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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/23/2018 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0125 11. ProclamationsCommendation for Corpus Christi Crime Stoppers - In Recognition of receipt of the Texas Crime Stoppers 2016 Productivity Award.presented  Action details Video Video
18-0147 12. MinutesRegular Meeting of January 16, 2018passedPass Action details Video Video
18-0011 14. MotionConstruction Contract for Yorktown Boulevard from Lake Travis Drive to Everhart Road (Bond 2014, Proposition 1) (Council Priority - Streets) Motion authorizing the City Manager, or designee, to execute a construction contract with Berry Contracting LP dba Bay, Ltd, of Corpus Christi, Texas in the amount of $2,028,791.86 for Yorktown Boulevard from Lake Travis Drive to Everhart Road for the Base Bid. (Bond 2014 Proposition 1)passedPass Action details Not available
17-1574 16. MotionContract Amendment No. 2 for Allison Wastewater Treatment Plant Lift Station and Plant Improvements (Capital Improvement Plan) Motion authorizing the City Manager, or designee, to execute Amendment No. 2 to a professional services contract with Urban Engineering, of Corpus Christi, Texas in the amount of $618,902, for a total restated fee of $912,522, for Allison Wastewater Treatment Plant (WWTP) Lift Station and Plant Improvements for design, bid, and construction phase services. (Capital Improvement Program - CIP)passedPass Action details Not available
17-1553 18. MotionSupply Agreement for Brass Fittings for the Water Department (Council Priority - Water) Motion authorizing the City Manager or designee to execute a supply agreement with Ferguson Enterprises, Inc. of Corpus Christi, Texas for Brass Fittings for the Water Department in accordance with Request for Bid (RFB) No. 1362, based on the lowest responsive, responsible bid for a total amount not to exceed $144,149.15, with $32,033.00 budgeted in FY2017-18. The term of this agreement is for 36 months.passedPass Action details Not available
18-0017 19. MotionService Agreement for Debris Removal for one year not-to-exceed amount of $279,510, with two additional one-year options for a potential multi-year amount up to $838,530 Motion authorizing the City Manager or designee to execute a service agreement with CrowderGulf, LLC of Theodore, Alabama for Debris Removal for the City of Corpus Christi in accordance with Request for Bid (RFB) No. 1372, based on the lowest responsive, responsible bid for a total amount not-to-exceed $279,510, budgeted in FY2017-18; the term of this agreement is for one year with option to extend for up to two additional one-year periods, by mutual agreement, with a total potential multi-year amount of up to $838,530.passedPass Action details Not available
18-0051 110. ResolutionResolution creating the Corpus Christi B Corporation and adopting a Certificate of Formation (Council Priority - Economic Development) Resolution finding that it is advisable that the Corpus Christi B Corporation be created as a Type B Corporation under the Development Corporation Act of 1979 and governed by chapters 501 and 505 of the Texas Local Government Code, approving Certificate Of Formation for the corporation, and specifying the public purposes which the corporation may further on behalf of the City of Corpus Christi.passedPass Action details Not available
18-0019 13. MotionProfessional Services Contract for Parks Master Plan Update Motion authorizing the City Manager, or designee, to execute a professional services contract with Freese and Nichols of Corpus Christi, Texas in the amount of $72,555 for the Parks Master Plan Update.tabledPass Action details Video Video
17-1566 15. MotionConstruction Contract for Staples Street from Kostoryz Road to Brawner Parkway (Bond 2012, Proposition 1) (Council Priority - Streets) Motion authorizing the City Manager, or designee, to execute a construction contract with Reytec Construction Resources, Inc., of Houston, Texas in the amount of $10,715,524.30 for Staples Street from Kostoryz Road to Brawner Parkway for Base Bid 1 (PCC). (Bond 2012 Proposition 1)passedPass Action details Video Video
17-1569 17. MotionConstruction Contract for LaVolla Creek Drainage Channel Excavation, Phase 1 (Capital Improvement Program) Motion authorizing the City Manager, or designee, to execute a construction contract with Haas Anderson Construction of Corpus Christi, Texas in the amount of $1,256,389 for the La Volla Creek Drainage Channel Excavation, Phase 1 project (Capital Improvement Program).passedPass Action details Video Video
18-0019 13. MotionProfessional Services Contract for Parks Master Plan Update Motion authorizing the City Manager, or designee, to execute a professional services contract with Freese and Nichols of Corpus Christi, Texas in the amount of $72,555 for the Parks Master Plan Update.   Action details Video Video
