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17-0017
| 1 | 1. | | Minutes | Emergency Meeting of December 15, 2016 and Regular Meeting of December 20, 2016. | passed | Pass |
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| 1 | 2. | | Appointment | Arts & Cultural Commission
Corpus Christi Downtown Management District
Human Relations Commission
Museum of Science and History Advisory Board
Oil and Gas Advisory Committee
Port of Corpus Christi Authority of Nueces County, TX
Water Resources Advisory Committee | confirmed | |
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16-1392
| 1 | 5. | | Motion | Engineering Design Contract for Lift Station Repairs Citywide 2017-2018 (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute an engineering design contract with Urban Engineering of Corpus Christi, Texas in the amount of $145,500 for the Lift Station Repairs Citywide 2017-2018 for design, bid and construction phase services. (Capital Improvement Program) | passed | Pass |
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16-1386
| 2 | 6. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Regional Grant to support delivery of emergency medical services (1st Reading 12/20/16)
Ordinance authorizing the City Manager or designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $2,831; and appropriating $2,831 from the Coastal Bend Regional Advisory Council into the No. 1056 Ambulance Grant Fund to purchase supplies to support the delivery of emergency medical services for the Corpus Christi Fire Department. | passed on second reading | Pass |
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16-1362
| 1 | 3. | | Resolution | Resolution authorizing the City Manager or designee to enter into an Outside City Limit Water Contract for property located at 6917 Jurica Road
Resolution authorizing the City Manager or designee to enter into an outside city limits water contract with John C. Avila to provide public water to property located outside the city limits described as Robertson William J. Farm Tracts, 1 Acre out of Lot 5-A Tract 20; also commonly known by its street address as 6917 Jurica Road under Section 55-111, Code of Ordinances. | passed | Pass |
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16-1391
| 1 | 4. | | Motion | Engineering Construction Contract for Staples Street Pump Station Improvements (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a construction contract with Associated Construction Partners, Ltd. of Boerne, Texas in the amount of $1,923,430 for the Staples Street Pump Station Improvements for the Total Base Bid. (Capital Improvement Program) | passed | Pass |
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16-1389
| 2 | 7. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a Helping Heroes grant for the Fire Department (1st Reading 12/20/16)
Ordinance authorizing the City Manager or designee to accept a grant from Koch Companies Public Sector, LLC 2016 Helping Heroes Grant Program in the amount of $10,000.00 to be used to purchase a hydrofluoric acid monitor, a hazmat training simulator and a MagPatch system; and appropriating $10,000.00 from Koch Companies Public Sector; LLC into the Fire Grant Fund No. 1062. | passed on second reading | Pass |
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16-1241
| 1 | 8. | | Resolution | Resolution Adopting the City of Corpus Christi's State Legislative Agenda for the 85thTexas Legislature and the Federal Legislative Agenda for the 115th U.S. Congress
Resolution adopting the City of Corpus Christi’s State Legislative Priorities for the 85thTexas Legislature and Federal Legislative Priorities for the 115th U.S. Congress. | passed | Pass |
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16-1377
| 1 | 9. | | Motion | Engineering Construction Contract for O.N. Stevens Water Treatment Plant Fluoride Feed System Improvements (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a construction contract with J.S. Haren Company of Athens, Tennessee in the amount of $1,073,000 for the O.N. Stevens Water Treatment Plant Fluoride Feed System Improvements for the Total Base Bid, Additive Alternate No.1, and Allowance. (Capital Improvement Program) | passed | Pass |
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16-1431
| 1 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating additional grant funding for Police support in the Houston High Intensity Drug Trafficking Area (HIDTA) (1st Reading 1/10/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept additional grant funding in the amount of $28,898.82 from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Departments role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area (HIDTA); and appropriating the $28,898.82 in the No. 1061 Police Grants Fund. | passed on first reading | Pass |
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16-1385
| 1 | 11. | | Ordinance | Second Reading Ordinance - Amending the Ethics Code as recommended by the Ethics Commission (1st Reading 1/10/17)
Ordinance amending the City Code of Ethics by revising sections to expand conflict of interest prohibitions; to prohibit disclosure or use of confidential information; to prohibit City Councilmember from participating in appointment of a person who contributed $2700 or more to the Councilmember’s campaign; to prohibit registration as a lobbyist within 2 years of leaving City service; to provide clarification of Ethics Commission review of Financial Disclosure Reports; providing for severance and providing for publication. | passed on first reading | Pass |
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16-1318
| 1 | 12. | | Ordinance | Second Reading Ordinance - Closing a utility easement located at 3749 Pope Drive (1st Reading 1/10/17)
Ordinance closing, abandoning, and vacating a 0.028-Acre portion of an existing utility easement out of a part of Lot 16, Block 8 of Hopper Addition No. 2, located at 3749 Pope Drive and requiring the owner, Fernando Fernandez, to comply with the specified conditions; authorizing the City Manager or designee to execute a Utility Relocation Agreement; appropriating $31,000 into Gas Fund #4130 to be used to cap an 8-inch wrapped steel line and construct a new 8-inch wrapped steel line, and changing the FY 2016-2017 Operating Budget adopted by Ordinance number 030965- to increase revenues and expenditures each by $31,000. | passed on first reading | Pass |
