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17-0131
| 1 | 1. | | Proclamations | Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-0124
| 1 | 2. | | Minutes | Regular Meeting of January 17, 2017. | passed | Pass |
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17-0152
| 1 | 36. | | 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 Article II of the City Charter, elections, resignation, Mayoral & City Council succession, and other matters of state law, ordinances, and City Council policies and procedures. | discussed in executive session | |
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17-0155
| 1 | 3. | | Resolution | Resignation of Mayor
Discussion and consideration of Mayor Dan McQueen’s resignation. | passed | Pass |
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17-0159
| 1 | 4. | | Appointment | Animal Care Advisory Committee
City Council's Youth Advisory Committee
Corpus Christi Aquifer Storage and Recovery Conservation District
Library Board | confirmed | |
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17-0012
| 1 | 5. | | Motion | Appointing Financial Advisor for Solid Waste Certificates of Obligation
Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2017B in an amount not to exceed $2,500,000. | passed | Pass |
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17-0093
| 1 | 6. | | Resolution | Resolution approving publication of Notice of Intention to Issue Certificates of Obligation
Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue Certificates of Obligation; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. | passed | Pass |
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17-0052
| 1 | 7. | | 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 $9,650,000 for authorized purposes relating to constructing various City improvements; authorizing matters incident and related thereto; and providing an effective date. | passed | Pass |
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16-1376
| 1 | 8. | | Resolution | Resolution approving a Homebuyer Assistance Program agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi.
Resolution approving an agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi for Type A Affordable Housing Program - Homebuyer Assistance Program in the amount of $107,500; and authorizing the City Manager or designee to execute said agreement. | passed | Pass |
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17-0007
| 1 | 10. | | Motion | Engineering Construction Contract for City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity (IDIQ) Program (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a construction contract with IPR South Central LLC of Pasadena, Texas in the amount of $4,000,000 for the City-Wide Collection System Replacement and Rehabilitation Indefinite Delivery/Indefinite Quantity Program (ID/IQ) for the Total Base Bid. The initial contract is anticipated as a two (2) year (730 calendar days) base contract, with three (3) optional one (1) year (365 calendar days) extensions subject to availability of funding and satisfactory contractor performance. The optional contract extension will not exceed an amount of $2,000,000 per year and will be administratively authorized by the City Manager or designee based on available funding. (Capital Improvement Program) | passed | Pass |
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17-0008
| 1 | 11. | | Motion | Engineering Construction Contract for Greenwood Drive Storm Water Improvements
Motion authorizing the City Manager, or designee, to execute a construction contract with Clark Pipeline Services, LLC. of Corpus Christi, Texas in the amount of $469,401.98 for the Greenwood Drive Storm Water Improvements. | passed | Pass |
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17-0015
| 1 | 12. | | Resolution | Resolution approving a Supply Agreement for Liquid Caustic Soda Solution
Resolution rejecting all initial bids submitted for the purchase of liquid caustic soda (“chemical”); finding that the purchase of the chemical is necessary to preserve and protect the public health and safety of the City’s residents; obtaining pricing through competitive solicitation; and authorizing the City Manager or designee to execute a one-year supply contract for the chemical with Univar of Kent, Washington, in an amount not to exceed $1,362,882.00, of which an estimated expenditure of $908,588.00 in FY2016-2017 is funded by the Water Fund, and includes up to four one-year renewals. | passed | Pass |
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17-0058
| 2 | 15. | | Ordinance | Second Reading Ordinance - Conversion and reclassification of 24 Firefighter I positions to 24 Firefighter II - EMS positions effective February 1, 2017 pursuant to Resolution No. 030964 and Settlement Agreement (1st Reading 1/17/17)
