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18-1178
| 1 | 1. | | Proclamations | Proclamation declaring September 17-23, 2018, "United States Constitution Week".
Proclamation declaring September 2018, "National Pediatric Cancer Awareness Month".
Check Presentation from Mayor's Hurricane Harvey Fund and Parks, Arts, Leisure, and Seniors (PALS) to Corpus Christi Tennis Association - Al Kruse Tennis Courts
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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18-1179
| 1 | 2. | | Minutes | Regular Meeting of September 11, 2018. | passed as amended | Pass |
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18-1136
| 1 | 3. | | Appointment | Corpus Christi Convention and Visitors Bureau
Ethics Commission
Sister City Committee | confirmed | |
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18-1078
| 1 | 4. | | Motion | Three-Year Service Agreement for Arbitrage Compliance Services
Motion authorizing a three-year service agreement for arbitrage compliance services with Arbitrage Compliance Specialists, Inc., Centennial, Colorado, for $46,500 with two one-year options for a potential multi-year contract amount of $77,500. | passed | Pass |
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18-1128
| 1 | 5. | | Motion | Type B Economic Development Agreement
Motion approving an agreement with the Corpus Christi B Corporation for management of the Corporation’s economic development funds. | passed | Pass |
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18-1080
| 1 | 6. | | Resolution | Interlocal Agreement for Distribution of Grant Funds
Resolution authorizing Interlocal Agreements with City of Robstown for distribution of $10,217 from FY2017 Edward Byrne Memorial Justice Grant Program funds. | passed | Pass |
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18-1056
| 1 | 7. | | Motion | Professional Services Contract for the Area Development Plans Project
Motion to authorize execution of a professional services contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $300,000 for the Area Development Plans project. | passed | Pass |
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18-1027
| 1 | 8. | | Motion | Professional Services contract for the Automated Pavement Condition Index Survey project
Motion authorizing a contract for professional services with Transmap Corporation, headquartered in Upper Arlington, Ohio in the amount of $220,983.19 for the Base Bid and Additive Alternate No. 2 for the Automated Pavement Condition Index Survey project. | passed | Pass |
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18-1058
| 1 | 9. | | Motion | Professional Services Contract for the Packery Channel Restoration Project
Motion to authorize execution of Amendment No. 1 with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $301,008 for a total restated fee of $351,005 for the Packery Channel Restoration project. | passed | Pass |
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18-1034
| 1 | 10. | | Motion | Purchase of Seven Ford Trucks for Parks and Recreation
Motion authorizing the purchase of six Ford F-250 trucks and one Ford F-350 truck with AutoNation Ford of Corpus Christi, Texas and Bluebonnet Ford of New Braunfels, Texas based on Request for Bid No. 1794 for a total amount not to exceed $264,753.00. | passed | Pass |
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18-1082
| 1 | 11. | | Motion | Purchase of three tractors for Parks and Recreation
Motion authorizing the purchase of three John Deere Tractors from Deere & Company, of Cary, North Carolina, via Buy Board cooperative for $162,091.63. | passed | Pass |
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18-1026
| 1 | 12. | | Motion | Lease Purchase of Six Trucks and Two Trailers for Solid Waste Operations
Motion authorizing the lease purchase of four side loading refuse truck from Rush Truck Center of New Braunfels, Texas, and two rear-loading refuse trucks from Grande Truck Center of San Antonio, Texas and two transfer trailers from Rush Truck Center of New Braunfels, Texas via Houston-Galveston Area Council (HGAC) for a total amount not to exceed $2,013,177.48. | passed | Pass |
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18-1055
| 1 | 13. | | Motion | Purchase of Two Trucks for Utilities
Motion authorizing the purchase of two Ford F-250 pickup trucks from Rush Truck Center of New Braunfels, Texas, via BuyBoard Purchasing Cooperative for a total amount not to exceed $92,118.00. | passed | Pass |
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18-1052
| 1 | 14. | | Motion | Service agreement for Custodial Services for Fleet Maintenance Buildings
Motion authorizing a one-year service agreement for custodial services with Hilario O. Ortega, Jr., dba A Plus Janitorial and Mowing Services of Corpus Christi, Texas for a total amount of $18,995.16, with two one-year options for a total potential multi-year amount of $56,985.48. | passed | Pass |
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18-1024
| 1 | 15. | | 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 (HGAC), in the total amount not to exceed $499,344.40. | passed | Pass |
