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17-0687
| 1 | 1. | | Proclamations | Presentation of Laserfiche's 2017 Pioneer Award | presented | |
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17-0677
| 1 | 2. | | Minutes | Regular Meeting of May 23, 2017, Special Meeting of May 18, 2017 and Workshop of May 18, 2017. | passed | Pass |
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17-0642
| 1 | 3. | | 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. | passed | Pass |
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17-0509
| 1 | 4. | | 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. | passed | Pass |
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17-0458
| 1 | 5. | | 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. | passed | Pass |
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17-0586
| 1 | 6. | | 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. | passed | Pass |
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17-0611
| 1 | 8. | | 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. | passed | Pass |
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17-0597
| 1 | 9. | | 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. | passed | Pass |
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17-0533
| 1 | 10. | | 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. | passed | Pass |
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17-0663
| 1 | 11. | | 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. | passed | Pass |
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17-0661
| 2 | 13. | | 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. | passed on second reading | Pass |
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17-0325
| 3 | 14. | | 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 second reading | Pass |
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17-0446
| 2 | 15. | | 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 second reading | Pass |
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17-0608
| 2 | 16. | | 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 second reading | Pass |
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17-0543
| 2 | 12. | | 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 | passed on second reading | Pass |
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17-0656
| 1 | 7. | | 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). | tabled to specified date | Pass |
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17-0639
| 1 | 17. | | Public Hearing / First Reading | Public Hearing and First Reading Ordinance - Amending the Unified Development Code and the Corpus Christi Code of Ordinances related to carports
Ordinance amending the Unified Development Code related to carports by revising subsections 1.11.3 “Defined Terms,” 3.12.1 “Applicability,” 4.2.5.B “Types of Yards,” and 5.3.2 “Specific Accessory Uses and Structures;”; amending the Corpus Christi Code of Ordinances Chapter 14, Article XIII “Development Services Fees” subsection 14-1306 Special Fees and subsection 14-1361 Zoning Ordinace Fees; providing for severance; providing for penalties; providing for publication; and providing an effective date. | tabled | Pass |
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17-0640
| 1 | 18. | | Corporation Meeting | Special Corporation Meeting of the North Padre Island Development Corporation | held | |
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17-0651
| 1 | 19. | | 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. | passed | Pass |
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17-0024
| 1 | 20. | | 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. | tabled to specified date | Pass |
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17-0563
| 1 | 21. | | 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. | passed | Pass |
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17-0528
| 1 | 22. | | 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. | passed as amended | Pass |
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17-0615
| 1 | 23. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code - Adding a Non-Voting Ex-Officio Navy Representative to the Planning Commission (1st Reading 5/30/17)
Ordinance amending the Unified Development Code by adding a non-voting ex-officio Navy representative to the Planning Commission; providing for severance; providing for penalty; providing for publication; and effective date. | passed on first reading | Pass |
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17-0607
| 1 | 24. | | Motion | Purchase of Wavetronix Radar Detection Systems for Traffic Signal Systems (Council Priority - Streets)
Motion authorizing City Manager, or designee, to execute a purchase from Twincrest Technologies, of Fort Worth, Texas for six Wavetronix radar detection systems in accordance with the cooperative purchasing agreement with the Houston-Galveston Area Council for a total amount of $99,400.00 and funded by the Redlight Photo Fund. This item is a one-time purchase. | recommended to the consent agenda | |
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17-0536
| 1 | 25. | | Motion | Master Service Agreement for Evaluation, Prioritization and Design of Major Ditch Improvements (Capital Improvement Project)
Motion authorizing the City Manager, or designee, to execute a Master Service Agreement (MSA) with Lockwood, Andrews and Newnam, Inc. (LAN) of Corpus Christi, Texas in the amount of $500,000 for evaluation, prioritization and design of Major Ditch Improvements. (Capital Improvement Project) | recommended to regular agenda | |
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17-0601
| 1 | 26. | | Motion | Supply Agreement for Saddle Service Taps for Waterlines
Motion authorizing City Manager, or designee, to execute a supply agreement with HD Supply Waterworks of Corpus Christi, Texas for the purchase of saddle service taps for waterlines in response to RFB 1069 based on the lowest, responsive, responsible bid for a total amount not to exceed $35,559.17, with an estimated expenditure of $11,853.00 in FY2016-2017 and funded by the Warehouse Stores 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. | recommended to the consent agenda | |
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17-0567
| 1 | 27. | | Motion | Service Agreement for Electrical Repair for Sunrise Beach, Rincon Pump Station and Wesley Seale Dam (Council Priority - Water)
Motion authorizing City Manager, or designee, to execute a service agreement with Advantage Electrical Contracting & Maintenance, Inc., of Corpus Christi, Texas for the Electrical Services for Sunrise Beach, Rincon Pump Station and Wesley Seale Dam in response to RFB 1056 based on the lowest, responsive, responsible bid for a total amount not to exceed $49,475 with an estimated expenditure of $16,492 in FY2016-2017 and funded by the Water 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. | recommended to the consent agenda | |
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17-0643
| 1 | 28. | | Motion | Purchase of four Kubota RTV 900 Series for Parks and Recreation and Utilities
Motion approving the purchase of four Kubota RTV 900 Series from Kubota Tractor Corporation, from Torrance, California, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $62,923.16. Funds are budgeted in FY2016-2017. | recommended to the consent agenda | |
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17-0650
| 1 | 29. | | Motion | Lease-Purchase One Peterbilt 320 Chassis with Roll-Off and Three Peterbilt 367 Transfer Tractors for Solid Waste Operations
Motion authorizing the City Manager, or designee, to lease-purchase one Peterbilt 320 chassis, with a roll-off and three Peterbilt 367 transfer tractors 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 $799,455 of which $13,274 is budgeted in General Fund for FY2016-17. Remaining payments will be requested in future years during the normal budget process. | recommended to regular agenda | |
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17-0572
| 1 | 30. | | Motion | Amendment of Subscription Service Licenses for the Human Resources Department - Elearning
Motion authorizing the City Manager or designee to execute an amendment for the continuation of subscription service licenses with OpenSesame, Inc., of Portland Oregon, based on a sole source for a total amount not-to-exceed $203,400 for the subscription service of three years. Funds are available in the Human Resources FY 2016-2017 budget for the first of three annual expenditures of $67,800. | recommended to the consent agenda | |
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17-0555
| 1 | 31. | | Presentation | Stormwater Quality | presented | |
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17-0660
| 1 | 32. | | 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 in the City’s territorial limits and extraterritorial jurisdiction and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to 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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17-0685
| 1 | 33. | | 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 purchase, exchange, lease, or value of real property rights at or in the vicinity of Rodd Field Road & Yorktown Boulevard or legal actions related thereto and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of Rodd Field Road & Yorktown Boulevard) 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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