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18-1015
| 1 | 1. | | Proclamations | Proclamation declaring August 21, 2018, "National Senior Citizens Day". | presented | |
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18-1016
| 1 | 2. | | Minutes | Regular Meeting of August 14, 2018. | passed | Pass |
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18-1050
| 1 | 3. | | Appointment | Park and Recreation Advisory Committee | confirmed | |
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18-0910
| 1 | 6. | | Resolution | Resolution authorizing submittal of grant application for the Edward Byrne Memorial Justice Assistance Grant (JAG) and Interlocal agreements for distribution of JAG Program funds
Resolution authorizing submittal of grant application in amount of $178,821 for Edward Byrne Memorial Justice Assistance Grant (JAG) Program with funds to be distributed to Nueces County in amount of $82,042 and City of Robstown in amount of $14,736; and authorizing Interlocal Agreements with Nueces County and City of Robstown for distribution of JAG Program funds. | passed | Pass |
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18-0927
| 1 | 7. | | Motion | Five-Year Service Agreement for Security Alarm Permitting and False Alarm Managment System Services
Motion authorizing a five-year service agreement with PM AM Corporation, Dallas, Texas, for security alarm permitting and false alarm management system services for a total amount not to exceed of $575,000. | tabled to specified date | Pass |
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18-0919
| 1 | 8. | | Resolution | Resolution authorizing a Supply Agreement for the Purchase of Ambulance Parts
Resolution authorizing a one-year supply agreement for ambulance parts with Frazer Ltd., of Houston, Texas for a total amount not to exceed $50,000 with three one-year options for a total potential multi-year amount of $200,000. | passed | Pass |
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18-0892
| 1 | 10. | | Resolution | Interlocal Agreement for Laboratory Services for testing and analysis of bay water samples collected by Texas Department of State Health Services (TDSHS)
Resolution to execute an Interlocal Cooperation Agreement with the Department of State Health Services, to provide laboratory services for the analysis of bay water samples; and to authorize acceptance of the agreement beginning September 1, 2018. | passed | Pass |
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18-0913
| 1 | 11. | | Motion | Service Agreement for HVAC Removal and Replacement at Central Kitchen
Motion authorizing a two-month Service Agreement with Pro Tech Mechanical, Inc. from Corpus Christi, Texas, for HVAC removal and replacement at Central Kitchen, for a total amount not to exceed $112,166. | passed | Pass |
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18-0922
| 1 | 12. | | Motion | Employee Health Benefit - Stop Loss Coverage
Motion authorizing completion of the negotiations and execution of a one-year service agreement to provide stop loss coverage for the City’s self-funded employee health benefits for an estimated value of $1,883,862.48 with Partner Re. | passed | Pass |
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18-0934
| 1 | 14. | | Motion | Professional Services Contract Amendments for Pre-Design to 60% certain proposed Bond 2018 street projects (Bond 2018, Proposition A)
Motion to authorize execution of Amendment No. 1 to professional services contracts for six (6) proposed Bond 2018 - Proposition A-Street projects. | passed | Pass |
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18-0954
| 1 | 15. | | Motion | Professional Services Contract for Bond and Capital Improvement Program Support
Motion to authorize execution of a professional services contract with R.H. Shackelford, Inc. (RHSI) of Corpus Christi, Texas for a period of six (6) months in the amount of $352,526 with one (1) optional six-month renewal to be administratively awarded for a total contract cost not to exceed $705,052 to support launching the Bond 2018 Program, overseeing the Harbor Bridge Replacement Project (HBRP) Utility Relocations, and completing prior Bond Programs (2012, 2014 & 2016) and on-going Capital Improvement Program (CIP) projects. | passed | Pass |
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18-0901
| 1 | 16. | | Motion | Amendment No. 3 to Professional Services Contract for Allison Wastewater Treatment Plant Improvements (Capital Improvement Program)
Motion to authorize execution of Amendment No. 3 to a professional services contract with Urban Engineering of Corpus Christi, Texas in the amount of $578,396 for a total restated fee of $1,490,918 for Allison Wastewater Treatment Plant (WWTP) Lift Station and Plant Improvements project. | passed | Pass |
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18-0906
