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17-0911
| 1 | 1. | | Proclamations | Proclamation declaring July 29, 2017, "Feria de Las Flores Day".
Presentation of Honorary Citizen Certificates to Seven 2017 Sister City Exchange Students.
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members.
Commendation recognizing Joan Veith as a Dedicated Public Servant on 86th Birthday. | presented | |
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17-0915
| 1 | 2. | | Minutes | Regular Meeting of July 18, 2017 and Workshop of July 13, 2017. | passed | Pass |
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17-0913
| 1 | 3. | | Appointment | Oil and Gas Advisory Committee
Water Resources Advisory Committee | confirmed | |
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17-0881
| 1 | 4. | | Resolution | Resolution ratifying the submission of a grant application to purchase a fire safety trailer
Resolution ratifying the submission of a grant application in the amount of $58,082 with a hard match of $2,765 to the US Department of Homeland Security, Federal Emergency Management Agency to purchase a fire safety trailer; and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant. | passed | Pass |
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17-0801
| 1 | 5. | | Motion | Construction Contract for Gollihar Outfall Repairs (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a construction contract with Bridges Specialties, Inc. of Robstown, Texas in the amount of $349,187 for the Gollihar Outfall Repairs for the Total Base Bid. (Capital Improvement Program) (CIP) | passed | Pass |
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17-0819
| 1 | 6. | | Motion | Amendment No. 2 to the Service Agreement for Preventative Maintenance of Breakpoint Chlorination System
Motion authorizing the City Manager, or designee, to approve Amendment No. 2 to the Preventative Maintenance of the Breakpoint Chlorination System Service Agreement with Grace Water Services, LLC, for a total amount not to exceed $436,876.00 with an estimated expenditure of $218,438.00 in FY2016-2017 funded by the Wastewater Fund. | passed | Pass |
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17-0807
| 1 | 7. | | Motion | Amendment No. 1 to Contract for the Tax Increment Reinvestment Zone (TIRZ) No. 3 Integrated Traffic and Planning Study
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a contract for professional services with Gateway Planning Group, Inc. of Dallas, Texas in the amount of $175,500 for a restated fee of $225,000 for the TIRZ #3 Integrated Traffic and Planning Study project. | passed | Pass |
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17-0814
| 2 | 11. | | Ordinance | Second Reading Ordinance - Amending City Code to Exempt Certain City Owned Vehicles from Inscription Requirements (1st Reading 7/18/17)
Ordinance amending Chapter 43, Article 1 of the Corpus Christi Code of Ordinances by adding Section 43-12 to exempt certain city owned vehicles from inscription requirements; and providing an effective date, for severance, and for publication. | passed on second reading | Pass |
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17-0879
| 2 | 12. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating funds for the Aerial and Emerging Robotics Team (1st Reading 7/18/17)
Ordinance authorizing the City Manager or designee to accept a grant from NuStar Energy L.P. in the amount of $2,300 to purchase equipment for the Aerial and Emerging Robotics team; and appropriating $2,300 from NuStar Energy L.P into the No. 1062 Fire Grant Fund to be used specifically to purchase equipment for the Aerial and Emerging Robotics team. | passed on second reading | Pass |
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17-0845
| 2 | 13. | | Ordinance | Second Reading Ordinance - Appropriating funds for replacement of the golf cart barn at Oso Beach Golf Course (1st Reading 7/18/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to transfer $54,265.76 from the No. 5611 General Liability Fund to the No. 4691 Golf Capital Reserve Fund to be used to replace damaged Golf Cart Barn at Oso Golf Course and amending the Fiscal Year 2017 operating budget adopted by Ordinance No. 030965 by increasing revenues and expenditures in the No. 4691 Golf Capital Reserve Fund by $54,265.76 and authorizing settlement of claims arising from the unforeseen damage to this property in a total amount of $13,487.14. | passed on second reading | Pass |
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17-0847
| 2 | 14. | | Ordinance | Second Reading Ordinance - Cash Loan from General Fund to Golf Fund for improvements at Gabe Lozano Golf Complex (1st Reading 7/18/17)
