|
18-0550
| 1 | 1. | | Proclamations | Proclamation declaring May 2018, "Better Hearing and Speech Month".
Proclamation declaring May 2018, "Elder Abuse Prevention Month".
Proclamation declaring May 6-12, 2018, "Drinking Water Week".
Proclamation declaring May 12, 2018, "Lemonade Day - Coastal Bend".
Proclamation declaring May 14, 2018, "National Peace Officers' Memorial Day" and May 13-19, 2018, "National Police Officers' Week". | presented | |
Action details
|
Video
|
|
18-0543
| 1 | 2. | | Appointment | City Council Audit Committee | confirmed | |
Action details
|
Video
|
|
18-0514
| 1 | b. | | Presentation | CITY PERFORMANCE REPORT - MARINA | presented | |
Action details
|
Video
|
|
18-0548
| 1 | 3. | | Minutes | Regular Meeting of April 24, 2018 and Special Meeting of May 1, 2018. | passed | Pass |
Action details
|
Not available
|
|
18-0544
| 1 | 4. | | Appointment | Animal Care Advisory Committee
Building Code Board of Appeals
North Padre Island Development Corporation
Planning Commission
Reinvestment Zone No. 2
Reinvestment Zone No. 3 | confirmed | |
Action details
|
Video
|
|
18-0297
| 1 | 5. | | Resolution | Resolution for Service Agreement for Emergency Removal, Installation, and Repair of Equipment for Police Vehicles
Resolution authorizing a 24-month service agreement with Auto Works Unlimited of Corpus Christi, Texas, for emergency removal, installation, and repair of equipment for police vehicles, for a total amount not to exceed $150,000. | passed | Pass |
Action details
|
Not available
|
|
18-0326
| 1 | 6. | | Motion | Two-Year Lease Agreement for 21 Unmarked Vehicles for Police Department
Motion authorizing a two-year lease agreement for 21 unmarked vehicles with Acme Auto Leasing, LLC, North Haven, Connecticut, via Houston-Galveston Area Council, for the total amount not to exceed $272,880. | passed | Pass |
Action details
|
Not available
|
|
18-0345
| 1 | 7. | | Resolution | Resolution for Maintenance Agreement and Purchase of Ambulance Stretchers and Power Loaders
Resolution authorizing a seven-year service agreement with Stryker Medical of Chicago, Illinois and the purchase of two power stretchers, two manual stretchers, two power loaders for a total amount not to exceed $117,297.60. | passed | Pass |
Action details
|
Not available
|
|
18-0411
| 1 | 8. | | Motion | Two-Year Service Agreement for Generator Service and Repair for Fire Department
Motion authorizing a two-year service agreement for generator service and repair with Loftin Equipment Company, Inc. of San Antonio, Texas for an amount not to exceed $38,700, with one one-year option for a total potential multi-year amount of $58,050. | passed | Pass |
Action details
|
Not available
|
|
18-0426
| 1 | 9. | | Motion | Construction Contract for Community Park Development and Improvements - West Guth Park Project (Bond 2012, Proposition 4)
Motion authorizing the City Manager, or designee, to execute a construction contract with Mako Contracting, LLC of Corpus Christi, Texas in the amount of $909,407.08 for the Community Park Development and Improvements - West Guth Park project for the base bid plus additive alternates 1 and 2. (Bond 2012, Proposition 4) | passed | Pass |
Action details
|
Not available
|
|
18-0437
| 1 | 10. | | Motion | Agreement for the Purchase of Playground Equipment and Installation for Phase 2 and 3 of the Play for All Playground at Manuel Q. Salinas Park
Motion authorizing an eight-month service agreement for the purchase and installation of playground equipment for phase 2 and 3 for the play for all playground at Manuel Q. Salinas Park from ExerPlay Inc. of Cedar Crest, New Mexico, via BuyBoard, for a total amount not to exceed $202,129.15. | passed | Pass |
Action details
|
Not available
|
|
18-0401
| 1 | 11. | | Motion | Purchase of Three John Deere Tractors
Motion authorizing the purchase of three John Deere tractors from Ag-Pro of Taft, Texas via BuyBoard, for the total amount not to exceed $57,187.26. | passed | Pass |
Action details
|
Not available
|
|
18-0424
| 1 | 12. | | Motion | Amendment to Professional Services Contract - Strategic Integration (Travel Demand Model) Feasibility Study
Motion for authorization to execute Amendment No. 1 to a professional services contract with CDM Smith, of Austin, Texas in the amount of $410,045, for a total restated fee of $459,998, for Strategic Integration (Travel Demand Model) Feasibility Study. | passed | Pass |
Action details
|
Not available
|
|
18-0405
| 1 | 13. | | Motion | Purchase of Ten Traffic Signal Control Cabinets for Street Operations
