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17-0605
| 1 | 1. | | Proclamations | Proclamation declaring May 15-21, 2017, "National Salvation Army Week".
Proclamation declaring May 18, 2017, "Dr. Hector P. Garcia & Dr. Cleo Garcia, American GI Forum Chapters of Texas, 'Stand Up for Veterans', 6th Annual Scholarship Awards Banquet".
Proclamation declaring May 19, 2017, "Bike to Work Day", May 15-19, 2017, "Bike to Work Week" and May 2017, "National Bike Month".
Proclamation declaring May 2017, "Motorcycle Safety & Awareness Month".
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-0609
| 1 | 2. | | Minutes | Regular Meeting of May 9, 2017 and Workshop of May 4, 2017. | passed | Pass |
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17-0541
| 1 | 4. | | Resolution | Resolution to intervene in AEP’s filing at the Public Utility Commission for an amendment to its Distribution Cost Recovery Factors
Resolution of the City of Corpus Christi, Texas authorizing intervention in the Public Utility Commission of Texas Docket No. 47015 regarding AEP Texas Inc.’s application to amend its distribution cost recovery factors to increase distribution rates within the City; finding that the City’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. | passed | Pass |
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17-0552
| 1 | 5. | | Resolution | Reimbursement Resolution for Bond 2016 General Obligation Bonds
Resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing various City improvements from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes in an amount not to exceed $18,350,000; authorizing other matters incident and related thereto; and providing an effective date. | passed | Pass |
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17-0527
| 2 | 6. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3825 County Road 69 (1st Reading 5/9/17)
Case No. 0317-06 Prosperity Bank: A change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District. The property to be rezoned is described as a 0.629-acre tract of land out of River Ridge Unit 2, Block 1, Lot 1A, as recorded in Volume 68, Page 509, Map Records of Nueces County, Texas, located on the west side of Hazel Bazemore Parkway (County Road 69) between Northwest Boulevard (FM 624) and Riverway Drive.
Planning Commission and Staff Recommendation (April 5, 2017):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Prosperity Bank (“Owner”), by changing the UDC Zoning Map in reference to a 0.629-acre tract of land out of River Ridge Unit 2, Block 1, Lot 1A, as recorded in Volume 68, Page 509, Map Records of Nueces County, Texas, from the “RS-6” Single-Family 6 District to the “CG-2” Gene | passed on second reading | Pass |
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17-0532
| 2 | 7. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Urban Transportation Plan by removing the proposed extension of Delgado Street between Greenwood Drive and Castenon Street (1st Reading 5/9/17)
Ordinance amending the Urban Transportation Plan Map of MobilityCC, a transportation element of the comprehensive plan of the City of Corpus Christi (the “City”), by deleting the proposed extension of Delgado Street, between Greenwood Drive and Castenon Street; amending related elements of the comprehensive plan of the City; providing for severance; and providing for publication. | passed on second reading | Pass |
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17-0540
| 2 | 8. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the FY 2016 Operation Stonegarden Grant Program within the Police Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $310,000 from the State of Texas Governor’s Homeland Security Grants Division for funding eligible under the FY2016 Department of Homeland Security Grant Program Operation Stonegarden to reimburse fuel, overtime, fringe benefits, and equipment expenditures for the Police Department’s enforcement efforts to reduce border-security risk; and appropriating the $310,000 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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17-0557
| 2 | 9. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the FY 2017 Click It Or Ticket Program within the Police Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $27,964.96 from the State of Texas, Department of Transportation for the FY2017 Click It Or Ticket program grant; and appropriating the $27,964.96 in the No. 1061 Police Grants Fund. | passed on second reading | Pass |
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17-0478
| 2 | 10. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the Community Preparedness Section - Laboratory Response Network - Public Health Emergency Preparedness (CPS-LRN-PHEP) grant within the Health Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept, amend, and appropriate a grant contract for the Community Preparedness Section - Laboratory Response Network - Public Health Emergency Preparedness (CPS-LRN-PHEP) grant in the amount of $201,123.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund, to provide continued emergency preparedness and response laboratory activities for the contract period July 1, 2017, through June 30, 2018. | passed on second reading | Pass |
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17-0479