Ordinance advancing $655,910 in cash from the No. 1020 General Fund and appropriating it in the No. 4690 Golf Fund as a loan to fund improvements to the 9-hole executive golf course at Gabe Lozano Golf Complex; loan to be repaid from the No. 4690 Golf Fund in the principal amount of $93,701.43 per year for seven years at a simple interest rate of 3.5% annually; and amending the FY2016-2017 Operating Budget adopted by Ordinance 030965 to increase expenditures in the No. 4690 Golf Fund by $655,910. | passed on second reading | Pass |
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17-0810
| 2 | 16. | | Ordinance | Second Reading Ordinance - Appropriating funds for the purchase of a Kubota Front Loader Tractor for the Solid Waste Operations (1st Reading 7/18/17)
Ordinance appropriating $81,363.92 from the reserved future replacement account into the capital outlay expenditure account in Maintenance Services Fund No. 5110 for the purchase of a Kubota front loader tractor; amending the FY2016-17 operating budget adopted by Ordinance No. 030965 by increasing expenditures by $81,363.92; authorizing the City Manager or designee to execute all necessary documents to purchase a Kubota front loader tractor for $81,363.92 from Kubota Tractor Corporation, of Grapevine, Texas, based on a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard, for a total amount not to exceed $81,363.92, for use by Solid Waste Operations. | passed on second reading | Pass |
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17-0827
| 1 | 8. | | Motion | Enterprise Licensing Renewal for Microsoft Office 365 Suite of Applications
Motion authorizing the City Manager or designee to execute a three-year Microsoft Enterprise license agreement with Software House International, Inc. of Austin, Texas, through the Texas DIR Cooperative Purchasing Program (DIR-SDD-2503), for an amount not to exceed $2,100,000 of which $658,229 is funded for FY2016-2017, with license fees for years two and three of $647,813 annually and an estimated contingency of $146,000 for additional cloud infrastructure and license expenses subject to future annual budget appropriations. | passed | Pass |
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17-0892
| 1 | 9. | | Resolution | Resolution Amending Financial Budgetary Policies
Resolution amending financial budgetary policies adopted by Resolution 030790 and providing financial policy direction on preparation of the annual budgets. | passed as amended | Pass |
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17-0837
| 2 | 10. | | Ordinance | Second Reading Ordinance - Amending the Urban Transportation Plan for the Deletion of Bronx Avenue between Master Channel 31 and Yorktown Blvd (1st Reading 7/18/17)
Ordinance amending the Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by deleting Bronx Avenue a proposed C1 Minor Residential Collector between Yorktown Boulevard and Master Channel Ditch 31; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | passed on second reading | Pass |
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17-0782
| 2 | 15. | | Ordinance | Second Reading Ordinance - Pilot license agreement with Mobilitie, LLC (1st Reading 7/18/17)
Ordinance authorizing the City Manager or designee to execute a pilot license agreement between the City of Corpus Christi and Mobilitie, LLC for wireless facilities and poles in the right-of-way. | | |
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17-0905
| 1 | 17. | | Resolution | Resolution denying Adriana Jimenez, aka Adriana Orozco's appeal, thereby upholding Building Standards Board order to demolish the buildings and structures on the property located at 1203 Sabinas Street. | passed | Pass |
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17-0906
| 1 | 18. | | Resolution | Resolution denying Linda Reyes appeal, thereby upholding Building Standards Board order to demolish the buildings and structures on the property located at 4918 Bonner Drive. | passed | Pass |
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17-0782
| 2 | 15. | | Ordinance | Second Reading Ordinance - Pilot license agreement with Mobilitie, LLC (1st Reading 7/18/17)
Ordinance authorizing the City Manager or designee to execute a pilot license agreement between the City of Corpus Christi and Mobilitie, LLC for wireless facilities and poles in the right-of-way. | passed on second reading as amended | Pass |
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17-0838
| 1 | 19. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Unified Development Code Codifying Community Home use (1st Reading 7/25/17)
Ordinance amending the Unified Development Code to codify Community Home use in residential districts; providing for severance; providing for penalty; providing for publication; and effective date. | heard on public hearing and passed on first reading | Pass |
