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17-0647
| 1 | 1. | | Proclamations | Proclamation declaring May 21 - 27, 2017, "National Public Works Week".
Proclamation declaring May 24, 2017, "Mary McLeod Bethune 75 Years of Early Child Development in the Coastal Bend Day".
Commendation for Felix Longoria, Jr - Honoring Him for His Service to His Country.
Swearing-In Ceremony for Newly Appointed Municipal Court Judge. | presented | |
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17-0667
| 1 | 2. | | Motion | Appointment of Mayor Pro Tems
Motion to approve the Mayor Pro Tem service schedule for the remainder of 2017-18. | passed | Pass |
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17-0648
| 1 | 3. | | Minutes | Regular Meeting of May 16, 2017 and Workshop of May 11, 2017. | passed | Pass |
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17-0544
| 1 | 4. | | 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. | passed | Pass |
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17-0493
| 1 | 5. | | 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. | passed | Pass |
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17-0481
| 1 | 6. | | 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. | passed | Pass |
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17-0526
| 1 | 7. | | 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. | passed | Pass |
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17-0531
| 1 | 9. | | 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. | passed | Pass |
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17-0564
| 1 | 10. | | 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. | passed | Pass |
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17-0577
| 1 | 11. | | 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. | passed | Pass |
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17-0542
| 2 | 12. | | 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. | passed on second reading | Pass |
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17-0565
| 2 | 13. | | 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 second reading | Pass |
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17-0566
| 2 | 14. | | 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 second reading | Pass |
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17-0483
| 1 | 8. | | 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. | passed | Pass |
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17-0543
| 1 | 15. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 115 Waco Street (1st Reading 5/23/17)
Case No. 0417-03 ERF Real Estate, Inc.: A change of zoning from the “IH” Heavy Industrial District to the “IL” Light Industrial District. The property is described as being Blucher Subdivision A, Lot 10, located on the northwest corner of Waco Street and Kinney Street.
Staff Recommendation (April 19, 2017):
Denial of the change of zoning from the “IH” Heavy Industrial District to the “IL” Light Industrial District, in lieu thereof, approval of “CI” Intensive Commercial District.
Planning Commission (April 19, 2017):
Approval of the change in zoning from the “IH” Heavy Industrial District to the “IL” Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by ERF Real Estate, Inc. (“Owner”), by changing the UDC Zoning Map in reference to Blucher Subdivision A, Lot 10, from the “IH” Heavy Industrial District to the “IL” Light Industrial District; amending Plan CC to account for any deviations; and providing for a repealer clause an | heard on public hearing and passed on first reading | Pass |
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17-0661
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Amending City Code and Drought Contingency Plan (City Council Priority - Water) (1st Reading 5/23/17)
Ordinance amending City Code of Ordinances, Sections 55-152 and 55-153, to revise Drought contingency Stage 1 and 2 triggers and Drought Management Practices; authorizing amendment to the Drought Contingency Plan approved by Ordinance No. 029846 and amended by Ordinance No. 030545 to reflect the changes to Sections 55-152 and 55-153; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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17-0591
| 2 | 17. | | 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 second reading | Pass |
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17-0616
| 2 | 18. | | 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 second reading | Pass |
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17-0325
| 2 | 19. | | Ordinance | Second Reading Ordinance - Amending City Code to modify the Auto Wrecker Ordinance and appropriating funds related to said modifications (Tabled 4/25/17) (1st Reading 5/23/17)
Ordinance amending Chapter 57, Article V “AUTOWRECKERS” of the Corpus Christi Code of Ordinances by adding an impound vehicle administrative fee of $20 per vehicle; appropriating $61,000 in General Fund No. 1020 for four full-time equivalent (FTE) personnel and software upgrades; changing the FY 2016-2017 Operating Budget adopted by Ordinance No. 030965 by increasing revenue and expenditures in the General Fund No. 1020 by $61,000 each; and providing an effective date, for severance, and for publication. | passed on first reading | Pass |
