TX - Corpus Christi: City Council Meeting Agenda - Final

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City Council Meeting Agenda - Final

City Council

Tagged Passions:council

City of Corpus Christi

Meeting Agenda - Final

1201 Leopard Street Corpus Christi, TX 78401

Tagged Passions:streets

cctexas.com

Council Chambers11:30 AMTuesday, February 13, 2018

Tagged Passions:council

Public Notice - - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY

COUNCIL.

MEMBERS OF THE AUDIENCE WILL BE PROVIDED AN OPPORTUNITY TO ADDRESS THE COUNCIL AT APPROXIMATELY 12:00 P.M. CITIZEN COMMENTS WILL BE LIMITED TO THREE

MINUTES. Please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Any electronic media (e.g. CD, DVD, flash drive) that the Public would like to use while they speak to the City Council MUST be submitted a minimum of 24 hours prior to the meeting. Please contact the Public Communications department at 361-826-3211 to coordinate.
Tagged Passions:council, Communications, and communications

Si Usted desea dirigirse al Concilio y cree que su ingl s es limitado, habr un int rprete ingl s-espa ol 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.
Tagged Passions:services

A. Mayor Joe McComb to call the meeting to order.

B. Invocation to be given by Pastor Brian Hill, First Baptist Church.

Tagged Passions:church

C. Pledge of Allegiance to the Flag of the United States to be led by Keith Selman, Assistant City Manager.

Tagged Passions:administrator and manager

D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.

Tagged Passions:Tony Taylor Custom

E. Proclamations / Commendations

Tagged Passions:recognition

1. 18-0206 Proclamation declaring February 2018, Black History Month . Proclamation declaring National League of United Latin American Citizens

(LULAC) Week, February 11-17, 2018. Proclamation declaring February 13, 2018, Love Your Heart Day . Proclamation declaring the week of February 18-24, 2018, National Engineers' Week .
Tagged Passions:recognition and history

Page 1 City of Corpus Christi Printed on 2/9/2018

February 13, 2018City Council Meeting Agenda - Final

F. CITY MANAGER S COMMENTS / UPDATE ON CITY OPERATIONS:

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a. 18-0229 CONTRACT MANAGEMENT

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b. OTHER

G. MINUTES:

2. 18-0204 Regular Meeting of January 30, 2018 and Workshop Meeting of January 23, 2018.

H. BOARD COMMITTEE APPOINTMENTS:

Tagged Passions:appointments

3. 18-0207 Civil Service Commission Civil Service Board Committee for Persons with Disabilities Corpus Christi Regional Transportation Authority

Leadership Committee for Senior Services
Tagged Passions:boards and commissions, services, and transportation

I. EXPLANATION OF COUNCIL ACTION:

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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.
Tagged Passions:ordinance, council, and emergency

J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. A recording is made of the

meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you choose to speak during this public comment period regarding an item on the agenda, you may do so. You will not be allowed to speak again, however, when the Council is considering the item. Citizen comments are limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Any electronic media (e.g. CD, DVD, flash drive) that the Public would like to use while they speak MUST be submitted a minimum of 24 hours prior to the Meeting. Please contact the Public Communications department at 361-826-3211 to coordinate.
Tagged Passions:council, Communications, and communications

Page 2 City of Corpus Christi Printed on 2/9/2018

February 13, 2018City Council Meeting Agenda - Final

PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW ONLY

AUTHORIZES THEM TO DO THE FOLLOWING:
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1. MAKE A STATEMENT OF FACTUAL INFORMATION. 2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE

PLACED ON AN AGENDA AT A LATER DATE.
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PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT

FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN S FIRST AMENDMENT RIGHTS.
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K. CONSENT AGENDA: (ITEMS 4 - 16)

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.
Tagged Passions:ordinance, council, and events

4. 18-0120 Resolution authorizing submission of grant application to the State for funding available under the Victims of Crime Act (VOCA) Fund to

continue the Victim Outreach Program
Tagged Passions:grant, funding, program, and crime

Resolution authorizing submission of grant application for 216,469.70 to the State of Texas, under the Victims of Crime Act with city match of

13,637.43 cash and 40,480 in-kind services.
Tagged Passions:services, grant, and crime