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17-0934
| 1 | 20. | | Ordinance | Second Reading Ordinance - Reinstating Municipal Court Judge
Ordinance reinstating Young Min Burkett as Municipal Judge of the Municipal Court of Record in the City of Corpus Christi, Texas; determining salary; providing a term of office; and declaring an effective date. | passed on second reading as amended | Pass |
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17-0894
| 2 | 21. | | Ordinance | Second Reading Ordinance - Amending membership and meeting requirements of the Corpus Christi Museum of Science and History Advisory Board (1st Reading 7/18/17)
Ordinance amending Chapter 2 of the Corpus Christi Code of Ordinances to change the membership of the Corpus Christi Museum of Science and History Advisory Board and change the Board’s meeting requirements from quarterly to bimonthly; providing an effective date, for severance, and for publication. | passed on second reading as amended | Pass |
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17-0781
| 3 | 22. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4626 Weber Road (1st Reading 7/11/17)
Case No. 0317-07 Mohammed Motaghi: A change of zoning from the “RS-6/SP” Single-Family 6 District with a Special Permit to the “CN-1” Neighborhood Commercial District. The property is described as being a 7.05 acre tract of land out of the replat of the Edwin E. Connor Tract, as recorded in Volume 40, Page 95, of the map records of Nueces County, Texas, located along the east side of Weber Road, south of Gollihar Road, and north of McArdle Road.
Planning Commission and Staff Recommendation (May 17, 2017):
Denial of the change of zoning from “RS-6/SP” Single-Family 6 District with a Special Permit to the “CN-1” Neighborhood Commercial District, in lieu thereof approval of the “RS-6/SP” Single-Family 6 District with a Special Permit with conditions.
Reconsidered Ordinance by City Council on July 18, 2017: (Requires 3/4 Vote)
Ordinance amending the Unified Development Code (“UDC”), upon application by Mohammed Motaghi (“Owner”), by changing the UDC Zoning Map in reference to a 7.05 | passed on second reading | Pass |
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17-0811
| 2 | 23. | | Ordinance | Second Reading Ordinance regarding the City of Corpus Christi's proposed FY2017-2018 Consolidated Annual Action Plan (1st Reading 7/11/17)
Ordinance to adopt the fiscal year (FY) 2017-2018 Consolidated Annual Action Plan (CAAP), for the Community Development Block Grant (CDBG), the Emergency Solutions Grant (ESG), and the HOME Investment Partnerships (HOME) Programs; to authorize the City Manager or designee to submit the FY2017-2018 CAAP to the U.S. Department of Housing and Urban Development (HUD), and to amend if required by HUD; to authorize the City Manager or designee to execute all documents necessary to accept and appropriate upon receipt of the grants from HUD into the Grant Fund No. 1059 for the approved FY2017-2018 CAAP projects and further to execute funding agreements, amendments and all other documents necessary to implement the FY2017-2018 CAAP with organizations for approved projects. | passed on second reading as amended | Pass |
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17-0873
| 1 | 24. | | Motion | Setting the City Council Meeting Date to Adopt the Property Tax Rate
Motion setting September 12, 2017 as the date of the adoption of the ad valorem tax rate of $0.606264 per $100 valuation. | passed | Pass |
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17-0874
| 1 | 25. | | Motion | Setting Two Public Hearings Related to Fiscal Year 2017-2018 Property Tax
Motion setting a public hearing on the ad valorem tax rate for August 22, 2017 and a second public hearing for August 29, 2017 during the City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | passed | Pass |
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17-0896
| 1 | 26. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the Health Promotions and Chronic Disease Prevention/Texas Healthy Communities (HPCDP/TXHC) grant amendment for the Health Department (1st Reading 7/25/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an amendment to a grant contract for the Health Promotions and Chronic Disease Prevention/Texas Healthy Communities (HPCDP/TXHC) grant in the amount of $50,000.00, increasing the total amount to $150,000.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide funds to implement systems and strategies that address one or more Texas Healthy Communities priority indicators for the amended contract period October 1, 2015, through September 30, 2018; and appropriating the increased grant amount. | passed on first reading | Pass |
