HomeMy WebLinkAboutReference Agenda City Council - 01/14/2020 �� City �of Corpus Christi 1201 Leopard Street
Corpus Christi,TX 78401
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Meeting Agenda Final-revised
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City Council
Tuesday,January 14, 2020 11:30 AM Council Chambers
Addendums may be added on Friday. POSTED
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JAN 10 2020fk13
A. Mayor Joe McComb to call the meeting to order.
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B. Invocation to be given by Reverend Bruce Wilson, Chaplain Corpus Chri - City Secretary
Metro Ministries.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Constance Sanchez, Chief Financial Officer.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 20-0048 Proclamation declaring January 14. 2020, "Vision Zero Kickoff Day".
Proclamation declaring January 20. 2020, "Martin Luther King Holiday
Celebration and Commemorative March Day".
Proclamation declaring January 2020, "Human Trafficking Awareness and
Prevention Month".
Presentation of Awards Ceremony for "Mayor's Battle of the Bulbs".
F. Declarations
2. 20-0049 Resolution declaring Corpus Christi as a Vision Zero community with a
committment to save lives and decrease roadway and waterway accidents.
13197E
Sponsors: Street Department
G. PUBLIC COMMENT -APPROXIMATELY 12:00 P.M. If you choose to speak
during this public comment period regarding an item on the agenda, you may do
so. You will not be allowed to speak again, however, when the Council is
considering the item. Citizen comments are limited to three minutes. If you have
a petition or other information pertaining to your subject, please present it to the
City Secretary. Any electronic media (e.g. CD, DVD, flash drive) that the Public
would like to use while they speak MUST be submitted a minimum of 24 hours
prior to the Meeting. Please contact the Communication department at
361-826-3211 to coordinate. This is a public hearing for all items on this agenda.
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City Council Meeting Agenda -Final-revised January 14,2020
H. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. OTHER
1. MINUTES:
3. 20-0028 Regular Meetings of December 10, 2019 and December 17, 2019.
J. BOARD & COMMITTEE APPOINTMENTS:
4. 20-0038 Corpus Christi Regional Economic Development Corporation (1 vacancy)
Ethics Commission (1 vacancy)
Library Board (6 vacancies)
Sister City Committee (3 vacancies)
Watershore and Beach Advisory Committee (6 vacancies)
K. 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.
L. CONSENT AGENDA: (ITEMS 5 -41)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature. The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen, in which event the item or
items will immediately be withdrawn for individual consideration in its normal sequence
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote. Unless otherwise stated below, Ordinances should be
presumed to be second readings.
5. 20-0047 One-Reading Ordinance amending Corpus Christi Code Section 39-324
to designate Martin Luther King, Jr. Day as an official City Holiday
A))/vile beginning o3' 0 31. 97 7 beginning January 20, 2020.
Second Reading Ordinances-Consent
6. 19-1687 Zoning Case No. 1019-06, Rogerio and Maria E. Lopez (District 3).
0 31 9 0 Ordinance rezoning property at or near 3046 Holly Road from the"RS-6"
�/ Single-Family 6 District to the "CN-1" Neighborhood Commercial District.
Planning Commission and Staff recommend approval.
Sponsors: Development Services
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City Council Meeting Agenda -Final-revised January 14,2020
7. 19-1699 Ordinance amending Wastewater Collection System Master Plan for the
Allison W.W.T.P Service Area for Calallen South located on the east
031. 979 frontage of US 77 just south of County Road 52; amending Comprehensive
Plan; and providing publication (Council District 1).
sponsors: Planning&Environmental Services
8. 19-1698 Ordinance amending Wastewater Collection System Master Plan, Oso
031980 W.R.P. Service Area, Sub Basin SPA 30 for Airline Crossing Unit 3
located west of Airline'Road'off Lipes Boulevard; amending
Comprehensive Plan; and providing publication (Outside City limits near
Council District 5).
Sponsors: Planning&Environmental Services
9. 19-1712 Ordinance amending Ordinance No. 031927, which created Reinvestment
Zone Number Four, City of Corpus Christi, Texas, to correct the Tax
031. 981 Increment Base for the Zone by replacing Exhibit D; and approving the
amendments to the Tax Increment Reinvestment Zone#4 Amended
Project& Financing Plans approved by the Board of Directors of
Reinvestment Zone Number Four, Corpus Christi, Texas, regarding
additional ad valorem property values within the zone, and other matters
relating thereto.
