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18-0427
| 1 | 1. | | Proclamations | Proclamation declaring April 2018, "Safe Digging Month".
Proclamation declaring April 9-14, 2018, "National Crime Victims' Rights Week".
Proclamation declaring April 9-15, 2018, "National Animal Care and Control Appreciation Week".
Proclamation declaring April 9-15, 2018, "National Public Safety Telecommunicators Week".
Recognition of "Mario Gomez".
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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18-0442
| 1 | 29. | | Briefing | Texas State Aquarium Update by Tom Schmid, President and CEO | held | |
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18-0474
| 1 | a. | | Presentation | FISCAL 2017-2018 BUDGET UPDATE | presented | |
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18-0425
| 1 | 2. | | Minutes | Regular Meeting of March 27, 2018 and Workshop Session of March 22, 2018. | passed | Pass |
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18-0421
| 1 | 3. | | Appointment | Airport Board
Arts and Cultural Commission
Board of Adjustment
Corpus Christi Downtown Management District
Tree Advisory Committee
Water Resources Advisory Committee | confirmed | |
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18-0441
| 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 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. | discussed in executive session | |
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18-0440
| 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 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 | |
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18-0269
| 1 | 4. | | Motion | Supply Agreement for 24 months for police uniforms
Motion authorizing a 24 month supply agreement for police uniforms and accessories with Galls, LLC, from Lexington, Texas via BuyBoard for a total amount not to exceed $241,294.48. | passed | Pass |
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18-0333
| 1 | 5. | | Resolution | Resolution authorizing outside city limits water contracts with property owners in the Nottingham Acres Unit 2 Subdivision | passed | Pass |
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18-0276
| 1 | 7. | | Motion | Construction Change Order No. 7 for the O. N. Stevens Water Treatment Plant High Service Building No. 3 Project for correction of soil and drainage issues at the project site (Capital Improvement Program)
Motion authorizing Construction Change Order No. 7 with PLW Cadagua Partners of The Woodlands, Texas in the amount of $182,629.43 for the O.N. Stevens Water Treatment Plant High Service Building No. 3. (Capital Improvement Program - CIP) | passed | Pass |
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18-0313
| 1 | 8. | | Motion | Construction Contract for Citywide Lift station Repairs 2017-2018 (Capital Improvement Program)
Motion authorizing a construction contract with Associated Construction Partners Ltd., of Boerne, Texas in the amount of $1,496,000 for Citywide Lift Station Repairs 2017-2018 for the total base bid. (Capital Improvement Program - CIP) | passed | Pass |
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18-0287
| 1 | 9. | | Motion | Professional Services Contract - Citywide Lift Station Repairs 2018-2019
Motion authorizing a professional services contract with Urban Engineering of Corpus Christi, Texas in the amount of $385,650 for Citywide Lift Station Repairs 2018-2019 for design, bid, and construction phase services. (Capital Improvement Program - CIP) | passed | Pass |
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18-0277
| 1 | 10. | | Motion | Construction Contract for Downtown Street Traffic Signals and Area Improvements (Bond 2014, Proposition 2)
Motion authorizing the City Manager, or designee, to execute a construction contract with Siemens Industry, Inc., of Austin, Texas in the amount of $2,989,286 for Downtown Street Traffic Signals and Area Improvements. (Bond 2014, Proposition 2) | passed | Pass |
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18-0270
| 1 | 11. | | Motion | Approval of a one-year software licensing and support agreement for LANDesk
Motion authorizing the City Manager, or designee, to execute a one-year software licensing and support agreement with SHI Government Solutions, Inc., of Austin, for LANDesk software in the amount of $80,602.20 pursuant to the cooperative purchasing contract with the Texas Department of Information Resources with an option to renew for up to two additional years for a multiyear amount not to exceed $241,806.60 subject to annual appropriations. | passed | Pass |
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18-0342
| 1 | 12. | | Resolution | Reimbursement Resolution for Solid Waste Certificates of Obligation
Resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds from the proceeds one or more series of taxable obligations to be issued by the City in an aggregate amount not to exceed $7,500,000 for authorized purposes relating to constructing various City improvements; authorizing matters incident and related thereto; and providing an effective date. | passed | Pass |
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18-0198
| 1 | 6. | | Motion | Professional Services Contracts and Amendments - Construction Inspection Staff Support (Capital Improvement Program and Bond Projects)
Motion authorizing multiple amendments, and award new contracts for Representative Services totaling $2,086,400 with optional renewals approved by City Council for providing Construction Inspection Staff Support for Engineering Services.
