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18-0230
| 1 | 1. | | Proclamations | Recognition of Mr. Gustavo Lujan for City Hall Beautification Efforts. | presented | |
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18-0231
| 1 | 2. | | Minutes | Regular Meeting of February 13, 2018. | passed | Pass |
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18-0200
| 1 | 3. | | Resolution | Periodic Ethics Training for Governing Body
Resolution amending the City Council policies to add a periodic ethics training. | passed | Pass |
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18-0174
| 1 | 4. | | Motion | Sungard Public Sector Software Renewal for reduction of services
Motion authorizing reduced software support services from Superion, LLC (formerly, SunGard Public Sector, Inc.) and execution of a new 12-month access fee agreement for $57,000 with one option to extend for an additional 12-month period for a potential multiyear amount not to exceed $114,000. | passed | Pass |
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18-0106
| 1 | 5. | | Resolution | Resolution for a Service Agreement for TRAK Fuel Management System
Resolution authorizing a one-year service agreement with TRAK Engineering, Inc. of Tallahassee, Florida, as a sole-source and captive replacement part vendor, for maintenance of the fuel management system for a total amount not to exceed $7,553, with nine one-year options for a potential multi-year amount of 75,530. | passed | Pass |
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18-0061
| 1 | 7. | | Motion | Service Agreement for Truck Rentals for Water and Gas Departments
Motion authorizing a 12-month service agreement with PV Rentals of Corpus Christi, Texas for the rental of 13 trucks for the Water and Gas Department, via BuyBoard, for an amount not to exceed $171,520. | passed | Pass |
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18-0134
| 1 | 8. | | Motion | Two Year Supply Agreement for Sodium Chlorite Solution for the O. N. Stevens Water Treatment Plant for an amount not to exceed $1,404,000, with two additional one-year options and a total potential multi-year amount of $2,808,000
Motion authorizing a supply agreement with International Dioxcide, Inc., of North Kingstown, Rhode Island for the purchase of sodium chlorite solution for a total amount not to exceed $1,404,000 for a term of two years, with an option to extend for two additional one-year periods; with a total potential multi-year amount of $2,808,000. | passed | Pass |
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18-0083
| 1 | 9. | | Motion | Supply Agreement for Meter Boxes and Lids
Motion authorizing a 36-month supply agreement with Ferguson Enterprises Inc., of Corpus Christi, Texas for Meter Boxes and Lids for the Utilities Department for a total amount not to exceed $289,294.72. | passed | Pass |
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18-0128
| 1 | 10. | | Motion | Service Agreement for Solid Waste Operations for Household Hazardous Waste Disposal for 36-months at a not to exceed amount of $491,118.75, with two one-year options and a total potential multi-year amount of $818,531.25
Motion authorizing a 36-month service agreement with Green Planet, Inc., of Royse, Texas for household hazardous waste disposal for a total amount not to exceed $491,118.75, with two one-year options for a total potential multi-year amount of $818,531.25. | passed | Pass |
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18-0171
| 2 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning Property located at 2882 Holly Road (1st Reading 2/13/18)
Case No. 0118-02 ERF Real Estate, Inc. A change of zoning from “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. The property is located at 2882 Holly Road and described as being a 5.512 acre tract out of Lot 4, Section 3, Bohemian Colony Lands, located on the northeast corner of Holly Road and Richter Street, west of Kostoryz Road, and east of Ayers Street.
Planning Commission and Staff Recommendation (January 10, 2018):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District.
Ordinance:
Case No. 0118-02: Ordinance rezoning property at or near 2882 Holly Road from "RS-6" to "CN-1" and amending the Comprehensive Plan. | passed on second reading | Pass |
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18-0149
| 3 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 8101 Slough Road (Tabled 1/30/18) (1st Reading 2/13/18)
Case No. 1217-02 Dorsal Development, LLC. A change of zoning from “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District. The property is described as being a 19.398 acre tract of land, more or less, a portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, located north of Yorktown Boulevard, east of Rodd Field Road, and west of Roscher Road.