Sponsors: Business Liaison
10. 19-1648 Ordinance accepting a $282,848.09 grant from State of Texas, Criminal
0 319 8, Justice Division for Victims of Crime Act Outreach Program with City
match of$61,112.03 and in-kind match of$9,600 from Police General
Fund; appropriating the $282,848.09 in Police Grants Fund; authorizing
transfer of$61,112.03 from the Police General Fund to the Police Grants
Fund and appropriating the same for total project cost of$353,560.12, and
authorizing a staff complement of 3 FTEs.
Sponsors: Police Department
11. 19-1613 Ordinance authorizing the acceptance of two grants totaling $333,666.41
from the Office of the Texas Governor- Homeland Security Grant Division,
0 31983 Homeland Security Grant Program for hazmat team enhancement and
SWAT equipment; and appropriating $333,666.41 in the Fire Grants Fund.
Sponsors: Fire Department
12. 19-1629 Ordinance appropriating $33,926.39 from the City of Corpus
031gt8 4 Christi-Nueces County Local Emergency Planning Committee(LEPC)
`it Reserve Fund to supplement and expand community information programs
and projects; and amending the FY2019-2020 operating budget adopted
by Ordinance 031870 to increase expenditures by $33,926.39.
sponsors: Fire Department
13. 19-1526 Ordinance accepting a grant from the Flint Hills Resources 2019 Helping
031985 Heroes Program in the amount of$3,000 to be used to support the Corpus
Christi - Nueces County Local Emergency Planning Committee; and
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City Council Meeting Agenda -Final-revised January 14, 2020
appropriating the funds into the LEPC Fund No. 6060.
Sponsors: Fire Department
14. 19-1620 Ordinance authorizing execution of all documents necessary to accept,
amend and appropriate a grant contract for the Tuberculosis Prevention
3 1. 9 8 C and Control-Federal (TB/PC-FED) grant in the amount of$48,345 with a
City match of$9,669 to provide tuberculosis prevention and control
services. and authorizing a staff complement of 1 FTE.
Sponsors: Health Department
15. 19-1644 Ordinance abandoning and vacating a 10-foot wide by approximately
03 . 9 8 p.,
703-feet in length (7.048.1 sq. ft.) existing utility easement out of Lot 2B
and Lot 2C. Block 1. SWACO Tract. located at 1706 Saratoga Boulevard.
(District 3)
Sponsors: Development Services
16. 19-1733 Ordinance to revise fees for Sunrise Beach camp sites effective February
1, 2020.
7 C ��' () 31. 9 8 Sponsors: Utilities Department
Contract and Procurement-Consent
17. 19-1602 Motion authorizing a two-year service agreement, with one additional
0 one-year option with Unique Employment, LTD. of Corpus Christi, Texas in
2
an amount not to exceed $500.000.00 for the initial term and a total
potential contract value not to exceed $750,000.00. for temporary staffing
services to be used by various departments with prior approval from
Human Resources on an as needed basis, effective upon issuance of a
letter of acceptance, with FY 2020 funding available from various funds
departmental funds.
Sponsors: Human Resources and Contracts and Procurement
18. 19-1560 Motion authorizing a lease-purchase of four 2019 Freightliner 114SD
combination sewer vacuum trucks. as additions to the fleet for the Water
2 0 2 0 0 0 2 Utilities Department that will be used to clean wastewater lines throughout
the City. to be purchased from Houston Freightliner, Inc. of Houston, Texas,
in an amount not to exceed $1,680.334.20, effective upon issuance of
letter of acceptance, with FY 2020 funding in an estimated amount of
$224.044.56 available through the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
19. 19-1566 Motion authorizing a lease-purchase of four 2019 Ford E-450 Cutaway
Closed Circuit Television (CCTV) vans, as additions to the fleet for the
2 0 2 0 0 j 3 Utilities Department to inspect various wastewater lines throughout the
iJ City, to be purchased from Silsbee Ford of Silsbee. Texas, in an amount
not to exceed $1,043.654.93 effective upon issuance of letter of
acceptance. with FY 2020 funding in an estimated amount of$139,153.99
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available through the Wastewater Fund.