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17-0446
| 1 | 20. | | Ordinance | Second Reading Ordinance - One-way traffic flow along Rancho Vista Boulevard, between Yorktown Boulevard and future extension of Oso Parkway (1st Reading 5/23/17)
Ordinance amending the Code of Ordinances, Chapter 53, Section 53-250 Schedule I - One Way Streets and Alleys by changing designated portions of Rancho Vista Boulevard East and Rancho Vista Boulevard West from a two-way traffic pattern to a one-way traffic pattern; providing for severance; and providing for publication. | passed on first reading | Pass |
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17-0561
| 1 | 21. | | Ordinance | Second Reading Ordinance - Adjusting Speed Zone on Ocean Drive from Sand Dollar Boulevard to North Gate of Air Station Corpus Christi (1st Reading 6/13/17)
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Ordinance amending the Code of Ordinances, Chapter 53, Section 53-254 Schedule V, Increase of State Speed Limit in Certain Zones to update portions of Ocean Drive and increase the speed limit on Ocean Drive, from Sand Dollar Boulevard to Naval Air Station Corpus Christi North Gate; providing for severance; and providing for publication. | withdrawn | |
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17-0608
| 1 | 22. | | Ordinance | Second Reading Ordinance - Amending City Code to Eliminate Utility Account Transfer Fee in Certain Circumstances (1st Reading 5/23/17)
Ordinance amending Chapter 55, Section 55-22, of the Code of Ordinances to eliminate the assessment of an administrative utility account transfer fee when related to a relocation of the customer due to a government-funded project; and providing for severance, publication, and an effective date. | passed on first reading | Pass |
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17-0642
| 1 | 23. | | Resolution | Resolution approving application for the Automobile Burglary and Theft Prevention Authority (ABTPA) grant within the Police Department
Resolution authorizing the City Manager or designee to submit a grant application in the amount of $488,211 to the Automobile Burglary Theft Prevention Authority (ABTPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 17 with a City cash match of $710,217, in-kind match of $58,406, and program income match of $9,517 for a total project cost of $1,266,351 and authorizing the City Manager or the City Manager’s designee to apply for, accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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17-0563
| 1 | 24. | | Resolution | Resolution for the purchase and installation of PCR Thermocycler equipment for the Health Department
Resolution authorizing the City Manager, or designee, to purchase QuantStudio Dx equipment and installation for the Health Department from Fisher Scientific Company LLC, of Pittsburgh, Pennsylvania, based on a sole source for a total amount not to exceed $184,253.50; and finding that the purchase of this QuantStudio Dx equipment and installation is necessary to preserve and protect the public health and safety of the City’s residents. | recommended to regular agenda | |
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17-0509
| 1 | 25. | | Motion | Construction Contract for Naval Air Station Corpus Christi Truck Inspection Staging Area
Motion authorizing the City Manager, or designee, to execute a construction contract with Mako Contracting of Corpus Christi, Texas in the amount of $1,109,801.44 for Naval Air Station Corpus Christi Truck Inspection Staging Area for the total Base Bid plus Additive Alternate No. 1. | recommended to the consent agenda | |
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17-0458
| 1 | 26. | | Motion | Supply Agreement for liquid aluminum sulfate for water treatment (Council Priority - Water)
Motion approving a supply agreement with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey for liquid aluminum sulfate for water treatment in accordance with RFB 1072, based on lowest responsive, responsible bid, for a total amount of $1,532,180.00 of which $510,727.00 is budgeted in the Water Funds for FY2016-17. | recommended to the consent agenda | |
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17-0586
| 1 | 27. | | Motion | Service Agreement for Closed Circuit Television (CCTV) Inspection and Cleaning of Large Diameter Wastewater Lines for Wastewater Department
Motion approving a service agreement with CSI Consolidated, LLC dba Clean Serve, LLC, of Pearland, Texas for closed circuit televised inspection (CCTV) of large diameter wastewater lines in accordance with RFB 1004/194, based on lowest responsive, responsible bid, for a total amount of $536,553.75 of which $134,138.00 is budgeted in the Water Fund for FY2016-17. The term of this 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. | recommended to the consent agenda | |