Planning Commission and Staff Recommendation (December 13, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Dorsal Development, LLC. (“Owner”), by changing the UDC Zoning Map in reference to the property described as being a 19.398 acre tract of land, more or less, a portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, from the “FR” | passed on second reading | Pass |
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17-1510
| 2 | 17. | | Ordinance | Second Reading Ordinance - Appropriating funds from sale of Park properties into the Community Enrichment Fund for park improvements (1st Reading 2/13/18)
Ordinance appropriating $1,788,500.16 from sale of park properties into the Community Enrichment Fund for park improvements and related projects. | passed on second reading | Pass |
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18-0145
| 2 | 18. | | Ordinance | Second Reading Ordinance - Appropriating funds for Municipal Court Building Security (1st Reading 2/13/18)
Ordinance appropriating $27,347.83 from the unreserved fund balance in the No. 1035 Municipal Court Security Fund for Security Guard Services; amending FY18 Operating Budget. | passed on second reading | Pass |
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18-0170
| 2 | 19. | | Ordinance | Second Reading Ordinance - Approving the Amendments to the Tax Increment Reinvestment Zone #2 Amended Project and Financing Plans (1st Reading 2/13/18)
Ordinance approving the amendments 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. | passed on second reading | Pass |
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18-0143
| 1 | 6. | | Motion | Wrecker Services for City Owned Vehicles and Equipment (Light Vehicles)
Motion authorizing a 36-month service agreement with DRR & RS Inc.-dba Apollo Towing of Corpus Christi, for wrecker services for City-owned vehicles and equipment for a total amount not to exceed $326,662.50. | passed | Pass |
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18-0195
| 1 | 11. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Urban Development (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as The Avanti at Greenwood to be developed by Avanti at Greenwood, LP. | passed | Pass |
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18-0196
| 1 | 12. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Casa De Manana Apartments to be developed by TG 110, Inc. | passed | Pass |
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18-0197
| 1 | 13. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Village at Greenwood to be developed by TG 110, Inc. | passed | Pass |
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18-0172
| 2 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at 1645 Clare Drive (1st Reading 2/13/18)
Case No. 1217-01 Rey Ramos: A change of zoning from “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District. The property is located at 1645 Clare Drive and described as Woodlawn Estates, Block 5, Lot 1, located on the north side of Williams Drive, east of Airline Road, and west of Rodd Field Road.
Planning Commission and Staff Recommendation (January 10, 2018):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District.
Ordinance:
Case No. 1217-01: Ordinance rezoning property at 1645 Clare Drive from "RS-6" to "RM-1" and amending the Comprehensive Plan. | passed on second reading | Pass |
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18-0117
| 1 | 20. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Wastewater Collection System Master Plan to move flows to Airline Lift Station (1st Reading 2/20/18)
Ordinance amending Wastewater Collection System Master Plan, Oso W.R.P. Service Area, Sub Basin SPA 30; amending Comprehensive Plan; and providing publication. | heard on public hearing and passed on first reading | Pass |
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18-0047
| 2 | 21. | | Ordinance | Second Reading Ordinance - Closing utility easement located south of Yorktown Boulevard between Malamute Drive and Bay Drive (1st Reading 2/13/18)
Ordinance abandoning and vacating 0.157 acre of an existing utility easement out of a portion of Rodd Village, Block 2, Lots 6,7,8,9 and 10, located south of Yorktown Boulevard between Malamute Drive and Bay Drive and requiring the owner, Hooten Family Trust and Thomas Nathan Clark, to comply with the specified conditions. | passed on second reading | Pass |
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17-1003
| 1 | 22. | | Ordinance | Second Reading Ordinance - Accepting and appropriating two grant agreements from the State to construct a new water pipeline to Naval Air Station Corpus Christi and perimeter fencing and access control gates for the Corpus Christi Army Depot (1st Reading 2/20/18)