Sponsors: Utilities Department and Contracts and Procurement
20. 19-1158 Resolution authorizing a three-year service agreement with Doggett Heavy
Machinery Services. LLC for an amount not to exceed $238.200.00 for
.) 319 8 f3 off-site repairs at vendor's facility of John Deere construction equipment for
Asset Management, effective upon notice to proceed, with FY 2020
funding in an estimated amount of$66,166.67 available through the Fleet
Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
21. 19-1665 Motion authorizing a two-year supply agreement with Polydyne, Inc., of
2020004 Riceboro, Georgia, in an amount not to exceed $1,600,800.00 for liquid
cationic polymer to be used as a coagulant at the O.N. Stevens Water
Treatment Plant for the treatment process of potable water, effective upon
issuance of notice to proceed, with FY 2020 funding in an estimated
amount of$600,300.00 available through the Water Fund.
Sponsors: Utilities Department and Contracts and Procurement
22. 19-1384 Motion authorizing a three-year supply agreement with Arguindegui Oil Co.
2020 0U5 II. Ltd.. of Laredo, Texas. in an amount not to exceed $112,858.20 for the
supply and delivery of full synthetic OW20 motor oil to the Corpus Christi
International Airport's Quick Turn-Around Facility as a pass-through
expense at market cost to rental car tenants, effective upon issuance of
notice to proceed, with funding in FY 2020 in the amount of$31,349.50
available through the Airport CFC Fund.
Sponsors: Aviation Department and Contracts and Procurement
23. 19-1611 Motion authorizing a two-year service agreement with three one-year
options for a total amount not to exceed $ 370,000.00 for the initial term
2020 006 and a total potential value not to exceed $925,000.00, with Gourley
Contractors, LLC of Corpus Christi, Texas for Electrical Services to City
occupied facilities for maintenance repairs and new installations for Asset
Management. with FY 2020 funding in an estimated amount of
$138,750.00 available through the Facility and Property Management
Fund.
Sponsors: Asset Management Department and Contracts and Procurement
24. 19-1472 Motion authorizing two. three-year service agreements for a combined total
0
0 amount not to exceed $630,000.00. with Turn Key Transmission & Auto
2 0 2 07 Service of Corpus Christi. Texas. in an amount not to exceed $378,000.00
as the primary provider and Rittgers' Services. Inc. dba Greatstate
Transmission of Corpus Christi. Texas, in an amount not to exceed
$252,000.00 as the secondary provider. for off-site transmission repairs
for vehicles up to 14.000 lbs. Gross Vehicle Weight Rating. with FY 2020
funding in an amount of$157,500.00 available through the Fleet
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City Council Meeting Agenda -Final-revised January 14, 2020
Maintenance Service Fund.
Sponsors: Asset Management Department and Contracts and Procurement
25. 19-1546 Motion authorizing a three-year service agreement with Moreno's Auto
2 0 0 Glass Inc.. dba Mo Glass of Corpus Christi, TX, for a total amount not to
exceed $256,500.00 for windshield repair and replacement for Fleet
vehicles, effective upon issuance of a notice to proceed, with FY 2020
funding in the amount of$71,250.00 available through the Fleet Maint Svc
Fund.
Sponsors: Asset Management Department and Contracts and Procurement
26. 19-1628 Motion authorizing a two-year service agreement with three one-year
2 2 4 0 ® 9 options for a total amount not to exceed $240,000.00 for the initial term
and a total potential value not to exceed $600.000.00, with Allison Flooring
America of Corpus Christi for Flooring Services to City occupied facilities
for Asset Management. with FY 2020 funding in an estimated amount of
$90,000.00 available through Facility and Property Management Fund.
Sponsors: Asset Management Department and Contracts and Procurement
27. 19-1521 Motion authorizing a three-year supply agreement with Ferguson
Enterprises. LLC. of Corpus Christi. Texas, in an amount not to exceed
2 0 2 0 01 0 $91,657.51 for the purchase of spray marking paint for the City Warehouse
as a central distribution for City departments, effective upon issuance of
notice to proceed, with funding in the amount of$21,641.35 available in the
FY 2020 Stores Fund.
Sponsors: Contracts and Procurement
28. 19-1664 Motion authorizing a three-year supply agreement with International
0 Corrosion Control, Inc.. of Lewiston. New York for a total amount not to
2 2 0 0 1 exceed $171,492.00 for the purchase of magnesium anodes for the City
1 Warehouse as a central distribution for the Gas Department to provide
cathodic protection for corrosion control of underground gas pipelines,
effective upon issuance of a notice to proceed, with FY 2020 funding in the
amount of$57,164.00 available through the Stores Fund.
