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20-1036
| 1 | 1. | | 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 matters involving water towers, water pressure, equipment replacement schedules, and Texas Commission on Environmental Quality regulations relating to the provision of water, minimum pressure requirements, water minimum alternative capacity requirements, and other related regulatory matters. | discussed in executive session | |
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20-1035
| 1 | 2. | | Minutes | Regular Meeting of August 18, 2020 | passed | |
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20-1043
| 1 | 3. | | Appointment | Parks and Recreation Advisory Committee | held | |
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20-0896
| 1 | 4. | | Ordinance | Ordinance approving a five-year Business Incentive Agreement between the Corpus Christi B Corporation and the United Service Organization of South Texas (“USO”) in the amount of $250,000 for the creation and retention of jobs and improvements to the facility leased to the USO by the United States Navy, effective upon signature of the City Manager or designee; appropriating funds in the amount of $250,000 from the Type B Economic Development Fund; and amending the budget. | passed | |
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20-0119
| 1 | 5. | | Motion | Motion authorizing three, three-year service agreements, for mowing, maintenance and securing of non-code compliant properties for Code Enforcement, with each of the following vendors: J.M. Perez and Grandsons LLC of Portland, TX, Richard Herrera, Jr., dba R.H. Construction & Mowing of Corpus Christi, TX, and Luz Alicia Sierra Leal dba Alicia's Lawn Service of Corpus Christi, TX, in an amount not to exceed $150,000.00 for each contract, for a total not to exceed amount of $450,000, with FY 2020 funding in an amount of $8,333.33 available from the General Fund and Community Development Block Grant Fund. | passed | Pass |
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20-0627
| 1 | 6. | | Motion | Motion awarding a Professional Services Contract for design and construction administration services for Lifecycle Curb and Gutter Replacement Program to ECMS, LLC of Corpus Christi, TX, for one-year in an amount up to $100,000 with two one-year renewal options to be administratively authorized for a total amount not to exceed $300,000, with projects located Citywide, and with FY 2020 funding available from the Storm Water Capital Reserve Fund. | passed | Pass |
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20-1040
| 1 | 7. | | Resolution | Resolution approving a transfer of allocation of $3,200,000 from the City of Corpus Christi’s $17,960,470 Coronavirus Relief Fund established by the CARES Act to Nueces County for expenses related to the prevention, preparation for, and response to the COVID-19 public health emergency. | passed | Pass |
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20-0909
| 1 | 8. | | Resolution | Resolution amending and reaffirming the City of Corpus Christi's Investment Policy and Investment Strategies for Fiscal Year 2020-2021. | passed | Pass |
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20-0911
| 1 | 9. | | Resolution | Resolution authorizing participation in the TexPool Investment Pools and designating authorized representatives and approving participation agreement | passed | Pass |
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20-1062
| 1 | 10. | | Resolution | Resolution authorizing the City's intent to provide a total of up to $752,000 from the City’s Coronavirus Relief Fund allocation, through the CARES Act, to Corpus Christi Independent School District and Flour Bluff Independent School District ($715,000 and $37,000, respectively) as matching funds for the purchase of computer equipment necessary to facilitate compliance with COVID-19 related public health measures and tele-learning. | passed | Pass |
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20-0966
| 1 | 11. | | Resolution | Resolution adopting a substantial amendment to the City of Corpus Christi's FY2019-2020 Consolidated Annual Action Plan (CAAP), previously adopted by Ordinance No. 031814, for the Community Development Block Grant (CDBG), and the HOME Investment Partnerships Programs funded by the United States Department of Housing and Urban Development (HUD); and authorizing the execution of all documents necessary to implement the Substantial Amendment to the FY2019-2020 with outside organizations. | passed | Pass |
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20-0628
| 1 | 12. | | Resolution | Resolution authorizing a two-year lease of 3.0 acres off Rincon Road from the Texas General Land Office (“GLO”) for $10,000 annual payment to the GLO with option to extend for an additional two-year term, to be used for storage of reefing material to be used in constructing an offshore artificial reef in the Gulf of Mexico. | passed | Pass |
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20-0906
