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18-1486
| 1 | 1. | | Minutes | Regular Meeting of November 13, 2018. | passed | Pass |
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18-1386
| 1 | 2. | | 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. | passed | Pass |
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18-1368
| 1 | 3. | | 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. | passed | Pass |
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18-1420
| 1 | 4. | | 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. | passed | Pass |
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18-1299
| 1 | 5. | | 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. | passed | Pass |
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18-1336
| 1 | 6. | | 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. | passed | Pass |
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18-1342
| 1 | 7. | | 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. | passed | Pass |
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18-1305
| 1 | 8. | | 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 | passed | Pass |
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18-1322
| 1 | 9. | | 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. | passed | Pass |
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18-1364
| 1 | 10. | | 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 | passed | Pass |
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18-1389
| 1 | 11. | | 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. | passed | Pass |
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18-1344
| 1 | 13. | | 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. | passed | Pass |
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18-1346
| 1 | 15. | | 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. | passed | Pass |
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18-1347
| 1 | 16. | | 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. | passed | Pass |
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18-1348
| 1 | 17. | | 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. | passed | Pass |
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18-1398
| 2 | 19. | | 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 second reading | Pass |
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18-0808
| 2 | 21. | | 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 second reading | Pass |
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18-1329
| 2 | 22. | | 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 second reading | Pass |
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18-1370
| 2 | 23. | | 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 second reading | Pass |
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18-1357
| 1 | 12. | | Resolution | Resolution Approving the Type B Corporation Guidelines
Resolution approving the Corpus Christi B Corporation Guidelines and Criteria for Granting Business Incentives. | passed | Pass |
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18-1345
| 1 | 14. | | 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. | tabled | Pass |
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18-1221
| 2 | 18. | | 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 second reading | Pass |
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18-1394
| 2 | 20. | | 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 second reading | Pass |
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18-1435
| 1 | 24. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 10059, 10067, and 10075 Leopard Street (Requires 2/3 Vote) (1st Reading 12/4/18)
Case No. 1018-02 Southern Builders Co., LLC: Request for rezoning property at or near 10059, 10067, and 10075 Leopard Street from “RS-6” Single-Family 6 District to the “CG-2” General Commercial District.
Planning Commission and Staff Recommendation (October 17, 2018): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District.
Ordinance rezoning property at or near 10059, 10067, and 10075 Leopard Street from “RS-6” Single-Family 6 District to the “CG-2” General Commercial District. | heard on public hearing and passed on first reading | Pass |
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18-1436
| 1 | 25. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 3426 County Road 52 (Requires 2/3 Vote) (1st Reading 11/27/18)
Case No. 1018-03 Rick's Homes, LLC: Request for rezoning property at or near 3426 County Road 52 from “FR” Farm Rural District to the “RS-6” Single-Family 6 District.
Planning Commission and Staff Recommendation (October 17, 2018): Approval of the change of zoning from the “FR” Farm Rural District to the “RS-6” Single-Family 6 District.
Ordinance rezoning property at or near 3426 County Road 52 from “FR” Farm Rural District to the “RS-6” Single-Family 6 District. | heard on public hearing and passed on first reading | Pass |
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18-1434
| 1 | 26. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 6502 and 6630 Agnes Street (Requires 2/3 Vote) (1st Reading 11/27/18)
Case No. 0318-02 Hooten Family Trust A: Request for rezoning property at or near 6502 and 6630 Agnes Street from “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions.
Planning Commission and Staff Recommendation (October 17, 2018):
Approval of the change of zoning from the “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions.