18-0115 111. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property located at 901 Airline Road (Tabled 1/23/18) (1st Reading 1/30/18) Case No. 0717-01 Alrich Enterprises Inc., DBA Richard Sanchez Motors and Ben L. Herndon, Jr.: A change of zoning from the “ON” Neighborhood Office District and the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial District. The property is described as being Koolside, Block 6, Lots 24 and 25 less portion to right-of-way and Lot 26, located at the intersection of Airline Road and Gollihar Road, north of McArdle Road and south of South Alameda Street. Planning Commission and Staff Recommendation (November 15, 2017): Denial of the change of zoning from the “ON” Neighborhood Office District and the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial 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 Alrich Enterprises Inc., D/B/A Richard Sanchez Motors and Ben L. Hetabled to specified datePass Action details Video Video
17-1473 212. OrdinanceSecond 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 second readingPass Action details Video Video
17-1507 114. ResolutionResolution authorizing payment of Final Claim Settlement for Oso Golf Course Cart Barn Resolution authorizing payment to Foresight Corpus Christi Golf LLC for final claim settlement of $4,372.00 in replacement expenses for the Oso Golf Course cart barn damaged by fire on September 30, 2016.passedPass Action details Not available
18-0112 115. OrdinanceOrdinance - Amending the Capital Improvement Program Budget to add Cefé Valenzuela Landfill 3C Expansion and appropriating funds for the same Ordinance amending the FY 2018 Capital Improvement Program Budget adopted by Ordinance No. 031249 to add Project #E17118 Cefé Valenzuela Landfill Sector 3C Disposal Cell Expansion; increasing expenditures in the amount of $823,251; and authorizing the City Manager, or designee, to execute a Professional Services contract with Hanson Professional Services of Corpus Christi, Texas in the amount of $823,251 for the Cefé Valenzuela Landfill Sector 3C Disposal Cell Expansion for design, bid and construction phase services; and declaring an emergency.passed on emergencyPass Action details Video Video
17-1456 213. OrdinanceSecond 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 second reading as amendedPass Action details Video Video
18-0124 126. PresentationNueces County Appraisal District (NCAD) Presentationpresented  Action details Video Video
18-0064 131. E-Session ItemExecutive 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 in executive sessionPass Action details Video Video
18-0130 133. E-Session ItemExecutive 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 municipal solid waste system service charge, Section 21-47 et seq. of the Corpus Christi Code of Ordinances, state, federal, and local regulation of solid waste disposal and transportation, and federal and state constitutional provisions related to flow control, land development, and municipal charges and fees.discussed in executive session  Action details Not available
18-0046 116. OrdinanceSecond Reading Ordinance - Accepting and appropriating a donation for the Corpus Christi Smoke Alarm Program (1st Reading 1/23/18) Ordinance authorizing the City Manager or designee to accept a donation from Walmart in the amount of $1,000 to be used to support the Corpus Christi Smoke Alarm Program; and appropriating $1,000 from Walmart into the Fire Grant Fund No. 1062.passed on first readingPass Action details Video Video
18-0050 117. OrdinanceSecond Reading Ordinance - Accepting and appropriating the 2017 Helping Heroes Grant Program funds (1st Reading 1/23/18) Ordinance authorizing the City Manager or designee to accept a grant from Koch Companies Public Sector, LLC 2017 Helping Heroes Grant Program in the amount of $10,000.00 to be used to purchase a Hazardous Chemical Detector; and appropriating $10,000.00 from Koch Companies Public Sector; LLC into the Fire Grant Fund No. 1062.passed on first readingPass Action details Video Video
17-1520 118. OrdinanceSecond Reading Ordinance - Amending City Code of Ordinances, Revising the City's Drought Contingency Plan (Council Priority - Water) (1st Reading 1/23/18) Ordinance revising Drought Contingency Plan; Amending City Code of Ordinances, Chapter 55, Article XII Water Resource Management, regarding water resource management including drought restrictions, providing an effective date of February 1, 2018; and providing for penalties.passed on first readingPass Action details Video Video
18-0016 119. OrdinanceSecond Reading Ordinance - Construction Contract for Mary Rhodes Pipeline Protection Upgrade (Capital Improvement Program) (Council Priority - Water) (1st Reading 1/23/18) Ordinance rejecting the apparent low bid of Down South Field Services, Inc. as non-responsive and authorizing the City Manager to execute a contract with Integrated Corrosion Companies, Inc. of Houston, Texas as the lowest responsive/responsible bidder in the amount of $525,732.63 for the Mary Rhodes Pipeline Cathodic Protection Upgrades.passed on first readingPass Action details Video Video
