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17-1519
| 1 | 1. | | Proclamations | Presentation from W. B. Ray "Men" Class of ’65.
Swearing-In Ceremony for Newly Appointed, Board, Commission, Committee and Corporation Members. | presented | |
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17-1506
| 1 | 3. | | Minutes | Regular Meeting of November 14, 2017 and Special Meetings of November 14, 2017 and December 1, 2017. | passed | Pass |
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17-1518
| 1 | 4. | | Appointment | Citizens Advisory Health Board
Corpus Christi Aquifer Storage and Recovery Conservation District
Corpus Christi B Corporation
Corpus Christi Convention and Visitors Bureau
Corpus Christi Regional Economic Development Corporation
Marina Advisory Committee
North Padre Island Development Corporation
Port of Corpus Christi Authority of Nueces County, TX | confirmed | |
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17-1549
| 1 | 2. | | Presentation | Hurricane Harvey After Action Report | presented | |
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17-1375
| 1 | 5. | | Motion | Motion ratifying a notice to proceed issued to CrowderGulf, LLC, for services related to Hurricane Harvey, pursuant to a contingency service agreement; authorizing payment to CrowderGulf for an amount not to exceed $5,946,096.07 for debris removal; authorizing the City Manager to execute Amendment No. 1 to the agreement to include a price for mulched debris and issuance and payment of a task order for an amount not to exceed $236,875 for transportation of mulched debris for a restated fee not to exceed $6,182,971.07
Motion ratifying a notice to proceed issued to CrowderGulf, LLC ("CrowderGulf"), of Theodore, Alabama, for services related to Hurricane Harvey, pursuant to a contingency service agreement; authorizing payment by the City Manager or designee ("City Manager") to CrowderGulf for an amount not to exceed $5,946,096.07 for debris removal; authorizing the City Manager to execute Amendment No. 1 to the agreement to include a price for mulched debris and issuance and payment of a task order for an amount not to exceed $236,875 for transportation of mulched debris for a restate | passed | Pass |
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17-1376
| 1 | 6. | | Motion | Motion ratifying a notice to proceed issued to Tetra Tech, Inc. for services related to Hurricane Harvey for Task Order No. 1 in an amount not to exceed $1,570,041 and Task Order No. 2 in an amount not to exceed $90,427 issued pursuant to the contingency service agreement for disaster monitoring and recovery services for a total amount not to exceed $1,660,468
Motion ratifying a notice to proceed issued to Tetra Tech, Inc. (formerly, Science Applications International Corporation), of Maitland, Florida, for services related to Hurricane Harvey; authorizing payment by the City Manager, or designee, for Task Order No. 1 in an amount not to exceed $1,570,041 and for Task Order No. 2 in an amount not to exceed $90,427 issued pursuant to the contingency service agreement for disaster debris monitoring and recovery services for a total amount not to exceed $1,660,468; and to execute all necessary documents with Tetra Tech. | passed | Pass |
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17-1429
| 1 | 8. | | Resolution | Resolution authorizing an Interlocal Agreement with Corpus Christi Independent School District (CCISD) for use of CCISD facilities for City Latchkey and use of City Facilities for CCISD programs and Amendment No. 2 to the Interlocal Agreement with CCISD to amend provisions pertaining to capital improvements for the Natatorium
Resolution authorizing the City Manager to execute an Interlocal Agreement with Corpus Christi Independent School District (CCISD) regarding use of CCISD facilities for City Latchkey and other City programs and regarding use of City facilities for CCISD programs; and authorizing the City Manager to execute Amendment No. 2 to the Interlocal Agreement with CCISD regarding the Natatorium to amend provisions pertaining to capital improvements for the Natatorium. | passed | Pass |
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17-1399
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Street Closure at 3601 Saratoga Boulevard (1st Reading 11/14/17)
Ordinance closing, abandoning and vacating an undeveloped and unsurfaced 479.16-square foot (0.011 acre) parcel of public right-of-way, portion out of Bohemian Colony Lands, Section 12, Lot 1, a map of which is recorded in Volume A, Page 48, Map Records of Nueces County, Texas and requiring the owner, VMB Equity Properties, LLC., to comply with specified conditions. | passed on second reading | Pass |
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17-1400
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at 3006 Niagara Street (1st Reading 11/14/17)
Case No. 1017-03 Trevino Mortuary Services, Inc. A change of zoning from the “CN-1” Neighborhood Commercial District to the “IL” Light Industrial District. The property is described as Broadmoor Park, Block 5, Lots 19 thru 24 less portion to right-of-way, located on the east side of Niagara Street, north of Tarlton Street, and east of South Port Avenue.