Sponsors: Police Department

Tagged Passions:public safety

5. 18-0121 Resolution authorizing submission of grant application to the State for funding available under the Violence Against Women Act (VAWA) for

prevention of violence against women
Tagged Passions:grant and funding

Resolution authorizing submission of grant application for 54,339.42 to the State of Texas under the Violence Against Women Act with city match of

14,000 cash and 8,280 in-kind services.
Tagged Passions:services and grant

Sponsors: Police Department

Tagged Passions:public safety

6. 18-0141 Five-year Subscription Service Agreement for database software for Risk Management

Tagged Passions:information technology, risk, and Information Technology

Resolution finding that the purchase of a claims database system for the

Tagged Passions:purchasing

Page 3 City of Corpus Christi Printed on 2/9/2018

February 13, 2018City Council Meeting Agenda - Final

Risk Management Division is a sole source procurement; and authorizing a five-year service agreement with Recordables, Inc. of Venice, Florida, for a

total amount not to exceed 97,437.25.
Tagged Passions:purchasing and risk

Sponsors: Legal Department and Purchasing Division

Tagged Passions:legal and purchasing

7. 18-0042 Construction contract for Barge Dock Improvements (Rebid) (Type A Funds)

Tagged Passions:contract, boating, ports, construction, and funding

Motion authorizing a construction contract with Grace Paving and Construction, Inc., of Corpus Christi, Texas, in the amount of 553,199.17 for the

Barge Dock Improvements (Rebid) project for the total base bid plus additive alternates 1 and 2 (Type A Funds).
Tagged Passions:rfp, RFP, contract, boating, ports, construction, and funding

Sponsors: Engineering Services

Tagged Passions:services

8. 18-0067 Service Agreement for HVAC Service and Repair for a one-year not to exceed 66,700, with two additional one-year options and a total

potential multi-year amount of 200,100

Motion authorizing a service agreement with Rapid Air of Corpus Christi, Texas to provide HVAC services and repairs for Corpus Christi Fire

Department for a total amount not to exceed 66,700 for a term of one year with the option to extend for two additional one-year periods for a potential multi-year amount of 200,100.
Tagged Passions:services and fire departments and districts

Sponsors: Fire Department and Purchasing Division

Tagged Passions:purchasing and fire departments and districts

9. 18-0100 Supply Agreement for 36 months for gate valves for the Utilities Department

Tagged Passions:Utility and utility

Motion authorizing a 36-month supply agreement with Gajeske, Inc., of Houston, Texas, for Gate Valves for the Utilities Department for a total amount

not to exceed 362,589.54.
Tagged Passions:Utility and utility

Sponsors: Water Utilities Department and Purchasing Division

Tagged Passions:purchasing, Utility, utility, and water

10. 18-0105 Service Agreement Amendment No. 1 for Continual Rental of One Komatsu Dozer for Solid Waste Operations

Tagged Passions:Utility, rental, utility, and solid waste

Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to Service Agreement No. 52422 with Waukesha-Pearce Industries, LLC, of

Dallas, Texas, for the rental of one Komatsu dozer for Solid Waste Operations for an additional six-month term, as required for public health and safety, for a not to exceed amount of 49,050 for a revised total agreement amount not to exceed of 91,525.
Tagged Passions:administrator, manager, Utility, rental, health, utility, and solid waste

Sponsors: Solid Waste Operations and Purchasing Division

Tagged Passions:purchasing, Utility, utility, and solid waste

11. 18-0115 Second Reading Ordinance - Rezoning property located at 901 Airline Road (Tabled 1/23/18) (1st Reading 1/30/18)

Tagged Passions:streets, property, ordinance, zoning, and airport

Page 4 City of Corpus Christi Printed on 2/9/2018

February 13, 2018City Council Meeting Agenda - Final

Case No. 0717-01 Alrich Enterprises Inc., DBA Richard Sanchez Motors and Ben L. Herndon, Jr.: A change of zoning from the ON Neighborhood Office

District and the CN-1 Neighborhood Commercial District to the CG-2 General Commercial District. The property is described as being Koolside, Block 6, Lots 24 and 25 less portion to right-of-way and Lot 26, located at the intersection of Airline Road and Gollihar Road, north of McArdle Road and south of South Alameda Street.
Tagged Passions:commercial, property, neighborhood, zoning, and airport

Planning Commission and Staff Recommendation (November 15, 2017): Denial of the change of zoning from the ON Neighborhood Office District and the

