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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/21/2018 11:30 AM Minutes status: Final-revised  
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
18-1015 11. ProclamationsProclamation declaring August 21, 2018, "National Senior Citizens Day".presented  Action details Video Video
18-1016 12. MinutesRegular Meeting of August 14, 2018.passedPass Action details Video Video
18-1050 13. AppointmentPark and Recreation Advisory Committeeconfirmed  Action details Video Video
18-0910 16. ResolutionResolution 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.passedPass Action details Not available
18-0927 17. MotionFive-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 datePass Action details Not available
18-0919 18. ResolutionResolution 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.passedPass Action details Not available
18-0892 110. ResolutionInterlocal 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.passedPass Action details Not available
18-0913 111. MotionService 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.passedPass Action details Not available
18-0922 112. MotionEmployee 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.passedPass Action details Not available
18-0934 114. MotionProfessional 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.passedPass Action details Not available
18-0954 115. MotionProfessional 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.passedPass Action details Not available
18-0901 116. MotionAmendment 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.passedPass Action details Not available
18-0906 117. MotionSupply 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.passedPass Action details Not available
18-0967 118. ResolutionInterlocal Agreement for Water Line Improvements Resolution authorizing an Interlocal Cooperation Agreement with San Patricio Municipal Water District for water line improvements.passedPass Action details Not available
18-0959 119. ResolutionInterlocal 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.passedPass Action details Not available
18-0951 120. ResolutionResolution Adopting Type B Board Certificate of Amendment Resolution adopting a certificate of amendment for the Corpus Christi B Corporation.passedPass Action details Not available
18-0899 221. Public Hearing / First ReadingSecond 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 readingPass Action details Not available
18-0900 222. Public Hearing / First ReadingSecond 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 readingPass Action details Not available
18-0917 223. OrdinanceSecond 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 readingPass Action details Not available
18-0921 224. OrdinanceSecond 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 readingPass Action details Not available
18-0893 225. OrdinanceSecond 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 readingPass Action details Not available
18-0810 14. MotionFirst 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.passedPass Action details Video Video
18-0793 15. ResolutionResolution 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.passedPass Action details Not available
18-0953 19. MotionAccepting 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.passedPass Action details Video Video
18-0920 113. MotionFive-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.passedPass Action details Video Video
18-1033 126. PresentationProposed FY2019 Budget Overviewpresented  Action details Video Video
18-1023 150. E-Session ItemExecutive 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 Video Video
18-0932 127. OrdinanceSecond 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 amendedPass Action details Video Video
18-1051 128. AppointmentBoard Appointments - Corpus Christi Business and Job Development (Type A) Corporationconfirmed  Action details Video Video
18-0918 229. ResolutionResolution 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.passedPass Action details Video Video
18-0971 130. Corporation MeetingAnnual Board Meeting of the Corpus Christi Housing Finance Corporationheld  Action details Video Video
18-0958 131. Corporation MeetingRegular Corporation Meeting of the North Padre Island Development Corporationheld  Action details Video Video
18-0911 132. OrdinanceSecond 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 readingPass Action details Video Video
18-0856 133. OrdinanceSecond 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 readingPass Action details Video Video
18-0935 134. OrdinanceSecond 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 readingPass Action details Video Video
18-0798 135. OrdinanceSecond 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 readingPass Action details Video Video
18-0957 136. ResolutionResolution 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 Southrecommended to the consent agenda  Action details Not available
18-0980 137. MotionMuseum 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  Action details Video Video
18-0952 138. MotionAmendment 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  Action details Not available
18-0977 139. MotionService 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  Action details Not available
18-0930 140. MotionRenewal 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  Action details Not available
18-0961 141. MotionUniform 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  Action details Not available
18-0845 142. MotionTwo 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  Action details Not available
18-0956 143. ResolutionLand 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  Action details Not available
18-0923 144. MotionService 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  Action details Not available
18-1031 145. MotionSan 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  Action details Not available
18-0632 146. ResolutionResolution 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, Texasrecommended to the consent agenda  Action details Not available
18-0979 147. MotionService 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  Action details Video Video
18-0990 148. MotionService 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  Action details Not available
18-0946 149. BriefingBriefing on Downtown Communication Kiosksheld  Action details Video Video