Planning Commission and Staff Recommendation (October 18, 2017):
Denial of the change of zoning from the “CN-1” Neighborhood Commercial District to the “IL” Light Industrial District, in lieu thereof approval of the “CN-1/SP” Neighborhood Commercial District with a Special Permit (SP) with conditions.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Trevino Mortuary Services, Inc. (“Owner”), by changing the UDC Zoning Map in reference to the property described as Broadmoor Park, Block 5, Lots 19 thru 24 less portion to right-of-way, from the “CN-1” Neighborhood Commercial District to th | passed on second reading | Pass |
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17-1404
| 2 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 3046 Holly Road (1st Reading 11/14/17)
Case No. 1017-02 Rogerio & Maria Lopez: 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 a two acre tract of land out of Lot 4, Section 3, Bohemian Colony Lands, located on the northeast corner of Holly Road and Santa Olivia Street, west of Kostoryz Road and east of Ayers Street.
Planning Commission and Staff Recommendation (October 18, 2017): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Rogerio and Maria Lopez (“Owners”), by changing the UDC Zoning Map in reference to a two-acre tract of land out of Lot 4, Section 3, Bohemian Colony Lands, from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District; amending the Comprehensive Plan to account for any deviations; and providing for a repealer clause and | passed on second reading | Pass |
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17-1408
| 2 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for property located at 1902 Rodd Field Road (1st Reading 11/14/17)
Case No. 1017-05 Hunt Enterprises, Ltd.: A change of zoning from the “RM-3” Multifamily 3 District to the “CG-2” General Commercial District for Tract 1 and “CG-2” General Commercial District to “RM-3” Multifamily 3 District for Tract 2. The property is described as being 2.25 acres out of Lot 32, Section 28, Flour Bluff and Encinal Farm and Garden Tracts, located on the north side of Corsair Drive, east of Rodd Field Road, and west of Blue Angel Street.
Planning Commission and Staff Recommendation (October 18, 2017):
Approval of the change of zoning from the “RM-3” Multifamily 3 District to the “CG-2” General Commercial District for Tract 1 and “CG-2” General Commercial District to “RM-3” Multifamily 3 District for Tract 2.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Hunt Enterprises, Ltd. (“Owner”), by changing the UDC Zoning Map in reference to 2.25 acres out of Lot 32, Section 28, Flour Bluff and Encinal Farm and Garden Tracts, | passed on second reading | Pass |
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17-1388
| 2 | 15. | | Ordinance | Second Reading Ordinance - Appropriating Funds for Purchase and Installation of Playground Equipment at Southfork and Thebeau Parks (1st Reading 11/14/17)
Ordinance appropriating $79,376.31 from the unreserved fund balance in the No. 1020 General Fund for the purchase and installation of playground equipment at Southfork and Thebeau Parks; amending the FY2017-18 Operating Budget adopted by Ordinance No. 031255 by increasing expenditures by $79,376.31; authorizing the City Manager or designee to execute all documents necessary with GameTime by Total Recreation Products, Inc., of Cypress, Texas, to approve the purchase and installation of the equipment for up to $135,933.85, based on the cooperative purchasing agreement with Local Government Purchasing Cooperative dba Buyboard, and to include payment of an additional contingency amount of up to $1,000 for unforeseen expenses, for a total amount not to exceed $136,933.85, of which $57,557.54 is being provided from the Community Enrichment Fund. | passed on second reading | Pass |
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17-1406
| 2 | 16. | | Ordinance | Second Reading Ordinance - Repeal of the City's Joint Airport Zoning Board and establishment of an Airport Zoning Commission (1st Reading 11/14/17)
Ordinance amending Chapter 2, Division 11 (Joint Airport Zoning Board), of the Code of Ordinances by repealing all provisions related to the Joint Airport Zoning Board; designating the City’s Planning Commission as the Airport Zoning Commission for all purposes under the Airport Zoning Act (“Act”), Texas Local Government Code §241.001 et seq.; and investing such Airport Zoning Commission with the powers and duties authorized to be exercised under the provisions of the Act; providing for severability; and providing for publication. | passed on second reading | Pass |
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17-1409
| 2 | 17. | | Ordinance | Second Reading Ordinance - Closing of a utility easement located at 7522 Everhart Road (1st Reading 11/14/17)
