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17-0394
| 1 | 1. | | Proclamations | Proclamation declaring March 26 - April 1, 2017, "César Chávez Week".
Proclamation declaring April 3 - 7, 2017, "Graduate and Professional Student Appreciation Week".
Proclamation declaring April 4, 2017, "Mayor's Day of Recognition for National Service".
Proclamation declaring April 4, 2017, "National Equal Pay Day".
Proclamation declaring April 8, 2017, "Earth Day - Bay Day 2017".
Proclamation declaring April 8, 2017, "Special Olympics Texas - Spring Games Day".
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-0396
| 1 | 2. | | Minutes | Regular Meeting of March 21, 2017 and City Council Retreat of January 13, 2017. | passed | Pass |
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17-0316
| 1 | 6. | | Resolution | Resolution to Authorize Food Program Purchase for Senior Centers and Summer Youth Programs
Resolution authorizing the City Manager to execute all documents necessary to purchase up to $191,360.00 in food supplies for the City Senior Center Meals Program through the Coastal Bend Council of Governments (CBCOG) participation in the TEXAS 20 Purchasing Cooperative as organized and administered by the Education Service Center, Region 20; and ratifying the purchase of food supplies for the said program in January-February 2017 through the CBCOG participation in the TEXAS 20 Purchasing Cooperative in the amount of $46,898.11 from Labatt Food Services and $9,352.13 from Hill Country Dairies. | passed | Pass |
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17-0302
| 1 | 7. | | Motion | Rental and Servicing of Portable Toilets for Beach Operations
Motion authorizing City Manager, or designee, to execute a service agreement with Progressive Waste Solutions of TX, Inc., dba Skid-o-Kan, of Corpus Christi, Texas for rental and servicing of portable toilets for Beach Operations, in accordance with Request for Bid No. 816, based on the lowest, responsive, responsible bid for a total amount not to exceed $22,600, with an estimated expenditure of $11,300 in FY 2016-2017. The term of this contract will be for 12 months with options to extend for two additional 12-month periods at the sole discretion of the City. | passed | Pass |
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17-0318
| 1 | 8. | | Motion | Construction Contract for Ocean Drive Park Improvements - Cole Park (Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a construction contract with JE Construction Services of Corpus Christi, Texas in the amount of $725,120 for the Ocean Drive Park Improvements - Cole Park for the base bid and additive alternates 1, 2 and 3 (Bond 2012, Proposition 4). | passed | Pass |
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17-0320
| 1 | 9. | | Motion | Construction Contract for South Alameda Street from Ayers Street to Louisiana Avenue (Bond 2012, Proposition 1) (Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute a construction contract with CPC Interests, LLC Dba Clark Pipeline Services of Corpus Christi, Texas in the amount of $4,996,832.79 for South Alameda Street from Ayers Street to Louisiana Avenue for Base Bid 2. (Bond 2012, Proposition 1) | passed | Pass |
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17-0321
| 1 | 10. | | Motion | Construction Contract for Ayers Street from Ocean Drive to Alameda Street (Bond 2014, Proposition 1) (Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute a construction contract with CPC Interests, LLC Dba Clark Pipeline Services of Corpus Christi, Texas in the amount of $6,254,181.88 for Ayers Street from Ocean Drive to Alameda Street for a total Base Bid plus Additive Alternates 1 and 3. (Bond 2014, Proposition 1) | passed | Pass |
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17-0300
| 1 | 13. | | Motion | Supply Agreement for Ferrous Sulfate for Wastewater Plants
Motion authorizing City Manager, or designee, to execute a supply agreement with Pencco, Inc., of San Felipe, Texas for the purchase of Ferrous Sulfate (“chemical”) in response to Request for Bid No. 1020 based on the lowest, responsive, responsible bid for a total amount not to exceed $290,250.00, with an estimated expenditure of $145,125.00 in FY2016-2017 and funded by the Wastewater Fund. The term of the agreement is for one year with an option to extend for up to four additional one year periods, subject to the sole discretion of the City. | passed | Pass |
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17-0201
| 1 | 14. | | Motion | Lease-Purchase of Two Vactor and One Vacall (Body and Chassis) Combination Sewer Trucks for Wastewater