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18-1063
| 1 | 16. | | Motion | Actuarial Services for Risk Management
Motion authorizing a five year service agreement to provide Actuarial Services for the City’s Risk Management Division with AMI Risk Consultants, Inc., of Miami, Florida for a not to exceed value of $60,000. | passed | Pass |
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18-0965
| 2 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property at or near 7001 South Staples Street (1st Reading 9/11/18) (3/4 Vote Required)
Case No. 0718-03 Dr. Haysam Dawod, DDS:
Planning Commission and Staff Recommendation (July 25, 2018):
Denial of the change of zoning from the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial District, in lieu thereof:
Ordinance rezoning property at or near 7001 South Staples Street from “CN-1” Neighborhood Commercial District to the “CN-1/SP” Neighborhood Commercial District with a Special Permit. | passed on second reading | Pass |
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18-1065
| 2 | 23. | | Ordinance | Second Reading Ordinance - Accepting a Grant to support the Web Based Emergency Operations Center (WEBEOC) (1st Reading 9/11/18)
Ordinance authorizing acceptance of $15,000 grant from Coastal Bend Regional Advisory Council for City’s WebEOC operations; and appropriating $15,000 into Fire Grant Fund. | passed on second reading | Pass |
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18-1084
| 2 | 24. | | Ordinance | Second Reading Ordinance - Appropriation of Increased Revenue at the City's Warehouse (1st Reading 9/11/18)
Ordinance appropriating estimated increased revenues of $750,000 to cover projected increased expenses in the City’s Warehouse related to the cost of Warehouse merchandise sold; and amending the operating budget by increasing estimated revenues and expenditures by $750,000 each. | passed on second reading | Pass |
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18-1061
| 2 | 25. | | Ordinance | Second Reading Ordinance - Appropriating funds and approving contract for High Intensity Activated Crosswalk (HAWK) Traffic Signal at Ocean Drive and Del Mar Boulevard (Bond 2012, Proposition 1) (1st Reading 9/11/18)
Ordinance appropriating into Street CIP Fund 3530; changing Capital Improvement Program Budget by $131,483.04 and authorizing execution of a construction contract with Maldonado-Burkett Intelligent Transportation Systems, Inc. of Corpus Christi, Texas in the amount of $164,353.81 for construction of a HAWK Traffic Signal at Ocean Drive and Del Mar Boulevard. (Bond 2012, Proposition 1). | passed on second reading | Pass |
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18-1068
| 2 | 26. | | Ordinance | Second Reading Ordinance - Agreement for Frontera Historical and Cultural Events (1st Reading 9/11/18)
Ordinance authorizing an agreement with Corpus Christi Convention and Visitors Bureau to allow use of La Retama Park near Schatzel and Mesquite Streets for the Frontera event and related activities on November 2 thru November 4, 2018. | passed on second reading | Pass |
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18-1086
| 2 | 27. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating Grant Funds from the National Recreation and Park Association (1st Reading 9/11/18)
Ordinance accepting a grant in the amount of $15,000 from the National Recreation and Park Association for the Conserve Our Parks CITGO Service Days. | passed on second reading | Pass |
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18-1124
| 1 | 17. | | Motion | Corpus Christi Convention and Visitors Bureau Contract Amendment
Motion authorizing Amendment No. 1 to the Consulting Services Agreement with the Corpus Christi Convention and Visitors Bureau to extend the Agreement on a month-to-month basis until a new agreement can be reached. | passed | Pass |
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18-0966
| 2 | 19. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning property at or near 7601 South Padre Island Drive and 5246 Lexington Road (1st Reading 9/11/2018) (3/4 Vote Required)
Case No. 0718-04 May Dev, LP:
Planning Commission and Staff Recommendation (July 25, 2018):
Denial of the change of zoning from the “CG-2” General Commercial District to the “IL” Light Industrial District, in lieu thereof:
Ordinance rezoning property at or near 7601 South Padre Island Drive and 5246 Lexington Road from “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit. | passed on second reading as amended | Pass |
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18-1137
| 2 | 20. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Unified Development Code to clarify language in specific areas (1st Reading 9/11/18)
Ordinance amending the Unified Development Code regarding defined terms, exceptions from platting requirements, minor, amending or vacating plat review applicability, commercial districts permitted uses, commercial use categories, specific standards, water trust fund, and wastewater trust fund. | passed on second reading | Pass |
