Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/21/2013 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-000389 11. MotionSupply agreement for polymer used to remove water from sludge at wastewater treatment plants Motion approving a supply agreement with Polydyne Inc., Riceboro, Georgia for sludge dewatering polymer to be used at the wastewater treatment plants in accordance with Bid Invitation No. BI-0133-13, based on only bid for an estimated twelve month expenditure of $162,958.00 of which $40,739.50 is required for FY 2012-2013. The term of the contract will be for twelve months with option to extend for up to two additional twelve month periods subject to the approval of the supplier and the City Manager or designee. Funds are available in the Wastewater Operating Budget in FY 2012-2013.passedPass Action details Not available
13-000390 12. MotionSupply agreement for chemical solution for disinfection of treated effluent and potable drinking water Motion approving a supply agreement with Brenntag Southwest, Inc., Dallas, Texas for approximately 956,200 pounds of sodium hypochlorite solution in accordance with Bid Invitation No. BI-0137-13 based on lowest responsible bid for an estimated twelve month expenditure of $551,211.90 of which $137,334.23 is required for FY 2012-2013.The term of the supply agreement will be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the supplier and the City Manager or designee. Funds are available in the Water and Wastewater Operations Budgets in FY2012-2013.passedPass Action details Not available
13-000354 13. MotionEngineering design contract for lifecycle curb and gutter replacement Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with Engineering and Construction Management Services LLC, from Corpus Christi, in the amount of $73,150.00, for Lifecycle Curb and Gutter Replacement.passedPass Action details Not available
13-000383 14. MotionEngineering design contract amendment no. 1 for Schanen Ditch Improvements Phase 2 Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to the Contract for Professional Services with Freese and Nichols, Inc. from Corpus Christi, Texas in the amount of $38,540.00, for a re-stated fee not to exceed $72,978.00 for Schanen Ditch Improvements Phase 2, for design, bid, and construction phase services.passedPass Action details Not available
13-000406 15. MotionEngineering design contract for Americans with Disabilities Act (ADA) Master Plan Improvements City Wide (BOND 2012) Motion authorizing the City Manager, or designee, to execute a Contract for Professional Services with CH2M Hill, Inc., from Corpus Christi, in the amount of $263,200.00, for ADA Master Plan Improvements City-Wide Bond Issue 2012 for design, bid, and construction phase services. (Proposition No. 1 Street Projects)passedPass Action details Not available
13-000400 16. MotionPurchase of software, hardware and services to create a virtual desktop program for City computer services Motion authorizing the City Manager, or designee, to execute documents necessary to purchase software, hardware, and services for a virtual desktop infrastructure program from the following suppliers: Computer Solutions for $52,709.70, Dell, Inc., for $31,875.00, and Intelek Technologies for $2,317.00 for a total expenditure of $86,901.70.passedPass Action details Not available
13-000377 27. OrdinanceSecond Reading Ordinance - Accepting and appropriating a Regional grant to support Emergency Medical Services (EMS) operations (1st Reading 5/14/13) Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $2,847.28 to be used for the purchase of supplies to support the delivery of emergency medical services for the Corpus Christi Fire Department; and appropriating $2,847.28 from the Coastal Bend Regional Advisory Council into the No. 1062 Fire Grant Fund to purchase supplies to support the delivery of emergency medical services for the Corpus Christi Fire Departmentpassed on second readingPass Action details Not available
13-000378 28. OrdinanceSecond Reading Ordinance - Accepting and appropriating a Regional grant to support the Web Based Emergency Operations Center (WebEOC) (1st Reading 5/14/13) Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $40,000 for the benefit of the City's WebEOC operations; and appropriating $40,000 from the Coastal Bend Regional Advisory Council into the 1062 Fire Grant Fund to purchase equipment, services, technical support, training and travel for the Corpus Christi Fire Department's WebEOC.passed on second readingPass Action details Not available
