|
18-0679
| 1 | 1. | | Proclamations | Proclamation declaring June 9-19, 2018, "153rd Anniversary of the Juneteenth Celebration, the Spirit of Emancipation Days".
Proclamation declaring June 12, 2018, "Women Veterans Day".
Proclamation declaring June 17, 2018 "National Garbage Worker Day", and June 17-24, 2018, "National Garbage Worker Week".
Commendation for Ester Bernice Chatman Pollard, M.D. - Celebration of 30-Years Practicing Medicine at Coastal Bend Oncology Hematology. | presented | |
Action details
|
Video
|
|
18-0696
| 1 | 35. | | Presentation | Gulf Coast Growth Ventures | presented | |
Action details
|
Video
|
|
18-0695
| 1 | b. | | Presentation | BUDGET UPDATE | presented | |
Action details
|
Video
|
|
18-0690
| 1 | 2. | | Minutes | Regular Meeting of May 22, 2018 and Workshop Session of May 17, 2018. | passed | Pass |
Action details
|
Video
|
|
18-0675
| 1 | 38. | | E-Session Item | Executive Session pursuant to Section Texas Government Code § 551.071and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the provision of incentives pursuant to any previously executed or proposed economic development / business incentive agreement(s) between the City and/or related entities and Upper Padre Partners, LP, Gulf Shores Ventures, and/or North Padre Waterpark Holdings, Ltd. and/or past or present affiliates, creditors or shareholders of any of the aforesaid entities, possible development agreements or other funding mechanisms related to the construction of Park Road 22 bridge and related infrastructure, including, but not limited to, bridges, culverts, canals, sewers, mains, lift stations, pump stations, revetments, pilings, and ditches, and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to 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 e | discussed in executive session | |
Action details
|
Video
|
|
18-0676
| 1 | 3. | | Appointment | Civil Service Commission
Civil Service Board
Corpus Christi Regional Transportation Authority
Crime Control and Prevention District
Leadership Committee for Senior Services
Sister City Committee | confirmed | |
Action details
|
Video
|
|
18-0418
| 1 | 4. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-0555
| 1 | 5. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-0561
| 1 | 6. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-0525
| 1 | 7. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-0533
| 1 | 8. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-0535
| 1 | 9. | | 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. | passed | Pass |
Action details
|
Video
|
|
18-0507
| 2 | 10. | | 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 second reading | Pass |
Action details
|
Not available
|
|
18-0538
| 2 | 11. | | 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 second reading | Pass |
Action details
|
Not available
|
|
18-0573
| 2 | 12. | | 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 second reading | Pass |
Action details
|
Not available
|
|
18-0176
| 1 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Lease Agreement for Helicopter Air Tours at The Water's Edge (1st Reading 1/12/18)
Ordinance authorizing a 17-month lease agreement with Espejo Helicopters, LLC for use of area of The Water’s Edge Park located along Shoreline Blvd. near Kinney Street to conduct helicopter air tours with monthly rent payment of five percent of gross revenues. | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
18-0668
| 1 | 14. | | Ordinance | Second Reading Ordinance - Rezoning property located at or near 6665 Lipes Boulevard. (3/4 Vote Required) (Reconsideration Item from 5/8/18) (1st Reading 6/12/18)
Case No. 0218-01 Dorsal Development, LLC.: Ordinance rezoning property at or near 6665 Lipes Boulevard from “FR” Farm Rural District to the “RM-1” Multifamily 1 District.
Planning Commission and Staff Recommendation (March 21, 2018):
Approval of the change of zoning from “FR” to the “RM-1”. | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
18-0572
| 1 | 15. | | Ordinance | First Reading Ordinance - Rezoning property at or near 6502 and 6630 Agnes Street (Public Hearing held 6/12/18) (Tabled to 6/26/18)
Case No. 0318-02 Hooten Family Trust A: Ordinance rezoning property at or near 6502 and 6630 Agnes Street from “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions.
Planning Commission Recommendation (April 18, 2018):
Approval of the change of zoning from from “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions.
Applicants Amended Request:
Case No. 0318-02 Hooten Family Trust A:
Ordinance rezoning property at or near 6502 and 6630 Agnes Street from “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions.
