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16-0114
| 1 | 1. | | Proclamations | Proclamation declaring February 6, 2016, "Andrews Distributing 40th Anniversary Day". | presented | |
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16-0116
| 1 | 2. | | Minutes | Regular Meeting of January 19, 2016 | passed | |
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16-0062
| 1 | 3. | | Resolution | Resolution authorizing the submission of the grant application for the FY2017 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department
Resolution authorizing the City Manager or designee to submit a grant application to the Texas Department of Transportation (TXDOT) in the amount of $120,482.80 for the 2017 Comprehensive Selective Traffic Enforcement Project (STEP) within the Police Department, for Speed, Distracted Driving, and Driving While Intoxicated (DWI) overtime enforcement, with a city match of $42,158.03, for a total project cost of $162,640.83, and authorizing the City Manager or designee to accept, reject, alter, or terminate the grant. | passed | Pass |
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15-1416
| 1 | 4. | | Resolution | Approving the purchase of custom-made consoles and components for police vehicles for the Police Department
Resolution authorizing the City Manager, or designee, to purchase custom-made consoles and components for police vehicles from Plastix Plus, LLC, of Houston, Texas, for a total cost of $57,930.56. Funding is available in the Fleet Maintenance Services Funds FY 2015-2016. | passed | Pass |
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16-0048
| 1 | 5. | | Motion | Approving the Purchase of Emergency Equipment for Patrol Vehicles for the Police Department
Motion approving the purchase of emergency equipment for patrol vehicles from Cap Fleet Upfitters, Temple, Texas for a total amount of $186,126.59. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative. Funding is available in the Fleet Maintenance Services Fund FY 2015-2016. | passed | Pass |
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16-0040
| 1 | 6. | | Motion | Approving the lease-purchase of one rescue pumper for the Fire Department
Motion approving the lease-purchase of one rescue pumper from Siddons-Martin Emergency Group, Houston, Texas for a total $669,253.20. The award is based on the Cooperative Purchasing Agreement with the Texas Local Government Cooperative. Financing for the lease-purchase will be provided through the City’s lease-purchase financing contractor. $22,308.44 for two months of payments will be encumbered through the end of FY 2015-2016. The remaining $646,994.76 for the fifty eight months of payments will be requested in future years during the normal budget process. | passed | Pass |
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16-0103
| 1 | 7. | | Resolution | Resolution authorizing a grant application for the Community Outdoor Outreach Program (CO-OP)
Resolution authorizing the City Manager or designee to apply for a Texas Parks & Wildlife Community Outdoor Outreach Program (CO-OP) for Observing Science Outdoors (OSO) Summer Youth Program in the amount of $34,899. | passed | Pass |
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16-0099
| 1 | 8. | | Motion | Approving a service agreement for inspection, cleaning and repair of bunker gear for the Fire Department
Motion approving a service agreement with Gear Cleaning Solutions, Dallas, Texas for inspection, cleaning and repair of bunker gear, in accordance with Bid Event No. 76, based on an only bid for an amount up to $127,676.00. The term of the service agreement will be for twelve (12) months with an option to extend for up to two (2) additional twelve (12) month periods, subject to the approval of the Contractor and the City Manager or designee. Funds are available in FY 2015-2016. | passed | Pass |
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16-0035
| 1 | 10. | | Motion | Approving the lease-purchase of two trucks for the Street Department
Motion approving the lease-purchase of two Ford F-350 super duty trucks from Grande Truck Center, Houston, Texas for a total amount of $188,055.60. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). $12,537.04 is four months of payments that will be encumbered through the end of FY 2015-2016. The remaining $175,518.56 for the fifty-six months of payments will be requested in future years during the normal budget process. | passed | Pass |
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16-0036
| 1 | 11. | | Resolution | Resolution for installation of television studio technology equipment
Resolution authorizing the City Manager, or designee, to execute all documents necessary with Media Rushworks, LLC, doing business as RUSHWORKS, for the purchase and installation of television studio equipment for a total of $164,399.20. Funding is available in the Public, Education & Government Fund (PDG) FY 2015-2016. | passed | Pass |
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16-0102
| 1 | 12. | | Resolution | Resolution approving the submission of two grant applications for the Transportation Alternatives Program (TAP) Grant for Fiscal Year 2017
Resolution approving the submission of two grant applications with the Corpus Christi Metropolitan Planning Organization for the Fiscal Year 2017 Transportation Alternatives Program (TAP) Grant for wayfinding signage along the City's Hike and Bike Trails and a High-intensity Activated Cross Walk (HAWK) signal for Cole Park to be located near Ocean Drive and Del Mar Boulevard. | passed | Pass |
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16-0052
| 2 | 14. | | Ordinance | Second Reading Ordinance - Lease Agreement for the 2016 Fiesta de la Flor event (1st Reading 1/19/16)