Sponsors: Contracts and Procurement
29. 19-1616 Motion authorizing a five-year service agreement with Lytx, Inc. of San
2 0 2 Diego. California in an amount not to exceed $267.962.90 for the purchase
of the DriveCam Program including event recorders. subscription.
hardware. installation, set up. and training services for Solid Waste
Services and Risk Management, a division of the Legal Department, to be
utilized by Solid Waste Services and various other departments in fleet
vehicles. effective upon issuance of notice to proceed, with FY 2020
funding in an estimated amount of$59,049.80 available through the
General Fund and the General Liability Fund.
Sponsors: Solid Waste Operations. Legal Department and Contracts and
Procurement
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30. 19-1636 Resolution authorizing a five-year service agreement with Selectron
Technologies, Inc. of Portland, Oregon in an amount not to exceed
0 319 9 0 $138,300.00 for the purchase of PremierPro support and maintenance
services for the Interactive Voice Response (IVR) phone system for the
Communications Department, effective upon issuance of notice to
proceed, with FY 2020 funding in an estimated amount of$26,050.00
available through the Information Technology Fund.
Sponsors: Communications& Intergovernmental Affairs. Information Technology
Services and Contracts and Procurement
Capital Projects-Consent
31. 19-1511 Motion awarding a Master Service Agreement (MSA) for Subsurface Utility
2 O 2 0 1 3 Engineering (SUE) Services for locating underground lines associated with
0Bond Street projects to Cobb, Fendley & Associates, Inc. for an initial
amount up to $350.000 and one renewal option to be administratively
authorized for a total not to exceed $700,000, with projects located
citywide, effective upon notice to proceed, and funding available through
the FY 2020 Utility Capital Program.
Sponsors: Utilities Deparlrnent and Engineering Services
32. 20-0007 Motion awarding a Master Service Agreement (MSA) to HDR Engineering.
2 0 2 0 O i A Inc. for a Comprehensive Feasibility Study to identify future Seawall
�+ projects in an amount not to exceed $250,000. effective upon notice to
proceed. with funding approved and available from Type A funds.
Sponsors: Engineenng Services and Contracts and Procurement
33. 19-1802 Motion awarding a Master Service Agreement (MSA) to Hanson
0
Professional Services for the initial amount not to exceed $150.000 each
2 0 2 0 1 5 with two optional renewals and a MSA to LNV Inc for an initial amount not
to exceed $150,000 each with two optional renewals to provide
professional services for roofing upgrades/replacement and building
1-j2Arn.e
envelope improvements for Public Safety, Fire, and Public Health
✓` Departments, effective upon notice to proceed with current funding
available from Bond 2018 Propositions E and F.
Sponsors: Asset Management Department and Engineering Services
34. 19-1807 Motion authorizing execution of Change Order No. 5 for traffic signal
0 improvements at Brooke Road and additional temporary pavement
2 0 2improvements on the Rodd Field Road Expansion project with
Haas-Anderson Construction in the amount of$388,506.74 for a total
restated fee of$15.713.945.16, located in Council District 5, effective
upon notice to proceed. with funding available from Bond 2014.
Proposition 2.
Sponsors: Street Department and Engineering Services
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35. 19-1800 Motion awarding a contract to Freese & Nichols. Inc.. for design of
2 0 2 0 0 1 7 roadway and utility improvements on Brawner Parkway from Kostoryz
Road to Carroll Lane in the amount of$462,530. located in Council District
2, effective upon notice to proceed. funding is approved and available in
Bond 2018 Street Proposition A and FY 2020 Utility Capital Program
funds.
Sponsors: Street Department and Engineering Services
36. 20-0008 Motion awarding a construction contract to Haas-Anderson Construction,
2 0 2 0 0 1 8 Ltd., for Park Road 22 Bridge construction in the amount of
$13,943,536.00, the project is located in City Council District 4 and the
contract will be effective upon issuance of notice to proceed. this project is
included in the TIRZ#2 Project Plan and funding is available from: Street
Bonds 2004 and 2008. Tax Notes 2008; TIRZ#2 and FY 2020 Utility CIP.
sponsors: Street Department and Engineering Services
General Consent Items
37. 19-1787 Resolution approving the amended guidelines for the American Bank
t Center Arena Marketing/Co-Promotion Fund granting the City Manager
l '3 1 9 9 i approval authority for the annual amount of$650.000 as approved by the
Corpus Christi Business and Job Development Corporation (Type A).