Ordinance abandoning and vacating 0.127 acre of an existing utility easement out of a part of St. John the Baptist Tract, Block 1, Lot 1R, located at 7522 Everhart Road and requiring the owner, Most Reverend Wm. Michael Mulvey, S.T.L., D.D., Bishop of the Diocese of Corpus Christi, a Corporate Sole and His Successors in Office, to comply with the specified conditions. | passed on second reading | Pass |
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17-1373
| 2 | 19. | | Ordinance | Second Reading Ordinance - Appropriating Funds and accepting a grant from FEMA for hurricane disaster assistance (1st Reading 11/14/17)
Ordinance appropriating $5,000,000 from the fund balance for major contingencies in the No. 1020 General Fund for Hurricane Harvey debris removal and related activities; authorizing the City Manager, or designee, to execute all documents necessary to accept a partial grant from the Federal Emergency Management Agency for hurricane disaster assistance in the amount of $4,069,836.99 and appropriating in the No. 1020 General Fund; and amending the FY2017-2018 Operating Budget adopted by Ordinance No. 031255 to increase revenues by $4,069,836.99 and appropriations by $9,069,836.99. | passed on second reading | Pass |
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17-1385
| 2 | 20. | | Ordinance | Second Reading Ordinance - Approving the 2018 Annual Audit Plan (1st Reading 11/7/17)
Ordinance to approve the 2018 Annual Audit Plan. | passed on second reading | Pass |
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17-1353
| 2 | 21. | | Ordinance | Second Reading Ordinance - Amendment to Lease with Padre Island Yacht Club (28-Day Delay Required) (1st Reading 11/7/17)
Ordinance authorizing the City Manager to execute an amendment to the Lease Agreement with Padre Island Yacht Club for expanded leased area near the Wastewater Treatment Plant on Whitecap Blvd to include additional area of 50 feet by 300 feet and amendment of renewal term provisions. | passed on second reading | Pass |
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17-1342
| 1 | 7. | | Motion | Supply Agreement for Street Operations for Traffic Signs, three-year agreement for a total amount not to exceed $226,141.86, with an option to extend for up to two additional one-year periods, and a total potential multi-year amount of $376,903.10
Motion authorizing City Manager, or designee, to execute a supply agreement with Custom Products Corporation, of Jackson, Mississippi for the purchase of traffic signs for Street Operations in response to Request for Bid (RFB) No. 1061, based on the lowest responsive, responsible bid for a total amount not to exceed $226,141.86, of which $75,380.62 is funded in FY2017-18 in the Street Fund. The term of the agreement is for three 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 $376,903.10. | passed | Pass |
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17-1418
| 2 | 14. | | Ordinance | Second Reading Ordinance - Authorizing the continuation of Texas Municipal Retirement System (TMRS) Updated Service Credits for Current Participants and Increases for Prior and Current Annuities (1st Reading 12/12/17)
Ordinance authorizing and allowing, under the Act governing the Texas Municipal Retirement System, “Updated Service Credits” in said system for service performed by qualifying members of such system who presently are members of the City of Corpus Christi; providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the City; establishing an effective date for such actions; and providing for severance. | passed on first reading | Pass |
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17-1424
| 2 | 18. | | Ordinance | Second Reading Ordinance - Approval for the resale of 6 foreclosed properties (1st Reading 11/14/17)
Ordinance authorizing the resale of 6 properties for $55,999.00 which were foreclosed upon for failure to pay ad valorem taxes, of which the City shall receive $8,623.22 plus $4,457.60 for partial payment of City paving and demolition liens. | passed on second reading | Pass |
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17-1386
| 2 | 22. | | Ordinance | Second Reading Ordinance - Nueces Electric Cooperative Electric Franchise (28-Day Delay Required) (1st Reading 11/7/17)
Ordinance Granting To Nueces Electric Cooperative, Its Successors And Assigns, A Non-Exclusive Franchise To Construct, Maintain And Operate Lines And Appurtenances And Appliances For Conducting Electricity In, Over, Under And Through The Streets, Avenues, Alleys And Public Rights-Of-Way Of The City Of Corpus Christi, Texas. | withdrawn | |
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17-1476
| 1 | 48. | | 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, and Chapter 143 of the Texas Local Government Code. | discussed in executive session | |
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17-1477
