|
16-0645
| 1 | 1. | | Proclamations | Proclamation declaring June 17, 2016, "Hi-Fairnessee Girls Club Week - 85th Anniversary and Ex-Member Reunion".
Proclamation declaring June 18, 2016, "CreativeMinds Go Skateboarding Day".
Presentation of the "IT'S TIME TEXAS, Community Challenge Recognized Community 2016" from Governor Abbott.
Presentation of the United States Flag and Certificate from the USS City of Corpus Christi. | presented | |
Action details
|
Not available
|
|
16-0644
| 1 | 2. | | Minutes | Special Meeting (Retreat) of March 22, 2016 and Regular Meeting of May 31, 2016. | passed | |
Action details
|
Video
|
|
16-0643
| 1 | 3. | | Appointment | Civil Service Commission
Civil Service Board
Corpus Christi Regional Transportation Authority
Human Relations Commission
Island Strategic Action Committee
Library Board | confirmed | |
Action details
|
Video
|
|
16-0550
| 1 | 4. | | 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 | passed | Pass |
Action details
|
Not available
|
|
16-0591
| 1 | 6. | | 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. | passed | Pass |
Action details
|
Not available
|
|
16-0477
| 1 | 7. | | 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. | passed | Pass |
Action details
|
Not available
|
|
16-0569
| 1 | 5. | | 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) | passed | Pass |
Action details
|
Video
|
|
16-0610
| 1 | 30. | | Presentation | Assessment of the Efficiency and Effectiveness of the City of Corpus Christi Financial Services | presented | |
Action details
|
Video
|
|
16-0617
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3142 Masterson Drive and 6201 Kostoryz Road (1st Reading 6/14/16)
Case No. 0516-01 Paisano Contractors, LLC: A change of zoning from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District. The property is described as being 3.1 acres out of Lot 3, Section 8, Bohemian Colony Lands, and Lot 1B, Block 1, Crestmont Unit 11 (0.76 acres), located on the northwest corner of Masterson Drive and Kostoryz Road.
Planning Commission and Staff Recommendation (May 18, 2016):
Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Paisano Contractors, LLC ("Owner"), by changing the UDC Zoning Map in reference to 3.1 acres out of Lot 3, Section 8, Bohemian Colony Lands, and Lot 1B, Block 1, Crestmont Unit 11 (0.76 acres), from the "RS-6" Single-Family 6 District to the "CN-1" Neighborhood Commercial District; amending the Comprehensive Plan to accoun | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
16-0481
| 1 | 13. | | 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. | passed | Pass |
Action details
|
Video
|
|
16-0641
| 1 | 8. | | 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 | |
Action details
|
Not available
|
|
16-0626
| 1 | 9. | | E-Session Item | Executive Session pursuant to Section Texas Gov’t Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to industrial districts and the requested deannexation of land in the vicinity thereof. | discussed in executive session | |
Action details
|
Not available
|
|
16-0636
| 1 | 10. | | 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 water and utility regulatory matters, including, but not limited to, TCEQ standards and enforcement actions. | discussed in executive session | |
Action details
|
Not available
|
|
16-0637
| 1 | 11. | | 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 conveyance, lease, and sale of City property and pursuant to Texas Government Code § 551.072 to discuss and deliberate the purchase, exchange, lease, and value of real property located at Ben Garza Park and Gym when deliberation in open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | tabled to specified date | |
Action details
|
Not available
|
|
16-0646
| 1 | 31. | | Presentation | *Approximate Time 3:30 pm*
Charter Review Ad Hoc Committee Final Report | presented | |
Action details
|
Video
|
|
16-0604
| 1 | 35. | | Presentation | Foresight Golf Annual Update | presented | |
Action details
|
Video
|
|
16-0621
| 1 | 14. | | Ordinance | Second Reading Ordinance - Adopting International Fire Code with local amendments (1st Reading 6/14/16)
Ordinance adopting the International Fire Code, 2015 Edition, with local amendments, as the Fire Code of the City of Corpus Christi; and providing for severance, publication, penalty, and an effective date. | passed on first reading | Pass |
Action details
|
Video
|
|
16-0618
| 1 | 15. | | Ordinance | Second Reading Ordinance - Naming the park located at Coves of Lago Vista subdivision (1st Reading 6/14/16)
Ordinance naming the park located at Coves of Lago Vista subdivision as Barclay Park. | passed on first reading | Pass |
Action details
|
Video
|
|
16-0602
| 1 | 16. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant for the Oso Bay Wetlands Preserve and Learning Center (1st Reading 6/14/16)