Sponsors: Parks and Recreation Department and American Bank Center
38. 20-0024 Motion authorizing Amendment No. 1 to the Agreement between the
2 0 2 0 0 1 9 Corpus Christi Business and Job Development Corporation (Type A
Board) and the City of Corpus Christi for a total amount of$125.000 for
economic development services provided to the Type A Board by the
Corpus Christi Regional Economic Development Corporation (CCREDC)
and renewing annually with funding available through the FY 2020 Type A
Economic Development Funds.
Sponsors: Business Liaison
39. 20-0043 Motion authorizing a one-year service agreement for an amount not to
exceed $281,137, with an additional one-year option fora total potential
0
2 0 2 0 2 0 value of$562,274, with Raftelis Financial Consultants, Inc. of Austin,
Texas, for support with the final stages of development and implementation
of a Stormwater fee. effective upon issuance of a notice to proceed. with
FY 2020 funding of$281.137 available through the Stormwater Fund.
Sponsors: Utilities Department and Contracts and Procurement
40. 20-0006 Motion authorizing a Master Service Agreement for Planning Services with
2 0 2 0 0 2 1 Asakura Robinson Company LLC. in an amount not to exceed $150.000
for the Interstate 37 Corridor Plan and $100.000 for the Farm-to-Market
624 (Northwest Boulevard) Corridor Plan, for a total amount not to exceed
$250,000, effective upon notice to proceed. with funding available in the FY
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City Council Meeting Agenda -Final-revised January 14, 2020
2020 General Fund.
Sponsors: Planning&Environmental Services and Engineering Services
41. 20-0018 Resolution supporting the development and implementation of a
a 319 9 2 comprehensive industrial master plan for San Patricio County, Texas.
Sponsors: Planning&Environmental Services
M. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1 30 p.m.
N. PUBLIC HEARINGS: (ITEMS 42 -45)
The following items are public hearings and public heanngs with first reading ordinances.
Each item will be considered individually.
42. 19-1760 Zoning Case No. 1019-07, AGCE Corp. (District 1). Ordinance rezoning
property at or near 3001 Morgan Avenue from the "IL/H" Light Industrial
District with the Historic Overlay to the "IL" Light Industrial District.
n t Landmark Commission, Planning Commission, and Staff recommend
Denial. (3/4 vote required to overrule the Planning Commission's
recommendation)
Sponsors: Development Services
43. 19-1763 Zoning Case No. 1119-04, Virgil and Carolyn Greene (District 4).
Ordinance rezoning property at or near 3846 and 3850 Herring Drive from
the "R-MH" Manufactured Home District to the "RS-6" Single-Family 6
District. Planning Commission and Staff recommend Approval.
Sponsors: Development Services
44. 19-1764 Zoning Case No. 1119-05. Corpus Christi Housing Authority (District 1).
Ordinance rezoning property at or near 2427 Francis Street from the
"RS-6" Single-Family 6 District to the ''RS-TF" Two Family District.
Planning Commission and Staff recommend Approval.
Sponsors: Development Services
45. 20-0014 Ordinance adopting the East London Area Wastewater Master Plan, an
element of the Comprehensive Plan. to provide wastewater service to land
located between the Oso Creek and SH 286 and between FM 43 and FM
2444: amending related elements of the Comprehensive Plan; and
providing for publication. (Recently annexed: Contiguous to Council District
5)
Sponsors: Planning&Environmental Services
O. REGULAR AGENDA: (ITEM 46)
The following items are motions. resolutions and ordinances that will be considered and
voted on individually.
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City Council Meeting Agenda -Final-revised January 14, 2020
46. 20-0120 Discussion and possible action regarding a preliminary application to
2 0 2 4 0 2 2 rename William Street to Lomax Street.
Sponsors: City Secretary's Office
P. FIRST READING ORDINANCES: (ITEMS 47 - 50)
47. 20-0063 Ordinance amending Chapter 53 of the City Code to amend section
53-187 allowing the City Manager, Chief of Police or their designee(s) to
issue parking placards to exempt executive city officials from paying
parking fees for city owned, paid parking spaces while conducting official
city business.
