|
17-1377
| 1 | 1. | | Proclamations | Proclamation declaring October 31, 2017, "The Council on Alcohol + Drug Abuse Coastal Bend Day".
Proclamation declaring November 3, 2017, "Voices of South Texas Day".
Proclamation declaring November 4, 2017, "Face-to-Face Walk for Memory Day".
Proclamation declaring November 8, 2017, "National STEM Day". | presented | |
Action details
|
Video
|
|
17-1379
| 1 | 2. | | Minutes | Regular Meeting of October 24, 2017. | passed | Pass |
Action details
|
Video
|
|
17-1378
| 1 | 3. | | Appointment | Commission on Children and Youth
Mayor's Fitness Council
Sister City Committee | confirmed | |
Action details
|
Video
|
|
17-1402
| 1 | 23. | | 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, utility rate regulation, reuse, provisions of the Texas Utility Code, TCEQ Regulations, EPA regulations, and other laws and regulations, 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, including, but not limited to local government corporation(s), 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 | discussed in executive session | |
Action details
|
Video
|
|
17-1304
| 1 | 21. | | Presentation | Corpus Christi Regional Economic Development Corporation Quarterly Update to City Council (Q3 2017) | presented | |
Action details
|
Video
|
|
17-1277
| 1 | 4. | | Motion | Supply Agreement for Sodium Permanganate Solution for the O.N. Stevens Water Treatment Plant for Two Years at $3,407,859, with Two Additional Two-year Options and a Total Potential Multi-Year Amount of $10,223,577 (Council Priority - Water)
Motion authorizing City Manager, or designee, to execute a supply agreement with Carus Corporation, of Peru, Illinois for the purchase of sodium permanganate solution in response to Request for Bid (RFB) No. 1266, based on the lowest responsive, responsible bid, for a total amount not to exceed $3,407,859.00, with an estimated expenditure of $1,561,935.38 FY2017-18 funded by the Water Fund. The term of the agreement is for two years with an option to extend for two additional two-year periods, subject to the sole discretion of the City, with a total potential multi-year amount of $10,223,577.00. | passed | Pass |
Action details
|
Not available
|
|
17-1326
| 1 | 5. | | Motion | Service Agreement for Section 125 Cafeteria Plan Administration Services for Employees Who Elect Flexible Spending Account and Dependent Care Assistance Programs for a One-Year Not to Exceed Amount of $35,612.40, with Four Additional One-Year Options and a Total Potential Multi-Year Amount of Up to $178,062.00
Motion authorizing City Manager, or designee, to execute an agreement with Application Software, Inc., dba ASIFlex of Columbia, Missouri to provide Section 125 Cafeteria Plan Administration Services for the Corpus Christi City employees and their families in response to Request for Bid No. 1262 based on the lowest responsive, responsible bid for a total amount not to exceed $35,612.40, of which $32,644.70 is funded in FY2017-18 in the Employee Fund. The term of the agreement is for one year with an option to extend for up to four additional one-year periods, subject to the sole discretion of the City, with a total potential multi-year amount of up to $178,062.00. | passed | Pass |
Action details
|
Not available
|
|
17-1327
| 1 | 6. | | Motion | Supply Agreement for Office Supplies City-Wide for a Two-year Not to Exceed Amount of $1,626,800.74, with Two Additional One-year Options and a Total Potential Multi-Year Amount of $3,253,601.48
Motion authorizing City Manager, or designee, to execute an agreement with Gateway Printing and Office Supply, Inc., Corpus Christi, TX for office supplies in response to Request for Bid No. 1257 based on the lowest responsive, responsible bid for a total amount not to exceed $1,626,800.74 of which $745,617.01 is funded in FY2017-18 from multiple funds. The term of the agreement is for two years with an option to extend for up to two additional one-year periods, subject to the sole discretion of the City, with a total potential multi-year amount of $3,253,601.48. | passed | Pass |
Action details
|
Not available
|
|
17-1346
| 2 | 7. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 6113 Durant Drive (1st Reading 10/24/17)
Case No. 0917-01 Luxury Spec Homes, Inc.: A change of zoning from the “FR” Farm Rural District to the “RS 4.5/PUD” Single-Family 4.5 District with a Planned Unit Development Overlay. The property is described as Blanche Moore School Subdivision, Lot 2, located on the south side of Durant Drive, south of Wooldridge Road, and west of Cimarron Boulevard.
