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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/17/2018 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
18-0835 11. ProclamationsProclamation declaring July 16 - July 20, 2018, "National Disability Voter Registration Week". Proclamation declaring July 21, 2018, "Mandela Day". Proclamation declaring July 2018, "National Parks and Recreation Month". Recognition of Mayor's "4th of July Big Bang Celebration" Regatta Winners.presented  Action details Video Video
18-0840 1c. PresentationBUDGET UPDATEpresented  Action details Video Video
18-0838 135. 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 economic development agreements, agreements pursuant to Texas Local Government Code Chapter 212, potential economic development agreement(s) involving Gulf Coast Growth Ventures and related entities, potential amendment(s) to water contracts with San Patricio Municipal Water District) and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matters and entities that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect(s).discussed in executive session  Action details Video Video
18-0785 12. MinutesRegular Meeting of June 26, 2018 and Workshop Sessions of June 21, 2018 and June 28, 2018.passedPass Action details Not available
18-0678 13. AppointmentCommittee for Persons with Disabilities Landmark Commission Planning Commission Airport Zoning Commissionconfirmed  Action details Video Video
18-0747 14. ResolutionResolution authorizing submission of grant application for Automobile Burglary Theft Prevention Authority Resolution authorizing submission of grant application for $410,973 to Automobile Burglary Theft Prevention Authority to continue motor vehicle theft enforcement grant with City cash match of $673,711, in-kind match of $61,105, and program income match of $1,831 for a total project cost of $1,147,620.passedPass Action details Not available
18-0524 15. ResolutionResolution for the purchase of nine Crispin butterfly valves for O.N. Stevens Water Treatment Plant - Sole Source Resolution authorizing the purchase of nine Crispin valves from Municipal Valve and Equipment Company from Addison, Texas for a total amount not to exceed $145,854.00.passedPass Action details Not available
18-0749 16. MotionTwo Construction Contracts for Community Development and Improvements - Bill Witt Park (Bond 2012, Proposition 4) Motion authorizing a construction contract with ABBA Construction LLC of Laredo, Texas in the amount of $282,999.75 for Base Bid A and a construction contract with Mako Contracting of Corpus Christi, Texas in the amount of $572,533.22 for Base Bid B for Community Park Development and Improvements - Bill Witt Park project. (Bond 2012, Proposition 4).tabled to specified date  Action details Not available
18-0697 27. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning for a Property located at or near 9630 Compton Road (1st Reading 6/26/18) Case No. 0518-01 Suncrest Construction, Inc: Ordinance rezoning property at or near 9630 Compton Road from “CG-1” General Commercial District and “RE” Residential Estate District to the “RS-22” Single-Family 22 District. Planning Commission and Staff Recommendation (May 16, 2018): Approval of the change of zoning from the “CG-1” General Commercial District and “RE” Residential Estate District to the “RS-22” Single-Family 22 District.passed on second readingPass Action details Not available
18-0719 28. OrdinanceSecond Reading Ordinance - Accepting and appropriating State grant funds for the contract period of October 1, 2018 through September 30, 2019 (1st Reading 6/26/18) Ordinance accepting an amendment to the Health Promotions and Chronic Disease Prevention/Texas Healthy Communities grant in the amount of $50,000, increasing the total amount to $200,000, from the Texas Department of State Health Services to continue implementing systems and strategies addressing Texas Healthy Communities priority indicators; and appropriating the increased grant amount.passed on second readingPass Action details Not available
18-0716 29. OrdinanceSecond Reading Ordinance - Farm and Grazing Land Leases at Corpus Christi International Airport (1st Reading 6/26/18) Ordinance authorizing two, five-year Farm Leases with Matt Danysh Farms, Inc and S & S Farms Partnership, and one five-year Grazing Lease with S & S Farms Partnership with a three year option for all leases for land located at Corpus Christi International Airport with projected annual revenue of $133,806.45.passed on second readingPass Action details Not available
18-0453 210. OrdinanceSecond Reading Ordinance - Appropriating funds for a Three-Year Service Agreement for the Purchase and Installation of a Public-Address System for Corpus Christi International Airport (1st Reading 6/26/18) Ordinance appropriating $216,672 from the Unreserved Fund Balance in the Airport Fund; amending the operating budget; and approving a three-year service agreement for the purchase and installation of a public-address system from Ford Audio-Video System LLC of Austin, Texas, via BuyBoard Cooperative, for an amount not to exceed $216,672.passed on second readingPass Action details Not available
18-0802 111. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property at or near 1752 Flour Bluff Drive (1st Reading 7/17/18) Case No. 0518-02 Siecoast Development, Inc.: Ordinance rezoning property at or near 1752 Flour Bluff Drive from “RM-1” Multifamily 1 District to the “CN-1” Neighborhood Commercial District. Planning Commission and Staff Recommendation (May 30, 2018): Approval of the change of zoning from the "RM-1" to the “CN-1”.heard on public hearing and passed on first readingPass Action details Video Video