13-000421 29. OrdinanceSecond Reading Ordinance - Amending City code to allow dogs in outdoor dining areas of food establishments (1st Reading 5/14/13) Ordinance amending Chapter 19, Code of Ordinances, City of Corpus Christi, regarding a variance of Section 19-15 which allows for dogs in outdoor dining areas of food establishments and the accompanying application and variance certificate fee; providing for penalties; providing for severance; and providing for publication.passed on second readingPass Action details Not available
13-000402 210. OrdinanceSecond Reading Ordinance - Lease renewal with Padre Little League for baseball field at Bill Witt Park (1st Reading 5/14/13) Ordinance authorizing the City Manager or designee to execute a five-year Lease Agreement with Padre Little League for the use of Bill Witt Park for its baseball program.passed on second readingPass Action details Not available
13-000405 211. OrdinanceSecond Reading Ordinance - Lease renewal with Padre Youth Soccer for soccer field at Bill Witt Park (1st Reading 5/14/13) Ordinance authorizing the City Manager or designee to execute a five-year Lease Agreement with Padre Soccer League for the use of Bill Witt Park for its soccer program.passed on second readingPass Action details Not available
13-000358 212. OrdinanceSecond Reading Ordinance - Approval of a use privilege agreement with the Corpus Christi Independent School District to install, operate, maintain, and remove a wastewater line located at 2602 Lipan Street (1st Reading 5/14/13) Ordinance authorizing the City Manager to execute a use privilege agreement with the Corpus Christi Independent School District ("Permittee") to install, operate, maintain, and remove a private two-inch wastewater force main within the Lipan Street public right-of-way, subject to Permittee's compliance with specified conditions.passed on second readingPass Action details Not available
13-000368 213. OrdinanceSecond Reading Ordinance - Amendment to Type A agreement for Del Mar College Internship Program (Original Agreement Passed 08/21/12) (1st Reading 5/14/13) Ordinance appropriating $72,804.35 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for a small business incentives grant from the Corpus Christi Business and Job Development Corporation ("Type A Corporation") to Del Mar College ("Del Mar") for an intern program to support small businesses; Changing the FY 2012-2013 operating budget, adopted by Ordinance No. 029565, by increasing proposed expenditures by $72,804.35.tabled  Action details Not available
13-000369 214. OrdinanceSecond Reading Ordinance - Amendment to Type A agreement for Texas A&M University - Corpus Christi Internship Program (Original Agreement Passed 08/21/12) (1st Reading 5/14/13) Ordinance appropriating $35,060 from the unreserved fund balance in the No. 1140 Business/Job Development Fund for a small business incentives grant from the Corpus Christi Business and Job Development Corporation ("Type A Corporation") to Texas A&M University - Corpus Christi ("TAMU-CC") for an intern program to support small businesses; Changing the FY 2012-2013 operating budget, adopted by Ordinance No. 029565, by increasing proposed expenditures by $35,060.tabled  Action details Not available
13-000408 215.Boat showOrdinanceSecond Reading Ordinance - Lease agreement for boat show event (1st Reading 5/14/13) Ordinance authorizing the City Manager or designee to execute agreement with Costa Productions, L.L.C. for use of portions of Lawrence Street T-head from July 8, 2013 through July 15, 2013 for a boat show event.passed on second readingPass Action details Not available
13-000412 116. PresentationArts and Cultural Commissionpresented  Action details Video Video
13-000420 117. PresentationCity Golf Coursespresented  Action details Video Video
13-000456 118. PresentationFEMA Map Update and Downtown Flood Protection System Improvement Strategypresented  Action details Video Video
13-000429 119. PresentationMary Rhodes Pipeline, Phase 2presented  Action details Video Video
13-000450 120. PresentationWastewater Trust Fundpresented  Action details Video Video
13-000444 121. PresentationParker Swimming Poolpresented  Action details Video Video
13-000471 122. PresentationAlternate Construction Delivery Methodspresented  Action details Video Video
13-000477 123. PresentationStatus Report on Legislative Issuespresented  Action details Video Video