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14-00085
| 1 | 2. | | Minutes | Regular Council meeting of January 14, 2014. | passed | |
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14-00086
| 1 | 3. | | Appointment | Airport Board
Corpus Christi Regional Transportation Authority | confirmed | |
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13-001234
| 1 | 4. | | Motion | Purchase of ten traffic signal cabinet assemblies
Motion approving the purchase of ten (10) traffic signal cabinet assemblies from Paradigm Traffic Systems, Inc., Arlington, Texas for a total amount of $82,240. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds have been budgeted by the Engineering Department in FY 2013-2014. | passed | Pass |
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13-001211
| 1 | 5. | | Motion | Supply agreement for single port meter transmission units
Motion approving a supply agreement with Aclara Technologies LLC, Hazelwood, Missouri for approximately 5,376 single port meter transmission units (MTUs). The award is based on sole source, for an estimated annual expenditure of $473,088 of which $275,968 is required for the remainder of FY 2013-2014. The term of the contract will be for twelve months with an option to extend the contract for up to two additional twelve month periods, subject to the approval of the City Manager or designee. Funds have been budgeted by the Water Department in FY 2013-2014. | passed | Pass |
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13-001207
| 1 | 6. | | Resolution | Grant application for Speed and Driving While Intoxicated (DWI) overtime enforcement
Resolution authorizing the City Manager, or designee, to submit a grant application to the Texas Department of Transportation (TXDOT) in the amount of $98,082 for the 2015 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for overtime Driving While Intoxicated (DWI) and Speed enforcement, with a city match of $40,266.75, for a total project cost of $138,348.75, and authorizing the City Manager or designee to accept, reject, alter, or terminate the grant. | passed | Pass |
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13-001213
| 1 | 7. | | Resolution | Interlocal agreement for sharing of juvenile records
Resolution authorizing the City Manager, or designee, to execute an interlocal cooperation agreement with Corpus Christi Independent School District regarding sharing of juvenile records. | passed | Pass |
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13-001196
| 1 | 8. | | Motion | Purchase for upgrading Intergraph Computer Aided Dispatch (I/CAD), Mobile to Mobile Public Safety (MPS), and Intergraph Law Enforcement Agencies Data and Records Management System (I/LEADS-RMS) software
Motion authorizing the City Manager, or designee, to approve the purchase of Intergraph Computer Aided Dispatch, Mobile to Mobile Public Safety and Intergraph Law Enforcement Agencies Data and Records Management System software upgrade services from Intergraph Corporation Security, Government and Infrastructure of Madison, Alabama for an estimated expenditure of $439,135.00 including first year maintenance. Maintenance will automatically renew upon payment of annual fee. Funds have been budgeted by Municipal Information Systems Department in FY 2013-2014. | passed | Pass |
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13-001205
| 1 | 9. | | Motion | Purchase of server licenses necessary for Intergraph upgrade
Motion authorizing the City Manager, or designee, to approve the purchase of Microsoft SQL Server 2012 Enterprise Core Edition licenses, for the Intergraph upgrade, from SHI Government Solutions for $142,441.60. SHI Government Solutions is a State of Texas authorized Department of Information Resources certified vendor, contract DIR-SDD-2503. Funds have been budgeted by Municipal Information Systems Department in FY 2013-2014. | passed | Pass |
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13-001176
| 1 | 10. | | Motion | Purchase of twelve months of monthly access fees for current SunGard applications
Motion authorizing the City Manager or designee to purchase from SunGard Public Sector, Inc. of Lake Mary, Florida, twelve months of Monthly Access Fees, providing continued hosting services for all current SunGard applications, in the amount of $345,258.12 over the twelve month period. Following the initial term, Services will be provided on a year-to-year basis provided the City exercises the option and pays the then current Monthly Access Fee. | passed | Pass |
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14-00011
| 1 | 11. | | Motion | Contracts for storage area networks and information techonology backup system replacement with disaster recovery solution