CN-1 Neighborhood Commercial District to the CG-2 General Commercial District, in lieu thereof approval of the CN-1/SP Neighborhood Commercial District with a Special Permit (SP) with conditions.
Tagged Passions:commercial, boards and commissions, neighborhood, zoning, and planning

Ordinance: Ordinance amending the Unified Development Code ( UDC ), upon application by Alrich Enterprises Inc., D/B/A Richard Sanchez Motors and Ben

L. Herndon, Jr. ( Owner ), by changing the UDC Zoning Map in reference to the property described as Koolside, Block 6, Lots 24 and 25 less portion to right-of-way and Lot 26, from the ON Neighborhood Office District and the CN-1 Neighborhood Commercial District to the CN-1/SP Neighborhood Commercial District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication.
Tagged Passions:commercial, property, ordinance, development, strategic, neighborhood, zoning, and Development

Sponsors: Development Services

Tagged Passions:services, development, and Development

12. 18-0122 Second Reading Ordinance - Appropriating funds for repairs to radio tower (1st Reading 1/30/18)

Tagged Passions:ordinance, Cell tower, radio, cell tower, and funding

Ordinance appropriating 14,439.73 from Radio System Capital Replacement Reserve Fund for repairs to radio tower site transmission lines; amending

FY18 operating budget.
Tagged Passions:budget, ordinance, Cell tower, radio, and cell tower

Sponsors: Police Department

Tagged Passions:public safety

13. 18-0049 Second Reading Ordinance - Closing utility easement located at 4002 and 4018 South Padre Island Drive (1st Reading 1/30/18)

Tagged Passions:ordinance, Utility, utility, and easement

Ordinance abandoning and vacating 0.0446 acre of an existing utility easement out of Geo J. Merriman Subdivision, Lots 1-A and 4-A, located at 4002

and 4018 South Padre Island Drive and requiring the owner, Weber Dorado Partners, LLC., to comply with the specified conditions.
Tagged Passions:ordinance, Utility, subdivision, utility, and easement

Sponsors: Development Services

Tagged Passions:services, development, and Development

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February 13, 2018City Council Meeting Agenda - Final

14. 18-0048 Second Reading Ordinance - Approval of agreement and appropriating funds for AEL Development, LLC, for the Wastewater Collection Line

Extension Construction and Reimbursement Agreement (1st Reading 1/30/18)
Tagged Passions:ordinance, development, construction, Development, funding, and sewer

Ordinance authorizing City Manager or designee to execute a wastewater collection line extension construction and reimbursement agreement ( Agreement

) with AEL Development, LLC. ( Developer ), for the construction of a sanitary sewer collection line and appropriating 52,514.90 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in accordance with the Agreement.
Tagged Passions:administrator, manager, ordinance, Utility, development, construction, utility, Development, and sewer

Sponsors: Development Services

Tagged Passions:services, development, and Development

15. 18-0103 Second Reading Ordinance - Appropriating funds to purchase two Roll-off Trucks for Solid Waste Operations (1st Reading 1/30/18)

Tagged Passions:purchasing, ordinance, Utility, utility, funding, transportation, and solid waste

Ordinance appropriating 176,339.34 from the Unreserved Fund Balance in the Fund 5110 Fleet Maintenance Service Fund; transferring said funds to and

appropriating in Fund 4200 Wastewater Fund; amending the FY2017-18 operating budget adopted by Ordinance Number 031255 to increase revenues and expenditures; and approving the purchase of two Peterbilt roll off trucks from Rush Truck Centers of Texas, L.P., of New Braunfels, Texas, through the Houston Galveston Area Council of Governments purchasing cooperative, for an amount not to exceed 396,960.00.
Tagged Passions:budget, purchasing, ordinance, council, funding, transportation, and sewer

Sponsors: Fleet Maintenance Services, Solid Waste Operations and Purchasing Division

Tagged Passions:purchasing, services, Utility, utility, and solid waste

16. 18-0104 Second Reading Ordinance - for the Installation of playground equipment at Almanza, Breckenridge and Middlecoff Parks (1st Reading

1/30/18)
Tagged Passions:ordinance, equipment, and parks

Ordinance appropriating 64,709.27 from the No.1020 General Fund unreserved fund balance for the purchase and installation of playground equipment at