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16-1390
| 1 | 13. | | Ordinance | Second Reading Ordinance - Appropriating funds for the Advance Funding Agreement and Interlocal Agreement for the Strategic Integration (Travel Demand Model) Feasibility Study (Bond 2014, Proposition 2) (1st Reading 1/10/17)
Ordinance appropriating $368,000 of anticipated revenues from the Texas Department of Transportation (TXDOT); authorizing the City Manager, or designee, to execute an Advance Funding Agreement with TXDOT for the Strategic Integration (Travel Demand Model) Feasibility Study with a payment of $18,400 due to TXDOT for reimbursement of direct state costs, and to execute an Interlocal Agreement with the Regional Transportation Authority (RTA) for their participation ($55,200) in this project. (Bond 2014, Proposition 2) | passed on first reading | Pass |
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17-0006
| 1 | 14. | | Ordinance | Second Reading Ordinance - Appropriating Funds for the Collier Pool Renovations Rebid Package B (Restroom and Office Building) (Bond 2012, Proposition 4) (1st Reading 1/10/17)
Ordinance appropriating $29,943.70 from forfeited bid bond proceeds in the No. 3280 Park CIP Fund for the Collier Pool Renovations Rebid Package B (Restroom and Office Building) Project E14008; changing the FY 2017 Capital Improvement Budget adopted by Ordinance No. 030936; increasing revenues and expenditures in the amount of $29,943.70. (Bond 2012, Proposition 4) | passed on first reading | Pass |
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17-0014
| 1 | 15. | | Ordinance | Second Reading Ordinance - Aligning Funds after Debt Refunding (1st Reading 1/10/17)
Ordinance authorizing the appropriation and transfer of approximately $2,781,207.34 of bond proceeds from various City Utility System CIP funds to Fund 3543 Streets TMPC CO CIP Fund; and the appropriation and transfer of approximately $2,781,207.34 of related debt liability from various City Utility System operating funds to Fund 2010 General Obligation Debt Service Fund; amending the Fiscal Year 2017 operating budget adopted by Ordinance No. 030965 to increase revenues and expenditures by approximately $2,781,207.34 each; and providing an effective date. | passed on first reading | Pass |
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16-1380
| 1 | 16. | | Resolution | Reimbursement Resolution for 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 tax-exempt or taxable obligations to be issued by the City in an aggregate amount not to exceed $2,500,000 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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16-1311
| 1 | 17. | | Resolution | Resolution Waiving Qualified Energy Conservation Bond (QECB) Allocation
Resolution of the City Council of the City of Corpus Christi, Texas, waiving the City’s Qualified Energy Conservation Bond allocation and releasing the City’s allocation to the State of Texas for reallocation; authorizing matters incident and related thereto; and providing an effective date. | recommended to regular agenda | |
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16-1430
| 1 | 18. | | Motion | Service Agreement for On-Call Plumbing Services for the Corpus Christi Fire Department
Motion authorizing City Manager, or designee, to execute a service agreement with Smart Plumbing, Inc., of Corpus Christi, Texas, for plumbing services, in accordance with Request for Bids No. 176, based on lowest, responsive and responsible bid for a total amount not to exceed $76,115.00, with an estimated expenditure of $51,000 in FY2016- 2017. The term of the agreement is for one year with option to extend for up to one additional one year period, subject to the approval of the Contractor and the City Manager, or designee. | recommended to the consent agenda | |
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16-1428
| 1 | 19. | | Motion | Amending Service Agreement to include Actuarial Services for the Human Resources Department
Motion authorizing the City Manager or designee to amend a service agreement with Foster & Foster Actuaries and Consultants of Ft. Meyers, Florida to provide professional actuarial services for the Human Resources Department for a total amount not to exceed $34,500.00 of which $7,666.67 is required in FY 2016-2017. The agreement is established for a three year period and includes an option to extend for one additional two year period, subject to the approval of the City Manager or designee. | recommended to the consent agenda | |
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16-1437
| 1 | 20. | | Resolution | Resolution approving Service Agreements for Wrecker Services for City-Owned Vehicles and Equipment
Resolution finding the lowest, responsive, responsible bidder for wrecker services for City-owned vehicles and equipment by group in response to Request for Bids No. 167; awarding a one-year service agreement, with two one-year renewal options, to the lowest responsible bidder per group; and authorizing the City Manager or designee to execute the service agreements.
Momento Towing, LLC DDR & RS, Inc. dba Apollo Towing Service
Corpus Christi, Texas Corpus Christi, Texas
Group 1 Group 2
$101,775.50 $47,325.00
Grand Total: $149,100.50 | recommended to regular agenda | |
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17-0023
| 1 | 21. | | Presentation | Proposed Backflow Prevention - Backflow Cross Connection Program | presented | |
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17-0001
| 1 | 22. | | 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 Railroad Commission Applications of Petro Waste Environmental, LP to operate a commercial disposal facility in McMullen County, Texas on a 1500 acre tract located approximately four miles north of Tilden, Texas. | discussed in executive session | |
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17-0003
| 1 | 23. | | 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 possible development agreements or other funding mechanisms related to the construction of Park Road 22 and related infrastructure, including, but not limited to, bridges, culverts, canals, sewers, lift stations, pump stations, revetments, pilings, and ditches. | discussed in executive session | |
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