|
18-0341
| 1 | 1. | | Proclamations | Proclamation declaring March 21, 2018, "National Small Business Development Center Day".
Proclamation declaring April 7, 2018, "Earth Day-Bay Day" and April 2018 "Earth Month". | presented | |
Action details
|
Video
|
|
18-0329
| 1 | 2. | | Minutes | Regular Meeting of February 27, 2018. | passed | Pass |
Action details
|
Video
|
|
18-0216
| 1 | 3. | | Appointment | Corpus Christi Regional Economic Development Corporation
Electrical Advisory Board
Island Strategic Action Committee
Reinvestment Zone No. 3 | confirmed | |
Action details
|
Video
|
|
18-0043
| 1 | 4. | | Motion | Professional Services Contract - Repairs on Marina Breakwater at McGee Beach (Capital Improvement Program)
Motion to execute a professional services contract with Lockwood, Andrews & Newnam, Inc. of Corpus Christi, Texas in the amount of $249,215 for the Repairs on Marina Breakwater at McGee Beach project for the Survey, Design, Bid and Construction Phase services (Type A Funds). | passed | Pass |
Action details
|
Video
|
|
18-0044
| 1 | 5. | | Motion | Construction Contract for the new Beach Operations Building
Motion authorizing a construction contract with Abba Construction, LLC of Laredo, Texas in the amount of $399,777 for the New Beach Operations Building. (Capital Outlay) | passed | Pass |
Action details
|
Video
|
|
18-0254
| 2 | 6. | | Ordinance | Second Reading Ordinance - Rezoning for a Property located at 12750 Hearn Road (1st Reading 2/27/18)
Case No. 0118-01 AEP Texas, Inc.: A change of zoning “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District. The property is described as Hearn Addition Annex, Lot 1, located on the north side of Hearn Road, west of Callicoatte Road, and east of Leopard Street.
Planning Commission and Staff Recommendation (January 24, 2018):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “IH” Heavy Industrial District.
Ordinance:
Case No. 0118-01: Ordinance rezoning property at 12750 Hearn Road from "RS-6" to "IH" and amending the Comprehensive Plan. | passed on second reading | Pass |
Action details
|
Not available
|
|
18-0182
| 2 | 7. | | Ordinance | Second Reading Ordinance - Appropriating $249,550 from the Arena Facility Fund for the Arena Wi Fi Enhancement Project (1st Reading 2/27/18)
Ordinance appropriating $249,550 from the unreserved fund balance of the Arena Facility Fund for a wi-fi enhancement project at the American Bank Center; and amending the operating budget. | passed on second reading | Pass |
Action details
|
Not available
|
|
18-0244
| 2 | 8. | | Ordinance | Second Reading Ordinance - Appropriating funds for negotiations related to the City's Sanitary Sewer System (1st Reading 2/27/18)
Ordinance appropriating $579,860 in the Wastewater Fund and authorizing up to $325,460 for legal, engineering, and consulting services for negotiations with federal and state regulatory authorities related to the City’s sanitary sewer system and a contingency of up to $254,400 in the event of pre-agreement litigation related to said system; amending the budget; and de-authorizing $1,142,700 previously authorized as a contingency for said litigation. | passed on second reading | Pass |
Action details
|
Not available
|
|
18-0248
| 1 | 36. | | Presentation | Harbor Bridge Replacement Project Update | presented | |
Action details
|
Video
|
|
18-0255
| 1 | 9. | | Ordinance | Second Reading Ordinance - Rezoning for a Property located at or near 2722 Flour Bluff Drive (3/20/18)
Case No. 0118-03 Lowm, Inc.:
Ordinance rezoning property at or near 2722 Flour Bluff Drive from “CG-1” General Commercial District and "RS-6" Single-Family 6 District to "RS-22" Single-Family 22 District and amending the Comprehensive Plan.
Planning Commission and Staff Recommendation (January 24, 2018):
Approval of the change of zoning from the “CG-1” and the “RS-6” to the “RS-22”. | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
18-0294
| 1 | 10. | | Ordinance | Second Reading Ordinance - Rezoning for a Property at or near 15641 Northwest Boulevard (3/20/18)
Case No. 0218-02 Puerto Los Caballeros, LLC:
Ordinance rezoning property at or near 15641 Northwest Boulevard from “FR” Farm Rural District to the “CG-2” General Commercial District.