| 1 | 17. | | Motion | Supply Agreement for Emulsion Oil (SS-1H) for Street Operations
Motion authorizing a three-year supply agreement with Ergon Asphalt & Emulsions Inc., of Austin, Texas, for the purchase of emulsion oil (ss-1h), for the total amount not to exceed $328,366.50. | passed | Pass |
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18-0967
| 1 | 18. | | Resolution | Interlocal Agreement for Water Line Improvements
Resolution authorizing an Interlocal Cooperation Agreement with San Patricio Municipal Water District for water line improvements. | passed | Pass |
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18-0959
| 1 | 19. | | Resolution | Interlocal Agreement with Nueces County Water Control and Improvement District #3
Resolution authorizing an Interlocal Agreement with Nueces County Water Control and Improvement District #3 to provide for District to disconnect District water service to customers who are delinquent in City wastewater service payment. | passed | Pass |
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18-0951
| 1 | 20. | | Resolution | Resolution Adopting Type B Board Certificate of Amendment
Resolution adopting a certificate of amendment for the Corpus Christi B Corporation. | passed | Pass |
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18-0899
| 2 | 21. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 2407 Mary Street (1st Reading 8/14/18)
Case No. 0718-01 Siempre Mas: Ordinance rezoning property at or near 2407 Mary Street from “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District; and amending Comprehensive Plan.
Planning Commission and Staff Recommendation (July 11, 2018):
Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District. | passed on second reading | Pass |
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18-0900
| 2 | 22. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 4502 Corona Drive (1st Reading 4/14/18)
Case No. 0718-02 Augusta Embassy House, LLC: Ordinance rezoning property at or near 4502 Corona Drive from “RS-TF” Two-Family District to the “RM-3” Multifamily 3 District; and amending Comprehensive Plan
Planning Commission and Staff Recommendation (July 11, 2018):
Approval of the change of zoning from the “RS-TF” Two-Family District to the “RM-3” Multifamily 3 District. | passed on second reading | Pass |
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18-0917
| 2 | 23. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the 2019 Selective Traffic Enforcement Program grant from the Texas Department of Transportation (1st Reading 8/14/18)
Ordinance authorizing acceptance of $154,957.39 grant from Texas Department of Transportation for 2019 Comprehensive Selective Traffic Enforcement Project with a city match of $51,551.05; and appropriating $154,957.39 in Police Grants Fund. | passed on second reading | Pass |
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18-0921
| 2 | 24. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating the HIDTA grant award for the Police Department (1st Reading 8/14/18)
Ordinance authorizing acceptance of $122,535 grant from Executive Office of the President, Office of National Drug Control Policy, for the High Intensity Drug Trafficking Area program; and appropriating $122,535 in Police Grants Fund. | passed on second reading | Pass |
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18-0893
| 2 | 25. | | Ordinance | Second Reading Ordinance - Type A Grant for the Del Mar College Foundation Process and Instrumentation (1st Reading 8/14/18)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College Foundation for $2,356,000 to expand the Process and Instrumentation Technology Program; appropriating $2,356,000 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget. | passed on second reading | Pass |
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18-0810
| 1 | 4. | | Motion | First Amendment to a Type A Grant for Texas A&M University - Corpus Christi
Motion authorizing the First Amendment to the Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation and Texas A&M University - Corpus Christi, which extends the date for creating programs in civil and industrial engineering until December 31, 2020 and extends the term of the agreement to December 31, 2023. | passed | Pass |
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18-0793
| 1 | 5. | | Resolution | Resolution for Naming and Use of Facilities at Water's Edge Park and McGee Beach
Resolution approving Agreement with Texas A&M University - Corpus Christi for Naming and use of facilities at Water’s Edge Park and McGee Beach. | passed | Pass |
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18-0953
| 1 | 9. | | Motion | Accepting Ambulance Bus (AMBUS) unit for the Emergency Medical Task Force Program
Motion authorizing the Corpus Christi Fire Department to house a Texas Emergency Task Force AMBUS unit for the Emergency Medical Task Force program. | passed | Pass |