Staff Recommendation with amendments:
Case No. 0318-02 Hooten Family Trust A:
Ordinance rezoning property at or near 6502 and 6630 Agnes Street from “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions. | tabled | Pass |
Action details
|
Video
|
|
18-0536
| 1 | 16. | | Ordinance | Second Reading Ordinance - Establishing a Flood Hazard Mitigation Information Committee (1st Reading 6/12/18)
Ordinance amending the Corpus Christi Code to establish Flood Hazard Mitigation Information Committee. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0659
| 1 | 17. | | Ordinance | Second Reading Ordinance - Amending City Code to adopt TCEQ standards for inspection and testing of backflow preventer assemblies for residential irrigation systems (1st Reading 6/12/18)
Ordinance amending Corpus Christi Code to adopt Texas Commission on Environmental Quality regulations for the inspection and testing of backflow preventer assemblies for residential irrigation systems; and providing for penalty. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0663
| 1 | 18. | | Ordinance | Second Reading Ordinance - Closing of two utility easements located at 14229 Northwest Boulevard (1st Reading 6/12/18)
Ordinance abandoning and vacating a 15-foot utility easement (2,033-square feet) and abandoning and vacating a 10-foot utility easement (1,355-square feet) out of Taylor’s Best Plaza Block 1 Lot 2, located at 14229 Northwest Boulevard; and requiring the owner, MTM Northwest Management, Ltd., to comply with the specified conditions that include the dedication of a new 15-foot utility easement (2,199-square feet). | passed on first reading | Pass |
Action details
|
Video
|
|
18-0626
| 1 | 19. | | Ordinance | Second Reading Ordinance - Five-Year Lease for Lichtenstein House (1st Reading 6/12/18)
Ordinance approving a five- year lease with the Instituto de Cultura Hispanica for Lichtenstein House at 1616 N. Chaparral Street, for monthly rent of $365. | passed on first reading as amended | Pass |
Action details
|
Video
|
|
18-0634
| 1 | 20. | | Ordinance | Second Reading Ordinance - Lease Agreement Extension for Lake Corpus Christi Campground (1st Reading 6/12/18)
Ordinance authorizing lease extension with Kamping Pleasures, Inc. for up to 6 months to operate a 40-acre campground on Lake Corpus Christi, for $1500 monthly rent or 8% of gross sales, whichever is greater. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0633
| 1 | 21. | | Ordinance | Second Reading Ordinance - Lease Agreement with the U.S. Coast Guard for a parking lot and storage area at the Corpus Christi International Airport (1st Reading 6/12/18)
Ordinance authorizing a lease with the U.S. Coast Guard for 1.61 acres to construct a parking lot and storage area at Corpus Christi International Airport, with a term of up to five years, in exchange for a monthly lease payment of $469.69. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0641
| 1 | 22. | | Ordinance | Second Reading Ordinance - Appropriating funds and authorizing a six-month service agreement for document imaging of vital records (1st Reading 6/12/18)
Ordinance appropriating $250,000 from the Vital Statistics Record Retention Committed Fund Balance in the General Fund; amending the budget; and authorizing a six-month service agreement with MCCi, of Tallahassee, Florida, for document imaging of vital records for the Corpus Christi-Nueces County Public Health Disrict for a total amount not to exceed $250,000, via BuyBoard cooperative. | passed on first reading | Pass |
Action details
|
Video
|
|
18-0630
| 1 | 23. | | Motion | Five-year contract for access to the DSHS Vital Event Electronic Registration System for issuing birth certificates for the period of 9/1/18 through 8/31/23
Motion authorizing a five-year contract with the Department of State Health Services (DSHS) to provide the Corpus Christi-Nueces County Public Health District access to the DSHS Vital Event Electronic Registration System to issue individual birth certificates for $1.83 per printed record. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0562
| 1 | 24. | | Resolution | Resolution authorizing a three-year supply agreement with Casco Industries, Inc., from Houston, Texas, as a sole source, in an amount not to exceed $623,556.90, for the purchase of firefighting protective clothing, effective upon issuance of a notice to proceed, with FY 2021 funding in an amount of $16,321.95 available through the General Fund. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0599
| 1 | 25. | | Motion | Two, three-year service agreements for mowing street right-of-ways for Flour Bluff Groups FB1 and FB3