Planning Commission and Staff Recommendation (February 7, 2018):
Approval of the change of zoning from the “FR” to “CG-2”. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0314
| 1 | 37. | | 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 | discussed in executive session | |
Action details
|
Not available
|
|
18-0316
| 1 | 38. | | 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 Harbor Bridge construction and the Agreement for the Adjustment of City of Corpus Christi Municipal Utilities in Connection with the U.S. 181 Harbor Bridge Replacement Project. | discussed in executive session | |
Action details
|
Not available
|
|
18-0339
| 1 | 35. | | Presentation | Discussion on Ballot Language for Bond Elections | presented | |
Action details
|
Video
|
|
18-0290
| 1 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - North Beach Redevelopment Initiative (1st Reading 3/20/18)
Ordinance adopting North Beach Redevelopment Initiative Specific Plan; and amending the Comprehensive Plan. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0289
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Adopting the Downtown Area Development Plan (1st Reading 3/20/18)
Ordinance adopting Downtown Area Development Plan; rescinding Central Business Development Plan; and amending comprehensive plan. | passed on first reading as amended | Pass |
Action details
|
Video
|
|
18-0344
| 1 | 13. | | Motion | Discussion and possible action regarding the process to fill a vacancy in the office of council member. | passed | Pass |
Action details
|
Video
|
|
18-0259
| 1 | 14. | | Resolution | Resolution for publication of Notice of Intention to issue Certificates of Obligation for Solid Waste System Improvements
Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue not more than $7,500,000 in Certificates of Obligation for Solid Waste System improvements; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. | passed | Pass |
Action details
|
Video
|
|
18-0260
| 1 | 15. | | Resolution | Resolution for publication of Notice of Intention to issue Certificates of Obligation for Street and Facility Improvements
Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue not more than $15,750,000 in Certificates of Obligation for certain street and facility improvements; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. | passed | Pass |
Action details
|
Not available
|
|
18-0288
| 1 | 16. | | Motion | One Reading Action Item - Construction Contract for the Corpus Christi Museum of Science and History Flooring Replacement Project as a result of damage from Hurricane Harvey
Motion authorizing the City Manager, or designee, to execute a construction contract with AAA Time Saver Services of San Antonio, Texas in the amount of $73,915 for the Corpus Christi Museum of Science and History Flooring Replacement project for the base bid. | passed | Pass |
Action details
|
Video
|
|
18-0307
| 1 | 17. | | Resolution | One Reading Action Item - Resolution for purchase of Wedeco EcoRAy Ultra Violet Lamps and Accessory Parts for Broadway Wastewater Treatment Plant
Resolution authorizing a one-time purchase from Xylem Water Solutions USA of Charlotte, North Carolina, for Wedeco EcoRay Ultra Violet (UV) lamps and accessory parts for a total amount not to exceed $95,479.80. | passed | Pass |
Action details
|
Video
|
|
18-0126
| 2 | 18. | | 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 second reading | Pass |
Action details
|
Video
|
|
18-0250
| 1 | 19. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to increase alarm permit fees and adopt a new animal care service fee schedule (1st Reading 3/20/18)
Ordinance amending Corpus Christi Code to increase alarm permit fees; and adopting new animal care service fee schedule. | passed on first reading | |
Action details
|
Video
|
|
18-0340
| 1 | 20. | | Ordinance | Second Reading Ordinance - Adopting a Code Enforcement Fee Schedule (1st Reading 3/20/18)
Ordinance amending Corpus Christi Code to adopt a Code Enforcement fee schedule. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0271
| 1 | 21. | | Ordinance | Second Reading Ordinance - Emergency Medical Services Recommended Fee Changes (1st Reading 3/20/18)
Ordinance amending Corpus Christi Code to adopt ambulance rates schedule and to increase ambulance service permitting fees. | passed on first reading as amended | Pass |
Action details
|
Video
|
|
18-0330
| 1 | 22. | | Ordinance | Second Reading Ordinance - Corpus Christi Fire Prevention Fee Amendments (1st Reading 3/20/18)
Ordinance amending the Corpus Christi Code to adopt a new fire prevention permit fee schedule. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0250
| 1 | 19. | | Ordinance | Second Reading Ordinance - Amending the Code of Ordinances to increase alarm permit fees and adopt a new animal care service fee schedule (1st Reading 3/20/18)
Ordinance amending Corpus Christi Code to increase alarm permit fees; and adopting new animal care service fee schedule. | passed on first reading as amended | Pass |
Action details
|
Video
|
|
18-0273
| 1 | 23. | | Ordinance | Second Reading Ordinance - Amending City Code to increase the photocopy fee for the Libraries (1st Reading 3/20/18)
Ordinance amending section 2-79 of the code of ordinances regarding library fees to increase the photocopy fee. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0274
| 1 | 24. | | Resolution | Resolution for Fiscal Year 2017-2018 Parks and Recreation fees
Resolution amending and adding new parks and recreational use fees. | passed as amended | Pass |
