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18-0619
| 1 | 1. | | Proclamations | Proclamation declaring May 20-26, 2018, "Emergency Medical Services Week".
Proclamation declaring May 20-26, 2018, "National Public Works Week".
Proclamation declaring May 26, 2018, "Parkinson's Day, A Day of Hope for Parkinson's! Rock Steady Boxing".
Proclamation declaring June 9-19, 2018, "153rd Anniversary of the Juneteenth Celebration, the Spirit of Emancipation Days".
Proclamation declaring June 2018, "Hurricane Awareness Month". | presented | |
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18-0624
| 1 | a. | | Presentation | CITY PERFORMANCE REPORT - MUNICIPAL COURT | presented | |
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18-0622
| 1 | b. | | Presentation | HEALTH BENEFITS UPDATE | presented | |
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18-0582
| 1 | 2. | | Presentation | Wastewater Rates Update | presented | |
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18-0620
| 1 | 3. | | Minutes | Regular Meeting of May 15, 2018. | passed | Pass |
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18-0574
| 1 | 26. | | 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 natural gas utility system. | discussed in executive session | |
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18-0537
| 1 | 4. | | 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. | passed | Pass |
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18-0520
| 1 | 5. | | Resolution | Resolution Authorizing a One-Year Service Agreement with Two One-Year Options for Custodial Services for Outlying Police Buildings
Resolution authorizing a one-year service agreement with Hilario O. Ortega, Jr., dba A Plus Janitorial and Mowing Services of Corpus Christi, Texas, to perform custodial services for outlying Police buildings for a total amount not to exceed $85,878.34, with two one-year options for a total potential multi-year amount of $257,635.02. | passed | Pass |
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18-0596
| 1 | 6. | | Motion | Service Agreement to Audit Claims Processing of Self-Funded Medical and Pharmacy Plans
Motion authorizing a six-month service agreement, with Claim Technologies Incorporated, of Des Moines, Iowa to perform an audit of the claims processing associated with the self-funded medical and pharmacy plans for an amount not to exceed $72,193.00. | passed | Pass |
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18-0539
| 1 | 7. | | Motion | Purchase and Installation of Playground Equipment at Lt. Alexander Park
Motion authorizing the purchase and installation of playground equipment at Lt. Alexander Park from GameTime by Total Recreation Products, Inc. of Cypress, Texas via BuyBoard for a total amount not to exceed $76,273.62. | passed | Pass |
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18-0585
| 1 | 8. | | Resolution | Resolution Approving a Homebuyer Assistance Program Agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi
Resolution approving an agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi in the amount of $320,000 for the Type A Affordable Housing Program. | passed | Pass |
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18-0505
| 2 | 9. | | Ordinance | Second Reading Ordinance - Rezoning for a Property located at or near 3902 Cimarron Boulevard (1st Reading 5/15/18)
Case No. 0318-01 Estate of Margaret J. Pasztor:
Ordinance rezoning property at or near 3902 Cimarron Boulevard from “FR” Farm Rural District to the “RM-2” Multifamily 2 District.
Planning Commission and Staff Recommendation (April 4, 2018):
Approval of the change of zoning from “FR” to “RM-2”. | passed on second reading | Pass |
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18-0588
| 2 | 10. | | Ordinance | Second Reading Ordinance - Updating the Urban Transportation Plan deleting two proposed collector streets (1st Reading 5/15/18)
Ordinance updating the Urban Transportation Plan by deleting two proposed (C1) Collector streets located north of FM 624 between Calallen High School and County Road 69 and the existing River Canyon Drive (C1) Collector. | passed on second reading | Pass |
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18-0534
| 2 | 11. | | Ordinance | Second Reading Ordinance - Appropriating $200,000 for Convention Center Content Development (1st Reading 5/15/18)
Ordinance appropriating $200,000 capital contribution from SMG into the Visitor Facility Fund to fund Convention Center content development; and amending the FY18 operating budget. | passed on second reading | Pass |
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18-0521
| 2 | 12. | | Ordinance | Second Reading Ordinance - Amending Ordinance for the Regional Local Services System/Local Public Health System (RLSS/LPHS) to increase grant program and appropriating funds for the contract period September 1, 2017 through August 31, 2019 (1st Reading 5/15/18)
Ordinance amending Ordinance No. 031235 regarding the Regional Local Services System/Local Public Health System grant to increase related program income by $140,000.00 for new estimated total program income of $400,000. | passed on second reading | Pass |
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18-0540
| 1 | 13. | | Motion | One Reading Action Item - Construction Contract Change Order No. 3 for the CCIA Airport Operations Area Perimeter Fence Replacement Project
Motion authorizing the City Manager, or designee, to execute a Change Order No. 3 with B. E. Beecroft Co. Inc. of Corpus Christi, Texas in the amount of $226,351.02 for the CCIA Airport Operations Area Perimeter Fence Replacement project (Capital Improvement Program). | passed | Pass |
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18-0558
| 1 | 14. | | Resolution | Resolution Authorizing Negotiation and Execution of Service Agreements to Provide Third-Party Administration of the City’s Self-Funded Employee Benefits
Resolution authorizing negotiation and execution of four, three-year service agreements to provide third-party administration of the City’s self-funded employee benefits for a total estimated cost of $127,400,000, with two one-year renewal options, as shown below:
Blue Cross and Blue Shield of Texas (BCBSTX), a Division of Health Care Service Corporation, of Richardson, Texas, for medical, dental and COBRA plans with an estimated cost of $97,860,000.