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18-0920
| 1 | 13. | | Motion | Five-Year Service Agreement for Drug and Alcohol Testing and Occupational Medical Services
Motion authorizing a five-year service agreement with Alliance Health Resources Mobile Division, Ltd., of Deer Park, Texas, for drug and alcohol testing and occupational medical services for a total amount not to exceed of $1,333,531. | passed | Pass |
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18-1033
| 1 | 26. | | Presentation | Proposed FY2019 Budget Overview | presented | |
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18-1023
| 1 | 50. | | 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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18-0932
| 1 | 27. | | Ordinance | Second Reading Ordinance - Adoption of Proposed Unified Development Code Text Amendments: Section 7.5 Signs (1st Reading 8/21/18)
Ordinance amending Section 7.5 “Signs” of the Unified Development Code; and providing for penalty. | heard on public hearing and passed on first reading as amended | Pass |
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18-1051
| 1 | 28. | | Appointment | Board Appointments - Corpus Christi Business and Job Development (Type A) Corporation | confirmed | |
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18-0918
| 2 | 29. | | Resolution | Resolution Adopting Type A Board Certificate of Amendment (Board Appointments will take place prior to approval of this item)
Resolution adopting a certificate of amendment for the Corpus Christi Business and Job Development Corporation. | passed | Pass |
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18-0971
| 1 | 30. | | Corporation Meeting | Annual Board Meeting of the Corpus Christi Housing Finance Corporation | held | |
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18-0958
| 1 | 31. | | Corporation Meeting | Regular Corporation Meeting of the North Padre Island Development Corporation | held | |
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18-0911
| 1 | 32. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating Grant Funds for FY2019 Local Border Security Program (1st Reading 8/21/18)
Ordinance authorizing acceptance of $40,000 grant from Office of the Governor’s Homeland Security Grants Division for FY2019 Local Border Security Program; and appropriating $40,000 in Police Grants Fund. | passed on first reading | Pass |
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18-0856
| 1 | 33. | | Ordinance | Second Reading Ordinance - Adoption of City of Corpus Christi Small Cell Network Fees, regulations and Design Manual (1st Reading 8/21/18)
Ordinance amending Corpus Christi Code to adopt small cell network fees, regulations, and Design Manual; and providing for penalty. | passed on first reading | Pass |
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18-0935
| 1 | 34. | | Ordinance | Second Reading Ordinance - Appropriating Fund Proceeds for Fiscal Year 2017-2018 (1st Reading 8/21/18)
Ordinance to appropriate (a) $62,420.48; (b) $1,624,968.22; (c) $2,160,863.62; (d) $143,594.59; and (e) $65,406.99; into the Airport CIP, Bond Proceeds, Utility Revenue Bond, Specialty Bond Proceeds and other Unappropriated Funds, respectively, for the following purposes: City’s match for future FAA Grant Projects, Bayfront, Public Facilities, Fire, Police, Public Health and Safety, Sanitary Landfill, Library, Convention Center, Parks, Streets, and Utilities, and as further detailed in Attachment 1; changing the FY 2018 Capital Improvement Budget adopted by Ordinance No. 031249 to increase expenditures accordingly. | passed on first reading | Pass |
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18-0798
| 1 | 35. | | Ordinance | Second Reading Ordinance - Conveyance of Parker Pool to Nueces County (1st Reading 8/21/18)
Ordinance authorizing the conveyance of Parker Pool property located at 654 Graham Road to Nueces County. | passed on first reading | Pass |
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18-0957
| 1 | 36. | | Resolution | Resolution Adopting the La Molina - Near West Existing Conditions Report
Resolution adopting an Existing Conditions Report for the La Molina - Near West Area which is bordered by SH 358 and Saratoga Boulevard to the West, SH 286 to the East, Agnes Street to the North, and SH 286 to the South | recommended to the consent agenda | |
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18-0980
| 1 | 37. | | Motion | Museum of Science and History Management Services
Motion authorizing a five year service agreement for the management of the Museum of Science and History with Friends of the Museum of Science and History, Corpus Christi, Texas for a not to exceed value of $1,300,000.00. | recommended to regular agenda | |
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18-0952
| 1 | 38. | | Motion | Amendment No. 1 to American Bank Center Service Agreement
