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16-0806
| 1 | 1. | | Minutes | Regular Meeting of July 12, 2016 | passed | Pass |
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16-0803
| 1 | 2. | | Appointment | Ethics Commission | confirmed | |
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16-0710
| 1 | 3. | | Resolution | Resolution ratifying the submission of a grant application for the Man-Portable X-ray Units project
Resolution ratifying the submission of a grant application in the amount of $82,985.59 to the Office of the Governor for the Man-Portable X-ray Units project; and authorizing the City Manager or the City Manager’s designee to accept, reject, alter or terminate the grant. | passed | Pass |
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16-0711
| 1 | 4. | | Resolution | Resolution ratifying the submission of a grant application for SWAT Ballistic Protection Equipment
Resolution ratifying the submission of a grant application in the amount of $181,873.20 to the Office of the Governor for the SWAT Ballistic Protection Equipment project; and authorizing the City Manager or the City Manager’s designee to accept, reject, alter or terminate the grant. | passed | Pass |
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16-0570
| 1 | 5. | | Motion | Approving the lease of six trucks for the Utilities Department
Motion approving the lease of six trucks from PV Rentals, for the amount of $65,880 based on a cooperative purchasing agreement with the Texas Local Government Purchasing Cooperative, dba BuyBoard, of which $16,470 is required for the remainder of FY 2015-2016. Funds have been budgeted by the Utilities Department. The remaining contract balance will be funded through FY2016-2017. The term of the contract will be for one year with no extensions. | passed | Pass |
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16-0739
| 1 | 7. | | Motion | Change Order No. 2 for the City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity (IDIQ) Program
Motion authorizing the City Manager, or designee, to execute Change Order No. 2 with National Power Rodding Corporation of Chicago, Illinois in the amount of $596,194.57 for a total restated fee of $3,437,500.00 for the City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity (IDIQ) Program (Program). | passed | Pass |
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16-0613
| 1 | 8. | | Motion | Purchase of 30 Cabinet Assemblies with Cobalt Controllers and 5 individual Cobalt Controllers
Motion approving the purchase of 30 Cabinet Assemblies with Cobalt Controllers and 5 individual Cobalt Controllers from Paradigm Traffic Systems, Houston, Texas based on a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard, for the amount of $338,200.00. The Street Department has set aside funds in FY 2015-16 for this procurement. | passed | Pass |
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16-0670
| 1 | 9. | | Resolution | Resolution for executing the Regional Transportation Authority (RTA) Notification for Additional Funding in 2016 Street Preventative Maintenance Program (SPMP)
Resolution authorizing the City Manager or designee to execute the “Notification for Additional Funding in 2016 (Street Maintenance Program)” in an amount of $2,814,839.00 for the Corpus Christi Regional Transportation Authority’s fiscal year 2016 allocation to the City’s Street Preventative Maintenance Program (SPMP) projects. | passed | Pass |
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16-0732
| 1 | 10. | | Motion | Construction contract for Greenwood Drive from Gollihar Road to Horne Road (Bond 2012, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a construction contract with HAAS-Anderson Construction, LTD of Corpus Christi, Texas in the amount of $3,789,579.60 for Greenwood Drive from Gollihar Road to Horne Road for the total base bid. (BOND 2012 Proposition 1) | passed | Pass |
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16-0738
| 1 | 11. | | Motion | Engineering Design contracts for North Beach Area Road Improvements and Area Beautification and Pedestrian Improvements and Area Enhancements (Bond 2012 - Proposition 8)
Motion authorizing the City Manager, or designee, to execute Engineering Design Contracts with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of $130,524.70 for the North Beach Area - Road Improvements and Area Beautification project and $121,358.39 for the North Beach Area - Pedestrian Improvements and Area Enhancements for engineering design services. (Bond 2012, Proposition 8) | passed | Pass |
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16-0755
| 1 | 13. | | Motion | Approving the purchase of Cisco SmartNet maintenance for the City's Network Infrastructure and Internet Equipment
Motion authorizing the City Manager or designee to approve the purchase of three years Cisco SmartNet maintenance with Great South Texas Corp dba Computer Solutions of San Antonio, Texas, DIR-TSO-2542, for a total expenditure of $485,731.11. Funds are available in the Information Technology Department FY2015-2016 budget. | passed | Pass |
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16-0756
| 1 | 14. | | Motion | Approving the expenditure of Type A funds for the rehabilitation of La Armada II
Motion to approve the action of the Corpus Christi Business and Job Development Corporation, authorizing the expenditure of $150,000 of funding to the Corpus Christi Housing Authority for the rehabilitation of La Armada II. | passed | Pass |
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16-0737
| 1 | 15. | | Resolution | Resolution authorizing the emergency expenditure for HVAC repair at the American Bank Center
Resolution authorizing the emergency expenditure of $70,000 for HVAC repair at the American Bank Center, which was approved by the Corpus Christi Business and Job Development Corporation on May 16, 2016. | passed | Pass |
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16-0734
| 2 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 2302 and 2314 Saratoga Boulevard (1st Reading 7/12/16)
Case No. 0616-04 Kitty Hawk Development, Ltd.: A change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District. The property to be rezoned is described as being a 2.8 acre tract of land encompassing all of Lots 1 through 3, Block 10, Saratoga Place and a portion of Lots 4 through 9 and a portion of Lot 12, Block 10, Saratoga Place, located on the north side of Saratoga Boulevard (State Highway 357) and approximately 120 feet west of Ayers Street.
