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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/28/2018 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
18-1077 11. ProclamationsProclamation declaring August 28, 2018, "Women's Equality Day". Commendation for Chris D. Caron, P.E., Corpus Christi District Engineer, Texas Department of Transportation.presented  Action details Video Video
18-1020 142. PresentationCorpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (Q2 2018)presented  Action details Video Video
18-1070 12. MinutesRegular Meeting of August 21, 2018.passedPass Action details Video Video
18-1083 13. AppointmentCrime Control and Prevention District Library Boardconfirmed  Action details Video Video
18-0977 15. 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.passedPass Action details Not available
18-0930 16. 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.passedPass Action details Not available
18-0961 17. 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.passedPass Action details Not available
18-0845 18. 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.passedPass Action details Not available
18-0956 19. 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.passedPass Action details Not available
18-0923 110. 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.passedPass Action details Not available
18-1031 111. 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.passedPass Action details Not available
18-0932 212. 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.passed on second readingPass Action details Not available
18-0935 215. 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 second readingPass Action details Not available
18-0952 14. 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.passedPass Action details Video Video
18-0911 213. 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 second readingPass Action details Video Video
18-0856 214. 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 second readingPass Action details Video Video
18-1072 143. E-Session ItemExecutive Session pursuant to Texas Gov’t 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 Gov’t 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 economic developdiscussed in executive session  Action details Not available
18-1079 145. E-Session ItemExecutive Session pursuant to Texas Gov’t Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the case of Beeville Water Supply District appeal of Raw Water Rates adopted by City of Corpus Christi filed with the Public Utility Commission of Texas, and other lawsuits, including potential consideration of fees for attorneys, engineers, and other expert witnesses assisting in defense of action(s)passed after executive sessionPass Action details Not available
18-1022 116. PresentationProposed FY2019 Budget Overviewpresented  Action details Video Video
18-1008 117. Public HearingPublic Hearing on Fiscal Year 2019 Ad Valorem Tax Rateheld  Action details Video Video
18-1029 118. Public HearingPublic Hearing on Fiscal Year 2018-2019 Operating Budget Public hearing for the City of Corpus Christi Fiscal Year 2018-2019 Operating Budget for August 28, 2018 during the regular City Council meeting beginning at 11:30 am at City Hall, 1201 Leopard Street, Corpus Christi, Texas. This budget will raise more total property taxes than last year’s budget by $7,680,380 (General Fund $4,304,431 Debt Service Fund $(484,193), Residential Street Reconstruction Fund $3,860,142), or 6.8%, and of that amount an estimated $2,127,240 is tax revenue to be raised from new property added to the tax roll this year.held  Action details Video Video
18-0863 129. OrdinanceSecond Reading Ordinance - Drought Contingency Plan Amendments for Large-Volume Industrial Customers (1st Reading 8/28/18) Ordinance amending the Corpus Christi Code of Ordinances to modify Sections 55-150 and 55-154 and add Section 55-159.1, which will provide an exemption from drought surcharges for large-volume industrial customers who pay a drought surcharge exemption fee, provide a mechanism to opt-out of said fee, dedicate the use of the exemption fee to development of a drought-resistant water supply, and authorize the City Manager to execute a standard form agreement with customers who request a City commitment regarding use of the fee; effective October 1, 2018; and providing for penalties.passed on first readingPass Action details Video Video
18-0980 119. 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.passedPass Action details Video Video
18-0798 220. 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 second reading as amendedPass Action details Video Video
18-0595 221. OrdinanceSecond Reading Ordinance - Adopting Downtown Vacant Building Regulations (1st Reading 7/31/18) Ordinance amending Corpus Christi Code to adopt Downtown Vacant Building Regulations; and Providing for penalties.passed on second reading as amendedPass Action details Video Video
18-1064 122. ResolutionResolution to Submit One or More Grant Applications for Funding from the Texas Military Preparedness Commission's Defense Economic Adjustment Assistance Grant Program. Resolution authorizing the City Manager, or designee, to submit one or more grant applications totaling up to two million dollars ($2,000,000) to the Office of the Governor for funding from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant Program.passedPass Action details Video Video
18-1019 123. ResolutionResolution requesting the Commissioner of Insurance to Reject the Proposed Premium Rate Increase Proposed by the Texas Windstorm Insurance Association. Resolution requesting the Commissioner of Insurance to reject the proposed premium rate increase proposed by the Texas Windstorm Insurance Association.passedPass Action details Not available
18-0979 124. 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.passedPass Action details Video Video
18-0990 125. 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.passedPass Action details Not available
18-0632 126. 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, TexastabledPass Action details Video Video
18-0631 127. OrdinanceSecond Reading Ordinance - Amending Corpus Christi Code of Ordinance to Adopt Affordable Housing Fee Reimbursement Program (1st Reading 8/28/18) Ordinance amending Corpus Christi Code of Ordinance to adopt Affordable Housing Fee Reimbursement Program.tabledPass Action details Not available
