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18-1432
| 1 | 1. | | Proclamations | Proclamation declaring November 13, 2018, "Corpus Christi Be-the-Match Day" and November 2018, "National Marrow Awareness Month".
Proclamation declaring November 13, 2018, "Coastal Bend Day of Giving".
Proclamation declaring November 17, 2018, "Corpus Christi Black Chamber of Commerce Day and Celebration with a 75th Anniversary Gala".
Proclamation declaring November 17, 2018, "Run the Runway 5K Day".
Proclamation declaring November 10-18, 2018, "National Hunger and Homelessness Awareness Week". | presented | |
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18-1431
| 1 | 2. | | Minutes | Regular Meeting of October 30, 2018. | passed | Pass |
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18-1320
| 1 | 3. | | Resolution | Resolution ratifying grant application submission for the Emergency Operations Center and Transportation Managment Center Assessment project
Resolution ratifying submission of a grant application for $37,573.61 to the Office of the Governor for the Emergency Operations Center and Transportation Management Center Assessment project; and authorizing acceptance, rejection, alteration, or termination of grant. | passed | Pass |
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18-1302
| 1 | 4. | | Motion | Supply Agreement for Medications for Emergency Medical Services (EMS) (Requires 2/3 Vote)
Motion authorizing a one-year supply agreement for the purchase of EMS Medications with Life-Assist, Inc. of Rancho Cordova, California for a total amount of $146,964.04 with two one-year options for a total potential multi-year amount of $440,892.12. | passed | Pass |
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18-1267
| 1 | 5. | | Motion | Professional Services Contract Amendment No. 2 for North Padre Island Beach Access Roads Project (Bond 2014, Proposition 2) (Requires 2/3 Vote)
Motion to authorize execution of Amendment No. 2 to a professional services contract with Govind Development, LLC. of Corpus Christi, Texas in the amount of $59,350 for a total restated fee of $149,435 for the North Padre Island Beach Access Roads project (Bond 2014, Proposition 2). | passed | Pass |
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18-1293
| 1 | 6. | | Motion | Professional Services Contract Amendment No. 1 for Greenwood Wastewater Treatment Plant Flood Mitigation (Capital Improvement Program) (Requires 2/3 Vote)
Motion to authorize execution of Amendment No. 1 to a contract for professional services with Alan Plummer Associates, Inc. of Corpus Christi, Texas in the amount of $339,895 for a total restated fee of $389,595 for the Greenwood Wastewater Treatment Plant Flood Mitigation project. | passed | Pass |
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18-1301
| 1 | 7. | | Motion | Construction Contract Change Order No. 1 for Oso Water Reclamation Plant Headworks and Lift Station (Capital Improvement Project) (Requires 2/3 Vote)
Motion to authorize execution of Change Order No. 1 with CSA Construction Inc., of Houston, TX in the amount of $381,427 for a total restated fee of $23,246,967 for the Oso Water Reclamation Plant Headworks and Lift Station project. | passed | Pass |
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18-1290
| 1 | 8. | | Motion | Service Agreement for Motor and Clutch Repairs for Wastewater Treatment Plants (Requires 2/3 Vote)
Motion authorizing a one-year service agreement for motor and clutch repairs with Massengale Armature Works Inc. from San Antonio, Texas for a total not to exceed amount of $146,350.00. | passed | Pass |
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18-1333
| 2 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Alley Right-of-Way and Easement Closure located between Morgan Avenue and Elizabeth Street and between Ocean Drive and Third Street (1st Reading 10/30/18)
Ordinance closing, abandoning and vacating two public alleys totaling 5,767 square feet located between Morgan Avenue and Elizabeth Street and between Ocean Drive and Third Street, 1,654 square feet of an existing 5-foot wide drainage easement, and partial closure, abandonment and vacation of 10,618 square feet of an existing 30-foot wide utility and drainage easement dedicated by separate instrument and shown on the Plat of Ocean View Addition Volume 1, Page 11 and Volume 62, Page 130 and 131 Deed and Map Records of Nueces County, located at 600 Elizabeth Street; and requiring the Owner, Christus Spohn Health System Corporation, to comply with specified conditions. | passed on second reading | Pass |