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17-0897
| 1 | 27. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Immunization Branch-Locals (IMM/LOCALS) grant for the Health Department (1st Reading 7/25/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept, amend, and appropriate a grant contract for the Immunization Branch-Locals (IMM/LOCALS) grant in the amount of $241,637.00 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund, to provide for personnel costs and other expenses to fund an immunization program for children, adolescents, and adults, with special emphasis on children three years of age or younger for the contract period September 1, 2017, through August 31, 2018; and appropriating related program income in the estimated amount of $70,000.00 in the Health Grants Fund No. 1066. | passed on first reading | Pass |
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17-0909
| 1 | 28. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for Infectious Disease Control Unit/Surveillance and Epidemiology Ebola (IDCU/SUREB) grant for the Health Department (1st Reading 7/25/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept, amend, and appropriate a grant contract for the Infectious Disease Control Unit/Surveillance and Epidemiology Ebola (IDCU/SUREB) grant in the amount of $204,855.00, from the Texas Department of State Health Services in the Health Grants Fund No. 1066, to perform surveillance and epidemiology activities for infectious diseases for the contract period September 1, 2017, through August 31, 2019. | passed on first reading | Pass |
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17-0899
| 1 | 29. | | Ordinance | Second Reading Ordinance - Executing a Lease Agreement for Heritage Park Properties (1st Reading 7/25/17)
Ordinance authorizing the City Manager or designee to execute a five-year lease agreement with Corpus Christi Convention & Visitors Bureau for the following Heritage Park properties in consideration of total monthly rental payment of $3,000.00 with annual increase of 2%, and authorizing credit for improvements: (1) the Jalufka House located at 1513 North Chaparral Street; (2) the Merriman-Bobys House located at 1521 North Chaparral Street; and (3) the McCampbell House located at 1501 North Chaparral; with one five-year extension option upon agreement of the parties. | passed on first reading | Pass |
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17-0850
| 1 | 30. | | Ordinance | Second Reading Ordinance - Purchase of Three 2017 Ford F-250 CNG Trucks for Parks and Recreation (1st Reading 7/25/17)
Ordinance appropriating $153,814.00 from the reserved future replacement account into the capital outlay expenditure account in Maintenance Services Fund No. 5110 for the purchase of three 2017 Ford F-250 CNG trucks; amending the FY2016-17 operating budget adopted by Ordinance No. 030965 by increasing expenditures by $153,814.00; authorizing the City Manager or designee to execute all necessary documents to purchase a total of three 2017 Ford F-250 CNG trucks for $153,814.00 from Rush Truck Center, of New Braunfels, through a Local Government Purchasing Cooperative dba Buyboard, for use by the Parks and Recreation Department for park operations. | passed on first reading | Pass |
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17-0761
| 1 | 31. | | Ordinance | Second Reading Ordinance - Purchase of Five Brush Trucks for Solid Waste Operations (1st Reading 7/25/17)
Ordinance appropriating $832,628.52 from the reserved future replacement account into the capital outlay expenditure account in Maintenance Services Fund No. 5110 for the purchase of two brush trucks, two rear steer loader brush trucks and one self-loader brush truck; amending the FY2016-17 operating budget adopted by Ordinance No. 030965 by increasing expenditures by $832,628.52; authorizing the City Manager or designee to execute all necessary documents to purchase a total of five 2018 Freightliner Chassis for $510,871.00 from Houston Freightliner, of Houston, Texas, and five brush truck bodies for $321,757.52 from Petersen Industries, Lake Wales, Florida, based on the cooperative purchasing agreements with Houston-Galveston Area Council and National Joint Powers Alliance, for a total amount not to exceed $832,628.52, for use by the Solid Waste Operations. | passed on first reading | Pass |
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17-0849
| 1 | 32. | | Ordinance | Second Reading Ordinance - Appropriating Grant Funds for the Purchase of Aircraft Rescue Fire Fighting (ARFF) Vehicle (7/25/17)