Ordinance authorizing the City Manager or designee to execute documents to accept a Community Outdoor Outreach Program grant from the Texas Parks and Wildlife Department in amount of $48,033.00 for the Observing Science Outdoors Summer Guardians 2016 with City matching funds of $4,950 and an in-kind match of $8,391, for total program funds of $61,371; appropriating the $48,033.00 grant in the No. 1067 Parks Grants fund and authorizing the transfer of $4,950 from the No. 1020 General Fund to the No. 1067 Parks Grant fund and appropriating the same for the Observing Science Outdoors Summer Guardians 2016. | passed on first reading | Pass |
Action details
|
Video
|
|
16-0611
| 1 | 17. | | Ordinance | Second Reading Ordinance - Lease agreement for the 2016 Arts Alive! Event (1st Reading 6/14/16)
Ordinance authorizing the City Manager or designee to execute an agreement with the Arts Community Center of Corpus Christi, Inc. to allow use of area generally bounded by current and former N. Shoreline Blvd., between Coopers Alley and Williams Street, for the Arts Alive! Event and related activities on September 1 through September 5, 2016. | passed on first reading | Pass |
Action details
|
Not available
|
|
16-0600
| 1 | 18. | | Ordinance | Second Reading Ordinance - Amending State Speed Limit in Certain Zones Along Shoreline Drive and Ennis Joslin Road (1st Reading 6/14/16)
Ordinance amending the Code of Ordinances, Chapter 53, Article VIII, Section 53-254 Schedule V, Increase of State Speed Limit in Certain Zones by adding Ennis Joslin from Wooldridge Road to Holly Road and updating North and South Shoreline Boulevard and amending Section 53-255 Schedule VI, Decrease of State Law Maximum Speed by removing East Shoreline Boulevard | passed on first reading | Pass |
Action details
|
Video
|
|
16-0631
| 1 | 19. | | Ordinance | Second Reading Ordinance - Interlocal Agreement Amendment for County Road 52 Extension Phase 1B (1st Reading 6/14/16)
Ordinance amending the FY 2016 Capital Budget to add Project No. E16303 County Road 52 Phase 1B, appropriating $100,000 of anticipated revenue from Nueces County, Texas; approving Amendment No. 1 to an Interlocal Agreement with Nueces County, Texas; and authorizing the City Manager, or designee, to execute Change Order No. 2 with Haas Anderson Construction of Corpus Christi, Texas in the amount of $649,017.80 for the County Road 52 project Phase 1B for final surface treatment and completion of project. (BOND 2008) | passed on first reading | Pass |
Action details
|
Video
|
|
16-0634
| 1 | 20. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Utility System Revenue Refunding Bonds (1st Reading 6/14/16)
Ordinance authorizing the issuance of "City of Corpus Christi, Texas Utility System Junior Lien Revenue Refunding Bonds, Series 2016" in an amount not to exceed $84,735,000; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City's Utility System on a parity with certain currently outstanding utility system revenue obligations; stipulating the terms and conditions for the issuance of additional Revenue Bonds on a parity therewith; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds; including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, an escrow agreement, and a purchase contract; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; deleg | passed on first reading | Pass |
Action details
|
Video
|
|
16-0628
| 1 | 21. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation | recommended to be held | |
Action details
|
Not available
|
|
16-0573
| 1 | 22. | | Resolution | Resolution authorizing submission of grant application for a Federal grant and Interlocal Agreement for grant funds
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $163,004 to the U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2016 Local Solicitation with 50% of the funds to be distributed to Nueces County under the established Interlocal Agreement; and authorizing the City Manager or designee to execute Interlocal Agreement between the City of Corpus Christi and Nueces County to establish terms for the sharing of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2016 Local Solicitation. | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-0469
| 1 | 23. | | Resolution | Resolution awarding Service Agreements for Bayfront and Medians Turf and Grounds Maintenance and Stormwater Improved Rights-of-Way Mowing
Resolution finding the lowest, responsive, responsible bidder for mowing services by grouped acreage in response to Bid Event No. 104, 110, 111, 112, 113, 114 and 115; awarding a service agreement to the lowest, responsive, responsible bidder for each acreage group; and authorizing the City manager or designee to execute a service agreement with the lowest, responsive, responsible bidder for each acreage group for a total cost of $288,905.73 of which $72,226.43 is required for the remainder of FY 2015-2016. Agreements will be for one year with an option to extend for up to four additional one year terms, subject to the approval of the Contractor and the City Manager or designee. Funds have been budgeted by the Parks and Recreation Department in FY 2015-2016.
