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18-1330
| 1 | 1. | | Proclamations | Proclamation declaring October 23, 2018, "Indigenous Tribes of the Coastal Bend Day".
Proclamation declaring October 25, 2018, "Celebration of Family: Honoring 2018 Four-Star Parents".
Proclamation declaring October 2018, "National Breast Cancer Awareness Month".
Proclamation declaring October 2018, "Neonatal Abstinence Syndrome Awareness Month".
Proclamation declaring November 3, 2018, "Face-to-Face Walk for Memory Day". | presented | |
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18-1335
| 1 | 2. | | Minutes | Regular Meeting of October 16, 2018. | passed | Pass |
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18-1240
| 1 | 3. | | Motion | Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement (Requires 2/3 Vote)
Motion to amend Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement with MPM Development, LP. to extend the performance date to October 24, 2019. | passed | Pass |
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18-1180
| 1 | 4. | | Motion | Service Agreement for the Purchase of Air Compressors and Preventative Maintenance for O.N. Stevens Water Treatment Plant (Requires 2/3 Vote)
Motion authorizing a five-year service agreement with Air Specialty and Equipment Company of Corpus Christi, Texas for the purchase of air compressors and preventative maintenance at O.N. Stevens Treatment Plant for the total amount not to exceed $70,990. | passed | Pass |
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18-1254
| 1 | 5. | | Motion | Purchase of Fairbanks Pump for O.N. Stevens Water Treatment Plant (Requires 2/3 Vote)
Motion authorizing the purchase of a Fairbanks pump for O. N. Stevens Water Treatment Plant from Odessa Pumps of Corpus Christi, Texas via BuyBoard cooperative for a total amount not to exceed $175,313.00. | passed | Pass |
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18-1241
| 1 | 6. | | Motion | Master Services Agreement (MSA) for O.N. Stevens Water Treatment Plant (ONSWTP) Electrical Distribution Improvements (Capital Improvement Program) (Requires 2/3 Vote)
Motion to authorize execution of a Master Services Agreement (MSA) with Bath Engineering of Corpus Christi, Texas for a period of one (1) year in the amount of $300,000 with two (2) optional 1-year renewals in the amount of $250,000 each for a total contract value not to exceed $800,000 for ONSWTP Electrical Distribution Improvements. | passed | Pass |
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18-1242
| 1 | 7. | | Motion | Construction Contract for North Beach Area Projects (Bond 2012, Proposition 8) (Requires 2/3 Vote)
Motion to authorize execution of a construction contract with Winters Construction, Inc., of San Antonio, Texas in the amount of $ 2,001,890.68 for the Base Bid plus Alternates No. 1 and 2 for the North Beach Area Road Improvements and Area Beautification, and North Beach Breakwater, Plaza, North Shoreline Repair and Enhancement projects. | passed | Pass |
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18-1266
| 1 | 8. | | Resolution | Resolution authorizing execution of the Regional Transportation Authority (RTA) "Notification for Additional Funding in 2018" (Requires 2/3 Vote)
Resolution authorizing execution of the “Notification for Additional Funding in 2018 (Street Maintenance Program)” in an amount of $2,565,883 accepting the Corpus Christi Regional Transportation Authority’s fiscal year 2018 allocation to the City’s Street Preventative Maintenance Program (SPMP) projects. | passed | Pass |
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18-1126
| 1 | 9. | | Motion | Service Agreement for Elevator and Escalator Preventive Maintenance Program (Requires 2/3 Vote)
Motion authorizing a five-year service agreement with EMR Elevator of Arlington, Texas, for elevator, escalator, dumbwaiter and wheelchair lift preventive maintenance program and preexisting repairs, via BuyBoard cooperative for a total amount not to exceed $517,598.24. | passed | Pass |
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18-1244
| 1 | 10. | | Motion | Service Agreement for the replacement of the City warehouse roof (Requires 2/3 Vote)
Motion authorizing a service agreement with South Texas Metal Roof, of Corpus Christi, Texas, for the replacement of the City warehouse roof for a total amount not to exceed $142,500.00. | passed | Pass |
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18-1280
| 1 | 11. | | Motion | Approval of the 2018 Tax Levy
Motion approving the 2018 Property Tax Levy of $126,930,210.19 based on the adopted property tax rate of $0.626264 per $100 valuation, in accordance with Section 26.09 (e) of the Texas Tax Code. | passed | Pass |
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18-1296
| 1 | 12. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 15621 and 15625 South Padre Island Drive (Requires 2/3 Vote) (1st Reading 10/23/18)
Case No. 0918-02 Rakesh Patel: Request for rezoning property at or near 15621 and 15625 South Padre Island Drive from “CR-2/IO” Resort Commercial District with the Island Overlay to the “IL” Light Industrial District.
