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HomeMy WebLinkAboutAgenda Packet City Council - 11/07/2006 CITY COUNCIL AGENDA NOVEMBER 7,2006 Corpus Christi .. cnv 1000 a.m, - Proclamation declanng November 11 2006 as "Boy Scout Troop 3 Day" Proclamation declanng the week of November 12-18, 2006 as "Nurse Practitioners Week" Proclamation declanng the month of November as "National American Indian Heritage Month" Presentation of Honorary Citizen Certificates to German American Partnership Program Participants AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD NOVEMBER 7, 2006 10:00 A.M. PUB/4C NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE PRO.S/TED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.rn. or at the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and adtlress. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Coneilio para ayudarle. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Henry Garrett to call the meeting to order. B. Invocation to be given by Pastor John Smith, First Family Church. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro Tern Mark Scott Coul!I=iI Members: Brent'Chesney Melody Cooper Jerry Garcia Bill Kelly Rex Kinnison John Marez Jesse Noyola City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa E. MINUTES: Approval of Regular Meeting of October 31, 2006. (Attachment # 1) Agenda Regular Council Meeting November 7, 2006 Page 2 F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular. or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item H. CONSENT AGENDA Notice to the Public The folowing items are of a routine or administrative nature. The Council has been ftlmished with background and support material on each item, and/or it has betn discussed at a previous meeting. All items will be acted upon by one vote wlhout being discussed separately unless requested by a Council Member or a citzen, in which event the item or items will immediately be withdrawn for indivicklal consideration in its normal sequence after the items not requiring separaJte discussion have been acted upon. The remaining items will be adoptflJd by one vote. CONJ,N.:e MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES FRO '. VIOUS MEETINGS: (At this point the Council will vote on all malians, resolutions and ordinances not removed for individual consideration) 2. Motion authorizing the purchase of various equipment for a total cost of $747,664.53 utilizing funds from the 2005 Homeland Security Grant awarded to the City of Corpus Christi and budgeted in the Fire Grant Fund 1062. (Attachment # 2) 3.a. Motion authorizing the City Manager or his designee to extend Oracle Database Enterprise Edition software update and product support from Oracle USA, Inc. of Reston, Virginia in the amount of $54,791.88 for the twelve-month period beginning November 23,2006. Oracle USA, Inc. is an approved Texas Department of Information Resources vendor. (Attachment # 3) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting November 7, 2006 Page 3 3.b. Motion authorizing the City Manager or his designee to extend Oracle Real Application Clusters software update and product support from Oracle USA, Inc. of Reston, Virginia in the amount of $58,190.88 for the twelve-month period beginning January 7, 2007. Oracle USA, Inc. is an approved Texas Department of Information Resources vendor. (Attachment # 3) 4.a. Motion authorizing the City Manager or his designee to accept additional grant funding in the amount of $150,000 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area. (Attachment # 4) 4.b Ordinance appropriating $150,000 from the Executive Office of the President, Office of National Drug Control Policy in the No. 1061 Police Grants Fund to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area. (Attachment # 4) 5. Motion approving a supply agreement with Ferguson Enterprises of Corpus Christi, Texas for structural fiberglass liners, in accordance with Bid Invitation No. BI-0215-06 based on low bid for an estimated annual expenditure of $42,128.58. The term of the contract shall be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Wastewater Department in FY 2006-2007. (Attachment # 5) 6. Motion approving the purchase of five (5) defibrillators from Zoll Medical Corporation of Chelmsford, Massachusetts for a total amount of $83,618.44. The award is based on the cooperative purchasing agreement with the Houston Galveston Area Council (H-GAC). The defibrillators will be used by the Fire Department. Funds have been budgeted by the Fire Department in FY 2006- 2007. (Attachment # 6) 7 Motion approving a supply agreement with GT Distributors, Inc. of Austin, Texas for approximately 168,000 rounds of ammunition in accordance with Bid Invitation No. BI-0044-07, based on low total bid for an estimated semi-annual expenditure of $31,604.92. .......,- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting November 7, 2006 Page 4 The term of the supply agreement is for six months, with an option to extend for up to five additional six-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Police Department in FY 2006- 2007. (Attachment # 7) 8. Motion authorizing the City Manager or his designee to execute a construction contract with A. Ortiz Construction of Corpus Christi, Texas in the amount of $316,850 for the Rolled Curb and Gutter Replacement FY 2006-2007. (Attachment # 8) 9 Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $219,665 with RCM Construction of Corpus Christi, Texas for the Wastewater Service Line Repair and Clean-Out Installation Program FY 2007. (Attachment # 9) 10. Motion authorizing the City Manager or his designee to execute Change Order No. 8 to the Seawall Reconstruction Project - Contract D with cce Universal Constructors, LLC, Inc. of San Antonio, Texas in the amount of $134,293 for the Northbound Shoreline Drive Drainage Trunk Extension. (Attachment # 10) 11 . Motion authorizing the City Manager or his designee to execute an Environmental Services Contract with ARCADIS, Inc. of Corpus Christi, Texas in an additional amount not to exceed $13,981 for a restated tota I fee not to exceed $31 ,451 for the Corpus Christi International Airport Industrial Park Phase II Environmental Assessment (Air Logistics site). (Attachment # 11) 12. Resolution authorizing the City Manager or his designee to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) in the amount of $0 for landscape improvements along US 181 on the north side of Twigg Street from Mesquite Street to Broadway Street. (Attachment # 12) I. PUBLIC HEARINGS: (NONE) ZONING CASES: (NONE) .........."'- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting November 7 l 2006 Page 5 J. PRESENTATIONS: (NONE) Public comment will not be solicited on Presentation items. K. REGULAR AGENDA (NONE) CONseERA TION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: L PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. OR AT THE END OF THE COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other mformation pertaining to your subject, please present it to the City Secretary) Si usted se dirige a lajunta ycree que su ingles es limitado. habra un interprete ingles-espanol en la reunion de la Junta para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERA TE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. M. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at anytime during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office ....' ....- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting November 7, 2006 Page 6 13. Executive session under Texas Government Code Sections 551.071 and 551.087 regarding proposal from Earthlink about the City of Corpus Christi Citywide Integrated Wi-Fi Network, with possible discussion and action related thereto in open session. N. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 14. CITY MANAGER'S REPORT * Upcoming Items 15. MAYOR'S UPDATE 16. COUNCIL AND OTHER REPORTS O. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's off~ial bulletin board at the front entrance to City Hall, 1201 Leopard Street, at .' 4':) p.m., November 3,2006. I~ Armando Chapa City Secretary NOT!: The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. """"""..... .~~- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 1 ~,--.^""*" MINU rES -..---.....- CITY OF CORPUS CHRISTI. TEXAS Regu!ar Council Meeting October 31. 20C6 - 1000 a m PRESENT Mayor Henry Garrett Mayor Pro Tem Mark Scot CounCil Members Brent Chesney Jerry Garcia Bili Kelly Rex Kinnison *John Marez Jesse Noyola City Staff Assistant City Manager Oscar Martinez City Attorney Mary Kay Fischer City Secretary Armando Chapa ABSENT Mefody Cooper "arrived at 1 007a 'n. Mayor Garrett called the meeting to order in the Council Chambers of City Hall. fhe invocation was delivered by Deacon Michael Mantz of Corpus Christi Cathedral and the Pledge of Allegiance to the United States flag was led by Council Member Jerry Garcia. Mayor Garrett called for approval of the minutes of the regular Council meeting of October 17,2006. A motion was made and passed to approve the minutes as presented. ~ * * * * * * ~ ~. * ~ Mayor Garrett called for conSideration of the consent agenda (Items 2 -15) City Secretary Chapa announced that Councilmember Noyola would be abstaining from the vote and discussion on Items 7 and 8 d and Councilmember Keliy would be abstaining from the vote and discussion on Item 9. Mr Dan Caballero f~om the audience and CounCil Member Jerry Garcia requested that Item 9 be pUlled for indiVidual conSideration City Secretary Chapa polled the Council for their votes on the consent agenda as follows 2.a. MOTION NO 2006-342 Motion authOriZing the City Manager or hiS deSignee to accept a grant in the amount of $95,400 from the Department of Homeland Security for funding eligible under the FY 2006 Port Security Grants Program The foregOing motion was passed and approved With the following vote: Garrett, Chesney, Garcia. Kelly Kinnison Noyola, and Scott voting "Aye" Cooper and Marez were absent. .... Minutes - Regular Councl! Meeting October' 31 2006 - Page 2 2b. ORDINANCE NO. 027028 Ordinance appropriating $95400 from the Department of Homeland Security in the No. 1061 Police Grants Fund to purchase law enforcement equipment for the Police Department An emergency was declared, and the foregoing ordinance was passed and approved with the following vote Garrett, Chesney, Garcia, Kelly Kinnison, Noyola, and Scott, voting Aye"; Cooper and Marez were absent 3 RESOLUTION NO ~ 027029 Resolution authorizing the City Manager or hiS deSignee to submit a grant application in the amount of $20.000 to the Texas Department of Public Safety, Governor's Division of Emergency Management, Hazardous Matenals Emergency Preparedness Grant Program for public awareness brochures school book covers, production and broadcast of public service announcerrlents and conduct an emergency response exercise, with a City soft :-natch of $4 000 rhe foregOing resolution was passed and approved with the following vote: Garrett, Chesney GarCia, I<elly, Kinnison Noyola and Scott, voting "Aye"; Cooper and Marez were absent 4 RESOLUTION NO 027030 Resolution authonzing the City Manager or City Manager's designee to execute an Interlocal Cooperation Agreement with Texas A&M University-Kingsville in the amount of $425,000 for an air quality research and planning program, which includes air quality :-nonltonng and modeling projects, and development of an emissions inventory for the Nueces and San Patriclo Counties area The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Cooper and Marez were absent 5. MOTION NO. 2006-343 Motion authoriZing the Director of the Public Health District to execute an agreement with the Texas A&M University System Health SCience Center-Coastal Bend Health Education Center to provide community health education for diabetes In the amount of $63,436 in the No 1066 Health Grants fund for diabetes prevention and management services. The foregOing motion was passed and approved with the following vote: Garrett, Chesney, Garcia Kelly Kinnison Noyola and Scott. voting "Aye"; Cooper and Marez were absent. 6 MOTION NO 2006-344 Motion authonzlng the Director of the Public Health Distnct or designee to execute an agreement with Texas A&M University-Corpus Chnstl relating to a plan for responding to an act of bloterronsm The foregOing motion was passed and approved With the following vote: Garrett, Chesney, Garcia Kelly Klnnson Novola and Scott voting "Aye"; Cooper and Marez were absent. .,..,...,,,.,',',....... Minutes - Regular (':;ounc: Meetmg October 31 2006 -- Page 3 MOIJQt-L1\l2 2006-345 Motion autnorlzlng :he City Manager or his designee to amend the Cooperation Agreement between the City of Corpus Christi and Del Mar College to Include an additional carry over amount of approximately $21.901 from the FY 2005 Community Development Block Grant CDBG) Program tc the FY 2006 Community Development Block Grant (CDBG) Program to orovlde small buslr'ess assistance and administration The foregoing motion was passed and approved With the following vote: Garrett, Chesney, Garcia. Kellv Kmn son and Scott voting "Aye" Cooper and Marez were absent; Noyola abstained 8a. ry10TION NO 2006-346 Motion authorizing the City Manager or his designee to amend the scope of work, reinstate and extend the teml of the agreement through July 31,2007, and move the project location from 2020 Marguerite to the corner of Marguerite and 18th Street for Neighborhood Centers of Corpus Christi With funds provided from the FY 2002 and FY 2005 Community Development Bloc~ Grant (CDBG) Program fhe foregoing motion was passed and approved With the following vote: Garrett, Chesney, (;arcla. Kellv Kinnison Noyola and Scott voting "Aye" Cooper and Marez were absent. 8 b. MOTION NO 200E-347 Motion authoriZing the City Manager or his designee to amend the scope of work and move the project location from 1906 Leopard Street to 1919 Leopard Street for Corpus Christi Metro Mlnlstr-Ies, Inc With funds provided from the FY 2005 and FY 2006 HOME Investment Partnerships (HOME) Program The foregoing motion was passed and approved With the following vote: Garrett, Chesney, :;arcla Kelly Klnnson, Noyola and Scott voting "Aye", Cooper and Marez were absent. 