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18-0150
| 1 | 1. | | Proclamations | Proclamation declaring February 2, 2018, "National Wear Red Day".
Commendation for Dr. Maria Luisa Garza - Honoring Her Career in Education.
Commendation for the 83rd Annual Nueces County Junior Livestock Show Queen's Contest. | presented | |
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18-0157
| 1 | 2. | | Minutes | Regular Meeting of January 23, 2018. | passed | Pass |
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18-0111
| 1 | 37. | | E-Session Item | Executive 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 (including TCEQ and EPA regulations) related to reservation agreement(s) for recycled water, the provision of utility services in industrial districts, desalination, reuse, utility rate design, and water and wastewater treatment and distribution 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 business prospect(s). | passed after executive session | Pass |
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18-0115
| 1 | 13. | | Public Hearing / First Reading | Second 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. He | heard on public hearing and passed on first reading | Pass |
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18-0096
| 1 | 4. | | Motion | Purchase 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. | passed | Pass |
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18-0009
| 1 | 6. | | Resolution | Resolution 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. | passed | Pass |
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18-0046
| 2 | 7. | | Ordinance | Second 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 second reading | Pass |
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18-0050
| 2 | 8. | | Ordinance | Second 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 second reading | Pass |
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18-0016
| 2 | 9. | | Ordinance | Second 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 second reading | Pass |
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18-0118
| 2 | 10. | | Ordinance | Second 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 second reading | Pass |
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17-1491
| 2 | 11. | | Ordinance | Second 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 second reading | Pass |
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18-0095
| 1 | 3. | | Motion | Homebuyer Assistance Program Amendment No. 1 between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi
Motion to approve an amendment to the agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi for the Type A Affordable Housing Program - Homebuyer Assistance Program and increasing expenditures in the Business and Job Development Fund No. 1140 by $100,000. | passed | Pass |
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18-0082
| 1 | 5. | | Motion | Construction 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) | passed | Pass |
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17-1573
| 2 | 12. | | Ordinance | Second 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 second reading as amended | Pass |
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18-0149
| 1 | 14. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property located at 8101 Slough Road (Tabled 1/30/18) (1st Reading 2/13/18)
Case No. 1217-02 Dorsal Development, LLC. A change of zoning from “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District. The property is described as being a 19.398 acre tract of land, more or less, a portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, located north of Yorktown Boulevard, east of Rodd Field Road, and west of Roscher Road.
Planning Commission and Staff Recommendation (December 13, 2017):
Approval of the change of zoning from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District.
Ordinance:
Ordinance amending the Unified Development Code (“UDC”), upon application by Dorsal Development, LLC. (“Owner”), by changing the UDC Zoning Map in reference to the property described as being a 19.398 acre tract of land, more or less, a portion of Lot 8, Section 25 and a portion of Lots 1 and 2, Section 34, Flour Bluff and Encinal Farm and Garden Tracts, from the “FR” | tabled to specified date | Pass |
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17-1520
| 2 | 15. | | Ordinance | Second 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 second reading as amended | Pass |
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18-0122
| 1 | 16. | | Ordinance | Second Reading Ordinance - Appropriating funds for repairs to radio tower (1st Reading 1/30/18)
Ordinance appropriating $14,439.73 from Radio System Capital Replacement Reserve Fund for repairs to radio tower site transmission lines; amending FY18 operating budget. | passed on first reading | Pass |
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18-0047
| 1 | 17. | | Ordinance | Second Reading Ordinance - Closing utility easement located south of Yorktown Boulevard between Malamute Drive and Bay Drive (1st Reading 2/13/18)
Ordinance abandoning and vacating 0.157 acre of an existing utility easement out of a portion of Rodd Village, Block 2, Lots 6,7,8,9 and 10, located south of Yorktown Boulevard between Malamute Drive and Bay Drive and requiring the owner, Hooten Family Trust and Thomas Nathan Clark, to comply with the specified conditions. | passed on first reading | Pass |
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18-0049
| 1 | 18. | | Ordinance | Second Reading Ordinance - Closing utility easement located at 4002 and 4018 South Padre Island Drive (1st Reading 1/30/18)
Ordinance abandoning and vacating 0.0446 acre of an existing utility easement out of Geo J. Merriman Subdivision, Lots 1-A and 4-A, located at 4002 and 4018 South Padre Island Drive and requiring the owner, Weber Dorado Partners, LLC., to comply with the specified conditions. | passed on first reading | Pass |
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18-0048
| 1 | 19. | | Ordinance | Second Reading Ordinance - Approval of agreement and appropriating funds for AEL Development, LLC, for the Wastewater Collection Line Extension Construction and Reimbursement Agreement (1st Reading 1/30/18)
Ordinance authorizing City Manager or designee to execute a wastewater collection line extension construction and reimbursement agreement (“Agreement”) with AEL Development, LLC. (“Developer”), for the construction of a sanitary sewer collection line and appropriating $52,514.90 from the No. 4220 Sanitary Sewer Collection Line Trust Fund to reimburse the Developer in accordance with the Agreement. | passed on first reading | Pass |
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18-0103
