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17-0889
| 1 | 1. | | Proclamations | Proclamation declaring July 2017, "Watch Your Car Month".
Recognition of "Foster Grandparents Volunteer Program".
Swearing-In Ceremony for Newly Appointed Board, Commission and Committee Members. | presented | |
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17-0891
| 1 | 2. | | Minutes | Regular Meeting of July 11, 2017 and Workshop of July 6, 2017. | passed | Pass |
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17-0756
| 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 negotiations and potential litigation with the U.S. Environmental Protection Agency and U.S. Department of Justice concerning the City's sanitary sewer system. | discussed in executive session | |
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17-0807
| 1 | 33. | | Motion | Amendment No. 1 to Contract for the Tax Increment Reinvestment Zone (TIRZ) No. 3 Integrated Traffic and Planning Study
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a contract for professional services with Gateway Planning Group, Inc. of Dallas, Texas in the amount of $175,500 for a restated fee of $225,000 for the TIRZ #3 Integrated Traffic and Planning Study project. | recommended to the consent agenda | |
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17-0890
| 1 | 3. | | Appointment | Island Strategic Action Committee
Landmark Commission
Mechanical/Plumbing Advisory Board
North Padre Island Development Corporation
Reinvestment Zone No. 2 Board
Reinvestment Zone No. 3 Board
Senior Companion Program Advisory Committee | confirmed | |
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17-0788
| 1 | 4. | | Motion | Purchase and Installation of Playground Equipment at Sacky Park
Motion approving the purchase and installation of playground equipment at Sacky Park from Park Place Recreation Designs, Inc., of San Antonio, Texas for a total amount not to exceed $53,252.65, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative dba BuyBoard. Funding for this playground is from the Community Development Block Grant B-16-MC-48-0502 for program year 2016-2017. | passed | Pass |
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17-0815
| 1 | 5. | | Motion | Radio Facility and Tower Lease Agreement for Communications Site to Operate a Public Safety Communications System
Motion authorizing the City Manager or the City Manager's designee to execute a radio facility and tower lease agreement with KRIS Communications for a one (1) year term at $46,245.84 from August 1, 2017 through July 31, 2018 and for an optional extended term of nine (9) automatic 12-month renewal terms increasing 3% each year, for continued use as a communications site to operate a public safety communications system. | passed | Pass |
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17-0787
| 1 | 6. | | Resolution | Resolution authorizing an Interlocal Agreement for servicing the Police Department's Intoxilyzer Testing Equipment
Resolution authorizing the City Manager or designee to execute an Interlocal Agreement between the City of Corpus Christi, Texas (City) and San Patricio County, Texas (County) whereby City agrees to pay County $18,500 for a technical supervisor to service the Corpus Christi Police Department's Intoxilyzer (Breath Alcohol) Testing Equipment for 12-month period beginning January 1, 2018 through December 31, 2018 with auto renewal and right to terminate with 90 days’ notice. | passed | Pass |
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17-0675
| 1 | 8. | | Motion | Service Agreement for Security Access Control System Maintenance and Repair Services for Utilities Department
Motion authorizing the City Manager, or designee, to execute a service agreement with Total Protection Systems, Inc. of Corpus Christi, Texas to provide continuation of maintenance and repairs to the building access security system for various Utilities department locations, to include access readers, gates, video monitors, alarm panels, and any additional security hardware and supporting infrastructure for an estimated expenditure not to exceed $34,900.00 of which $8,725.00 has been budgeted in the Water Fund for FY2016-2017. The term of the agreement is for one 12-month period with an option to extend for up to two additional 12-month periods at the sole discretion of the City. | passed | Pass |
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17-0771
| 1 | 9. | | Motion | Construction Contract for Aquifer Storage and Recovery Feasibility Study (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a construction contract with Felder Water Well & Pump Service LLC of Angleton, Texas in the amount of $950,740 for the Corpus Christi Aquifer Storage and Recovery Feasibility Study for Total Base Bid plus Additive Alternate No. 1. (Capital Improvement Program) (CIP). | passed | Pass |
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17-0773
| 1 | 11. | | Motion | Construction Contract for Traffic Signals and Lighting Improvements (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a construction contract with Austin Traffic Signal Construction Company, Inc. of Pflugerville, Texas in the amount of $1,901,608.50 for the Traffic Signals and Lighting Improvements Project for the base bid. (Bond 2014 Proposition 2) | passed | Pass |
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17-0806
| 1 | 12. | | Motion | Closed Captioning Services for the Hearing Impaired for City Council Meetings and City Press Conferences
Motion authorizing the City Manager or designee to execute a service agreement with Caption Source, LLC. of Boerne, Texas for closed captioning services for the hearing impaired in accordance with Request for Proposal (RFP) No. 706, based on best value for a total expenditure not to exceed $33,000.00 for the first year with option to extend for two additional one year periods. | passed | Pass |
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17-0833
| 1 | 13. | | Motion | Appointing Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation
Motion appointing Council Member Debbie Lindsey-Opel as Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | passed | Pass |
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17-0834
| 1 | 14. | | Motion | Appointing Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation
Motion appointing Council Member Debbie Lindsey-Opel as Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation. | passed | Pass |
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17-0783
| 2 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 6746 Aaron Drive (1st Reading 7/11/17)
Case No. 0617-01 MVR Construction Company: A change of zoning from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development. The property is described as being Country Club Estates Unit 20, Block 1, Lot 1, located along the east side of Aaron Drive, north of Bratton Road, and south of Acushnet Drive.