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18-1332
| 2 | 10. | | Ordinance | Second Reading Ordinance - Ordinance authorizing a License Agreement with Christus Spohn Health System Corporation to cross Elizabeth Street with private utilities (Requires 2/3 Vote) (1st Reading 10/30/18)
Ordinance authorizing a License Agreement with Christus Spohn Health System Corporation, A Texas Non-Profit Corporation, to cross Elizabeth Street with private utilities. | passed on second reading | Pass |
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18-1417
| 1 | 11. | | Resolution | Resolution for a Memorandum of Agreement with Nueces County for a Countywide Drainage Study
Resolution authorizing the City Manager to enter into a Memorandum of Agreement with Nueces County to pursue countywide drainage study. | passed | Pass |
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18-1392
| 1 | 38. | | 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 a proposed industrial development by Epic Midstream, LLC and/or Epic Pipeline, LP and/or related entities for petroleum transportation, handling, fractionating, storage, and/or terminal facilities near Violet Road, FM 1604, Highway 44, and/or Industrial District No. 2, and pursuant to Texas Government 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 development negotiations and/or deliberate possible economic development issues concerning said business prospect(s), including, but not limited to, potential contracts involving a proposed industrial development by Epic Midstream, LLC and/or Epic Pipeline, LP and/or related entities for petroleum transportation, handling, fractionating, storage, and/o | discussed in executive session | |
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18-1418
| 1 | 40. | | 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 Texas Transportation Code Chapter 52 and other legal matters related to a Deepwater Port License Application from Texas Gulf Terminals, Inc. and other entities for proposed petroleum storage and transportation facilities in Nueces and Kleberg counties, including, but not limited to, facilities at or adjacent to County Road 8, Laguna Madre, and Padre Island. | discussed in executive session | |
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18-1221
| 1 | 12. | | Ordinance | Second Reading Ordinance - Type B Grant for LaVista Pointe, LP (Requires 2/3 Vote) (1st Reading 11/13/18)
Ordinance approving a Business Incentive Agreement between the Corpus Christi B Corporation and LaVista Pointe, LP, to provide a grant of up to $625,000, for infrastructure improvements to enhance economic development; appropriating said funds from the Type B Fund; and amending the budget. | passed on first reading | Pass |
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18-1398
| 1 | 13. | | Ordinance | Second Reading Ordinance - Approving the sale of Creekway Park (Requires 2/3 Vote) (1st Reading 11/13/18)
Ordinance approving the sale of Creekway Park (7306 Prairie) to Abel Garza, Jr. and Cynthia P. Garza for $85,000. | passed on first reading | Pass |
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18-1394
| 1 | 14. | | Ordinance | Second Reading Ordinance - Texas Municipal Retirement System (TMRS) Annual Repeating Updated Service Credits, Increase in Retirement Annuities and Increased Deposit Rate of 7% (Requires 2/3 Vote) (1st Reading 11/13/18)
Ordinance authorizing and allowing, under the Act governing the Texas Municipal Retirement System, "Updated Service Credits" in said system on an annual basis for service performed by qualifying members of such system who at the effective date of the allowance are members of the City of Corpus Christi; providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the City; to increase the rate of deposits to the Texas Municipal Retirement System by the employees of the City; and establishing an effective date for the ordinance. | passed on first reading | Pass |
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18-1395
| 1 | 15. | | Ordinance | Second Reading Ordinance - Supplemental Lease Agreement with U.S. Coast Guard to construct additional parking and storage area and extend the term of the lease at Corpus Christi International Airport (Requires 28 Day Delay) (Requires 2/3 Vote) (1st Reading 11/13/18)
Ordinance authorizing execution of an amendment to the lease with the U.S. Coast Guard for 1.61 acres at Corpus Christi International Airport to extend the term of the lease up to 20 years at an initial annual rate of $5,610.56 and ratifying language in the lease documents as may be necessary to be consistent with requirements of the U.S. Coast Guard. | passed on first reading | Pass |