Motion authorizing two, three-year service agreements with CML Services, LLC of Corpus Christi, Texas, for mowing and grounds maintenance services for street right-of-ways for Flour Bluff groups FB1 and FB3 for a total amount not to exceed of $135,684. | recommended to the consent agenda | |
Action details
|
Video
|
|
18-0644
| 1 | 26. | | Motion | Amendment for Meal Delivery Service Agreement
Motion approving Third Amendment to Meal Delivery Service Agreement with R&R Delivery Service for 3 months in estimated amount of $107,305.14. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0646
| 1 | 27. | | Motion | Work Gloves 36-month Supply Agreement
Motion authorizing a 36-month supply agreement with Gulf Coast Nut & Bolt, LLC, of Corpus Christi, Texas, for Work Gloves for various departments for a total amount not to exceed $237,739.11. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0613
| 1 | 28. | | Motion | Purchase of Nine Mini Excavators for Utilities Department
Motion authorizing the purchase of nine mini excavators from Doggett Heavy Machinery Services of Corpus Christi, Texas, via BuyBoard cooperative, for a total amount of $378,115.00. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0563
| 1 | 29. | | Resolution | Resolution for a One-Year Supply Agreement for Ecosorb for Greenwood Wastewater Treatment Plant
Resolution authorizing a one-year supply agreement with OMI Industries from Long Grove, Illinois for the purchase of Ecosorb 505 for a total amount of $111,331.75. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0640
| 1 | 30. | | Motion | Amendment No. 1 to a professional services contract for the Greenwood Wastewater Treatment Plant Dissolved Air Flotation Unit Rehabilitation & Odor Control project
Motion authorizing Amendment No. 1 to a professional services contract with Hazen and Sawyer of Corpus Christi, Texas in the amount of $612,500 for a total restated fee of $661,800 for the Greenwood Wastewater Treatment Plant Dissolved Air Flotation Unit Rehabilitation & Odor Control project. (Capital Improvement Program - CIP). | recommended to regular agenda | |
Action details
|
Not available
|
|
18-0635
| 1 | 31. | | Motion | Master Services Agreement for Citywide Storm Water Infrastructure
Motion authorizing a Master Services Agreement (MSA) with LJA Engineering of Corpus Christi, Texas in the amount of $500,000 for Citywide Storm Water Infrastructure Rehabilitation/Replacement project. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0636
| 1 | 32. | | Resolution | Resolution to execute construction contract for the JC Elliott Landfill Site Improvements project
Resolution rejecting the apparent low bid of Abel’s Paving & Construction as non-responsive and authorizing execution of a construction contract with Bridges Specialties, Inc. as the lowest responsive bidder in the amount of $394,545.05 for the JC Elliott Landfill Site Improvements project. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0597
| 1 | 33. | | Motion | Purchase of Refuse and Recycling Carts for Solid Waste
Motion authorizing the purchase of refuse and recycling carts from Cascade Engineering of Grand Rapids, Michigan, via Houston-Galveston Area Cooperative, in the total amount of $120,019.20. | recommended to the consent agenda | |
Action details
|
Video
|
|
18-0642
| 1 | 34. | | Resolution | Resolution for Renewal of Service Agreement with Sprout Social for an Integrated Social Media Platform
Resolution finding that the renewal of a service agreement with Sprout Social, Inc. for the Communication Department is a sole source procurement; and authorizing a one-year renewal with Sprout Social Inc. for $15,300, with an option to extend for an additional one-year term, for a total renewal amount not to exceed $30,600. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-0686
| 1 | 36. | | Presentation | John W. Cunningham Water Plant: Request for Interest | presented | |
Action details
|
Video
|
|
18-0714
| 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 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 | discussed in executive session | |
Action details
|
Not available
|
|
18-0691
| 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 the municipal solid waste system service charge, Section 21-47 et seq. of the Corpus Christi Code of Ordinances, state, federal, and local regulation of solid waste disposal and transportation, and federal and state constitutional provisions related to flow control, land development, and municipal charges and fees. | discussed in executive session | |
Action details
|
Not available
|
|
18-0692
| 1 | 40. | | 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 the City Manager. | discussed in executive session | |
Action details
|
Not available
|