Planning Commission Recommendation (September 20, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “RS-4.5/PUD” Single-Family 4.5 with a Planned Unit Development (PUD) Overlay with specified conditions.
City Staff Recommendation (September 20, 2017):
Denial of the change of zoning from the “FR” Farm Rural District to the “RS-4.5/PUD” Single-Family 4.5 with a Planned Unit Development (PUD) Overlay with specified conditions, in lieu thereof approval of the “RS-4.5” Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Luxury Spec Homes, Inc. (“O | passed on second reading | Pass |
Action details
|
Not available
|
|
17-1287
| 2 | 8. | | Ordinance | Second Reading Ordinance - Farming Lease Agreement at Cefe Valenzuela Landfill - 940 acres, Farm Site No. 3466 with an annual lease payment of $98,700 for a total of $493,500 for the five year lease (1st Reading 10/24/17)
Ordinance authorizing the City Manager, or designee, to execute a five-year lease agreement with L.A. FARMS, Austin Harwell, to farm approximately 940 acres at the Cefé Valenzuela Municipal Landfill in consideration of a total annual lease payment of $98,700 for a total of $493,500 for 5 years based on $105 per acre. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-1324
| 2 | 9. | | Ordinance | Second Reading Ordinance - Reimbursement Funds for Storm Water Catch Basins Program (1st Reading 10/24/17)
Ordinance to appropriate $20,000 in reimbursement funds received through the Reimbursement Contract with Coastal Bend Bays and Estuaries Program, Inc. for the storm water catch basin program in the No. 1052 Water Utilities Grant Fund. | passed on second reading | Pass |
Action details
|
Not available
|
|
17-1343
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 5842 Yorktown Boulevard (¾ vote required) (1st Reading as Amended 10/24/17)
Case No. 0917-03 Mostaghasi Investment Trust: A change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. The property is described as being Kings Point Unit 6, Block 1, Lot 1, located on the north side of Yorktown Boulevard, east of Gingerberry Drive and west of Lorie Boulevard.
Planning Commission and Staff Recommendation (July 26, 2017):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District, in lieu thereof approval of the “CN-2” Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Mostaghasi Investment Trust (“Owner”), by changing the UDC Zoning Map in reference to Kings Point Unit 6, Block 1, Lot 1, from the “RS-6” Single-Family 6 District to the “CN-2” Neighborhood Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a | passed on second reading | Pass |
Action details
|
Video
|
|
17-1382
| 1 | 11. | | Motion | Discussion regarding the composition of the Corpus Christi B (Type B) Corporation board with possible action. | passed | Pass |
Action details
|
Video
|
|
17-1362
| 1 | 12. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Grant funds for Assistance to Firefighters Grant Program (1st Reading 10/31/17)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant in the amount of $314,361 from the US Department of Homeland Security, Federal Emergency Management Agency for the Assistance to Firefighters Grant Program with a City hard match of $31,436; and appropriating $314,361 from the US Department of Homeland Security, Federal Emergency Management Agency into the No. 1062 Fire Grants Fund to carry out Assistance to Firefighters Grant Program. | passed on first reading | Pass |
Action details
|
Video
|
|
17-1231
| 1 | 13. | | Ordinance | Second Reading Ordinance - Appropriating Utility Revenue Improvement Bond Funds and approving the Master Service Agreement for the Seawater Desalination Project (Capital Improvement Program) (1st Reading 10/31/17)
Ordinance appropriating $2,750,000 of Series 2017 Utility Revenue Improvement Bonds in Fund No. 4482 for the Seawater Desalination Project #E15117; changing the FY 2018 Capital Improvement Program Budget adopted by Ordinance 031249 to increase revenues and expenditures by $2,750,000; authorizing the City Manager or designee to execute Amendment No. 1 of the Seawater Desalination Project #E15117 using a Master Service Agreement with Freese and Nichols, Inc., of Corpus Christi, Texas in the amount of $2,627,000 for a total restated fee of $2,974,745 for the Seawater Desalination project; and requiring further authorization to issue the Notice to Proceed for Task Order 1 under the Master Service Agreement. (Capital Improvement Program) (CIP) | passed on first reading | Pass |