Motion authorizing the City Manager, or designee, to lease-purchase two Vactor combination sewer trucks and a Vacall chassis for combination sewer truck (for Vacall body listed below) from Houston Freightliner, of Houston, Texas, based on the cooperative purchasing agreement with Houston-Galveston Area Council, and one Vacall body for a combination sewer truck from Waukesha-Pearce Industries, Inc., of Houston, Texas, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard; for a total amount not to exceed $1,167,613.39, with an estimated expenditure of $77,774.20 in FY2016-2017. | passed | Pass |
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17-0346
| 1 | 15. | | Motion | Purchase of 23 Police Vehicles and Upfitting Equipment for the Police Department
Motion approving the purchase of 23 police vehicles from Caldwell Country Ford dba Rockdale Country Ford, from Caldwell, Texas and the upfitting equipment from Cap Fleet Upfitters from Temple, Texas, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $1,034,360.16. Funds have been approved for FY2016-2017. | passed | Pass |
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17-0364
| 1 | 16. | | Resolution | Resolution Amending Council Policies
Resolution amending City Council Policy Section 16 to reduce the number of City Council Members required to place an item on the agenda or to call a special or workshop meeting from at least five members to four members; and to update said policy regarding regular meeting time. | passed | Pass |
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17-0367
| 2 | 17. | | Ordinance | Second Reading Ordinance - Amending Code of Ordinances, Chapter 39, Personnel Article III Employment Compensation and Classification System Section 39-303(a) and (e) (1st Reading 3/21/17)
Ordinance amending the Corpus Christi Code of Ordinances Chapter 39 Personnel Article III Employee Compensation and Classification System Section 39-303 (a) and (e) by eliminating Pay Plan 400 to allow moving the Police Commander and Assistant Chief positions to the Pay Plan 200 repealing conflicting ordinances and rules; providing for effective date and providing for severence. | passed on second reading | Pass |
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17-0256
| 2 | 19. | | Ordinance | Second Reading Ordinance - Closing a Utility Easement Located at 15401 Dyna Street (1st Reading 3/21/17)
Ordinance abandoning and vacating a 233-square foot portion of an existing utility easement out of a part of Padre Island- Corpus Christi No. 4, Block 235, Lot 1, located at 15401 Dyna Street and requiring the owner, Hadi Mostaghasi d/b/a H & M Homes, to comply with the specified conditions. Collecting a one-time fee for fair market value of $830.06. | passed on second reading | Pass |
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17-0288
| 2 | 20. | | Ordinance | Second Reading Ordinance - Closing a Utility Easement Located at 7185 Lake Placid (1st Reading 3/21/17)
Ordinance abandoning and vacating an 87.3-square foot portion of an existing utility easement out of a part of Lake Placid Estates, Block 2, Lot 1, located at 7185 Lake Placid and requiring the owner, George A. Segundo and Estefany Segundo, to comply with the specified conditions. Collecting a one-time fee for fair market value of $102.14. | passed on second reading | Pass |
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17-0257
| 2 | 21. | | Ordinance | Second Reading Ordinance - Closing a Utility Easement Located between Stampede Drive and Elizondo Drive (1st Reading 3/21/17)
Ordinance abandoning and vacating a 0.030-Acre portion of an existing utility easement out of a part of Flour Bluff and Encinal Farm and Garden Tracts, Section 25, Lot 30 & Rancho Vista Subdivision Unit 7, Block 15, Lots 10 and 23 and requiring the owner, Yorktown Oso Joint Venture, to comply with the specified conditions. | passed on second reading | Pass |
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17-0344
| 2 | 22. | | Ordinance | Second Reading Ordinance - Appropriating Funds to Extend Taxiway "K" (Kilo) Construction for the Support of United Coast Guard Operations at Corpus Christi International Airport (1st Reading 3/21/17)
Ordinance appropriating $622,950 from Federal Aviation Administration Grant No. 3-48-0051-050-2013, Amendment No. 4, in the No. 3020 Airport Capital Improvement Fund for construction of approximately 7,150 square yards of new pavement to expand and extend Taxiway Kilo at the Corpus Christi International Airport and necessary drainage, electrical, lighting and signage improvements, with the 10% match provided from the Airport Capital Reserve Fund; amending the FY2016-2017 Capital Budget by increasing revenues and expenditures by $622,950 each. | passed on second reading | Pass |
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17-0327
| 1 | 3. | | Resolution | Resolution to Authorize Submission of Grant Application for the Local Border Security Program Grant within the Police Department
