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18-0740
| 1 | 1. | | Proclamations | Proclamation declaring July 4, 2018, "Mayor's 4th of July Big Bang Celebration".
Recognition of "Mayor's July 4th Big Bang Celebration" Essay Contest Winners.
Proclamation declaring July 1, 2018, "Ms. Coastal Bend Senior Pageant Day".
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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18-0670
| 1 | 26. | | Presentation | Harbor Bridge Replacement Project Update | presented | |
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18-0763
| 1 | 2. | | Minutes | Regular Meeting of June 19, 2018. | passed | Pass |
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18-0753
| 1 | 29. | | 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 the City’s franchise agreement with AEP Texas Central Company and/or Nueces Electric Cooperative, fees payable pursuant to said franchise, and the AEP application for changes to its Energy Efficiency Cost Recovery Factor at the Texas Public Utility Commission. | passed after executive session | Pass |
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18-0664
| 1 | 3. | | Resolution | Purchase of Tasers for Police Department
Resolution authorizing a five-year supply agreement for the purchase of Tasers from Axon Enterprise, Inc. of Scottsdale, Arizona, for a total amount of $260,000. | passed | Pass |
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18-0648
| 1 | 4. | | Motion | Service Agreement for the Purchase and Installation of MetroCom 911 Dispatch Consoles
Motion authorizing the purchase and installation of MetroCom 911 Dispatch Consoles, with a one-year service agreement for $305,346 from Russ Bassett of Whittier, California, via Houston-Galveston Area Council Cooperative. | passed | Pass |
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18-0688
| 1 | 5. | | Resolution | Resolution authorizing submission of 6 grant applications for State Homeland Security Program and Law Enforcement Terrorism Activity.
Resolution authorizing submission of 6 grant applications to the Office of the Governor for State Homeland Security Program and Law Enforcement Terrorism Activity. | passed | Pass |
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18-0662
| 1 | 6. | | Motion | Playground Equipment and Installation at Ben Garza Park, Moody Park and South Bluff Park
Motion authorizing an eight-month service agreement for the purchase and installation of playground equipment at Ben Garza Park, Moody Park and South Bluff Park from GameTime by Total Recreation Products, Inc. of Cypress, Texas via U.S. Communities Cooperative for a total amount not to exceed $222,281.91. | passed | Pass |
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18-0720
| 1 | 7. | | Motion | Supply Agreement Amendment No. 3 for Liquid Aluminum Sulfate
Motion authorizing Amendment No. 3 to Supply Agreement No. 1072 with Chemtrade Chemicals US, LLC of Parsippany, New Jersey, for the purchase Liquid Aluminum Sulfate for the Utilities Department, for a total increased amount not to exceed $63,180 and a restated total not to exceed $3,363,260. | passed | Pass |
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18-0717
| 1 | 8. | | Motion | Amendment No. 1 to a professional services contract for Whitecap Wastewater Treatment Plant Odor Control, Process & Bulkhead Improvements (Capital Improvement Program - CIP)
Motion authorizing Amendment No. 1 to a professional services contract with LJA Engineering, Inc. of Corpus Christi, Texas in the amount of $229,110 for a total restated fee of $278,596 for Whitecap Wastewater Treatment Plant Odor Control, Process & Bulkhead Improvements for design, bid and construction phase services. (Capital Improvement Program - CIP) | passed | Pass |
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18-0698
| 1 | 9. | | Resolution | Resolution for a Three-Year Service Agreement for Dumpster Collection Services
Resolution authorizing a three-year service agreement with K2 Waste Solutions, LLC, dba Killian Calderon Disposal, of Corpus Christi, Texas for dumpster collection services for a total amount not to exceed $269,293.14. | passed | Pass |
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18-0645
| 1 | 10. | | Motion | Service Agreement for Legislative Management Software (Granicus)
Motion approving a three year Service Agreement for Legislative Management Software (Granicus) with Carahsoft Technology Corporation of Reston, Virginia for a total not to exceed amount of $222,682.62, procured in accordance with the Texas Department of Information Resources contract. | passed | Pass |
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18-0724
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 4001 Leopard Street (1st Reading 6/19/18)
