Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/19/2019 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1567 11. ProclamationsProclamation declaring November 17-23, 2019, "National Hunger and Homelessness Awareness Week". Proclamation declaring November 2019, "#EndTheStreakTX Month". Proclamation declaring November 2019, "National Home Care and Hospice Month". Proclamation declaring December 7, 2019, "Martial Arts Recognition Day". Proclamation declaring December 8, 2019, "Special Hearts Day". Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
19-1624 128. ResolutionResolution Opposing Texas Windstorm Insurance Association Rate IncreasepassedPass Action details Video Video
19-1460 126. PresentationCorpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (Q3 2019)presented  Action details Video Video
19-1598 12. MinutesRegular Meeting of November 12, 2019.passedPass Action details Video Video
19-1561 13. Emergency OrdinanceOne Reading Ordinance to approve the Final Project and Financing Plan for the North Beach Tax Increment Reinvestment Zone No. 4 in order to accommodate Opportunity Zone deadline for North Beach developmentpassed on emergencyPass Action details Not available
19-1501 15. OrdinanceOrdinance accepting and appropriating Airport Grant #58 in the amount of $9,445,368; awarding a contract in the amount of $6,884,574.42 with Airfield Contracting, a Joint Venture between Head, Inc. of Columbus, Ohio and Jackson Construction Services, LLC, of Jacksboro, Texas for the total base bid and additive alternates 1 and 2 for the Corpus Christi International Airport (CCIA) Rehabilitate Terminal Apron Phase III and East General Aviation Apron Phase IV projects, effective upon issuance of notice to proceed, with funding available in the Airport Capital program by acceptance of the grant and; transferring $1,049,486 as a 10% grant match from the unreserved fund balance of the Airport Operational Fund.passed on second readingPass Action details Not available
19-1512 16. OrdinanceOrdinance amending Section 53-109 of the City Code which allows golf carts in certain areas by adding neighborhood electric vehicles and off-highway vehicles as an allowable mode of transportation within the city, specifically North Padre Island, Mustang Island, and North Beach; and providing for a penalty.passed on second readingPass Action details Not available
19-1558 18. OrdinanceOrdinance amending the FY2019-2020 Operating Budget, adopted by Ordinance No. 031870, to create a temporary provisional Fire Captain position within the Fire Department complement.passed on second readingPass Action details Not available
19-1461 19. OrdinanceOrdinance disannexing approximately 540.79 acres of land located in the La Quinta corridor from the City of Corpus Christi, Texas pursuant to an amendment to a Chapter 380 economic development incentive agreement with the Port of Corpus Christi Authority and voestalpine Texas, LLC; adjusting the City boundaries accordingly; providing for severance, publication, and an effective date.passed on second readingPass Action details Not available
19-1370 110. OrdinanceOrdinance abandoning and vacating a 10-foot wide by approximately 180-feet in length (1,800 sq. ft.) portion of an existing drainage easement out of Lots 3 & 4, Block 1, Padre Island - Corpus Christi Section E located at 15045 & 15041 Aruba Drive. (District 4)passed on second readingPass Action details Not available
19-1435 112. MotionMotion authorizing a three-year supply agreement with Ferguson Enterprises, LLC of Corpus Christi, Texas, in an amount not to exceed $616,962.97 to purchase brass service fittings, including valves, elbows, and couplings for the City Warehouse as a central distribution for the Utilities Department, effective upon issuance of notice to proceed, with FY 2020 estimated funding in the amount of $171,378.61 available in the Stores Fund.passedPass Action details Not available
19-1467 113. MotionMotion authorizing a three-year supply agreement with Ferguson Enterprises, LLC of Corpus Christi, Texas, in an amount not to exceed $562,650.00 to purchase fire hydrants for the City Warehouse as a central distribution for the Utilities Department, effective upon issuance of notice to proceed, with FY 2020 estimated funding in the amount of $156,291.67 available through the Stores Fund.passedPass Action details Not available
19-1497 114. MotionMotion authorizing a purchase with Silsbee Ford of Silsbee, Texas in an amount not to exceed $276,642.50 for ten 2019 Ford F-150 regular cab pick-up trucks to be used by the ten additional Engineering Services Inspectors that were added as part of the FY 2020 Budget process, effective upon issuance of a letter of acceptance, with funding available in the Engineering Services fund.passedPass Action details Not available
19-1483 115. MotionMotion authorizing a two-year license maintenance renewal agreement with Hexagon Safety & Infrastructure of Madison, Alabama in an amount not to exceed $561,249.79, for use and maintenance of Intergraph software in support of public safety, effective upon issuance of a notice to proceed, with the FY 2020 funding in the amount of $273,308.53 available through the Information Technology Fund.passedPass Action details Not available
19-1537 116. ResolutionResolution authorizing an interlocal agreement with Bexar Metro 9-1-1 Network for business continuity, with a five-year term and five one-year renewal options, at an annual cost of $28,800.00.passedPass Action details Not available
19-1480 117. ResolutionResolution authorizing outside city limits water contract pursuant to Corpus Christi Code 55-113 with property owner to provide water service to the property described as Laureles Farm Tracts 4 and 5 located at 2459 County Road 51.passedPass Action details Not available