| 2 | 11. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for grant amendment for the Women, Infant and Chilldren's Nutrition Program (WIC) grant within the Health Department (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept an amendment to a grant contract for the Women, Infant and Children’s Nutrition Program (WIC) grant in the amount of $1,012,631.00, increasing the total amount to $2,025,262.00, from the Texas Department of State Health Services in the No. 1066 Health Grants Fund, to provide funds for the WIC program for the amended contract period October 1, 2016, through September 30, 2018; appropriating the increased grant amount; and ratifying acceptance of the grant agreement to begin February 15, 2017. | passed on second reading | Pass |
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17-0525
| 2 | 12. | | Ordinance | Second Reading Ordinance - Closing a portion of a utility easement located at 3733 South Port Avenue (1st Reading 5/9/17)
Ordinance abandoning and vacating a 268-square foot portion of an existing utility easement out of a part of Great Gulf Corporation, Block 1, Lot 3, located at 3733 South Port Ave. and requiring the owner, Nueces County Health and Retardation Community Center, to comply with the specified conditions. | passed on second reading | Pass |
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17-0492
| 2 | 13. | | Ordinance | Second Reading Ordinance - Appropriating funds bequeathed from Paralee Price estate for Library (1st Reading 5/9/17)
Ordinance appropriating $20,000 bequeathed from Paralee Price into the Library Grants fund No 1068 to provide the opportunity for all children to have access to cost-free educational materials at Corpus Christi Public Libraries; and appropriating $5,000 bequeathed from Paralee Price into the Library Grants fund No 1068 for the designated purpose of purchasing reading materials in large print format for the Anita & W.T. Neyland library branch. | passed on second reading | Pass |
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17-0556
| 2 | 14. | | Ordinance | Second Reading Ordinance - Creation of new Industrial District Agreement for Basic Equipment Co. Owned Property (1st Reading 5/9/17)
Ordinance disannexing from the City of Corpus Christi, Texas, an approximately 3.41-acre tract of land owned by Basic Equipment Company and located in Nueces County; adjusting the City boundaries; amending Ordinance no. 029958 by adjusting the boundary of the City’s Industrial District No. 1 to include the disannexed tract; authorizing the City Manager, or designee, to execute an Industrial District Agreement with Basic Equipment Company, requiring the payment of 100 percent of the ad valorem taxes that would be due if the tract was in city limits, and to file the Industrial District Agreement in the official records of Nueces County; providing for publication; and providing for severance. | passed on second reading | Pass |
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17-0508
| 1 | 3. | | Motion | Supply Agreement for Aggregate Trap Rock for the City's Street Seal Coat Program
Motion authorizing City Manager, or designee, to execute a supply agreement with Vulcan Construction Materials, LLC, of San Antonio, Texas for the purchase of aggregate trap rock in response to Request for Bid No. 938 based on the lowest, responsive, responsible bid for a total amount not-to-exceed $243,720.00, with an estimated expenditure of $81,240.00 in FY2016-2017 and funded by the Street 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 sole discretion of the City. | passed | Pass |
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17-0542
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Street Closure of Airheart Point Road and a portion of Ocean Drive located east of Ocean Drive (1st Reading 5/16/17)
Ordinance closing, abandoning, and vacating 0.737 Acre portion of a public right-of-way tract containing partially developed and surfaced street of Airheart Point Road and adjacent .071 and .017 acre portions of the existing right-of-way adjacent to Ocean Drive, as shown on the Plat of Alta-Vista on the Bay, a map of which is recorded in Volume 1, Page 22, Map Records of Nueces County, Texas, and requiring the abutting owners (Matthew A Comay, Sandra McKinnon and George and Gippie Hawn), to comply with specified conditions. | heard on public hearing and passed on first reading | Pass |
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17-0610
| 1 | 16. | | Ordinance | Second Reading Ordinance - Appointing Part-Time Judge to Municipal Court
Ordinance appointing Robert R. Garcia as a part-time judge of the Municipal Court of Record in the City of Corpus Christi; determining salary; providing a term of office; and declaring an effective date. | passed on second reading | Pass |
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17-0606
| 1 | 17. | | Motion | Discussion and consideration of the process to fill a vacancy in the office of council member. | tabled | Pass |
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17-0524
| 1 | 18. | | Motion | Construction Contract for Community Park Development and Improvements - Salinas Park (Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a construction contract with D&SS Construction, Inc. of Corpus Christi, Texas in the amount of $424,853 for the Community Park Development and Improvements - Salinas Park. (Bond 2012, Proposition 4). | passed | Pass |
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17-0568
| 2 | 19. | | Ordinance | Second Reading Ordinance - Authorizing a Service Agreement for Temporary Management and Operation of Al Kruse Tennis Center (1st Reading 5/9/17)