Almanza, Breckenridge and Middlecoff Parks; amending the FY2017-18 operating budget adopted by Ordinance Number 031255 to increase expenditures by 64,709.27; and approving the purchase of the said equipment and installation from The PlayWell Group, Inc. and PlayWorks, Inc., of Dallas, Texas, for an amount not to exceed 251,933.60, via Buyboard.
Tagged Passions:budget, purchasing, ordinance, equipment, and parks

Sponsors: Parks and Recreation Department and Purchasing Division

Tagged Passions:purchasing, recreation, and parks

Page 6 City of Corpus Christi Printed on 2/9/2018

February 13, 2018City Council Meeting Agenda - Final

L. RECESS FOR LUNCH

The City Council will take a lunch break at approximately 1:30 p.m.

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M. PUBLIC HEARINGS: (ITEMS 17 - 19)

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17. 18-0171 Public Hearing and First Reading Ordinance - Rezoning Property located at 2882 Holly Road

Tagged Passions:streets, hearing, property, ordinance, and zoning

Case No. 0118-02 ERF Real Estate, Inc. A change of zoning from RS-6 Single-Family 6 District to the CN-1 Neighborhood Commercial District. The

property is located at 2882 Holly Road and described as being a 5.512 acre tract out of Lot 4, Section 3, Bohemian Colony Lands, located on the northeast corner of Holly Road and Richter Street, west of Kostoryz Road, and east of Ayers Street.
Tagged Passions:commercial, property, neighborhood, and zoning

Planning Commission and Staff Recommendation (January 10, 2018): Approval of the change of zoning from the RS-6 Single-Family 6 District to the CN-1

Neighborhood Commercial District.
Tagged Passions:commercial, boards and commissions, neighborhood, zoning, and planning

Ordinance: Case No. 0118-02: Ordinance rezoning property at or near 2882 Holly Road from RS-6 to CN-1 and amending the Comprehensive Plan.

Tagged Passions:streets, property, ordinance, strategic, and zoning

Sponsors: Development Services

Tagged Passions:services, development, and Development

18. 18-0172 Public Hearing and First Reading Ordinance - Rezoning for a Property located at 1645 Clare Drive

Tagged Passions:hearing, property, ordinance, and zoning

Case No. 1217-01 Rey Ramos: A change of zoning from RS-6 Single-Family 6 District to the RM-1 Multifamily 1 District. The property is located at 1645

Clare Drive and described as Woodlawn Estates, Block 5, Lot 1, located on the north side of Williams Drive, east of Airline Road, and west of Rodd Field Road.
Tagged Passions:property, zoning, and airport

Planning Commission and Staff Recommendation (January 10, 2018): Approval of the change of zoning from the RS-6 Single-Family 6 District to the RM-1

Multifamily 1 District.
Tagged Passions:boards and commissions, zoning, and planning

Ordinance: Case No. 1217-01: Ordinance rezoning property at 1645 Clare Drive from RS-6 to RM-1 and amending the Comprehensive Plan.

Tagged Passions:property, ordinance, strategic, and zoning

Sponsors: Development Services

Tagged Passions:services, development, and Development

19. 18-0149 Public Hearing and First Reading Ordinance - Rezoning property located at 8101 Slough Road (Tabled 1/30/18)

Tagged Passions:streets, hearing, property, ordinance, and zoning

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February 13, 2018City Council Meeting Agenda - Final

Case No. 1217-02 Dorsal Development, LLC. A change of zoning from FR Farm Rural District to the RS-4.5 Single-Family 4.5 District. The property is

described as being a 19.398 acre tract of land, more or less, a portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, located north of Yorktown Boulevard, east of Rodd Field Road, and west of Roscher Road.
Tagged Passions:property, development, agriculture, zoning, Development, and rural

Planning Commission and Staff Recommendation (December 13, 2017): Approval of the change of zoning from the FR Farm Rural District to the RS-4.5

Single-Family 4.5 District.
Tagged Passions:boards and commissions, agriculture, zoning, planning, and rural

Ordinance: Ordinance amending the Unified Development Code ( UDC ), upon application by Dorsal Development, LLC. ( Owner ), by changing the UDC

Zoning Map in reference to the property described as being a 19.398 acre tract of land, more or less, a portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, from the FR Farm Rural District to RS-4.5 Single-Family 4.5 District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication.
Tagged Passions:property, ordinance, development, agriculture, strategic, zoning, Development, and rural

Sponsors: Development Services

Tagged Passions:services, development, and Development

N. REGULAR AGENDA: (ITEMS 20 - 21)

The following items are motions, resolutions and ordinances that will be considered and voted on individually.