Resolution authorizing the City Manager, or designee, to submit a grant application in the amount of $189,612.88 to the Office of the Governor Homeland Security Grants Division for funding eligible under the FY 2017-18 Local Border Security Program Grant. | passed | Pass |
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17-0290
| 1 | 4. | | Motion | Public Art for Collier Pool
Motion authorizing the City Manager or designee to execute documents necessary to purchase a work of art created in painted steel, by the artist group Monument Fine Art and Sculpture Conservation, in the amount of $17,500 for the Aquatic Facility Upgrades and Improvements - Collier Pool Project to fulfill the public art requirement. (Bond 2012 Proposition 4) | passed | Pass |
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17-0357
| 1 | 5. | | Motion | Art Donation Agreement for La Retama Park
Motion authorizing the City Manager, or designee, to execute an agreement with Rhodes Urban for the donation and acceptance of a cast aluminum art sculpture known as “Community Column” by Artist, Jack Gron, Art Professor at Texas A&M Corpus Christi, as well as an internationally known artist, honoring the memory of Norma Urban, a member of the Downtown Management Group, to be placed at La Retama Park. | passed | Pass |
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17-0322
| 1 | 11. | | Motion | Construction Contract for City-Wide Water Distribution System Repair and Replacement Indefinite Delivery/ Indefinite Quantity Program (Capital Improvement Program) (Council Priority - Water)
Motion authorizing the City Manager, or designee, to execute a construction contract with CPC Interests, LLC dba Clark Pipeline Services, LLP of Corpus Christi, Texas in the amount of $5,100,000 for the City-Wide Water Distribution System Repair and Replacement Indefinite Delivery/Indefinite Quantity (IDIQ) Program for one (1) year base contract with two (2) optional one (1) year extensions to be approved administratively subject to availability of funding and satisfactory contractor performance. | passed | Pass |
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17-0324
| 1 | 12. | | Resolution | Resolution authorizing Interlocal Agreement for Soil Analysis
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with Texas A & M AgriLife Extension Service for a soil testing program. | passed | Pass |
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17-0360
| 2 | 18. | | Ordinance | Second Reading Ordinance - Appropriating Funds for Park Improvements (1st Reading 3/21/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to appropriate $765,453.93 funds from sale of park properties 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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17-0418
| 1 | 42. | | 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 annexation, the provision of water and wastewater services in newly annexed and unincorporated areas, the development of properties owned by the City, contractual obligations pursuant to the lease of property to SQH Sports & Entertainment, Inc. near the intersection of State Highway 286 and Weber Road, the City’s wastewater-related trust funds, and the City’s master plan for the provision of wastewater in the aforementioned area and areas adjacent thereto and pursuant to Texas Government Code § 551.072 to discuss and deliberate the lease and value of the aforementioned real property owned by the City when deliberation in 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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17-0408
| 1 | 40. | | 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 the TxDOT Harbor Bridge Project and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, TC Ayers Park and other City Property in vicinity of existing or proposed Harbor Bridge and said park) because 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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17-0319
| 4 | | | Ordinance | First Reading Ordinance - Ordinance adopting the London Area Wastewater Master Plan and the Storm Water Master Plan as elements of the Comprehensive Plan (Tabled 3/21/17)
Ordinance adopting the London Area Wastewater Master Plan, an element of the Comprehensive Plan; adopting the London Area Storm Water Master Plan, an element of the Comprehensive Plan; amending related elements of the Comprehensive Plan; providing for severance; and providing for publication. | passed on first reading | Pass |
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17-0352
| 1 | 38. | | Presentation | Joint Land Use Study Status and Next Steps Forward | presented | |
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17-0419
