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18-0723
| 1 | 1. | | Proclamations | Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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18-0721
| 1 | 2. | | Minutes | Regular Meeting of June 12, 2018. | passed | Pass |
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18-0630
| 1 | 4. | | 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. | passed | Pass |
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18-0562
| 1 | 5. | | 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. | passed | Pass |
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18-0599
| 1 | 6. | | 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. | passed | Pass |
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18-0646
| 1 | 8. | | 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. | passed | Pass |
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18-0613
| 1 | 9. | | 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. | passed | Pass |
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18-0563
| 1 | 10. | | 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. | passed | Pass |
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18-0635
| 1 | 11. | | 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. | passed | Pass |
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18-0636
| 1 | 12. | | 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. | passed | Pass |
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18-0597
| 1 | 13. | | 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. | passed | Pass |
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18-0642
| 1 | 14. | | 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. | passed | Pass |
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18-0176
| 2 | 15. | | 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. | passed on second reading | Pass |
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18-0668
| 2 | 16. | | 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”. | passed on second reading | Pass |
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18-0536
| 2 | 17. | | 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 second reading | Pass |
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18-0659
| 2 | 18. | | 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 second reading | Pass |
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18-0663
| 2 | 19. | | 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 second reading | Pass |
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18-0626
| 2 | 20. | | 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 second reading | Pass |
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18-0634
| 2 | 21. | | 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 second reading | Pass |
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18-0641
| 2 | 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 second reading | Pass |
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18-0644
| 1 | 7. | | 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. | passed | Pass |
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18-0677
| 1 | 3. | | Appointment | Airport Board
Corpus Christi Convention and Visitors Bureau
Corpus Christi Regional Transportation Authority
Human Relations Commission | confirmed | |
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18-0742
| 1 | 42. | | Presentation | Hillcrest Washington-Coles Voluntary Acquisition and Relocation Program Update from Sean Strawbridge, Chief Executive Officer for the Port of Corpus Christi (*This item will be presented at approximately 12:30 pm) | presented | |
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18-0665
| 1 | 23. | | Public Hearing / First Reading | Public Hearing and First Reading Ordinance - Rezoning for a Property located at or near 4821 Ayers Street
Case No. 0418-01 4821 Ayers, LLC. & Tawil Enterprises, LLC: Ordinance rezoning property at or near 4821 Ayers Street from “IL” Light Industrial District to the “CG-2” General Commercial District.
Planning Commission and Staff Recommendation (May 2, 2018):
Approval of the change of zoning from the “IL” to “CG-2”. | withdrawn | |
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18-0724
| 1 | 24. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 4001 Leopard Street (1st Reading 6/19/18)
Case No. 0418-02 Corpus Christi’s Limousine’s Unlimited, Inc.:
Planning Commission and Staff Recommendation (May 2, 2018):
Denial of the change of zoning from the “CG-2” General Commercial District to the “IL” Light Industrial District, in lieu thereof approval of:
Ordinance rezoning property at or near 4001 Leopard Street from "CG-2" General Commercial district to “CG-2/SP” General Commercial District with a Special Permit | heard on public hearing and passed on first reading | Pass |
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18-0633
| 2 | 25. | | 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 second reading as amended | Pass |
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18-0640
| 1 | 26. | | 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). | passed | Pass |
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18-0669
| 1 | 43. | | 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 claims, pending litigation, potential settlement, attorney’s fees, and/or other potential legal matters regarding lawsuit of Ray Rosas, Virginia Rosas, Individually and on Behalf of Brenda Rosas, Isabel Rocha Andjose Maria Pena, vs. The City of Corpus Christi, Andy Trevino, Justin Sanders, Adam Villarreal, Ross Murray, Heriberto Martinez, Michael Landino, Roger Arevalo, Yezenia Banuelos and John Villarreal and other lawsuits against the City and the City’s officers and employees. | passed after executive session | Pass |
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18-0682
| 1 | 27. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating a Regional grant to support the Web Based Emergency Operations Center (WebEOC) (1st Reading 6/19/18)
Ordinance authorizing acceptance of grant from Coastal Bend Regional Advisory Council (CBRAC) in amount of $15,000 for City’s WebEOC operations; and appropriating $15,000 from CBRAC into No. 1062 Fire Grant Fund to purchase equipment, services, technical support and training for City’s WebEOC. | passed on first reading | Pass |
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18-0638
| 1 | 28. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for Immunization/Locals Grant Program for the contract period September 1, 2018 through August 31, 2019 (1st Reading 6/19/18)