Planning Commission and Staff Recommendation (June 14, 2017):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by MVR Construction Company (“Owner”), by changing the UDC Zoning Map in reference to Country Club Estates Unit 20, Block 1, Lot 1, from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development; amending the Comprehensive Plan to account for any deviations; and providing for a repealer claus | passed on second reading | Pass |
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17-0762
| 1 | 7. | | Resolution | Resolution authorizing an Interlocal Agreement for a stormwater floating debris study
Resolution authorizing the City Manager to execute an Interlocal Agreement with Texas A & M University - Corpus Christi for a stormwater floating debris study | passed | Pass |
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17-0764
| 1 | 10. | | Motion | Construction Contract for Old Robstown Road from State Highway 44 to Leopard Street (Bond 2014, Proposition 1)
Motion authorizing the City Manager, or designee, to execute a construction contract with Haas-Anderson Construction, LTD of Corpus Christi, Texas in the amount of $5,461,830.25 for Old Robstown Road from State Highway 44 to Leopard Street for a total Base Bid. (Bond 2014 Proposition 1) | passed | Pass |
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17-0700
| 1 | 15. | | Motion | Change Order No. 1 for Bayshore Park Improvement Project Marina Breakwater at McGee Beach (Bond 2008) (Capital Improvement Project)
Motion authorizing the City Manager or designee to execute Change Order No. 1 with Fulton Coastcon of Corpus Christi, Texas in the amount of $712,326 for additional park improvements. (Bond 2008 and Capital Improvement Program) | passed | Pass |
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17-0769
| 2 | 16. | | Ordinance | Second Reading Ordinance - Transfer of Type A funds for The Water's Edge Parking Lot and Marina Breakwater at McGee Beach (1st Reading 7/11/17)
Ordinance authorizing the City Manager or designee to transfer and appropriate $1,010,826 from No. 1120 Seawall Improvement Fund into the No. 3271 Seawall Capital Fund; changing the FY 2017 Operating Budget by increasing expenditures and changing the FY 2017 Capital Budget by increasing revenues and expenditures by $1,010,826 each. | passed on second reading | Pass |
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17-0781
| 2 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 4626 Weber Road (1st Reading 7/11/17)
Case No. 0317-07 Mohammed Motaghi: A change of zoning from the “RS-6/SP” Single-Family 6 District with a Special Permit to the “CN-1” Neighborhood Commercial District. The property is described as being a 7.05 acre tract of land out of the replat of the Edwin E. Connor Tract, as recorded in Volume 40, Page 95, of the map records of Nueces County, Texas, located along the east side of Weber Road, south of Gollihar Road, and north of McArdle Road.
Planning Commission and Staff Recommendation (May 17, 2017):
Denial of the change of zoning from “RS-6/SP” Single-Family 6 District with a Special Permit to the “CN-1” Neighborhood Commercial District, in lieu thereof approval of the “RS-6/SP” Single-Family 6 District with a Special Permit with conditions.