Ordinance authorizing the City Manager or designee to execute a Service Agreement with Sweet Spot Tennis, LLC (“Contractor”) for management and operations of Al Kruse Tennis Center for a term of 4 months at $3,166 per month, with up to four additional one-month extension option periods; and the Contractor will receive 95% of all Pro Revenue and 50% of collected City Revenue at Al Kruse Tennis Center and the City will receive 5% of all Pro Revenue and 50% of collected City Revenue at Al Kruse Tennis Center. | passed on second reading | Pass |
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17-0606
| 1 | 17. | | Motion | Discussion and consideration of the process to fill a vacancy in the office of council member. | passed | Pass |
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17-0528
| 1 | 29. | | Motion | Service Agreement for Dumpster Collection Services
Motion authorizing City Manager, or designee, to execute a service agreement with Mark Dunning Industries, Inc., of Dothan, Alabama for dumpster collection services, in accordance with Request for Bid No. 1013, based on the lowest, responsive, responsible bid for a total amount not to exceed $110,454.59, with an estimated expenditure of $42,581.31 in FY 2016-2017. The term of this contract will be for one year with options to extend for two additional one-year periods at the sole discretion of the City. | recommended to regular agenda | |
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17-0591
| 1 | 20. | | Ordinance | Second Reading Ordinance - Amending Fire Prevention Code to Allow a Third-Party Reporting System (1st Reading 5/16/17)
Ordinance amending Corpus Christi Code of Ordinances, Fire Prevention Code to allow third-party inspection reporting system; authorizing the City Manager or designee to execute a one year agreement with Brycer, LLC, of Warrenville, IL for a third-party inspection reporting system; providing for penalties; providing for severance; and providing for publication. | passed on first reading | Pass |
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17-0565
| 1 | 21. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Local Emergency Planning Committee grant through Texas Commission on Environmental Quality (TCEQ) (1st Reading 5/16/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant to the City of Corpus Christi/Nueces County Local Emergency Planning Committee (LEPC) in the amount of $92,662.80 from the Texas Commission on Environmental Quality (TCEQ) for reimbursement of expenses for Purchase of a Hazmat ID Detection Device for the Corpus Christi Fire Department, Update First Responder Service Areas in Nueces County, and City of Bishop Dispatch and EOC Enhancement Project; and appropriating the $92,662.80 in the No. 1062 Fire Grants Fund. | passed on first reading | Pass |
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17-0566
| 1 | 22. | | Ordinance | Second Reading Ordinance - Appropriating funds for the Community Youth Development Program (CYD) Contract and subcontracts for CYD Program (1st Reading 5/16/17)
Ordinance authorizing the City Manager to execute the Community Youth Development program contract with the Texas Department of Family and Protective Services from June 1, 2017 to August 31, 2021 in the amount of $1,808,168.54, and appropriation of the funds in the No. 1060 Grants Fund for the Community Youth Development Program; and authorizing subcontracts with Boys & Girls Club of Corpus Christi, Communities in Schools of the Coastal Bend, Youth Odyssey, Inc. and the Y.W.C.A. | passed on first reading | Pass |
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17-0616
| 1 | 23. | | Ordinance | Second Reading Ordinance - Mid-Year Budget Adjustment (1st Reading 5/16/17)
Ordinance amending current Operating Budget adopted by Ordinance No. 030965 as follows: a) increase revenues by $2,423,308 due to increased stop loss reimbursements and increase appropriations by $6,000,000 due to increased health care costs in the Citicare Group Health Fund; (b) increase revenues by $1,770,576 due to increased stop loss reimbursements and increase appropriations by $3,800,000 due to increased health care costs in the Police Group Health Fund; (c) increase revenues by $246,476 due to increased stop loss reimbursements and increase appropriations by $800,000 due to increased health care costs in the Fire Group Health Fund. | passed on first reading | Pass |
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17-0544
| 1 | 24. | | Motion | Supply Agreements for Veterinary Medicine and Supplies for the Animal Care Services Division within the Police Department
Motion authorizing City Manager, or designee, to execute 12-month supply agreements with Patterson Veterinary Supply, Inc. of San Antonio, Texas, not to exceed $197,542.19, and Zoetis, Inc. of Parsippany, New Jersey, not to exceed $70,250.00, for veterinary medicine and supplies for the Corpus Christi Police Department, Animal Care Services Division, in accordance with Request for Bid No. 181, based on the lowest, responsive, responsible bids by grouped item for a total amount not to exceed $267,792.19, with an estimated expenditure of $30,000.00 in FY 2016-2017. | recommended to the consent agenda | |
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17-0493
| 1 | 25. | | Resolution | Resolution authorizing a Service Agreement for Fire Apparatus Maintenance for Parts and Services for the Fire Department