Planning Commission and Staff Recommendation (June 1, 2016):
Denial of the change of zoning from the "CG-1" General Commercial District to the "IL" Light Industrial District and, in lieu thereof, approval of the "IC" Industrial Compatible District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Kitty Hawk Development, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to a 2.8 acre tract of land encompassing all of Lots 1 through 3, Block 10 | passed on second reading | Pass |
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16-0735
| 2 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3945 Crosstown Expressway (State Highway 286) (1st Reading 7/12/16)
Case No. 0616-02 Coastal King, Ltd.: A change of zoning from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District. The property to be rezoned is described as Lot 4, Block 4, Roseland Place, located on the northwest corner of Horne Road and Crosstown Expressway (State Highway 286).
Planning Commission and Staff Recommendation (June 1, 2016):
Approval of the change of zoning from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by Coastal King, Ltd. ("Owner"), by changing the UDC Zoning Map in reference to Lot 4, Block 4, Roseland Place, from the "CN-1" Neighborhood Commercial District to the "CG-2" General Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and publication. | passed on second reading | Pass |
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16-0736
| 2 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 1402 Agnes Street (1st Reading 7/12/16)
Case No. 0616-03 J.Z. Auto, LLC: A change of zoning from the "IL" Light Industrial District to the "CI" Intensive Commercial District. The property to be rezoned is described as Lots 15 and 16, Block 3, Chamberlin's Subdivision, located on the northwest corner of Agnes Street and 12th Street.
Planning Commission and Staff Recommendation (June 15, 2016):
Denial of the rezoning from the "IL" Light Industrial District to the "CI" Intensive Commercial District and, in lieu thereof, approval of the "CI/SP" Intensive Commercial District with a Special Permit subject to three conditions.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon application by J.Z. Auto, LLC ("Owner"), by changing the UDC Zoning Map in reference to Lots 15 and 16, Block 3, Chamberlin's Subdivision, from the "IL" Light Industrial District to the "CI/SP" Intensive Commercial District with a Special Permit; amending the Comprehensive Plan to account for any deviations; and providing for a repeal | passed on second reading | Pass |
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16-0743
| 2 | 19. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Community Enrichment Funds for park improvements (First Reading 6/21/16)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate $650,025.34 in developer contributions, other donations and interest earnings in the 4720 Community Enrichment Fund for park improvements and other related projects as described on the attached and incorporated Exhibit A. | passed on second reading | Pass |
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16-0678
| 2 | 20. | | Ordinance | Second Reading Ordinance - Authorizing City Manager or designee to apply for, accept, and appropriate funds for the Texas State Library Archives Commission (TSLAC) items (1st Reading 6/21/16)
Ordinance authorizing the City Manager or designee to execute documents to apply for and accept grants and reimbursements from the Texas State Library and Archives Commission (TSLAC); and to appropriate funds from TSLAC in the No. 1068 Library Grant Fund for said City programs. | passed on second reading | Pass |
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16-0680
| 2 | 21. | | Ordinance | Second Reading Ordinance - Authorizing City Manager or designee to appropriate royalties from bequeathed oil, gas, and mineral interest funds to Library fund (1st Reading 6/21/16)
Ordinance authorizing City Manager or designee to appropriate royalties received from oil, gas, and mineral interests bequeathed to the Corpus Christi La Retama Central Library by William T. Neyland into the Library Grants fund No 1068. | passed on second reading | Pass |
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16-0750
| 2 | 23. | | Ordinance | Second Reading Ordinance - Amending Chapter 9 of the Code of Ordinances to allow for Transportation Network Companies (TNC) to operate at Corpus Christi International Airport (1st Reading 6/21/16)
Ordinance amending Chapter 9 of the Code of Ordinances to establish provisions for transportation network companies and transportation network drivers to operate at the Corpus Christi International Airport; and providing for penalties, severance, publication, and an effective date. | passed on second reading | Pass |
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16-0623
| 1 | 6. | | Motion | Supply Agreement for Liquid Cationic Polymer for treatment of potable drinking water
