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, May 21, 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 Deacon Michael Mantz, Diocese of Corpus Christi.

C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Margaret Morin, Utility Business Office Manager, Finance

Department.
Tagged Passions:business, finance, utility, Utility, and manager

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

E. Proclamations / Commendations

Tagged Passions:recognition

1. 19-0723 Proclamation declaring May 19-25, 2019, Emergency Medical Services Week . Proclamation declaring May 19-25, 2019, National Public Works

Week . Proclamation declaring May 2019, Motorcycle Safety and Awareness Month . Proclamation declaring June 3-9, 2019, PRIDE Week . Proclamation declaring June 9-19, 2019, 154th Anniversary of the Juneteenth Celebration, the Spirit of Emancipation Days .
Tagged Passions:recognition, services, emergency, Public Works, and public works

Page 1 City of Corpus Christi Printed on 5/17/2019

May 21, 2019City Council Meeting Agenda - Final

Recognition of Drue Jones, Goodwill Ambassador. Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.

Tagged Passions:recognition, boards and commissions, and appointments

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

Tagged Passions:administrator and manager

a. UTILITY BILLING UPDATE

Tagged Passions:utility and Utility

b. OTHER

G. MINUTES:

2. 19-0735 Regular Meeting of May 14, 2019.

H. BOARD COMMITTEE APPOINTMENTS: (NONE)

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

Page 2 City of Corpus Christi Printed on 5/17/2019

May 21, 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:
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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.
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 3 - 23)

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

3. 19-0448 Service Agreement for Dispatch and Lot Management System Software for Impound and Rotation Tows

Tagged Passions:911, information technology, and Information Technology

Motion authorizing a five-year service agreement for Dispatch and Lot Management System software for impound and rotation tows with UR International,

Inc. of Sugar Land, Texas for a total amount not to exceed 135,000.
Tagged Passions:911, information technology, and Information Technology

Sponsors: Police Department and Contracts and Procurement

Tagged Passions:contract, public safety, and purchasing

4. 19-0683 Resolution Authorizing an Interlocal Cooperation Agreement for Radio System Consulting Services for Police Department

Tagged Passions:radio, public safety, and services

Resolution authorizing an interlocal cooperation agreement with the Regional Transportation Authority and Nueces County to provide payment to Trott

Communications for radio system consulting services.
Tagged Passions:radio, transportation, services, communications, and Communications

Sponsors: Police Department

Tagged Passions:public safety

5. 19-0590 Radio System Consulting Services for Police Department

Tagged Passions:radio, public safety, and services

Motion authorizing a two-year service agreement for radio system consulting with Trott Communications Group, Inc. of Irving, Texas for a total amount

not to exceed 129,010.
Tagged Passions:radio, services, communications, and Communications

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May 21, 2019City Council Meeting Agenda - Final

Sponsors: Information Technology Services, Police Department and Contracts and Procurement

Tagged Passions:contract, public safety, services, purchasing, Technology, technology, information technology, and Information Technology

6. 19-0640 Supply Agreement for Automotive Parts for the Fire Department

Tagged Passions:fire departments and districts

Motion authorizing a three-year supply agreement for automotive parts with Advance Stores Company of Raleigh, North Carolina via U.S. Communities

cooperative for an amount not to exceed 105,000.
Tagged Passions:commercial

Sponsors: Fire Department and Contracts and Procurement

Tagged Passions:contract, fire departments and districts, and purchasing

7. 19-0597 Construction Contract for HEB Tennis Center Improvements (Bond 2012, Proposition 4)

Tagged Passions:construction, grocery, bond, and contract

Motion to authorize execution of a construction contract with D SS Construction, Inc., of Corpus Christi, Texas in the amount of 558,527.21 for the

Base Bid and Additive Alternate No. 1 for the HEB Tennis Center Improvements project.
Tagged Passions:rfp, RFP, construction, grocery, and contract

Sponsors: Engineering Services and Parks and Recreation Department

Tagged Passions:services, parks, and recreation

8. 19-0592 Professional Services Contract Amendment No. 4 for the Central Library Roof Replacement (Bond 2012 and Bond 2018)