8.c. MOTION NO 2006-348 Motion authOriZing the City Manager or his designee to amend the scope of work and move the project locatlor from 1906 Leopard Street to 1919 Leopard Street for Corpus Christi Metro Ministries, l'lC, With funds proVided from the FY 2005 and FY 2006 Community Development Bioo Grant (CDBG) Program The foregoing motion was passed and approved With the follOWing vote: Garrett, Chesney, C;arCla. Kelly Klnnson. Novola and Scott voting "Aye"; Cooper and Marez were absent. 8d. I'v1QTION NO 2006-34Q Motion authoriZing the City Manager or his designee to amend the scope of work and move the project iocation from 2822 Nogales to 702 1ih Street for AVANCE, Inc., with funds crovlded from the FY 2005 Community Development Block Grant (CDBG) Program. The foregoing motion was passed and approved With the following vote: Garrett, Chesney, Garcia. Kelly Kinnison and Scott. voting "Aye"; Cooper and Marez were absent; Noyola abstained Minutes - Regular Counc! Meetlnij October 31,2006 - Page 4 10. MOTION NO. 2006-351 Motion authorizing the City Manager or his designee to execute Change Order NO.1 0 to the Antelope/Salt Flats Area 36"/48" Wastewater Gravity Interceptor Line contract with George Construction, Inc of Houston, Texas in the amount of $122, 126.38 for the following: Part A- emergency repairs on Doddndge Street and Part B - the bore under the Crosstown Expressway The foregoing mot,on was passed and approved with the following vote: Garrett, Chesney, Garcia Keliy Kinnison Noyola and Scott voting "Aye"; Cooper and Marez were absent. 11.a ORDINANCE NO 027031 Ordinance appropriating $414,623.50 Interest earnings In Fund No. 3411 B Street 2000 Capital Improvement Program Fund and $244,556.84 interest earnings in Fund No 3540 Street 2001 Capital Improvement Program Fund for street improvement projects; and amending the FY 2006-2007 Capital Budget adopted by Ordinance 026997 by increaSing appropnatlons by 5659 180 34 A.n emergency was declared, and the foregoing ordinance was passed and approved with '.he following vote Garrett. Chesney, Garcia Kelly, Kinnison, Noyola, and Scott, voting Aye"; Cooper and Marez were absent. 11.b MOTION NO. 2006.-352 Motion authonzlng the City Manager or hiS designee to execute Change Order NO.1 with Berry Contracting, LP dba Bay Ltd of Corpus Chnsti, Texas in the amount of $687,660 for the Street Overlays City-wide Project to add the Whitecap Boulevard Sidewalk Improvements FY 2006 project The foregOing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly. Kinnison Noyola, and Scott voting "Aye"; Cooper and Marez were absent. 12.a MOTION NO. 2006-353 Motion approVing tne Artenal TransmiSSion and Grid Main Construction and Reimbursement Agreement submitted by Hogan Development Company, L P, owner and developer of San Sebastian at Terra Mar SubdiVISion located on the Cayo del Oso south of future Wooldridge Road nght-of-way for the installation of 3,550 linear feet of 12-inch PVC water grid main. fhe foregOing mot.on was passed and approved With the follOWing vote: Garrett, Chesney, '3arcia Kelly. Kinnison, Noyola and Scott voting "Aye"; Cooper and Marez were absent. 12.b ORDINANCE NO 027032 Ordinance appropriating $142 776.31 from the Artenal Transmission and Grid Main Trust Fund No 209010-4030 to pay the Hogan Development Company, L.P. reimbursement request for the installation of 3,550 linear feet of 12-inch PVC grid main to develop San Sebastian at Terra Mar SubdiVISion An emergency was declared, and the foregOing ordinance was passed and approved with the follOWing vote Garrett. Chesney, GarCia, Kelly, Kinnison, Noyola, and Scott, voting lweI! Cooper and Marez were absent ~''''- Minutes - Regular COlmci Meetins October 31 2006 - Page 5 13.8 MOTION NO 2006-354 MotlOl approving the Artenal Transmission and Gnd Main Construction and Reimbursement Ageement submitted by Hogan Development Company, L P, owner and developer of San Cnstobal 2: ferra Mar SubdivIsion located at the end of 050 Parkway for the installation of e115 linear feet of 1 ?-inch PVC water grid 'Tla:r The foregOing motion was passed and approved with the following vote: Garrett, Chesney, GarCIa. Kelly Kinnison, Noyola. and Scott voting "Aye" Cooper and Marez were absent. 13,b QRDINANCE NO J27033 Ordinance appropriating $36,065 37 from the Artenal Transmission and Grid Main Trust Fund No. 209010-4030 to pay the Hogan Development Company, L.P. reimbursement request for the Installation of 915 linear feet of 12-lnch PVC gnd main to develop San Cnstobal at Terra Mar SubdiVIsion An emergency was declared, and the foregOing ordinance was passed and approved with tne follOWing vote Garrett, Chesney, Garcia, Kelly, Kinnison, Noyola, and Scott, voting Aye" Cooper and Marez were absent 14. ORDINANCE NO 027034 Ordinance abandoning and vacating a 1 ,350-square foot portion of a 1 O-foot wide utility easement out of Lots 8-9, Block 2 Koolslde Addition, located adjacent to and just north of the McArdle Road Right-of-Way between Dorthy Dnve and Lum Avenue; subject to compliance With the specified conditions An emergency was declared and the foregOing ordinance was passed and approved with the follOWing vote Garrett, Chesney, GarCia, Kelly Kinnison, Noyola, and Scott, voting Aye", Cooper and Marez were absent 15, ORDINANCE NO 0270}.Q Urdlnance abandoning and vacating a 1,057-square foot portion of a 10-foot wide utility easement out of Lut 1. Block A Lear Annex, located at the northwest corner of the Holly Road and Kostoryz Road Intersection, subject to compliance with the specified conditions. An emergency was declared, and the foregOing ordinance was passed and approved with the follOWing vote. Garrett, Chesney, GarCia, Kelly Kinnison, Noyola, and Scott, voting Aye". Cooper and Marez were absent Mayor Garrett opened diSCUSSion on Item 9 regarding the Packery Channel South Parking Lot Improvements, Phase 2 project. Mr Dan Caballero spoke regarding the bid process and Irregulanties in the low bid DISCUSSion ensued regarding waiving Irregularities in the bid proposal submitted by Phoen,x Irrigation LP CounCil Member Garcia made a motion seconded by Council Member Noyola to 'lot waive bidding Irregulantles and to award the contract to Fox Nursery. City Secretary Chapa polled the Council for their votes as follows Minutes - Regular Councl Meeting October 31 2006 - Page 6 9-- Motion 3uthorizlng :ho City M3nager or hlc doslgneo to executo 3 13ndsc3ping 3nd irrig3tion construction contr3ct ~ Phoenix Irng3tion, LP of Austin, Tox3c in tho 3mount of $M-137.50-ror tho Packery Ch3nnel South P3rklng Lot L3ndsc3ping Improvemonts, Ph3so &.--2006 for tho B3se Bid 3nd :'\ddltIVO I\Itern3tes 1\/\ 1, A^, 2, 3nd .^J\ 3. 9 MOTION NO 2006~350 Motion authorizing :he City Manager or his designee to execute a landscaping and irrigation construction contract with Fox Nursery of Corpus ChriSti, Texas in the amount of$92,865 for the Packery Channel South Parking Lot Landscaping Improvements, Phase 2 - 2006 for the Base Bid and Additive Alternates AA-1 AA-2, and AA-3. fhe foregoing motion was passed and approved With the following vote: Garrett, Chesney, Garcia. Kelly Kinn!son, Marez, Noyola, and Scott voting "Aye"; Cooper was absent; Kelly abstained ~ * * * * * * * * * * * Mayor Garrett referred to Item 16, and a motion was made, seconded and passed to open the publiC hearing on the follOWing zoning case :::;ase No 0906-02 Mirabal Development Group, L C . A change of zoning from a "R-1 B" One-family Dwelling District to a "R-2" Multiple Family Dwelling District/"PUD-2" Planned Unit Development Overlay, Bass SubdiVISion, Block 28, Lots A, B, C, 0 and E, located on the north Side of Sandra Lane, approximately 1,000 feet east of Airline Road. City Secretary Chapa stated that the Planning Commission and staff recommended denial of the "R-2 Multiple Dwelling District and approval of a "PUD-2" Planned Unit Development Overlay on the existing "R-1 B" One-family Dwelling District subject to site plan for 75 townhouses and five conditions No one appeared In Opposition to the zoning change. Mr. Kinnison made a motion to close the public heanng seconded by Mr Garcia. and passed Mr Chapa polled the Council for their votes as follows 16. ORDINANCE NO 027036 Amending the Zoning Ordinance, upon application by Mirabal Development Group, by :hanglng the zoning map In reference to the Bass Subdivision, Block 28, Lots A, B, C, 0, and E from "R-1 B" One-family Dwelling District to "R-1 B" One-family Dwelling District with a 'PUD-2" Planned Unit Development 2 Overlay, subject to a site plan and five conditions; amending the ComprehenSive Plan to account for any deviations from the existing :_~omprehensive Plan, providing for publication An emergency was declared, and the foregOing ordinance was passed and approved with the following vote Garrett, Chesney, GarCia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" Cooper was absent Mayor Garrett referred to Item 17 and a motion was made. seconded and passed to open the PUbliC hearing on the follOWing zoning case ....,. " .- Mlnutes- Regular CounCi Meet'ng Octobe' 31 2006 - Page ~ase No. 0806-05.3920 South Park Plaza. LLC. A change of zoning from a "R-1 B" One- family Dwelling D:st'lct to a "B-1 ,. Neighborhood BUSiness District at South Park Subdivision, ~..;Jl 17, Bloc~: 1 C Ic:::ated at tile iiltersectlon of Weber Road and Delphine Street City Secretary Chapa stated that the Planning Commission and staff recommended denial of the "B-1 Nelghbornood BJsmess District and In lieu thereof, approval of a Special Permit for a oarkmg lot to the adjacent shopping center subject to submitted site plan and twelve conditions No one appeared Ii OppOSition to the zoning change Mr Garcia made a motion to close ,he publiC 'leanng seconded by Mr Scott and passed Mr Chapa polled the Council fortheirvotes as follows 17 ORDINANCE NO _ 227::)37 I~mending the Zoning Ordinance upon application by the 3920 South Park Plaza, LLC, by Changing the zoning map In reference to South Park SubdivIsion, Lot 17, Block 10, (currently zoned "R-1 B" One-family Dwelling Dlstnct; by granting a Special Permit for a parking lot to the adjacent shopping center, subject to a site plan and twelve conditions; amending the C::omprehenslve Plan to account for any deViations from the existing Comprehensive Plan; prOViding for publication l\n emergency was declared and the foregOing ordinance was passed and approved with :he follOWing vote. Garrett, Chesney. Garcia. Kelly, Kinnison, Marez, Noyola, and Scott, /ot!ng "Aye" Cooper was absent Mayor Garrer refered to Item 18 a publiC ilearlng to consider and nominate applications to tne Office of the Governor for Com'Ylerclal Revlta Izatlon Deduction allocations. Irma Caballero, Director of Economic Development reported that staff was recommending allocations to the follOWing four companies to forward to the Office of the Governor for allocations for CommerCial Revitalization Deductions Hayden and Partners. LLC, two (2) to L TL Holdings Ltd., and Scott Electric Companl A motion was made, seconded and passed to open the public hearing. No one appeared Ir opposlton to the publiC heanng Mr Garcia made a motion to close the public heanng seoonded by Mr Scott. and passed Mr Chapa polled the Council fortheirvotes as follows 18.b RE,solutlon "omlnating proJeots to the Office of the Governor for Renewal Community Commerclai Revlta!lzatlon Deductions. The foregOing resolution was passed and approved With the following vote Garrett, (~hesney, GarCia, Kelly Kinnison Marez Noyola, and Scott, voting "Aye"; Cooper was absent * k * * * * ~ * * * * ~ Mayor Garrett opened diSCUSSion on Item 19 regarding the City's legislative program for the 80111 Legislative Session and to support legislation to Increase fundmg forthe Texas Recreation and Parks Account Local Park Grant Program and the Texas State Park System. Sally Gavllk Director of Parks and Recreation, presented this agenda item. - - Minutes - Regular Councl Meeting October 31 2006 -- PageS fhere were no comments from the audience City Secretary Chapa polled the Council for their votes as follows 19. Resolution of the Cty of Corpus Christi City Council requesting that the members of the 80th Legislative Session of the State of Texas support legislation Increasing funding forthe Texas Recreation and ParKs Account Local Park Grant Program (TRPA) and the Texas State Park System; and requIring that all Texas Recreation and Parks Account Local Park Grant Program (TRPA) funded park projects be subject to the established Texas Parks and Wildlife Department (TPWO) competitive scoring system The foregoing resolution was passed and approved with the following vote: Garrett, ::::hesney Garcia. Kelly KIr"lnISOn Marez Noyola and Scott, voting "Aye"; Cooper was absent Mayor Garrett opened diScussion on Item 20 regarding lease agreements with the Yachting Center of Corpus Christi, LLC at the Manna. Peter Davidson, Manna Superintendent, stated that the Yachting Center, formerly the Sailing Center, has been a marina tenant since 1983 and would like to relocate from the Coopers AI!ey L-Head to the Peoples Street T-Head Boardwalk. The project would include the replacement of rotted pilings along the north side the Boardwalk, dock walkway replacement to vanous sections. electrical upgrade water supply and a sanitary sewage system. Mr. DaVidson also prOVided a breakdown of the mannas boat slip uses and said the lease would enhance the Marina Enterprise Fund by an additional annual revenue of $42,000. Mr. Davidson added that the Yachting Center has agreed to allow the boat show to use their facility as offices during that event City Secretary Chapa Dolled the Council for their votes as follows: 20.a ORDINANCE NO. 027039 Ordinance authonz:ng the City Manager or his designee to execute a five-year Manna Space