Ordinance amending Ordinance No. 030965 Section 4. to convert and reclassify 24 Firefighter I positions to 24 Firefighter II-EMS positions effective February 1, 2017 pursuant to Resolution No. 030964 and settlement agreement. | passed on second reading | Pass |
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17-0026
| 2 | 16. | | Ordinance | Second Reading Ordinance - Approving agreement and appropriating funds to reimburse developer for the construction of water arterial transmission and grid main line located south of South Padre Island Drive (SH 358), west of Flour Bluff Drive, along Glenoak Drive (1st Reading 1/17/17)
Ordinance authorizing City Manager or designee to execute a water arterial transmission and grid main construction and reimbursement agreement (“Agreement”) with David E. and Christine L. Harris (“Developer”), for the construction of a water arterial transmission and grid main line and appropriating $141,334.85 from the No. 4030 Arterial Transmission and Grid Main Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on second reading | Pass |
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17-0009
| 2 | 17. | | Ordinance | Second Reading Ordinance - Accepting and appropriating two donations for the North Beach Breakwater Plaza, North Shoreline Repair and Enhancement Project (Bond 2012, Proposition 8) (1st Reading 1/17/17)
Ordinance accepting and appropriating a donation in the amount of $25,000 from the USS Lexington and a donation in the amount of $25,000 from the Texas State Aquarium in Fund No. 3530 for the North Beach Breakwater Plaza, North Shoreline Repair and Enhancement Project E12129; Changing the FY 2017 Capital Improvement Budget adopted by Ordinance No. 030936 to increase revenues and expenditures by $50,000. (Bond 2012, Proposition 8) | passed on second reading | Pass |
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17-0062
| 1 | 13. | | Motion | Disbursement of Council Member Carolyn Vaughn’s FY2016/2017 Salary & Car Allowance
Motion authorizing the City Manager or designee to distribute Council Member Carolyn Vaughn’s FY2016/2017 budgeted salary and associated payroll taxes, which are not to be received by Council Member Vaughn, in the amount of $6,459.00, to Animal Care Services to be used to transport canines to other cities for the purpose of adoption and Council Member Carolyn Vaughn’s FY2016/2017 budgeted car allowance and associated payroll taxes, which are not to be received by Council Member Vaughn, in the amount of $4,521.30, to Animal Care Services to be used for the provision of diagnostic testing and the treatment of cruelly treated canines housed at the City’s Animal Care Services facility. | passed | Pass |
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17-0063
| 1 | 14. | | Motion | Disbursement of Council Member Paulette M. Guajardo’s FY2016/2017 Salary
Motion authorizing the City Manager or designee to execute an agreement with 911 Park Place d.b.a. Mission 911, a Texas non-profit corporation, of Corpus Christi Texas, in the amount of $4,950.73, to be funded by Council Member Paulette M. Guajardo’s FY2016/2017 budgeted city council salary and associated payroll taxes, which are not to be received by Council Member Guajardo, in support of programs provided by 911 Park Place d.b.a. Mission 911 in the City of Corpus Christi, Texas. | passed | Pass |
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16-1447
| 1 | 9. | | Motion | Engineering Construction Contract for Corpus Christi International Airport (CCIA) Runway 18-36 and Associated Work
Motion authorizing the City Manager, or designee, to execute a construction contract with GL Contracting / Double Rafter H Construction Company, LLC. - Joint Venture of San Antonio, Texas in the amount of $1,094,167.18 for the CCIA Runway 18-36 and Associated Work for the Base Bid (Asphalt Option) with a 90/10% respective share of contract costs between the FAA and the City. | passed | Pass |
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17-0050
| 1 | 18. | | Public Hearing / First Reading | Second Reading Ordinance to adopt the proposed Mustang/Padre Area Development Plan (1st Reading 1/24/17)
Ordinance amending the Comprehensive Plan of the City of Corpus Christi by adopting the Mustang/Padre Island Area Development Plan; defining the City's Comprehensive Plan policies on Mustang and Padre Island for protection of the environment, land use, transportation, economic development, public services, capital improvements, and plan implementation; rescinding the Mustang/Padre Island Area Development Plan adopted by City Council Ordinance #025725, April 20, 2004; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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17-0156
| 1 | 19. | | Motion | Changing the Start Time of City Council Meetings
Discussion and consideration of changing the start time of the regular City Council Meetings. | passed | Pass |