Ordinance authorizing acceptance of two grant agreements totaling $6,016,014 from the Office of the Texas Governor to construct a new water pipeline to Naval Air Station Corpus Christi and construct perimeter fencing and access control gates at the Corpus Christi Army Depot, appropriating into the Water Grants Fund and the Community Development Grant Funds and providing $270,001 as in-kind local match. | passed on first reading | Pass |
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18-0194
| 1 | 23. | | Resolution | Resolution recommending restoration of funding to the Texas Commission on Environmental Quality for air quality monitoring and mitigation programs for near non-attainment communities to remain in compliance of federal ozone standards
Resolution to recommend restoration of funding to the Texas Commission on Environmental Quality for air quality monitoring and mitigation programs for near non-attainment communities essential to remain in compliance with the National Ambiant Air Quality Standards (NAAQS) for ozone established by the United States Environmental Protection Agency through the Clean Air Act. | recommended to the consent agenda | |
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18-0179
| 1 | 24. | | Motion | Eight-Month Service Agreement for the purchase and installation of field lights for Ben Garza Park
Motion authorizing an eight-month service agreement with Musco Sports Lighting, LLC, of Oskalossa, Iowa, for the purchase and installation of field lights at Ben Garza Park for an amount not to exceed $303,680 via BuyBoard. | recommended to the consent agenda | |
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18-0052
| 1 | 25. | | Motion | Five-Year Service Agreement for Business Development Services for Corpus Christi International Airport
Motion to execute a five-year service agreement with Trillion Aviation, Austin, Texas, in the amount of $600,000, for business development services for the Corpus Christi International Airport based on the best value for the City. | recommended to regular agenda | |
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18-0205
| 1 | 26. | | Resolution | Resolution authorizing an Interlocal Agreement for a city-wide storm water survey
Resolution authorizing the execution of an Interlocal Agreement with Texas A & M University - Corpus Christi in the amount of $8,450 for a city-wide storm water survey. | recommended to the consent agenda | |
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18-0151
| 1 | 27. | | Motion | Construction Contract for the Naval Air Station Corpus Christi (NASCC) Fence Replacement Project (Military Revolving Fund)
Motion authorizing a construction contract with Clearfield Construction, LLC of San Antonio, Texas in the amount of $298,007.40 for the Naval Air Station Corpus Christi (NASCC) Fence Replacement project for Base Bid and Additive Alternate No. 1 (Military Revolving Fund) | recommended to the consent agenda | |
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18-0232
| 1 | 28. | | E-Session Item | Executive Session pursuant to Section Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the natural gas utility system. | discussed in executive session | |
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18-0233
| 1 | 29. | | 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 water supplies for industrial and other development, desalination, potential interlocal agreements with water districts and other governmental entities involving water or other utility services, including potential grants for desalination facilities, utility rate regulation, reuse, provisions of the Texas Utility Code, TCEQ Regulations, EPA regulations, and other laws and regulations, potential agreements for the economic development agreement(s) with business prospects that are considering the construction, expansion, and/or ownership of industrial facilities that will be consumers of water and/or wastewater services, and potential creation of entities that could provide or assist in the provision of the aforementioned services, 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 see | discussed in executive session | |
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18-0234
| 1 | 30. | | 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 litigation related to the New Broadway Wastewater Treatment Plant, including Graham Construction Services, Inc. v. City of Corpus Christi, et al, including the provision of legal, engineering, and other professional consulting and/or expert witness services with the law firms of Kilpatrick, Townsend & Stockton, LLP, Hartline Dacus Barger Dreyer, LLP and the consulting/engineering/expert firms of Navigant Consulting, Inc., Scott Hibbs, PE, and/or Enprotec / Hibbs & Todd, Inc. | discussed in executive session | |
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