Ordinance accepting grant from the Texas Department of State Health Services for the Immunization/Locals Grant Program in the amount of $241,637.00 and appropriating $70,000.00 in estimated program income. | passed on first reading | Pass |
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18-0689
| 1 | 29. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant amendment for Tuberculosis Prevention and Control services for the contract period of September 1, 2018 through August 31, 2019 (1st Reading 6/19/18)
Ordinance authorizing an amendment to the Tuberculosis Prevention and Control-State (TB/PC-STATE) grant contract in the amount of $61,645.00 with a City match of $12,329.00 to provide tuberculosis prevention and control services. | passed on first reading | Pass |
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18-0542
| 1 | 30. | | Ordinance | Second Reading Ordinance - Appropriating funds and authorizing execution of Advance Funding Agreement for Region-wide Bike Boulevard Wayfinding Initiative (1st Reading 6/19/18)
Ordinance appropriating into Street CIP Fund and changing the Capital Improvement Program Budget by $418,000 and authorization to execute an Advance Funding Agreement with the Texas Department of Transportation for the Region-wide Bike Boulevard Wayfinding Initiative with the City’s contribution of $64,500. | passed on first reading | Pass |
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18-0664
| 1 | 31. | | Resolution | Purchase of Tasers for Police Department
Resolution authorizing a five-year supply agreement for the purchase of Tasers from Axon Enterprise, Inc. of Scottsdale, Arizona, for a total amount of $260,000. | recommended to the consent agenda | |
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18-0648
| 1 | 32. | | Motion | Service Agreement for the Purchase and Installation of MetroCom 911 Dispatch Consoles
Motion authorizing the purchase and installation of MetroCom 911 Dispatch Consoles, with a one-year service agreement for $305,346 from Russ Bassett of Whittier, California, via Houston-Galveston Area Council Cooperative. | recommended to the consent agenda | |
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18-0688
| 1 | 33. | | Resolution | Resolution authorizing submission of 6 grant applications for State Homeland Security Program and Law Enforcement Terrorism Activity.
Resolution authorizing submission of 6 grant applications to the Office of the Governor for State Homeland Security Program and Law Enforcement Terrorism Activity. | recommended to the consent agenda | |
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18-0662
| 1 | 34. | | Motion | Playground Equipment and Installation at Ben Garza Park, Moody Park and South Bluff Park
Motion authorizing an eight-month service agreement for the purchase and installation of playground equipment at Ben Garza Park, Moody Park and South Bluff Park from GameTime by Total Recreation Products, Inc. of Cypress, Texas via U.S. Communities Cooperative for a total amount not to exceed $222,281.91. | recommended to the consent agenda | |
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18-0720
| 1 | 35. | | Motion | Supply Agreement Amendment No. 3 for Liquid Aluminum Sulfate
Motion authorizing Amendment No. 3 to Supply Agreement No. 1072 with Chemtrade Chemicals US, LLC of Parsippany, New Jersey, for the purchase Liquid Aluminum Sulfate for the Utilities Department, for a total increased amount not to exceed $63,180 and a restated total not to exceed $3,363,260. | recommended to the consent agenda | |
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18-0717
| 1 | 36. | | Motion | Amendment No. 1 to a professional services contract for Whitecap Wastewater Treatment Plant Odor Control, Process & Bulkhead Improvements (Capital Improvement Program - CIP)
Motion authorizing Amendment No. 1 to a professional services contract with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of $229,110 for a total restated fee of $278,596 for Whitecap Wastewater Treatment Plant Odor Control, Process & Bulkhead Improvements for design, bid and construction phase services. (Capital Improvement Program - CIP) | recommended to the consent agenda | |
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18-0088
| 1 | 37. | | Motion | Professional Services Contract Amendment No. 1 for Old Broadway Wastewater Treatment Plant Decommissioning (Capital Improvement Program)
Motion authorizing Amendment No. 1 to the professional services contract with Freese and Nichols, Inc., of Corpus Christi, Texas in the amount of $290,447 for a total restated fee of $881,334 for the Old Broadway Wastewater Treatment Plant Decommissioning. (Capital Improvement Program - CIP) | recommended to regular agenda | |
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18-0698
| 1 | 38. | | Resolution | Resolution for a Three-Year Service Agreement for Dumpster Collection Services
Resolution authorizing a three-year service agreement with K2 Waste Solutions, LLC, dba Killian Calderon Disposal, of Corpus Christi, Texas for dumpster collection services for a total amount not to exceed $269,293.14. | recommended to the consent agenda | |
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18-0645
| 1 | 39. | | Motion | Service Agreement for Legislative Management Software (Granicus)
Motion approving a three year Service Agreement for Legislative Management Software (Granicus) with Carahsoft Technology Corporation of Reston, Virginia for a total not to exceed amount of $222,682.62, procured in accordance with the Texas Department of Information Resources contract. | recommended to the consent agenda | |
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18-0736
| 1 | 40. | | Presentation | Caravel Replica Niña Ship Ownership | presented | |
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18-0741
| 1 | 41. | | Presentation | Discussion regarding the makeup and functionality of the Type A and Type B Boards. | presented | |
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18-0693
| 1 | 44. | | 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 | |
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18-0743
| 1 | 45. | | 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 purchase, exchange, lease, or value of real property rights at or in the vicinity of Parker Pool and/or 654 Graham Road in Corpus Christi, Texas, and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned locations) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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