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 19, 2019

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 Rick Barerra, Believe Church.

Tagged Passions:church

C. Pledge of Allegiance to the Flag of the United States to be led by Tracey Cantu, Assistant Director of Communication.

Tagged Passions:communications and Communications

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

E. Proclamations / Commendations

Tagged Passions:recognition

1. 19-0275 Commendation for Con Mims, Executive Director, Nueces River Authority. Swearing-In Ceremony for Newly Appointed Board, Commission,

Committee and Corporation Members.
Tagged Passions:appointments, boards and commissions, and watershed

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

Tagged Passions:administrator and manager

a. UTILITY BILLING UPDATE

Tagged Passions:utility and Utility

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February 19, 2019City Council Meeting Agenda - Final

b. OTHER

G. MINUTES:

2. 19-0281 Regular Meeting of February 12, 2019 and City Council Retreat of January 28 and 29, 2019.

Tagged Passions:council

H. BOARD COMMITTEE APPOINTMENTS:

Tagged Passions:appointments

3. 19-0277 Committee for Persons with Disabilities Electrical Advisory Board Leadership Committee for Senior Services Mechanical/Plumbing Advisory

Board Pipeline Review Panel Regional Health Awareness Board Sister City Committee
Tagged Passions:health, services, and sister city

I. EXPLANATION OF COUNCIL ACTION:

Tagged Passions:council

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. All items on this agenda are considered public hearings.
Tagged Passions:council, communications, hearing, and Communications

Page 2 City of Corpus Christi Printed on 2/14/2019

February 19, 2019City 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:
Tagged Passions:council

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.
Tagged Passions:policy

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.
Tagged Passions:policy

K. CONSENT AGENDA: (ITEMS 4 - 29)

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. 19-0080 Lease Purchase of Vehicles for Police Department

Tagged Passions:leasing, public safety, and purchasing

Motion authorizing the lease purchase of four Ford F-150 crew cab trucks from Silsbee Ford Inc. of Silsbee, Texas, plus two Nissan Rogue SUVs and

three Altima sedans from Gunn Chevrolet Ltd of Selma, Texas for the Police Department for a total amount not to exceed 219,991.30.
Tagged Passions:leasing, public safety, transportation, and purchasing

Sponsors: Asset Management Department, Police Department and Purchasing Division

Tagged Passions:public safety and purchasing

5. 19-0180 Service Agreement for Battery Replacements for Corpus Christi Fire Department

Tagged Passions:fire departments and districts

Motion authorizing a one-year service agreement for battery replacements with Noyesmen, Inc., dba Interstate Batteries of South Texas, of Corpus

Christi, Texas, for an amount not to exceed 27,618.70, with two one-year options for a total potential multi-year amount of 82,856.10.
Tagged Passions:transportation

Sponsors: Fire Department and Purchasing Division

Tagged Passions:fire departments and districts and purchasing

6. 19-0058 Service Agreement for HEB Tennis Center Management and Program Services for Parks and Recreation

Tagged Passions:grocery, services, program, parks, and recreation

Motion authorizing a five-year service agreement for HEB Tennis Center

Tagged Passions:grocery

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February 19, 2019City Council Meeting Agenda - Final

Management and Program Services with Sweet Spot Tennis, LLC of Corpus Christi, Texas for a management fee of 4,250 per month for a not to exceed

five-year total amount of 255,000, plus the Contractor keeps 100 of all revenue earned in return for the management and operation of the tennis center.
Tagged Passions:services and program

Sponsors: Parks and Recreation Department and Purchasing Division

Tagged Passions:purchasing, parks, and recreation

7. 19-0059 Service Agreement for Al Kruse Tennis Center Management Services for Parks and Recreation

Tagged Passions:services, parks, and recreation

Motion authorizing a five-year service agreement for Al Kruse Tennis Center Management and Program Services with Love Tennis Education of Corpus

