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18-0034
| 1 | 1. | | Proclamations | Proclamation declaring January 11, 2018, "National Human Trafficking Awareness Day".
Proclamation declaring January 15, 2018, "Martin Luther King Holiday Celebration and Commemorative March".
Swearing-in Ceremony for newly appointed Board, Commission, Committee and Corporation members. | presented | |
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18-0040
| 1 | 2. | | Minutes | Regular Meeting of December 19, 2017. | passed | Pass |
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18-0035
| 1 | 3. | | Appointment | Corpus Christi Aquifer Storage and Recovery Conservation District | confirmed | |
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18-0092
| 1 | b. | | Presentation | REVIEW OF WASTEWATER RATES | presented | |
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18-0091
| 1 | 29. | | Presentation | SEAtown Proposal | presented | |
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18-0002
| 1 | 30. | | 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 personal injury claims against the City by Lawrence and Rhonda Balderas as a result of personal injuries sustained by Lawrence Balderas on or about April 11, 2017. | passed after executive session | Pass |
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18-0090
| 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 the case of Beeville Water Supply District appeal of Raw Water Rates adopted by City of Corpus Christi filed with the Public Utility Commission of Texas. | discussed in executive session | |
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17-1446
| 1 | 4. | | Resolution | Resolution approving the Director of the Corpus Christi Nueces County Public Health District’s appointment of Dr. William Burgin, Jr. to serve as the Local Health Authority for the Public Health District for a two-year term
Resolution approving the Director of the Corpus Christi Nueces County Public Health District’s appointment of Dr. William Burgin, Jr. to serve as the Local Health Authority for the Public Health District for a two-year term beginning December 18, 2017 and ending December 18, 2019. | passed | Pass |
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17-1508
| 1 | 5. | | Resolution | Resolution authorizing Food Purchase for Senior Center Meals Program
Resolution authorizing the City Manager to execute all documents necessary to purchase up to $329,944.00 in food supplies for the City Senior Center Meals Program through the Coastal Bend Council of Governments (“CBCOG”) participation in the TEXAS 20 Purchasing Cooperative as organized and administered by the Education Service Center, Region 20; and ratifying the purchase of food supplies for said program in October-December 2017 through the CBCOG participation in the TEXAS 20 Purchasing Cooperative in amount of $50,133.00 from Labatt Food Services and $8,468.00 from Hill Country Dairies. | passed | Pass |
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17-1495
| 1 | 6. | | Resolution | Resolution authorizing an Interlocal Agreement with Regional Education Service Center #2 - Goodbuy Purchasing Cooperative
Resolution authorizing the City Manager, or designee, to execute an interlocal participation agreement with local Regional Education Service Center #2 in order to participate in their cooperative purchasing program for the benefit of the City. | passed | Pass |
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17-1524
| 2 | 7. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Unified Development Code to revise the duration of the materials and workmanship warranty for all private and public infrastructure improvements (1st Reading 12/19/17)
Ordinance amending the Unified Development Code ("UDC") by Amending Article 8, Section 8.1, subsection 8.1.6.A entitled "Acceptance of Improvements" of the UDC by revising the duration of the materials and workmanship warranty for streets from one to two years from the date of final (100%) acceptance; and providing for severance, penalties, and publication. | passed on second reading | Pass |
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17-1522
| 2 | 9. | | Ordinance | Second Reading Ordinance - Closing of a drainage easement and right-of-way located east of Rand Morgan Road, between Leopard Street and Oregon Trail (1st Reading 12/19/17)
Ordinance abandoning and vacating a 4.385 acre drainage easement and right-of-way out of a portion of Artemus Roberts Subdivision, Lots 3, 6, and 11, located east of Rand Morgan Road, between Leopard Street and Oregon Trail and requiring the owner, MPM Development, LP, to comply with the specified conditions. | passed on second reading | Pass |
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17-1496
| 3 | 8. | | 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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17-1458
| 2 | 10. | | Ordinance | Second Reading Ordinance - Construction Contract for the Oso Water Reclamation Plant Headworks and Lift Station (Capital Improvement Program) (1st Reading 12/19/17)
Ordinance rejecting the apparent low bid of COBRA/CYMI JV as non-responsive and authorizing the City Manager or designee to execute a construction contract with CSA Construction, Inc. of Houston, Texas as the lowest responsive, responsible bidder in the amount of $22,865,540 for the Oso Water Reclamation Plant Headworks and Lift Station for the Total Base Bid plus Additive Alternate No. 1. (Capital Improvement Program (CIP)) | passed on second reading | Pass |
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18-0015
| 1 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning Property Located at 602, 606, and 646 South Clarkwood Road (Requires ¾ vote) (1st Reading 1/9/18)
Case No. 1017-01 Yiu, Inc.: A change of zoning from the “R-MH” Manufactured Home District and “IL” Light Industrial District to the “RV” Recreational Vehicle Park District. The property is described as being a 15.8695-acre tract of land out of Assessors Map 148 Tract M, Survey 402 ABS 988, located on the east side of South Clarkwood Road approximately 1,880 feet south of State Highway 44.