19-1464 14. Public Hearing / First ReadingOrdinance authorizing a Water Arterial Transmission and Grid Main Line Extension Construction and Reimbursement Agreement with Braselton Custom Homes, LTD to extend a water transmission and grid main line for a planned residential subdivision located on CR-33 with a completion date of May 30, 2021;and appropriating $1,233,230.25 from the Water Arterial Transmission and Grid Main Trust Fund to reimburse the Developer per agreement. (District 3)passed on second readingPass Action details Not available
19-1517 17. OrdinanceOrdinance to amend the 40-year Lease Agreement with SQH Sports & Entertainment, Inc., which was originally authorized on October 18, 2016 for the lease of approximately 67.69 acres of unimproved land near State Highway 286 and FM 43 (Weber Road) for a regional youth sports complex, with the amendment to provide for extension of the performance milestones in the lease and notice of default.passed on second readingPass Action details Not available
19-1432 111. MotionMotion authorizing Amendment No. 1 to Supply Agreement No. 1266 with Carus Corporation, of Peru, Illinois, for a total amount not to exceed $174,762.00 for the 24-month term, increasing the 24-month contract amount from $3,407,859.00 to $3,582,621.00, allowing a price increase to the contract for the purchase of sodium permanganate for the treatment of potable drinking water at the O. N. Stevens Water Treatment Plant, with funding available through the Water Fund.passedPass Action details Video Video
19-1530 118. Public Hearing / First ReadingOrdinance annexing into the territorial limits of the City of Corpus Christi approximately 281 acres of land located in the area west of the Oso Creek and southeast of Farm-to-Market 43 and County Road 43.heard on public hearing and passed on first readingPass Action details Video Video
19-1476 119. Public Hearing / First ReadingOrdinance annexing approximately 446.4 acres of land into the territorial limits of the City of Corpus Christi; and rezoning said annexed property at or near 1442 Farm-to-Market (FM) 43 from “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District (Tract 1) and “CN-1” Neighborhood Commercial District (Tract 2) per Zoning Case No. 1019-08. Staff recommends approval. Planning Commission recommends denial of the zoning; therefore, a 3/4 vote is required on zoning.heard on public hearing and passed on first readingPass Action details Video Video
19-1621 127. E-Session ItemExecutive 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 a Chapter 380 Economic Development Incentive Agreement with Upper Padre Partners, LP and North Padre Waterpark Holdings, Ltd., a Developer Agreement for Park Road 22 Bridge and Village Canal with Padre Island Holdings, LLC and Diamond Beach Holdings, LLC 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).discussed in executive session  Action details Not available
19-1493 120. Public Hearing / First ReadingZoning Case No. 0819-02, Fish Pond Development, LLC. (District 1). Ordinance rezoning property at or near 1000 Sixth Street from the “RM-3” Multifamily 3 District and “ON” Neighborhood Office District to the “RM-3/PUD” Multifamily 3 District with a Planned Unit Development. Planning Commission and Staff recommend approval.heard on public hearing and passed on first readingPass Action details Video Video
19-1494 121. Public Hearing / First ReadingZoning Case No. 0819-03, SuperElite, LLC. (District 4). Ordinance amending the development guidelines of a Planned Unit Development (PUD) at or near 14836 Granada Drive currently zoned “RM-AT/IO/PUD” Multifamily AT District with the Island Overlay and a Planned Unit Development. Planning Commission and Staff recommend approval.heard on public hearing and passed on first readingPass Action details Video Video
19-1495 122. Public Hearing / First ReadingZoning Case No. 0819-01, MPM Development, LP. (District 5). Ordinance rezoning property at or near 6810 Bison Drive from the "RS-4.5” Single-Family 4.5 District to the “RS-4.5/PUD” Single-Family 4.5 District with a Planned Unit Development. Planning Commission and Staff recommend approval.heard on public hearing and passed on first readingPass Action details Video Video
19-1608 123. OrdinanceOrdinance providing for prior and current service annuities under the act governing the Texas Municipal Retirement System for retirees and beneficiaries of deceased retirees of the City of Corpus Christi; and establishing an effective date for the ordinance.passed on first readingPass Action details Not available
19-1541 124. OrdinanceOrdinance consenting to and ratifying an assignment of the On-Airport Rental Car Concession and Lease Agreement (“Agreement”) from Coastal Bend Rent-A-Car, Inc. (dba Avis Rent A Car), and South Texas Auto Rental Services, LLC (dba Budget Rent A Car), to Avis Budget Car Rental, LLC.passed on first readingPass Action details Not available
19-1500 125. OrdinanceOrdinance approving the sale of lot of approximately 0.1431 acres at 7101 Edgebrook Drive for the highest cash offer received by real estate broker of $18,000 to James Magill.withdrawn  Action details Not available
19-1610 129. OrdinanceOrdinance approving amendment to the Tax Increment Reinvestment Zone #2 Amended Project & Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas, regarding approval of additional funds up to $2,884,815.66 for the Park Road 22 Bridge Project.passed on first readingPass Action details Video Video
19-1609 130. OrdinanceOrdinance appropriating additional funds in the amount of $2,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 for construction of the Park Road 22 Bridge; transferring funds in the amount of $6,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 to the Capital Improvement Program Fund for the project; and amending the operating and capital budgets.passed on first readingPass Action details Video Video