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18-0379
| 1 | 1. | | Proclamations | Proclamation declaring the week of April 2-6, 2018, "Graduate Appreciation Week".
Proclamation declaring April 7, 2018, "Special Olympics Texas - Spring Games Day".
Proclamation declaring the week of April 2-8, 2018, "National Community Development Week".
Proclamation declaring the week of April 2-8, 2018, "National Public Health Week".
Commendation for Zoya Surani - Finalist in the Prudential Spirit of Community Awards.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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18-0396
| 1 | 2. | | Minutes | Regular Meeting of March 20, 2018. | passed | Pass |
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18-0353
| 1 | 3. | | Appointment | Animal Care Advisory Committee
Building Standards Board
Food Service Advisory Committee
Mechanical/Plumbing Advisory Board | confirmed | |
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18-0284
| 1 | 4. | | Resolution | Resolution authorizing submission of grant application for funding under Local Border Security Program
Resolution authorizing submission of grant application to Office of the Governor for funding under Local Border Security Program. | passed | Pass |
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18-0306
| 1 | 5. | | Motion | Service Agreement for one-year with two one-year options for Overhead Door Repair and Maintenence for the Fire Department
Motion authorizing a one-year service agreement with Hub City Overhead Door Co., Inc. of Corpus Christi, Texas for a total amount not to exceed $56,325, with two one-year options for a total potential multi-year amount of $168,975. | passed | Pass |
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18-0296
| 1 | 6. | | Motion | Contribution-In-Aid-of-Construction Agreements with AEP
Motion authorizing execution of Contribution-In-Aid-of-Construction Agreements with AEP in the amount of $87,178.02 for installation of streetlights on Ennis Joslin from South Padre Island Drive (SPID) to Williams Drive and in the amount of $80,641.54 for installation of street lights on Ennis Joslin from Williams Drive to Holly Road. | passed | Pass |
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18-0223
| 1 | 7. | | Motion | Supply Agreement for 36 months for Manhole Covers for the Utilities Department
Motion authorizing a 36-month supply agreement with Core & Main, L.P., of Corpus Christi, Texas, for Manhole Covers for the Utilities Department for a total amount not to exceed $166,185.00. | passed | Pass |
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18-0283
| 1 | 8. | | Motion | Service Agreement for one-year with two one-year options for hauling services for the Utilities Department
Motion authorizing a one-year service agreement for hauling services with Tahoe Trucking, LLC. of Robstown, Texas for $269,850, with two one-year options for a total potential multi-year amount of $ 809,550. | passed | Pass |
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18-0236
| 1 | 9. | | Resolution | Resolution authorizing a five-year service agreement for Koha Integrated Library System Service and support for the Libraries Department
Resolution authorizing a five-year service agreement with ByWater Solutions, from Santa Barbara, California, for a total amount not to exceed $100,000.00. | passed | Pass |
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18-0308
| 1 | 10. | | Motion | Type A Agreement - CCREDC Program Management and Funding
Motion to approve an agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi to fund services provided to the Corporation by the Corpus Christi Regional Economic Development Corporation in the amount of $125,000. | passed | Pass |
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18-0340
| 2 | 11. | | Ordinance | Second Reading Ordinance - Adopting a Code Enforcement Fee Schedule (1st Reading 3/20/18)
Ordinance amending Corpus Christi Code to adopt a Code Enforcement fee schedule. | passed on second reading | Pass |
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18-0330
| 2 | 12. | | Ordinance | Second Reading Ordinance - Corpus Christi Fire Prevention Fee Amendments (1st Reading 3/20/18)
Ordinance amending the Corpus Christi Code to adopt a new fire prevention permit fee schedule. | passed on second reading | Pass |
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18-0273
| 2 | 13. | | Ordinance | Second Reading Ordinance - Amending City Code to increase the photocopy fee for the Libraries (1st Reading 3/20/18)
Ordinance amending section 2-79 of the code of ordinances regarding library fees to increase the photocopy fee. | passed on second reading | Pass |
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18-0255
| 2 | 14. | | Ordinance | Second Reading Ordinance - Rezoning for a Property located at or near 2722 Flour Bluff Drive (3/20/18)
Case No. 0118-03 Lowm, Inc.:
Ordinance rezoning property at or near 2722 Flour Bluff Drive from “CG-1” General Commercial District and "RS-6" Single-Family 6 District to "RS-22" Single-Family 22 District and amending the Comprehensive Plan.
Planning Commission and Staff Recommendation (January 24, 2018):
Approval of the change of zoning from the “CG-1” and the “RS-6” to the “RS-22”. | passed on second reading | Pass |
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18-0294
| 2 | 15. | | Ordinance | Second Reading Ordinance - Rezoning for a Property at or near 15641 Northwest Boulevard (3/20/18)
Case No. 0218-02 Puerto Los Caballeros, LLC:
Ordinance rezoning property at or near 15641 Northwest Boulevard from “FR” Farm Rural District to the “CG-2” General Commercial District.