Planning Commission and Staff Recommendation (November 15, 2017):
Approval of the change of zoning from the “R-MH” Manufactured Home District and “IL” Light Industrial District to the “RV” Recreational Vehicle Park District.
Ordinance
Ordinance amending the Unified Development Code (“UDC”), upon application by Yiu, Inc. (“Owner”), by changing the UDC Zoning Map in reference to a 15.8695-acre tract of land out of Assessors Map 148 Tract M, Survey 402 ABS 988, from the “R-MH” Manufactured Home District and “IL” Light Industrial District to the “RV” Recreational Vehic | heard on public hearing and passed on first reading | Pass |
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17-1563
| 1 | 12. | | Resolution | Resolution to issue a Request for Qualifications for a Public-Private Partnership Program Manager
Resolution authorizing the City Manager or designee to proceed with the issuance of a Request for Qualifications (RFQ) for a Public-Private Partnership (P3) Program Manager to act as the City’s Representative for the Wastewater Management Program Implementation. | passed | Pass |
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17-1386
| 2 | 13. | | 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. | passed on second reading | Pass |
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17-1488
| 1 | 14. | | Ordinance | Second Reading Ordinance - Accepting four grants from the Texas Office of the Governor Homeland Security Grant Division (1st Reading 1/9/18)
Ordinance authorizing the City Manager or designee to execute all documents necessary to accept 4 grants totaling of $141,817.88 from the Texas Office of the Governor - Homeland Security Grant Division, Homeland Security Grant Program for training and equipment; and appropriating $141,817.88 from the Texas Office of the Governor - Homeland Security Grant Division, Homeland Security Grant Program into the No. 1062 Fire Grants Fund to carry out homeland security projects. | passed on first reading | Pass |
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17-1473
| 1 | 15. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to Allow a Third-Party Inspection Reporting System (Council Priority - Water) (1st Reading 1/9/18)
Ordinance amending Corpus Christi Code of Ordinances, Sections 14-281 & 14-291 authorizing third-party inspection reporting system for backflow preventers; authorizing the execution of a one year agreement with Brycer, LLC, of Warrenville, IL for a third-party inspection reporting system, with the option to renew annually with City Council approval; and providing for penalties and publication. | passed on first reading as amended | Pass |
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17-1572
| 1 | 16. | | Ordinance | Second Reading Ordinance - Authorizing a five-year lease agreement for cattle grazing at the Former Westside Landfill - 75 acres (1st Reading 1/9/18)
Ordinance authorizing the City Manager or designee to execute a five-year lease agreement with John Steven (Steve) Twilligear to utilize 74.84 acres at the former Westside Landfill for grazing cattle in consideration of a total annual lease payment of $2,170.36 for a total lease term amount of $10,851.80 based on $29 per acre. | passed on first reading | Pass |
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17-1512
| 1 | 17. | | Motion | Purchase of Police Vehicles
Motion approving the purchase of 45 police vehicles from Caldwell Country Ford dba Rockdale Country Ford, of Rockdale, Texas, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $1,389,685.00. Funds have been approved for FY2017-2018. | recommended to the consent agenda | |
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17-1529
| 1 | 18. | | Motion | Purchase of Two 15-Passenger Vans for the Police Department
Motion approving the purchase of two 15-passenger vans from Caldwell Country Chevrolet from Caldwell, Texas, based on the cooperative purchasing agreement with Texas Local Government Purchasing Cooperative, dba BuyBoard for the total amount not to exceed $58,788.00, funded in FY2017-18. | recommended to the consent agenda | |
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17-1545
| 1 | 19. | | Motion | Purchase of three 2018 Medic Units for the Fire Department
Motion approving the purchase of three 2018 Medic Units from Knapp Chevrolet, of Houston, Texas, based on the cooperative purchasing agreement with Local Government Purchasing Cooperative dba BuyBoard, for a total amount not to exceed $669,725.00, for which funds are budgeted for FY2017-18 in the Fleet Maintenance Service Fund. | recommended to the consent agenda | |
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17-1432
| 1 | 20. | | Resolution | Resolution amending the Reformed Cooperative Agreement with Nueces County for operation of the Corpus Christi-Nueces County Public Health District