Tagged Passions:bond, contract, services, and library

Motion authorizing the City Manager, or designee, to execute professional services contract Amendment No. 4 with Solka, Nava, Torno, LLC, of Corpus

Christi, Texas, in the amount of 75,740 for a total restated fee of 125,030 for Central Library Roof Replacement project.
Tagged Passions:contract, services, administrator, manager, and library

Sponsors: Engineering Services, Asset Management Department and Libraries

Tagged Passions:services and library

9. 19-0606 Amendment No. 1 for the Laguna Madre Wastewater Treatment Plant Rehabilitation Project

Tagged Passions:sewer and plant

Motion to authorize execution of Amendment No. 1 to a contract for professional services with Urban Engineering of Corpus Christi, Texas in the

amount of 392,210 for a total restated fee of 419,070 for the Laguna Madre Wastewater Treatment Plant Rehabilitation project.
Tagged Passions:sewer, contract, services, and plant

Sponsors: Water Utilities Department and Engineering Services

Tagged Passions:utility, Utility, services, and water

10. 19-0609 Construction Contract for City-wide Wastewater Indefinite Delivery/Indefinite Quantity (IDIQ) Program 2019

Tagged Passions:construction, sewer, contract, and program

Motion to authorize execution of an IDIQ construction contract with PM Construction Rehab LLC, dba IPR South Central of Pasadena, Texas in the amount

of 10,000,000 per year for a total not to exceed 30,000,000 in three years for the City-Wide Wastewater IDIQ 2019 project for base bid plus additive alternate No. 1. This is a one (1) year base contract with two (2) one-year renewals to be approved administratively subject to availability of funding and satisfactory contractor performance.
Tagged Passions:rfp, RFP, funding, construction, sewer, contract, and performance

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May 21, 2019City Council Meeting Agenda - Final

Sponsors: Water Utilities Department and Engineering Services

Tagged Passions:utility, Utility, services, and water

11. 19-0659 Resolution authorizing an Interlocal Cooperation Agreement for Water Line Improvements

Tagged Passions:utility, Utility, and water

Resolution authorizing an Interlocal Cooperation Agreement with San Patricio Municipal Water District (SPMWD) for the City to accept approximately

3,600 linear feet (LF) of water pipeline constructed by SPMWD, and to pay SPMWD an amount not to exceed 300,000 for installing two tees, two valves, two utility vaults, and approximately 3,600 linear feet of fiber-optic cable for the City s future water distribution development.
Tagged Passions:utility, development, Utility, Telecommunications, water, telecommunications, and Development

Sponsors: Water Utilities

Tagged Passions:utility, Utility, and water

12. 19-0554 Resolution authorizing a Supply Agreement for the purchase of scientific water lab testing reagents and consumables

Tagged Passions:utility, Utility, water, and purchasing

Resolution authorizing a five-year supply agreement for the purchase of scientific water lab testing reagents and consumables with IDEXX

Distribution, Inc. of Westbrook, Maine for an amount not to exceed 332,411.
Tagged Passions:utility, Utility, water, and purchasing

Sponsors: Water Utilities and Contracts and Procurement

Tagged Passions:utility, Utility, contract, water, and purchasing

13. 19-0637 Supply Agreement for the purchase of liquid chlorine for O.N. Stevens Water Treatment Plant

Tagged Passions:sewer, utility, Utility, water, purchasing, and plant

Motion authorizing a two-year supply agreement for the purchase of liquid chlorine 1-ton cylinders from DPC Industries, Inc. of Houston, Texas for a

total amount not to exceed 102,000.
Tagged Passions:sewer and purchasing

Sponsors: Water Utilities and Contracts and Procurement

Tagged Passions:utility, Utility, contract, water, and purchasing

14. 19-0614 Resolution authorizing the purchase of trailer mounted manhole rehabilitation equipment