Case No. 0418-02 Corpus Christi’s Limousine’s Unlimited, Inc.:
Planning Commission and Staff Recommendation (May 2, 2018):
Denial of the change of zoning from the “CG-2” General Commercial District to the “IL” Light Industrial District, in lieu thereof approval of:
Ordinance rezoning property at or near 4001 Leopard Street from "CG-2" General Commercial district to “CG-2/SP” General Commercial District with a Special Permit | passed on second reading | Pass |
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18-0682
| 2 | 12. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating a Regional grant to support the Web Based Emergency Operations Center (WebEOC) (1st Reading 6/19/18)
Ordinance authorizing acceptance of grant from Coastal Bend Regional Advisory Council (CBRAC) in amount of $15,000 for City’s WebEOC operations; and appropriating $15,000 from CBRAC into No. 1062 Fire Grant Fund to purchase equipment, services, technical support and training for City’s WebEOC. | passed on second reading | Pass |
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18-0638
| 2 | 13. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant for Immunization/Locals Grant Program for the contract period September 1, 2018 through August 31, 2019 (1st Reading 6/19/18)
Ordinance accepting grant from the Texas Department of State Health Services for the Immunization/Locals Grant Program in the amount of $241,637.00 and appropriating $70,000.00 in estimated program income. | passed on second reading | Pass |
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18-0689
| 2 | 14. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant amendment for Tuberculosis Prevention and Control services for the contract period of September 1, 2018 through August 31, 2019 (1st Reading 6/19/18)
Ordinance authorizing an amendment to the Tuberculosis Prevention and Control-State (TB/PC-STATE) grant contract in the amount of $61,645.00 with a City match of $12,329.00 to provide tuberculosis prevention and control services. | passed on second reading | Pass |
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18-0542
| 2 | 15. | | Ordinance | Second Reading Ordinance - Appropriating funds and authorizing execution of Advance Funding Agreement for Region-wide Bike Boulevard Wayfinding Initiative (1st Reading 6/19/18)
Ordinance appropriating into Street CIP Fund and changing the Capital Improvement Program Budget by $418,000 and authorization to execute an Advance Funding Agreement with the Texas Department of Transportation for the Region-wide Bike Boulevard Wayfinding Initiative with the City’s contribution of $64,500. | passed on second reading | Pass |
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18-0697
| 1 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 9630 Compton Road (1st Reading 6/26/18)
Case No. 0518-01 Suncrest Construction, Inc:
Ordinance rezoning property at or near 9630 Compton Road from “CG-1” General Commercial District and “RE” Residential Estate District to the “RS-22” Single-Family 22 District.
Planning Commission and Staff Recommendation (May 16, 2018):
Approval of the change of zoning from the “CG-1” General Commercial District and “RE” Residential Estate District to the “RS-22” Single-Family 22 District. | heard on public hearing and passed on first reading | Pass |
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18-0685
| 1 | 17. | | Resolution | Resolution designating Mother Teresa Shelter in Corpus Christi as the subrecipient of Homeless Housing and Services Program funds for 2019 and 2020
Resolution designating Mother Teresa Shelter in Corpus Christi as the subrecipient of Homeless Housing and Services Program (HHSP) funds from the Texas Department of Housing and Community Affairs (TDHCA) for 2019 and 2020. | passed | Pass |
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18-0088
| 1 | 18. | | Motion | Professional Services Contract Amendment No. 1 for Old Broadway Wastewater Treatment Plant Decommissioning (Capital Improvement Program)
Motion authorizing Amendment No. 1 to the professional services contract with Freese and Nichols, Inc., of Corpus Christi, Texas in the amount of $290,447 for a total restated fee of $881,334 for the Old Broadway Wastewater Treatment Plant Decommissioning. (Capital Improvement Program - CIP) | tabled | Pass |
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18-0572
| 2 | 19. | | Ordinance | First Reading Ordinance - Rezoning property at or near 6502 and 6630 Agnes Street (Public Hearing held 6/12/18) (Tabled to 6/26/18)
Case No. 0318-02 Hooten Family Trust A: Ordinance 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 Recommendation (April 18, 2018):
Approval of the change of zoning from from “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit with conditions.