Rental Contract with Yachting Center of Corpus Christi, LLC for the use of Slip Spaces No. 54 - 65 of Peoples Street T-Head, for operation of Yachting Center, Sailing School, Charter Boats and related actiVities. and including construction of utility and boat slip improvements; for monthly slip fee rental payments of $685 per linear foot of dock space, subject to annual 'ate changes An emergency was declared, and the foregOing ordinance was passed and approved with the follOWing vote Garrett. Chesney, GarCia, Kelly, Kinnison, Marez, Noyola, and Scott, iOtlng "Aye' Cooper was absen: 20.b ~irst Reading Ordnance - AuthOrizing the City Manager or his designee to execute a fourteen-year slx-rnonth Marina Space Rental Contract With Yachting Center of Corpus Christi, LLC for the use of Slip Spaces No 54 - 65 of Peoples Street T-Head, for operation of Yachting Cente Sailing School, Charter Boats and related activities, and including construction of utility and boat silp Improvements; for monthly slip fee rental payments of $6 85 per linear hot of dock SDace. subject to annual rate changes; providing for Dubllcatlor The foregOing ordnance was passed and approved on Its first reading with the following vote Garrett, Chesney Garcia Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent Mayor Garrett opened discussion on Item 21 regarding the lindale Chenoweth Subdivision Drainage Area Improvements Angel Escobar, Director of Engineering, explained that this project Nas combining three separate elements within the L!ndale/Chenoweth Subdivision: drainage ~' Minutes - Regular CounCI! Meetng Octo be , 31 2006 - Page .:' improvements for Pnase 1 Part B, which would Improve drainage on Alameda to Reid Drive and terminating on Texan Trail utility Improvements as part of the 2004 Bond Issue consisting of total street reconstruction Including new cur8 and gutter sidewalks and driveway approaches; and ADA compliaice Improvements on Aameda Street Mayor Garrett asked for pubilc comment Bill Kopecky, 3609 Topeka, asked how long traffic disruption would occur on Alameda Street Mr Escocar answered construction is estimated to be SIX monns City Secretary polled the Council for their vote as follows 21.a Motion authOriZing the City Manager or hiS deSignee to award a construction contract to SLC Construction from Conroe Texas In the amount of $11,300,441.39 for the L:ndale/Chenoweth SubdivIsion Drainage Area Improvements Phase 1, Bond 2004 Cluster6 Neighborhood Street Reconstruction and ADA Compliance Alameda Street (BOND ISSUE 2004 ) The foregOing motion was passed and approved With the following vote: Garrett, Chesney, Garcia Kelly, Kinnison, Marez. Noyola and Scott. voting "Aye"; Cooper was absent 21.b Motion authorizing the City Manager or hiS deSignee to execute a Construction Materials Testing Contract With Rock Engineering of Corpus Christi, Texas in the amount of $72,076 for the Lindale/Chenoweth SubdiVIsion Drainage Area Improvements Phase 1, Bond 2004 Cluster 6 Neighbo-hood Street Reconstruction and ADA Compliance Alameda Street. (BOND ISSUE 2004) The: foregOing motlun was passed and approved With the following vote: Garrett, Chesney, Garcia Keily, Kinnison Marez. Noyola and Scott voting "Aye"; Cooper was absent. 21,c Motion authOriZing the City Manager or hiS deSignee to execute Amendment NO.7 to the Contract for ProfeSSional Services With Goldston Engineering, Inc. of Corpus Christi, Texas ,r' the amount of $274.590 for the Llndale/Chenoweth Subdivision Drainage Area Improvements Phase 1. Bond 2004 Cluster6 Neighborhood Street Reconstruction and ADA Compliance Alameda Street (BOND ISSUE 2004) The foregOing motion was passed and approved With the following vote: Garrett, Chesney, Garcia Kelly, Kinnison Marez. Noyola, and Scott. voting "Aye"; Cooper was absent Mayor Garrett opened dlScusslor on Item 22 regarding the Homeland Security Grant and the election of the use of funclng from the Homeland Security Program Fire Chief Richard Hooks stated that the U S Department of Homeland Security annually Issues grants to the DiviSion of Emergency Management Chief Hooks said the second part of the grant is a request by the State for local JUriSdictions to fund three state projects including local exercises and law enforcement activities Chief HOOKS said staff IS recommending that Council accept the election to provide the State With funds for the State-Wide exercises that the City partiCipates and reject the election of funds for the wo law enforcement state-wde actiVities With monies returning for City uses. POlice Chief Bryan Smltrl stated that he ag:-eed With the distribution of these funds and that otner Cities are follOWing SUIt. City Secretary Chapa polled the Council for their vote as follows: ............. .,,,,,,,, Minutes - Regular CounCl Meeting October 31 2006 - Page 10 22.a Motion authorizing the City Manager or his designee to accept a grant in the amount of $697,03945 from the Division of Emergency Management, Office of the Governor, to carry out designated homeland security activities as part of the 2006 Homeland Security Grant Program and to execute all related documents fhe foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly Marez, and Noyola voting "Aye" Cooper, Kinnison and Scott were absent. 22.b Ordinance appropratlng $697,03945 from the DIvIsion of Emergency Management, Office of :he Governor. In the No 1062 Fire Grants Fund to carry out designated homeland security actiVities as oart of the 2006 Homeland Security Grant Program An emergency was declared, and the foregomg ordinance was passed and approved with the following vote (Jarrett, Chesney, Garcia, Kelly Marez, and Noyola, voting "Aye"; Cooper, Kinnison and Scott were absent 22.c Resolution authorizing the City Manager or hiS deSignee to execute the election regarding State use of HSGP funding for statewide local projects to allow the State of Texas to utilize Homeland Security Grant Funds for regional exercises and to reject the election for the use )f 'ocal funds for TDEX Implementation and live scan implementation. The foregOing resolution was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Marez. and Noyola, voting "Aye"; Cooper, Kinnison and Scott were absent ~. ~ * * * * * ~ * * * * * Mayor Garrett referred to the presentations on the days agenda. The first presentation was Item 23 regarding the Corpus Chnsti Convention and Visitors Bureau Quarterly Report Foster Edwards, Chairman of the CVB gave a brief overview of the current activities including a planning retreat of the board the presentation booklet, and upcommg events. Keith Arnold CEO of the Convention and VIsitors Bureau, discussed the scope of services prOVided under contract and the marketmg initiatives that are being Instituted. Mr. Arnold reported on the how the CVB achieved solicitation of organizations to conduct events in the City; the support services provided to conventions including housing services and personnel assistance; promotion of the City as a year-round destination uSing on-line travel packages, guides and hosting travel Journalists and advertlsin::; Mr Arnold also emphasized the services available on the CVB's website Mayor Garrett referred to Item 24 regarding the Crime Control and Prevention District Quarterly Report Butch Pool, Chairman of the Cnme Control and Prevention District reported on the continued focus on Core programs that Include the assignment of 50 police officers, the Juvenile ASlf>essment Center and the Pawn Shop Detail; the commitment to a 1 O-year renewal to go to the voters In the April 2007 election, and the fmancial overview of the district. Mr. Pool added that the district recently approved a one-time expenditures using fund balances for the graffiti eradication truck. PC Patrol Car and f:\ie replacement marked patrol vehicles Chief Smith briefed the Council on the graffiti eradication truck which included an estimated cost of $85 000, the estimated operation costs, and ItS functions He reported on the uses of the PC Patrol for educational purposes and mteracting with the community. Chief Smith said the five replacement marked patrol vehicles Will assist In brlngmg down the overall mileage of the fleet. He emphasized the Cnme Control's main programs Including pawn shop detail detailing statistics and - ~,/1lnutes - Regular Councli Meeting October 31 2006 - Page ~ 1 staling, director patrol program Campus Cnme Stoppers the Juvenile Assessment Center Annual Report Data and the Holiday Initiative wltrl cnme prevention messages on water bottles distributed along the mall areas I res~ nse to Mr Chesney Chief Smith stated that the fund balance was projected over a ten-year period to support (osts for Increase In exoendltures related to salary Increases, elections and replacement verlicles Council members spol'(e In favor of the graffiti program. Mayor Garrett called for a brief recess to present proclamations '("..;. ~.**** ,"'**"*'** Mayor Garrett called for peUlons from the audience Mr J E. O'Brien, 4130 Pompano, spoke regarding the poilcy of annual oackflow inspections Mary Lou Berven, 314 Meldo Park expressed her concerns of zoning enforcement Issues related to a ooarding house in a residential neighborhood ~ ~' ~ * * * * . * * * * * Mayor Garrett announced the executive seSSions, which were listed on the agenda as follows 27. Executive session under Texas Government Code Section 551.071 regarding contemplated litigation by Ralph Guillen for injUries resulting from an accident occurring on November 29, 2005 and diSCUSSion of a settlement offer With possible discussion and action related thereto in open session The CounCil went wto executive session. The CounCil returned from executive session and the follow!ng motlor was passed wth the follOWing vote 27. MOTION 2006-359 Motion authorizing the City Manager or hiS deSignee to execute documents settling the claim of Ralph Gu:!len for the Injuries resulting from an accident occurring on November29, 2005, for a total sum of $87.500 he foregOing motlDn was passed and approved With the follOWing vote: Garrett, Garcia, Kelly Marez and Noyola votlng'Aye"; Chesney Cooper, Kinnison and Scott were absent. ~ ~ ~ * * * * ... * * + * * Mayor Garrett referred to item 25, Fourth Quarter Report of the Health Benefits/Risk Management Fund Cynthia GarCia, Director of Human Resources, provided a power pomt presentation on thiS Item ncludmg statistics on medical health and pharmacy claims, workers' compensation claims, and general liability claims CounCil members asked questions regarding ways to lower premiums for employees and retirees and also requested a comparison of other' cities of relative size. -..-. Minutes - Regular Councl Meeting October 31 2006 Page 12 Mayor Garrett referred to Item 26, Animal Care Services Update. Assistant City Manager Margie Rose Introduced Kelll Copeland as the new program manager for Animal Care. Ronnie Sepulveda Acting Dlvislor Manager, presented Information regarding animal care services hours of operation current staffing and number- and types of calls being made to the Animal Care Services Department CounCil members requested a cost analYSiS for the animal care facility to be opened 7 days a week and expressed their support Mr SepUlveda noted that future goals Include computenzed vehicles for animal care officers, a long-term adoption facility, assistance with dispatching better education for the community and Increase marketing of programs CounCil members asked questions regarding staff education, training and certification. ~. * * * * * * * * * * * * Mayor Garrett calied for tne City Manager's report Assistant City Manager Martinez announced that the NIP Flrogram and the Park and Recreation department would be holding a celebration at Garrett Park 2120 Houston, on Saturday, November 4th from 11 :00 a.m. to 2:00 p.m. to celebrate the NI P pilot areas bounded oy Golllhar, Port. Greenwood and Crosstown. Mr. Martinez welcomed Rebecca Huerta as the Intenm ASSistant to the City Manager. Mayor Garrett called for CounCil concerns and reports. Mr. Marez expressed concern regarding vacant vehicles on the street by Tinseltown MOVie Theatre and at Sarita Street and Horne Road. There being no further bUSiness to come before the Council, Mayor Garrett adjourned the Council meeting at 1 47 P m on October 31 2006 ~ * * * * * * * * * * * * 2 -~- CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: November 7. 2006 AGENDA ITEM: Motion authorizing the purchase of various equipment for a total cost of $747,664.53 utilizing funds from the 2005 Homeland Security Grant awarded to the City of Corpus Christi and budgeted in the Fire Grant Fund 1062 ISSUE: The LJ. S. Department of Homeland Security awards annual grants to the State of Texas, who then awards sub-recipient grants to local jurisdictions. The current grant was accepted by the City Council on November 8, 2005 The items listed for purchase represent purchases that require Council approvaL due to the dollar volume associated with each of the purchases. All of the purchases represent items that being acquired through the Houston Galveston Area Council (HGAC), via sole source, or through CIS\'. RBQUIRED COUNCIL ACTION: In order that the City assure compliance with the State Purchasing Act and City policies relating to purchases, adoption of the motion is necessary in order to move forward with these proposed purchases. PREVIOUS COUNCIL ACTION: On November 8, 2005 the City Council approved the acceptance of these grant funds. CONCLUSION AND RECOMMENDATION: Staff recommended passage of the motion for the purchases. 1/:/ 1,4... 111Uu.-ce{ ~ Richard Hooks Fire Chief _.