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18-0578
| 1 | 1. | | Proclamations | Proclamation declaring May 2018, "Amyotrophic Lateral Sclerosis (ALS) Awareness Month".
Proclamation declaring May 2018, "Motorcycle Safety and Awareness Month".
Proclamation declaring May 2018, "Older Americans Month".
Proclamation declaring May 14 - 20, 2018, " National Salvation Army Week".
Proclamation declaring May 17, 2018, "Dr. Hector P. Garcia & Dr. Clotilde P. Garcia, American GI Forum Chapters of Texas, 'Stand Up for Veterans', 7th Annual Scholarship Awards Banquet".
Proclamation declaring May 18, 2018, "Bike to Work/School Day".
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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18-0581
| 1 | 2. | | Minutes | Regular Meeting of May 8, 2018. | passed | Pass |
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18-0579
| 1 | 3. | | Appointment | Civil Service Commission
Civil Service Board
Commission on Children and Youth | confirmed | |
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18-0504
| 1 | 4. | | Resolution | Resolution authorizing outside city limits water contract for property at 7085 Jurica Road
Resolution authorizing outside city limits water contract for agricultural use with Sancha Properties, LLC for property at 7085 Jurica Road (County Road 37). | passed | Pass |
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18-0370
| 1 | 5. | | Motion | Service Agreement for Heavy Equipment Rentals for Public Utilities
Motion authorizing a 12-month service agreement with Herc Rentals Inc., of Bonita Springs, Florida via US Communities, for the rental of heavy equipment for a total amount not to exceed $236,790.00. | passed | Pass |
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18-0519
| 1 | 6. | | Resolution | Resolution to participate in AEP's filing at the Public Utility Commission for a Distribution Cost Recovery Factor
Resolution of the City of Corpus Christi, Texas authorizing participation in the Public Utility Commission of Texas Docket 48222 regarding AEP Texas Inc.’s application to amend its distribution cost recovery factors; finding that the City’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. | passed | Pass |
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18-0398
| 1 | 7. | | Motion | Approval of By-Laws for the Corpus Christi B Corporation
Motion approving the by-laws of the Corpus Christi B Corporation as approved by the Corporation's Board of Directors on March 19 and April 16, 2018. | passed | Pass |
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18-0546
| 1 | 8. | | Motion | Appointing Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation
Motion appointing Council Member Everett Roy as Board Member to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | passed | Pass |
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18-0547
| 1 | 9. | | Motion | Appointing Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation
Motion appointing Council Member Everett Roy as Board Member to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation. | passed | Pass |
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18-0422
| 2 | 11. | | Ordinance | Second Reading Ordinance - Authorizing conveyance of City property to Texas Department of Transportation (TxDOT) (1st Reading 5/8/18)
Ordinance authorizing conveyance of City property to the Texas Department of Transportation for Parcel 322 (0.2076 acres of Lot 1, Lot 7 and Lot 8, Block 1 of Craven Heights - $29,494.00); and Parcel 321(AC) (access denial at 1208 Peabody Avenue - $4,000) | passed on second reading | Pass |
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18-0498
| 2 | 10. | | Ordinance | Second Reading Ordinance - Land exchange agreement for Rodd Field Road Expansion Project (Bond 2014, Proposition 2) (Council Priority - Streets) (1st Reading 5/8/18)
Ordinance approving a land exchange agreement between the Nuss Family Partnership, Ltd., GSC Holdings, Ltd. and Wayne Lundquist, Jr. (“Owner”) and the City of Corpus Christi, Texas (“City”) which calls for Owners to convey their interest in a 1.2969 acre parcel of land at the intersection of Yorktown Boulevard at Rodd Field Road to the City and for the City to convey and abandon its interest in a 1.939 acre tract known as Airline Extension between Yorktown Boulevard and Rodd Field Road, Corpus Christi, Texas. | passed on second reading | Pass |
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18-0531
| 2 | 14. | | Ordinance | Second Reading Ordinance - Type A Grant for Nueces County Courthouse Development Partners, LLC(“Courthouse") (Council Priority - Economic Development) (1st Reading 5/8/18)
Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation and Nueces County Courthouse Development Partners, LLC, to provide a grant of up to $3,000,000, for the creation of jobs and infrastructure construction to enhance economic development; appropriating said funds from the Business/Job Development Fund; and amending the budget. | passed on second reading | Pass |
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18-0505
| 1 | 12. | | Ordinance | Second Reading Ordinance - Rezoning for a Property located at or near 3902 Cimarron Boulevard (1st Reading 5/15/18)
Case No. 0318-01 Estate of Margaret J. Pasztor:
Ordinance rezoning property at or near 3902 Cimarron Boulevard from “FR” Farm Rural District to the “RM-2” Multifamily 2 District.