Planning Commission and Staff Recommendation (February 7, 2018):
Approval of the change of zoning from the “FR” to “CG-2”. | passed on second reading | Pass |
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18-0290
| 2 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - North Beach Redevelopment Initiative (1st Reading 3/20/18)
Ordinance adopting North Beach Redevelopment Initiative Specific Plan; and amending the Comprehensive Plan. | passed on second reading | Pass |
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18-0289
| 2 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Adopting the Downtown Area Development Plan (1st Reading 3/20/18)
Ordinance adopting Downtown Area Development Plan; rescinding Central Business Development Plan; and amending comprehensive plan. | passed on second reading | Pass |
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18-0293
| 2 | 18. | | Ordinance | Second Reading Ordinance - Approval of agreement and appropriating funds for the Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement (1st Reading 3/20/18)
Ordinance authorizing Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement with MPM Development, LP; and appropriating $72,130.00 from Water Arterial Transmission and Grid Main Trust Fund to reimburse the Developer. | passed on second reading | Pass |
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18-0018
| 2 | 19. | | Ordinance | Second Reading Ordinance - Appropriating funds for construction contract for American Bank Center & Exhibition Hall & Convention Center Restroom Upgrades project (1st Reading 3/20/18)
Ordinance appropriating $1,042,200.00 from the Unreserved Fund Balance in the Hotel Occupancy Tax Fund; changing the Operating Budget in the amount of $1,042,200.00; and authorizing execution of a construction contract with Cordova Construction Company Inc., of Nacogdoches, TX in the amount of $786,210.00 for the American Bank Center & Exhibition Hall & Convention Center Restroom Upgrades project. (Capital Outlay Project FY 2018). | passed on second reading | Pass |
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18-0285
| 2 | 20. | | Ordinance | Second Reading Ordinance - Amending City Code to decrease speed limit on Beach Access Road 3A (1st Reading 3/20/18)
Ordinance amending Code of Ordinances to decrease the speed limit on Beach Access Road 3A; providing for penalty. | passed on second reading | Pass |
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18-0052
| 1 | 21. | | 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. | passed | Pass |
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18-0376
| 1 | 40. | | 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 the City’s professional service management agreement for the Corpus Christi Museum of Science and History and potential claims related to repairs to said museum. | discussed in executive session | |
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18-0317
| 1 | 41. | | 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 provision of incentives pursuant to any previously executed or proposed economic development / business incentive agreement(s) between the City and/or related entities and Upper Padre Partners, LP, Gulf Shores Ventures, and/or North Padre Waterpark Holdings, Ltd. and/or past or present affiliates, creditors or shareholders of any of the aforesaid entities, possible development agreements or other funding mechanisms related to the construction of Park Road 22 bridge and related infrastructure, including, but not limited to, bridges, culverts, canals, sewers, mains, lift stations, pump stations, revetments, pilings, and ditches, and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to 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 | discussed in executive session | |
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18-0252
| 1 | 37. | | Presentation | Homelessness Recommendations Update | presented | |
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18-0319
| 1 | 38. | | Presentation | National League of Cities Service Line Program | presented | |
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18-0247
| 1 | 39. | | Presentation | Corpus Christi Holidays on the Bay | presented | |
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18-0250
| 2 | 22. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to increase alarm permit fees and adopt a new animal care service fee schedule (1st Reading 3/20/18)
Ordinance amending Corpus Christi Code to increase alarm permit fees; and adopting new animal care service fee schedule. | passed on second reading as amended | Pass |
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18-0271
| 2 | 23. | | Ordinance | Second Reading Ordinance - Emergency Medical Services Recommended Fee Changes (1st Reading 3/20/18)
Ordinance amending Corpus Christi Code to adopt ambulance rates schedule and to increase ambulance service permitting fees. | passed on second reading as amended | Pass |
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18-0391
| 1 | 24. | | Ordinance | One Reading Ordinance for Parks and Recreation Fee Adjustments
Ordinance amending City Code Sections 36-3 and 36-7 regarding annual review of parks and recreation fee adjustments and declaring an emergency. | passed on emergency | Pass |
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18-0392
| 1 | 25. | | Ordinance | Second Reading Ordinance - Approving Parks and Recreation Fee changes at or below 25%
Ordinance authorizing Parks and Recreation fee adjustments. | passed on first reading as amended | Pass |
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18-0325
| 1 | 26. | | Ordinance | Second Reading Ordinance - Five Year Lease for Property near Allison Wastewater Treatment Plant for operation of public archery range (1st Reading 3/27/18)