~- 3 CITY COUNCIL AGENDA MEMORANDUM Council Action Date: November 7,2006 ASENDA ITEM: a)Motion authorizing the City Manager or his designee to extend Oracle Database Enterprise Edition software update and product support from Oracle USA, Inc., of Reston, Virginia in the amount of $14,791.88 for the twelve month period beginning November 23, 2006. Oracle USA, Inc. is an al'Proved Texas Department of Information Resources vendor. b) Motion authorizing the City Manager or his designee to extend Oracle Real Application Clusters SClftware update and product support from Oracle USA, Inc., of Reston, Virginia in the amount of .,190.88 for the twelve month period beginning January 7, 2007. Oracle USA, Inc. is an approved Texas Department of Information Resources vendor. I.UE: In November 2004, the City purchased ten processor based perpetual Oracle Database Enterprise Edition license with initial twelve month software update and product support. In January 2GlO5, the City purchased a twelve processor based Oracle Real Application Clusters license with inlial twelve month software update and product support. These support the City's Financial Management, Budget, Human Resources and Payroll, Fleet, and Computerized Maintenance Mllanagement System applications. This software enables the Oracle databases to be clustered so that the applications can be run in parallel on multiple servers thereby providing high availability of the data. In October, 2006, Oracle USA, Inc. submitted quotes number 2009661 for Oracle OItabase Enterprise Edition renewal and 2065916 for Oracle Real Application Clusters renewal. REQUIRED COUNCIL ACTION: City Council approval is required for expenditures over $25,000. PIIEVlOUS COUNCIL ACTION: November 16, 2004, authorized purchase ten processor based perpetual Oracle Database E"erprise Edition licenses including first year support through November 22,2005. J.,uary 25, 2005, authorized purchase twelve processor based perpetual Oracle Real Application ~ters licenses including first year support through January 27,2006. Qltober 11, 2005, authorized renewal Oracle Database Enterprise Edition licenses from November 2' 2005 through November 22,2006. J.,uary 10, 2006, authorized renewal Oracle Real Application Clusters licenses from January 28, 2006 through January 27, 2007 F"DlNG: AIIIount Budgeted SfJurce of Funds $112.982.76 5210--40470-530160 ~LUSION AND RECOMMENDATION: S.ff recommends approval of the motion as presented. c::. .;:: ~ ell" Ogilvie F. Gericke Director of MIS ~chment.: Exhibit A - Quote Number: 2009661 Exhibit B - Quote Number: 2065916 .........."""..-- ORACLE , Quotation Date: 13-5ep-06 Oracle Service Renewal Frank Bailey CITY OF CORPUS CHRISTI City Hall, 1201 Leopard St Basement CORPUS CHRISTI TX 78401 United States Tel.: Fax: E-mail: 361 844-1721 frankb@cctexas.com THIS QUOTATION IS VALID THROUGH 22-Nov-06. PLEASE DO NOT CHANGE ANY OF THE INFORMATION BELOW WHEN SUBMITTING YOUR SERVICE RENEWAL. ORDERS IN WHICH THE SERVICE DETAILS HAVE BEEN CHANGED ARE NOT VALID AND YOUR ORDER WILL NOT BE PROCESSED. If a change to the information provided below is required, please contact me and an updated service renewal quote will be provided to you in accordance with Oracle's technical support policies located at .ttc:l/www.oracle.com/suDoort/oolicies.html. The service level Software Update License & Support reflects the combination of Software Updates and Product Support. For more detailed information on this change, please refer to ..ttc://www.oracle.com/suDoort/standard.html. _S.-vice Level: SoftwaN Update License & Support End Date: 22-Nov-07 ~ Product Description CSI # Qty Oracle Database Enterprise Edition - 14264730 Processor Perpetual 10 ~"..",..- License Metric License Start Date Levell Type FULL USE 23-Nov-06 Final Price 54,791.88 Total Amount: USD 54,791.88 Plus Applicable Tax Contract Number: 2009661 O~ACLe. Oracle Service Renewal Quotation Date: 9-Oct'()6 Connie Bums CITY OF CORPUS CHRISTI 1201 LEOPARD STREET CORPUS CHRISTI TX 78401 United States Tel.: Fax: E-mail: 361880-3740 361 880-3741 connieb@ci.corpus-christi.tx.us THIS QUOTATION IS VALID THROUGH 27-Jan-07 PLEASE DO NOT CHANGE ANY OF THE INFORMATION BELOW WHEN SUBMITTING YOUR SERVICE RENEWAL. ORDERS IN WHICH THE SERVICE DETAILS HAVE BEEN CHANGED ARE NOT VALID AND YOUR ORDER WILL NOT BE PROCESSED. If a change to the information provided below is required, please contact me and an updated service renewal quote will be provided to you in accordance with Oracle's technical support policies located at htto://www oracle. com/suooort/oolicies. html. The service level Software Update License & Support reflects the combination of Software Updates and Product Support. For more detailed information on this change, please refer to htto:/Iwww.oracle.com/suooort/standard.html. s.Yice Level: Software U date License & Su ort End Date: 27.Jan'()8 Product Description CSI# Qty License License Start Date Final Price Metric Level/Type Real Application Clusters - 14342219 12 FULL USE 28-Jan-07 32,630.40 Processor Perpetual Oracle Database Enterprise Edition 14342219 2 FULL USE 28-Jan-07 10,876.80 Processor Perpetual Change Management Pack - 14342219 12 FULL USE 28-Jan-07 4,894.56 Processor Perpetual Diagnostics Pack - Processor 14342219 12 FULL USE 28-Jan-07 4,894.56 Perpetual Tuning Pack - Processor Perpetual 14342219 12 FULL USE 28-Jan-07 4,894.56 Total Amount: USD 58,190.88 Plus Applicable Tax Contract Number: 2065916 ~""""'- 4 "_"0"'_ CITY COUNCIL AGENDA MEMORANDUM Date: 11/07/06 AGENDA ITEM: A. Motion authorizing the City Manager or his designee to accept additional grant funding in the amount of $150,000 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Departments role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area. B. Ordinance appropriating $150,000 in the No. 1061 Police Grants fund from the Executive Office of the President, Office of National Drug Control Policy to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area~ and declaring an emergency. !SlUE: The Office of National Drug Control Policy is providing additional funds for CY2006 for the City to participate in the Texas Coastal Corridor High Intensity Drug Trafficking Area Initiative (HIDT A). BACKGROUND INFORMA nON: The Corpus Christi Police Department is in the tenth year as. participant in the Texas Coastal Corridor High Intensity Drug Trafficking Area Initiative crated by the Executive Office of the President, Office of National Drug Control Policy. The adlitional funds will assist the initiative in the disruption of narcotics trafficking. T. program focuses on this specific geographic area because it serves as a conduit for narcotics into Corpus Christi and other metropolitan cities as well as a location for money launderers to coaduct illegitimate businesses with a consumer base that affects the local population with rellldua1 crime. Other agencies participating are the Nueces County SheriH: Texas Department of ~lic Safety, Drug Enforcement Administration, Internal Revenue Service, U. S. Customs, and the Bureau of Alcohol, Tobacco, and Firearms. The initiative focuses on the identification and diwuption of narcotics trafficking organizations operating in the counties of Aransas, San Patricio, R6gio, Nueces, Kleberg, Kenedy, Jim Wells, Brooks, and Victoria. It is anticipated that s~ts of narcotics throlJlh this area will be disrupted and long entrenched families of ~cs traffickers will be apprehended. The profits from the sales of narcotics will be identified and seized and the intelligence gathered will be downloaded and shared with other Drug Trafficking Initiatives across the country. ~ Bryan P. Smith Chief of Police .o\ErONAL SUPPORT MATEIlIAL A Document x """""'""',""...~- Executive Office of the President AWARD Page 1 of 1 Oflte of National Drug Control Policy Grant - I Recipient Name and Address 4. A ward Number: 16PHNP517Z Bryan P. Smith Corpus Christi Police Department 32] John Sartain Street 5. Project Period: 0]/01/2006 to ]2/31/2006 Corpus Christi, TX 78403 Budget Period: 01/0]/2006 to ]2/31/2006 lA. Recipient IRS/Vendor Ne 6. Date: 09/29/2006 7. Action ,., Subrecipient Name and Address 8. Supplement Number] D Initial "-. IX] Supplemental 2A. Subrecipient IRS/Vendor No. 9. Previous A ward Amount $136,380 c_ 3 Project Title ]0. Amount of This Award $] 50,000 Texas Coastal Corridor Initiative Initiative(s) ] 1. Total A ward $286,380 12. Special Conditions The above grant is approved subject to such conditions or limitations as are set forth in the original Grant. ] 3. Statutory Authority for Grant: Public Law] 09-115 , I ., \. i 'l{ ( d II II \ I \(,11'1\,\(1 ] 4. Typed Name and Title of Approving ONDCP Official Joseph D. Keefe Office of National Drug Control Policy 16. Signature of Approving ONDCP Official fr- ]5. Typed Name and Title of Authorized Recipient Official Bryan P. Smith Chief Qf. PQ.li~e Corpus Chnstl PolIce Department 17. Sign~ReciPient Date ,~"'.....",..... ORDINANCE APPROPRlAnNG $150,000 FROM THE EXECUTIVE OFFICE OF THE PRESIDENT, OFACE OF NAOONAL DRUG CONTROL POLICY IN THE NO. 1011 POLICE GRANTS FUND TO SUPPORT THE POLICE DEPARTMENrS ROLE IN THE TEXAS COASTAL CORRIDOR INITIATIVE IN THE HOUSTON HIGH INTENSITY DRUG TRAFFICKING AREA; AND DECLARING AN EMERGENCY. IE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISn, 1EXAS: IECTION 1. That $150,000 from the Executive Office of the President, Office of National Drug Control Policy is appropriated in the No. 1061 Police Grants Fund to ..pport the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area. .COON 2. That upon written request of the Mayor or five Council Members, the City Council (1) finds and declares an emergency due to the need for immediate action for the efficient and effective administration of City affairs; and, (2) suspends It&t Charter rule which requires an ordinance to be considered and voted upon at two AtgUlar meetings, so that this ordinance is passed and takes effect as an emergency ..asure upon its first reading on this the 7th of November, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Henry Garrett, Mayor Approved as to form ~~"'~I" I I 2000 L1A (~ t::~~ Attorney fl#or City Attorney ,....,c.-_. -c. ,,_ 10 THE MEMBERS OF THE CITY COUNCIL Corpus Christl, Texas For the reasons set forth in the emergency clause of the attached ordinance, an tlnergency exists requiring suspension of that Charter rule which requires an ardinance to be considered and voted upon at two regular meetings. Therefore, '/we AaqUest that you suspend said Charter rule and finally pass this ordinance on the date cI its introduction, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi &u,cil Members 1he above ordinance wes passed by the following vote: Henry Garrett Brent Chesney Jerry Garcia John E. Marez lill Kelly Ilex A. Kinnison fIeIody Cooper Jesse Noyola Mari< Scott ~"'~" 5 ~+'"""""'" Requested Council Action: 11/07/06 Alternate Council Date: 11/14/06 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Ferguson Enterprises, Corpus Christi, Texas, for structural fiberglass liners, in accordance with Bid Invitation No. BI -0215-06 based on low bid for an estimated annual expenditure of$42, 128.58. The term of the contract shall be for twelve months with an option to extend for up to two additional twelve month periods subject to the approval ofthe supplier and the City Manager or his designee. Funds have been budgeted by Wastewater for FY06-07. ************************************************************************************* BACKGROUND: Purpose: fhe pre-fabricated structural fiberglass manhole liners are used to line or replace deteriorated wastewater manholes located throughout the City's wastewater system and are also used where new manhole installations are required. Previous Contract: fhe option to extend the current contract is not being exercised due to the vendor's inability to maintain current pricing. Bid Invitations Issued: Eighteen Bids Received: Four Price Analysis' Pricing decreased 3 % since the last contract in August 2005. Award Basis: Low Bid FundiDg: ;/lJ . // ~ Wastewater 33400-4200-520160 $42,128.58 1 Barrera UIImlent and General Services Manager .~ (I) q lOCI) .....w N-l ~O CO:::C .z '< ~~ ZCl) OCl) ;::S ~C> _0::: >w zco aU:: iIi i= !!z 11I:0 ~ ~Ci5 0::: .~z~ i~~~ ozeeO::: CJCi5si ~ ~ ~ ~I... 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The defibrillators will be used by the Fire Department. Funds have been budgeted by the Fire Department in FY06-07 ****************************************************************************** Purpose: These defibrillators will be used to provide a better level of care to the citizens and visitors of Corpus Christi. The defibrillators have the capability to conduct 12-lead heart monitoring which will be transmitted to the hospital while patients are enroute. These defibrillators are replacements for current equipment being traded m. The pnce of each defibrillator is $24,223.69. The selected vendor is affording the City a trade-in allowance of $7,500.00 per unit. Therefore. the total purchase price is the difference of $16,723.69 per unit. Award Basis: The purchase is made through the cooperative purchasing agreement with Houston-Galveston Area Council of Government (HGAC). HGAC acts as a purchasing agent for participating members through the Inter-local Cooperation Act and abides by all Texas statutes regarding competitive bidding requirements. Funding F ire Department 550040-1020-35100 550040-1056-00000-820571 $82,003.88 1.614.56 / Total: $83,618.44 ~~-- --- ,....m.._ CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION DefibriltlltorlMonitor BUYER: MARIA GARZA lOll MEDICAL CORP. CHELMSFORD, MA ITEM ..... DESCRIPTION Q1Y UNIT UNIT PRICE TOTAL PRICE 1 ztll M Series Med-Pro Plus Biphasic Monitorl 5 EACH $24,223.69 $121,118.44 OIefibrillator, SP02 monitor, Pacing, 12 Lead, ten-Invasive Blood Pressure monitoring, EtC02 monitoring, C02 Sensor, Xtreme Pack II Carry Case, lIIl Base Power Charger, External Defib Paddles, 2PCMCIA card slots, RS232 data transfer capabilities, 1 year warranty and operator's manual Trade-In Allowance 2 LlePak 10 with Pacing and Charger 5 EACH (7,50000) ($37,500.00) Award Total $83.618.44 NOTE 1I\e price of each defibrillator is $24,223.69. The selected vendor is affording the City a trade-in allowance of $7,500.00 per unit. Therefore, the total purchase price is the difference of $16,723.69 per unit. ~,...~.