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18-0206
| 1 | 1. | | Proclamations | Proclamation declaring February 2018, "Black History Month".
Proclamation declaring National League of United Latin American Citizens (LULAC) Week, February 11-17, 2018.
Proclamation declaring February 13, 2018, "Love Your Heart Day".
Proclamation declaring the week of February 18-24, 2018, "National Engineers' Week". | presented | |
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18-0224
| 1 | 37. | | Presentation | World Sailing 2018 Youth Worlds | presented | |
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18-0113
| 1 | 39. | | Presentation | Proposed Annexation Policy Update | presented | |
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18-0229
| 1 | a. | | Presentation | CONTRACT MANAGEMENT | presented | |
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18-0204
| 1 | 2. | | Minutes | Regular Meeting of January 30, 2018 and Workshop Meeting of January 23, 2018. | passed | Pass |
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18-0207
| 1 | 3. | | Appointment | Civil Service Commission
Civil Service Board
Committee for Persons with Disabilities
Corpus Christi Regional Transportation Authority
Leadership Committee for Senior Services | confirmed | |
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18-0222
| 1 | 42. | | 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 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/or past or present affiliates, creditors or shareholders of any of the aforesaid entities, 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, mains, 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 | discussed in executive session | |
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18-0120
| 1 | 4. | | 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. | passed | Pass |
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18-0121
| 1 | 5. | | 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. | passed | Pass |
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18-0141
| 1 | 6. | | 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. | passed | Pass |
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18-0067
| 1 | 8. | | 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. | passed | Pass |
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18-0100
| 1 | 9. | | 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. | passed | Pass |
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18-0105
| 1 | 10. | | 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. | passed | Pass |
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18-0115
| 2 | 11. | | 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 | passed on second reading | Pass |
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18-0122
| 2 | 12. | | 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 second reading | Pass |
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18-0049
| 2 | 13. | | 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 second reading | Pass |
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18-0048
| 2 | 14. | | 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 second reading | Pass |
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18-0103
| 2 | 15. | | 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 second reading | Pass |
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18-0042
| 1 | 7. | | 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). | passed | Pass |
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18-0104
| 2 | 16. | | 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 second reading | Pass |
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18-0171
| 1 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning Property located at 2882 Holly Road (1st Reading 2/13/18)
Case No. 0118-02 ERF Real Estate, Inc. A change of zoning from “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. The property is located at 2882 Holly Road and described as being a 5.512 acre tract out of Lot 4, Section 3, Bohemian Colony Lands, located on the northeast corner of Holly Road and Richter Street, west of Kostoryz Road, and east of Ayers Street.
Planning Commission and Staff Recommendation (January 10, 2018):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District.
Ordinance:
Case No. 0118-02: Ordinance rezoning property at or near 2882 Holly Road from "RS-6" to "CN-1" and amending the Comprehensive Plan. | heard on public hearing and passed on first reading | Pass |
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18-0172
| 1 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at 1645 Clare Drive (1st Reading 2/13/18)
Case No. 1217-01 Rey Ramos: A change of zoning from “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District. The property is located at 1645 Clare Drive and described as Woodlawn Estates, Block 5, Lot 1, located on the north side of Williams Drive, east of Airline Road, and west of Rodd Field Road.
Planning Commission and Staff Recommendation (January 10, 2018):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District.
Ordinance:
Case No. 1217-01: Ordinance rezoning property at 1645 Clare Drive from "RS-6" to "RM-1" and amending the Comprehensive Plan. | heard on public hearing and passed on first reading | Pass |
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18-0149
| 2 | 19. | | 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” | heard on public hearing and passed on first reading | Pass |
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18-0123
| 1 | 20. | | 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. | passed | Pass |
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18-0212
| 1 | 21. | | Ordinance | Ordinance appropriating $336,960 from the Hotel Occupancy Tax Fund for the Rediscover Corpus Christi and the Coastal Bend Advertising Campaign
Ordinance appropriating $336,960 from the Hotel Occupancy Tax Fund for the Rediscover Corpus Christi and the Coastal Bend Advertising Campaign; amending the FY2017-18 operating budget; and declaring an emergency. | passed on emergency | Pass |
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18-0126
| 1 | 22. | | Ordinance | Second Reading Ordinance - Authorizing a Five-Year Lease Agreement with option for one additional five-year term for 1621 N. Mesquite Street (28-Day Delay Required) (1st Reading 2/13/18)
Ordinance authorizing the City Manager to execute a five-year lease agreement with The Corpus Christi Ballet for the property located at 1621 N. Mesquite Street in consideration of monthly rental payment of $400.00 with option to extend for up to 1 additional five-year term. | passed on first reading as amended | Pass |
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17-1510