Reconsidered Ordinance by City Council on July 18, 2017: (Requires 3/4 Vote)
Ordinance amending the Unified Development Code (“UDC”), upon application by Mohammed Motaghi (“Owner”), by changing the UDC Zoning Map in reference to a 7.05 | withdrawn | |
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17-0732
| 2 | 19. | | Ordinance | Second Reading Ordinance - Appropriating funds for the purchase of seven 2017 Ford F-150 Trucks for use by the Parks and Recreation Department (1st Reading 7/11/17)
Ordinance appropriating $108,061.50 from the reserved future replacement account into the capital outlay expenditure account in Maintenance Services Fund No. 5110 for the purchase of five 2017 Ford F-150 trucks; amending the FY2016-17 operating budget adopted by Ordinance No. 030965 by increasing expenditures by $108,061.50; authorizing the City Manager or designee to execute all necessary documents to purchase a total of seven 2017 Ford F-150 trucks for $165,448.10 from Rush Truck Center, of New Braunfels, through the Local Government Purchasing Cooperative dba Buyboard, for use by the Parks and Recreation Department for park and beach operations. | passed on second reading | Pass |
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17-0835
| 2 | 20. | | Ordinance | Second Reading Ordinance - Extension of Performance Milestones for Regional Youth Sports Complex (1st Reading 7/11/17)
Ordinance authorizing the City Manager or designee to execute an Agreement with SQH Sports & Entertainment, Inc. to extend Performance Milestones in the Lease Agreement for the Regional Youth Sports Complex. | passed on second reading | Pass |
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17-0837
| 1 | 21. | | Ordinance | Second Reading Ordinance - Amending the Urban Transportation Plan for the Deletion of Bronx Avenue between Master Channel 31 and Yorktown Blvd (1st Reading 7/18/17)
Ordinance amending the Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by deleting Bronx Avenue a proposed C1 Minor Residential Collector between Yorktown Boulevard and Master Channel Ditch 31; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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17-0848
| 2 | 22. | | Ordinance | Second Reading Ordinance - Changing and Adding Specific Regulations for Mobile Food Vendors (1st Reading 7/11/17)
Ordinance amending the Corpus Christi Code of Ordinances Chapter 38 Article I, to add specific regulations for mobile food vendors, update definitions, applicability, modify permit application requirements, increase insurance requirements, provide for location licenses and fees, eliminate bond requirements, modify permit fees, add permit suspension criteria, add causes for permit denial or revocation, modify appeal procedures, update regulations for vendors, sidewalk vending, special event vending, street vending, park and beach vending and private premise vending, authorizing a Pilot Program for vending; amending Corpus Christi Code of Ordinances Chapter 10 Section 10-68 to include mobile food vendors and eliminate non-stationary vending; providing for severance; providing for publication; and providing for effective date. | passed on second reading as amended | Pass |
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17-0814
| 1 | 23. | | Ordinance | Second Reading Ordinance - Amending City Code to Exempt Certain City Owned Vehicles from Inscription Requirements (1st Reading 7/18/17)
Ordinance amending Chapter 43, Article 1 of the Corpus Christi Code of Ordinances by adding Section 43-12 to exempt certain city owned vehicles from inscription requirements; and providing an effective date, for severance, and for publication. | passed on first reading | Pass |
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17-0879
| 1 | 24. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating funds for the Aerial and Emerging Robotics Team (1st Reading 7/18/17)
Ordinance authorizing the City Manager or designee to accept a grant from NuStar Energy L.P. in the amount of $2,300 to purchase equipment for the Aerial and Emerging Robotics team; and appropriating $2,300 from NuStar Energy L.P into the No. 1062 Fire Grant Fund to be used specifically to purchase equipment for the Aerial and Emerging Robotics team. | passed on first reading | Pass |
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17-0844
| 1 | 39. | | Presentation | Golf Course Annual Update to City Council | presented | |
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17-0845
| 1 | 25. | | Ordinance | Second Reading Ordinance - Appropriating funds for replacement of the golf cart barn at Oso Beach Golf Course (1st Reading 7/18/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to transfer $54,265.76 from the No. 5611 General Liability Fund to the No. 4691 Golf Capital Reserve Fund to be used to replace damaged Golf Cart Barn at Oso Golf Course and amending the Fiscal Year 2017 operating budget adopted by Ordinance No. 030965 by increasing revenues and expenditures in the No. 4691 Golf Capital Reserve Fund by $54,265.76 and authorizing settlement of claims arising from the unforeseen damage to this property in a total amount of $13,487.14. | passed on first reading | Pass |
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17-0847
| 1 | 26. | | Ordinance | Second Reading Ordinance - Cash Loan from General Fund to Golf Fund for improvements at Gabe Lozano Golf Complex (1st Reading 7/18/17)
Ordinance advancing $655,910 in cash from the No. 1020 General Fund and appropriating it in the No. 4690 Golf Fund as a loan to fund improvements to the 9-hole executive golf course at Gabe Lozano Golf Complex; loan to be repaid from the No. 4690 Golf Fund in the principal amount of $93,701.43 per year for seven years at a simple interest rate of 3.5% annually; and amending the FY2016-2017 Operating Budget adopted by Ordinance 030965 to increase expenditures in the No. 4690 Golf Fund by $655,910. | passed on first reading | Pass |
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17-0782
| 1 | 27. | | Ordinance | Second Reading Ordinance - Pilot license agreement with Mobilitie, LLC (1st Reading 7/18/17)
Ordinance authorizing the City Manager or designee to execute a pilot license agreement between the City of Corpus Christi and Mobilitie, LLC for wireless facilities and poles in the right-of-way. | passed on first reading | Pass |