- 7 ......,...,...." Requested Council Action: 11/07/06 Alternate Council Date: 11/14/06 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with GT Distributors, Inc., Austin, Texas for approximately 168,000 rounds of ammunition in accordance with Bid Invitation No. BI-0044-07, based on low total bid for an estimated semi-annual expenditure of $31,604.92. The term of the supply agreement is for six months, with option to extend for up to me additional six-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Police Department in FY06-07. ****************************************************************************** BACKGROUND: P1arpose: The ammunition will be used by the Police Department for training and duty. Bid Invitations Issued: 9 Bits Received: 2 Basis of Award: Low Total Bid Gil Herbard, Knoxville, Illinois submitted the low bid for line item 6. However, the $72.50 savings does not justify awarding and administering two seperate supply agreements. Fllnding: Police Department 520090-1020-11790 Total $31,604.92 $31,604.92 ~-_. Michael era, PR>curement and General Services Manager .......',- ~ INVITATION BI-0044-07 CD_ODITV: AMMUNITION ~:GA~ELMALDONADO laTE: 11/07/06 CITV OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION GT DISTRIBUTORS GIL HEBARD AUSTI N, TEXAS KNOXVILLE, IL UNIT TOTAL UNIT TOTAL I'g:M DESCRIPll0N QTY UNIT PRICE PRICE PRICE PRICE 1 Speer Gold Dot 165 GDHP, 40 caliber 11 M 286.60 3,152.60 NO BID Load No. 53970 I I 2 Speer Lawman 165 TMJ, 40 caliber 118 M 164.79 19,445.22 NO BID Load No. 53955 3 Federal H123 6 or equivalent birdshot 17 M 179.80 3,056.60 NO BID 4 Federal LE127RS Low Recoil Slug 4 M 352.80 1,411.20 NO BID I 5 Federal AE 223 55 grain 13 M 118.60 1,541.80 NO BID (1) 6 Federal Gold Medal 308 168 grain 5 M 599.50 2,997.50 585.00 2,925.00 GM308M GRAND TOTAL 531.604.92 (1) GiI Herbard, Knoxville, Illinois submitted the low bid for line item 6. However, the $72.50 savings does not justify awarding and administering two seperate supply agreements. ~-"..... 8 .'.- AGENDA MEMORANDUM City Council Action Date: November 7, 2006 .,BJECT: Rolled Curb & Gutter Replacement FY 2006-2007 (Project No. 2269) ~DA ITEM: Motion authorizing the City Manager, or his designee, to execute a ~struction contract with A. Ortiz Construction of Corpus Christi, Texas in the amount of $316,850 for the Rolled Curb & Gutter Replacement FY 2006-2007. ~... : The Rolled Curb and Gutter Program is a yearly program that addresses damaged rdlecfcurbs and gutters throughout the city. Affected curbs and gutters will be removed and replaced, along with associated pavement repair where gutter slopes are inadequate. fINDING: Funds for this project are available from the FY 2006-2007 Storm Water Capital Improvement Budget. BlCOMMENDATION: Staff recommends approval of the motion as presented. / 6t! /.: ~4<-J IfY(l4 ttng R. Escobar, P.E. irector of Engineering Services ~itonal SUDDort Ma,,-ial: E ....iblt lIA" Background Information E>Cttibit "B" Bid Tabulation E.ibit "C" Project Budget E>6ibit "0" Location Map H:\H~elle\GEN\Orainagel2269-Rolled Curb 06-07\Construct!on\Agenda Memo doc ~"--,,~ BACKGROUND INFORMATION .,BJECT: Rolled Curb & Gutter Replacement FY 2006-2007 (Project No. 2269) fflOJECT DESCRIPTION: The project consists of two parts: !!I!:lA:. Specific Area (bounded by South Staples Street, Timbergate Drive, Crossgate DItch and Lipes Boulevard) - consisting of the removal and replacement of 2,500 linear feet of curb and gutter; 8,200 square feet of driveway approaches, 800 square feet of sidewalks; and 820 square yards of pavement repair (within a specific geographic area); ptrt B: Various Locations (to be specified by the Storm Water Department tIIroughout the duration of the project)- consisting of the removal and replacement of 1,500 linear feet of curb and gutter; 500 square feet of driveway approaches, 200 square fet of sidewalks; 700 square yards of pavement repair; and 400 square feet of concrete curb ramps meeting ADA requirements. S!NFORMATION: The City received proposals from three bidders on October 25,2006 (see Exhibit "B" Bid Tabulation). The CIP Budget amount is $350,000 (increased by $100,000 from $250,000). The bids range from $316,850 ($220,100+$96,750) to $406,877 ($277,998+ $128,879). CIy staff recommend that the construction contract be awarded in the amount of $316,850 for the total of Base Bid Part A and Part B. Ql)NTRACT TERMS: The contract specifies that the project will be completed in 180 c81endar days with completion anticipated by July 2007. fIOJECT BACKGROUND: This is a yearly program that addresses damaged rolled curb alid gutter throughout the city. Affected curb and gutter will be removed and replaced, alOng with associated pavement repair where gutter slopes are inadequate. Areas cansidered hazardous to vehicular or pedestrian traffic will receive priority over those areas YJiere only drainage is affected. The amount of curb and gutter replacement will be determined by the availability of funds. f.ItQR COUNCIL ACTION: 1. SeDtember 19. 2006 - Ordinance approving the FY 2007 Capital Budget in the amount of $146,994,500. (Ordinance No. 026997) fIIQR ADMINISTRATIVE ACTION: 1. October 26. 2004 - Administrative approval of a small agreement for architect/engineer consultant services with Engineering & Construction Management Services in the amount of $6,000 for the Rolled Curb & Gutter Replacement FY 2006-2007. H.IHClME\RachalleIGENlDrainage\2269-Rolled Curb 06-07lConslructlonlAgenda Background doc ,.... fI) ~ ~ r! I % U fI) j I~.. 1&,,0 ~"~ oil ~.....I..."......"' ~j .... ~ I t -..- ~o l\l g ago II) mC")!: ;1- "t:l~...I coz iis. ....:;) ~~~~~o o""i=>--~ coan....It) i:::illl~5ii: ,g w%:I: J! 1-....0 C.~ZN W E -coU)() 8 >N~a: o ~ ~ ~ ~ Z 0 Z i= :;) ~ !~ Z.,....o O~><:E i=col-ce g~~ ~1iI; ~qG~ 0Q.U)[t: () ::)Q. U) Q. I- :I: ~ z- - 0 o ::) ~ II) !I- i ..... z >i~5 ~~~~ ~~~ !U)~~ .0 NU)W OO::)() ~N""ft:~ Ot- o Z .. :;) I- Z :;) 00000 00000 gc!~gcD <0...........(\1: lD M rxi ai .....- 0)(\1 .,.... ...... N ~~vt~_ ;!~~8 cOLOOO ('l')~..-<O 88888 ooo~'8. O.".lD LON,... l") Nrxi lliri 0 .....0................ ...... 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III III lB ~J91i C ti EC!:: ~ ~ ~ ~I;- g "- ~ ~.~ pJ ""!IV ::oat- I/)&~~ai!~ 6DllI;i~Q. .~€>CD><e >G~:all iii · ......... ~ ~ ~ w "':2222~U) icccci~ ~CDCDCDCDE'" ~~~~~w~ - IV IV IV IV litE ..- Ogn-'Q. 0 i!!5t'CD!!1- -~"O~;€ '0 C C C C ::J ~IVIVIVIV() ,iijiijiijiij$ m > > > > CD ~ ~ ~ ~ ~ g ~~~~~8 '7~<?~LO mlDlDlDm 888-ijj liE ~ g ~ I':: 110 "0 r::l'S!~ N ...... ~ 8 Gl :; --- ~ .s::. III .J:J J!! "0 ii III .E I- 888 ui ~I~~ ~~~'O N .... C") 6 +:; '6 "0 IV Gl :; --- s 6 1:5 !! 'E o () 888~ gii >- ....,...aO.J:J ovivi~ N~... e N C") Qj III $ ~ ___'6 S ~ Gl 'E o .J:J "0 '0 .J:J :; ~ III IV l!? IV Gl .J::. I- ~iOfa "" l1li z :Ciii~ I/) I/) ~ Ii ~ + e!:.~ ~ ~ : i~~ Q.~g celi iiiiiiw ww! i~:: ""...I~ ~~2 00"- I-t- EXHIBIT "B" Page 1 of 1 ROLLED CURB & GUTTER REPLACEMENT FY 2006-2007 (PROJECT NO. 2269) PROJECT BUDGET November 7, 2006 BmPS AVAILABLE: ISto~ Water CIP Fund ESTIMATED BUDGET l $ 347,350.00 I EYJIIS REQUIRED: Contlruction Cost CA. Ortiz Construction) $ 316,850.00 Contlruction Contingencies 15,000.00 AlE Consultants (ECMS) 6,000.00 En inQ Reimbursements 6,000.00 Fin8lCe Reimbursements 2,000.00 Incidental Expenses (Printing, Advertising, etc.) 1,500.00 Total.... ... . . " . . . ... . . . . . .. . . . .. . . . . . . ... .. . .. .. . . . .. . . . . . . . . .... . ... . '" . . . .. . . . . ... . .... .. . . . . ... ............ $ 347,350.00 EXHIBIT "e" P e1of1 -.....- File. \MprQ'ect\councilexhibits exh2269.dwg . ")PPLiS CHP ST BAY ~ N LOCA TION MAP NOT TO SCALE ~~ ~ l~J <( :> (J <( _.CJ lLJ>- ~ ~.5 "-../ CRJSSGp,T=- ~ fa ~ ~ U) -" ,---, f\ I' --, 'I '~-l .----1 '~,L) -'J' -- 'oJ '-- -- , LIPES CITY CT No.22ft VICINITY MAP NOT TO SCALE EXHIBIT -D- CITY COUNCIL EXHIB" I CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 10'2 _ = - - DATE: 10-:31-2006 - RiOLLED CURe & GUTTER 1fI!!PLACEAfENT FY 2006-2007 V.4pro)ect \COuncllexhibits \ exh2269. dwg ~ N riot 6c?~ CORPUS CHRISTI BA Y ~ '" NOTE: CITY WIDe PROGRAM GULF OF MEXICO LoeA nON MAP NOT TO SCALE ClTYMOJECT No.22ft EXHIBrr -D- ROLLED CUltS & GUTTER REPLACEMENT FY 2006-2007 CITY COUNCIL EXHIS" CITY OF CORPUS CHRISTI, TEXAS DEPARTMfNT OF ENGINEERING SERVICes PAGE: 2 of 2 DATE: 10/31/2006 I - - - - 9 "'W""',.,.~",.,-" AGENDA MEMORANDUM DATE: November 7,2006 ~BJECT: Wastewater Service Line Repair and Clean-Out Installation Program FY 2007 (Project No. 7366) ~EHDA ITEM: fv1Ition authorizing the City Manager, or his designee, to award a construction contract in t~ amount of $219,665 with RCM Construction for the Wastewater Service Line Repair and Clean-Out Installation Program FY 2007. !JIYE:. The residential sanitary service lines that do not have clean-outs must be broken into by the Wastewater Department to clear stoppages. These service lines need to be repaired to prevent debris and surface water from entering the collection system, causing lire blockages and/or overloading of treatment plants during heavy rainfall events. The Wastewater Department has an on-going program installing clean-outs to avoid the problem in the future. BINDING: Funds for this project are available in the FY 2007 Wastewater Capital I mprovement Budget. BlCOMMENDATION: Staff recommends approval of the motion as presented. I ~~"oJ~ J/-)-O~ Faster Crowell, Director of Wastewater Department /~ p, ~~~ A e R. Escobar, P. E., irector of Engineering Services ~ilonal Support Material: E .., ibit "A" Background Information E>d1ibit "B" Project Budget E>d1ibit "C" Bid Tabulation E>d1ibit "0" Location Map H:\iJlERS2IHOMEWELMAPIGENIWASTEWAr .7366\AGENDA. MEMO '.......-.*..,.- BACKGROUND INFORMATION ~ECT: Wastewater Service Line Repair and Clean-Out Installation Program FY 2007 (Project No. 7366) ~KGROUND INFORMATION: The Wastewater Department assumes the responsibility for all sanitary sewer lines within public rights-of-way and easements. When a blockage occurs in a service line and there is no clean-out, the line must be exposed and broken into to lee if responsibility for the problem lies with the City or the property owner. Once the blOckage has been cleared, the broken pipe must be replaced and a clean-out installed. Because many Corpus Christi homes were constructed before clean-outs were required in the City's Plumbing Code, the Wastewater Department has accumulated numerous work oreers for clean-outs. ~ECT DESCRIPTION: The on-going annually bid project consists of locating and e)Ctavation of existing service lines; replacing approximately 1 ,800 linear feet of wastewater service lines from the clean-out to the bend or City main; incidental main line repairs if required; installation of approximately 150 new PVC clean-out assemblies; televising service lines to City main; backfill, other appurtenances and site clean up, in accordance with the plans, technical specifications and contract documents. . filFORMATION: Bids were received on October 25, 2006 with three (3) bidders submitting proposals. The bid proposal was set up with a Base Bid only. The bids range from $219,665 to $452,261 , with RCM Construction of Corpus Christi, Texas submitting the low Bid. The bid submitted by RCM Construction was deemed irregular due to the bid proposal not fOAllally acknowledging the two addenda separately. The bidder gave a verbal acknowledgement at the bid opening and faxed a letter the following day repeating the acknowledgement. Therefore, base on low bid and past satisfactory experience, it is recommended that City Council waive the irregularity of the bid; and award a construction contract to RCM Construction of Corpus Christi, Texas in the amount of $219,665 for the Wastewater Service Line Repair and Clean-Out Installation program project. NTRACT TERMS: The contract specifies that the project will be completed in 270 c ndar days, with completion anticipated by September 2007. fINDING: Funds for this project are available in the FY 2007 Wastewater Capital I rriprovement Budget. EXHIBIT "A" Page 1 of 2 H\USERS2\HOMEIVELMAPIGEN\WASTEWA C,7366\AGENDA BACKGROUND ....." ... -'~ ~ COUNCIL ACTION: 1. February 29. 2000 - Motion awarding a construction contract in the amount of $79,500 to either Quality Machine & Equipment Company or Rycon Construction for the FY 1999-2000 Wastewater Clean-Out Installation Program. The two firms submitted identical bids. The successful bidder, Quality Machine & Equipment Company, was chosen by the casting of lots (Motion No. M2000-065). 2. October 17. 2000 - Motion awarding a construction contract in the amount of $93,916 to Quality Machine & Equipment Company for the FY 2000-2001 Wastewater Clean-Out Installation Program (Motion No. M2000-371). 3. April 16. 2002 - Motion authorizing the City Manager, or his designee, to execute a construction contract in the amount of $161,435 with Rycon E & C, LLC for the Installation of Wastewater Clean-Outs FY 2001-2002 (Motion No. M2002-098). 4. April 15. 2003 - Motion authorizing the Acting City Manager, or his designee, to award a construction contract in the amount of $335,370 with Rycon E & C, LLC for the Wastewater Clean-Out Installation Program FY 2002-2003. (Motion No. M2003- 142) EXHIBIT "A" Page 2 of 2 H:\UlERS2\HOMEWELMAP\GENIW ASTEW A 1 7366\AGENDA BACKGROUND """""".,,.....,...,. WASTEWATER SERVICE LINE REPAIR AND CLEAN-OUT INSTALLATION PROGRAM FY 2007 (Project No. 7366) November 7, 2006 FUNDS AVAILABLE: Wastewater CIP. ... ........... .... .. .............. $255,135.00 FUNDS REQUIRED: Construction (RCM Construction)........................ Contingencies (10%)...... ......... ....................... Major Projects Activity. ............ ..... .... ...... .... Construction Inspection Activity.. Printing.. . Advertising. 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Ol C '0 Cll c. e o o o CO o c:i w o o ..n r-- (") cO ~ - CD ('II N It) ~ w o o ..n "I ..- N (") ~ w ;:: - :;:) ~ ::E: .... - en :IE w E- O iii w tn c( CO ..J c( .... o I- r-- ..