TX - Corpus Christi: City of Corpus Christi

Issues discussed this meeting include:

City of Corpus Christi

City Council

Tagged Interests: council

City of Corpus Christi

Meeting Agenda - Final

1201 Leopard Street Corpus Christi, TX 78401

Tagged Interests: streets

cctexas.com

Council Chambers11:30 AMTuesday, June 18, 2019

Tagged Interests: 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 Interests: 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 Interests: services

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

B. Invocation to be given by Deacon Jesse Hinojosa, Diocese of Corpus Christi.

C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Lisa Oliver, Community Relations and Engagement

Superintendent, Parks and Recreation Department.
Tagged Interests: parks, superintendent, and recreation

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

E. Proclamations / Commendations

Tagged Interests: recognition

1. 19-0840 Proclamation declaring June 18, 2019, Dr. Gloria Dean Randle Scott Day . Proclamation celebrating, 500th Anniversary of the Discovery of

Corpus Christi Bay . Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. Swearing-In Ceremony for Newly Appointed Municipal Court Judges.
Tagged Interests: recognition, legal, boards and commissions, appointments, judge, and court

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June 18, 2019City Council Meeting Agenda - Final

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

Tagged Interests: administrator and manager

a. UTILITY BILLING UPDATE

Tagged Interests: utility and Utility

c. OTHER

G. MINUTES:

2. 19-0841 Regular Meeting of June 11, 2019 and Joint Workshop with the Corpus Christi Business and Job Development Corporation of May 9, 2019.

Tagged Interests: business, development, and Development

H. BOARD COMMITTEE APPOINTMENTS:

Tagged Interests: appointments

3. 19-0842 Building Code Board of Appeals (4 vacancies) Citizens Advisory Health Board (2 vacancies) Corpus Christi Convention Visitors Bureau (1

vacancy)
Tagged Interests: health, conventions, and building codes

I. EXPLANATION OF COUNCIL ACTION:

Tagged Interests: 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 Interests: 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 Interests: council, communications, hearing, and Communications

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June 18, 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 Interests: 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 Interests: 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 Interests: policy

K. CONSENT AGENDA: (ITEMS 4 - 12)

NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and ordinances of a routine or administrative nature. The Council has

been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.Unless otherwise stated below, Ordinances should be presumed to be second readings.
Tagged Interests: ordinance, council, and events

4. 19-0664 Ordinance authorizing the acceptance and appropriation of a grant contract for the Texas Epidemiology Capacity Expansion Grant in the

amount of 204,855.00, from the Texas Department of State Health Services in the Health Grants Fund, to perform surveillance and epidemiology activities for infectious diseases September 1, 2019 through August 31, 2021.
Tagged Interests: funding, grant, health, ordinance, expansion, contract, services, and surveillance

Sponsors: Health Department

Tagged Interests: health

5. 19-0665 Ordinance authorizing the acceptance and appropriation of a grant for the Immunization/Locals Grant Program in the amount of 241,637.00,

from the Texas Department of State Health Services to provide immunization services and appropriating related program income September 1, 2019, through August 31, 2020.
Tagged Interests: funding, grant, health, ordinance, services, and program

Sponsors: Health Department

Tagged Interests: health

6. 19-0667 Ordinance authorizing an amendment to a grant contract for the Community Preparedness Section - Laboratory Response Network - Public

Health Emergency Preparedness grant in the amount of 201,123.00 with a City match of 20,113.00 to provide continued emergency preparedness and response laboratory activities July 1, 2019 through June 30, 2020.
Tagged Interests: grant, health, ordinance, contract, and emergency

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June 18, 2019City Council Meeting Agenda - Final

Sponsors: Health Department

Tagged Interests: health

7. 19-0668 Ordinance authorizing the acceptance and appropriation of a grant contract for the Laboratory Response Network Influenza Surveillance and

Epidemiology Activities (LRN/FLU-LAB) grant in the amount of 10,000.00 from the Texas Department of State Health Services in the Health Grants Fund to provide flu testing September 1, 2019 through August 31, 2021.
Tagged Interests: funding, grant, health, ordinance, contract, services, and surveillance