18-0803 112. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property at or near 4549 Violet Road (1st Reading 7/17/18) Case No. 0518-03 Elaine Pittman and James Massur: Ordinance rezoning property at or near 4549 Violet Road from “RS-6” Single-Family 6 District to the “RV” Recreational Vehicle Park District. Planning Commission and Staff Recommendation (May 30, 2018): Approval of the change of zoning from the "RS-6" to the “RV”.heard on public hearing and passed on first readingPass Action details Video Video
18-0830 113. ResolutionPublic Hearing Adopting the FY2018-FY2022 5 Year Consolidated Action Plan Resolution adopting the fiscal year (FY) 2018-FY2022 5 Year Consolidated Action Plan (PLAN) which includes the Community Development Block Grant (CDBG), the Emergency Solutions Grant (ESG), and the HOME Investment Partnerships (HOME) Programs; authorizing the City Manager or designee to submit the FY2018-FY2022 PLAN to the U.S. Department of Housing and Urban Development (HUD); and authorizing the City Manager or designee to make changes to the FY2018-FY2022 PLAN if required by HUD.heard on public hearing and passedPass Action details Video Video
18-0831 114. OrdinanceSecond Reading Ordinance Adopting the City of Corpus Christi’s Proposed FY2018-2019 Consolidated Annual Action Plan (1st Reading 7/17/18) Ordinance adopting the fiscal year (FY) 2018-2019 Consolidated Annual Action Plan (CAAP) for the Community Development Block Grant (CDBG), the Emergency Solutions Grant (ESG), and the HOME Investment Partnerships (HOME) Programs funding from the United States Department of Housing and Urban Development (HUD) and authorizing the City Manager or designee to execute all documents necessary to submit the CAAP, accept and appropriate funding for the approved CAAP projects and further execute funding agreements, amendments or other documents necessary to implement the FY2018-2019 CAAP with organizations for approved projects.heard on public hearing and passed on first readingPass Action details Video Video
18-0776 115. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant funds for the purchase of body cameras for the Police Department (1st Reading 7/17/18) Ordinance accepting $156,000 from State of Texas, Office of the Governor Edward Byrne Memorial Justice Assistance Grant for purchase of body cameras with a City cash match of $39,000; and appropriating $156,000 in the Police Grants Fund.passed on first readingPass Action details Video Video
18-0807 116. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Edward Byrne Memorial Justice Assistance Grant within the Police Department (1st Reading 7/17/18) Ordinance authorizing acceptance of grant from U. S. Department of Justice, Bureau of Justice Assistance, in amount of $167,457 for FY 2017 Edward Byrne Memorial Justice Assistance Grant Program; and appropriating $167,457 in the Police Grants Fund to fund enhancement of law enforcement efforts with 50% funds distributed to Nueces County per interlocal agreement.passed on first readingPass Action details Video Video
18-0825 117. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant for Internet Crimes Against Children (ICAC) Task Force Program wihtin the Police Department (1st Reading 7/17/18) Ordinance authorizing acceptance of grant from Office of the Attorney General for Internet Crimes Against Children (ICAC) Task Force program, in amount of $10,010 for the ICAC program within the Police Department; and appropriating the $10,010 in Police Grants Fund.passed on first reading as amendedPass Action details Video Video
18-0713 118. Public Hearing / First ReadingSecond Reading Ordinance - Partial utility easement closure located at 4030 Giants Drive (1st Reading 7/17/18) Ordinance abandoning and vacating 7-feet (420-square feet) of an existing 15-foot utility easement out of Lot 19, Block 3, Manhattan Estates Unit 4 Subdivision, located at 4030 Giants Drive and requiring the owner, Richard Ocanas, to comply with the specified conditions.passed on first readingPass Action details Video Video
18-0792 119. OrdinanceSecond Reading Ordinance - 2018 Que Bueno Taco Festival Agreement (1st Reading 7/17/18) Ordinance authorizing an agreement with Corpus Christi PATCH, Inc. to allow use of Artesian Park and portions of Taylor, Mesquite, Starr and Chaparral Streets for the Que Bueno Taco Festival and related activities on September 15, 2018.passed on first readingPass Action details Video Video
18-0684 120. OrdinanceSecond Reading Ordinance - Accepting and appropriating developer contributions, other donations and interest earnings for park improvements (1st Reading 7/24/18) Ordinance to accept and appropriate $846,228.34 in developer contributions, other donations and interest earnings in the Community Enrichment Fund for park improvements.tabled to specified date  Action details Not available
18-0796 121. OrdinanceSecond Reading Ordinance - Appropriating $500,000 from Worker's Compensation Reserve Fund Balance for higher-than-actuarially-calculated worker’s compensation costs (1st Reading 7/17/18) Ordinance appropriating $500,000 from the Reserved Fund Balance in the Workers’ Compensation Fund for payment of higher-than-actuarially calculated workers compensation costs and amending the FY17-18 Budget.passed on first readingPass Action details Video Video