Action details
|
Video
|
|
18-0293
| 1 | 25. | | Ordinance | Second Reading Ordinance - Approval of agreement and appropriating funds for the Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement (1st Reading 3/20/18)
Ordinance authorizing Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement with MPM Development, LP; and appropriating $72,130.00 from Water Arterial Transmission and Grid Main Trust Fund to reimburse the Developer. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0018
| 1 | 26. | | Ordinance | Second Reading Ordinance - Appropriating funds for construction contract for American Bank Center & Exhibition Hall & Convention Center Restroom Upgrades project (1st Reading 3/20/18)
Ordinance appropriating $1,042,200.00 from the Unreserved Fund Balance in the Hotel Occupancy Tax Fund; changing the Operating Budget in the amount of $1,042,200.00; and authorizing execution of a construction contract with Cordova Construction Company Inc., of Nacogdoches, TX in the amount of $786,210.00 for the American Bank Center & Exhibition Hall & Convention Center Restroom Upgrades project. (Capital Outlay Project FY 2018). | passed on first reading | Pass |
Action details
|
Video
|
|
18-0285
| 1 | 27. | | Ordinance | Second Reading Ordinance - Amending City Code to decrease speed limit on Beach Access Road 3A (1st Reading 3/20/18)
Ordinance amending Code of Ordinances to decrease the speed limit on Beach Access Road 3A; providing for penalty. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0284
| 1 | 28. | | Resolution | Resolution authorizing submission of grant application for funding under Local Border Security Program
Resolution authorizing submission of grant application to Office of the Governor for funding under Local Border Security Program. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0306
| 1 | 29. | | Motion | Service Agreement for one-year with two one-year options for Overhead Door Repair and Maintenence for the Fire Department
Motion authorizing a one-year service agreement with Hub City Overhead Door Co., Inc. of Corpus Christi, Texas for a total amount not to exceed $56,325, with two one-year options for a total potential multi-year amount of $168,975. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0296
| 1 | 30. | | Motion | Contribution-In-Aid-of-Construction Agreements with AEP
Motion authorizing execution of Contribution-In-Aid-of-Construction Agreements with AEP in the amount of $87,178.02 for installation of streetlights on Ennis Joslin from South Padre Island Drive (SPID) to Williams Drive and in the amount of $80,641.54 for installation of street lights on Ennis Joslin from Williams Drive to Holly Road. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0223
| 1 | 31. | | Motion | Supply Agreement for 36 months for Manhole Covers for the Utilities Department
Motion authorizing a 36-month supply agreement with Core & Main, L.P., of Corpus Christi, Texas, for Manhole Covers for the Utilities Department for a total amount not to exceed $166,185.00. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0283
| 1 | 32. | | Motion | Service Agreement for one-year with two one-year options for hauling services for the Utilities Department
Motion authorizing a one-year service agreement for hauling services with Tahoe Trucking, LLC. of Robstown, Texas for $269,850, with two one-year options for a total potential multi-year amount of $ 809,550. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0236
| 1 | 33. | | Resolution | Resolution authorizing a five-year service agreement for Koha Integrated Library System Service and support for the Libraries Department
Resolution authorizing a five-year service agreement with ByWater Solutions, from Santa Barbara, California, for a total amount not to exceed $100,000.00. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0308
| 1 | 34. | | Motion | Type A Agreement - CCREDC Program Management and Funding
Motion to approve an agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi to fund services provided to the Corporation by the Corpus Christi Regional Economic Development Corporation in the amount of $125,000. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0347
| 1 | 39. | | 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 potential contracts, proposals or responses to requests for information related to operation, management, license, lease or transfer of parts of the City’s water or wastewater management system, including, but not limited to the City’s water or wastewater treatment plants and pursuant to Texas Government Code § 551.072 to deliberate the potential purchase, exchange, lease, or value of real property, including, but not limited to parts of the City’s wastewater management system, including, but not limited to the City’s water or wastewater treatment plants or real property rights that might be utilized for any of the aforementioned uses. | discussed in executive session | |
Action details
|
Not available
|
|
18-0377
| 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 the purchase, exchange, lease, or value of real property rights at or in the vicinity of Belden Street, Mesquite Street, Broadway Street, Highway 181/I-37, Tancahua Street, the intersections thereof, or blocks adjacent to those streets and/or intersections, and areas within one mile thereof, and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned locations) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
Action details
|
Not available
|