| 1 | 20. | | Ordinance | Second Reading Ordinance - Appropriating funds to purchase two Roll-off Trucks for Solid Waste Operations (1st Reading 1/30/18)
Ordinance appropriating $176,339.34 from the Unreserved Fund Balance in the Fund 5110 Fleet Maintenance Service Fund; transferring said funds to and appropriating in Fund 4200 Wastewater Fund; amending the FY2017-18 operating budget adopted by Ordinance Number 031255 to increase revenues and expenditures; and approving the purchase of two Peterbilt roll off trucks from Rush Truck Centers of Texas, L.P., of New Braunfels, Texas, through the Houston Galveston Area Council of Governments purchasing cooperative, for an amount not to exceed $396,960.00. | passed on first reading | Pass |
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18-0104
| 1 | 21. | | Ordinance | Second Reading Ordinance - for the Installation of playground equipment at Almanza, Breckenridge and Middlecoff Parks (1st Reading 1/30/18)
Ordinance appropriating $64,709.27 from the No.1020 General Fund unreserved fund balance for the purchase and installation of playground equipment at Almanza, Breckenridge and Middlecoff Parks; amending the FY2017-18 operating budget adopted by Ordinance Number 031255 to increase expenditures by $64,709.27; and approving the purchase of the said equipment and installation from The PlayWell Group, Inc. and PlayWorks, Inc., of Dallas, Texas, for an amount not to exceed $251,933.60, via Buyboard. | passed on first reading | Pass |
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18-0120
| 1 | 22. | | Resolution | Resolution authorizing submission of grant application to the State for funding available under the Victims of Crime Act (VOCA) Fund to continue the Victim Outreach Program
Resolution authorizing submission of grant application for $216,469.70 to the State of Texas, under the Victims of Crime Act with city match of $13,637.43 cash and $40,480 in-kind services. | recommended to the consent agenda | |
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18-0121
| 1 | 23. | | Resolution | Resolution authorizing submission of grant application to the State for funding available under the Violence Against Women Act (VAWA) for prevention of violence against women
Resolution authorizing submission of grant application for $54,339.42 to the State of Texas under the Violence Against Women Act with city match of $14,000 cash and $8,280 in-kind services. | recommended to the consent agenda | |
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18-0123
| 1 | 24. | | Resolution | Resolution authorizing submission of grant application to the State for funding eligible under the FY 2017 Body-Worn Camera Program
Resolution authorizing submission of grant application for $265,116 to the State of Texas under the FY 2017 Body-Worn Camera Program with city match of $15,000 cash and $51,279 in-kind services. | recommended to regular agenda | |
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18-0141
| 1 | 25. | | Resolution | Five-year Subscription Service Agreement for database software for Risk Management
Resolution finding that the purchase of a claims database system for the Risk Management Division is a sole source procurement; and authorizing a five-year service agreement with Recordables, Inc. of Venice, Florida, for a total amount not to exceed $97,437.25. | recommended to the consent agenda | |
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18-0042
| 1 | 26. | | Motion | Construction contract for Barge Dock Improvements (Rebid) (Type A Funds)
Motion authorizing a construction contract with Grace Paving and Construction, Inc., of Corpus Christi, Texas, in the amount of $553,199.17 for the Barge Dock Improvements (Rebid) project for the total base bid plus additive alternates 1 and 2 (Type A Funds). | recommended to the consent agenda | |
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18-0067
| 1 | 27. | | Motion | Service Agreement for HVAC Service and Repair for a one-year not to exceed $66,700, with two additional one-year options and a total potential multi-year amount of $200,100
Motion authorizing a service agreement with Rapid Air of Corpus Christi, Texas to provide HVAC services and repairs for Corpus Christi Fire Department for a total amount not to exceed $66,700 for a term of one year with the option to extend for two additional one-year periods for a potential multi-year amount of $200,100. | recommended to the consent agenda | |
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18-0100
| 1 | 28. | | Motion | Supply Agreement for 36 months for gate valves for the Utilities Department
Motion authorizing a 36-month supply agreement with Gajeske, Inc., of Houston, Texas, for Gate Valves for the Utilities Department for a total amount not to exceed $362,589.54. | recommended to the consent agenda | |
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18-0105
| 1 | 29. | | Motion | Service Agreement Amendment No. 1 for Continual Rental of One Komatsu Dozer for Solid Waste Operations
Motion authorizing the City Manager, or designee, to execute Amendment No. 1 to Service Agreement No. 52422 with Waukesha-Pearce Industries, LLC, of Dallas, Texas, for the rental of one Komatsu dozer for Solid Waste Operations for an additional six-month term, as required for public health and safety, for a not to exceed amount of $49,050 for a revised total agreement amount not to exceed of $91,525. | recommended to the consent agenda | |
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18-0164
| 1 | 30. | | Presentation | Convention and Visitors Bureau Presentation - ReDiscover Coastal Bend Proposal | presented | |
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18-0041
| 1 | 31. | | Presentation | Parks & Recreation Department Overview | presented | |
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18-0160
| 1 | 32. | | Presentation | HEB Tennis Center | presented | |
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18-0159
| 1 | 33. | | Presentation | Animal Care Services | presented | |
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18-0140
| 1 | 34. | | Presentation | Water Quality Projects Update | presented | |
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18-0113
| 1 | 35. | | Presentation | Proposed Annexation Policy Update | postponed | |
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18-0007
| 1 | 36. | | 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 disposal of waste in Type IV Landfill (as described in 30 TAC § 330.5) located at/near 1435 County Road 26 (also known as Gulley-Hurst Landfill) and municipal solid waste fees. | discussed in executive session | |
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18-0156
| 1 | 38. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. | postponed | |
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