Christi, Texas for a management fee of 1,900 per month for a not to exceed five-year total amount of 114,000, plus the Contractor keeps 100 of all revenue earned in return for the management and operation of the tennis center.
Tagged Passions:services, program, and education

Sponsors: Parks and Recreation Department and Purchasing Division

Tagged Passions:purchasing, parks, and recreation

8. 19-0260 Service Agreement Amendment for Subscription and Maintenance of Customer Engagement Software for Utilities Department

Tagged Passions:utility, Utility, information technology, and Information Technology

Motion authorizing an amendment for a one-year service agreement for subscription and maintenance of customer engagement software with WaterSmart

Software, Inc of San Francisco, California for an amount not to exceed 112,500.
Tagged Passions:information technology and Information Technology

Sponsors: Water Utilities and Purchasing Division

Tagged Passions:utility, Utility, water, and purchasing

9. 19-0177 Service Agreement for Generator Preventive Maintenance and Repair Services

Tagged Passions:services

Motion authorizing a one-year service agreement for generator preventive maintenance and repair services, including rentals with Holt Texas Ltd, of

San Antonio, TX for an amount not to exceed 100,875, with two one-year options for a total potential multi-year amount not to exceed 302,625.
Tagged Passions:services and rental

Sponsors: Water Utilities and Purchasing Division

Tagged Passions:utility, Utility, water, and purchasing

10. 19-0116 Supply Agreement for Emulsified Polymerized Asphalt (HFRS-2P) for Street Operations

Tagged Passions:streets

Motion authorizing a three-year supply agreement for the purchase of emulsified polymerized asphalt with Ergon Asphalt Emulsions, Inc. of Austin,

Texas for the not to exceed amount of 2,250,000.
Tagged Passions:purchasing

Sponsors: Street Department and Purchasing Division

Tagged Passions:streets and purchasing

11. 19-0160 Service Agreement for Offsite Repairs of Ford Vehicles for Asset Management

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February 19, 2019City Council Meeting Agenda - Final

Motion authorizing a one-year service agreement for offsite repairs of Ford vehicles with Crosstown Partners Inc., dba Sames Ford of Corpus Christi,

Texas for an amount not to exceed 478,500, with a one-year option for a total potential multi-year amount of 957,000.

Sponsors: Asset Management Department and Purchasing Division

Tagged Passions:purchasing

12. 19-0214 Resolution identifying Avanti at South Bluff as a development which will contribute to revitalization efforts

Tagged Passions:development and Development

Resolution of the City Council of the City of Corpus Christi, Texas identifying the project known as Avanti at South Bluff as a development that will

contribute most significantly to the concerted revitalization efforts of the City in the Downtown Area Development Plan; and providing for an effective date.
Tagged Passions:council, development, downtown, and Development

Sponsors: Housing and Community Development and Planning and Environmental/Strategic Initiatives

Tagged Passions:planning, strategic, development, environment, Development, housing, and community development

13. 19-0247 Appointing Board Members to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation

Tagged Passions:finance, appointments, development, industrial, Development, and housing

Motion appointing Council Members Joe McComb, Roland Barrera, Rudy Garza, Paulette Guajardo, Gil Hernandez, Michael Hunter, Ben Molina, Everett Roy

and Greg Smith as Board Members to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation.
Tagged Passions:finance, council, appointments, development, industrial, Development, and housing

Sponsors: City Secretary's Office

14. 19-0245 Appointing Board Members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities

Finance Corporation
Tagged Passions:health, finance, appointments, development, Development, and education

Motion appointing Council Members Joe McComb, Roland Barrera, Rudy Garza, Paulette Guajardo, Gil Hernandez, Michael Hunter, Ben Molina, Everett Roy

and Greg Smith as Board Members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation.
Tagged Passions:health, finance, council, appointments, development, Development, and education

Sponsors: City Secretary's Office

15. 19-0185 Service Agreement for InCode Software for Municipal Court

Tagged Passions:legal, Financial Software, information technology, Information Technology, and court