Ordinance rezoning property at or near 6502 and 6630 Agnes Street from the “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions. | heard on public hearing and passed on first reading as amended | Pass |
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18-1476
| 1 | 27. | | Public Hearing / First Reading | Second Reading Ordinance - Amending the Urban Transportation Plan to accomodate a proposed industrial development in the area north of Corpus Christi International Airport (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance amending the Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, for Alpine Street, Corn Products Road, Sedwick Road, Diamond Cut Drive, Hopkins Road, and Joe Mireur Road; amending related elements of the Comprehensive Plan of the City; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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18-1295
| 2 | 28. | | Ordinance | Second Reading Ordinance - Lease Agreement for Lake Corpus Christi Campground (28 Day Delay Required) (Requires 2/3 Vote) (1st Reading 10/23/18)
Ordinance authorizing a fifteen-year lease agreement with Kamping Pleasures, Inc. for 40 acres out of the Mary B. Kelvin survey in Live Oak County, on the North side of Lake Corpus Christi, in consideration of quarterly rent of $5,000 or 8% of gross sales, whichever is greater, to operate a campground; with option to extend for up to an additional ten-year term. | passed on second reading | Pass |
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18-1416
| 1 | 29. | | 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 | passed as substitute | Pass |
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18-1449
| 1 | 55. | | E-Session Item | Executive Session pursuant to Section Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to property in/near 1 Bayfront Park and/or the Harbor Playhouse and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property at/near the aforementioned locations if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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18-1451
| 1 | 30. | | Ordinance | Second Reading Ordinance - Changing the Operating Budget regarding the number of Police Officer positions budgeted (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance amending Ordinance No. 031548 by increasing the number of positions authorized for classification of “Police Commanders (Deputy Chief)” from four to five and decreasing the number of positions authorized for classification of “Police Captain” from 16 to 15. | passed on first reading | Pass |
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18-1483
| 1 | 31. | | Ordinance | Second Reading Ordinance - Accepting and appropriating FEMA reimbursements for Hurricane Harvey repairs and for the direct administrative costs for FEMA reporting (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance accepting and appropriating $720,879.31 in FEMA reimbursements for Hurricane Harvey repairs as follows: $396,518.92 in the No. 1020 General Fund; $37,440.87 in the No. 4010 Water Fund; $192,917.10 in the No. 4200 Wastewater Fund; $26,426.38 in the No. 4610 Airport Fund; and $67,576.04 in the No. 5115 Assets Management - Facilities Fund; appropriating $75,000 from the General Fund unreserved fund balance for the direct administrative costs for FEMA reporting; and amending the Operating Budget by increasing expenditures by $795,879.31. | passed on first reading | Pass |
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18-1256
| 1 | 32. | | Public Hearing / First Reading | Second Reading Ordinance - Exempting owner from wastewater lot or acreage fee for property located east of Flour Bluff Drive and south of Glenoak Drive subject to a sanitary sewer connection agreement (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance exempting Kenley Estates, located east of Flour Bluff Drive and south of Glenoak Drive, from the payment of the wastewater lot or acreage fees under Section 8.5.2.G.1 of the Unified Development Code; requiring sanitary sewer connection agreement. | passed on first reading | Pass |
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18-1263
| 1 | 33. | | Public Hearing / First Reading | Second Reading Ordinance - Exempting owner from wastewater lot or acreage fee for property located south of Yorktown Boulevard and west of Waldron Road subject to a sanitary sewer connection agreement (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance exempting Trail Blazer Addition, Block 1, Lot 5, located south of Yorktown Boulevard and west of Waldron Road, from the payment of the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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18-1430
| 1 | 34. | | Ordinance | Second Reading Ordinance - Exempting owner from wastewater lot or acreage fee for property located south of Northwest Boulevard and east of County Road 73 subject to a sanitary sewer connection agreement (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance exempting Puerto Los Caballeros Tract, Block 1, Lot 1 located south of Northwest Boulevard and east of County Road 73, from the payment of the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on first reading | Pass |
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18-1413
| 1 | 35. | | Ordinance | Second Reading Ordinance - Approval of agreement and appropriating funds for a Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance authorizing a Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement with MPM Development, LP; and appropriating $183,810.74 from Water Arterial Transmission & Grid Main Trust Fund to reimburse Developer. | passed on first reading | Pass |
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18-1390
| 1 | 36. | | Ordinance | Second Reading Ordinance - Service Agreement for Marina Office Roof Replacement (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance authorizing a two-month service agreement for replacement of the roof at the Marina office with South Texas Metal Roofing, of Corpus Christi, Texas, in the amount of $79,350; appropriating from the Unreserved Fund Balance in the Marina Fund; and amending the budget. | withdrawn | |
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18-1399
| 1 | 37. | | Ordinance | Second Reading Ordinance - Service Agreement for Repair of Municipal Marina Piers (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance authorizing a service agreement for repairs to damaged piers and docks at the Marina with Meeco Sullivan, LLC, of McAlester, Oklahoma, in the amount of $144,019.28; appropriating the funds from the unreserved fund balance of the Marina Fund; and amending the budget. | passed on first reading | Pass |
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18-1400