CAREMARKPCS Health, L.L.C. (CVS), of Northbrook, Illinois, for pharmacy benefits with an estimated cost of $26,800,000.
Dearborn National Life Insurance Company, of Lombard, Illinois, for life insurance including ADD, optional and supplemental plans with an estimated cost of $2,060,000.
Ochs Inc., on behalf of Madison National Life Insurance Company, Inc. (Ochs), of Madison, Wisconsin, for long term disability with an estimated cost of $680,000. | passed as amended | Pass |
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18-0507
| 1 | 15. | | Ordinance | Second Reading Ordinance - Refunding Acreage/Lot Fees Paid (1st Reading 5/22/18)
Ordinance refunding $13,006.92 from Wastewater Trunk System Trust Fund to John and Elizabeth Butler. | passed on first reading | Pass |
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18-0538
| 1 | 16. | | Ordinance | Second Reading Ordinance - Request for exemption from Wastewater Lot or Acreage Fees for property located west of Manning Road, north of State Highway 44 (1st Reading 5/22/18)
Ordinance exempting Lot 1, Block 1, STEPS Terminal from payment of wastewater lot or acreage fees conditioned upon a Sanitary Sewer Connection Agreement. | passed on first reading | Pass |
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18-0573
| 1 | 17. | | Ordinance | Second Reading Ordinance - Closing of a utility easement located at 3801 Woodhouse (1st Reading 5/22/18)
Ordinance abandoning and vacating 0.0090 acre (393 square feet) of an existing electrical easement out of Grange Park Subdivision Unit 1, Lot 1A Block 1, located at 3801 Woodhouse and requiring the owner, Grangefield Development, LLC., to comply with the specified conditions. | passed on first reading | Pass |
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18-0559
| 1 | 24. | | Presentation | Proposed Bond 2018 Update | presented | |
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18-0418
| 1 | 18. | | Motion | Agreement with United Corpus Christi Chamber of Commerce to support the South Texas Military Facilities Task Force
Motion to authorize execution of an agreement with the United Corpus Christi Chamber of Commerce to support the operations, activities, and tasks of the South Texas Military Facilities Task Force during Fiscal Year 2018 not to exceed $75,000. | recommended to the consent agenda | |
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18-0555
| 1 | 19. | | Resolution | Three Professional Service Contracts for Pre-design to 100% certain proposed Bond 2018 street projects
Resolution supporting the use and commitment of necessary funding of $5 million in remaining Bond 2014, Proposition One Proceeds and authorization to execute Professional Services Contracts with Freese and Nichols of Corpus Christi, Texas in the amount of $823,700 for Everhart Road from SPID to Holly Road; LNV, Inc. of Corpus Christi, Texas in the amount of $792,940 for Holly Road from Paul Jones to Rodd Field Road; Munoz Engineering of Corpus Christi, Texas in the amount of $449,172 for Slough Road from Rodd Field Road to Dead End. | recommended to the consent agenda | |
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18-0561
| 1 | 20. | | Motion | Purchase of Seven Heavy-duty Freightliner Trucks for Utilities
Motion authorizing the purchase of seven heavy-duty Freightliner trucks from Houston Freightliners of Houston, Texas, via Houston Galveston Area Council cooperative, for a total amount of $1,291,346.00. | recommended to the consent agenda | |
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18-0525
| 1 | 21. | | Motion | Two-year Service Agreement for Uniform Rental for the Utilities Department
Motion authorizing a two-year service agreement for uniform rental for utilities department with Cintas Corporation from Corpus Christi, Texas, via U.S. Communities cooperative, for a total amount not to exceed $130,027.64. | recommended to the consent agenda | |
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18-0533
| 1 | 22. | | Motion | Three-year Supply Agreement for the purchase of hip and knee boots
Motion authorizing a three-year supply agreement with Northern Safety and Industrial, of Corpus Christi, Texas, for the purchase of hip and knee boots for a total amount not to exceed $191,691.75. | recommended to the consent agenda | |
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18-0535
| 1 | 23. | | Motion | Three-year Service Agreement for Mary Rhodes Phase 2 Pumps and Motors with Two, One-year options
Motion authorizing a three-year service agreement with Smith Pump Company, Inc., of Austin, Texas, for maintenance services for Mary Rhodes Phase 2 pumps & motors for a total amount not to exceed $636,717.00, with two one-year options for a total potential multi-year amount of $1,061,195.00. | recommended to the consent agenda | |
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18-0623
| 1 | 25. | | Presentation | Floodplain Management Update | presented | |
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18-0639
| 1 | 29. | | Emergency Ordinance | Emergency Ordinance - Amendment to Grant Contract for Laboratory Response Network - Public Health Emergency Preparedness
Ordinance authorizing the City Manager and/or Director of Public Health to accept an amendment to a grant contract for the Community Preparedness Section - Laboratory Response Network - Public Health Emergency Preparedness grant in the amount of $201,123.00 with a City match of $20,113.00 to provide continued emergency preparedness and response laboratory activities; and declaring an emergency. | passed on emergency | Pass |
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18-0576
| 1 | 27. | | 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 email system and computer network security, Texas Government Code 551.076 to deliberate security devices, personnel, and audit(s) related to the aforesaid matter(s), and Texas Government Code § 551.089 to deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices related to the aforesaid matter(s). | discussed in executive session | |
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18-0618
| 1 | 28. | | 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 pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid 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 econom | passed after executive session | Pass |
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