- \ Mproject \ cOUflciJexhibits \ exh 7329. dwg ~ N >,M. 624 NUECES BAY CORPUS CHRISTI BAY '"' '" ", ~ NOTE: CITY WIDE PROGRAM GULF OF MEXICO LOCA TION MAP NOT TO SCALE PROJEtffllo. 7316 EXHIBIT -D- WAS7tWA TER SERVICE LINE REPAIR ANt CLEAN-OUT INSTALLA TION PROGRAM FY- 2007 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 10/30/2006 A - - ..,., 10 ~...,- AGENDA MEMORANDUM DATE: November 7,2006 ~CT: Seawall Reconstruction Project - Contract D, Change Order No.8 Northbound Shoreline Drive Drainage Trunk Extension ~NDA ITEM: MGtion authorizing the City Manager, or his designee, to execute Change Order NO.8 to the Seawall Reconstruction Project - Contract D with CCC Universal Constructors LLC, Inc. of San Antonio Texas, in the amount of $134,293 for the Northbound Shoreline Drive Drainage Trunk Extension. ~ This proposed project is being considered now to allow for cost and construction time savings in a future street and drainage improvement project and to prevent an acNitional street closure at a future date. ~DlNG: Funds for this project are available in existing Storm Water Capital I"",rovement Program Revenue Bonds. BSOMMENDATION: Staff recommends approval of the motion as presented. r III~ 1)6 R. Escobar, P. E., irtK;tor of Engineering Services E, Exlbit "B" Exllibit "c" H:\H~ YNDAS\GENlSlormwater\2273 - Northbound Trunk ExtensIOn across shoreline\Memorandum.doc ~"-~ BACKGROUND INFORMATION ~ECT: Change Order NO.8 - Seawall Reconstruction Project Contract 0 Northbound Shoreline Drive Drainage Trunk Extension. ~ECT DESCRIPTION: This project proposes to install approximately 80 linear feet of 4 ." diameter reinforced concrete storm water piping from the west side of the intersection of Furman and South Bound Shoreline to the west side of the seawall apron paving. The Recommended construction is being considered now to allow cost and construction time sewings for a future street and drainage improvement project (Furman Stormwater Trunk Project). It is anticipated that by performing the construction now, during the Seawall Reconstruction Project, additional street excavations, closures and interruptions to the publiC travel patterns (north bound Shoreline) can be avoided. These improvements are bae upon and meet the downtown storm water drainage improvement master planning project requirements. ~GE ORDER: The change order provides for the installation of 80 linear feet of RCP drlinage line across NB Shoreline. Work will include: · Road demolition, including removal of unacceptable material; · Installation of crushed stone bedding; · Fill of bedding voids with f10wable fill; · Installation of 8" concrete sub-base; and · 3" hot mix asphalt to match existing Northbound Shoreline. This change order will add an additional 28 days to the current construction contract. ElTURE COUNCIL ACTION: Nothing Anticipated. ~OR COUNCIL ACTIONS: 1 . November 25. 1997 - Approval of seawall investigation and use of Gateway proceeds (M97-347); 2. March 24. 1998 - · Motion authorizing the execution of a contract in the amount of $36,804 with Bracco Construction Co. for Seawall Inspection at Panels 205 and 206 (M98- 084); · Motion to authorize award of a seawall condition assessment in amount of $386,000 to Shiner Moseley and Associates, Inc. (M98-085); · Motion to authorize execution of a Contract for Geotechnical, Laboratory, and Petrography Services related to the Seawall I nvestigation Project with Bacon Engineering, Inc. for a fee not to exceed $49,000 (M98-086); and · Motion to authorize execution of a Contract for Non-Destructive/Non-lnvasive Investigation Services for the Seawall Investigation Project with W. G. Jaques Company for a fee not to exceed $86,210 (M98-087). EXHIBIT U A" Page 1 of 5 ','.\HOMEIL YNDAS\GENIStorrnwater\2273 - NO'1hbound Trunk Extecslon across shorelinelAGENDA BACKGROUND.doc ~ 3. Mav 29. 2001 - · Motion authorizing the City Manager, or his designee, to execute Amendment NO.5 for engineering services in the amount of $581,000 with Shiner Moseley and Associates, Inc. for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1 (M2001-208); and, · Motion authorizing the City Manager, or his designee, to execute a geotechnical and materials testing contract in an amount not to exceed $79,602 with Fugro South, Inc. (Gulf Coast Testing Laboratory) for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1 (M2001-209). 4. January 15. 2002 - Motion authorizing the City Manager, or his designee, to execute Amendment NO.6 for engineering services in the amount of $87,700 with Shiner Moseley and Associates, Inc. for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1 (M2002-022). 5. April 30. 2002 · Motion authorizing the City Manager, or his designee, to execute a construction contract in the amount of $6,127,099.50 with Laughlin Environmental, Inc. for the Seawall Reconstruction Project Pilot Program and Contract B-1 (M2002-123). · Motion authorizing the City Manager, or his designee, to execute an engineering materials and construction contract with Fugro South in an amount not to exceed $49,700 for the Seawall Reconstruction Project Pilot Program and Contract B-1 (M2002-124). · Motion authorizing the City Manager, or his designee, to execute Amendment NO.7 with Shiner Moseley and Associates, Inc. in the amount of $127,100 for additional construction inspection and management services contract for the Seawall Reconstruction Project Pilot Program and Contract B-1 (M2002-125). 6. October 29. 2002 · Motion authorizing the City Manager, or his designee, to execute Amendment NO.8 in the amount of $2,214,900 with Shiner Moseley and Associates, Inc. for the Seawall Reconstruction Project B-2 (Part A and Part B) - (M2002-360). · Motion authorizing the City Manager, or his designee, to execute a geotechnical services contract in an amount not to exceed $126,820 with Fugro South, Inc (M2002-361). 7. November 19. 2002 - Motion authorizing the City Manager, or his designee, to execute Amendment NO.9 to an engineering contract with Shiner Moseley & Associates, Inc. of Corpus Christi, Texas in the amount of $84,748 for the Blucher Arroyo Storm Water Drainage Structure Condition Assessment (M2002-383). 8. March 4. 2003 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 11 to an engineering contract with Shiner Moseley & Associates, Inc. of Corpus Christi, Texas in the amount of $140,400 for the design, negotiation, and construction administration for: · Repair of Blucher Arroyo Storm Water Drainage Structure, EXHIBIT "A" Page 2 of 5 H\HOIIIEIl YNDAS\GENIStormwater\2273 Nort>lbound Trunk Exlenslor across shorehnelAGENOA BACKGROUNO.doc - · Modification of the Seawall Area, Sidewalk and Curb Re-grading, Storm Water Collection, Drainage and Outfall for the Seawall Pilot and Contract B-1; and · Modifications to the Seawall Area Storm Water Outfall System at McGee Beach (M2003-091). 9. June 24.2003 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 12 to an engineering contract with Shiner Moseley & Associates, Inc. of Corpus Christi, Texas in the amount of $158,154 for Storm Water Collection and Outfall Lines Condition Assessment (M2003-227). 10. Auaust 26.2003- a. Motion authorizing the City Manager, or his designee, to execute a construction contract with Laughlin Environmental, Inc. of Houston, Texas, in the amount of $4,219,200.00 for the Seawall Reconstruction Project Contract B-2, Part A, Lawrence Street T -Head and Coopers Alley L-Head Repairs. (M2003-302) b. Motion authorizing the City Manager, or his designee, to execute an engineering materials testing and inspection contract with Fugro South, Inc., in an amount not to exceed $37,240.00 for the Seawall Reconstruction Project Contract B-2, Part A, Lawrence Street T-Head and Coopers Alley L- Head Repairs. (M2003-303) c. Motion authorizing the City Manager, or his designee, to execute Amendment No. 14 to the engineering services contract with Shiner Moseley and Associates, Inc., in an amount not to exceed $1,950,000.00 for design of Seawall Contract C (Marina Reach) and post construction underwater survey services for Contract B-2. (M2003-304) 11. December 16. 2003 - Motion authorizing the City Manager, or his designee, to execute a construction contract with Gunther-Nash, Inc. of St. Lewis, Missouri, in the amount of $9,900,080.58 for the Seawall Reconstruction Project Contract B-2, Part B, Power Street Outfall to Peoples Street (M2003-454). 12. February 17. 2004 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 15 to the engineering services contract with Shiner Moseley and Associates, Inc., in an amount not to exceed $1,181,100.00 for design and construction phase services for the Seawall South Reach project (Contract D- Cooper Alley L-Head to South End of McGee Beach) (M2004-063). 13. September 14. 2004 - Motion authorizing the City Manager, or his designee, to authorize an agreement with American Electric Power (AEP) in the amount of $140,543.12 for the Street Lighting System for the Seawall Reconstruction Project Contract C - Peoples Street to Coopers Alley (M2004-356). 14. Seotember 21. 2004 - Motion authorizing the City Manager, or his designee, to execute Change Order NO.5 to the Seawall Contract B-2B with Gunther-Nash, Inc. of St. Louis, Missouri in the amount of $222,212.00 for backfill of existing voids and installation of approximately 14,500 square feet of reinforced concrete paving on the Coopers Alley L-Head (M2004-364). 15. November 9. 2004 - Motion authorizing the City Manager, or his designee, to execute a construction contract with CCC Universal Constructors, LLC of San Antonio Texas, in the amount of $10,280,518.48 for the Seawall Reconstruction Project Contract C - Peoples Street to Coopers Alley (Marina Reach) (M2004-416). EXHIBIT "A" Page 3 of 5 H\HOME\LYNDASIGEN\SlorrTlwalerI2273. Nurihbound Trunk ExtenSion across shorellnelAGENDA BACKGROUND.doc - 16. November 16. 2004 - Motion authorizing the City Manager, or his designee, to execute an engineering materials inspection, testing and laboratory contract with Fugro Consultants, L.P. of Corpus Christi, Texas, in the amount of $65,940.00 for the Seawall Reconstruction Project Contract C - Peoples Street to Coopers Alley (Marina Reach) (M2004-425). 17. AUQust 30.2005 - a. Ordinance appropriating $ 2,548,779.88 from interest earnings and miscellaneous revenue in the Seawall 2001 CIP Fund No. 3270 for the Seawall Reconstruction Project Contract D - Coopers Alley to Holiday I nn (McGee Beach Reach); amending the Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $2,548,779.88; and declaring an emergency (Ord. No. 026431). b. Motion authorizing the City Manager, or his designee, to execute a construction contract with CCC Universal Constructors LLC, Inc. of San Antonio Texas, in the amount of $12,887,632.78 for the for the Base Bid and Additive Alternate NO.2 of the Seawall Reconstruction Project Contract D - Coopers Alley to Holiday Inn (McGee Beach Reach) (M2005-304). c. Motion authorizing the City Manager, or his designee, to execute Amendment No. 18 to the engineering services contract with Shiner Moseley and Associates, Inc., in an amount not to exceed $198,000.00 for (Kinney Street Outfall Design, Permitting, and Construction Phase Services) for the Seawall Reconstruction Project Contract D Coopers Alley to Holiday Inn (McGee Beach Reach) (M2005- 305). d. Motion authorizing the City Manager, or his designee, to execute an engineering materials inspection, testing and laboratory contract with Fugro Consultants, L.P. of Corpus Christi, Texas, in the amount of $64,630.00 for the Seawall Reconstruction Project Contract D Coopers Alley to Holiday Inn (McGee Beach Reach) (M2005-306). e. Motion authorizing the City Manager, or his designee, to authorize agreements with American Electric Power (AEP) totaling $213,571.89 for the installation of temporary and permanent Street Lighting Systems for the Seawall Reconstruction Project Contract D Coopers Alley to Holiday Inn (McGee Beach Reach) (M2005-307). 18. June 13. 2006 - Motion authorizing the City Manager, or his designee, to execute Change Order No. 8 to the Seawall Contract D with CCC Universal Constructors LLC, Inc. of San Antonio Texas in the amount of $357,870.00 for the Seawall Reconstruction Project Contract D Coopers Alley to Holiday Inn (McGee Beach Reach) PfWOR ADMINISTRATIVE ACTIONS: 1. June 8. 1998 - Award of Amendment NO.1 (additional testing) in amount of $13,470 to Bacon Engineering, Inc. for Geotechnical, Laboratory, and Petrography Services related to the Seawall Investigation Project; 2. February 11. 1999 - Award of Amendment NO.1 (Backwater Levee Gate Report) in amount of $14,350 of seawall condition assessment contract with Shiner Moseley and Associates, Inc. EXHIBIT "A" Page 4 of 5 H'IHOlilE\L YNDASIGEN\Stormwaten2273 Non'lOound Trunk E.tenslon across shorehnelAGENDA BACKGROUND.doc 3. Auaust 26.1999 - Award of Amendment NO.2 (Design of Backwater Levee Gate Structures) in amount of $-0- (change of scope) of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; 4. December 8. 1999 - Award of Amendment NO.3 (Backwater Levee Gate Structures Foundation and Railroad coordination) in amount of $14,350 of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; and 5. March 27. 2000 - Award of Amendment NO.4 (Backwater Levee Gate Structures Construction Phase) in amount of $13,330 of seawall condition assessment contract with Shiner Moseley and Associates, Inc. 6. December 12. 2002 - Award of Amendment No. 10 (Connection Capacity between New and Existing Pile Cap) in amount of $13,000 of seawall condition assessment contract with Shiner Moseley and Associates, Inc. l. June 10. 2003 - Award of testing contract for concrete evaluation of Pilot Program in the amount of $5,632.78 to Wiss, Janney, Elstner Associates, Inc. of Northbrook, Illinois. 8. July 3. 2003 - Award of Amendment No. 13 (storm water condition assessment traffic control) in amount of $24,950 of seawall condition assessment contract with Shiner Moseley and Associates, Inc. 9. July 10. 