Tagged Passions:equipment and purchasing

Resolution authorizing the purchase of trailer mounted manhole rehabilitation equipment from Action Products Marketing Corp, of Johnston, Iowa for a

total amount not to exceed 131,160.
Tagged Passions:equipment, market, and purchasing

Sponsors: Water Utilities and Contracts and Procurement

Tagged Passions:utility, Utility, contract, water, and purchasing

15. 19-0644 Service Agreement for Welding Services for Asset Management

Tagged Passions:services

Motion authorizing a three-year service agreement for welding services with Carrillo s Welding Services, of Corpus Christi, Texas, for an amount not

to exceed 228,000.
Tagged Passions:services

Sponsors: Asset Management Department and Contracts and Procurement

Tagged Passions:contract and purchasing

16. 19-0589 Service Agreement for the Lease Purchase of Articulating Boom Lift

Tagged Passions:leasing and purchasing

Page 5 City of Corpus Christi Printed on 5/17/2019

May 21, 2019City Council Meeting Agenda - Final

for Corpus Christi International Airport (CCIA)

Tagged Passions:airport

Motion authorizing a three-year service agreement with All Around Access LLC of Naples, Florida for the lease purchase of an articulating boom lift

including a three-year extended warranty service for a total amount not to exceed 99,889.59.
Tagged Passions:leasing and purchasing

Sponsors: Aviation Department and Contracts and Procurement

Tagged Passions:contract and purchasing

17. 19-0680 Resolution suspending the date of AEP Texas Inc.'s requested rate change

Resolution of the City of Corpus Christi, Texas suspending the June 5, 2019 effective date of AEP Texas Inc. s requested rate change to permit time

to study the request and to establish reasonable rates; approving cooperation with the cities served by AEP Texas and authorizing intervention proceedings before the Public Utility Commission; hiring attorneys and consulting services; and requiring reimbursement of cities rate case expenses.
Tagged Passions:legal, boards and commissions, utility, Utility, services, and rates

Sponsors: Legal Department

Tagged Passions:legal

18. 19-0456 Second Reading Ordinance - Urban Transportation Plan Amendment for the Regional Parkway (1st Reading 5/14/19)

Tagged Passions:ordinance and transportation

Ordinance amending the Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus

Christi, by adding the Regional Parkway, located between Park Road 22 and State Highway 286, with a designation of RA3 Primary Rural Arterial.
Tagged Passions:rural, ordinance, strategic, streets, transportation, and parks

Sponsors: Planning and Environmental/Strategic Initiatives

Tagged Passions:planning, strategic, and environment

19. 19-0671 Second Reading Ordinance - Appropriating funds for a Construction Contract for Slough Road (Rodd Field Road to Amethyst Drive) (Type B)

(1st Reading 5/14/19)
Tagged Passions:funding, ordinance, construction, streets, and contract

Ordinance appropriating 154,430.54 and authorizing execution of a construction contract with Max Underground Construction, LLC of Corpus Christi in

the amount of 5,400,889.65 for base bid plus Additive Alternatives No. 1, 2 and 3 for Slough Road (Rodd Field Road to Amethyst Drive) Improvement Project.
Tagged Passions:rfp, RFP, ordinance, construction, streets, and contract

Sponsors: Engineering Services and Street Department

Tagged Passions:streets and services

20. 19-0563 Second Reading Ordinance - Authorizing a Professional Services Project contract for the Restoration of SEA District Water Features

Project (1st Reading 5/14/19)
Tagged Passions:ordinance, utility, Utility, contract, services, and water

Ordinance amending the FY 2019 Capital Improvement Program budget to increase the year one budget for Restoration of SEA District Water

Tagged Passions:ordinance, budget, utility, capital spending, Utility, Capital Spending, program, and water

Page 6 City of Corpus Christi Printed on 5/17/2019

May 21, 2019City Council Meeting Agenda - Final

Features in the amount of 300,000; and authorizing execution of professional services contract with LNV, Inc., in the amount of 364,100 for the

Restoration of SEA District Water Features project.
Tagged Passions:utility, Utility, contract, services, and water