Planning Commission and Staff Recommendation (April 4, 2018):
Approval of the change of zoning from “FR” to “RM-2”. | heard on public hearing and passed on first reading | Pass |
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18-0560
| 1 | 30. | | 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 purchase, exchange, lease, or value of real property rights at or in the vicinity of the Frost Bank Building and/or 2400 Block of Leopard Street, and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned locations) because 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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18-0552
| 2 | 15. | | Ordinance | Second Reading Ordinance - Authorization for Issuance of General Improvement Bonds to finance voter-approved Bond 2016 Projects (Council Priority - Streets) (1st Reading 5/8/18)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas General Improvement Bonds, Series 2018”, in an aggregate principal amount not to exceed $18,350,000; levying a continuing direct annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the letter of representations on file with the depository trust company; and providing an effective date. | passed on second reading | Pass |
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18-0553
| 2 | 16. | | Ordinance | Second Reading Ordinance - Authorization for Issuance of Certificates of Obligation for Streets and Facilities (Council Priority - Streets) (1st Reading 5/8/18)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2018A” in an amount not to exceed $15,750,000 for the purpose of financing costs associated with making permanent public improvements within the City; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter o | passed on second reading | Pass |
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18-0554
| 2 | 17. | | Ordinance | Second Reading Ordinance - Authorization for Issuance of Certificates of Obligation for Solid Waste (1st Reading 5/8/18)
Ordinance authorizing the issuance of “City of Corpus Christi, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Taxable Series 2018B” in an amount not to exceed $7,500,000 for the purpose of financing costs associated with making permanent public improvements to the City’s Solid Waste system; providing for the payment of said Certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said Certificates by a lien on and pledge of the pledged revenues of the Solid Waste System; providing the terms and conditions of said Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the requirements of the letter of representation | passed on second reading | Pass |
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18-0588
| 1 | 13. | | Ordinance | Second Reading Ordinance - Updating the Urban Transportation Plan deleting two proposed collector streets (1st Reading 5/15/18)
Ordinance updating the Urban Transportation Plan by deleting two proposed (C1) Collector streets located north of FM 624 between Calallen High School and County Road 69 and the existing River Canyon Drive (C1) Collector. | heard on public hearing and passed on first reading | Pass |
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18-0534
| 1 | 18. | | Ordinance | Second Reading Ordinance - Appropriating $200,000 for Convention Center Content Development (1st Reading 5/15/18)
Ordinance appropriating $200,000 capital contribution from SMG into the Visitor Facility Fund to fund Convention Center content development; and amending the FY18 operating budget. | passed on first reading | Pass |
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18-0521
| 1 | 19. | | Ordinance | Second Reading Ordinance - Amending Ordinance for the Regional Local Services System/Local Public Health System (RLSS/LPHS) to increase grant program and appropriating funds for the contract period September 1, 2017 through August 31, 2019 (1st Reading 5/15/18)
Ordinance amending Ordinance No. 031235 regarding the Regional Local Services System/Local Public Health System grant to increase related program income by $140,000.00 for new estimated total program income of $400,000. | passed on first reading | Pass |
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18-0520
| 1 | 20. | | Resolution | Resolution Authorizing a One-Year Service Agreement with Two One-Year Options for Custodial Services for Outlying Police Buildings
Resolution authorizing a one-year service agreement with Hilario O. Ortega, Jr., dba A Plus Janitorial and Mowing Services of Corpus Christi, Texas, to perform custodial services for outlying Police buildings for a total amount not to exceed $85,878.34, with two one-year options for a total potential multi-year amount of $257,635.02. | recommended to the consent agenda | |
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18-0596
| 1 | 21. | | Motion | Service Agreement to Audit Claims Processing of Self-Funded Medical and Pharmacy Plans
Motion authorizing a six-month service agreement, with Claim Technologies Incorporated, of Des Moines, Iowa to perform an audit of the claims processing associated with the self-funded medical and pharmacy plans for an amount not to exceed $72,193.00. | recommended to the consent agenda | |
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18-0558
| 1 | 22. | | Resolution | Resolution Authorizing Negotiation and Execution of Service Agreements to Provide Third-Party Administration of the City’s Self-Funded Employee Benefits
Resolution authorizing negotiation and execution of four, three-year service agreements to provide third-party administration of the City’s self-funded employee benefits for a total estimated cost of $127,400,000, with two one-year renewal options, as shown below:
Blue Cross and Blue Shield of Texas (BCBSTX), a Division of Health Care Service Corporation, of Richardson, Texas, for medical, dental and COBRA plans with an estimated cost of $97,860,000.
CAREMARKPCS Health, L.L.C. (CVS), of Northbrook, Illinois, for pharmacy benefits with an estimated cost of $26,800,000.
Dearborn National Life Insurance Company, of Lombard, Illinois, for life insurance including ADD, optional and supplemental plans with an estimated cost of $2,060,000.
Ochs Inc., on behalf of Madison National Life Insurance Company, Inc. (Ochs), of Madison, Wisconsin, for long term disability with an estimated cost of $680,000. | recommended to regular agenda | |
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18-0539
| 1 | 23. | | Motion | Purchase and Installation of Playground Equipment at Lt. Alexander Park
Motion authorizing the purchase and installation of playground equipment at Lt. Alexander Park from GameTime by Total Recreation Products, Inc. of Cypress, Texas via BuyBoard for a total amount not to exceed $76,273.62. | recommended to the consent agenda | |
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18-0585
| 1 | 24. | | Resolution | Resolution Approving a Homebuyer Assistance Program Agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi
Resolution approving an agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi in the amount of $320,000 for the Type A Affordable Housing Program. | recommended to the consent agenda | |
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18-0556
| 1 | 25. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (Q1 2018) | presented | |
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18-0616
| 1 | 26. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Economic Development Summit Update | presented | |
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18-0598
| 1 | 27. | | Presentation | A Proposed Regional Sports Complex as a Private/Public Partnership | presented | |
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18-0615
| 1 | 28. | | Presentation | Lease Agreement for Helicopter Air Tours at The Water's Edge | presented | |
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18-0612
| 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 legal issues related to dissolved oxygen standards, the wastewater collection and treatment system, and state and federal environmental regulation of water. | discussed in executive session | |
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18-0614
| 1 | 31. | | 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 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 potential creation of entities that could provide or assist in the provision of the aforementioned services, 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 see | discussed in executive session | |
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18-0617
| 1 | 32. | | E-Session Item | Executive 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. | passed after executive session | Pass |
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18-0617
| 1 | 32. | | E-Session Item | Executive 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. | passed after executive session | Pass |
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