| 1 | 23. | | Ordinance | Second Reading Ordinance - Appropriating funds from sale of Park properties into the Community Enrichment Fund for park improvements (1st Reading 2/13/18)
Ordinance appropriating $1,788,500.16 from sale of park properties into the Community Enrichment Fund for park improvements and related projects. | passed on first reading | Pass |
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18-0145
| 1 | 24. | | Ordinance | Second Reading Ordinance - Appropriating funds for Municipal Court Building Security (1st Reading 2/13/18)
Ordinance appropriating $27,347.83 from the unreserved fund balance in the No. 1035 Municipal Court Security Fund for Security Guard Services; amending FY18 Operating Budget. | passed on first reading | Pass |
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18-0170
| 1 | 25. | | Ordinance | Second Reading Ordinance - Approving the Amendments to the Tax Increment Reinvestment Zone #2 Amended Project and Financing Plans (1st Reading 2/13/18)
Ordinance approving the amendments to the Tax Increment Reinvestment Zone #2 amended Project & Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas. | passed on first reading | Pass |
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18-0200
| 1 | 26. | | Resolution | Periodic Ethics Training for Governing Body
Resolution amending the City Council policies to add a periodic ethics training. | recommended to the consent agenda | |
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18-0174
| 1 | 27. | | Motion | Sungard Public Sector Software Renewal for reduction of services
Motion authorizing reduced software support services from Superion, LLC (formerly, SunGard Public Sector, Inc.) and execution of a new 12-month access fee agreement for $57,000 with one option to extend for an additional 12-month period for a potential multiyear amount not to exceed $114,000. | recommended to the consent agenda | |
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18-0106
| 1 | 28. | | Resolution | Resolution for a Service Agreement for TRAK Fuel Management System
Resolution authorizing a one-year service agreement with TRAK Engineering, Inc. of Tallahassee, Florida, as a sole-source and captive replacement part vendor, for maintenance of the fuel management system for a total amount not to exceed $7,553, with nine one-year options for a potential multi-year amount of 75,530. | recommended to the consent agenda | |
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18-0143
| 1 | 29. | | Motion | Wrecker Services for City Owned Vehicles and Equipment (Light Vehicles)
Motion authorizing a 36-month service agreement with DRR & RS Inc.-dba Apollo Towing of Corpus Christi, for wrecker services for City-owned vehicles and equipment for a total amount not to exceed $326,662.50. | recommended to the consent agenda | |
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18-0061
| 1 | 30. | | Motion | Service Agreement for Truck Rentals for Water and Gas Departments
Motion authorizing a 12-month service agreement with PV Rentals of Corpus Christi, Texas for the rental of 13 trucks for the Water and Gas Department, via BuyBoard, for an amount not to exceed $171,520. | recommended to the consent agenda | |
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18-0134
| 1 | 31. | | Motion | Two Year Supply Agreement for Sodium Chlorite Solution for the O. N. Stevens Water Treatment Plant for an amount not to exceed $1,404,000, with two additional one-year options and a total potential multi-year amount of $2,808,000
Motion authorizing a supply agreement with International Dioxcide, Inc., of North Kingstown, Rhode Island for the purchase of sodium chlorite solution for a total amount not to exceed $1,404,000 for a term of two years, with an option to extend for two additional one-year periods; with a total potential multi-year amount of $2,808,000. | recommended to the consent agenda | |
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18-0083
| 1 | 32. | | Motion | Supply Agreement for Meter Boxes and Lids
Motion authorizing a 36-month supply agreement with Ferguson Enterprises Inc., of Corpus Christi, Texas for Meter Boxes and Lids for the Utilities Department for a total amount not to exceed $289,294.72. | recommended to the consent agenda | |
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18-0128
| 1 | 33. | | Motion | Service Agreement for Solid Waste Operations for Household Hazardous Waste Disposal for 36-months at a not to exceed amount of $491,118.75, with two one-year options and a total potential multi-year amount of $818,531.25
Motion authorizing a 36-month service agreement with Green Planet, Inc., of Royse, Texas for household hazardous waste disposal for a total amount not to exceed $491,118.75, with two one-year options for a total potential multi-year amount of $818,531.25. | recommended to the consent agenda | |
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18-0195
| 1 | 34. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Urban Development (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as The Avanti at Greenwood to be developed by Avanti at Greenwood, LP. | recommended to the consent agenda | |
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18-0196
| 1 | 35. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Casa De Manana Apartments to be developed by TG 110, Inc. | recommended to the consent agenda | |
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18-0197
| 1 | 36. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Village at Greenwood to be developed by TG 110, Inc. | recommended to the consent agenda | |
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18-0184
| 1 | 38. | | Presentation | Discussion of potential new TIRZ on North Beach | presented | |
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18-0005
| 1 | 40. | | 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 negotiations and potential litigation with the U.S. Environmental Protection Agency, Texas Commission on Environmental Quality, Texas Attorney General, and/or U.S. Department of Justice concerning the City's sanitary sewer system and/or water system, including consideration of fees for attorneys, engineers, and other expert witnesses assisting in defense of potential lawsuit(s). | discussed in executive session | |
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18-0217
| 1 | 41. | | 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, including potential grants for desalination facilities, 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 see | withdrawn | |
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18-0203
| 1 | 43. | | 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. | discussed in executive session | |
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