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17-0024
| 1 | 28. | | 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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17-0656
| 1 | 29. | | Motion | Approving an Extension to the Agreement with Valero Refining - Texas, L.P. for recycled water (Council Priority - Water)
Motion authorizing the City Manager or designee to execute a Sixty-day Extension to the Agreement for Exclusive Reservation of Recycled Water with Valero Refining - Texas, L.P. (Valero) for 4 million gallons per day (mgd). | recommended to the consent agenda | |
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17-0611
| 1 | 30. | | Motion | Amendment No. 1 to the Recycling Services Contract with BFI Waste Services
Motion authorizing the City Manager, or designee, to execute the First Amendment to the Collection, Processing, and Marketing Residential Recycling Commodities contract with BFI Waste Services of Texas, LP, and ratifying the effective date of the amendment to be May 1, 2017. | recommended to the consent agenda | |
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17-0597
| 1 | 31. | | Motion | Purchase of 12 inch steel pipe for Gollihar Street Improvement Project
Motion approving the purchase of 12 inch steel pipe for the Gas Department from Texas Pipe & Supply Company, of Corpus Christi, Texas, in response to Request for Bid No. 1124 based on the lowest, responsive, responsible bid for a total amount not to exceed $106,954.00. | recommended to the consent agenda | |
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17-0533
| 1 | 32. | | Motion | Service Agreement for Appraisal Services for Corpus Christi International Airport
Motion authorizing the City Manager or designee to execute a service agreement with Aviation Management Consulting Group, Centennial, Colorado, for appraisal services for the Corpus Christi International Airport, in accordance with RFP No. 180, based on responsive and responsible proposal. The agreement will be for $140,000.00, and $30,000.00 will be funded in FY2016-2017. The term of the agreement is for five years, subject to the approval of the Contractor and the City Manager, or designee. | recommended to the consent agenda | |
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17-0663
| 1 | 33. | | Resolution | Resolution supporting the application for financial assistance from the Texas Water Development Board to refund the Choke Canyon debt obligation (Council Priority - Water)
Resolution requesting financial assistance from the Texas Water Development Board for the refunding of City obligations incurred by the City under Federal Contract No. 6-07-01-X0675 by and among the City, the United States of America, and the Nueces River Authority; authorizing City staff and consultants to coordinate the submission of the application to the Texas Water Development Board for funding from its Water Development Fund; and other matters in connection therewith. | recommended to the consent agenda | |
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17-0634
| 1 | 34. | | Resolution | Resolution supporting the Downtown Management District's application for Cultural District Designation (Council Priority - Economic Development)
Resolution supporting the Downtown Management District's application for the designation of a Cultural District and authorizing the certification of a Cultural District to be named Downtown Corpus Christi Cultural District for at least ten (10) years. | recommended to the consent agenda | |
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17-0651
| 1 | 35. | | Motion | Contract for Professional Services for Packery Channel Monitoring
Motion authorizing the City Manager, or designee, to execute a contract for professional services with Texas A & M University - Corpus Christi (TAMU-CC) in the amount of $257,745 for Packery Channel Monitoring. | recommended to the consent agenda | |
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17-0640
| 1 | 36. | | Corporation Meeting | Special Corporation Meeting of the North Padre Island Development Corporation | recommended to be held | |
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17-0571
| 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 emergency service districts, the provision of fire and ambulance services, dispatching, 911 services, Chapter 143 of the Texas Local Government Code, and collective bargaining. | discussed in executive session | |
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17-0652
| 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 claims and litigation including, but not limited to, the case of Graziella G. Mesa vs. City of Corpus Christi, Texas. | discussed in executive session | |
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17-0671
| 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 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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