Action details
|
Video
|
|
17-1286
| 1 | 14. | | Ordinance | Second Reading Ordinance - Appropriating Funds and Authorizing a Construction Contract for the Corpus Christi International Airport (CCIA) East General Aviation (GA) and Terminal Apron Reconstruction (Airport Capital Improvement Program) (1st Reading 10/31/17)
Ordinance appropriating $4,899,563.58 from a Federal Aviation Administration Grant; appropriating $544,395.98 from Airport Operating Reserve and transferring to Airport Capital Reserve for the Corpus Christi International Airport (CCIA) East General Aviation (GA) and Terminal Apron project; amending the FY ’18 Capital Improvement Program (CIP) Budget by $5,443,959.56; and authorizing the City Manager, or designee, to execute a construction contract with SpawGlass Civil Construction, Inc., of Houston, Texas in the amount of $4,241,714.70 for the CCIA East GA and Terminal Apron project for the base bid plus three additive alternates. | passed on first reading | Pass |
Action details
|
Video
|
|
17-1008
| 1 | 15. | | Resolution | Resolution approving Bond 2016 Residential Street Rebuild Program (RSRP) Project Work Plan. | recommended to the consent agenda | |
Action details
|
Video
|
|
17-1082
| 1 | 16. | | Motion | Contract Amendment No. 1 and Testing Agreement for Residential Street Rebuild Program (RSRP) Bond 2016
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to a contract for professional services with Hanson Professional Services, Inc. of Corpus Christi, Texas in the amount of $552,667 for a restated fee of $602,327; and to execute a geotechnical testing agreement with Professional Services Industries, Inc., of Corpus Christi, Texas in the amount of $56,211 for the Bond 2016 Residential Street Rebuild Program (RSRP) Project. | recommended to the consent agenda | |
Action details
|
Video
|
|
17-1258
| 1 | 17. | | Motion | Construction Contract for the O.N. Stevens Water Treatment Plant Maintenance Building (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a construction contract with Pepper Lawson Waterworks, LLC of The Woodlands, Texas in the amount of $1,662,390 for the O.N. Stevens Water Treatment Plant (ONSWTP) Maintenance Building for Total Base Bid. (Capital Improvement Program) (CIP) | recommended to the consent agenda | |
Action details
|
Video
|
|
17-1305
| 1 | 18. | | Motion | Professional Services Contract for Allison Basin Wastewater Master Plan Update
Motion authorizing the City Manager, or designee, to execute a professional services contract with Freese and Nichols, Inc., of Corpus Christi, Texas in the amount of $67,450 for Allison Basin Wastewater Master Plan Update. | recommended to the consent agenda | |
Action details
|
Not available
|
|
17-1360
| 1 | 19. | | Motion | Service Agreement for Financial Advisor Services for a One-Year Not-To-Exceed Amount of $171,000.00 With Four One-Year Options for a Potential Not-To-Exceed Amount of $870,000.00
Motion authorizing the City Manager or designee to execute a service agreement with FirstSouthwest, a Division of Hilltop Securities, Inc., Dallas, Texas for financial advisor services for the Finance Department, in accordance with RFP No. 1306, based on the best value proposal. The agreement will be for a not-to-exceed amount of $171,000.00, which will be funded in FY2017-2018 primarily from bond proceeds. The term of the agreement is for one year, with four one-year options subject to the sole discretion of the City, with a total potential multi-year not-to-exceed amount of $870,000.00. | recommended to regular agenda | |
Action details
|
Video
|
|
17-1410
| 1 | 20. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing and Finance Corporation | recommended to be held | |
Action details
|
Video
|
|
17-1372
| 1 | 22. | | 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 and potential claims related to repairs to said museum. | passed after executive session | Pass |
Action details
|
Video
|
|