18-0755 122. OrdinanceSecond Reading Ordinance - Appropriating $550,000 for Selena Auditorium elevator modernization project (1st Reading 7/17/18) Ordinance appropriating $550,000 from the unreserved fund balance of the Hotel Occupancy Tax Fund for modernization of elevators at the Selena Auditorium; and amending the FY18 operating budget.passed on first readingPass Action details Video Video
18-0790 123. ResolutionResolution for the Purchase and installation of Storage Cabinets for the Corpus Christi Museum of Science and History - Sole Source Resolution authorizing a four month service agreement with Southwest Solutions Group, of Lewisville, Texas for the purchase and installation of storage cabinets for a total amount not to exceed $218,299.recommended to the consent agenda  Action details Not available
18-0739 124. MotionFour-year Service Agreement for Emergency or Disaster Response Services Motion authorizing a four-year service agreement with Garner Environmental Services, Inc. of Deer Park, Texas to secure required equipment and services in the event of an emergency or disaster for a total amount of $200,000 via General Services Administration’s (GSA) Cooperative.recommended to the consent agenda  Action details Not available
18-0797 125. ResolutionResolution approving submission of a grant application for Beach Cleaning and Maintenance Resolution approving Texas General Land Office’s Beach Cleaning and Maintenance Assistance Program FY 2018-2019 grant application.recommended to the consent agenda  Action details Not available
18-0683 126. MotionFour-Year Service agreement for Bio-Monitoring Testing Services for Wastewater Treatment Plants Motion authorizing a four-year service agreement with Bio-Aquatic Testing Inc., of Carrollton, Texas for bio-monitoring testing services for the wastewater treatment plants for a total amount not to exceed $173,040.recommended to the consent agenda  Action details Not available
18-0788 127. MotionAmendment No. 1 to the Master Services Agreement for Professional Survey Services Motion authorizing Amendment No. 1 to the Master Services Agreement with Urban Engineering of Corpus Christi, Texas in the amount of $60,000 for a total restated fee of $85,000 for Professional Survey Services per year with the option to administratively renew for one additional year for a total contract price of $170,000.recommended to the consent agenda  Action details Not available
18-0789 128. ResolutionResolution Approving Construction Contracts for Residential Street Rebuild Program (RSRP) Bond 2016 Resolution rejecting bids and authorizing construction contracts with A. Ortiz Construction & Paving, Inc., of Corpus Christi, Texas in the amount of $4,570,000 for Base Bid Part 1 and with J. Carroll Weaver, Inc., of Sinton, Texas in the amount of $4,390,000 for Base Bid Part 2 for the Bond 2016 Residential Street Rebuild Program Project.recommended to the consent agenda  Action details Video Video
18-0725 129. MotionPurchase of Three Trucks for Solid Waste Operations Motion authorizing the purchase of one side loading refuse truck from Rush Truck Center of New Braunfels, Texas, and two self-loading brush trucks from Houston Freightliners of Houston, Texas via HGAC and two Chassis for the trucks from Petersen Industries of Lake Wells, Florida via NJPA for a total amount not to exceed $650,394.80.recommended to the consent agenda  Action details Not available
18-0744 130. MotionDisaster Debris Clearing, Removal and Disposal Services Motion authorizing a two-year service agreement to provide disaster debris clearing, removal and disposal services with TFR Enterprises, Inc., of Leander, Texas for $168,893,230, with two two-year options for a total potential multi-year amount of $506,679,690.recommended to the consent agenda  Action details Video Video
18-0737 131. MotionTwo-year Service Agreement for Storm Debris Removal Monitoring and Consulting Services Motion authorizing a two-year service agreement to provide storm debris monitoring and consulting services with Thompson Consulting Services, LLC, of Lake Mary, Florida for $871,875, with two two-year options for a total potential multi-year amount of $2,615,625.recommended to the consent agenda  Action details Not available
18-0800 132. MotionMaster Agreement - Municipal Lease Line of Credit Motion approving a two-year Master Lease-Purchase Financing Agreement with JPMorgan Chase Bank, N.A. of Chicago, Illinois for an estimated expenditure of $11,883,665, with three additional options for one-year periods.recommended to the consent agenda  Action details Not available
18-0836 133. 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 economic development agreements, industrial district agreements, entities that are signatories to the City’s industrial district agreements, annexation, and disannexation, (including, but not limited to, transactions involving Flint Hills Resources Corpus Christi, LLC (and LP) and related entities) and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matters and entities that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect.discussed in executive session  Action details Not available
18-0837 134. 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 claims, pending litigation, potential settlement, attorney’s fees, and/or other potential legal matters regarding lawsuits of Salinas Construction Technologies, Ltd. and Salinas and Sons, Inc. v. City of Corpus Christi, Graham Construction Services, Inc. v. City of Corpus Christi, et al, and other lawsuits against the City and the City’s officers and employees.discussed in executive session  Action details Not available