18-0118 120. OrdinanceSecond Reading Ordinance - Lease Agreement for the 2018 Fiesta De La Flor Event (Council Priority - Economic Development) (1st Reading 1/23/18) Ordinance authorizing the City Manager or designee to execute a lease agreement with the Corpus Christi Convention and Visitors Bureau (CCCVB) for 2018 Fiesta de la Flor event and related activities to be held on April 13, 2018 and April 14, 2018, and allow use of streets bounded by Power Street, N. Water Street, Resaca Street and Shoreline Blvd. and including the Bayfront Park located along Shoreline Blvd. between Resaca Street and Power Street.passed on first readingPass Action details Video Video
18-0112 115. OrdinanceOrdinance - Amending the Capital Improvement Program Budget to add Cefé Valenzuela Landfill 3C Expansion and appropriating funds for the same Ordinance amending the FY 2018 Capital Improvement Program Budget adopted by Ordinance No. 031249 to add Project #E17118 Cefé Valenzuela Landfill Sector 3C Disposal Cell Expansion; increasing expenditures in the amount of $823,251; and authorizing the City Manager, or designee, to execute a Professional Services contract with Hanson Professional Services of Corpus Christi, Texas in the amount of $823,251 for the Cefé Valenzuela Landfill Sector 3C Disposal Cell Expansion for design, bid and construction phase services; and declaring an emergency.   Action details Video Video
17-1491 121. OrdinanceSecond Reading Ordinance - Construction Contract for the Dr. Hector P. Garcia Park Hike and Bike Trail (Bond 2012) (1st Reading 1/23/18) Ordinance appropriating $264,000 of anticipated revenue from the Texas Department of Transportation in Fund No. 3280 for the Dr. Hector P. Garcia Park Hike and Bike Trail; changing the FY 2018 Capital Improvement Program Budget adopted by Ordinance No. 031249 to increase revenues and expenditures by $264,000; and authorizing the City Manager, or designee, to execute a construction contract with Mako Contracting, LLC., of Corpus Christi, Texas in the amount of $305,106.60 for the Dr. Hector P. Garcia Park Hike and Bike Trail project for the base bid. (Bond 2012)passed on first readingPass Action details Video Video
17-1573 122. OrdinanceSecond Reading Ordinance - Amending City Code to reflect the increase of employee's contribution toward dependent premiums (1st Reading 1/23/18) Ordinance amending Chapter 39 of the Corpus Christi Code of Ordinances to revise Article III. - EMPLOYEE COMPENSATION AND CLASSIFICATION SYSTEM; providing for severance, publication, penalty, and an effective date.passed on first readingPass Action details Video Video
18-0096 123. MotionPurchase of Five Utility Terrain Vehicles for Beach Operations Motion authorizing the City Manager, or designee, to purchase five Kubota RTV-X900G-A utility terrain vehicles for beach operations from Ewald Kubota, of Corpus Christi, Texas, based on Request for Bids No. 272 based on the lowest responsive, responsible bid for an amount of $80,585.recommended to the consent agenda  Action details Video Video
18-0009 125. ResolutionResolution Directing Use of $3.4 Million Dedicated to Residential Streets (Council Priority - Streets) Resolution directing the City Manager to spend $3,400,000 for residential street reconstruction in accordance with Option No. 3 discussed at the December 19, 2017 City Council Meeting.recommended to the consent agenda  Action details Video Video
18-0082 124. MotionConstruction Contract for Police Vehicle Impound Yard and Garage Phase 2 (Bond 2012, Proposition 7) Motion authorizing the City Manager, or designee, to execute a construction contract with Barcom Construction, Inc., of Corpus Christi, Texas in the amount of $779,279.78 for the Police Vehicle Impound Yard and Garage Phase 2 (Rebid) project for the base bid and additive alternate one. (Bond 2012, Proposition 7)recommended to the consent agenda  Action details Video Video
17-1558 128. PresentationPreserving the Birth and Death Records of the City of Corpus Christipresented  Action details Video Video
18-0039 127. PresentationCorpus Christi Fire Department Staffing Updatepresented  Action details Video Video
18-0107 129. PresentationMunicipal Solid Waste (MSW) Charge Updatepresented  Action details Video Video
18-0099 130. PresentationBayfront Master Planpresented  Action details Video Video
18-0053 132. E-Session ItemExecutive Session pursuant to Section 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 natural gas utility system.discussed in executive session  Action details Not available
18-0144 134. E-Session ItemExecutive 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 territopassed in executive sessionPass Action details Video Video