Motion authorizing the City Manager, or designee, to execute contracts with three companies: Freeit Data Solutions of Austin, Texas (DIR-SDD-2035) for $1,428,006.34; Sigma Solutions of San Antonio, Texas (DIR-SDD-1385) for $297,997.82; and Computer Solutions of San Antonio, Texas (DIR-SDD-1382) for $150,610.11. The purchase will be financed over a five year period with Key Government Finance, Inc. with monthly payments of $32,587.62 ($1,955,257.20 total). | passed | Pass |
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13-001017
| 2 | 12. | | Ordinance | Second Reading Ordinance - Appropriating competition proceeds from American Society for the Prevention of Cruelty to Animals (ASPCA) Rachel Ray Challenge (1st Reading 1/14/14)
Ordinance appropriating $30,000 from ASPCA Rachel Ray Challenge in the No. 1020 General Fund to support the trap-neuter-return of feral cats in the community, targeted spay and neuter, and humane housing of animals at the animal care facility; and amending Ordinance No. 029915, which adopted the FY 2013-2014 Budget, by increasing revenue and expenditures in the General Fund No. 1020 by $30,000 each. | passed on second reading | Pass |
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13-001208
| 2 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant for prevention of internet crimes against children (1st Reading 1/14/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the Office of Juvenile Justice and Delinquency Prevention Internet Crimes Against Children (ICAC) Task Force program, in the amount of $4,084 to purchase equipment for the ICAC program within the Police Department; and appropriating the $4,084 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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13-001214
| 2 | 14. | | Ordinance | Second Reading Ordinance - Appropriating utility bill donations for the Arts & Cultural Commission (ACC) (1st Reading 1/14/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to appropriate $11,480.08 in City utility customer donations in General Fund No. 1020 for use by programs coordinated through the City Arts and Cultural Commission. | passed on second reading | Pass |
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13-001215
| 2 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant amendment for Americans with Disabilities Act (ADA) water access improvements and promenade expansion at North Beach (1st Reading 1/14/14)
Ordinance authorizing the City Manager, or designee, to execute all documents necessary to accept and appropriate an amended grant in the No. 1067 Parks and Recreation Grant Fund in the amount of $35,724.22 from the Texas General Land Office-Coastal Management Program (CMP) for the construction of ADA water access improvements and promenade expansion. | passed on second reading | Pass |
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13-001216
| 2 | 16. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for the after school snack program and entering into an Interlocal Agreement with Corpus Christi Independent School District (CCISD) to provide snacks (1st Reading 1/14/14)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $203,608 from the Texas Department of Agriculture; appropriating grant in the No. 1067 Parks and Recreation Grants Fund for the Latchkey After School Snack Program; to execute an Interlocal Agreement with the Corpus Christi Independent School District to provide snacks services for the after school snack program for five years. | passed on second reading | Pass |
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13-001219
| 2 | 17. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances regarding membership of the Tree Advisory Committee (1st Reading 1/14/14)
Ordinance amending the City Code of Ordinances regarding membership of the Tree Advisory Committee of Corpus Christi, Texas. | passed on second reading | Pass |
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13-001220
| 2 | 18. | | Ordinance | Second Reading Ordinance - Lease agreement with kickball league for Bill Witt Park (1st Reading 1/14/14)
Ordinance authorizing City Manager or designee to execute a 60 month lease agreement with C.C. United Kickball League for 6869 Yorktown, Bill Witt Park, in the City, Lessee agrees to operate and maintain the premises according to City standards. | passed on second reading | Pass |
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13-001224
| 2 | 19. | | Ordinance | Second Reading Ordinance - Lease agreement with baseball league for Price Park (1st Reading 1/14/14)
Ordinance authorizing the City Manager or designee to execute a 60 month lease agreement with Southside Pony Baseball League for Price Park, in the City, Lessee agrees to operate and maintain the premises according to City standards. | passed on second reading | Pass |
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13-001222
| 2 | 20. | | Ordinance | Second Reading Ordinance - Lease agreement with soccer league for Labonte Park (1st Reading 1/14/14)
Ordinance authorizing City Manager or designee to execute a 60 month lease agreement with Great Western Soccer League for Labonte Park, in the City, Lessee agrees to operate and maintain the premises according to City standards. | passed on second reading | Pass |