Planning Commission and Staff Recommendation (September 19, 2018):
Denial of the change of zoning from the “CR-2/IO” Resort Commercial District with the Island Overlay to the “IL” Light Industrial District, in lieu thereof:
Ordinance rezoning property at or near 15621 and 15625 South Padre Island Drive from “CR-2/IO” Resort Commercial District with the Island Overlay to the “CR-2/IO/SP” Resort Commercial District with the Island Overlay and a Special Permit. | heard on public hearing and passed on first reading | Pass |
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18-1294
| 1 | 13. | | Public Hearing / First Reading | Second Reading Ordinance - Amending City Code for Water Master Plan Amendment - South of Oso Creek (1st Reading 10/23/18)
Ordinance amending the City of Corpus Christi Comprehensive Plan by amending the City’s Water Distribution System Master Water Plan South of Oso Creek. | heard on public hearing and passed on first reading | Pass |
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18-1292
| 1 | 14. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program grant (Requires 2/3 Vote) (1st Reading 10/23/18)
Ordinance authorizing acceptance of grant from U. S. Department of Justice, Bureau of Justice Assistance, in amount of $178,821 for FY 2018 Edward Byrne Memorial Justice Assistance Grant Program; and appropriating $178,821 in Police Grants Fund to fund enhancement of law enforcement efforts with $82,042 of funds distributed to Nueces County and $14,736 of funds distributed to City of Robstown. | passed on first reading | Pass |
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18-1295
| 1 | 15. | | 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 first reading | Pass |
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18-1207
| 1 | 16. | | Motion | Master Services Agreement for Subsurface Utility Engineering (SUE) Services (Capital Improvement Project) (Requires 2/3 Vote)
Motion to authorize execution of a Master Services Agreement with Cobb, Fendley & Associates, Inc., of Corpus Christi, Texas for a period of 1 year in the amount of $300,000 with one optional 1-year renewal to be administratively awarded for a total contract cost of $600,000 for Subsurface Utility Engineering (SUE) Services project. | recommended to the consent agenda | |
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18-1268
| 1 | 17. | | Motion | Professional Services Contract Amendment No. 1 for Seawall Capital Repairs (CIP - Type A) (Requires 2/3 Vote)
Motion to authorize execution of Amendment No. 1 to a professional services contract with Munoz Engineering of Corpus Christi, Texas in the amount of $91,213 for a total restated fee of $108,493 for the Seawall Capital Repairs project. | recommended to the consent agenda | |
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18-1255
| 1 | 18. | | Motion | Purchase of Uniforms for the Gas Department (Requires 2/3 Vote)
Motion authorizing the purchase of uniforms for the Gas Department with Cintas Corporation from Corpus Christi, Texas, via U.S. Communities cooperative, for a total amount not to exceed $122,795.50. | recommended to the consent agenda | |
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18-1334
| 1 | 19. | | 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 potential settlement of claims on behalf of and/or against City involving SpawGlass Civil Construction, Inc., Harvey Cleary Builders, Inc., FDL-CC, LLC, and related entities involved in the malfunction of a fire suppression system on or about June 15, 2017 and the necessitated removal of soil and/or subgrade affected by introduction of fire suppressant into adjacent areas of construction. | passed after executive session | Pass |
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18-1343
| 1 | 20. | | 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 Texas Utilities Code, utility billing regulations, policies, and practices, the regulation of and charges associated with biochemical oxygen demand, total suspended solids, and other wastewater components, and other matters related to the provision of water services, including, but not limited to, issues related to Kane Beef, and agreements related to the aforementioned matters. | discussed in executive session | |
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