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18-1090
| 2 | 21. | | Public Hearing / First Reading | Second Reading - Amending the Unified Development Code regarding floodplain administration regulations (1st Reading 9/11/18)
Ordinance amending the Unified Development Code to remove the floodplain administration regulations; and providing for penalties. | passed on second reading | Pass |
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18-1091
| 2 | 22. | | Public Hearing / First Reading | Second Reading Ordinance - Adopting the Preliminary Flood Insurance Rate Maps (1st Reading 9/11/18)
Ordinance amending the Code of Ordinances to adopt the preliminary flood insurance rate maps; and providing for penalty. | passed on second reading | Pass |
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18-1100
| 1 | 58. | | 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 litigation including, but not limited to, the case of Graham Construction Services, Inc. et al v. City of Corpus Christi et al, including potential consideration of settlement offers and/or fees for attorneys, engineers, and other expert witnesses assisting in defense of action(s), including the law firms of Kilpatrick, Townsend, Stockton, LLP, Hartline Dacus Barger Dreyer, LLP, Navigant Consulting, Inc., Scott Hibbs PE, Enprotec, Hibbs & Todd Inc., and other entities providing professional services for the aforesaid case. | passed after executive session | Pass |
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18-1062
| 1 | 28. | | Resolution | Amendment to Financial Budgetary Policies
Resolution amending Financial Budgetary Policies adopted by Resolution 031240 and providing financial policy direction on preparation of the annual budgets. | passed as amended | Pass |
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18-1139
| 2 | 29. | | Ordinance | Second Reading Ordinance - Adoption of Proposed FY 2018-2019 Operating Budget (1st Reading 9/11/18)
Ordinance adopting the City of Corpus Christi operating budget for the fiscal year 2018-2019 beginning October 1, 2018; to be filed with the county clerk; appropriating monies as provided in the budget; and providing for severance. | passed on second reading as amended | Pass |
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18-1132
| 2 | 30. | | Ordinance | Second Reading Ordinance - Ratifying increase in property tax revenues from FY2017-2018 Operating Budget (1st Reading 9/11/18)
Ordinance to ratify increase of $7,680,380 in property tax revenues from last year’s operating budget as reflected in the 2018-2019 operating budget. | passed on second reading | Pass |
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18-1151
| 2 | 31. | | Ordinance | Second Reading Ordinance - Approving Fiscal Year 2018 - 2019 Capital Budget and Capital Improvement Planning Guide (1st Reading 9/11/18)
Ordinance approving the Fiscal Year 2018-2019 Capital Budget and Capital Improvement Planning Guide in the amount of $197,583,700. | passed on second reading | Pass |
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18-1075
| 1 | 32. | | Resolution | Resolution approving Parks and Recreation fees for fiscal year 2018-2019 | passed | Pass |
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18-1117
| 1 | 33. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 6001 Crosstown Expressway (State Highway 286) (1st Reading 9/18/18)
Case No. 0818-01 Joshua Kosarek:
Planning Commission and Staff Recommendation (August 8, 2018):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District, in lieu thereof:
Ordinance rezoning property at or near 6001 Crosstown Expressway (State Highway 286) from “RS-6” Single-Family 6 District to the “ON” Neighborhood Office District. | heard on public hearing and passed on first reading | Pass |
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18-1120
| 1 | 34. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 4441 South Alameda Street (1st Reading 9/18/18)
Case No. 0818-02 Texas Star Investments, Inc:
Planning Commission and Staff Recommendation (August 8, 2018):
Denial of the change of zoning from the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial District in lieu thereof:
Ordinance rezoning property at or near 4441 South Alameda Street from “CN-1” Neighborhood Commercial District to the “CN-1/SP” Neighborhood Commercial District with a Special Permit (SP) | heard on public hearing and passed on first reading | Pass |
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18-1121
| 1 | 35. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 1804 Buford Avenue (1st Reading 9/18/18)
Case No. 0818-03 The Salvation Army:
Planning Commission and Staff Recommendation (August 8, 2018):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-1/SP” General Commercial District with a Special Permit, in lieu thereof:
Ordinance rezoning property at or near 1804 Buford Avenue from “RS-6” Single-Family 6 District to the “RS-6/SP” Single-Family 6 District with a Special Permit | heard on public hearing and passed on first reading | Pass |
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18-1141
| 1 | 36. | | Ordinance | Ordinance Setting the Property Tax Rate