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18-0808
| 1 | 16. | | Ordinance | Second Reading Ordinance - Amending One-Way Street Designations in the Downtown Area (1st Reading 11/13/18)
Ordinance amending the Corpus Christi Code to remove the one-way designation on portions of Starr Street, Peoples Street, Schatzell Street, William Street and John Sartain Street. | passed on first reading | Pass |
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18-1329
| 1 | 17. | | Ordinance | Second Reading Ordinance - Transfer of Surplus City Properties to the Community Development Corporation of Brownsville (Requires 2/3 Vote) (1st Reading 11/13/18)
Ordinance approving an Affordable Housing Agreement between the City and Community Development Corporation of Brownsville and authorizing the execution of the Agreement and any other necessary documents to carry out the terms of the Agreement. | passed on first reading | Pass |
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18-1370
| 1 | 18. | | Ordinance | Second Reading Ordinance - Closing of a portion of a utility easement located at 6024 Crosstown State Highway 286 (1st Reading 11/13/18)
Ordinance abandoning and vacating a 0.300 acre portion of an existing utility easement out of Cabaniss Acres No. 2 Subdivision, Lot 6, located at 6024 Crosstown State Highway 286. | passed on first reading | Pass |
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18-1386
| 1 | 19. | | Motion | Approval of a Deferment Agreement for Puerto Los Caballeros (Requires 2/3 Vote)
Motion authorizing execution of Deferment Agreement (“Agreement”) with Puerto Los Caballeros, LLC (“Developer”), for construction of waterline extension. | recommended to the consent agenda | |
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18-1368
| 1 | 20. | | Motion | Amendment to Service Agreement for Unified Development Code Updating Services (Requires 2/3 Vote)
Motion authorizing an amendment to Service Agreement No. 1820 Unified Development Code Updating Services with Kendig Keast Collaborative of Sugar Land, Texas in the amount of $7,250.00 for a revised total contract price of $53,412.00. | recommended to the consent agenda | |
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18-1420
| 1 | 21. | | Motion | Service Agreement Amendment for Real Estate Brokerage Services for Surplus Properties (Requires 2/3 Vote)
Motion to authorize extension and amendment of agreement No. 596 for real estate broker services with The Clower Company at a commission rate of 4.5 percent for an estimated amount of $44,375.00, for a total estimated revised amount of $221,877.50. | recommended to the consent agenda | |
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18-1299
| 1 | 22. | | Motion | Amendment to Service Agreement for Additional Security Guard Services at O.N. Stevens Water Treatment Plant (Requires 2/3 Vote)
Motion authorizing an amendment to Service Agreement No. 830 for additional security guard services at O. N. Stevens Water Treatment Plant with BasE Security and Fire Consultants, LLC, of Rosenberg, Texas, in the amount not to exceed of $208,269.25 for a total revised amount not to exceed $1,968,755.50. | recommended to the consent agenda | |
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18-1336
| 1 | 23. | | Resolution | Purchase of Anti-Cavitation Hytrol Valve for O.N. Stevens Water Treatment Plant (Requires 2/3 Vote)
Resolution authorizing the purchase of an anti-cavitation hytrol valve from The Scruggs Company of Houston, Texas for a total amount not to exceed $57,221.59. | recommended to the consent agenda | |
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18-1342
| 1 | 24. | | Resolution | Purchase of Rotary Actuators for O.N. Stevens Water Treatment Plant (Requires 2/3 Vote)
Resolution authorizing the purchase of rotary actuators for O. N. Stevens Water Treatment Plant from Harold Beck & Sons, Inc. of Newtown, Pennsylvania for a total amount not to exceed $101,741.50. | recommended to the consent agenda | |
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18-1305
| 1 | 25. | | Motion | Supply Agreements for Hot Mix Asphaltic Concrete for Street Operations (Requires 2/3 Vote)
Motion authorizing two three-year supply agreements for the purchase of hot mix asphaltic concrete, one with Bay Ltd. and one with HAC Materials, Ltd. both of Corpus Christi, Texas for the total combined amount not to exceed $7,515,516
Bay, Ltd. HAC Materials, Ltd.
