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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/14/2018 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0963 11. ProclamationsProclamation declaring August 12-18, 2018, "National Health Center Week". Proclamation declaring August 2018, "Xeriscape Corpus Christi - Water Wise Gardening Month". Proclamation declaring September 15, 2018, "Operation K.E.Y.S. (Keeping Every Youth in School)". Commendations recognizing the Laguna Little League Junior Softball All-Stars.presented  Action details Video Video
18-0933 12. MinutesRegular Meeting of July 31, 2018 and Workshop Session of July 23, 2018.passedPass Action details Video Video
18-0962 13. AppointmentLibrary Board Park and Recreation Advisory Committee Transportation Advisory Commissionconfirmed  Action details Video Video
18-0804 14. ResolutionResolution authorizing outside city limits water contract with property owners in Mokry Estates.passedPass Action details Not available
18-0843 15. MotionPurchase and Installation of Upfitting Equipment for Police Vehicles Motion authorizing the purchase and installation of upfitting equipment on police vehicles, with a two-year service agreement for $365,362.75 from Cap Fleet Upfitters of Temple, Texas, via the BuyBoard Cooperative.passedPass Action details Not available
18-0801 16. MotionAmendment No. 1 to Master Services Agreement for engineering and technical support for project development in Solid Waste Operations Motion authorizing Amendment No. 1 to a 3-year Master Services Agreement with Hanson Professional Services of Corpus Christi, Texas in the amount of $712,501 for a total restated fee of $750,000.passedPass Action details Not available
18-0794 17. MotionSupply Agreement for Crushed Limestone for Street Operations Motion authorizing a three-year supply agreement with Vulcan Construction Materials, LLC of San Antonio, Texas, for the purchase of crushed limestone, for the total amount not to exceed $423,000.00.passedPass Action details Not available
18-0795 18. MotionSupply Agreement for Cold Mix-cold Laid asphalt and Pre-Coated Aggregate for Street Operations Motion authorizing a three-year supply agreement with Vulcan Construction Materials, LLC of San Antonio, Texas, for the purchase of cold mix- cold laid asphalt and pre-coated aggregate, for the total amount not to exceed $2,087,700.00.passedPass Action details Not available
18-0846 19. MotionSupply Agreement for Purchase of Hot Tap Fittings Motion authorizing a three-year supply agreement with M.T. Deason Company Inc, of Birmingham, Alabama, for the purchase of hot tap fittings for a total amount not to exceed $249,721.80.passedPass Action details Not available
18-0868 110. MotionService Agreement for Brush Grinding Services for Solid Waste Operations Motion authorizing a four-year service agreement with Austin Wood Recycling, of Cedar Park, Texas for brush grinding services for a total amount not to exceed $345,000.00.passedPass Action details Not available
18-0851 111. ResolutionResolution requesting the Texas General Land Office (GLO) to allocate a portion of federal GOMESA funds to coastal cities Resolution of the City of Corpus Christi, Texas requesting that the State of Texas and the Texas General Land Office annually set aside a portion of the State Gulf of Mexico Energy Security Act (GOMESA) funds for Texas coastal cities and continue to fully fund the Coastal Erosion Protection Response Act (CEPRA) program with state revenues.passedPass Action details Not available
18-0907 113. MotionSetting the City Council Meeting Date to Adopt the Property Tax Rate Motion setting September 18, 2018 as the date of the adoption of the ad valorem tax rate of $0.626264 per $100 valuation.passedPass Action details Not available
18-0908 114. MotionScheduling Two Public Hearings Related to Fiscal Year 2018-2019 Property Tax Motion setting a public hearing on the ad valorem tax rate for August 28, 2018 and a second public hearing for September 11, 2018 during the City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas.passedPass Action details Not available
18-0916 115. MotionScheduling Public Hearing on Fiscal Year 2018-2019 Operating Budget Motion setting a public hearing for the City of Corpus Christi Fiscal Year 2018-2019 Operating Budget for August 28, 2018 during the regular City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas.passedPass Action details Not available
18-0805 216. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property at or near 6000 Yorktown Boulevard (1st Reading 7/31/18) Case No. 0218-03 William B. Miller, Jr.: Planning Commission and Staff Recommendation (June 27, 2018): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “IL” Light Industrial District (Tract 1). Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “IL” Light Industrial District (Tract 2), in lieu thereof approval of “CN-1/SP” Neighborhood Commercial District with a Special Permit (Tract 2). Ordinance rezoning property at or near 6000 Yorktown Boulevard from “RS-6” Single-Family 6 District to the “IL” Light Industrial District (Tract 1) and “CN-1/SP” Neighborhood Commercial District with a Special Permit (Tract 2).passed on second readingPass Action details Not available