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13-001223
| 3 | 21. | | Ordinance | Second Reading Ordinance - Lease agreement with soccer league for North and South Pope Park (1st Reading 1/14/14)
Ordinance authorizing City Manager or designee to execute a 60 month lease agreement with Santa Fe Soccer League for North and South Pope Park, in the City, Lessee agrees to operate and maintain the premises according to City standards. | passed on second reading | Pass |
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13-001206
| 2 | 22. | | Ordinance | Second Reading Ordinance - Appropriating funds for safety vestibule at detention center (1st Reading 1/14/14)
Ordinance appropriating $50,000 from the Unreserved Fund Balance in the No. 1020 General Fund for remodeling the City Detention Center to create a safety vestibule; and changing the FY 2013-2014 Adopted Annual Operating Budget adopted by Ordinance No 029915 by increasing expenditures by $50,000 in the No. 1020 General Fund. | passed on second reading | Pass |
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13-001162
| 2 | 23. | | Ordinance | Second Reading Ordinance - Approving Seawall Maintenance Capital Improvement Program (1st Reading 1/14/14)
Ordinance amending the FY 2014 Capital Improvement Program Budget adopted by Ordinance No. 029916 to add the Seawall Maintenance projects approved by the Type A Board and City Council as listed in Attachment A; appropriating $6,500,000 from the Unreserved Fund Balance in No. 1120 Seawall Improvement Fund and transferring and appropriating into Seawall CIP Fund 3272 for the Fiscal Year 2014 projects as listed in Attachment A; changing the FY 14 Operating Budget adopted by Ordinance 029915 to increase expenditures by $6,500,000. | withdrawn | |
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13-001072
| 2 | 24. | | Ordinance | Second Reading Ordinance - Reimbursement to General Fund for funds borrowed and expended for the Aquarius Street Project (Bond 2008) (1st Reading 1/14/14)
Ordinance approving the transfer of funds in the amount of $950,000 from the Street CIP Fund 3530 for the budgeted expenditures, including construction, of the Aquarius Street Project from Dasmarinas to Commodores into the No. 1020 General Fund; changing the FY2013-2014 Operating Budget adopted by Ordinance No. 022915 by increasing revenue by $950,000 in the No. 1020 General Fund; and changing the FY2013-2014 Capital Budget adopted by Ordinance No. 022916 by increasing appropriations by $950,000. | passed on second reading | Pass |
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13-001209
| 2 | 25. | | Ordinance | Second Reading Ordinance - Changing the fiscal year (1st Reading 1/14/14)
Ordinance changing the City of Corpus Christi's fiscal year from August 1st through July 31st to October 1st through September 30th. | passed on second reading | Pass |
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13-001210
| 2 | 26. | | Ordinance | Second Reading Ordinance - Amending City code relating to administration of liens (1st Reading 1/14/14)
Ordinance amending the Code of Ordinances by revising Section 17, Finance and Taxation; revising Section 17-4, Release of Liens-Execution; and revising Section 17-5, Same-Certificates; providing for effective date and providing for severance. | passed on second reading | Pass |
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13-001226
| 1 | 27. | | Resolution | Resolution supporting exportation of liquefied natural gas (LNG) from the Coastal Bend and supporting Cheniere Energy's federal permit applications for the Corpus Christi LNG Liquefaction Plant
Resolution supporting the exportation of liquefied natural gas from the Coastal Bend and supporting Cheniere Energy’s permit application with the Federal Energy Regulatory Commission and the Department of Energy for the Corpus Christi LNG Liquefaction facility at the LaQuinta Channel. | recommended to the consent agenda | |
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14-00083
| 1 | 1. | | E-Session Item | Executive Session pursuant to Texas Government Code Section 551.076, Deliberations regarding Security Devices or Security Audits, with possible discussion and action in open session. | discussed in executive session | |
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14-00069
| 1 | 28. | | Presentation | Utilities Strategic Plan | presented | |
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14-00042
| 1 | 31. | | Presentation | Shoreline Realignment | presented | |
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14-00068
| 1 | 29. | | Presentation | Water Supply and Wastewater Treatment Plant (WWTP) Consolidation | presented | |
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14-00063
| 1 | 30. | | Presentation | Enterprise Resource Planning (ERP) Project Status | presented | |
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