Ordinance appropriating $765,790 from Federal Aviation Administration Grant No. 3-48-0051-055-2017 in the No. 3020 Airport Capital Improvement Fund for the purchase of a Class 4 Aircraft Rescue Fire Fighting (ARFF) vehicle for use at Corpus Christi International Airport; amending the FY2016-2017 Capital Budget by increasing revenues and expenditures by $765,790 each; authorizing the City Manager or designee to execute a supply agreement with Oshkosh Airport Products, LLC, of Appleton, Wisconsin, to purchase the ARFF vehicle in accordance with Request for Bid (RFB) No. 1093 based on the lowest responsive, responsible bid of $855,155, with the 10% match and additional funds for the purchase paid from Airport fund reserves. | passed on first reading | Pass |
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17-0876
| 1 | 33. | | Ordinance | Second Reading Ordinance - Appropriating funds to extend Taxiway "K" (Kilo) Construction at the Corpus Christi International Airport (7/25/17)
Ordinance appropriating $274,267 from Federal Aviation Administration Grant No. 3-48-0051-050-2013, Amendment No. 5, in the No. 3020 Airport Capital Improvement Fund for additional funding for construction of approximately 7,150 square yards of new pavement to expand and extend Taxiway Kilo at the Corpus Christi International Airport and necessary drainage, electrical, lighting and signage improvements, with the 10% match provided from the Airport Capital Reserve Fund; amending the FY2016-2017 Capital Budget by increasing revenues and expenditures by $274,267 each. | passed on first reading | Pass |
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17-0868
| 1 | 34. | | Ordinance | Second Reading Ordinance - Amending City Code to Allow 24-hour Commercial Loading Zones (7/25/17)
Ordinance amending Chapter 53, Section 163 “Standing or parking in commercial loading zones; restrictions” of the Corpus Christi Code of Ordinances to allow 24-hour commercial loading zones; and providing an effective date, for severance, for penalty and for publication. | passed on first reading | Pass |
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17-0878
| 1 | 35. | | Ordinance | Second Reading Ordinance - Construction Contract for Residential Street Rebuild Program (RSRP) Test Projects for Ralston Avenue from Staples to Alameda (1st Reading 7/25/17)
Ordinance amending the Fiscal Year 2017 Operational Budget adopted by Ordinance No. 030965 by increasing expenditures in the amount of $1,000,000 in Fund 1042 Residential / Local Streets and authorizing the City Manager, or designee, to execute a construction contract with J.E. Construction Services of Corpus Christi, Texas in the amount of $1,453,476.33 for the Ralston Avenue - Staples Street to Alameda Street for Base Bid B - HMAC (Asphalt) as part of the Residential Street Rebuild Program (RSRP) test projects. | passed on first reading | Pass |
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17-0877
| 1 | 36. | | Motion | Construction Contract for Residential Street Rebuild Program (RSRP) Test Project for Rogerson Drive from McArdle Road to Sunnybrook Road
Motion authorizing the City Manager, or designee, to execute a construction contract with J.E. Construction Services of Corpus Christi, Texas in the amount of $699,807.62 for the Rogerson Drive Project - McArdle Road to Sunnybrook Road for Base Bid 2 - Portland Cement Concrete (PCC) as part of the Residential Street Rebuild Program (RSRP) test projects. | recommended to the consent agenda | |
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17-0763
| 1 | 37. | | Motion | Construction Contract for Corona Drive from Flynn Parkway to Everhart Road (Bond 2014, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a construction contract with Berry Contracting, L.P. dba Bay LTD. of Corpus Christi, Texas in the amount of $4,679,371.25 for Corona Drive from Flynn Parkway to Everhart Road for the total Base Bid. (Bond 2014 Proposition 1) | recommended to the consent agenda | |
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17-0804
| 1 | 38. | | Motion | Construction Contract and Professional Services Contract for Lifecycle Curb and Gutter Replacement Project
Motion authorizing the City Manager, or designee, to execute a construction contract with A. Ortiz Construction & Paving, Inc. of Corpus Christi, Texas in the amount of $536,850 and to execute a professional services contract with Engineering and Construction Management Services, LLC (ECMS) of Corpus Christ, Texas in the amount of $95,040 for the Lifecycle Curb & Gutter Replacement project. Both contracts will be executed for one base year with two (2) administrative one-year options. | recommended to the consent agenda | |
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17-0918
| 1 | 39. | | Resolution | Resolution for executing the Regional Transportation Authority (RTA) Notification for Additional Funding in 2017 Street Preventative Maintenance Program (SPMP)