Sponsors: City Manager's Office
48. 20-0004 Ordinance accepting a $50,000 grant from the Ed Rachal Foundation to
fund overtime for increased police presence in a neighborhood near
Crosstown Expressway and Agnes Street in Council District 1: and
appropriating $50,000 in the Police Grants Fund.
Sponsors: Police Department
49. 19-1519 Ordinance approving a service agreement for repairs to the Airport
storage building with Vertex Roofing, LLC of Corpus Christi. Texas, for an
amount not to exceed $84.652.00: appropriating $45,016.99 from the
Unreserved Fund Balance in the Airport Fund: and amending the operating
budget.
Sponsors: Asset Management Department. Aviation Department and Contracts and
Procurement
50. 19-1808 Ordinance approving an affordable housing agreement with FishPond
Living at Corpus Christi. LP located at 1002 Sixth Street in an amount not
to exceed $500,000.00 to provide affordable housing to residents of the
existing Sea Gulf Villa in downtown Corpus Christi with a development
deadline of two-years following the effective date of the agreement
(approximately December 2021), appropriating $500.000.00 from the
unreserved fund balance in the Business/Job Development Fund: and
amending the budget.
Sponsors: Business Liaison
Q. BRIEFINGS: (ITEM 51)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. Council may give direction to the City Manager.
but no other action will be taken and no public comment will be solicited. The City
Manager or City Council Liaison for any city board, commission. committee or
corporation(including Type A or B Corporation)may report on the action(s)or
discussion(s) of any such body's public meeting that occurred within one month prior to
this City Council meeting.
51. 20-0023 This is the 2020 First Quarter Update to City Council on the Harbor Bridge
Replacement Project.
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City Council Meeting Agenda-Final-revised January 14,2020
Sponsors: Street Department
R. EXECUTIVE SESSION: (ITEM 52)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
52. 20-0060 Executive session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to computer security matters
and pursuant to Texas Government Code§§551.076 and 551.089 to
discuss a security audit, security assessments or deployments relating to
information resources technology, network security information, and the
deployment, or specific occasions for implementation, of security
personnel, critical infrastructure, or security devices.
S. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies, an item may be added to the agenda by four members of the City
Council. Council may give direction to the City Manager to add an item to a future
agenda, but no other action will be taken, and no public comment solicited.
T. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
Si Usted desea dirigirse al Concilio y cree que su inglOs es limitado, habra un interprete
ingle3s-espaffol en todas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services are requested to contact the City Secretary's office(at 361-826-3105)at least
48 hours in advance so that appropriate arrangements can be made.
City of Corpus Christi Page 11 Printed on 1/10/2020
46. M2020-022
Motion to waive Council Policy No. 7 and to proceed with the process outlined in Section 49-1 of
the City Code of Ordinances.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 14, 2020
REGULAR AGENDA
Item Number
J. McComb
R. Barrera
•
R. Garza
•
P. Guajardo
G. Hernandez
M. Hunter
B. Molina
E. Roy
G. Smith
Passed/Failed
Page \ of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 14, 2020
CONSENT AGENDA:
Item Number.. l-)5 I7- -30 31,--36 akiditto ! 1- -.i 3i/' 3 3 )>
J. McComb ✓ J .� ,i
R. Barrera ✓ 4._____ J .�
R. Garza
c.---- J .-�
P. Guajardo `� ' i A >L
G. Hernandez 1-----
M. Hunter -`^ ✓ J A 4
B. Molina L _ ,� c.--- A'19
E. Roy -- '� " `�
G. Smith ` '� c� `� c------
Passed/Failed / I r t' P f P I
/ 0 / fi
Page q of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 14, 2020
REGULAR AGENDA
Item Number
J. McComb
R. Barrera
R. Garza
P. Guajardo /4
G. Hernandez
M. Hunter
B. Molina
E. Roy
G. Smith
Passed/Failed
Page of J
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 14, 2020
CONSENT AGENDA:
Item Number
J. McComb
R. Barrera
R. Garza
P. Guajardo
G. Hernandez
M. Hunter
B. Molina
E. Roy
G. Smith
Passed/Failed
Page V of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 14, 2020
REGULAR AGENDA
Page S of .-
J. McComb
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R. Barrera
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