Ordinance setting a property tax rate of $0.626264 per $100 valuation which is effectively a 6.63% increase over the effective tax rate; and declaring an emergency. | passed on emergency | Pass |
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18-1157
| 1 | 37. | | Resolution | Resolution authorizing a Service Agreement for purchase and installation of an ambulance chassis
Resolution authorizing a service agreement with Knapp Chevrolet of Houston, Texas, for the purchase and installation of an ambulance chassis for $83,825. | passed | Pass |
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18-1159
| 1 | 38. | | Ordinance | Second Reading Ordinance - Appropriating funds from the Recovery on Damage Claims (1st Reading 9/18/18)
Ordinance appropriating $92,437.71 from damage claims into General Fund to purchase police vehicles; and changing Operating Budget by increasing revenue and expenditures in the General Fund by $92,437.71. | passed on first reading | Pass |
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18-1096
| 1 | 39. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for Fire Department (1st Reading 9/18/18)
Ordinance authorizing acceptance of $1,000 grant from NuStar Energy L.P.; and appropriating $1,000 from NuStar Energy L.P. into Fire Grant Fund. | passed on first reading | Pass |
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18-1142
| 1 | 40. | | Ordinance | Second Reading Ordinance - Amending the Women, Infant and Children's Nutrition Program (WIC) grant contract from the Health and Human Services Commission (1st Reading 9/18/18)
Ordinance authorizing an amendment to the Women, Infant and Children’s Nutrition Program (WIC) grant contract from the Health and Human Services Commission. | passed on first reading | Pass |
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18-1059
| 1 | 41. | | Ordinance | Second Reading Ordinance - Construction Contract for Laguna Shores Road Force Main Replacement (Capital Improvements Program (CIP) (1st Reading 9/18/18)
Ordinance rejecting the apparent low bid of Jhabores Construction Company, Inc., as non-responsive and authorizing a construction contract with Max Underground Construction, LLC of Corpus Christi, Texas as the lowest responsive, responsible bidder in the amount of $4,425,112.50 for the Base Bid plus Additive Alternate No. 1 and Additive Alternate No. 2 for the Laguna Shores Road Force Main Replacement project (Wastewater CIP). | passed on first reading | Pass |
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18-1060
| 1 | 42. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating funds and approving Construction Contract for Corpus Christi International Airport (CCIA) Rehabilitate Terminal Apron Phase II and East General Aviation Phase II projects (1st Reading 9/18/18)
Ordinance to accept and appropriate Airport Grant #57 in Fund 3020; appropriate and transfer $725,805 from Fund 4612 to Fund 3018 and authorizing a construction contract with SpawGlass Civil Construction of Corpus Christi, Texas in the amount of $7,221,798.15 for Base Bid and Alternates for the Corpus Christi International Airport (CCIA) Rehabilitate Terminal Apron Phase II and East General Aviation Apron Phase III projects. | passed on first reading | Pass |
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18-1153
| 1 | 43. | | Ordinance | Second Reading Ordinance - Authorizing an Airline Use and Lease Agreement with American Airlines (1st Reading 9/18/18)
Ordinance authorizing a three-year airline use and lease agreement with American Airlines to be effective as of October 1, 2017, with one two-year option. | passed on first reading | Pass |
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18-1154
| 1 | 44. | | Ordinance | Second Reading Ordinance - Authorizing an Airline Use and Lease Agreement with Southwest Airlines (1st Reading 9/18/18)
Ordinance authorizing a three-year airline use and lease agreement with Southwest Airlines to be effective as October 1, 2017, with one two-year option. | passed on first reading | Pass |
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18-1107
| 1 | 45. | | Ordinance | First Reading Ordinance - Amending City Code regarding utility taps and connections
Ordinance amending City Code Sections 55-70 through 55-72 regarding utility taps and connections. | failed | Fail |
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18-1089
| 1 | 46. | | Ordinance | Second Reading Ordinance - Amending City Code to increase collection fees for Solid Waste (1st Reading 9/18/18)
Ordinance amending the Corpus Christi Code of Ordinances, Chapter 21, Section 40, to increase collection fees for solid waste. | passed on first reading | Pass |
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18-1205
| 1 | 47. | | Ordinance | Second Reading Ordinance - Transferring funds for erosion, drainage, and 3D modeling work for the North Beach Area (1st Reading 9/18/18)
Ordinance transferring $16,000 from the City Council Business Accounts in the General Fund to the Comprehensive Planning Department Budget for Beach Erosion, Drainage, and 3D Modeling work for the North Beach area. | passed on first reading | Pass |
