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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/17/2018 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
18-0479 11. ProclamationsProclamation declaring April 10, 2018, "National Equal Pay Day". Proclamation declaring April 16-21, 2018, "Week of the Young Child". Proclamation declaring April 22-29, 2018, "Medical Laboratory Professionals Week". Proclamation declaring April 26 - May 13, 2018, "The 81st Buccaneer Days Celebration". Commendation recognizing Steve Chapman, Calallen Varsity Baseball Coach, for 1,000 wins. Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
18-0480 12. MinutesRegular Meeting of April 10, 2018.passed as amendedPass Action details Video Video
18-0310 13. MotionOne-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.passedPass Action details Not available
18-0400 14. MotionPurchase 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.passedPass Action details Not available
18-0312 15. MotionMaster 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)passedPass Action details Not available
18-0346 16. MotionPurchase 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.passedPass Action details Not available
18-0387 17. MotionPurchase 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.passedPass Action details Not available
18-0322 18. MotionFive-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.passedPass Action details Not available
18-0386 19. MotionService 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.passedPass Action details Not available
18-0279 111. ResolutionResolution adopting the City's Guidelines and Criteria for Granting Tax AbatementspassedPass Action details Not available
18-0397 212. OrdinanceSecond 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 second readingPass Action details Not available
18-0325 213. OrdinanceSecond Reading Ordinance - Five Year Lease for Property near Allison Wastewater Treatment Plant for operation of public archery range (1st Reading 3/27/18) Ordinance authorizing execution of a five-year lease agreement with Tejas Bowmen Archery Club for use of the property near Allison Wastewater Treatment Plant off McKenzie Road to maintain and operate a public archery range.passed on second readingPass Action details Not available
18-0278 110. ResolutionResolution 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.passedPass Action details Video Video
18-0443 114. OrdinanceSecond Reading Ordinance - Rezoning for a Property located at or near 718 South Navigation Boulevard. (Tabled from 4/17/18) (3/4 Vote Required) (1st Reading 8/28/18) Case No. 1117-01 GMG Partners, LP.: Ordinance amending Zoning Ordinance 030511 on a property at or near 718 South Navigation Boulevard by adding a 36-month time extension to the special permit time limit initially approved. Planning Commission and Staff Recommendation (February 21, 2018): Approval of the extension of the Special Permit for an additional 36 months (3 years).tabledPass Action details Video Video
18-0431 128. 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 annexation, the provision of water and wastewater services in newly annexed and unincorporated areas, the development of properties owned by the City, contractual obligations pursuant to the lease of property to SQH Sports & Entertainment, Inc. near the intersection of State Highway 286 and Weber Road, the City’s wastewater-related trust funds, and the City’s master plan for the provision of wastewater in the aforementioned area and areas adjacent thereto and pursuant to Texas Government Code § 551.072 to discuss and deliberate the lease and value of the aforementioned real property owned by the City when deliberation in 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
18-0454 129. 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 annexation, the provision of water and wastewater services in unincorporated areas, Sections 55-110 and 55-111 of the City Code, contractual obligations related to the provision of water in the City’s extraterritorial jurisdiction, the International Building Code, International Fire Code, International Plumbing Code, National Electrical Code, and other development related codes, platting and other development obligations in the extraterritorial jurisdiction, development-related fees, legal issues related to development by the London Independent School District, Chapter 552 and Chapter 212 of the Texas Local Government Code, regulations of the Texas Commission of Environmental Quality and Texas Public Utilities Commission, related to the provision of water, and other state and local legal matters related to the aforementioned issues.discussed in executive session  Action details Not available
18-0455 115. Public Hearing / First ReadingSecond Reading - Tax Increment Reinvestment Zone #3 Traffic and Planning Analysis (1st Reading 4/17/18) Ordinance adopting the “Tax Increment Reinvestment Zone #3 Traffic and Planning Analysis” specific plan; and amending the Comprehensive Plan.heard on public hearing and passed on first readingPass Action details Video Video