Motion authorizing Amendment No. 1 to the Service Agreement for Management of the American Bank Center with SMG for additional expenditures in the amount of $250,000, with a restated total estimated contract value of $16,807,717.15. | recommended to the consent agenda | |
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18-0977
| 1 | 39. | | Motion | Service Agreement for Disaster Recovery Management Services
Motion authorizing a two-year service agreement for Disaster Recovery Management Services with Langford Community Management Services, Inc., Leander, Texas, for $50,000, with three one-year options for a total potential multi-year amount not to exceed $125,000. | recommended to the consent agenda | |
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18-0930
| 1 | 40. | | Motion | Renewal of State and Federal External Legislative Consultant Contracts
Motion to execute 24-month renewal agreements for governmental relations services with Focused Advocacy for state governmental relations services for $108,000 per year plus reasonable expenses and with Meyers & Associates for federal governmental relations services for $78,000 per year plus reasonable expenses. | recommended to the consent agenda | |
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18-0961
| 1 | 41. | | Motion | Uniform Rentals for Beach operations, Tourist District and Park Operations
Motion authorizing a two-year service agreement with Cintas Corporation No. 2 of Corpus Christi, Texas for Parks & Recreation uniform rentals for a total amount not to exceed $105,007.76. | recommended to the consent agenda | |
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18-0845
| 1 | 42. | | Motion | Two Contracts for Wastewater Service Line Repair and Clean-out Installation and Manhole Ring and Cover Adjustment Program FY 2018-2019
Motion authorizing Amendment No. 1 to the Professional Services Contract with Alan Plummer Associates, Inc. of Corpus Christi, Texas in the amount of $120,946 for a total amount of $159,526 for the base year and a construction contract with Abel’s Paving & Construction, Inc. of Corpus Christi, Texas in the amount of $764,707 for the base year of the Wastewater Service Line Repair and Clean-out Installation and Manhole Ring and Cover Adjustment Program FY 2018-2019 with a total expenditure not to exceed $401,418 and $2,294,121 respectively over the three-year life of the contract. | recommended to the consent agenda | |
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18-0956
| 1 | 43. | | Resolution | Land Purchase for Nueces Bay Boulevard Tank Site for Elevated Storage Tank
Resolution determining the fair market value of industrial property and authorizing execution of a real estate sales contract with Flint Hills Resources Corpus Christi, LLC for $127,513.75 plus estimated closing costs of $2,500 for Nueces Bay Boulevard elevated tank site. | recommended to the consent agenda | |
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18-0923
| 1 | 44. | | Motion | Service Agreement for Blower Repairs and Motor Alignment Services at Wastewater Treatment Plant
Motion authorizing a one year Service Agreement with two one-year options with Massengale Armature Works Inc, of San Antonio, Texas, for the Blower Repairs and Motor Alignment services at Waste Water Treatment Plant for an amount not to exceed $107,700 with a total potential Multi-Year amount up to $323,100. | recommended to the consent agenda | |
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18-1031
| 1 | 45. | | Motion | San Patricio Municipal Water District Treated Water Contract Amendment
Motion authorizing the Second Amendment and Extension to the Treated Water Supply Contract with San Patricio Municipal Water District. | recommended to the consent agenda | |
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18-0632
| 1 | 46. | | Resolution | Resolution Adopting an Affordable Housing Policy and Program Initiatives for the City of Corpus Christi, Texas
Resolution Adopting an Affordable Housing Policy and Program Initiatives for the City of Corpus Christi, Texas | recommended to the consent agenda | |
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18-0979
| 1 | 47. | | Motion | Service Agreement for HEB Tennis Center
Motion authorizing a service agreement with Sweet Spot Tennis, LLC for management and operations service for HEB Tennis Center. | recommended to the consent agenda | |
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18-0990
| 1 | 48. | | Motion | Service Agreement for Al Kruse Tennis Center
Motion authorizing a service agreement with Sweet Spot Tennis for management and operations service for Al Kruse Tennis Center. | recommended to the consent agenda | |
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18-0946
| 1 | 49. | | Briefing | Briefing on Downtown Communication Kiosks | held | |
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