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17-0089
| 1 | 20. | | Resolution | Resolution approving Street Preventative Maintenance Program (SPMP) FY 2017 Annual Work Plan
Resolution approving the concepts, direction, and general work plan for the Fiscal Year (FY) 2017 Street Preventative Maintenance Program (SPMP). | passed | Pass |
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17-0090
| 1 | 21. | | Ordinance | Second Reading Ordinance - Transferring and appropriating matching funds for the Retired Senior Volunteer Program (RSVP) and the Senior Companion Program (SCP) Grants (1st Reading 1/24/17)
Ordinance transferring $79,173 from the No. 1020 General Fund to and appropriating in the No. 1067 Parks and Recreation Grant Fund as matching grant funds for the Retired Senior Volunteer Program (RSVP) and transferring $76,903 from the No. 1020 General Fund to and appropriating in the No. 1067 Parks and Recreation Grant Fund as matching grant funds for the Senior Companion Program (SCP); amending Ordinance No. 030818 to authorize the transfer of matching grant funds for the RSVP and SCP programs budgeted in the No. 1020 General fund to and appropriate them in the No. 1067 Parks and Recreation Grant Fund for said programs. | passed on first reading | Pass |
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17-0109
| 1 | 22. | | Ordinance | Second Reading Ordinance - Accepting and approriating funds in the Community Enrichment fund for park improvements (1st Reading 1/24/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept and appropriate $318,198.30 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 first reading | Pass |
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17-0115
| 1 | 23. | | Ordinance | Second Reading Ordinance - Five Year Lease Agreement for Buccaneer Commission (1st Reading 1/24/17)
Ordinance authorizing the City Manager or designee to execute a five- year lease agreement with Buccaneer Commission for the use of Tex Mex Railroad Depot located at 1800 block of Chaparral Street, in consideration of rental payments of $600 per month increasing to $750 per month in third year and $900 per month in fourth year; and providing for options to extend for up to two additional five-year terms with rental rates to be increased each five-year term by ten percent; and providing for publication. | passed on first reading | Pass |
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17-0114
| 1 | 24. | | Ordinance | Second Reading Ordinance - Short-term Lease Agreement for Buccaneer Commission (1st Reading 1/24/17)
Ordinance authorizing the City Manager or designee to execute a short-term lease agreement with Buccaneer Commission for the use of Tex Mex Railroad Depot located at 1800 block of Chaparral Street, in consideration of rental payments of $600 per month, not to exceed six months. | passed on first reading | Pass |
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17-0011
| 1 | 25. | | Motion | Service Agreement for Mowing of Storm Water and Street Rights-of-Way
Motion authorizing City Manager, or designee, to execute a service agreement with 2Chainz Brush Clearing, LLC of Lolita, Texas, for mowing of storm water and street rights-of-way, in accordance with Request for Bids No. 165, based on the lowest, responsive, responsible bid for a total amount not to exceed $367,772.00, with an estimated expenditure of $245,181.33 in FY2016-2017. The term of this contract will be for 12 months with options to extend for two additional 12-month periods, subject to the mutual consent of the City Manager and the contractor. | recommended to the consent agenda | |
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17-0149
| 1 | 26. | | Motion | Service Agreement for the purchase of a Gas/Blower Flare for the Cefé F. Valenzuela Landfill
Motion authorizing the City Manager or designee to execute a service agreement with Parnel Biogas. Inc., of Tulsa, Oklahoma, for the purchase of a gas/blower flare in accordance with Request for Bids No.184, based on lowest, responsive and responsible bid for a total amount not to exceed $271,475.64, to be funded by Solid Waste 2017 Certificates of Obligation. The term of the agreement is for 12 months. | recommended to the consent agenda | |
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17-0018
| 1 | 27. | | Motion | Construction Contract and Professional Services Contract for Cefé F. Valenzuela Landfill Gas Collection and Control System (Capital Improvement Project)
Motion authorizing the City Manager, or designee, to execute a construction contract with Tri Con Works, LLC. of Houston, Texas in the amount of $1,019,690 for the Cefé F. Valenzuela Landfill Gas Collection and Control System for the total base bid and to execute a contract for Construction Phase Engineering and Quality Assurance Services with SCS Engineers, Inc. from Austin, Texas in the amount of $268,000 for full-time construction management. (Capital Improvement Project) | recommended to the consent agenda | |