Resolution authorizing a five-year service agreement for InCode software maintenance and support with Tyler Technologies of Plano, Texas for an

amount not to exceed 864,818.
Tagged Passions:Financial Software, information technology, and Information Technology

Sponsors: Municipal Court Administration and Purchasing Division

Tagged Passions:legal, purchasing, and court

16. 19-0161 Second Reading Ordinance - Rezoning for a Property located at or

Tagged Passions:ordinance, zoning, and property

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February 19, 2019City Council Meeting Agenda - Final

near 6001 Crosstown Expressway (State Highway 286) (1st Reading 2/12/19)

Case No. 1118-02 Charles L. Kosarek, Jr and Dane Casey Holdings, LLC: Request for rezoning a property at or near 6001 Crosstown Expressway (State

Highway 286) from the RS-6 Single-Family 6 District and ON Neighborhood Office District to the ON Neighborhood Office District, the CN-1 Neighborhood Commercial District, and the CC Commercial Compatible District.
Tagged Passions:zoning, property, commercial, and neighborhood

Planning Commission and Staff Recommendation (January 9, 2019): Approval of the change of zoning from the RS-6 Single-Family 6 District and ON

Neighborhood Office District to the ON Neighborhood Office District, the CN-1 Neighborhood Commercial District, and the CC Commercial Compatible District.
Tagged Passions:planning, boards and commissions, zoning, commercial, and neighborhood

Ordinance rezoning property at or near 6001 Crosstown Expressway (State Highway 286) from the RS-6 Single-Family 6 District and ON Neighborhood

Office District to the ON Neighborhood Office District, the CN-1 Neighborhood Commercial District, and the CC Commercial Compatible District.
Tagged Passions:ordinance, zoning, property, commercial, and neighborhood

Sponsors: Development Services

Tagged Passions:development, services, and Development

17. 19-0162 Second Reading Ordinance - Rezoning for a Property located at or near 0 Enterprize Parkway (1st Reading 2/12/19)

Tagged Passions:ordinance, zoning, and property

Case No. 0119-01 Devary Durrill Foundation: Request for rezoning a property at or near 0 Enterprize Parkway from the IL Light Industrial District to

the CG-2 General Commercial District.
Tagged Passions:industrial, zoning, property, and commercial

Planning Commission and Staff Recommendation (January 9, 2019): Approval of the change of zoning from the IL Light Industrial District to the CG-2

General Commercial District.
Tagged Passions:planning, boards and commissions, industrial, zoning, and commercial

Ordinance rezoning property at or near 0 Enterprize Parkway from the IL Light Industrial District to the CG-2 General Commercial District.

Tagged Passions:ordinance, industrial, zoning, property, and commercial

Sponsors: Development Services

Tagged Passions:development, services, and Development

18. 19-0163 Second Reading Ordinance - Rezoning for a Property located at or near 1752 Rand Morgan Road (1st Reading 2/12/19)

Tagged Passions:ordinance, streets, zoning, and property

Case No. 0119-02 NP Homes, LLC: Request for rezoning a property at or near 1752 Rand Morgan Road from the RS-6 Single-Family 6 District to the RS-4.5

Single-Family 4.5 District.
Tagged Passions:streets, zoning, and property

Planning Commission Recommendation (January 9, 2019): Approval of

Tagged Passions:planning and boards and commissions

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February 19, 2019City Council Meeting Agenda - Final

the change of zoning from the RS-6 Single-Family 6 District to the RS-4.5 Single-Family 4.5 District.

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Staff Recommendation: Denial of the change of zoning from the RS-6 Single-Family 6 District to the RS-4.5 Single-Family 4.5 District.

Tagged Passions:zoning

Ordinance rezoning property at or near 1752 Rand Morgan Road from the RS-6 Single-Family 6 District to the RS-4.5 Single-Family 4.5 District.