1. Award (NEW) contract to AG|CM - 6 Inspectors at $1,060,800
2. Award contract amendments to Freese and Nichols - 2 Inspectors at $318,400
3. Award (NEW) contract to Heneco - 4 Inspectors at $707,200 | tabled | Pass |
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18-0378
| 1 | 13. | | Motion | One-Reading Action - Construction Contract for the Cefe Valenzuela Landfill Sector 3C Cell Development
Motion authorizing the City Manager, or designee, to execute a construction contract with FCS Construction, LP of Dallas, Texas in the amount of $5,273,159.46 for the Cefe F. Valenzuela Landfill Sector 3C Cell Development. | passed | Pass |
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18-0402
| 1 | 14. | | Motion | One-Reading Action - Purchase of Laboratory Information Management System (LIMS) with a five-year maintenance agreement for the Health Department
Motion authorizing the purchase of a Laboratory Information Management System (LIMS) and a five-year maintenance agreement from Aspyra, LLC, for a total amount not to exceed $212,167.49. | passed | Pass |
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18-0432
| 1 | 15. | | Resolution | One-Reading Action - Resolution approving a Chapter 380 Economic Development Agreement for the Redevelopment of the Old Nueces County Courthouse
Resolution approving a Chapter 380 Economic Development Incentive Agreement with Nueces County Courthouse Development Partners, L.L.C. for certain economic development grants amounting to $11,908.58 related to the redevelopment of the Old Nueces County Courthouse. | passed | Pass |
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18-0352
| 2 | 16. | | Ordinance | Second Reading Ordinance - Sale of 3 Park Properties (1st Reading 3/27/18)
Ordinance approving the sale of following 3 properties: a) Congress Park (4017 Capitol) to Southern Builder Co. LLC for $180,000; b) Creekway Park (7306 Prairie) to Southern Builder Co. LLC for $75,000; and c) Violet Park (4301 Violet) to Isaac Camacho and Janet L. Camacho for $115,000. | passed on second reading as amended | Pass |
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18-0392
| 1 | 17. | | Ordinance | Second Reading Ordinance - Approving Parks and Recreation Fee changes at or below 25%
Ordinance authorizing Parks and Recreation fee adjustments. | passed on second reading as amended | Pass |
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18-0397
| 1 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State funds for training and equipment for the Police Department (1st Reading 3/27/18)
Ordinance accepting $26,475.49 from State of Texas - Law Enforcement Officer Standards and Education Account; and appropriating $26,475.49 in Police Grants Fund. | passed on first reading | Pass |
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18-0394
| 1 | 19. | | Resolution | Resolution Adopting City of Corpus Christi Annexation Guidelines | recommended to regular agenda | |
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18-0310
| 1 | 20. | | Motion | One-Year Service Agreement for Pump Repair and Replacement Services for Water Utilities
Motion authorizing a one-year service agreement with Smith Pump Company of Waco, Texas, for Pump Repair and Replacement Services for a total amount not to exceed $244,460, with two one-year options for a total potential multi-year amount of up to $733,380. | recommended to the consent agenda | |
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18-0400
| 1 | 21. | | Motion | Purchase of 42 trucks for the Utilities Department
Motion authorizing the purchase of twenty-eight (28) 2018 F-150 trucks from Silsbee Ford of Silsbee, Texas; five (5) 2018 F-450 trucks from Grande Truck Center of San Antonio, Texas; eight (8) 2018 F-250 trucks, and one (1) 2018 F-350 truck from Rush Truck Center of New Braunfels, Texas via BuyBoard for a total amount of $1,441,898.04. | recommended to the consent agenda | |
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18-0312
| 1 | 22. | | Motion | Master Services Agreement for O.N. Stevens Water Treatment Plan Site Infrastructure Improvements (Capital Improvement Program)
Motion authorizing a Master Service Agreement (MSA) with Freese and Nichols, Inc., (FNI) of Corpus Christi, Texas in the amount of $300,000 for O.N. Stevens Water Treatment Plant (ONSWTP) Site Infrastructure Improvements for a base year and two (2) optional one-year administrative renewals allowing a total potential multi-year not to exceed amount of $900,000. (Capital Improvement Program - CIP) | recommended to the consent agenda | |
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18-0346
| 1 | 23. | | Motion | Purchase of a Kubota Farm Tractor for Beach Operations
Motion authorizing the purchase of a Kubota farm tractor from Ewald Kubota, of Corpus Christi, Texas, via BuyBoard for the total amount not to exceed $74,960.90. | recommended to the consent agenda | |
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18-0387
| 1 | 24. | | Motion | Purchase of Seven (7) Utility Terrain Vehicles for Parks and Recreation
Motion authorizing the purchase of four Kubota RTV-X900G-A utility terrain vehicles and three Kubota RTV-X900H-W for $118,263 from Ewald Kubota, of Corpus Christi, Texas. | recommended to the consent agenda | |
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18-0322
| 1 | 25. | | Motion | Five-Year Service Agreement for magazine and newspaper subscriptions for the City Libraries
Motion authorizing a five-year service agreement for magazine and newspaper subscriptions with W.T. Cox Information Services, from Shallotte, North Carolina, via BuyBoard for a total amount not to exceed $70,000. | recommended to the consent agenda | |
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18-0386
| 1 | 26. | | Motion | Service Agreement for two years for automatic door services and repairs at the Corpus Christi International Airport
Motion authorizing a two-year service agreement with Door Direct of Corpus Christi, Texas to provide Automatic Door services and repairs for Corpus Christi International Airport (CCIA) for a total amount not to exceed $95,160, with two one-year options allowing a total potential multi-year not to exceed amount of $190,320. | recommended to the consent agenda | |
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18-0278
| 1 | 27. | | Resolution | Resolution approving the revisions to the Type A Guidelines adopted in 2018
Resolution Approving Corpus Christi Business and Job Development Corporation Amended Guidelines and Criteria for Granting Business Incentives. | recommended to the consent agenda | |
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18-0279
| 1 | 28. | | Resolution | Resolution adopting the City's Guidelines and Criteria for Granting Tax Abatements | recommended to the consent agenda | |
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18-0436
| 1 | 30. | | Briefing | Development Services, Funding for Developer Agreements Audit Report | held | |
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18-0469
| 1 | 33. | | Motion | Executive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of City Auditor. | passed | Pass |
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18-0429
| 1 | 34. | | 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 City Secretary. | discussed in executive session | |
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