Sponsors: Engineering Services and Parks and Recreation Department

Tagged Passions:services, parks, and recreation

21. 19-0689 Second Reading Ordinance - Partial easement closure for property located at 10329 Creek Bottom Drive (1st Reading 5/14/19)

Tagged Passions:ordinance, property, and easement

Ordinance abandoning and vacating a 1-foot wide by approximately 42-feet in length (42 sq. ft.) portion of an existing utility easement out of Lot

22, Block 4, Maple Hills Unit 7, Phase One, located at 10329 Creek Bottom Drive.
Tagged Passions:ordinance, utility, Utility, and easement

Sponsors: Development Services

Tagged Passions:development, services, and Development

22. 19-0196 Second Reading Ordinance - Authorizing Lease Amendment No. 7 to Lease Agreement for Office Space at the Airport for the Transportation

Security Administration (TSA) (1st Reading 5/14/19)
Tagged Passions:ordinance, leasing, airport, security, and transportation

Ordinance authorizing Lease Amendment No. 7 to the lease agreement between the City and the U.S. General Services Administration for use of terminal

office space at Corpus Christi International Airport by the Transportation Security Administration from March 1, 2019, through February 29, 2024, for minimum annual rent of 400,345.91; ratifying prior lease amendments; and modifying necessary provisions of the lease.
Tagged Passions:ordinance, leasing, airport, security, transportation, and services

Sponsors: Aviation Department

23. 19-0645 Second Reading Ordinance - Appointing Municipal Court Judges (1st Reading 5/14/19)

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

Ordinance appointing Julianna Siracusa Rivera as a full-time Municipal Judge of the Municipal Court of Record in the City of Corpus Christi, Texas;

appointing William Gregory Bill Bonilla as a part-time judge 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 24 - 26)

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

24. 19-0716 Resolution Approving Street Preventative Maintenance Program (SPMP) 2019 SPMP Work Plan (Year - 6)

Tagged Passions:streets and program

Resolution approving the concepts, direction, and general work plan for the sixth year of the Street Preventative Maintenance Program (SPMP) - 2019

SPMP Work Plan (Year - 6).
Tagged Passions:streets and program

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May 21, 2019City Council Meeting Agenda - Final

Sponsors: Street Department and Engineering Services

Tagged Passions:streets and services

25. 19-0718 Professional Services Contract Amendment No. 1 for Street Preventative Maintenance Program (SPMP) FY 19

Tagged Passions:streets, contract, services, and program

Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to the professional services contract with J. Schwarz Associates, Inc.

of Corpus Christi, Texas in the amount of 846,500 for a restated fee not to exceed 874,250 for continued implementation of the 2019 Citywide Street Preventative Maintenance Program (SPMP).
Tagged Passions:streets, contract, services, program, administrator, and manager

Sponsors: Street Department and Engineering Services

Tagged Passions:streets and services

26. 19-0633 Service Agreements for Backflow Preventer Services for Commercial Accounts

Tagged Passions:services and commercial

Motion authorizing six two-year service agreements for non-fire backflow preventer services for commercial accounts with Koetter Fire Protection,

Hebert Irrigation, Graf Plumbing, Smart Plumbing, KimJon Backflow Service all of Corpus Christi, Texas, and TD Backflow Services of Orange Grove, Texas for an amount not to exceed 142,800 for each contract; and, one two-year service agreement for fire backflow preventer for commercial accounts with Koetter Fire Protection of Corpus Christi, Texas for an amount not to exceed 142,800, for a combined total amount not to exceed 999,600, each with one two-year option for a total potential multi-year amount not to exceed 1,999,200.
Tagged Passions:contract, services, and commercial

Sponsors: Water Utilities, Development Services and Contracts and Procurement

Tagged Passions:utility, development, Utility, contract, services, water, purchasing, and Development

M. RECESS FOR LUNCH

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

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N. PUBLIC HEARINGS: (ITEMS 27 - 29)

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27. 19-0639 Public Hearing and First Reading Ordinance - Rezoning for a Property located at or near 2110 Laguna Shores Road.