Tagged Passions:ordinance, streets, zoning, and property

Sponsors: Development Services

Tagged Passions:development, services, and Development

19. 19-0208 Second Reading Ordinance - Accepting and appropriating Victims of Crime Act (VOCA) Outreach Program Grant (1st Reading 2/12/19)

Tagged Passions:grant, ordinance, program, and crime

Ordinance authorizing execution of all documents necessary to accept 216,469.70 grant from State of Texas, Criminal Justice Division for Victims of

Crime Act Outreach Program with City match of 13,637.43 and in-kind match of 40,480 from Police Grant Fund; appropriating the 216,469.70 in Police Grants Fund for the VOCA Outreach program; and authorizing transfer of 13,637.43 from the General Fund to the Police Grants Fund and appropriating the same for total project cost of 270,587.13.
Tagged Passions:grant, ordinance, public safety, program, and crime

Sponsors: Police Department

Tagged Passions:public safety

20. 19-0174 Second Reading Ordinance - Accepting and appropriating funds from the Hurricane Public Health Crisis Response Cooperative Services grant

(1st Reading 2/12/19)
Tagged Passions:health, grant, funding, ordinance, and services

Ordinance accepting and appropriating grant from the Texas Department of State Health Services for the 2017 Hurricane Public Health Crisis Response

Cooperative Agreement Grant in the amount of 420,842.
Tagged Passions:health, grant, ordinance, and services

Sponsors: Health Department

Tagged Passions:health

21. 18-1350 Second Reading Ordinance - Type A Grant for the Del Mar College Small Business Development Center (SBDC) (1st Reading 2/12/19)

Tagged Passions:grant, ordinance, business, development, small business, Development, and university

Ordinance approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College to

provide grant up to 300,000 for their Small Business Development Center program over two years; appropriating 300,000 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget.
Tagged Passions:grant, ordinance, business, budget, development, program, small business, Development, university, and incentive

Sponsors: Economic Development

Tagged Passions:economic development, development, and Development

22. 18-1351 Second Reading Ordinance - Type A Grant for the Del Mar College Contract Resource Center (CRC) (1st Reading 2/12/19)

Tagged Passions:grant, ordinance, contract, and university

Ordinance approving a Small Business Incentives Agreement between the

Tagged Passions:ordinance, business, small business, and incentive

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February 19, 2019City Council Meeting Agenda - Final

Corpus Christi Business and Job Development Corporation and Del Mar College to provide grant up to 133,000 for their Contractor Resource Center

program; appropriating 133,000 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget.
Tagged Passions:grant, business, budget, development, program, Development, and university

Sponsors: Economic Development

Tagged Passions:economic development, development, and Development

23. 19-0167 Second Reading Ordinance - Partial Easement Closure located at 13982 Binnacle Street (1st Reading 2/12/19)

Tagged Passions:ordinance, streets, and easement

Ordinance abandoning and vacating 62.9 square feet of an existing utility easement on Lot 1, Block 712, Padre Island-Corpus Christi, Barataria Bay

Unit 3, located at 13982 Binnacle Street.
Tagged Passions:ordinance, streets, utility, Utility, and easement

Sponsors: Development Services

Tagged Passions:development, services, and Development

24. 19-0127 Second Reading Ordinance - Easement Closure for property located at 1649 Amber Drive (1st Reading 2/12/19)

Tagged Passions:ordinance, property, and easement

Ordinance abandoning and vacating a 0.02-acre (780 sq. ft.) existing utility easement on, Lot 3, Block 2, Perry s Estates, located at 1649 Amber Dr.