| 1 | 49. | | 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 provision of incentives pursuant to any previously executed or proposed economic development / business incentive agreement(s) between the City and/or related entities and Upper Padre Partners, LP, Gulf Shores Ventures, and/or North Padre Waterpark Holdings, Ltd. and possible development agreements or other funding mechanisms related to the construction of Park Road 22 bridge and related infrastructure, including, but not limited to, bridges, culverts, canals, sewers, lift stations, pump stations, revetments, pilings, and ditches, 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 b | discussed in executive session | |
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17-1383
| 1 | 23. | | Public Hearing / First Reading | Public Hearing and First Reading Ordinance - Proposed Adoption of the Downtown Area Development Plan
Ordinance adopting a new Area Development Plan for the City of Corpus Christi titled “The Downtown Area Development Plan; Rescinding the Central Business Development Plan adopted by City Council Ordinance #025658; providing for severance; and providing for publication. | tabled | Pass |
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17-1513
| 1 | 45. | | Presentation | User Fee Study | presented | |
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17-1514
| 1 | 46. | | Presentation | Fire Department Staffing | presented | |
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17-1471
| 1 | 24. | | Public Hearing / First Reading | Second Reading Ordinance - Street Right-of Way Closure at South San Juan Street and Bluntzer Street (1st Reading 12/12/17)
Ordinance closing, abandoning and vacating a 0.014 acre parcel of public right-of-way, portion out of Los Angeles Hills, Block 1, Lots 38, 39, 40, 41, 42, 43, 44, and 45, a map of which is recorded in Volume 4, Page 26, Map Records of Nueces County, Texas and requiring the owner, Corpus Christi Produce Company, Inc., to comply with specified conditions. | heard on public hearing and passed on first reading | Pass |
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17-1496
| 1 | 25. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 8154 Leopard Street and 8128 Leopard Street (Public Hearing 12/12/17) (1st Reading 12/19/17) (Tabled 1/9/18)
Case No. 0917-02 Ardoin Inc.: A change of zoning from the “CG-2/SP” General Commercial District with Special Permit to the “IL” Light Industrial District. The property is described as being Suntide Industrial Park, Block 2, Lots 1 and 2, located along the north side of Leopard Street, east of Tuloso Road, and west of Suntide Road.
Planning Commission and Staff Recommendation (November 1, 2017):
Approval of the change of zoning from the “CG-2/SP” General Commercial District with Special Permit to the “IL” Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Ardoin Inc. (“Owner”), by changing the UDC Zoning Map in reference to Suntide Industrial Park, Block 2, Lots 1 and 2, from the “CG-2/SP” General Commercial District with Special Permit to the “IL” Light Industrial District; amending the Comprehensive Plan to account for any deviations; and prov | tabled | Pass |
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17-1516
| 1 | 40. | | Motion | Authorizing payment for existing insurance coverage package with TML Intergovernmental Risk Pool up to $398,589 annually, and authorizing future coverage renewals after competitive quotes
Motion authorizing the annual payment for an existing insurance coverage package with the TML Intergovernmental Risk Pool (TML Risk Pool) for the following insurance-type coverages for which the private markets have not provided a cost-effective alternative to the TML Risk Pool (Excess Aviation, Airport Liability, TB Clinic Automobile Liability, TB Clinic General Premises Liability, Animal Mortality for Police Dogs, Auto Physical Damage for High Value Vehicles, Auto Catastrophe, Crime Public Employee Dishonesty, Crime Forgery, Crime Theft, Crime Computer Fraud, Gas Utilities, and High Value Mobile Equipment) in a total amount not to exceed $398,589,authorizing the City Manager or designee to execute the latest form TML Risk Pool agreements, authorizing the addition of FEMA-mandated coverages available from TML that are a condition of federal disaster reimbursement, and authorizing payments in futu | recommended to the consent agenda | |
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17-1517
| 1 | 41. | | Motion | Broker Services for Insurance Coverages including Excess Workers Compensation and Excess Liability
Motion authorizing the City Manager to execute an amendment to the Broker of Record Services Agreement with Carlisle Insurance Agency in an added amount of $60,000 per year providing for added broker services for insurance coverages including Excess Workers Compensation and Excess Liability and providing for the obtaining of competitive quotes for any insurance line of coverage placed through the TML Intergovernmental Risk Pool and providing for renewal of said services agreement for the two years that will be remaining on the services agreement issued pursuant to Request for Proposal Event No. 71 in 2015. | recommended to the consent agenda | |