Motion approving a Supply Agreement with Polydyne Inc. of Riceboro, Georgia for water treatment chemicals in accordance with Bid Invitation No. 116, based on the lowest responsive, responsible bid for an estimated annual expenditure of $345,390.00 of which $57,565.00 is budgeted by the Water Department for the remainder of FY 2015-2016. The terms of the contract will be for one year with options to extend for up to two additional one year periods, subject to the approval of the Supplier and the City Manager or designee. | passed | Pass |
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16-0740
| 1 | 12. | | Motion | Construction Inspection Staff Augmentation Contracts Amendment No. 1
Motion authorizing City Manager, or designee, to execute Amendment No. 1 for nine Construction Inspection Staff Augmentation (CISA) contracts totaling $1,846,875 for a total not to exceed amount of $2,291,695 providing augmented Construction Inspection staff within Engineering Services Department. | passed | Pass |
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16-0767
| 2 | 22. | | Ordinance | Second Reading Ordinance - Amending City Code Chapter 57 to include revisions for vehicles for hire (1st Reading 6/21/16)
Ordinance amending Chapter 57, Article II "TAXICABS" of the Corpus Christi Code; Amending Chapter 57, Article IIIA "LIMOUSINE AND SIGHTSEEING SERVICE" of the Corpus Christi Code; amending Sec. 57-284. - Transportation network company permit fee and Sec. 57-294. - Transportation network vehicles-Inspections of the Corpus Christi Code; providing an effective date, severance, penalty, and publication. | | |
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16-0709
| 1 | 27. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for motor vehicle theft enforcement (1st Reading 7/19/16)
Ordinance authorizing the City Manager or the City Manager’s designee to execute all documents necessary to accept a grant from the Texas Automobile Burglary Theft Prevention Authority (ABTPA) grant in the amount of $410,973 to continue the motor vehicle theft enforcement grant within the Police Department for Year 16, with a City match of $660,714, in-kind match of $55,985 in the No. 1020 Police General Fund, and program income match of $1,020 for a total project cost of $1,128,692; designating the Chief of Police as Program Director and Director of Finance as financial officer for this ABTPA grant; appropriating $410,973 from the ABTPA in the No. 1061 Police Grants Fund; and appropriating $1,020 in program income match in the No. 1061 Police Grants Fund to continue the motor vehicle theft enforcement grant within the Police Department. | passed on first reading | Pass |
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16-0748
| 1 | 28. | | Ordinance | Second Reading Ordinance - Appropriating abandoned/unclaimed monies from the Police Property Room (1st Reading 7/19/16)
Ordinance appropriating $5,573.49 from abandoned/unclaimed monies from the Police Property Room, changing the FY 2015-2016 Operating Budget adopted by Ordinance No.030620 by increasing revenue and expenditures in the General Fund No. 1020 by $5,573.49 each. | passed on first reading | Pass |
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16-0642
| 1 | 29. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a State grant and approving a Professional Services Contract for an Aquifer Storage and Recovery (ASR) Feasibility Study (1st Reading 7/19/16)
Ordinance amending the FY 2016 Capital Improvement Budget adopted by Ordinance No. 030621 to add Project No. E16265 Corpus Christi Aquifer Storage and Recovery (ASR) Feasibility Study; accepting a Texas Water Development Board grant in the amount of $433,388; appropriating $1,099,320 from Raw Water Supply Development Fund No. 4041; and authorizing the City Manager or designee to execute a Professional Services Contract with HDR Engineering, Inc. of Austin, Texas in the amount of $601,980 for an ASR Feasibility Study. | passed on first reading | Pass |
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16-0805
| 1 | 24. | | 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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16-0731
| 1 | 25. | | E-Session Item | Executive Session pursuant to Texas Government Code § 551.074 (personnel matters) to deliberate employment issues concerning Appeal to City Council from the Decision of the 580th Civil Service Board Appeal Hearing Regarding Santiago Hernandez | passed after executive session | Pass |
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16-0780
| 1 | 26. | | 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 or sale of City property and pursuant to Texas Government Code § 551.072 to discuss and deliberate the purchase, exchange, lease, and/or value of City-owned property at/near State Highway 286 and/or Ayers Street where deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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16-0415
| 1 | 30. | | Motion | Approving a service agreement for a chemical vent hood replacement at the Police Department