Tagged Passions:ordinance, utility, Utility, and easement

Sponsors: Development Services

Tagged Passions:development, services, and Development

25. 19-0168 Second Reading Ordinance - Exempting Heines Substation from Wastewater Lot Acreage Fee (1st Reading 2/12/19)

Tagged Passions:ordinance and sewer

Ordinance exempting Heines Substation located at the Northwest corner of Holly Road and Ennis Joslin alignment from the payment of wastewater acreage

fees under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement.
Tagged Passions:ordinance, sewer, streets, utility, development, Utility, Development, and housing

Sponsors: Development Services

Tagged Passions:development, services, and Development

26. 19-0169 Second Reading Ordinance - Exempting Swan Village Unit 1 from Wastewater Lot Acreage Fee (1st Reading 2/12/19)

Tagged Passions:ordinance and sewer

Ordinance exempting Swan Village Unit 1 located on FM 2444, between CR 41 and CR 43, from the payment of wastewater acreage fees under Section

8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement.
Tagged Passions:ordinance, sewer, utility, development, Utility, Development, and housing

Sponsors: Development Services

Tagged Passions:development, services, and Development

27. 19-0227 Second Reading Ordinance - Approving Amendments to the Tax Increment Reinvestment Zone 2 amended Project Financing Plans (1st Reading

2/12/19)
Tagged Passions:ordinance, taxes, and Taxes

Ordinance approving the amendment 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:ordinance, taxes, and Taxes

Sponsors: Business Liaison

Tagged Passions:business

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February 19, 2019City Council Meeting Agenda - Final

28. 19-0149 Second Reading Ordinance - Approving the Resale of 13 Foreclosed Properties (1st Reading 2/12/19)

Tagged Passions:ordinance

Ordinance authorizing the resale of 13 properties for 183,553.00 which were foreclosed upon for failure to pay ad valorem taxes, of which the City

shall receive 32,475.02 plus 38,933.42 for partial payment of City paving and demolition liens.
Tagged Passions:ordinance, taxes, Taxes, demolition, and ad valorem

Sponsors: Financial Services Department

Tagged Passions:finance and services

29. 19-0306 Second Reading Ordinance - Appointments of Municipal Court Judges (First Reading - 02/12/19)

Tagged Passions:ordinance, legal, appointments, judge, and court

Ordinance appointing Mike James Alaniz, Young Min Burkett, Jacqueline Del Llano Chapa, Gail Loeb, and Patrick O Hare as full-time Municipal Judges of

the Municipal Court of Record in the City of Corpus Christi, Texas; appointing Gail Loeb as the presiding judge; appointing Jerry L. Batek, Christopher E. Matt, Michael McCaig, Todd A. Robinson, and David Walsh as part-time judges of the Municipal Court of Record in the City Of Corpus Christi; determining salary; providing a term of office; and declaring an effective date.
Tagged Passions:ordinance, legal, appointments, judge, and court

Sponsors: City Secretary's Office and Municipal Court Committee

Tagged Passions:legal and court

L. FUTURE AGENDA ITEMS: (ITEMS 30 - 34)

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

30. 19-0209 Service Agreement for Psychological Services for Police, Fire, Airport and Municipal Court

Tagged Passions:legal, airport, public safety, services, and court

Motion authorizing a three-year service agreement for psychological services with Kathryn W. Soward, Ph.D., of Corpus Christi, Texas, for an amount

not to exceed 78,750.00, with two one-year options for a potential total amount not to exceed 131,250.00.
Tagged Passions:services

Sponsors: Police Department, Fire Department, Aviation Department, Municipal Court Administration and Purchasing Division

Tagged Passions:legal, public safety, fire departments and districts, purchasing, and court

31. 19-0189 Approval of Five (5) Master Agreements for Facilities Multiple Award Contract (FMAC) Program

Tagged Passions:contract and program

Motion authorizing the City Manager or designee to execute a Master Agreement for the Facilities Multiple Award Contract (FMAC) program for a

two-year term with the option to administratively renew annually for not more than three additional years, with no guaranteed minimum and a maximum aggregate of 2,500,000 per agreement in any one year with the following:
Tagged Passions:contract, program, administrator, and manager

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February 19, 2019City Council Meeting Agenda - Final