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17-1490
| 1 | 26. | | Motion | Financial Advisor Services for a One-Year Not-to-Exceed Amount of $196,000.00, with Four One-year Options and a Total Potential Multi-Year Not-to-Exceed Amount of $980,000.00
Motion authorizing the City Manager or designee to execute a one-year service agreement with Estrada Hinojosa & Company, Inc., of Dallas, Texas, for financial advisor services for the Finance Department, in accordance with RFP No. 1306, based on the best value proposal for a not-to-exceed amount of $196,000.00 to be funded in FY2017-18 primarily from bond proceeds, with up to four one-year options to renew subject to the sole discretion of the City and a total potential multi-year amount not-to-exceed $980,000.00. | passed | Pass |
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17-1456
| 1 | 28. | | Ordinance | Second Reading Ordinance - Creating Restrictions for Barge Dock Parking (1st Reading 12/12/17)
Ordinance adding Chapter 53, Section 178 “Barge Dock Parking” to the Corpus Christi Code of Ordinances to prohibit parking at barge dock from 10:00 p.m. to 6:00 a.m.; and providing an effective date, for severance, for penalty and for publication. | passed on first reading | Pass |
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17-1381
| 1 | 27. | | Resolution | Resolution approving submission of City projects for the Corpus Christi MPO 2018 Transportation Alternatives Set-Aside Program
Resolution supporting and approving the submission nominations with Corpus Christi Metropolitan Planning Organization for the Fiscal Year 2019 and Fiscal Year 2020 Transportation Alternatives Set - Aside Program (TASAP) for Schanen Hike & Bike Trail extension, Phase 4 and Dr. Hector P. Garcia Hike and Bike Trail, Phase 2. | passed | Pass |
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17-1503
| 1 | 29. | | Ordinance | Second Reading Ordinance - Lease Agreement for hangar, office and parking space at Corpus Christi International Airport for operation of flight school facility (1st Reading 12/12/17)
Ordinance authorizing the City Manager, or designee, to execute a 36-month lease agreement, with two 12-month options to extend, with Sterling Air Service, LLC, for the use and development of aeronautical facilities and property at the Corpus Christi International Airport upon payment of the monthly lease amount. | passed on first reading | Pass |
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17-1467
| 1 | 30. | | Ordinance | Second Reading Ordinance - Appropriating Funds from FAA Grant 56 and from Airport Operating Reserve to fund East General Aviation and Terminal Apron Improvements; Amending the FY 2018 CIP Budget For Corpus Christi International Airport (CCIA) (1st Reading 12/12/17)
Ordinance appropriating $676,651.90 from Federal Aviation Administration Grant No. 3-48-0051-056-2017 in the No. 3020 Airport Capital Improvement Fund; appropriating $75,183.54 from the No. 4612 Airport Operating Reserve Fund and transferring to the No. 3018 Airport Capital Reserve Fund for the Corpus Christi International Airport’s East General Aviation and Terminal Apron Projects; amending the FY2017-18 Capital Improvement Program Budget adopted by Ordinance No. 031249 by increasing revenues and expenditures by $751,835.44 each. | passed on first reading | Pass |
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17-1457
| 1 | 31. | | Ordinance | Second Reading Ordinance - Removing a Portion of the One-Way Designation Along Lawrence Street (Between Shoreline Boulevard and Water Street) (1st Reading 12/12/17)
Ordinance amending Section 53-250(a) of the Code of Ordinances that in accordance with Section 53-104 and when properly signposted, traffic shall move only in one direction upon designated sections of Lawrence Street and both directions in undesignated section; providing for severance; and providing for publication. | passed on first reading | Pass |
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17-1492
| 1 | 32. | | Ordinance | Second Reading Ordinance - Closing of a utility easement at 2129 Meandering Oaks Drive (1st Reading12/12/17)
Ordinance abandoning and vacating a 0.040-Acre portion of an existing utility easement out of a portion of Flour Bluff and Encinal Farm and Garden Tracts, Section 40, Lot 8 and Shoreline Vista, Block 10, Lot 1 and requiring the owner, Mary J. Cole, to comply with the specified conditions. | passed on first reading | Pass |
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17-1493
| 1 | 33. | | Ordinance | Second Reading Ordinance - Exemption from the Wastewater Lot or Acreage Fees for Holly Industrial Subdivision, Lot 1-B is located east of Ayers Street and north of Holly Road (1st Reading 12/12/17)
Ordinance exempting Holly Industrial Subdivision, Lot 1-B located north of Holly Road and east of Ayers Street from the payment of wastewater lot or acreage fees under Section 8.5.2.G.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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17-1494