Resolution authorizing the City Manager or designee to execute the “Notification for Additional Funding in 2017 (Street Maintenance Program)” in an amount of $2,716,127.00 accepting the Corpus Christi Regional Transportation Authority’s fiscal year 2017 allocation to the City’s Street Preventative Maintenance Program (SPMP) projects. | recommended to the consent agenda | |
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17-0875
| 1 | 40. | | Motion | Purchase of Four Chevrolet Spark Vehicles for the Police Department
Motion approving the purchase of four Chevrolet Spark vehicles from Caldwell Country Chevrolet, from Caldwell, Texas, based on a cooperative purchasing agreement with Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $65,458.60. Funds are budgeted in FY2016-2017. | recommended to the consent agenda | |
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17-0895
| 1 | 41. | | Motion | Purchase of One Freightliner Flatbed Crew Truck and One Freightliner 5-Yard Dump Truck for Utilities Wastewater Department
Motion authorizing the City Manager, or designee, to purchase one Freightliner flatbed crew truck and one Freightliner 5-yard dump truck from Houston Freightliner, Inc., of Houston, Texas, based on the cooperative purchasing agreement with Houston-Galveston Area Council, for a total amount not to exceed $219,914. Funds are budgeted in FY2016-2017. | recommended to the consent agenda | |
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17-0699
| 1 | 42. | | Motion | Service Agreement for Pump and Motor Repairs for Water Utilities Department
Motion authorizing City Manager, or designee, to execute a service agreement with Smith Pump Company, Inc., of Woodway, Texas for pump and motor repairs in response to Request for Bid (RFB) No. 1048 based on the lowest, responsive, responsible bid for a total amount not to exceed $301,230, with an estimated expenditure of $ 50,205 in FY2016-2017 funded by the Water Department Fund. The term of the agreement is for one year with an option to extend for up to two additional one-year periods, subject to the sole discretion of the City. | recommended to the consent agenda | |
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17-0560
| 1 | 43. | | Motion | Lease Purchase Agreements for Computers, Laptops and Peripherals and Purchase of Servers and Monitors for Information Technology Services
Motion authorizing the City Manager, or designee, to execute lease-purchase agreements with Hewlett Packard Enterprise Financial Services, of Berkeley Heights, New Jersey, for approximately 575 desktop computers for a lease-purchase term of 48-months, 420 laptop computers for a lease-purchase term of 36-months and peripherals, respectively, in accordance with the State of Texas cooperative purchasing program DIR-TSO-2538 for a total expenditure not to exceed $1,190,712; and to purchase ten servers and 300 monitors for an amount $92,850. No funds are required for FY2016-17; however, the total expenditure not to exceed $1,283,562 will be requested in future budget years. | recommended to the consent agenda | |
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17-0917
| 1 | 44. | | Presentation | "Public Private Partnerships" (P3s) and Wastewater Treatment | presented | |
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17-0946
| 1 | 45. | | Presentation | Homelessness and Litter in Our Community | presented | |
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17-0943
| 1 | 46. | | E-Session Item | 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 (including TCEQ and EPA regulations) related to the provision of utility services in industrial districts, desalination, reuse, utility rate design, and water and wastewater treatment and distribution 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), including, but not limited to, potential extension to agreement for exclusive reservation of recycled water. | passed after executive session | Pass |
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17-0944
| 1 | 47. | | E-Session Item | 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, potential agreements for the economic development agreement(s) with business prospects that are considering the construction, expansion, and/or ownership of industrial facilities that will be consumers of water and/or wastewater services, potential creation of entities that could provide or assist in the provision of the aforementioned services, including, but not limited to local government corporation(s), 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 negoti | discussed in executive session | |
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