Ordinance authorizing execution of a five-year lease agreement with Tejas Bowmen Archery Club for use of the property near Allison Wastewater Treatment Plant off McKenzie Road to maintain and operate a public archery range. | passed on first reading | Pass |
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18-0352
| 1 | 27. | | Ordinance | Second Reading Ordinance - Sale of 3 Park Properties (1st Reading 3/27/18)
Ordinance approving the sale of following 3 properties: a) Congress Park (4017 Capitol) to Southern Builder Co. LLC for $180,000; b) Creekway Park (7306 Prairie) to Southern Builder Co. LLC for $75,000; and c) Violet Park (4301 Violet) to Isaac Camacho and Janet L. Camacho for $115,000. | passed on first reading | Pass |
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18-0269
| 1 | 28. | | Motion | Supply Agreement for 24 months for police uniforms
Motion authorizing a 24 month supply agreement for police uniforms and accessories with Galls, LLC, from Lexington, Texas via BuyBoard for a total amount not to exceed $241,294.48. | recommended to the consent agenda | |
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18-0333
| 1 | 29. | | Resolution | Resolution authorizing outside city limits water contracts with property owners in the Nottingham Acres Unit 2 Subdivision | recommended to the consent agenda | |
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18-0198
| 1 | 30. | | Motion | Professional Services Contracts and Amendments - Construction Inspection Staff Support (Capital Improvement Program and Bond Projects)
Motion authorizing multiple amendments, and award new contracts for Representative Services totaling $2,086,400 with optional renewals approved by City Council for providing Construction Inspection Staff Support for Engineering Services.
1. Award (NEW) contract to AG|CM - 6 Inspectors at $1,060,800
2. Award contract amendments to Freese and Nichols - 2 Inspectors at $318,400
3. Award (NEW) contract to Heneco - 4 Inspectors at $707,200 | recommended to the consent agenda | |
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18-0276
| 1 | 31. | | Motion | Construction Change Order No. 7 for the O. N. Stevens Water Treatment Plant High Service Building No. 3 Project for correction of soil and drainage issues at the project site (Capital Improvement Program)
Motion authorizing Construction Change Order No. 7 with PLW Cadagua Partners of The Woodlands, Texas in the amount of $182,629.43 for the O.N. Stevens Water Treatment Plant High Service Building No. 3. (Capital Improvement Program - CIP) | recommended to the consent agenda | |
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18-0313
| 1 | 32. | | Motion | Construction Contract for Citywide Lift station Repairs 2017-2018 (Capital Improvement Program)
Motion authorizing a construction contract with Associated Construction Partners Ltd., of Boerne, Texas in the amount of $1,496,000 for Citywide Lift Station Repairs 2017-2018 for the total base bid. (Capital Improvement Program - CIP) | recommended to the consent agenda | |
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18-0287
| 1 | 33. | | Motion | Professional Services Contract - Citywide Lift Station Repairs 2018-2019
Motion authorizing a professional services contract with Urban Engineering of Corpus Christi, Texas in the amount of $385,650 for Citywide Lift Station Repairs 2018-2019 for design, bid, and construction phase services. (Capital Improvement Program - CIP) | recommended to the consent agenda | |
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18-0277
| 1 | 34. | | Motion | Construction Contract for Downtown Street Traffic Signals and Area Improvements (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a construction contract with Siemens Industry, Inc., of Austin, Texas in the amount of $2,989,286 for Downtown Street Traffic Signals and Area Improvements. (Bond 2014, Proposition 2) | recommended to the consent agenda | |
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18-0270
| 1 | 35. | | Motion | Approval of a one-year software licensing and support agreement for LANDesk
Motion authorizing the City Manager, or designee, to execute a one-year software licensing and support agreement with SHI Government Solutions, Inc., of Austin, for LANDesk software in the amount of $80,602.20 pursuant to the cooperative purchasing contract with the Texas Department of Information Resources with an option to renew for up to two additional years for a multiyear amount not to exceed $241,806.60 subject to annual appropriations. | recommended to the consent agenda | |
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18-0342
| 1 | 36. | | Resolution | Reimbursement Resolution for Solid Waste Certificates of Obligation
Resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds from the proceeds one or more series of taxable obligations to be issued by the City in an aggregate amount not to exceed $7,500,000 for authorized purposes relating to constructing various City improvements; authorizing matters incident and related thereto; and providing an effective date. | recommended to the consent agenda | |
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18-0318
| 1 | 42. | | 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 equipment and chemicals utilized in the disinfection of water, Texas Government Code 551.076 to deliberate security devices, personnel, and audit(s) related to the aforesaid matter(s), and Texas Government Code § 551.089 to deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices related to the aforesaid matter(s). | discussed in executive session | |
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