| 1 | 34. | | Ordinance | Second Reading Ordinance - Exemption from the Wastewater Lot or Acreage Fees for Harris Acres, Lot 1, Block 1 located west of Flour Bluff Drive and north of Glenoak Drive (1st Reading 12/12/17)
Ordinance exempting Harris Acres, block 1 lot 1, north of Glenoak Drive and west of Flour Bluff Drive, from the payment of the wastewater lot or acreage fees under section 8.5.2.g.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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17-1466
| 1 | 35. | | Ordinance | Second Reading Ordinance - Authorizing the Issuance of Revenue Refunding Bonds (1st Reading 12/12/17)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Utility System Subordinate Lien Revenue Refunding Bonds, Series 2018” in an amount not to exceed $34,835,000; making provisions for the payment and security thereof by a subordinate and inferior lien on and pledge of the net revenues of the City’s Utility System; stipulating the terms and conditions for the issuance of additional revenue bonds on a parity therewith; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of the bonds; including the approval of an application to the Texas Water Development Board; authorizing the execution of a paying agent/registrar agreement, a financing agreement, and an escrow agreement; complying with the requirements imposed by the letter of representations previously executed with the depository trust company; complying with the regulations promulgated by the Texas Water Development Board; delegating the aut | passed on first reading | Pass |
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17-1465
| 1 | 36. | | Resolution | Resolution reaffirming the City of Corpus Christi's Investment Policy and Investment Strategies for fiscal year 2017-2018. | recommended to the consent agenda | |
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17-1487
| 1 | 37. | | Motion | Software hosting and support Service Agreement for the City Performance Report in the amount of $39,600.00 with option to extend for four additional years for a potential multi-year not-to-exceed amount of $212,000.00
Motion to reinstate and extend Service Agreement No.946 with Brio Consulting, LLC, and authorize the City Manager or designee to execute Amendment No. 2 for one year of software hosting and support services for $39,600.00 with options to extend for up to four additional one-year- periods and subject to a possible annual increase not-to-exceed the U.S. rate of inflation, with a total potential multi-year amount not-to-exceed approximately $212,000.00. | recommended to the consent agenda | |
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17-1293
| 1 | 38. | | Resolution | Resolution Approving Street Preventative Maintenance Program 2018 SPMP Work Plan (Year - 5) (Council Priority - Streets)
Resolution approving the concepts, direction, and general work plan for the fifth year of the Street Preventative Maintenance Program (SPMP) - “2018 SPMP Work Plan (Year - 5).” | recommended to the consent agenda | |
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17-1459
| 1 | 39. | | Motion | Professional Services Contract for Street Preventative Maintenance Program (SPMP) 2018 (Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute a professional services contract with LNV, Inc. of Corpus Christi, Texas in the amount of $698,457 for continued implementation of the 2018 Citywide Street Preventative Maintenance Program (SPMP). | recommended to the consent agenda | |
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17-1272
| 1 | 42. | | Resolution | Resolution to adopt the Downtown Parking Action Plan
Resolution of the City Council of the City of Corpus Christi, Texas adopting and approving the Downtown Parking Action Plan for the City’s TIRZ #3 Area. | recommended to the consent agenda | |
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17-1197
| 1 | 43. | | Corporation Meeting | Special North Padre Island Development Corporation Meeting | recommended to be held | |
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17-1526
| 1 | 44. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation | recommended to be held | |
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17-1527
| 1 | 47. | | Presentation | Homeless Recommendations Update | presented | |
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17-1525
| 1 | 50. | | 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 construction bids for the Oso Water Reclamation Plant Headworks and Lift Station Project, Chapter 252 of the Texas Local Government Code, and related case law. | discussed in executive session | |
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17-1530
| 1 | 51. | | 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, and 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 territo | discussed in executive session | |
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