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

Case No. 0319-02 B A Terra Firma Development, LLC: Request for rezoning a property at or near 2110 Laguna Shores Road from the RE Residential Estate

District to the RM-2 Multifamily 2 District.
Tagged Passions:streets, development, zoning, Development, and property

Planning Commission and Staff Recommendation (April 17, 2019): Denial of the change of zoning from the RE Residential Estate District to the RM-2

Multifamily 2 District.
Tagged Passions:planning, boards and commissions, and zoning

Applicant's Request (3/4 Vote Required) Ordinance rezoning property at or near 2110 Laguna Shores Road from the RE Residential Estate District to the

RM-2 Multifamily 2 District.
Tagged Passions:ordinance, streets, zoning, and property

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May 21, 2019City Council Meeting Agenda - Final

Sponsors: Development Services

Tagged Passions:development, services, and Development

28. 19-0641 Public Hearing and First Reading Ordinance - Rezoning for a Property located at or near 10224 Leopard Street.

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

Case No. 0319-03 Corpus Christi Storage Solutions, LLC: Request for rezoning a property at or near 10224 Leopard Street from the RS-6 Single-Family 6

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

Planning Commission and Staff Recommendation (April 17, 2019): Denial of the change of zoning from the RS-6 Single-Family 6 District to the CG-2

General Commercial District, in lieu thereof, approval of the RS-6/SP Single-Family 6 District with a Special Permit (SP) with conditions.
Tagged Passions:planning, boards and commissions, zoning, and commercial

Ordinance rezoning property at or near 10224 Leopard Street from the RS-6 Single-Family 6 District to the RS-6/SP Single-Family 6 District with a

Special Permit (SP) with conditions.
Tagged Passions:ordinance, streets, zoning, and property

Sponsors: Development Services

Tagged Passions:development, services, and Development

29. 19-0642 Public Hearing and First Reading Ordinance - Rezoning for a Property located at or near 701 McBride Lane.

Tagged Passions:ordinance, zoning, property, and hearing

Case No. 0419-01 Vernon and Jennifer Carr: Request for rezoning a property at or near 701 McBride Lane from the CG-2 General Commercial District and

the RS-6 Single-Family District to the IL Light Industrial District.
Tagged Passions:industrial, zoning, property, and commercial

Planning Commission and Staff Recommendation (April 17, 2019): Denial of the change of zoning from the CG-2 General Commercial District and the RS-6

Single-Family 6 District to the IL Light Industrial District, in lieu thereof, approval of the CG-2/SP General Commercial District with a Special Permit (SP) with conditions.
Tagged Passions:planning, boards and commissions, industrial, zoning, and commercial

Ordinance rezoning property at or near 701 McBride Lane from the CG-2 General Commercial District and the RS-6 Single-Family District to the CG-2/SP

General Commercial District with a Special Permit (SP) with conditions.
Tagged Passions:ordinance, zoning, property, and commercial

Sponsors: Development Services

Tagged Passions:development, services, and Development

O. REGULAR AGENDA: (ITEMS 30 - 34)

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

Tagged Passions:ordinance

30. 19-0685 Resolution authorizing grant submission for Automobile Burglary and Theft Prevention Authority

Tagged Passions:grant and transportation

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May 21, 2019City Council Meeting Agenda - Final

Resolution authorizing submission of grant application for 418,087 to Automobile Burglary and Theft Prevention Authority (ABTPA) to continue the

motor vehicle theft enforcement grant with a City cash match of 702,757, in-kind match of 62,046, and program income match of 3,851 for a total project cost of 1,186,741.
Tagged Passions:grant, transportation, and program

Sponsors: Police Department

Tagged Passions:public safety

31. 19-0632 Resolution for a service agreement for custodial services for outlying police buildings

Tagged Passions:public safety and services

Resolution authorizing a 12-month service agreement for custodial services for outlying police buildings with Ernestina Luna, dba Unified Service

Associates of San Antonio, Texas for an amount not to exceed 109,395.96, with two 12-month options for a potential total amount not to exceed 328,187.88.
Tagged Passions:public safety and services