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17-0810
| 1 | 28. | | Ordinance | Second Reading Ordinance - Appropriating funds for the purchase of a Kubota Front Loader Tractor for the Solid Waste Operations (1st Reading 7/18/17)
Ordinance appropriating $81,363.92 from the reserved future replacement account into the capital outlay expenditure account in Maintenance Services Fund No. 5110 for the purchase of a Kubota front loader tractor; amending the FY2016-17 operating budget adopted by Ordinance No. 030965 by increasing expenditures by $81,363.92; authorizing the City Manager or designee to execute all necessary documents to purchase a Kubota front loader tractor for $81,363.92 from Kubota Tractor Corporation, of Grapevine, Texas, based on a cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard, for a total amount not to exceed $81,363.92, for use by Solid Waste Operations. | passed on first reading | Pass |
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17-0894
| 1 | 29. | | Ordinance | Second Reading Ordinance - Amending membership and meeting requirements of the Corpus Christi Museum of Science and History Advisory Board (1st Reading 7/18/17)
Ordinance amending Chapter 2 of the Corpus Christi Code of Ordinances to change the membership of the Corpus Christi Museum of Science and History Advisory Board and change the Board’s meeting requirements from quarterly to bimonthly; providing an effective date, for severance, and for publication. | passed on first reading | Pass |
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17-0881
| 1 | 30. | | Resolution | Resolution ratifying the submission of a grant application to purchase a fire safety trailer
Resolution ratifying the submission of a grant application in the amount of $58,082 with a hard match of $2,765 to the US Department of Homeland Security, Federal Emergency Management Agency to purchase a fire safety trailer; and authorizing the City Manager, or designee, to apply for, accept, reject, alter or terminate the grant. | recommended to the consent agenda | |
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17-0801
| 1 | 31. | | Motion | Construction Contract for Gollihar Outfall Repairs (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a construction contract with Bridges Specialties, Inc. of Robstown, Texas in the amount of $349,187 for the Gollihar Outfall Repairs for the Total Base Bid. (Capital Improvement Program) (CIP) | recommended to the consent agenda | |
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17-0819
| 1 | 32. | | Motion | Amendment No. 2 to the Service Agreement for Preventative Maintenance of Breakpoint Chlorination System
Motion authorizing the City Manager, or designee, to approve Amendment No. 2 to the Preventative Maintenance of the Breakpoint Chlorination System Service Agreement with Grace Water Services, LLC, for a total amount not to exceed $436,876.00 with an estimated expenditure of $218,438.00 in FY2016-2017 funded by the Wastewater Fund. | recommended to the consent agenda | |
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17-0827
| 1 | 34. | | Motion | Enterprise Licensing Renewal for Microsoft Office 365 Suite of Applications
Motion authorizing the City Manager or designee to execute a three-year Microsoft Enterprise license agreement with Software House International, Inc. of Austin, Texas, through the Texas DIR Cooperative Purchasing Program (DIR-SDD-2503), for an amount not to exceed $2,100,000 of which $658,229 is funded for FY2016-2017, with license fees for years two and three of $647,813 annually and an estimated contingency of $146,000 for additional cloud infrastructure and license expenses subject to future annual budget appropriations. | recommended to the consent agenda | |
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17-0892
| 1 | 35. | | Resolution | Resolution Amending Financial Budgetary Policies
Resolution amending financial budgetary policies adopted by Resolution 030790 and providing financial policy direction on preparation of the annual budgets. | recommended to the consent agenda | |
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17-0873
| 1 | 36. | | Motion | Setting the City Council Meeting Date to Adopt the Property Tax Rate
Motion setting September 12, 2017 as the date of the adoption of the ad valorem tax rate of $0.606264 per $100 valuation. | recommended to regular agenda | |
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17-0874
| 1 | 37. | | Motion | Setting Two Public Hearings Related to Fiscal Year 2017-2018 Property Tax
Motion setting a public hearing on the ad valorem tax rate for August 22, 2017 and a second public hearing for August 29, 2017 during the City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | recommended to regular agenda | |
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17-0704
| 1 | 38. | | Presentation | Area Development Plan-Work Program | presented | |
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17-0816
| 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 City’s professional service management agreement for the Corpus Christi Museum of Science and History. | discussed in executive session | |
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17-0809
| 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 water supplies for industrial and other development, desalination, potential interlocal agreements with water districts and other governmental entities involving water or other utility services, potential agreements for the economic development agreement(s) with business prospects that are considering the construction, expansion, and/or ownership of industrial facilities that will be consumers of water and/or wastewater services, potential creation of entities that could provide or assist in the provision of the aforementioned 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 c | discussed in executive session | |
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17-0902
| 1 | 43. | | Ordinance | 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 appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judges and pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judges. | passed after executive session | Pass |
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