Barcom Construction, Inc. of Corpus Christi, Texas Davila Construction, Inc. of Corpus Christi, Texas Gourley Contracting, LLC of Corpus Christi,

Texas Teal Construction Company, Inc. of Corpus Christi, Texas Abba Construction, LLC of Laredo, Texas (Alternate Contractor)
Tagged Passions:construction and contract

Sponsors: Engineering Services

Tagged Passions:services

32. 19-0186 Supply Agreement for Asphalt Patch Bags for Street Operations

Tagged Passions:streets

Motion authorizing a three-year supply agreement with Asphalt Patch Enterprises, Inc. of New Braunfels, Texas, for the purchase of asphalt patch bags

for a total amount not to exceed 371,347.20.
Tagged Passions:purchasing

Sponsors: Street Department and Purchasing Division

Tagged Passions:streets and purchasing

33. 19-0231 Resolution for an Interlocal Agreement with Texas A M Agrilife Extension Service for soil analysis

Resolution authorizing an Interlocal Agreement with Texas A M AgriLife Extension Service for a soil testing program.

Tagged Passions:program

Sponsors: Water Utilities Department

Tagged Passions:utility, Utility, and water

34. 19-0215 Supply Agreement for Sludge Dewatering Polymer for Wastewater Plants

Tagged Passions:sewer and plant

Motion authorizing a one-year supply agreement for sludge dewatering polymer with Polydyne, Inc. from Riceboro, Georgia for a total amount not to

exceed 308,992.00.

Sponsors: Water Utilities and Purchasing Division

Tagged Passions:utility, Utility, water, and purchasing

M. RECESS FOR LUNCH

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

Tagged Passions:council

N. PUBLIC HEARINGS: (NONE)

Tagged Passions:hearing

O. REGULAR AGENDA: (ITEMS 35 - 37)

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

Tagged Passions:ordinance

35. 19-0210 Resolution for approval to submit a grant application for funding available under the Violence against Women Act (VAWA) Fund

Tagged Passions:grant and funding

Resolution authorizing submission of grant application for 54,338.83 to the State of Texas under the Violence Against Women Act with city cash match

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

Sponsors: Police Department

Tagged Passions:public safety

36. 19-0212 Resolution for approval to submit a grant application for funding

Tagged Passions:grant and funding

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February 19, 2019City Council Meeting Agenda - Final

available under the Victims of Crime Act Fund

Tagged Passions:crime

Resolution authorizing submission of grant application in the amount of 282,848.10 to the State of Texas under the Victims of Crime Act with city

cash match of 61,112.02 and 9,600 in-kind services.
Tagged Passions:grant, services, and crime

Sponsors: Police Department

Tagged Passions:public safety

37. 19-0307 Resolution of the Corpus Christi City Council to express opposition to legislation that would expand the statutory membership of the Port

Commission of the Port of Corpus Christi Authority
Tagged Passions:council and boards and commissions

Sponsors: Intergovernmental Relations

Tagged Passions:intergovernmental

P. FIRST READING ORDINANCES: (ITEMS 38 - 42)

Tagged Passions:ordinance

38. 19-0237 First Reading Ordinance - Appropriating funds from the Recovery on damage claim

Tagged Passions:funding and ordinance

Ordinance appropriating 5,682.32 from damage claim into General Fund to pay damage claim on a leased vehicle; and changing Operating Budget by

increasing revenue and expenditures in the General Fund by 5,682.32.
Tagged Passions:ordinance, leasing, and budget

Sponsors: Police Department

Tagged Passions:public safety

39. 19-0213 First Reading Ordinance - Amending Chapter 23 of the City Code prohibiting operating of retail tobacco stores, hookah lounges, vaping

lounges and cigar bars from 2:00 am to 7:00 am
Tagged Passions:ordinance, commercial, and tobacco