Resolution authorizing the City Manager or designee to execute a Second Amendment to the Reformed Cooperative Agreement between the City of Corpus Christi and the County of Nueces County, Texas to Operate a Public Health District, to provide for additional cost-shares of expenditures from the County to the City. | recommended to the consent agenda | |
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17-1463
| 1 | 21. | | Motion | Professional Services agreements for Geotechnical and Construction Materials Testing (Council Priority - Streets)
Motion authorizing the City Manager, or designee, to execute three (3) separate two-year Master Services Agreements (MSAs) with not-to-exceed amounts of $800,000 each with Professional Service Industries, Rock Engineering & Testing Laboratory, and Tolunay-Wong Engineers for geotechnical engineering and construction materials testing. The aggregate not-to-exceed value of these three contracts is $2,400,000. | recommended to the consent agenda | |
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17-1570
| 1 | 22. | | Motion | Accepting Reimbursement funds for Debris Removal Costs Associated with Hurricane Harvey
Motion authorizing the City Manager, or designee, to execute all documents necessary to accept $502,449.01 reimbursement from Texas Department of Public Safety of the City’s local cost share expended for debris removal costs under Federal Emergency Management Agency’s (FEMA’s) Public Assistance Disaster Grant Program for Hurricane Harvey. | recommended to the consent agenda | |
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17-1571
| 1 | 23. | | Motion | Professional Services Contract for Solid Waste Air Compliance and Gas System Monitoring 2018
Motion authorizing the City Manager, or designee, to execute a professional services contract with Stearns, Conrad and Schmidt, Consulting Engineers, Inc., (SCS) of Bedford, Texas in the amount of $158,840 for Solid Waste Air Compliance and Gas System Monitoring 2018. | recommended to the consent agenda | |
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18-0068
| 1 | 24. | | Motion | Engineering Design Contract for Greenwood Wastewater Treatment Plant Electrical Improvements to Ultraviolet System (Capital Improvement Program)
Motion authorizing the City Manager, or designee, to execute a professional services contract with Lockwood, Andrews, and Newnam, Inc. (LAN) of Corpus Christi, Texas in the amount of $537,441 for Greenwood Wastewater Treatment Plant (WWTP) Electrical Improvements to Ultraviolet (UV) System for design, bid, and construction phase services. (Capital Improvement Program - CIP) | recommended to the consent agenda | |
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17-1460
| 1 | 25. | | Motion | Purchase of a Pump Motor for O.N. Stevens Water Treatment Plant (Council Priority - Water)
Motion authorizing the City Manager or designee to approve the purchase of a Teco Westinghouse pump motor for O.N. Stevens Treatment Plant from Weisinger Incorporated of Conroe, Texas in accordance with Request for Bid (RFB) No. 1358, based on the lowest responsive, responsible bid for a total amount not to exceed $85,588.00, budgeted in FY2017-18. | recommended to the consent agenda | |
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17-1528
| 1 | 26. | | Resolution | Resolution for sole source purchase of Turbidity Meters and Equipment for O.N. Stevens Water Treatment Plant (Council Priority - Water)
Resolution finding that the purchase of TU5 Series turbidity meters and equipment for O.N. Stevens Water Treatment Plant is necessary to preserve and protect the public health and safety of the city’s residents and a sole source procurement; and authorizing the City Manager, or designee, to purchase TU5 Series turbidity meters and equipment from Hach Company of Loveland, Colorado, for a total amount not-to-exceed $113,157.12. | recommended to the consent agenda | |
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17-1462
| 1 | 27. | | Motion | Supply Agreement for Gas Meters for two years at $271,600.00 with two additional one-year options at a total potential multi-year amount of $543,200.00
Motion authorizing City Manager, or designee, to execute a supply agreement with Wilnat, Inc., of Tulsa, Oklahoma for the purchase of Gas Meters in response to Request for Bid No. 1391 based on the lowest responsive, responsible bid for a total amount not to exceed $271,600.00, with an estimated expenditure of $90,533.00 in FY2017-2018 funded by the Gas Fund. 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 $543,200.00. | recommended to the consent agenda | |
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17-1515
| 1 | 28. | | Presentation | Report on Code Enforcement Activities | presented | |
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18-0003
| 1 | 31. | | 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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