18-0394 216. ResolutionResolution Adopting City of Corpus Christi Annexation Guidelinespassed as amendedPass Action details Video Video
18-0198 117. MotionProfessional 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 $707,200passedPass Action details Video Video
18-0439 118. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Click It or Ticket Grant (1st Reading 4/17/18) Ordinance accepting $17,989.64 from State of Texas, Department of Transportation for FY2018 Click It or Ticket program grant; and appropriating $17,989.64 in Police Grants Fund.passed on first readingPass Action details Video Video
18-0447 119. OrdinanceSecond Reading Ordinance - Accepting and appropriating State Grant funds for the 2017 Operation Stonegarden Grant Program (1st Reading 4/17/18) Ordinance accepting $336,443 from State of Texas Governor’s Homeland Security Grants Division for funding eligible under FY2017 Department of Homeland Security Grant Program - Operation Stonegarden; and appropriating $336,443 in Police Grants Fund.passed on first readingPass Action details Video Video
18-0403 120. OrdinanceSecond Reading Ordinance - Type A Grant for Jimenez Engineering Solutions, LLC dba International Consulting Engineers (“ICE) (1st Reading 4/17/18) (Council Priority - Economic Development) Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation and Jimenez Engineering Solutions, LLC, dba International Consulting Engineers, to provide a grant of up to $125,000, for the creation of jobs; appropriating said funds from the Business/Job Development Fund; and amending the budget.passed on first readingPass Action details Video Video
18-0175 121. OrdinanceSecond Reading Ordinance - Lease Agreement for Regional Sports Complex (Requires 28 day delay) (1st Reading 4/17/18) Ordinance authorizing execution of 40-year Lease Agreement with SQH Sports and Entertainment, Inc. of approximately 203 acres located near State Highway 286 @ FM 43 for a Regional Sports Complex and other improvements with up to four 5-year extensions; and cancelling the existing lease.passed on first readingPass Action details Video Video
18-0435 122. ResolutionProfessional Service Management Agreement for the Corpus Christi Museum of Science and History Resolution to execute a five-month agreement with CCMJV, LLC of Corpus Christi, Texas to operate and manage the Corpus Christi Museum of Science and History.recommended to the consent agenda  Action details Video Video
18-0320 123. MotionSupply Agreement for two years for the purchase of liquid caustic soda solution for the O.N. Stevens Water Treatment Plant (Council Priority - Water) Motion authorizing a two year supply agreement with Univar USA, Inc., of Kent, Washington for the purchase of liquid caustic soda solution for a total amount not to exceed $7,513,545.00.recommended to the consent agenda  Action details Not available
18-0482 124. ResolutionResolution granting petition requesting annexation by area landowners of approximately 13.72 acres of land into the territorial limits of the City of Corpus Christi.recommended to the consent agenda  Action details Video Video
18-0380 125. MotionConsulting Services for RESTORE Act Project Development and Grant Application Preparation and Submittal Motion authorizing contract with Sarosdy Consulting, Inc., of Austin, Texas, for one year for grant proposal development, submittal and advisor services associated with the RESTORE Act for $49,595 with options to extend for up to two additional one-year periods with a total potential multi-year amount not-to-exceed $148,785.recommended to the consent agenda  Action details Video Video
18-0419 126. ResolutionInterlocal Agreement for soil analysis Resolution authorizing the City Manager or designee to execute an Interlocal Agreement with Texas A&M AgriLife Extension Service in an amount not to exceed $2,400 for the implementation of a soil testing program.recommended to the consent agenda  Action details Not available
18-0477 127. MotionRenewal of Property Insurance for City-Owned Property Motion authorizing the City Manager to execute all documents necessary to renew property insurance, including All Risk, Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown insurance through Carlisle Insurance Agency, Broker of Record, for upcoming policy year (May 5th, 2018-May 5th 2019) in exchange $2,110,480.05, of which $861,538.43 is required for the remainder of FY 2017-2018.recommended to regular agenda  Action details Video Video
18-0430 130. MotionExecutive 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 appointment of City Council representative for District 1 and pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, and duties of the City Council representative for District 1.passedPass Action details Video Video