| 1 | 23. | | Ordinance | Discussion and possible action related to Construction and/or other contracts for and related to improvements, renovations, and/or repairs in areas of and in the vicinity of TC Ayers Park, TC Ayers Pool, and/or the proposed Harbor Bridge, including, but not limited to, new or existing aquatic facilities, which may further include procurements necessary because of unforeseen damage to public machinery, equipment or other property and further including potential consideration of ordinance(s) appropriating funds for the aforesaid activities and declaring an emergency, if necessary. | passed | Pass |
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17-0377
| 1 | 24. | | Ordinance | Amending Ordinance Calling for May 6, 2017 Special Election
Ordinance amending Ordinance No. 031081 by appointing Election Officials and identifying polling places for Special Election to be held on May 6, 2017 in the City of Corpus Christi for the election of Mayor; and declaring an emergency. | passed | Pass |
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17-0165
| 1 | 25. | | Motion | Appointment of Financial Advisor for Utility System Revenue Refunding Bonds, Series 2017A
Motion authorizing the appointment of and approving the contract for M. E. Allison, & Co., as Financial Advisor for the City of Corpus Christi, Texas Utility System Revenue Refunding Bonds, Series 2017A in an amount not to exceed $77,520,000. | passed | Pass |
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17-0175
| 2 | 26. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Refunding Bonds related to Choke Canyon Dam (1st Reading 3/21/17)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Utility System Revenue Refunding Bonds”, as further designated by series and lien priority of revenue pledge, in an amount not to exceed $77,520,000; making provisions for the payment and security thereof by a lien on and pledge of the net revenues of the City’s Utility System which may be 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 one or more paying agent/registrar agreements, escrow agreements, and a purchase contracts; complying with the requirements imposed by the letter of representations previously e | passed | Pass |
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17-0362
| 2 | 27. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Refunding Bonds with the Texas Water Development Board (TWDB) (1st Reading 3/21/17)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Utility System Junior Lien Revenue Refunding Bonds, Series 2017” in an amount not to exceed $51,300,000; 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 of an application to the Texas Water Development Board; authorizing the execution of a paying agent/registrar agreement, and an escrow agreement; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; complying wit | passed on second reading | Pass |
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17-0361
| 2 | 28. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Solid Waste Certificates of Obligation (1st Reading 3/21/17)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2017” in an amount not to exceed $2,500,000 for the purpose of financing costs associated with making permanent public improvements to the City’s Solid Waste System; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter of representations on file with the deposi | passed on second reading | Pass |
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17-0317
| 1 | 29. | | Ordinance | Second Reading Ordinance - Appropriating Funds from Reimbursement of Sexual Assault Examinations (1st Reading 3/28/17)
Ordinance appropriating $72,000 in General Fund No. 1020 from the reimbursement of forensic sexual assault examinations in the amount of $72,000, and changing the FY 2016-2017 Operating Budget adopted by Ordinance No. 030965 by increasing revenue and expenditures in the General Fund No. 1020 by $72,000 each. | passed on first reading | Pass |
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17-0340
| 1 | 30. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating Funds from the State of Texas Law Enforcment Standards and Education (LEOSE) Account (1st Reading 3/28/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an annual allocation payment from the State of Texas - Law Enforcement Officer Standards and Education Account in the amount of $26,758.85; and appropriating funds from the State of Texas - Law Enforcement Officer Standards and Education Account in the amount of $26,758.85 in the No. 1074 Police Grants Fund for training of police personnel and purchase of training equipment. | passed on first reading | Pass |
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17-0343
| 1 | 31. | | Ordinance | Second Reading Ordinance - Conveying City-Owned Property to Habitat for Humanity to Build Affordable Housing (1st Reading 3/28/17)