Cut Masters Lawn Service Dorame General Repair & Lawn
Corpus Christi, Texas Corpus Christi, Texas
$13,692.00 $139,349.13
Texas Gulf Coast Contracting La Med Facil | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-0548
| 1 | 24. | | Motion | Supply Agreement for chemical used for the treatment of potable drinking water at the O.N. Stevens Water Treatment Plant
Motion approving a Supply Agreement with Carus Corporation, Peru, Illinois, for approximately 720,000 wet pounds of Sodium Permanganate in accordance with Bid Invitation No. 118, based on the lowest, responsive and responsible bid for a not to exceed amount of $878,400.00 of which $219,600.00 is required for the remainder of FY 2015-2016. The term of the agreement shall be for one year with an option to extend for up to two one year terms, subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Water Department in FY 2015-2016. | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-0530
| 1 | 25. | | Motion | Engineering Design Contract Amendment No. 3 for the Programmed Water Line Service Life Extension for City-Wide Distribution Repair and Replacement - Indefinite Delivery/Indefinite Quantity (IDIQ) Procurement
Motion authorizing the City Manager, or designee, to proceed with delivery order preparation by executing Amendment No. 3 to the Engineering Design Contract with Urban Engineering of Corpus Christi, Texas in the amount of $328,350, for a total restated fee not to exceed $645,790 for the Programmed Water Line Service Life Extension for City-Wide Distribution Repair and Replacement - Indefinite Delivery/Indefinite Quantity (IDIQ) Procurement. | recommended to the consent agenda | |
Action details
|
Not available
|
|
16-0568
| 1 | 26. | | Motion | Construction Contract and Materials Testing Agreement for Kostoryz Road from Brawner Parkway to Staples Street (Bond 2012, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a construction contract with Reytec Construction Resources, Inc. of Houston, Texas in the amount of $8,796,224.60 and a construction materials testing agreement with Rock Engineering and Laboratory, Inc. in the amount of $64,924.00 for Kostoryz Road from Brawner Parkway to Staples Street. (BOND 2012 Proposition 1) | recommended to the consent agenda | |
Action details
|
Video
|
|
16-0622
| 1 | 27. | | Motion | Engineering Design Contract for Sea Town (aka S.E.A. District) Pedestrian Improvements (Bond 2012, Proposition 8)
Motion authorizing the City Manager, or designee, to execute an Engineering Design Contract with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of $157,806.71 for the SeaTown (aka S.E.A. District) Pedestrian Improvements project for engineering design services. (Bond 2012, Proposition 8). | recommended to regular agenda | |
Action details
|
Video
|
|
16-0433
| 1 | 28. | | Motion | Service Agreement for Lindale Senior Center Roof Repair
Motion authorizing the City Manager, or designee, to execute a service agreement with South Texas Metal Roofing of Corpus Christi, Texas, for the roof repair of Lindale Senior Center, in accordance with Bid Event No. 96 based on the lowest, responsive and responsible bid for a base cost of $174,850 and an additional 10% project contingency in the amount of $17,485 for unforeseen repairs. | recommended to the consent agenda | |
Action details
|
Video
|
|
16-0632
| 1 | 29. | | Motion | Appointing Financial Advisor for Issuance of Utility System Revenue Refunding Bonds
Motion authorizing the appointment of and approving the contract for M. E. Allison, & Co., as Financial Advisor for the issuance of the "City of Corpus Christi, Texas Utility System Junior Lien Revenue Refunding Bonds, Series 2016", in an amount not to exceed $84,735,000. | recommended to regular agenda | |
Action details
|
Not available
|
|
16-0655
| 1 | 32. | | Presentation | Drinking Water Treatment: The Basics And Drinking Water Short Term Action Plan | presented | |
Action details
|
Video
|
|
16-0576
| 1 | 33. | | Presentation | Discussion and Direction - Vehicle for Hire / Taxi Ordinance | presented | |
Action details
|
Video
|
|
16-0656
| 1 | 34. | | Presentation | Corpus Christi-Nueces County Public Health District Response to ZIKA | presented | |
Action details
|
Video
|
|