Motion authorizing the purchase of ten traffic signal control cabinets from Mobotrex of Davenport, Iowa, via BuyBoard, for the total amount not to exceed $81,500.00. | passed | Pass |
Action details
|
Not available
|
|
18-0393
| 1 | 14. | | Motion | Purchase of Five Wavetronix Radar Detection Systems for Street Operations
Motion authorizing the purchase of five Wavetronix radar detection systems from Twincrest Technologies of Fort Worth, Texas via Houston-Galveston Area Council for a total amount not to exceed $91,850.00. | passed | Pass |
Action details
|
Not available
|
|
18-0404
| 1 | 15. | | Motion | Supply Agreement for Crushed Concrete for Solid Waste Operations
Motion authorizing a one-year supply agreement with Southern Crushed Concrete of The Woodlands, Texas for crushed concrete for a total amount not to exceed $61,500.00, with a one-year option for a total potential multi-year amount of $123,000.00. | passed | Pass |
Action details
|
Not available
|
|
18-0406
| 1 | 16. | | Motion | Supply Agreement or Non-Shear Flexible Couplings for Utilities Department
Motion authorizing a 36-month supply agreement with Ferguson Enterprises, Inc., of Corpus Christi, Texas, for non-shear flexible couplings for a total amount not to exceed $220,321.13. | passed | Pass |
Action details
|
Not available
|
|
18-0408
| 1 | 17. | | Motion | Supply Agreement for Calcium Hypochlorite for Various City Departments
Motion authorizing a three-year supply agreement with Chemrite, Inc. of Buford, Georgia for calcium hypochlorite for a total amount not to exceed $169,096.20. | passed | Pass |
Action details
|
Not available
|
|
18-0351
| 2 | 18. | | Ordinance | Second Reading Ordinance - Amendments to the London Area Wastewater Master Plan (1st Reading 4/24/18)
Ordinance amending the London Area Wastewater Master Plan, an element of the Comprehensive Plan; amending related elements of the Comprehensive Plan; and providing for severance and publication. | passed on second reading | Pass |
Action details
|
Not available
|
|
18-0446
| 2 | 19. | | Ordinance | Second Reading Ordinance - Appropriating and transferring trust funds for Trunk Main Line Extension Construction and Reimbursement Agreement (1st Reading 4/24/18)
Ordinance appropriating and transferring $350,000.00 from Sanitary Sewer Collection Line Trust Fund, $750,000.00 from Water Distribution Main Trust Fund, and $1,166,283.53 from Water Arterial Transmission and Grid Main Trust Fund to the Wastewater Trunk System Trust Fund; executing a Wastewater Trunk Main Line Extension Construction and Reimbursement Agreement with Braselton Custom Homes Ltd, LP; and appropriating $4,266,283.53 to reimburse Developer in accordance with Agreement. | passed on second reading | Pass |
Action details
|
Not available
|
|
18-0552
| 1 | 20. | | Ordinance | Second Reading Ordinance - Authorization for Issuance of General Improvement Bonds to finance voter-approved Bond 2016 Projects (Council Priority - Streets) (1st Reading 5/8/18)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas General Improvement Bonds, Series 2018”, in an aggregate principal amount not to exceed $18,350,000; levying a continuing direct annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the letter of representations on file with the depository trust company; and providing an effective date. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0553
| 1 | 21. | | Ordinance | Second Reading Ordinance - Authorization for Issuance of Certificates of Obligation for Streets and Facilities (Council Priority - Streets) (1st Reading 5/8/18)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2018A” in an amount not to exceed $15,750,000 for the purpose of financing costs associated with making permanent public improvements within the City; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter o | passed on first reading | Pass |
Action details
|
Video
|
|
18-0554
| 1 | 22. | | Ordinance | Second Reading Ordinance - Authorization for Issuance of Certificates of Obligation for Solid Waste (1st Reading 5/8/18)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2018B” in an amount not to exceed $7,500,000 for the purpose of financing costs associated with making permanent public improvements to the City’s Solid Waste system; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter of representation | passed on first reading | Pass |
Action details
|
Video
|
|
18-0531