Ordinance authorizing the conveyance of property located within the city at 1906 Lipan Street, 1910 Lipan Street and 1914 Lipan Street to Habitat for Humanity for construction of single-family affordable housing, subject to specified conditions; authorizing the City Manager or designee to execute all necessary documents related to the transactions; and providing for severance. | passed on first reading | Pass |
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17-0379
| 1 | 32. | | Ordinance | Second Reading Ordinance - Lease Agreement with Nueces County Community Action Agency for Birth-to-Five Head Start Program City-Owned Properties (1st Reading 3/28/17) (28 day delay required)
Ordinance authorizing the City Manager or designee to execute a ten year lease, with an option to renew for 10 years, with Nueces County Community Action Agency (NCCAA) for eight real and personal properties identified on the attached and incorporated Exhibit A, in consideration of NCCAA operating Head Start Programs for eligible citizens of Corpus Christi and maintaining the properties; and providing for publication. | passed on first reading | Pass |
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17-0368
| 1 | 33. | | Ordinance | First Reading Ordinance - Approving the Amendments to the Tax Increment Reinvestment Zone Number Two Amended Project & Financing Plans
Ordinance approving the amendments to the Tax Increment Reinvestment Zone #2 amended Project and Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas on July 22, 2014, February 21, 2017, and March 7, 2017 regarding Park Road 22 Bridge Project, Packery Channel monitoring and improvements, and updated information on other Packery Channel projects; appropriating $4,000,000 from the unreserved fund balance of the No. 1111 Reinvestment Zone No. 2 Fund; and amending the Fiscal Year 2016-2017 operating budget adopted by Ordinance No. 030965 by increasing expenditures by $4,000,000. | tabled | Pass |
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17-0347
| 1 | 35. | | Motion | Supply Agreement for Sodium Bisulfite for the Wastewater Treatment Plant
Motion authorizing City Manager, or designee, to execute a supply agreement with Southern Ionics, Inc., of West Point, Mississippi for the purchase of Sodium Bisulfite (“chemical”) in response to Request for Bid No. 1026 based on the lowest, responsive, responsible bid for a total amount not to exceed $372,677.81, with an estimated expenditure of $155,282.42 in FY2016-2017 and funded by the Wastewater Fund. The term of the agreement is for one year with an option to extend for up to two additional one year periods, subject to the approval of the supplier and the City Manager or designee. | recommended to the consent agenda | |
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17-0390
| 1 | 36. | | Motion | Motion authorizing renewal of property insurance
Motion authorizing the City Manager to execute all documents necessary to renew property insurance, including All Risk, Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown insurance through Carlisle Insurance Agency, Broker of Record, for upcoming policy year (May 5, 2017-May 5, 2018) and policy years 2018-19 and 2019-20 in exchange for an annual premium in amounts not to exceed the total amount of original bid ($2,001,750) and further subject to the reduced premium of $1,952,914.52 for upcoming policy year, of which $797,217.16 is required for the remainder of FY 2016-2017. | recommended to the consent agenda | |
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17-0374
| 1 | 37. | | Presentation | Process for City Charter Review | presented | |
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17-0398
| 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 litigation (In re Mark Scott) and other legal issues related to Article II of the Charter of the City of Corpus Christi, matters related to eligibility to serve on City Council, term limits, the application of term limits provisions of the City Charter to Mark Scott, the application of candidacy qualification provisions by the City Secretary and presiding officer, and timing issues related thereto, candidacy qualifications pursuant to the Texas Election Code, Texas Election Code 145.003, litigation relating to the aforementioned issues, and other legal questions related thereto. | withdrawn | |
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17-0416
| 1 | 41. | | 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 annexation, disannexation, apportionment of extra-territorial jurisdiction between municipalities, interlocal agreements with water districts and neighboring municipalities, contracts for the 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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