Applicants Amended Request:
Case No. 0318-02 Hooten Family Trust A:
Ordinance 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.
Staff Recommendation with amendments:
Case No. 0318-02 Hooten Family Trust A:
Ordinance 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. | tabled | Pass |
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18-0719
| 1 | 20. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State grant funds for the contract period of October 1, 2018 through September 30, 2019 (1st Reading 6/26/18)
Ordinance accepting an amendment to the Health Promotions and Chronic Disease Prevention/Texas Healthy Communities grant in the amount of $50,000, increasing the total amount to $200,000, from the Texas Department of State Health Services to continue implementing systems and strategies addressing Texas Healthy Communities priority indicators; and appropriating the increased grant amount. | passed on first reading | Pass |
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18-0716
| 1 | 21. | | Ordinance | Second Reading Ordinance - Farm and Grazing Land Leases at Corpus Christi International Airport (1st Reading 6/26/18)
Ordinance authorizing two, five-year Farm Leases with Matt Danysh Farms, Inc and S & S Farms Partnership, and one five-year Grazing Lease with S & S Farms Partnership with a three year option for all leases for land located at Corpus Christi International Airport with projected annual revenue of $133,806.45. | passed on first reading | Pass |
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18-0453
| 1 | 22. | | Ordinance | Second Reading Ordinance - Appropriating funds for a Three-Year Service Agreement for the Purchase and Installation of a Public-Address System for Corpus Christi International Airport (1st Reading 6/26/18)
Ordinance appropriating $216,672 from the Unreserved Fund Balance in the Airport Fund; amending the operating budget; and approving a three-year service agreement for the purchase and installation of a public-address system from Ford Audio-Video System LLC of Austin, Texas, via BuyBoard Cooperative, for an amount not to exceed $216,672. | passed on first reading | Pass |
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18-0747
| 1 | 23. | | Resolution | Resolution authorizing submission of grant application for Automobile Burglary Theft Prevention Authority
Resolution authorizing submission of grant application for $410,973 to Automobile Burglary Theft Prevention Authority to continue motor vehicle theft enforcement grant with City cash match of $673,711, in-kind match of $61,105, and program income match of $1,831 for a total project cost of $1,147,620. | recommended to the consent agenda | |
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18-0524
| 1 | 24. | | Resolution | Resolution for the purchase of nine Crispin butterfly valves for O.N. Stevens Water Treatment Plant - Sole Source
Resolution authorizing the purchase of nine Crispin valves from Municipal Valve and Equipment Company from Addison, Texas for a total amount not to exceed $145,854.00. | recommended to the consent agenda | |
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18-0749
| 1 | 25. | | Motion | Two Construction Contracts for Community Development and Improvements - Bill Witt Park (Bond 2012, Proposition 4)
Motion authorizing a construction contract with ABBA Construction LLC of Laredo, Texas in the amount of $282,999.75 for Base Bid A and a construction contract with Mako Contracting of Corpus Christi, Texas in the amount of $572,533.22 for Base Bid B for Community Park Development and Improvements - Bill Witt Park project. (Bond 2012, Proposition 4). | recommended to the consent agenda | |
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18-0672
| 1 | 27. | | Presentation | Parks Master Plan Update | presented | |
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18-0773
| 1 | 28. | | Presentation | Discussion regarding illegal dumping of tires. | presented | |
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