| 1 | 23. | | Ordinance | Second Reading Ordinance - Type A Grant for Nueces County Courthouse Development Partners, LLC(“Courthouse") (Council Priority - Economic Development) (1st Reading 5/8/18)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation and Nueces County Courthouse Development Partners, LLC, to provide a grant of up to $3,000,000, for the creation of jobs and infrastructure construction to enhance economic development; appropriating said funds from the Business/Job Development Fund; and amending the budget. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0498
| 1 | 24. | | Ordinance | Second Reading Ordinance - Land exchange agreement for Rodd Field Road Expansion Project (Bond 2014, Proposition 2) (Council Priority - Streets) (1st Reading 5/8/18)
Ordinance approving a land exchange agreement between the Nuss Family Partnership, Ltd., GSC Holdings, Ltd. and Wayne Lundquist, Jr. (“Owner”) and the City of Corpus Christi, Texas (“City”) which calls for Owners to convey their interest in a 1.2969 acre parcel of land at the intersection of Yorktown Boulevard at Rodd Field Road to the City and for the City to convey and abandon its interest in a 1.939 acre tract known as Airline Extension between Yorktown Boulevard and Rodd Field Road, Corpus Christi, Texas. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0422
| 1 | 25. | | Ordinance | Second Reading Ordinance - Authorizing conveyance of City property to Texas Department of Transportation (TxDOT) (1st Reading 5/8/18)
Ordinance authorizing conveyance of City property to the Texas Department of Transportation for Parcel 322 (0.2076 acres of Lot 1, Lot 7 and Lot 8, Block 1 of Craven Heights - $29,494.00); and Parcel 321(AC) (access denial at 1208 Peabody Avenue - $4,000) | passed on first reading | Pass |
Action details
|
Video
|
|
18-0504
| 1 | 26. | | Resolution | Resolution authorizing outside city limits water contract for property at 7085 Jurica Road
Resolution authorizing outside city limits water contract for agricultural use with Sancha Properties, LLC for property at 7085 Jurica Road (County Road 37). | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0537
| 1 | 27. | | Resolution | Resolution authorizing execution of developer participation agreement for the city’s share of the cost for bridge removal and replacement at Yorktown Boulevard and Starry Road
Resolution authorizing execution of Developer Participation Agreement with MPM Development, LP in an amount not to exceed $60,444.45 for bridge removal and replacement for Starlight Estates Unit 1. | recommended to the consent agenda | |
Action details
|
Video
|
|
18-0370
| 1 | 28. | | Motion | Service Agreement for Heavy Equipment Rentals for Public Utilities
Motion authorizing a 12-month service agreement with Herc Rentals Inc., of Bonita Springs, Florida via US Communities, for the rental of heavy equipment for a total amount not to exceed $236,790.00. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0500
| 1 | 29. | | Motion | Supply Agreement Amendment for Automotive Repair Parts
Motion authorizing the second amendment to supply agreement 547 with O’Reilly Auto Parts of Springfield, Missouri, for the continuous supply of automotive parts for Fleet Operations for an additional one-year term, for a not to exceed amount of $22,064.30 and a revised total agreement amount not to exceed $66,192.90. | withdrawn | |
Action details
|
Not available
|
|
18-0519
| 1 | 30. | | Resolution | Resolution to participate in AEP's filing at the Public Utility Commission for a Distribution Cost Recovery Factor
Resolution of the City of Corpus Christi, Texas authorizing participation in the Public Utility Commission of Texas Docket 48222 regarding AEP Texas Inc.’s application to amend its distribution cost recovery factors; finding that the City’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0398
| 1 | 31. | | Motion | Approval of By-Laws for the Corpus Christi B Corporation
Motion approving the by-laws of the Corpus Christi B Corporation as approved by the Corporation's Board of Directors on March 19 and April 16, 2018. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0546
| 1 | 32. | | Motion | Appointing Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation
Motion appointing Council Member Everett Roy as Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0547
| 1 | 33. | | Motion | Appointing Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation
Motion appointing Council Member Everett Roy as Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation. | recommended to the consent agenda | |
Action details
|
Not available
|