| 1 | 13. | | Ordinance | Ordinance annexing approximately 385 acres of land at or near the intersection of FM 43 and CR 33 into the territorial limits of the City of Corpus Christi. | passed on first reading | Pass |
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20-0913
| 1 | 14. | | Public Hearing / First Reading | Zoning Case No. 0720-01, Bobak Mostaghasi (District 3). Ordinance rezoning property at or near the intersection of FM 43 and CR 33 from the “FR” Farm Rural District to the “CN-1” Neighborhood Commercial District and “CG-2” General Commercial District. (Planning Commission Recommendation: Approval of the “CG-2” General Commercial District and “CN-1” Neighborhood Commercial District; Staff Recommendation: Approval of the "CG-2" General Commercial District, denial of the “CN-1” Neighborhood Commercial District and, in lieu, approval of the “ON” Neighborhood Office District. | passed on first reading | Pass |
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20-0912
| 1 | 15. | | Public Hearing / First Reading | Zoning Case No. 0620-02, One Rail Group, LLC. (District 3). Ordinance rezoning property at or near 501 Heinsohn Road from the “FR” Farm Rural District and “IL” Light Industrial District to the “IL” Light Industrial District. Planning Commission and Staff recommend Approval. | passed on first reading | Pass |
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20-0955
| 1 | 16. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation regarding an Investment Services Agreement. | held | |
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20-1010
| 1 | 17. | | Corporation Meeting | North Padre Island Development Corporation Annual Meeting | held | |
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20-1016
| 1 | 18. | | Motion | Motion approving Amendment No. 3 with Texas A&M University - Corpus Christi to provide professional services in the amount of $156,472.00 for a total contract value not to exceed $401,451.00 for Packery Channel Monitoring, to provide guidance following damage during Hurricane Hanna, located in City Council District 4, with funds available from Tax Increment Reinvestment Zone No. 2 Capital Fund. | passed | Pass |
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20-0980
| 1 | 19. | | Resolution | Resolution authorizing the execution and approval of a Financing Agreement between the City of Corpus Christi and the Texas Water Development Board (TWDB) related to the City’s issuance, sale, and delivery of City Utility System Junior Lien Revenue Improvement Bonds in an amount not to exceed $11,425,000 to the TWDB with proceeds of said bonds to be used for a city desalination project and other matters in connection therewith. | passed | Pass |
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20-0877
| 1 | 20. | | Motion | Motion authorizing an 18-month service agreement with Halff Associates, Inc. of Richardson, Texas for a total amount not to exceed $273,789.00 for the development of the 10-Year Parks and Recreation Master Plan, with FY 2020 funding available from the Community Enrichment Fund and General Fund. | postponed | |
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20-1020
| 1 | 21. | | Ordinance | Ordinance awarding two construction contracts to Haas-Anderson Construction, Ltd., Corpus Christi, Texas for the mill and overlay of Ocean Drive from Louisiana Avenue to Robert Drive in the amount of $6,081,782.85 and Ocean Drive from Robert Drive to Ennis Joslin Road in the amount of $4,399,728.35 and amending the FY 2020 Operating and Capital Budget to include Ocean Drive from Louisiana Avenue to Robert Drive and Ocean Drive from Robert Drive to Ennis Joslin Road projects; appropriating $4,554,601.20 from the unreserved fund balance of the General Fund, located in Council District 4, with funding available from the 2012 and 2014 Street Bond Program, and the FY 2021 Type B, FY 2020 General, Storm Water, Wastewater, and Water Funds. | passed on first reading | Pass |
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20-0856
| 1 | 22. | | Ordinance | Ordinance authorizing the purchase of artificial turf materials from The PlayWell Group, Inc. of Boerne, TX, for a total amount not to exceed $72,212.43 and a three-month service agreement for installation with PlayWorks Inc. of Boerne, TX, for a total amount not to exceed $93,316.82 for materials and installation of artificial turf for splash pads at three City parks, for a total amount not to exceed $165,529.25; appropriating funds from the unreserved fund balance of the Community Enrichment Fund; and amending the budget. | passed on first reading | Pass |
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20-1038
| 1 | 23. | | 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 matters involving desalination, regulatory matters involving the Texas Coalition on Environmental Quality and U.S. Environmental Protection Agency, requirements of the Texas Public Information Act, and statutes and case law granting intellectual property rights related to the aforementioned items. | withdrawn | |
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