18-0443 228. OrdinanceSecond Reading Ordinance - Rezoning for a Property located at or near 718 South Navigation Boulevard. (Tabled from 4/17/18) (3/4 Vote Required) (1st Reading 8/28/18) Case No. 1117-01 GMG Partners, LP.: Ordinance amending Zoning Ordinance 030511 on a property at or near 718 South Navigation Boulevard by adding a 36-month time extension to the special permit time limit initially approved. Planning Commission and Staff Recommendation (February 21, 2018): Approval of the extension of the Special Permit for an additional 36 months (3 years).passed on first readingPass Action details Not available
18-0894 130. OrdinanceSecond Reading Ordinance - Changing Carson Street to One-way Traffic Pattern (1st Reading 8/28/18) City Code of Ordinances, Chapter 53 Traffic, Article VIII Schedules, Section 53-250 Schedule I - One-way streets and alleys, subsection (a) is revised to add a one-way designation for a portion of Carson Street.passed on first readingPass Action details Video Video
18-1054 131. OrdinanceSecond Reading Ordinance - Amendment to Remove a Portion of the One-Way Designation on Chaparral Boulevard (Bond 2008 & 2014) (1st Reading 8/28/18) City Code of Ordinances, Chapter 53 Traffic, Article VIII Schedules, Section 53-250 Schedule I - One-way streets and alleys, subsection (a) is revised to remove a portion of the one-way designation on Chaparral Boulevard between Coopers Alley and IH-37.passed on first readingPass Action details Video Video
18-0914 132. MotionFour-Year Service Agreement for Pressure Washing Equipment Services Motion authorizing a four-year service agreement with Kingdom Sowers, LLC, of Corpus Christi, Texas for pressure washing equipment services for a total amount not to exceed $111,840.00.recommended to the consent agenda  Action details Not available
18-0926 133. MotionProfessional Services Contract Amendment No.1 for Defense Economic Adjustment Assistance Grant (DEAGG) Corpus Christi Security Enclave Project Motion to authorize execution of a professional services contract Amendment No. 1 with LNV Inc. of Corpus Christi, Texas in the amount of $211,270 for a total restated fee of $248,769 for Defense Economic Adjustment Assistance Grant (DEAAG) Corpus Christi Security Enclave project.recommended to the consent agenda  Action details Not available
18-0968 134. MotionContribution-In-Aid-of Construction Agreement and Contract for Rodd Field Road Improvements from Yorktown Blvd. to Saratoga Blvd., (Bond 2014, Proposition 2) Motion to authorize execution of a construction contract with Haas-Anderson Construction of Corpus Christi, Texas in the amount of $15,236,240.05 for base bid No. 1 plus Additive Alternate No. 1, and execute a Contribution-In-Aid-of-Construction (CIAC) Agreement with AEP for street lighting (illumination) in the amount of $207,369.75 for the Rodd Field Road Improvements from Yorktown Blvd to Saratoga Blvd project.recommended to the consent agenda  Action details Video Video
18-0969 135. MotionProfessional Services Contract for Kinney & Power Street Pump Station Improvements Project Motion to authorize execution of a professional services contract with Urban Engineering of Corpus Christi, Texas in the amount $162,527 for Kinney & Power Street Pump Station Improvements project.recommended to the consent agenda  Action details Not available
18-0970 136. MotionProfessional Services Contract for the McGee Beach Nourishment - Boat Basin Dredging Project Motion to authorize execution of a professional services contract with Lockwood, Andrews & Newman, Inc. of Corpus Christi, Texas in the amount of $186,100 for the McGee Beach Nourishment - Boat Basin Dredging project.recommended to the consent agenda  Action details Not available
18-1010 137. ResolutionService Agreement for Mowing and Grounds Maintenance Services for Storm Water Group 2, Downtown Group 1, and Parks Groups 17 and 18 Resolution finding the lowest responsive, responsible bidder for mowing and grounds maintenance services for Storm Water Group 2, Downtown Group 1, and Parks Groups 17 and 18, awarding Three-Year Service Agreements for a total amount not to exceed $231,350.recommended to the consent agenda  Action details Not available
18-0994 138. MotionAgreement for HVAC Services for Facilities Department Motion authorizing a three-year Service Agreement with Coastline Refrigeration & Service, LLC of Corpus Christi, Texas for HVAC Services for Facilities Department, for a total amount not to exceed $397,800.00.recommended to the consent agenda  Action details Not available
18-0996 139. MotionPurchase of Various Vehicles for Street Operations Motion authorizing the purchase of one 2019 F-550 bucket truck from Grande Truck Center of San Antonio, Texas; three 2019 5-7 cubic yard dump trucks from Houston Freightliner Inc. of Houston, Texas; and, one 2019 12 cubic yard dump truck from Houston Freightliner Inc. of Houston, Texas; and one 4-6 Ton Steel Wheel Roller from Anderson Machinery Co. of San Antonio, Texas via HGACBUY and BuyBoard for a total amount not to exceed $764,468.40.recommended to the consent agenda  Action details Not available
18-1011 140. MotionService Agreement for Electrical Repair Services Motion authorizing a three-year Service Agreement with Scott Electric Company of Corpus Christi, Texas, for Electrical Repair services, for a total amount not to exceed $152,380.recommended to the consent agenda  Action details Not available
18-1049 141. ResolutionResolution for Reimbursement for Utility Capital Projects Resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds from the proceeds of one or more series of taxable or tax-exempt obligations to be issued by the City in an aggregate amount not to exceed $50,000,000 for authorized purposes relating to constructing various City improvements; authorizing other matters incident and related thereto; and providing an effective date.recommended to the consent agenda  Action details Not available
18-1076 144. E-Session ItemExecutive Session pursuant to Texas Government Code Section 551.071 and Texas Disciplinary rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to negotiations and potential litigation with U.S. Environmental Protection Agency, Texas Commission on Environmental Quality, Texas Attorney General and/or U.S. Department of Justice concerning the City's sanitary sewer system.discussed in executive session  Action details Not available
18-1081 146. 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 Not available