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17-0019
| 1 | 28. | | Motion | Engineering Construction Contract and two Materials Testing Agreements for Gollihar Road Improvements from Kostoryz Road to Weber Road (Bond 2014 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 $13,534,848.30 for Gollihar Road Improvements from Kostoryz Road to Weber Road for a total base bid and to execute a construction materials testing agreement with Rock Engineering in the amount of $63,725.00 for Gollihar Road from Weber to Carroll Lane and to execute a construction materials testing agreement with Rock Engineering in the amount of $59,359.00 for Gollihar Road from Carroll to Kostoryz. (BOND 2014 Proposition 1) | recommended to the consent agenda | |
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17-0020
| 1 | 29. | | Motion | Engineering Construction Contract for Street Preventative Maintenance Program (SPMP) FY 2017 - Street Overlays
Motion authorizing the City Manager, or designee, to execute a construction contract with Bay, LTD. of Corpus Christi, Texas in the amount of $9,421,462.50 for the total base bid and two (2) one-year renewal options for the Street Preventative Maintenance Program (SPMP) street overlays and to execute two construction materials testing agreement with Rock Engineering for Part 1 - West in the amount of $74,965.00 and for Part 2 - East in the amount of $74,965.00 for SPMP street overlays. | recommended to the consent agenda | |
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17-0108
| 1 | 31. | | Resolution | Resolution supporting the introduction of Legislation authorizing a motor fuel tax on a local option basis for Residential Street Funding
Resolution of the City of Corpus Christi, Texas supporting the introduction of Legislation authorizing a motor fuel tax on a local option basis for Residential Street Funding. | recommended to the consent agenda | |
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17-0024
| 1 | 30. | | Resolution | Resolution approving the Wastewater Management Plan
Resolution approving the City of Corpus Christi Wastewater Management Plan Final Report (“Final Report”) regarding options for improvements to the City’s wastewater treatment plants (“WWTPs”) and adopting Option 1 as stated by City Council on May 23, 2017, which provides for maintaining all existing WWTPs, not relocating the Greenwood WWTP, and flood proofing Greenwood WWTP instead. | recommended to regular agenda | |
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17-0154
| 1 | 32. | | Presentation | Texas Municipal Retirement System Update | presented | |
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17-0078
| 1 | 33. | | Presentation | Water Quality Projects Update | presented | |
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17-0121
| 1 | 34. | | Presentation | Affordable Housing Plan | withdrawn | |
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16-1326
| 1 | 35. | | Presentation | Discovery - Carport Regulations | presented | |
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17-0153
| 1 | 37. | | 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 pending and potential employment law litigation against the City, the Health District, and/or the officers and employees of said entity(ies), including potential approval of settlement(s), authorization of employment of attorneys and experts, and other actions related to said litigation. | withdrawn | |
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17-0150
| 1 | 38. | | 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 potential economic development agreement(s) with entities that are considering the construction, expansion, and/or ownership of industrial facilities that will be consumers of water and wastewater services and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid 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 economic development negotiations and/or deliberate possible economic development issues concerning said business prospect(s). | discussed in executive session | |
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17-0151
| 1 | 39. | | 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 prior and prospective Construction Yard License(s) in public right-of-way with Realtex Construction and/or Cosmopolitan Corpus, LLC and/or TPEG Cosmo Completion, LLC and other entities for Mesquite Street, Lawrence Street, and/or Chaparral Street and pursuant to Texas Government Code § 551.072 to deliberate the exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, related to publicly owned right-of-way in and adjacent to the aforementioned streets. | discussed in executive session | |
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