Sponsors: Health Department

Tagged Interests: health

8. 19-0670 Ordinance authorizing the acceptance and appropriation of a grant contract for the Tuberculosis Prevention and Control-State (TB/PC-STATE)

grant in the amount of 61,645.00, from the Texas Department of State Health Services in the Health Grants Fund with a City match of 12,329.00, to provide tuberculosis prevention and control services September 1, 2019 through August 31, 2020.
Tagged Interests: funding, grant, health, ordinance, contract, and services

Sponsors: Health Department

Tagged Interests: health

9. 19-0761 Motion authorizing a one-year service agreement for the purchase, installation oversight and warranty for the replacement of two

mechanical bar screens at Allison Wastewater Treatment Plant from Vulcan Industries, Inc. of Missouri Valley, Iowa for a total amount not to exceed 128,280.00 funded through the Wastewater Fund.
Tagged Interests: sewer, purchasing, and plant

Sponsors: Utilities Department and Contracts and Procurement

Tagged Interests: utility, Utility, contract, and purchasing

10. 19-0773 Motion authorizing a one-year service agreement for the purchase, installation oversight and warranty for the replacement of one

mechanical bar screen at Laguna Madre Wastewater Treatment Plant from Lakeside Equipment of Bartlett, Illinois for a total amount of 80,519.00 funded through the Wastewater Fund.
Tagged Interests: equipment, sewer, purchasing, and plant

Sponsors: Utilities Department and Contracts and Procurement

Tagged Interests: utility, Utility, contract, and purchasing

11. 19-0714 Resolution authorizing a purchase for Wedeco quartz sleeves and wiper holders for the ultra violet lamp system at Broadway Wastewater

Treatment Plant from Xylem Water Solutions USA, Inc. of Charlotte, North Carolina, for a total amount not to exceed 77,013.00, funded through the Wastewater Fund.
Tagged Interests: sewer, utility, Utility, water, purchasing, and plant

Sponsors: Utilities Department and Contracts and Procurement

Tagged Interests: utility, Utility, contract, and purchasing

12. 19-0774 Motion authorizing an amendment to an existing contract for unleaded gasoline ultra-low sulfur diesel (TX LED) fuel delivery service with

Petroleum Traders Corporation of Fort Wayne, Indiana for a total amount not to exceed 1,279,712.44, and a revised value of the service agreement to not exceed 6,398,562.20 funded through the Fleet Maintenance Service Fund.
Tagged Interests: Fossil Fuels - Oil and contract

Sponsors: Asset Management Department and Contracts and Procurement

Tagged Interests: contract and purchasing

L. RECESS FOR LUNCH

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June 18, 2019City Council Meeting Agenda - Final

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

Tagged Interests: council

M. PUBLIC HEARINGS: (NONE)

Tagged Interests: hearing

N. REGULAR AGENDA: (ITEM 13)

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

Tagged Interests: ordinance

13. 19-0812 Resolution authorizing the purchase of a thirty-day supply of three coagulant chemicals for a pilot program (with Texas Commission on

Environmental Quality concurrence) aimed at reducing the overall cost of water treatment; with Brenntag Southwest, Inc. of Houston, Texas for 72,161.28; with Chemtrade Chemicals US, LLC of Parsippany, New Jersey for 69,662.00; and with Geo Specialty Chemicals for 49,999.00 for a total of 191,822.28 funded through the Water Fund.
Tagged Interests: boards and commissions, utility, Utility, program, water, environment, and purchasing

Sponsors: Utilities Department and Contracts and Procurement

Tagged Interests: utility, Utility, contract, and purchasing

O. FIRST READING ORDINANCES: (ITEMS 14 - 21)

Tagged Interests: ordinance

14. 19-0800 Ordinance amending Ordinance No. 031751 to comply with grant requirements of the FY2018 Department of Homeland Security Grant Program by

adding sections which assure in the event of loss or misuse that the funds will be returned in full by the City of Corpus Christi and authorizing the City Manager to apply for, accept, reject, alter or terminate the grant.
Tagged Interests: funding, grant, ordinance, security, events, program, administrator, and manager

