinance takes effect upon publication. Page 3 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2021, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2021. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 4 so �o o� A v µoRPORPg4 AGENDA MEMORANDUM 1852 City Council Meeting of November 16, 2021 DATE: November 8, 2021 TO: Peter Zanoni, City Manager FROM: Rolando Mata, Director of Public Works RolandoM2(o-)-cctexas.com (361) 826-1677 Briefing from Flatiron/Dragados on the Harbor Bridge Replacement Project STAFF PRESENTER(S): Name Title/Position Department 1. Rolando Mata Director Public Works OUTSIDE PRESENTER(S): Name Title/Position Organization 1. Lynn Allison Public Information Coordinator Flatiron/Dragados 2. Christin Duskin Bolster Maintenance of Traffic Flatiron/Dragados 3. Nick Manfredini Project Engineer Flatiron/Dragados BACKGROUND: Flatiron Dragados, LLC in partnership with the Texas Department of Transportation, will brief City Council on the Harbor Bridge Replacement Project. LIST OF SUPPORTING DOCUMENTS: PowerPoint— Harbor Bridge Replacement Project