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16-0597
| 1 | 1. | | Proclamations | Proclamation declaring June 19, 2016, "151st Anniversary of the Juneteenth Celebration, the Spirit of Emancipation Days".
Swearing-in Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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16-0598
| 1 | 2. | | Minutes | Special Meeting of May 23, 2016 and Regular Meeting of May 24, 2016. | passed | |
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16-0476
| 1 | 3. | | Motion | Engineering Design Services Contract for North Padre Island Beach Access Roads 3A and 2 (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a contract for engineering design services with Govind Development, LLC. of Corpus Christi, Texas in the amount of $73,935.00 for the North Padre Island Beach Access Roads 3A & 2. BOND 2014 Proposition 2. | passed | |
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16-0486
| 1 | 4. | | Resolution | Resolution approving the purchase of water testing reagents for the Water Utilities Department and Health Department
Resolution finding that competitive bids are not required for a procurement from IDEXX Distribution, Inc., Westbrook, Maine, for the laboratory testing reagent Colilert, and authorizing the City Manager, or designee, to enter into a supply agreement for a not to exceed amount of $135,304.00, of which $45,101.33 is required for the remainder of FY 2015-2016. Funds have been budgeted by the Water Department and Health Department in FY 2015-2016. The term of the agreement shall be for one year with an option to extend for up to two additional one year terms, subject to the approval of the supplier and the City Manager or designee. | passed | Pass |
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16-0471
| 2 | 5. | | Public Hearing / First Reading | Second Reading Ordinance - Alley closure located between Fifteenth Street and Sixteenth Street and from Buford Avenue to Hancock Avenue (1st Reading 5/24/16)
Ordinance abandoning and vacating an undeveloped and unsurfaced 5,655-square foot (0.130 acres) portion of a 15-foot wide public right-of-way, as shown and dedicated by Plat of Bay View No. 3, Block 6, a map of which is recorded in Volume A, Page 25, Map Records of Nueces County, Texas, and requiring the owners, Corpus Christi Independent School District, and The Salvation Army, a Georgia Corporation to comply with the specified conditions. | passed on second reading | Pass |
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16-0560
| 1 | 10. | | Resolution | Resolution approving extension of Temporary Staffing Services Agreements
Resolution ratifying one year contract extensions effective as of May 15, 2016, and authorizing the City Manager or designee to execute one year extensions to the service agreements with Unique Employment Services, Advance’d Temporaries, Inc., JAT Partners, LLC dba Remedy Intelligent Staffing, and Express Employment Professionals to continue the provision of temporary staffing services for a total expenditure not to exceed $9,057,000 of which approximately $3,773,750 is required for the remainder of the fiscal year. | passed | Pass |
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16-0620
| 1 | 9. | | Motion | Discussion and possible action regarding possible scope for third party investigation related to the past three boil water notices. | passed | Pass |
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16-0521
| 1 | 11. | | Motion | Approving the purchase of a water truck for Parks and Recreation beach services
Motion approving the purchase of a 4,000 gallon water truck from Rush Truck Centers of Texas, L.P. of Houston, Texas, for a total cost of $125,406.00. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council (H-GAC). Funding is available in the General Fund FY 2015-2016. | passed | Pass |
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16-0601
| 1 | 6. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding collective bargaining matters, (including litigation) between the City of Corpus Christi and the Corpus Christi Firefighters Association. | discussed in executive session | |
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16-0603
| 1 | 7. | | E-Session Item | Executive Session pursuant to Texas Government Code §551.071 of the Texas Government Code and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to negotiations with the U.S. Environmental Protection Agency concerning the City's sanitary sewer system. | discussed in executive session | |
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16-0619
| 1 | 8. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.074 (Personnel Matters) to discuss the appointment, employment, and duties of public officers or employees, including, but not limited to, the position of the City Manager. | discussed in executive session | |
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16-0550
| 1 | 12. | | Motion | Contract amendments to Mind Exercise Nutrition Do it (MEND) Childhood Obesity Program Service Agreements
Motion authorizing the Director of the Public Health District or designee to execute contract amendments with Advanced Cheer Athletics LLC; Apex Personal Training and Nutrition; Benavides Fitness, LLC; and Twisted Cheer Company to provide additional services and funding pursuant to existing MEND Childhood Obesity Program service agreements for a total expenditure not to exceed $770,000. Funds have been budgeted by Corpus Christi-Nueces County Public Health District (CCNCPHD) in the 1115 Transformation Waiver Fund.
Advanced Cheer Apex Personal Training and
Athletics, LLC Nutrition, LLC
6801 Weber Road 4117 South Staples Suite 260
Corpus Christi, Texas Corpus Christi, Texas
$250,000 $150,000
Benavides Fitness, LLC Twisted Cheer Company
1504 Redbird Drive 3010 Old Kingsville Road
Rockport, Texas Alice, Texas
$170,000 $200,000 | recommended to public hearing | |
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16-0569
| 1 | 13. | | Motion | Construction contract for Collier Pool Renovation Rebid- Part B (Restroom and Office Building) (Bond 2012 Proposition 4 - Aquatic Facilities)
Motion authorizing the City Manager, or designee, to execute a construction contract with Cruz Maintenance & Construction, Inc. of Corpus Christi, Texas in the amount of $598,874 for the Collier Pool Renovations Rebid - Part B (Restroom and Office Building) project for replacement of the existing building. (Bond 2012 Proposition 4 - Aquatic Facilities) | recommended to the consent agenda | |
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16-0591
| 1 | 14. | | Motion | Construction contract for Street Preventative Maintenance Program - Seal Coats
Motion authorizing the City Manager or designee, to execute a construction contract with J. Carroll Weaver, Inc. of Sinton, Texas in the amount of $1,987,973.61 each for bid Part 1, Part 2 & Part 3, for a total fee of $5,963,920.83 for the Street Preventative Maintenance Program 2015 (Year 2) Remaining and 2016 (Year 3) Seal Coat project. | recommended to the consent agenda | |
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16-0477
| 1 | 15. | | Motion | Construction contract for Whitecap Wastewater Treatment Plant Ultra-Violet System Upgrade
Motion authorizing the City Manager or designee to execute a construction contract with J.S. Haren Company of Athens, Tennessee in the amount of $5,266,997.75 for the Whitecap Wastewater Treatment Plant Ultra-Violet System Upgrade for the Base Bid. | recommended to the consent agenda | |
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16-0481
| 1 | 16. | | Motion | External Audit Firm Service Agreement
Motion authorizing the City Manager or his designee to execute a service agreement with Padgett Stratemann & Co. L.L.P. (“PS&Co.”) of San Antonio, Texas, to provide professional auditing services for a total contract value of $601,000, inclusive of an allowance of $36,000 for bond examination reports/statements and comfort letters that may be requested by the City during the term of this Agreement in accordance with Request for Qualifications No 66. The agreement is established for a three year period, subject to the approval of the City Manager or designee and the contractor. | recommended to regular agenda | |
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16-0527
| 1 | 17. | | Presentation | Discovery - Carport Regulations | presented | |
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