Sponsors: Police Department

Tagged Interests: public safety

15. 19-0808 Ordinance authorizing the acceptance of a grant from Maddie s Fund in the amount of 5,000.00 to develop a pilot program to determine the

feasibility for implementation of an Animal Care Foster Program; and appropriating the grant amount in the Police Grants Fund.
Tagged Interests: grant, ordinance, public safety, and program

Sponsors: Police Department

Tagged Interests: public safety

16. 19-0669 Ordinance authorizing the acceptance and appropriation of a grant contract for the Regional Local Services System/Local Public Health

System (RLSS/LPHS) grant in the amount of 328,736.00 from the Texas Department of State Health Services in the Health Grants for the contract period September 1, 2019 through August 31, 2021, to provide essential public health services.
Tagged Interests: funding, grant, health, ordinance, contract, and services

Sponsors: Health Department

Tagged Interests: health

17. 19-0796 Ordinance amending Ordinance No. 029958 by expanding the boundary of the City s Industrial District No. 2 to add approximately 213 acres

to the current approximately 4,157 acres, with new acreage generally located between Callicoate Road and Rand Morgan Road and between State Highway 44 and the City Limit Boundary near Mallard Drive, which includes an existing industrial district facility.
Tagged Interests: ordinance, facility, streets, and industrial

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June 18, 2019City Council Meeting Agenda - Final

Sponsors: Planning and Environmental/Strategic Initiatives

Tagged Interests: planning, strategic, and environment

18. 19-0780 Ordinance amending Corpus Christi Code of Ordinances Section 49-12 to require applicant(s) to provide a current fair market value

appraisal for the closure of improved streets, alleys, or rights-of-way, to remove payment exemption for improved alleys, and to update outdated terms or language.
Tagged Interests: ordinance, market, and streets

Sponsors: Development Services

Tagged Interests: development, services, and Development

19. 19-0814 Ordinance granting an easement and a temporary construction easement to Southwestern Bell Telephone, LP (SWB) across Ben Garza Park for

SWB's existing facilities so that SWB can update its fiber cable system as part of the Harbor Bridge Project.
Tagged Interests: grant, ordinance, construction, Telecommunications, telecommunications, parks, ports, boating, and easement

Sponsors: Engineering Services

Tagged Interests: services

20. 19-0678 Ordinance approving the sale of 0.161 acres at 5205 Edinburg Circle for the highest cash offer received by real estate broker of

22,000.00 to B.B.M.M. Homes, Inc., a Texas Corporation.
Tagged Interests: ordinance and sale

Sponsors: Legal Department

Tagged Interests: legal

21. 19-0681 Ordinance approving the sale of 0.1431 acres at 7101 Edgebrook Drive for the highest cash offer received by real estate broker of

20,000.00 to Rebecca Christine Brandauer.
Tagged Interests: ordinance and sale

Sponsors: Legal Department

Tagged Interests: legal

P. BRIEFINGS: (ITEM 22)

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 Interests: boards and commissions, administrator, and manager

22. 19-0797 The FY20 21 Corpus Christi Summer Games of Texas is a sanctioned event supported by the Texas Amateur Athletic Federation. The event is

patterned after the Olympic Games providing athletes the opportunity to compete in over 10 sporting events held in venues across the City of Corpus Christi for athletes of all ages and skill levels.
Tagged Interests: events and athletics

Sponsors: Parks and Recreation Department

Tagged Interests: parks and recreation

Q. EXECUTIVE SESSION: (NONE)

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
Tagged Interests: council

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June 18, 2019City Council Meeting Agenda - Final

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 Interests: legal and compliance

R. IDENTIFY COUNCIL FUTURE AGENDA ITEMS

Tagged Interests: 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 Interests: council, administrator, and manager

S. ADJOURNMENT

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