Ordinance amending Chapter 23 of the Corpus Christi Code to prohibit operating and using retail tobacco stores, hookah lounges, vaping lounges and

cigar bars from 2:00 am to 7:00 am; and providing for penalty.
Tagged Passions:ordinance, commercial, penalty, and tobacco

Sponsors: Police Department

Tagged Passions:public safety

40. 19-0250 First Reading Ordinance - Easement closure for property located at 16001 El Soccorro Loop

Tagged Passions:ordinance, property, and easement

Ordinance abandoning and vacating a 7.5-foot wide by approximately 60-feet in length (449.73 sq. ft.) portion of an existing utility easement out of

Lot 7, Block 26, Padre Island-Corpus Christi, Coquina Bay Subdivision, located at 16001 El Soccorro Loop.
Tagged Passions:ordinance, utility, Utility, subdivision, and easement

Sponsors: Development Services

Tagged Passions:development, services, and Development

41. 19-0230 First Reading Ordinance - Appropriating reimbursement funds for the Coastal Bend Fertilizer and Pesticides Monitoring Program

Tagged Passions:funding, ordinance, agriculture, program, and pesticide

Ordinance to appropriate 37,048 in reimbursement funds received through the Reimbursement Contract with Coastal Bend Bays and

Tagged Passions:funding, ordinance, and contract

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February 19, 2019City Council Meeting Agenda - Final

Estuaries Program, Inc. for the Coastal Bend Fertilizer and Pesticides Monitoring Program in the No. 4300 Stormwater Treatment Fund.

Tagged Passions:agriculture, program, pesticide, and stormwater

Sponsors: Water Utilities Department

Tagged Passions:utility, Utility, and water

42. 19-0261 First Reading Ordinance - Amending the Capital Improvement Budget for replacement of the current gas-powered chillers

Tagged Passions:ordinance, budget, capital spending, and Capital Spending

Ordinance amending the FY 2019 Capital Improvement Budget to add project E15135 Gas Department Chiller Replacement in the amount of 410,000 for

replacement of the current gas powered-chillers.
Tagged Passions:ordinance, budget, capital spending, and Capital Spending

Sponsors: Office of Management and Budget

Tagged Passions:budget

Q. LEGISLATIVE UPDATE

R. RECESS FOR CORPORATION MEETING: (ITEM 43)

43. 19-0226 Special Meeting of the North Padre Island Development Corporation

Tagged Passions:development and Development

Sponsors: Business Liaison

Tagged Passions:business

S. RECONVENE COUNCIL MEETING

T. BRIEFINGS: (ITEMS 44 - 45)

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.
Tagged Passions:boards and commissions, administrator, and manager

44. 19-0220 Corpus Christi Museum of Science and History Update

Tagged Passions:history

Sponsors: City Manager's Office

Tagged Passions:administrator and manager

45. 19-0193 Port of Corpus Christi Ship Channel 16 Waterline Removal and Replacement

Tagged Passions:water

Sponsors: Water Utilities Department

Tagged Passions:utility, Utility, and water

U. EXECUTIVE SESSION: (ITEMS 46 - 48)

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
Tagged Passions:council

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February 19, 2019City Council Meeting Agenda - Final

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:legal and compliance

46. 19-0182 Executive Session pursuant to Texas Government Code 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult

with attorneys concerning legal issues related to the purchase, exchange, lease, or value of real property rights at or in the vicinity of the Frost Bank Building and/or 2400 Block of Leopard Street, and pursuant to Texas Government Code 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned locations) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
Tagged Passions:legal, leasing, streets, purchasing, and property

47. 19-0302 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, dissolved oxygen standards in Oso Bay, sanitary sewer overflows, and other regulatory matters related to the City s wastewater treatment plants
Tagged Passions:regulation, sewer, legal, boards and commissions, utility, Utility, water, environment, and plant

48. 19-0301 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:appointments, personnel, employment, administrator, manager, and discipline

V. 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:council, administrator, and manager

W. ADJOURNMENT

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