Motion approving a service agreement with Haldeman Homme, Inc. of Minneapolis, Minnesota with offices in Austin, Texas and Houston, Texas for the chemical vent hood replacement at the Corpus Christi Police Department, Forensics Division, in accordance with Bid Event No. 84, based on the lowest, responsive, responsible bid for an amount of $88,215.00. Funds are available in FY 2015-2016. | recommended to the consent agenda | |
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16-0745
| 1 | 31. | | Motion | Approving the purchase of a Peterbilt Encore Light and Air Fire Rescue Unit
Motion approving the purchase of a Peterbilt Encore Light and Air Fire Rescue Unit from Siddons-Martin Emergency Group, Houston, Texas for a total amount of $397,000.00. The award is based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative (TLGPC), dba BuyBoard. Funds have been budgeted by Fleet Maintenance Services in FY 2015-2016. | recommended to the consent agenda | |
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16-0762
| 1 | 32. | | Motion | Approving Master Agreement for Facilities Multiple Award Contract (FMAC) for the Minor Construction, Repair, Rehabilitation, and Alteration of Facilities
Motion authorizing the City Manager or designee to execute a Master Agreement for Facilities Multiple Award Contract (FMAC) for a one-year term with option to renew administratively for up to two one-year periods, with no guaranteed minimum and a maximum aggregate of $2,000,000 per agreement in any one year; authorizing the City Manager or designee to execute all Facilities Multiple Award Contracts thereunder not exceeding $500,000 with the following:
Spaw Glass
Barcom Construction
Cruz Maintenance & Construction, Inc.
J E Construction Services (Alternate Contractor) | recommended to the consent agenda | |
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16-0594
| 1 | 33. | | Motion | Approving a service agreement for roof repair at Greenwood Senior Center
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 Greenwood Senior Center, in accordance with Bid Event No. 120, based on lowest, responsive and responsible bid for an amount not to exceed $184,250.00 and an additional 10% project contingency in the amount of $18,425 for unforeseen repairs. Funds have been budgeted through a Certificate of Obligation in FY 2015-2016. | recommended to the consent agenda | |
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16-0712
| 1 | 34. | | Motion | Lease-purchase of four Peterbilt 367 trucks for Solid Waste Operations
Motion approving the lease-purchase of four Peterbilt 367 trucks from Rush Truck Centers of Texas, L.P., of Houston, Texas for a total amount not to exceed $855,000.00. Two trucks will be truck tractors used to pull large refuse trailers and two trucks will be equipped with Heil low lift 22 ft. roll-off beds to carry roll-off refuse containers. The award is based on the cooperative purchasing agreement with the Houston-Galveston Area Council (H-GAC).
(2) Peterbilt 367 Haul Truck Tractor (2) Peterbilt 367 with Roll-Off
$343,922.00 $456,350.00
Total Lease-Purchase Price $800,272.00
Total Allowable Interest for Lease $54,728.00
Grand Total: $855,000.00 | recommended to the consent agenda | |
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16-0753
| 1 | 35. | | Resolution | Resolution authorizing a natural gas supply contract
Resolution authorizing the City Manager, or the City Manager’s designee, to execute a five-year natural gas supply contract with NextEra Energy Power Marketing, LLC (“NextEra”), Juno Beach, Florida for an estimated amount $125,000,000.00, of which $1,500,000.00 is needed for the remainder of the FY 2015-2016, for the purchase of 100% of the City’s natural gas requirement from August 1, 2016 to July 31, 2021. | recommended to the consent agenda | |
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16-0767
| 2 | 22. | | Ordinance | Second Reading Ordinance - Amending City Code Chapter 57 to include revisions for vehicles for hire (1st Reading 6/21/16)
Ordinance amending Chapter 57, Article II "TAXICABS" of the Corpus Christi Code; Amending Chapter 57, Article IIIA "LIMOUSINE AND SIGHTSEEING SERVICE" of the Corpus Christi Code; amending Sec. 57-284. - Transportation network company permit fee and Sec. 57-294. - Transportation network vehicles-Inspections of the Corpus Christi Code; providing an effective date, severance, penalty, and publication. | passed on second reading as amended | Pass |
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16-0764
| 1 | 36. | | Presentation | Code of Ethics Recommendations from the Ethics Commission - Presented by Dr. Haysam Dawod, Chair | presented | |
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16-0812
| 1 | 37. | | Presentation | Water Supply (Discovery) - Demands | presented | |
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16-0822
| 1 | 38. | | Presentation | Proposed Ballot Language for November 2016 Special Election | presented | |
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