Tagged Passions:ordinance

20. 18-0123 Resolution authorizing submission of grant application to the State for funding eligible under the FY 2017 Body-Worn Camera Program

Tagged Passions:public safety, grant, funding, and program

Resolution authorizing submission of grant application for 265,116 to the State of Texas under the FY 2017 Body-Worn Camera Program with city match

of 15,000 cash and 51,279 in-kind services.
Tagged Passions:public safety, services, grant, and program

Sponsors: Police Department

Tagged Passions:public safety

21. 18-0212 Ordinance appropriating 336,960 from the Hotel Occupancy Tax Fund for the Rediscover Corpus Christi and the Coastal Bend Advertising

Campaign
Tagged Passions:taxes, Taxes, ordinance, hotel, and advertising

Ordinance appropriating 336,960 from the Hotel Occupancy Tax Fund for the Rediscover Corpus Christi and the Coastal Bend Advertising Campaign;

amending the FY2017-18 operating budget; and declaring an emergency.
Tagged Passions:budget, taxes, Taxes, ordinance, hotel, advertising, and emergency

Sponsors: Assistant City Manager

Tagged Passions:administrator and manager

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February 13, 2018City Council Meeting Agenda - Final

O. FIRST READING ORDINANCES: (ITEMS 22 - 25)

Tagged Passions:ordinance

22. 18-0126 First Reading Ordinance - Authorizing a Ten-Year Lease Agreement for 1621 N. Mesquite Street (28-Day Delay Required)

Tagged Passions:leasing, streets, and ordinance

Ordinance authorizing the City Manager or designee to execute a ten-year lease agreement with The Corpus Christi Ballet for the property located at

1621 N. Mesquite Street in consideration of monthly rental payment of 400.00.
Tagged Passions:leasing, arts, streets, administrator, property, manager, ordinance, and rental

Sponsors: Parks and Recreation Department

Tagged Passions:recreation and parks

23. 17-1510 First Reading Ordinance - Appropriating funds from sale of Park properties into the Community Enrichment Fund for park improvements

Tagged Passions:ordinance, sale, funding, and parks

Ordinance appropriating 1,788,500.16 from sale of park properties into the Community Enrichment Fund for park improvements and related projects.

Tagged Passions:ordinance, sale, and parks

Sponsors: Parks and Recreation Department

Tagged Passions:recreation and parks

24. 18-0145 First Reading Ordinance - Appropriating funds for Municipal Court Building Security

Tagged Passions:legal, ordinance, funding, security, and court

Ordinance appropriating 27,347.83 from the unreserved fund balance in the No. 1035 Municipal Court Security Fund for Security Guard Services;

amending FY18 Operating Budget.
Tagged Passions:budget, legal, services, ordinance, security, and court

Sponsors: Municipal Court Administration

Tagged Passions:legal and court

25. 18-0170 First Reading Ordinance - Approving the Amendments to the Tax Increment Reinvestment Zone 2 Amended Project and Financing Plans

Tagged Passions:taxes, Taxes, and ordinance

Ordinance approving the amendments to the Tax Increment Reinvestment Zone 2 amended Project Financing Plans approved by the Board of Directors of

Reinvestment Zone Number Two, Corpus Christi, Texas.
Tagged Passions:taxes, Taxes, and ordinance

Sponsors: Assistant City Manager and Business Liaison

Tagged Passions:administrator, manager, and business

P. FUTURE AGENDA ITEMS: (ITEMS 26 - 36)

The following items are for Council's informational purposes only. No action will be taken and no public comment will be solicited.

Tagged Passions:council

26. 18-0200 Periodic Ethics Training for Governing Body

Tagged Passions:training and ethics

Resolution amending the City Council policies to add a periodic ethics training.