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18-0931
| 1 | 48. | | Resolution | Resolution authorizing a Service Agreement for the Purchase of Code Enforcment Applications Software License
Resolution authorizing a five-year service agreement for the purchase of GovQA Code Enforcement Applications Software License from WebQA, Inc., dba GovQA, Woodridge, IL, for $75,000. | recommended to the consent agenda | |
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18-1025
| 1 | 49. | | Motion | Purchase of Veterinary Medicines and Supplies for Animal Care Services
Motion authorizing a one-year supply agreement with Patterson Veterinary Supply, Inc. of Greeley, Colorado for the purchase of veterinary medicines and supplies for a total amount not to exceed $380,426.15. | recommended to the consent agenda | |
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18-1057
| 1 | 50. | | Motion | Professional Services Contract Amendment No. 1 for Greenwood Wastewater Treatment Plant (WWTP) Headworks & Grit Removal Rehabilitation (Capital Improvement Program)
Motion to authorize execution of Amendment No. 1 with Urban Engineering of Corpus Christi, Texas in the amount of $335,200 for a total restated fee of $380,400 for Greenwood Wastewater Treatment Plant (WWTP) Headworks & Grit Removal Rehabilitation project. | recommended to the consent agenda | |
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18-1085
| 1 | 51. | | Motion | Lease-Purchase of Two Dump Trucks and One Excavator for Street Operations
Motion authorizing the lease purchase of two 12 cubic yard dump trucks from Houston Freightliner Inc., of Houston, Texas, and one Gradall excavator from Waukesha-Pearce Industries, LLC of Corpus Christi, Texas via Houston-Galveston Area Council and BuyBoard Cooperative for a total amount of $765,824.59. | recommended to the consent agenda | |
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18-1087
| 1 | 52. | | Motion | Lease Purchase of Vactor Truck and Heavy Equipment for Utilities
Motion authorizing the lease purchase of one Vactor combination sewer truck from Houston Freightliners of Houston, Texas, one 2019 Western Star tractor from Grande Truck Center of San Antonio, Texas; and one CPS half round end dump trailer and one 55-ton Low Boy trailer from J&B Pavelka of Houston, Texas via Houston-Galveston Area Council for $ 694,880.30. | recommended to the consent agenda | |
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18-1133
| 1 | 53. | | Motion | Purchase of Auto Parts for Fleet Maintenance
Motion authorizing one-year supply agreement for the purchase of automotive parts with O’Reilly Auto Enterprises LLC, dba O’Reilly Auto Parts of Springfield, Missouri via BuyBoard cooperative for a total amount not to exceed $140,000. | recommended to the consent agenda | |
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18-1088
| 1 | 54. | | Motion | Professional Services Contract Solid Landfill Groundwater Monitoring
Motion to authorize execution of a professional services contract with Terracon Consultants, Inc. of Corpus Christi, Texas for the Solid Waste Landfill Groundwater Monitoring project in the amount of $225,191 per year with the option to administratively renew for two additional years for a total contract price of $675,573. | recommended to the consent agenda | |
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18-1129
| 1 | 55. | | Motion | Meal Delivery Service for Senior Community Services and Summer Feeding Program
Motion authorizing a three-year service agreement with R&R Delivery Service of Corpus Christi, Texas for meal delivery service for $678,178.80. | recommended to the consent agenda | |
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18-1021
| 1 | 56. | | Motion | Supply Agreement for Purchase of Hydrofluorsilicic Acid for Water Treatment at O. N. Stevens Water Treatment Plant
Motion authorizing a one-year supply agreement for the purchase of hydrofluorosilicic acid from Univar USA, Inc. from Kent, Washington for $195,750.00. | recommended to the consent agenda | |
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18-1099
| 1 | 57. | | 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 City’s contracts related to waste management, handling, and disposal and state and federal regulations related to the disposal of solid waste and/or recycling, including but not limited to, the City’s contracts with Republic Services, BFI Waste Services of North America, Inc. and BFI Waste Systems of Texas, LP. and related entities, force majeure provisions in contracts involving the aforesaid companies and or services, calculation of rates therein, and provisions related to termination thereof. | discussed in executive session | |
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18-1217
| 1 | 59. | | 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 PUC Docket No. 48577, SOAH Docket No. 473-18-5092, Application of AEP Texas Inc for Determination of System Restoration Costs and other matters related thereto. | discussed in executive session | |
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