| 1 | 38. | | Ordinance | Second Reading Ordinance - Purchase of Electrical Pedestals for the Repair of the Municipal Marina Morf Pier (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance authorizing the purchase of 60 electrical pedestals for Morf Pier from HydroHoist Marine Group, dba HyPower, of Claremore, Oklahoma, in the amount of $51,325.42; appropriating the funds from the unreserved fund balance of the Marina Fund; and amending the budget. | passed on first reading | Pass |
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18-1402
| 1 | 39. | | Ordinance | Second Reading Ordinance - Purchase of Dock Materials for Repair of Municipal Marina Morf Pier (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance authorizing the purchase of dock materials for Morf Pier from Meeco Sullivan, LLC, of McAlester, Oklahoma, in the amount of $320,037; appropriating the funds from the unreserved fund balance of the Marina Fund; and amending the budget. | passed on first reading | Pass |
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18-1457
| 1 | 40. | | Ordinance | Second Reading Ordinance - Transferring Unspent Funds from Capital Budget to the General Fund (Requires 2/3 Vote) (1st Reading 11/27/18)
Ordinance transferring $88,459.57 from the unspent project balance in the Parks and Recreation Capital Improvement Program Fund No. 3280 to General Fund No. 1020 for unexpended renovation/repair funds from the T.C. Ayers Pool project; and amending the operating budget. | passed on first reading | Pass |
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18-1474
| 1 | 41. | | Ordinance | Second Reading Ordinance to Approve the 2019 Annual Audit Plan (1st Reading 11/27/18)
Ordinance to Approve the 2019 Annual Audit Plan. | passed on first reading | Pass |
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18-1412
| 1 | 42. | | Resolution | Resolution authorizing developer participation agreement for the City’s share of the cost to extend Oso Parkway south of Yorktown Boulevard & east of Cimarron Boulevard (Requires 2/3 Vote)
Resolution authorizing developer participation agreement with MPM Development, LP, to reimburse developer up to $185,005.37 for City’s share of cost to extend Oso Parkway. | recommended to the consent agenda | |
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18-1360
| 1 | 43. | | Motion | Purchase additional Kronos Time System subscription licenses (Requires 2/3 Vote)
Motion authorizing the purchase of additional licenses necessary for electronic leave requests from Kronos, Inc., for $83,352.50, pursuant to the terms of the parties’ existing renewable subscription agreement. | recommended to the consent agenda | |
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18-1306
| 1 | 44. | | Motion | Type A Agreement - Corpus Christi Regional Economic Development Corporation Program Management and Funding (Requires 2/3 Vote)
Motion to approve an agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi for the management of the Corporation's economic development funds. | recommended to the consent agenda | |
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18-1298
| 1 | 45. | | Motion | Service Agreement for Backflow Testing Services for Utilities Department (Requires 2/3 Vote)
Motion authorizing a two-year service agreement for the backflow prevention testing services with Smart Plumbing, Inc of Corpus Christi, Texas for an amount not to exceed $299,130 with a one-year option for a total potential multi-year amount up to $448,695.00. | recommended to the consent agenda | |
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18-1353
| 1 | 46. | | Motion | Supply Agreement to purchase water meters for Utilities Department (Requires 2/3 Vote)
Motion authorizing a two-year supply agreement to purchase water meters from Neptune Technology Group Inc., of Tallassee, Alabama, via Houston-Galveston Area Council for a total amount not to exceed $782,810.23. | recommended to the consent agenda | |
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18-1397
| 1 | 47. | | Motion | Supply Agreement for the purchase of liquid cationic polymer for water treatment at the O.N. Stevens Water Treatment Plant (Requires 2/3 Vote)
Motion authorizing a one-year supply agreement for the purchase of liquid cationic polymer from Polydyne, Inc. of Riceboro, Georgia for a total not to exceed amount of $730,800.00. | recommended to the consent agenda | |
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18-1405
| 1 | 48. | | Motion | Amendment to Service Agreement for Closed Circuit Televised (CCTV) Cleaning and Inspection of Large Diameter Wastewater Lines (Requires 2/3 Vote)
Motion authorizing an amendment to Service Agreement No. 1004 to allow a contract increase with CSI Consolidated, LLC dba Clean Service, LLC of Pearland, Texas for a not to exceed amount of $268,276.87 for revised contract total not to exceed $1,341,284.37. | recommended to the consent agenda | |
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18-1415
| 1 | 49. | | Motion | Construction Contract for the McBride Lift Station and Force Main Improvements Project (Requires 2/3 Vote)
Motion to authorize execution of a construction contract with J.S. Haren Construction Company of Athens, Tennessee in the amount of $3,437,000 for the McBride Lift Station and Force Main Improvements project. | recommended to the consent agenda | |
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18-1407
| 1 | 50. | | Motion | Construction Contract for the Downtown Road and Streetscape Improvements Project (Requires 2/3 Vote)
Motion to authorize execution of a construction contract with Mako Contracting of Corpus Christi, Texas in the amount of $736,683.85 for the Downtown Road and Streetscape Improvements project for the base bid. | recommended to the consent agenda | |
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18-1396
| 1 | 51. | | Resolution | Resolution for a Service Agreement for Hoopla Digital Media Platform Services for the Public Libraries (Requires 2/3 Vote)
Resolution authorizing a one-year service agreement, for Hoopla digital media platform services for the Corpus Christi Public Libraries with Midwest Tape, LLC, of Holland, Ohio for an amount not to exceed $60,000, with four additional one-year renewal options for a potential total amount not to exceed $300,000. | recommended to the consent agenda | |
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18-1466
| 1 | 52. | | Resolution | Resolution amending and reaffirming the City's Investment Policy and Investment Strategies for Fiscal 2018-2019
Resolution amending and reaffirming the City of Corpus Christi’s Investment Policy and Investment Strategies for Fiscal Year 2018-2019. | recommended to the consent agenda | |
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18-1484
| 1 | 53. | | Presentation | City Auditor's Office External Peer Review Report | presented | |
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18-1410
| 1 | 54. | | Presentation | Development Services Strategic Action Plan | presented | |
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