Tagged Passions:council, training, and ethics

Sponsors: City Secretary's Office

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February 13, 2018City Council Meeting Agenda - Final

27. 18-0174 Sungard Public Sector Software Renewal for reduction of services

Tagged Passions:services, Financial Software, information technology, and Information Technology

Motion authorizing reduced software support services from Superion, LLC (formerly, SunGard Public Sector, Inc.) and execution of a new 12-month

access fee agreement for 57,000 with one option to extend for an additional 12-month period for a potential multiyear amount not to exceed 114,000.
Tagged Passions:services, Financial Software, information technology, and Information Technology

Sponsors: Information Technology Services

Tagged Passions:services, Technology, information technology, technology, and Information Technology

28. 18-0106 Resolution for a Service Agreement for TRAK Fuel Management System

Resolution authorizing a one-year service agreement with TRAK Engineering, Inc. of Tallahassee, Florida, as a sole-source and captive replacement

part vendor, for maintenance of the fuel management system for a total amount not to exceed 7,553, with nine one-year options for a potential multi-year amount of 75,530.

Sponsors: Fleet Maintenance Services and Purchasing Division

Tagged Passions:purchasing and services

29. 18-0143 Wrecker Services for City Owned Vehicles and Equipment (Light Vehicles)

Tagged Passions:services, wrecker, and equipment

Motion authorizing a 36-month service agreement with DRR RS Inc.-dba Apollo Towing of Corpus Christi, for wrecker services for City-owned vehicles

and equipment for a total amount not to exceed 326,662.50.
Tagged Passions:services, wrecker, and equipment

Sponsors: Fleet Maintenance Services and Purchasing Division

Tagged Passions:purchasing and services

30. 18-0061 Service Agreement for Truck Rentals for Water and Gas Departments

Tagged Passions:Utility, rental, utility, transportation, and water

Motion authorizing a 12-month service agreement with PV Rentals of Corpus Christi, Texas for the rental of 13 trucks for the Water and Gas

Department, via BuyBoard, for an amount not to exceed 171 ,520.
Tagged Passions:Utility, rental, utility, transportation, and water

Sponsors: Water Utilities Department, Gas Department and Purchasing Division

Tagged Passions:purchasing, Utility, utility, and water

31. 18-0134 Two Year Supply Agreement for Sodium Chlorite Solution for the O. N. Stevens Water Treatment Plant for an amount not to exceed 1,404,000,

with two additional one-year options and a total potential multi-year amount of 2,808,000
Tagged Passions:Utility, plant, utility, and water

Motion authorizing a supply agreement with International Dioxcide, Inc., of North Kingstown, Rhode Island for the purchase of sodium chlorite

solution for a total amount not to exceed 1,404,000 for a term of two years, with an option to extend for two additional one-year periods; with a total potential multi-year amount of 2,808,000.
Tagged Passions:purchasing

Sponsors: Water Utilities Department and Purchasing Division

Tagged Passions:purchasing, Utility, utility, and water

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February 13, 2018City Council Meeting Agenda - Final

32. 18-0083 Supply Agreement for Meter Boxes and Lids

Motion authorizing a 36-month supply agreement with Ferguson Enterprises Inc., of Corpus Christi, Texas for Meter Boxes and Lids for the Utilities

Department for a total amount not to exceed 289,294.72.
Tagged Passions:Utility and utility

Sponsors: Water Utilities Department and Purchasing Division

Tagged Passions:purchasing, Utility, utility, and water

33. 18-0128 Service Agreement for Solid Waste Operations for Household Hazardous Waste Disposal for 36-months at a not to exceed amount of

491,118.75, with two one-year options and a total potential multi-year amount of 818,531.25
Tagged Passions:Utility, utility, and solid waste

Motion authorizing a 36-month service agreement with Green Planet, Inc., of Royse, Texas for household hazardous waste disposal for a total amount

not to exceed 491,118.75, with two one-year options for a total potential multi-year amount of 818,531.25.