2003 - Award of Amendment No. 1 to a testing contract for concrete evaluation of Pilot Program in the amount of $10,301.73 to Wiss, Janney, Elstner Associates, Inc. of Northbrook, Illinois. 10. July 31. 2003 - Award of Amendment NO.2 to a testing contract for concrete evaluation of Pilot Program in the amount of $9,054.34 to Wiss, Janney, Elstner Associates, Inc. of Northbrook, Illinois. 11. October 5. 2005 - Award of Change Order NO.1 as a no cost change order revising the start of construction date. 12. October 24. 2005 - Award of Change Order NO.2 in the amount of $19,183.72 was awarded to modify the traffic control to accommodate the Power Boat Shootout. 13. May 8. 2006 - Award of Change Order NO.3 in the amount of $3,796.33 to add traffic control contained in Contract C that needs to be continued to Contract D. 14. May 15. 2006 - Award of Change Order No. 4 in the amount of $20,728.00 provided for replacement of a wastewater force main and replacement of a deteriorated 24" storm water main. 15. May 30. 2006 - Award of Change Order NO.5 in the amount of $19,537.84 provided for modification of traffic control plan and additional pipe cleaning. EXHIBIT "A" Page 5 of 5 H:\HOME\L YNDAS\GEN\StormwalerI2273 - Nuihbound Trun, Extension across shorelme\AGENDA BACKGROUND.doc .... Department of Engineering Services Change Order Summary Sheet October 30, 2006 P~JECT: Seawall Reconstruction Project - Contract D (Coopers Alley to Holiday Inn) Project No: 3172 APiPROVED: City Council on 8/30/05 - Motion No. M2005-304 CONTRACTOR: CCC Universal Constructors, LLC 5797 Dietrich Road San Antonio, TX 78220 Total Contract Amount ............................ 25% Limit Amount ....... .............................. Change Order NO.1 (10/5/05) ..................... Change Order No.2 (10/24/05) ................... Change Order NO.3 (5/8/06) ....................... Change Order No.4 (5/15/06) ..................... Change Order No.5 (5/30/06) ..................... Change Order No.6 (Council 6/13/06) .......... Change Order No.7 (6/21/06) ..................... Change Order No.8.................................... Total............... ................. ....................... ~,.......""'" $12,887,632.78 3,221,908.20 0.00 19,183.72 3,796.33 20,728.00 19,537.84 357,870.00 22,732.37 134,293.00 578,141.26= 4.49% < 25% File \ MPrP, "ect \ counci/exhibits \ exh22 7 J. dw ~ PROJECT LOCAnON AGNES CCRPUS CHRlSlI INlERNAlIONAl AIRPORT CORPUS CHRISTI BAY LOCA TION flAP NOT ro SCALE zEi 'I' ; 1\ \ I I __J --r~ \, ~ ~, -- //- ~.]\ Ii... \.11..... i'..',1 I. . "\ ~: 1,1, ___ '~: '. \1 Ii -'-:----~~-r-->~. .' . 1,\ c::::::::::::: , - ,-/. ~ e----- """ \ ,r ( "'\, -.-//' '\/1 H 0 LI DA y\_:==~\ \" .~.;;::/( ", f. INN \ ~"~..,.../ ~'~I /'" .......1. .~.::.--- / .~. /::.--- i, \1\ \\ SITE ST W. SHORELINE BLVD. c::::::. ,,~- r PARK SH T No. 2273 VICINITY MAP NOT ro SCALE EXHIB" .C. NOIITHBOUND SHORELINE DRIVE DltAINAGE TRUNK EXTENSION CITY COUNCIL EXHIB" CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 11-02-2006 I - - 11 ^~- AGENDA MEMORANDUM November 7, 2006 AeENDA ITEM: Mltion authorizing the City Manager, or his designee, to execute a environmental services cantract with ARCADIS, Inc. of Corpus Christi, Texas in an additional amount not to elllteed $13,981.00 for a restated total not to exceed fee of $31,451.00 for the Corpus Cttristi International Airport Industrial Park Phase II Environmental Assessment (Air Lagistics site). (Project 1098) ISlUE: An environmental assessment is being conducted in association with the future letse of property in the Corpus Christi International Airport Industrial Park. Installation of acftiitional monitoring wells is required which will require: Council approval for expenditures eJlteeding $25,000. F"DING: Funding is available from FY2006-2007 Airport Operating Budget. RICOMMENDATION: Approval of the motion as presented. 1'" LQ~~ L 7<J..,.,.,-J- DaVe Hamrick DlIector of Aviation I b Z 6'6 gel R. Escobar, P. E. irector of Engineering Services ~TIONAL SUPPORT MATERIAL E> ibit A. Background Information E"'ibit B. Contract Summary Eltlibit C. Location Map H :\tiI:>ME\KEVINS\GEN\A1 R_restored\1 098CC IAI ndustriaIPark\ArdadisPhase2Memo.doc ~."".,~ BACKGROUND INFORMATION A8DfTIONAL INFORMATION: An environmental assessment prior to the lease of property in the Corpus Christi International Airport Industrial Park is being finalized. There are six monitor wells on the site. Four wells were installed by an Air Logistics consultant. The City installed two additional monitor wells as part of a Phase II Environmental Assessment. Samples from ore of the City installed wells (MW-5) contained phase-separated hydrocarbons. That well is located near the southwest corner of the former Air Logistics facility. Three additional monitor wells must be installed to delineate the extent of phased-separated hydrocarbons. Inlially one monitoring well will be installed approximately aO-feet north of existing monitoring well MW-5. If organic vapor measures, visual observations and/or odor indicate hydrocarbons are present, the other two monitor wells will be installed approximately 200-feet northeast and 200-feet northwest of existing monitor well MW-5. If no detectable hydrocarbons are present, the two monitor wells will be installed approximately aO-feet northeast and aO-feet northwest of existing monitor well MW-5. Soil samples will be analyzed for total petroleum hydrocarbons. Groundwater samples will be collected unless phase-separated hydrocarbons are present. If no phase separated hydrocarbons are present, the samples will be analyzed to total petroleum hydrocarbons. A Phase II Environmental Site Assessment will be prepared and delivered to the City based on the results. The report will include descriptions of sampling methods, analytical results, evaluation of the analytical data, and a comparison of findings to Texas Railroad Commission cleanup levels palOR ADMINISTRATIVE ACTIONS: September 13, 2005 - Administrative approval of an agreement with Arcadis for the Corpus Christi International Airport Phase I Environmental Site Assessment in the amount of $3,400.00. April 18, 2006 - Administrative approval of an agreement with Arcadis for the Corpus Christi International Airport Phase II Environmental Site Assessment in the amount of $14,070.00 FtlNDING: Funding is available from the FY2006-2007 Airport Operating Budget. H :\HOME\KEVI NS\GEN\AI R _ restored\ 1 098CC IAI nduslriaIPark\ArcadisAmd2BkgExhA.doc EXHIBIT Page 1 of 1 ...... ._,"'- CONTRACT SUMMARY Consultant will: M*e field preparation and prepare the health and safety plan; PrClVide project management; COI'tduct a project kickoff meeting; Cat,lse to be installed and monitor the installation of three additional monitor wells at the site; Taite soil samples for analysis for total petroleum hydrocarbons; Cdled groundwater samples unless phase-separated hydrocarbons are present; Anllyze collected samples for total petroleum hydrocarbons if phase separated hy*ocarbons are present; Pe<<orm or cause to be performed the following analytical tests: · TPH(1) (Method TX 1005) for 7 soil and 4 water samples; · BTEX(2) (EPA Method 8021 B) for 7 soil samples; · BTEXlMTBE(3) (EPA Method 8021 B for 5 water samples; · TPH (Method TX 1006) for 1 soil and 1 water sample; and · PAH(4) (EPA Method 8270 or 8310) for 1 soil and 1 water sample. Pe<<orm supervision, soil and groundwater colledion of samples; PrClfide necessary equipment and field supplies; Pr.ide equipment cleaning water; Mallitor well purge water disposal; Tr.sport and dispose of drill cuttings; CoI1plete data reduction; Prt;>are and deliver to the City a Phase II Environmental Site Assessment; IndI,Jde descriptions of sampling methods, analytical results, evaluation of the analytical da. in the report; and COItlpare findings to Texas Railroad Commission cleanup levels. Fee: The Consultant will be paid a total fee not to exceed $13,981.00 inclusive of all ex.nses. The Consultant will be paid only for those services actually provided. (1) Total Petroleum Hydrocarbons (2) Benzene, Toluene, Ethylbenzene and Xylenes (3) Methyl Tertiary-Butyl Ether (4) Polycyclic Aromatic Hydrocarbon - ..- -~ '~j F" Jt 824 ~G ~ PO' rlclo County ~ N ; / In I :::> ~ Ii! I CORPUS CHRISTI BAY HWY44 PROJECT LOCA TION LOCA TION MAP NOT TO SCALE HWY 44 I ~, "'\. AIRPORT ENTRANCE ,,^"" " !:; ~~ROJ.CT SnE -" ", ,', ' , , "'-.+', r -- r---n _. n: .\ j\ , \ , \ " . i' : ! . i :; J f ~ N \" ,~ "',, '< II I .JJ :, ! I Illr\ CITY CT No.1t>>B VICINITY MAP NOT TO SCALE EXHIBIT .C. CITY COUNCIL EXHIBIT I CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 10f1 _ - - DATE: 11-01-2006 -- COIf'US CHRISTIINTEIfNA nONAL AIRPORT IND'-JRIAL PARK PHASE /I ENVIRONMENTAL ASSESSMENT (Air Logistics Site) ..... 12 ._..~ AGENDA MEMORANDUM "~ DATE: November 7,2006 IDIJJECT: Twigg Street Landscape Improvements from Mesquite Street to Broadway Street (Project No. 6405) ADVANCE FUNDING AGREEMENT ~ Resolution authorizing the City Manager, or his designee, to execute an AdVance Funding Agreement with the Texas Department of Transportation (TXDOT) in the amount of $0 for Landscape Improvements along US 181 on the North side of Twigg Street from Mesquite Street to Broadway Street. ~ The State of Texas, acting through the Texas Department of Transportation, has agJeed to enter in an Advance Funding Agreement for Voluntary Maintenance By A Local Government with the City of Corpus Christi for Landscape Improvements along US 181 on the North side of Twigg Street from Mesquite Street to Broadway Street. The City's participation is to provide the landscape maintenance responsibilities. .B:llDlNG: Funds are not required for this Advance Funding Agreement. BlPOMMENDATION: Staff recommends approval of the Resolution as presented. / ( / /,' l(J-/1~ 5.~ ~'..i1 avlik, I 5 r of P~rks and Recreation ". ~ r::zn~-z..- II. ~ I?~ gel R. Escobar, P. E., irector of Engineering Services H:IUSlRS2\HOMEWELMAPIGENITXDOT,TWIGG STREET LANDSCAPE IMPSIAGENDA MEMO -",- BACKGROUND INFORMATION ~JECT: Twigg Street Landscape Improvements from Mesquite Street to Broadway Street (Project No. 6405) ADVANCE FUNDING AGREEMENT AllVANCED FUNDING AGREEMENT: The City's participation is to maintain the lanctscaped area along the State right-of-way along US 181 on the North side of Twigg Stleet from Mesquite Street to Broadway Street. .eJOJECT DESCRIPTION: The scope of the work is described as follows: The City aarees to: 1. Furnish the water meter in the location shown on the Project Plan within thirty (30) days of the State executing the construction contract. 2. Furnish the State in writing overall clearance with all appropriate regulatory agencies prior to beginning any installation and/or maintenance activities 3. Verify location of all utilities within project area. Utility consideration shall include but not limited to the following: . Gas . Water . Electricity fiber Optics . Telephone signals lighting . Sanitary Sewer 4. Furnish all labor, equipment, and incidentals to provide for the installation of the water services as specified in the plans. 5. Furnish all labor, equipment, materials, and incidentals to provide for maintenance activities that shall include but not be limited to the fallowing: · Plant Maintenance - For the work of plant maintenance, all reasonable means shall be employed to preserve the plants and vegetative material existing within the project limits in a healthy and vigorous growing condition. The plant maintenance activity shall include but not be limited to the following: (1) Provide vegetative watering of plant material. (2) Plant bed and basin maintenance including shaping, weed control, mulch layer, and ring construction. (3) Plant replacement EXHIBIT 'A" Page 1 of 3 'USERS2\f-;OMFVELMAP\GEN'iDOT'TWI iG STREET U,NDS(~APE 'MPSIAGENDA BACKGROUND (4) Insect, Disease, and Animal Control. (5) Fertilizing. (6) Mowing and Trimming. (7) Restaking, Reguying, Rebracing and/or Removal of Staking, Guying, and Bracing. (8) Pruning. (9) Litter pick-up. · Landscape Maintenance - For the landscape maintenance, all reasonable means shall be employed to preserve the landscape scheme existing within the project limits in a healthy and attractive condition. The landscape maintenance activity shall include but not be limited to the following: (1) Mowing the entire length of project - in accordance with the Local Government's 21-day mowing cycle. (2) Trimming around all structures and hart surfaces on same cycle as mowing cycle stated above. (3) Litter pick-up once a month, or if possible, right before each mowing cycle. (4) Plant basin maintenance: weed control- keep plant basins free of weeds. · Irriqation System Operation and Maintenance - Permanent irrigation system operation and maintenance shall include, but not limited to water, monitoring, adjustment, repair, and proper operation of the existing irrigation system as required insuring adequate moisture to the plant material existing on the site. All replacement parts shall be of the same type and manufacturer as originally installed. Substitute parts may be allowed with the approval of the State prior to replacement. 6. The Local Government shall provide water at the project site, and upon completion of the project. the Local Government will continue to provide the water for the facility. 7 The Local Government shall monitor and repair any damage to signs, plants and structure that may result from vandalism or other cause of damage to the facility. All replacement items shall be of the same type as originally installed. The State aarees to: 1. Allow the Local Government and its agent(s) to utilize the right-of-way for all aspects of the Project EXHIBIT 'A" Page 2 of 3 '+\USERS2\HOMEIVElMAP\GENITXDOPTWICG STREET LANDSCAPE IMPS\AGENDA BACKGROUND ~.....,...- 2. Obligate State funds in the amount of $30,000, which will be utilized to authorize the performance of contracted agreements for the Project in accordance with the Project design plan. 3. Coordinate planting material and irrigation system with the Local Government. 