Corpus Christi, Texas Corpus Christi, Texas
$5,220,516 $2,295,000
Primary Supplier Secondary Supplier | recommended to the consent agenda | |
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18-1322
| 1 | 26. | | Motion | Service Agreement Overhead Roll-Up Door Replacements (Requires 2/3 Vote)
Motion authorizing a service agreement for the replacement of overhead roll-up doors at various locations with Hub City Overhead Door Co., Inc. of Corpus Christi, Texas, for a total amount not to exceed $56,214. | recommended to the consent agenda | |
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18-1364
| 1 | 27. | | Motion | Service Agreements for Mobile Tire Repairs for Fleet Maintenance (Requires 2/3 Vote)
Motion authorizing three one-year service agreements for mobile tire repair with Southern Tire Mart, LLC of Columbia, Mississippi, E.B. Creager Tire & Battery, Inc. of Corpus Christi, Texas, and Joel Gonzalez, dba Gonzalez Tire Service of Corpus Christi, Texas for the total combined amount of $140,000 with a one-year option for a total potential multi-year amount of $280,000.
Southern Tire Mart, LLC.
Columbia, Mississippi
$80,000
E.B. Creager Tire & Battery, Inc.
Corpus Christi, Texas
$40,000
Gonzalez Tire Service
Corpus Christi, Texas
$20,000 | recommended to the consent agenda | |
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18-1389
| 1 | 28. | | Motion | Amendment No. 1 to a Service Agreement for Billing System Analysis (Requires 2/3 Vote)
Motion authorizing an one month amendment to a Service Agreement to continue the billing system analysis and implementation plan to resolve the billing system issues with Peter Collins of Corpus Christi, Texas for a not to exceed value of $32,000, and a revised Agreement total of $64,000. | recommended to the consent agenda | |
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18-1357
| 1 | 29. | | Resolution | Resolution Approving the Type B Corporation Guidelines
Resolution approving the Corpus Christi B Corporation Guidelines and Criteria for Granting Business Incentives. | recommended to the consent agenda | |
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18-1344
| 1 | 30. | | Resolution | Renewal of a Type A Grant for Del Mar College Internship Program (Requires 2/3 Vote)
Resolution approving the renewal of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College to provide grant up to $150,000 for their internship program. | recommended to the consent agenda | |
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18-1345
| 1 | 31. | | Resolution | Renewal of a Type A Grant for Texas A&M University - Corpus Christi Internship Program (Requires 2/3 Vote)
Resolution approving the renewal of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Texas A&M University - Corpus Christi (TAMU-CC) to provide grant up to $150,000 for their internship program. | recommended to the consent agenda | |
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18-1346
| 1 | 32. | | Resolution | Renewal of a Type A Grant for LiftFund, Inc. (Requires 2/3 Vote)
Resolution approving the renewal of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and LiftFund, Inc. to provide a grant up to $250,000. | recommended to the consent agenda | |
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18-1347
| 1 | 33. | | Resolution | Renewal of a Type A Grant for Service Corps of Retired Executives (SCORE) Chapter 221 (Requires 2/3 Vote)
Resolution approving the renewal of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide a grant up to $52,600. | recommended to the consent agenda | |
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18-1348
| 1 | 34. | | Resolution | Renewal of a Type A Grant for Del Mar Procurement Technical Assistance Center (PTAC) Program (Requires 2/3 Vote)
Resolution approving the renewal of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College to provide a grant up to $99,500 for their Procurement Technical Assistance Center. | recommended to the consent agenda | |
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18-1416
| 1 | 35. | | Resolution | Resolution Adopting the City of Corpus Christi’s State Legislative Priorities for the 86th Texas Legislature and Federal Legislative Priorities for the 116th U.S. Congress | recommended to regular agenda | |
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18-1406
| 1 | 36. | | Presentation | Short Term Rentals | presented | |
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18-1421
| 1 | 37. | | Presentation | Drone Camera Technology in City Operations | presented | |
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18-1393
| 1 | 39. | | 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 Contract among the United States of America, City of Corpus Christi, Texas and the Nueces River Authority for Construction, Operation, and Maintenance of the Nueces River Reclamation Project, Texas, the Bureau of Land Management, Choke Canyon Reservoir, oil and gas royalties produced from properties at or near Choke Canyon Reservoir and the disposition of funds related to the aforesaid matter(s). | discussed in executive session | |
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