Sponsors: Solid Waste Operations and Purchasing Division

Tagged Passions:purchasing, Utility, utility, and solid waste

34. 18-0195 Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and

Urban Development (TDHCA)
Tagged Passions:development, housing, and Development

Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as The Avanti at

Greenwood to be developed by Avanti at Greenwood, LP.
Tagged Passions:council and housing

Sponsors: Housing and Community Development

Tagged Passions:development, housing, Development, and community development

35. 18-0196 Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and

Community Affairs (TDHCA)
Tagged Passions:development, housing, and Development

Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Casa De Manana

Apartments to be developed by TG 110, Inc.
Tagged Passions:council and housing

Sponsors: Housing and Community Development

Tagged Passions:development, housing, Development, and community development

36. 18-0197 Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and

Community Affairs (TDHCA)
Tagged Passions:development, housing, and Development

Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Village at

Greenwood to be developed by TG 110, Inc.
Tagged Passions:council and housing

Sponsors: Housing and Community Development

Tagged Passions:development, housing, Development, and community development

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February 13, 2018City Council Meeting Agenda - Final

Q. BRIEFINGS: (ITEMS 37 - 39)

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.
Tagged Passions:administrator and manager

37. 18-0224 World Sailing 2018 Youth Worlds

Tagged Passions:youth

Sponsors: Assistant City Manager

Tagged Passions:administrator and manager

38. 18-0184 Discussion of potential new TIRZ on North Beach

Tagged Passions:beach

Sponsors: Assistant City Manager and Legal Department

Tagged Passions:administrator, legal, and manager

39. 18-0113 Proposed Annexation Policy Update

Tagged Passions:policy and annexation

Sponsors: Environmental and Strategic Initiatives

Tagged Passions:strategic and environment

R. EXECUTIVE SESSION: (ITEMS 40 - 43)

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.
Tagged Passions:compliance, legal, and council

40. 18-0005 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 negotiations and potential litigation with the U.S. Environmental Protection Agency, Texas Commission on Environmental Quality, Texas Attorney General, and/or U.S. Department of Justice concerning the City's sanitary sewer system and/or water system, including consideration of fees for attorneys, engineers, and other expert witnesses assisting in defense of potential lawsuit(s).
Tagged Passions:legal, boards and commissions, Utility, utility, environment, sewer, and water

41. 18-0217 Executive Session pursuant to Texas Government Code 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult

with attorneys concerning legal issues related to water supplies for industrial and other development, desalination, potential interlocal agreements with water districts and other governmental entities involving water or other utility services, including potential grants for desalination facilities, utility rate regulation, reuse, provisions of the Texas Utility Code, TCEQ Regulations, EPA regulations, and other laws and regulations, potential agreements for the economic development agreement(s) with business prospects that are considering the construction, expansion,
Tagged Passions:legal, services, Utility, development, expansion, construction, utility, grant, Development, industrial, regulation, economic development, business, and water

Page 12 City of Corpus Christi Printed on 2/9/2018

February 13, 2018City Council Meeting Agenda - Final

and/or ownership of industrial facilities that will be consumers of water and/or wastewater services, and potential creation of entities that could

provide or assist in the provision of the aforementioned services, and pursuant to Texas Government Code 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economic development negotiations and/or deliberate possible economic development issues concerning said business prospect(s), including, but not limited to, potential contracts for the provision of water to said business prospect(s).
Tagged Passions:commercial, services, contract, Utility, development, finance, utility, Development, industrial, economic development, sewer, business, and water

42. 18-0222 Executive Session pursuant to Section Texas Government Code 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to

consult with attorneys concerning legal issues related to the provision of incentives pursuant to any previously executed or proposed economic development / business incentive agreement(s) between the City and/or related entities and Upper Padre Partners, LP, Gulf Shores Ventures, and/or North Padre Waterpark Holdings, Ltd. and/or past or present affiliates, creditors or shareholders of any of the aforesaid entities, possible development agreements or other funding mechanisms related to the construction of Park Road 22 bridge and related infrastructure, including, but not limited to, bridges, culverts, canals, sewers, mains, lift stations, pump stations, revetments, pilings, and ditches, and pursuant to Texas Government Code 551.087 to discuss confidential commercial or financial information pertaining to business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economic development negotiations and/or deliberate possible economic development issues concerning said business prospect(s).
Tagged Passions:streets, commercial, legal, Utility, development, watershed, construction, finance, stormwater, utility, Development, funding, parks, incentive, economic development, sewer, and business

43. 18-0203 Executive session pursuant to Texas Government Code 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation,

reassignment, duties, discipline, or dismissal of the City Manager.
Tagged Passions:administrator, personnel, manager, appointments, discipline, and employment

S. IDENTIFY COUNCIL FUTURE AGENDA ITEMS

Tagged Passions:council

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.
Tagged Passions:administrator, manager, and council

T. ADJOURNMENT

Page 13 City of Corpus Christi Printed on 2/9/2018


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