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18-1289
| 1 | 1. | | Proclamations | Proclamation declaring October 16, 2018, "Ready4K Day".
Proclamation declaring October 24, 2018, "HELP Hits the High Notes Day".
Proclamation declaring October 19-21, 2018, "58th Annual Texas Jazz Festival Days".
Proclamation declaring October 23-31, 2018, "Red Ribbon Week".
Proclamation declaring October 2018, "National Disability Employment Awareness Month". | presented | |
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18-1300
| 1 | 2. | | Minutes | Regular Meeting of October 9, 2018 and Special Meeting of October 9, 2018. | passed | Pass |
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18-1249
| 1 | 3. | | Motion | Authorizing Use of Type B Arterial and Collector Funds for Three Streets (Requires 2/3 Vote)
Motion authorizing the use of up to $10,550,000 in Type B arterial and collector funds for three street projects: Slough Road from Amethyst Drive to Rodd Field Road, Everhart Road from Holly Road to South Padre Island Drive, and Holly Road from Ennis Joslin Road to Rodd Field Road. | passed | Pass |
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18-1209
| 1 | 5. | | Motion | Professional Services Contract Amendment No. 7 for the O.N. Stevens Water Treatment Plant High Service Building No. 3 (Capital Improvement Program) (Requires 2/3 Vote)
Motion to authorize execution of Amendment No. 7 to a Professional Services Contract with LNV, Inc. of Corpus Christi, Texas in the amount of $242,065.00 for a total restated fee of $2,762,567.91 for O.N. Stevens Water Treatment Plant High Service Building No. 3 project. | passed | Pass |
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18-1125
| 1 | 6. | | Motion | Service Agreement for Chemical Analysis Services for Utilities (Requires 2/3 Vote)
Motion authorizing a four-year service agreement with Analysys, Inc., of Austin, Texas for the chemical analysis at the Water Utilities Lab, Pretreatment, and Wastewater Division of Utilities Department for the total amount not to exceed $269,776. | passed | Pass |
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18-1211
| 1 | 7. | | Motion | Real Estate Contract for land purchase at Corpus Christi International Airport (Requires 2/3 Vote)
Motion to authorize execution of a real estate sales contract with Patrick William Kelly, III and Carol Lynn Gillingham in the amount of $235,200 plus $2,700 in estimated closing costs for acquisition of 50.535 acres of land including mineral rights, located on Joe Mireur Road (FM763), south of Corpus Christi International Airport for airport land expansion and other purposes. | passed | Pass |
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18-1234
| 2 | 8. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 6641 Lipes Boulevard (Requires 2/3 Vote) (1st Reading 10/9/18)
Case No. 0918-01 Staples Development, LLC: Request for rezoning property at or near 6641 Lipes Boulevard from “FR” Farm Rural District to the “RM-1” Multifamily 1 District
Planning Commission and Staff Recommendation (September 5, 2018):
Approval of the change of zoning from the “FR” Farm Rural District to the “RM-1” Multifamily 1 District.
Ordinance rezoning property at or near 6641 Lipes Boulevard from the “FR” Farm Rural District to the “RM-1” Multifamily 1 District. | passed on second reading | Pass |
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18-1245
| 2 | 9. | | Ordinance | Second Reading Ordinance - Accepting and appropriating the Violence Against Women Act (VAWA) grant within the Police Department (Requires 2/3 Vote) (1st Reading 10/9/18)
Ordinance authorizing acceptance of $54,339.42 grant from State of Texas, Criminal Justice Division for Violence Against Women Program with cash match of $14,000 and in-kind match of $8,280; appropriating $54,339.42 in Police Grants Fund; and authorizing transfer of $14,000 from General Fund to Police Grants Fund. | passed on second reading | Pass |
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18-1232
| 2 | 10. | | Ordinance | Second Reading Ordinance - Amending Chapter 38 of the Corpus Christi Code (1st Reading 10/9/18)
Ordinance amending Chapter 38 of the Corpus Christi Code to exempt flea markets and farmers markets from vendor permitting; and providing for penalty. | passed on second reading | Pass |
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18-1257
| 2 | 12. | | Ordinance | Second Reading Ordinance - Amending the Unified Development Code to add a definition for smoking lounges and the appropriate zoning district (Public Hearing 9/11/18) (Requires 2/3 Vote) (1st Reading 10/9/18)
Ordinance amending the Unified Development Code to add a definition for smoking lounges and the appropriate zoning district; and providing for penalties. | passed on second reading | Pass |
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18-1095
| 2 | 13. | | Ordinance | Second Reading Ordinance - Approving Fourth Amendment to the TIRZ #3 Project & Financing Plan (1st Reading 10/9/18)
Ordinance approving the amendment to the Tax Increment Reinvestment Zone #3 Amended Project & Financing Plan approved by the Board of Directors of Reinvestment Zone Number Three, Corpus Christi, Texas. | passed on second reading | Pass |
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18-1123
| 2 | 14. | | Ordinance | Second Reading Ordinance - Approving Amendments to the TIRZ #2 Project & Financing Plan (1st Reading 10/9/18)
Ordinance approving the amendments to the Tax Increment Reinvestment Zone #2 Amended Project & Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas. | passed on second reading | Pass |
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18-1214
| 1 | 4. | | Motion | Construction Contract for Flato Road from Agnes Street to Bates Road (Bond 2014, Proposition 2) (Requires 2/3 Vote)
Motion to authorize execution of a construction contract with Reytec Construction Resources, Inc., of Houston, Texas in the amount of $7,985,187.50 for Base Bid Part 3 (Portland Cement Concrete (PCC)) for Flato Road from Agnes Street to Bates Road project. | passed | Pass |
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18-1231
| 2 | 11. | | Ordinance | Second Reading Ordinance - Closing of a utility easement located at 3945 Crosstown State Highway 286 (1st Reading 10/9/18)
Ordinance abandoning and vacating a 0.0223 acre portion of a utility easement out of Roseland Place Lot 4, Block 4, located at 3945 Crosstown State Highway 286. | passed on second reading | Pass |
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18-1321
| 1 | 27. | | 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 owned by the City within the City of Corpus Christi at property at or adjacent to 6099 Ennis Joslin and/or 6053 Ennis Joslin, and/or other miscellaneous properties in the City limits owned by the City 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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18-1240
| 1 | 15. | | 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. | recommended to the consent agenda | |
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18-1180
| 1 | 16. | | 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. | recommended to the consent agenda | |
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18-1254
| 1 | 17. | | 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. | recommended to the consent agenda | |
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18-1241
| 1 | 18. | | 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. | recommended to the consent agenda | |
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18-1242
| 1 | 19. | | 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. | recommended to the consent agenda | |
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18-1266
| 1 | 20. | | 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. | recommended to the consent agenda | |
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18-1126
| 1 | 21. | | 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. | recommended to the consent agenda | |
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18-1244
| 1 | 22. | | 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. | recommended to the consent agenda | |
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18-1280
| 1 | 23. | | 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. | recommended to the consent agenda | |
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18-1176
| 1 | 24. | | Presentation | Community Enrichment Funds and Park Sales Revenue | presented | |
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18-1285
| 1 | 25. | | Presentation | Anti-Lobbying Provisions in City Procurements | presented | |
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18-1271
| 1 | 26. | | Presentation | Restoring Winter Quarter Averaging | presented | |
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