Resolution finding that the purchase of parts and services for Fire Department apparatus is necessary to preserve and protect the public health and safety of the City’s residents and is also a sole source procurement; and authorizing the City Manager, or designee, to execute a service agreement with Siddons-Martin Emergency Group of Katy, Texas, to provide parts and services for a total amount not to exceed $200,000.00; and finding that the program is critical in sustaining fire apparatus’ reliability for service. | recommended to the consent agenda | |
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17-0481
| 1 | 26. | | Motion | Software Licensing Agreement for 1 Year Maintenance, Licenses and Cloud Services for LANDesk Software
Motion authorizing the City Manager, or designee, to execute a software licensing agreement with Ivanti, Inc. (owner of LANdesk software) and purchase 12 months of software services and related licenses from SHI, Inc., of Austin, Texas, in accordance with the cooperative purchasing agreement of the Texas Department of Information Resources (DIR-SDD-2500), for an estimated expenditure of $77,090. | recommended to the consent agenda | |
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17-0526
| 1 | 27. | | Motion | Purchase of Four 2017 Ford F-250 CNG Service Trucks for Water Utilities Department
Motion approving the purchase of four 2017 Ford F-250 CNG service trucks from Rush Truck Centers of Texas, LP, of New Braunfels, Texas, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for the total amount not-to-exceed $180,996.00. Funds have been approved for FY2016-2017. | recommended to the consent agenda | |
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17-0483
| 1 | 28. | | Motion | Lease-Purchase of One Peterbilt 348 Truck with Roll-Off Chassis for Solid Waste Department
Motion authorizing the City Manager, or designee, to lease-purchase one Peterbilt 348 truck, with a roll-off chassis from Rush Truck Centers of Texas, L.P., of Houston, Texas, based on the cooperative purchasing agreement with Houston-Galveston Area Council, for a total amount not-to-exceed $207,042.07, with an estimated expenditure of $6,901.40 in FY2016-2017. | recommended to the consent agenda | |
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17-0531
| 1 | 30. | | Resolution | Resolution authorizing Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for the adjustment of manholes and water valves on Saratoga Boulevard (SH 357) and Weber Road (FM 43)
Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for the adjustment of manholes and water valves on Saratoga Boulevard (SH 357) and Weber Road (FM 43) with the City’s payment in the amount of $42,000. | recommended to the consent agenda | |
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17-0577
| 1 | 31. | | Motion | Supply Agreement for library books, audio and visual recordings for City Libraries
Motion authorizing City Manager, or designee, to execute a supply agreement with Baker & Taylor, LLC, Charlotte, North Carolina for library books, audio and visual recordings based on the cooperative purchasing agreement with TXSmartBuy (TXMAS) for a total amount not-to-exceed $660,000.00, with an estimated expenditure of $255,000.00 in FY 2016-2017. The term of the agreement is for 24 months with options to extend for up to two additional 12-month periods at the sole discretion of the City. | recommended to the consent agenda | |
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17-0564
| 1 | 32. | | 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 in the amount of $220,000, between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi for the Type A Affordable Housing Program - Homebuyer Assistance Program, ratifying acceptance of the agreement to begin April 1, 2017, and authorizing the City Manager or designee to execute said agreement. | recommended to the consent agenda | |
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17-0618
| 1 | 33. | | Presentation | O.N. Stevens Water Treatment Plant Sludge Removal | presented | |
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17-0592
| 1 | 34. | | Ordinance | Ordinance canvassing returns of the Special Election for Mayor
Ordinance canvassing returns and declaring the results of the Special Election held on May 6, 2017 in the City of Corpus Christi for the purpose of electing the Mayor; making appropriate findings; and declaring an emergency. | passed | Pass |
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17-0620
| 1 | 35. | | 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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17-0519
| 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 disposal of waste in Type IV Landfill (as described in 30 TAC § 330.5) located at/near 1435 County Road 26 (also known as Gulley-Hurst Landfill) and municipal solid waste fees. | discussed in executive session | |
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17-0612
| 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 state and federal regulations involving funding for the construction of Holly Road between Crosstown Freeway and Greenwood Drive and the possible need to acquire additional property rights along said corridor to comply with said regulations and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | passed after executive session | Pass |
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17-0644
| 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 Municipal Court and Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judges with possible discussion and action in open session. | discussed in executive session | |
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