Ordinance authorizing the City Manager or designee to execute a lease agreement with the Corpus Christi Convention and Visitors Bureau ("CCCVB") for 2016 Fiesta de la Flor event and related activities to be held on May 6, 2016 and May 7, 2016, and allow use of City property including the Bayfront Park located along Shoreline Blvd. between Resaca Street and Power Street. | passed on second reading | Pass |
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16-0037
| 1 | 9. | | Motion | Approving the purchase of 11 (eleven) pickup trucks and the lease-purchase of 7 (seven) pickup trucks for use in various departments
Motion approving the purchase of eleven pickup trucks and the lease-purchase of seven pickup trucks from Caldwell Country Ford-Chevrolet, Caldwell, Texas for a total amount of $642,896.04. The award is based on the cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative (TLGPC). Funds in the amount of $355,778.44 have been budgeted by the using departments in FY 2015-2016. The remaining $287,117.60 for the fifty-six months of lease-purchase payments will be requested in future years during the normal budget process. | passed | Pass |
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16-0083
| 1 | 13. | | Resolution | Resolution directing staff to redesign the Bond 2012 Tuloso Road Project
Resolution directing staff to redesign the Bond 2012 Tuloso Road Project due to changes in cost and other factors. | passed | Pass |
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16-0107
| 1 | 18. | | Ordinance | Second Reading Ordinance - Lease Agreement for Buc Days Festival for years 2016-2020 (1st Reading 1/26/16)
Ordinance authorizing the City Manager or designee to execute a lease agreement with the Buccaneer Commission, Inc. for 2016-2020 Buc Days Festival and related activities to allow use of City property including areas bounded by Kinney Street, North Shoreline Boulevard, South Shoreline Boulevard, and Park Avenue, including adjacent parking lots and also including the Bayfront Park located along Shoreline Boulevard between Resaca Street and Power Street with payment of fees not to exceed $37,000 in years 2016-2018, and $40,000 in years 2019-2020. | passed on first reading | Pass |
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16-0057
| 1 | 19. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the reimbursement grant funds for FY 2015 for the Home Delivered Meals Program (1st Reading 1/26/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate a $165,282 grant in Managed Care funds from the Area Agency on Aging of the Coastal Bend in the No. 1067 Parks and Recreation Grants fund for the FY 2015 Senior Community Services, Home Delivered Meals Program. | passed on first reading | Pass |
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15-0827
| 1 | 20. | | Ordinance | Second Reading Ordinance - Appropriating funds and executing an Interlocal Agreement, an Advance Funding Agreement, and a Master Services Agreement for traffic improvements along Spur 3 Corridor (Ennis Joslin Road) from SH 358 (South Padre Island Drive) to Ocean Drive (1st Reading 1/26/16)
Ordinance appropriating funds in the amount of $100,000 and authorizing the City Manager or designee to execute an Interlocal Cooperation Agreement with Texas A & M University - Corpus Christi (TAMU-CC); to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) with a required payment to TXDOT in the amount of $18,120; and to execute Master Service Agreement with Maldonado-Burkett Intelligent Transportation Systems, LLP (MBITS) in an amount not to exceed $547,275.87 for the design of traffic improvements citywide. | passed on first reading | Pass |
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16-0105
| 1 | 21. | | Resolution | Resolution approving Street Preventative Maintenance Program (SPMP) Year 3 Annual Work Plan
Resolution approving the concepts, direction, and general work plan for the third year of the Street Preventative Maintenance Program (SPMP) -- the 2016 SPMP Work Plan | recommended to regular agenda | |
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16-0112
| 1 | 15. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining matters and/or the collective bargaining agreements between the City of Corpus Christi and the Corpus Christi Firefighters Association. | discussed in executive session | |
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16-0123
| 1 | 16. | | 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 extraterritorial jurisdiction and City boundaries, including, but not limited to, annexation and rights and remedies pursuant to Chapter 43 of the Texas Local Government Code, and certificates of convenience and necessity. | withdrawn | |
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16-0056
| 1 | 17. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.074 to deliberate the evaluation of the City Secretary, with possible action and discussion in open session. | discussed in executive session | |
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15-1174
| 1 | 22. | | Motion | Engineering Design Amendment No. 1 for the Citywide Street Preventative Maintenance Program Year 3
Motion authorizing the City Manager, or designee, to develop a year three work plan by executing Amendment No. 1 with Coym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas in the amount not to exceed $867,370.00 for a restated fee for not to exceed $916,735.00 for the Citywide Street Preventative Maintenance Program (SPMP) Year 3 project. | recommended to regular agenda | |
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16-0092
| 1 | 23. | | Resolution | Resolution approving an Agreement for the Adjustment of Corpus Christi Municipal Utilities in Connection with the US 181 Harbor Bridge Replacement Project
Resolution authorizing the City Manager or designee to execute the Agreement for the Adjustment of the City Utilities in connection with the US 181 Harbor Bridge Replacement Project | recommended to the consent agenda | |
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