Sponsors: Police Department and Contracts and Procurement

Tagged Passions:contract, public safety, and purchasing

32. 19-0730 One-Reading Ordinance - Creation of Industrial Districts No. 5, 6, and 7 in San Patricio County

Tagged Passions:ordinance and industrial

Ordinance authorizing the establishment of Industrial Districts No. 5, 6, and 7 within the extraterritorial jurisdiction of the City of Corpus

Christi, Texas; and authorizing industrial district agreements with various property owners within the industrial districts in San Patricio County; and declaring an emergency.
Tagged Passions:ordinance, industrial, emergency, and property

Sponsors: Planning and Environmental/Strategic Initiatives

Tagged Passions:planning, strategic, and environment

33. 19-0577 One-Reading Ordinance - La Quinta Corridor Annexation

Tagged Passions:ordinance, annexation, and corridor

Ordinance annexing for full purpose up to 1,500 acres of land into the territorial limits of the City of Corpus Christi and extending the boundary

limits of said city to include said hereinafter described property within said city limits; adopting a service plan; and declaring an emergency.
Tagged Passions:ordinance, emergency, property, and annexation

Sponsors: Planning and Environmental/Strategic Initiatives

Tagged Passions:planning, strategic, and environment

34. 19-0578 One-Reading Ordinance - Annexation of Up to 5,700 Acres Along the North Side of Corpus Christi Bay

Tagged Passions:ordinance and annexation

Ordinance annexing for full purpose up to 5,700 acres of land into the territorial limits of the City of Corpus Christi and extending the boundary

limits of said city to include said hereinafter described property within said city limits; adopting a service plan; and declaring an emergency.
Tagged Passions:ordinance, emergency, property, and annexation

Sponsors: Planning and Environmental/Strategic Initiatives

Tagged Passions:planning, strategic, and environment

P. FIRST READING ORDINANCES: (NONE)

Tagged Passions:ordinance

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May 21, 2019City Council Meeting Agenda - Final

Q. BRIEFINGS: (NONE)

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

R. LEGISLATIVE UPDATE:

This item is for Council's informational purposes 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:council, administrator, and manager

S. EXECUTIVE SESSION: (ITEMS 35 - 36)

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:council, legal, and compliance

35. 19-0725 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 collective bargaining matters in the Agreement(s) with the Corpus Christi Police Officers Association and the Corpus Christi Professional Firefighters Association.
Tagged Passions:legal, public safety, fire departments and districts, and union

36. 19-0733 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 annexation, disannexation, cession agreements for extraterritorial jurisdiction, apportionment of extra-territorial jurisdiction between municipalities, interlocal agreements with water districts and neighboring municipalities, contracts for potential economic development agreement(s) with entities that are considering the construction, expansion, and/or ownership of industrial facilities (including, but not limited to proposed Gulf Coast Growth Ventures chemical manufacturing facility in San Patricio County, Texas, proposed fractionator and related facilities in Nueces County, economic development agreements relating to property currently or formerly owned by Voestelpine, Corpus Christi Liquefaction, LLC, and other entities and existing and proposed industrial facilities in San Patricio County and Nueces County) that are and/or will be consumers of water and/or
Tagged Passions:construction, legal, facility, expansion, economic development, utility, development, industrial, Utility, contract, water, Development, property, annexation, and growth

Page 11 City of Corpus Christi Printed on 5/17/2019

May 21, 2019City Council Meeting Agenda - Final

wastewater services and connections to the Mary Rhodes Pipeline for facilities to supply water thereto, potential legislation currently being

considered in the Texas Legislature related to annexation and other issues, potential annexation of up to 326 acres of extraterritorial jurisdiction that be ceded by the City of Gregory and potential service plans and actions related thereto, 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).
Tagged Passions:business, finance, sewer, economic development, utility, development, Utility, services, water, Development, commercial, and annexation

T. 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

U. ADJOURNMENT

Page 12 City of Corpus Christi Printed on 5/17/2019


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