4. Coordinate with Local Government landscape maintenance operations consistent with District policy and the Roadside Veaetation Manaaement Manual. 5. Perform review and inspections to ensure that installation and maintenance is accomplished in accordance with the approved plans and specifications BINDING: Funds are not required for this Advance Funding Agreement. eIIOR COUNCIL ACTION: None. EXHIBIT 'A" Pa e 3 of 3 ~:\UlIERS2\HOME\VELMAP\GENI1 XDOT\TWiiG STREET LANDSCAPE IMPSIAGENDA BACKGROUND CSJ #: 0074-06-213 District #: 16 Code Chart 64 #: 09800 Project: C 74-6-213 STATE OF TEXAS S COUNTY OF TRAVIS S LOCAL TRANSPORTATION PROJECT ADVANCE FUNDING AGREEMENT FOR VOLUNTARY MAINTENANCE BY A LOCAL GOVERNMENT (On-System) THIS LE' .... I Project Advance Funding Agreement (LPAFA) is made by and between the State of Texas, .....ng by and through the Texas Department of Transportation, hereinafter called the "State", and the',' of Corpus Christi, acting by and through its duly authorized officials, hereinafter called the "Local Government." WITNESSETH WHEREtS, a Master Agreement Governing Local Transportation Project Advance Funding Agreef1l4l1ts (MAFA) between the Local Government and the State has been adopted, effective Septemter 30, 2001, and states the general terms and conditions for transportation projects develop<<t through this LPAFA; and, WHEREIB, the Local Government desires to maintain the landscaped area along the State right of way alo"" US 181 on the North side of Twigg Street from Mesquite Street to Broadway Street; and WHER~, the Governing Body of the Local Government has approved entering into this LPAFA, by resolutiOft attached hereto and made a part hereof as Attachment A, for maintenance of the Project that is i'*"tified in the location map shown as Attachment B. NOW, TIIE.EFORE, in consideration of the premises and of the mutual covenants and agreements of the patties hereto, to be by them respectively kept and performed as hereinafter set forth, it is agreed as follows: AGREEMENT 1. The.riod of this LPAFA is as stated in the MAFA, without exception. 2. Terrrl1ation of this LPAFA shall be under the conditions as stated in the MAFA, without exce.ion . 3. Amendments to this LPAFA shall be made as described in the MAFA, without exception. 4. Scopt of Work. The scope of work and project limits for this LPAFA are described as main.nance of the Project. The Local Government will maintain the landscaped area as desc6ed in the Attachment C included in this Agreement. 5. RightCf Way and Real Property. This document does not convey any real property interests. 6. Utiliti.. Not applicable. APA-LPAFA.;.. VolMntLG Page 1 of 7 CSJ #: 0074-06-213 District #: 16 Code Chart 64 #: 09800 Project: C 74-6-213 7. Enviftmmental Assessment and Mitigation. Not applicable. 8. Compliance with Texas Accessibility Standards and ADA will be as stated in the MAFA, without exc8J)tion 9. Archlectural and Engineering Services. Not applicable. 10. Conllruction Responsibilities. Not applicable. 11. Proj~ Maintenance. The State will notify the Local Government, in writing, if the State detelniftes that the Local Government is not maintaining the Project in accordance with this agretment. The Local Government will have thirty (30) days to cure. If the non-compliance is not cural within 30 days, the State will perform the maintenance and the Local Government will be respcJnsible for that cost. 12. Local Project Sources and Uses of Funds. The Local Government will pay all maintenance costs. 13. Docwnent and Information Exchange. Not applicable. 14. ResfllDnsibilities. The parties expressly agree that this project is not a joint venture or enterprise. However, if a court should find that the parties are engaged in a joint venture or enterprise, then the Local Government agrees to pay any liability adjudicated against the State for acts and deeds of th4t Local Government, its employees or agents during the performance of this Project, inclulling attorney fees which may be incurred in litigation or otherwise resisting said claim or Iiabillies. 15. IncOfl)Oration of Master Agreement Provisions. This LPAFA incorporates all relevant provisions of the Master Advance Funding Agreement (MAFA) in effect on the date of final execution of this LPAlA, unless such MAFA provision is specifically excepted herein. Any conflict between the termt of the MAFA and this LPAFA shall be governed and controlled by this LPAFA. 16. State Auditor. The state auditor may conduct an audit or investigation of any entity receiving funds from the state directly under the contract or indirectly through a subcontract under the cont.ct. Acceptance of funds directly under the contract or indirectly through a subcontract under this contract acts as acceptance of the authority of the state auditor, under the direction of the 14Igislative audit committee, to conduct an audit or investigation in connection with those funds. An entity that is the subject of an audit or investigation must provide the state auditor with access to any information the state auditor considers relevant to the investigation or audit. 17. Insu18nce. If this agreement authorizes the Local Government or its contractor to perform any work on State right of way, before beginning work the entity performing the work shall provide the State with a fully executed copy of the State's Form 1560 Certificate of Insurance verifying the exis.nee of coverage in the amounts and types specified on the Certificate of Insurance for all persens and entities working on State right of way. This coverage shall be maintained until all work on the State right of way is complete. If coverage is not maintained, all work on State right of w~ shall cease immediately, and the State may recover damages and all costs of completing the work. APA-LPAFA_ VolMntLG Page 2 of 7 CSJ #: 0074-06-213 District #: 16 Code Chart 64 #: 09800 Project: C 74-6-213 18. Signatory Warranty. The signatories to this agreement warrant that each has the authority to enter into this agreement on behalf of the party represented. 19. Special Provisions. N/A IN TES'IIMONY HEREOF, the parties hereto have caused these presents to be executed in duplicate counterparts. THE LOCAL GOVERNMENT Name Printed lame and Title Date THE STaTE OF TEXAS Executel for the Executive Director and approved for the Texas Transportation Commission for the purpose.nd effect of activating and/or carrying out the orders, established policies or work programs heretofale approved and authorized by the Texas Transportation Commission. District I!lhgineer Date APA-LPAFAl. VofMntLG Page 3 of 7 - ^- ATTACHMENT A RESOLUTION OF LOCAL GOVERNMENT APPROVING THIS LPAFA APA-LPAFa_ VolMntLG Page 4 of 7 CSJ #: 0074-06-213 District #: 16 Code Chart 64 #: 09800 Project: C 74-6-213 / ". ~ ~" ' -- - ;'- " ~ -.::::., ....... ", ,'--" 41., " .....A -" .,; // YA~~~ MNRT ~i;o'J(l ~'I'" ~.,; //' 1'/ 'l'tIB'"[ ~<~:;:- ~~ - ' " - -e-~;" r'4~ ..... / J,. d) --.'.... ~~ ~ I (J:.~ { CORPUS ~H'~~ I ........~~'-~ ~., ,- -;; ~=~~~~ ' Pop 257,453,/ I " .. ..C'~ "fAN TURNIVG BASIY '~, I r I' F<I" -Z ... " 7~'~ ~g ~lIIf~""'" ~~ ~ j :~K ..... "<~~ $hJ'Q7Y }~~~~ n I=t--- -~La7 ~~~I/ ~ ~~~,3c ,~~~~ ~ i _, ~~~;c1~~ ~~~.,,~'~...('~~_- ~ , -~ ~.. J r J(J1Ji' ~ ~~ "" r ',; , ~/I I e !!' ~(,r 'l'~ r ~.""..^" 0.." I~ ~ t _ or ..c~_~_ u L , " l 0 ~~~ :-;;;1......l....V h-' Jl ~ . lil,.,;;:I~11i ...t, fIll '-... ,.J r r -' W-::- ~~ ::;; i!l ... l.- ffJfJiJI. I!:dJ " ~ __ ,- - -, V., "..." "'~~ .......-.. ' '{.,r l~ J5Wf",",,~ , _ ~ _ _ -'7'1 . _ ,_ ~ '--j Jh \ \~~..:;j~~!S NIMf" . j .- .. -~, k Ii ;':- '~__,;,\l ~ -'^ \ ~_~.ll -,,- ,....I.~ I laG!- _ 1.-\ ~ rJl .a... illlI II II i:llII I I ~ 8 · , in Pro j · c t f tg ~ . r- ", ~ I ROO 7 4 - 0 6 - 2 I 3 ~. ;,; i I 11:~*A, 'I'. ! --: .\n ,\~iIIJAj \ I ~ I I ~j~A"NA ~~H::: '_~_'1 --/..: ~ ^ I \~~ ~sr~~\.\~ I ~ I ~: ;1'~ k~ 'q ~ v.~ ~ l.v \ \.-s-X Llj _, :c:rv-rA\~~J~ /~[ ~~~ ~~ PROJECT LOCATION MAP CSJ: 0074-06-900 HWY: US 181 LIMITS FROM: On Twiggs ST. from Mesquite LIMITS TO: Broadway WORK TYPE: Landscape EXHIBIT "B" Page 5 of 7 ~ CSJ #: 0074-06-213 District #: 16 Code Chart 64 #: 09800 Project: C 74-6-213 ATTACHMENT C Maintenance Responsibilities A. Lowe Government agrees to: 1. Furnish the water meter in the location shown on the Project Plan within 30 days of the State executing the construction contract. 2. Furnish the State in writing overall clearance with all appropriate regulatory agencies prior to beginning any installation and/or maintenance activities. 3. Verify location of all utilities within project area. Utility considerations shall include but not limited to the following: gas, water, electricity, fiber optics, telephone, signals, lighting, sanitary sewer, etc. 4. Furnish all labor, equipment, and incidentals to provide for the installation of the water services as specified in plans and described herein. 5. Furnish all labor, equipment, materials, and incidentals to provide for maintenance activities that shall include but not be limited to the following: Plant Maintenance For the work of plant maintenance, all reasonable means shall be employed to preserve the plants and vegetative material existing within the project Iir:nits in a healthy and vigorous growing condition. The plant maintenance activity shall include but not be limited to the following: (1) Provide vegetative watering of plant material. (2) Plant bed and basin maintenance including shaping, weed control, mulch layer, and ring construction. (3) Plant replacement. (4) Insect, Disease, and Animal Control. (5) Fertilizing. (6) Mowing and Trimming. (7) Restaking, Reguying, Rebracing and/or Removal of Staking, Guying, and Bracing. (8) Pruning. (9) Litter pick-up Landscaoe Maintenance For the work of landscape maintenance, all reasonable means shall be employed to preserve the landscape scheme existing within the project limits in a healthy and attractive condition. The landscape maintenance activity shall include but not be limited to the following: (1) Mowing the entire length of project - in accordance with the Local Government's 21 day mowing cycle. APA-LPAFA_VoIMntLG Page 6 of 7 ~,....- CSJ #: 0074-06-213 District #: 16 Code Chart 64 #: 09800 Project: C 74-6-213 (2) Trimming around all structures and hard surfaces on same cycle as mowing cycle stated above. (3) Litter pick-up once a month, or if possible, right before each mowing cycle. (4) Plant basin maintenance: weed control - keep plant basins free of weeds. lmaation Svstem Ooeration and Maintenance Permanent irrigation system operation and maintenance shall include, but not be limited to water, monitoring, adjustment, repair, and proper operation of the existing irrigation system as required to insure adequate moisture to the plant material existing on the site. All replacement parts shall be of the same type and manufacturer as originally installed. Substitute parts may be allowed with the approval of the State prior to replacement. 6. The Local Government shall provide water at the project site, and upon completion of the project, the Local Government will continue to provide the water for the facility. 7. The Local Government shall monitor and repair any damage to signs, plants and structure that may result from vandalism or other cause of damage to the facility. All replacement items shall be of the same type as originally installed. B. Stateegrees to: 1. Allow Local Government and its agent(s) to utilize the right-of-way for all aspects of the Project described in this Agreement. 2. Obligate State funds in the amount of $30,000, which will be utilized to authorize the performance of contracted agreements for the Project in accordance with the Project design plan. 3. Coordinate planting material and irrigation system with the Local Government. 4. Coordinate with Local Government landscape maintenance operations consistent with District policy and the Roadside Veaetation Manaaement Manual. 5. Perform review and inspections to ensure that installation and maintenance is accomplished in accordance with the approved plans and specifications. APA-LPAFA_ VoIMntLG Page 7 of 7 File "\ 0 "ect \councilexhibits\exh6405.dw \ C~ ~j I\JUECES BAY AGNES : I = i ~ IN1ERIIA 11CIW. ~ AlRP(ltT ~ N PROJECT LOCA TION CORPUS CH~Sn BAY EXHIBIT .C. CITY COUNCIL EXHIB" ~ CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 10'1 .. = DATE: 10-31-2006 - - ~ PROJECT SITE ------ cr:: :2 OJ VICINITY MAP NOT TO SCALE 1l1JGG STREET LANDSCAPE IMPROVE- *,,18 FRO" "ESQUITE STREET TO BRWWA Y STREET (north side of street) LOCA TION MAP NOT TO SCALE ~ N CC BAY I Ul 1 RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) IN THE AMOUNT OF $0 FOR LANDSCAPE IMPROVEMENTS ALONG US 181 ON THE NORTH SIDE OF TWIGG STREET FROM MESQUITE STREET TO BROADWAY STREET. BIIT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TIKAS: SIeTION 1. The City Manager or his designee is authorized to execute an Advanced Funding Agreement with the Texas Department of Transportation (TXDOT) in the amount of $0 for landscape improvements along US 181 on the north side of Twigg Stftget from Mesquite Street to Broadway Street. SIeTION 2. The City Manager or his designee is authorized to make editorial and non- s~stantive modifications and execute amendments to the agreement without the fulther approval of the City Council that do not require the appropriation of additional fuRds or exceed the City Manager's authority to amend contracts, including, but not limited to, time extensions, modifications to schedule, modifications in scope of work, ana any changes dictated by entities providing grant funding for the project. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Artnando Chapa Citr Secretary AfIPRO~Ef. AS T~ F.ORM){ Nove~ber 2006 By: if ~..{;V0\A,\t/t\., II ~vy Veronica Ocanas Assistant City Attorney For City Attorney VOOl6. 110706 RES TXDOT US 181 landscape ~,..-,.- 2 COJpus Christi. Texas of ,2006 The above resolution was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia B ill Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott VOCJIj.11 0706. RES. TXDOT US 1811andscape -......,...-.-