18-0897 217. Public Hearing / First ReadingSecond Reading Ordinance - Urban Transportation Plan Amendment (1st Reading 7/31/18) Ordinance amending the Urban Transportation Plan map by Realigning proposed Yellow Oak Avenue and at the intersection with CR 48, extend southward as an RA1 Minor Rural Arterial to intersect with proposed east/west RA1 Minor Rural Arterial; realigning proposed arterial CR 48 between FM 1694 (Callicoate Rd) and FM 24 (Violet Rd) to the northeast and redesignate as a Local Rural Street; deleting a segment of proposed C1 Collector Oregon Trail; designating a segment of Haven Road from FM 24 to proposed point near north/south Collector west of Warrior Drive as a C1 Collector; deleting a proposed C1 Collector segment from Oregon trail to the intersection near FM 1694; adding an RA1 Minor Rural Arterial between IH 69 and FM 24, redesignating proposed C1 Collector to an RA1 Minor Rural Arterial between IH 69 and FM 24; and, adding a proposed rural street designation of (RA1) Local Rural Street to the UTP.passed on second readingPass Action details Not available
18-0844 220. OrdinanceSecond Reading Ordinance - Construction Contract for Schanen Ditch Hike and Bike Trail - Saratoga to Kilarmet Project (Bond 2012, Proposition 4) (1st Reading 7/31/18) Ordinance appropriating into Park CIP Fund and changing the Capital Improvement Program Budget by $355,643.32 and authorizing a construction contract with Mo-Con Services, Inc. of Corpus Christi, Texas in the amount of $444,554.15 for Schanen Ditch Hike and Bike Trail - Saratoga to Killarmet project for the base bid.passed on second readingPass Action details Not available
18-0889 221. Public Hearing / First ReadingSecond Reading Ordinance - Authorizing a Use Privilege Agreement for installation of a private wastewater collection system and conveyance system force main (1st Reading 7/31/18) Ordinance authorizing a Use Privilege Agreement with Valls Wildcat II, LLC, (“Permittee”) to install a private wastewater collection system and conveyance system force main.passed on second readingPass Action details Not available
18-0864 112. MotionUtility Bill Printing and Mailing Services Motion approving a one-year service agreement for utility bill printing, mailing, and insert printing services with Information Management Solutions, L.L.C. of San Antonio, Texas for an estimated expenditure of $886,886.48, with four one-year options for a total potential multi-year amount of $4,434,432.40.passedPass Action details Video Video
18-0905 218. OrdinanceSecond Reading Ordinance - Ordering a General Election to elect Mayor and Eight Council Members - November 6, 2018 (1st Reading 7/31/18) Ordinance ordering a general election to be held on November 6, 2018, in the City of Corpus Christi for the election of Mayor and Eight Council Members; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County, and a runoff election, if one is necessary; and enacting provisions incident and relating to the subject and purpose of this ordinance.passed on second reading as amendedPass Action details Video Video
18-0881 219. OrdinanceSecond Reading Ordinance - Professional Services Contract for Residential Reconstruction Project - $3.4M (1st Reading 7/31/18) Ordinance appropriating $680,000 from Fund balance in Residential Street Reconstruction Fund No. 1042, amend the Operating Budget, and execute a professional services contract with Hanson Professional Services, Inc. of Corpus Christi, Texas in the amount of $463,656.50 for the Residential Street Reconstruction Project - $3.4M project.passed on second readingPass Action details Video Video
18-0899 125. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning for a Property located at or near 2407 Mary Street (1st Reading 8/14/18) Case No. 0718-01 Siempre Mas: Ordinance rezoning property at or near 2407 Mary Street from “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District; and amending Comprehensive Plan. Planning Commission and Staff Recommendation (July 11, 2018): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RM-1” Multifamily 1 District.heard on public hearing and passed on first readingPass Action details Video Video
18-0900 126. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning for a Property located at or near 4502 Corona Drive (1st Reading 4/14/18) Case No. 0718-02 Augusta Embassy House, LLC: Ordinance rezoning property at or near 4502 Corona Drive from “RS-TF” Two-Family District to the “RM-3” Multifamily 3 District; and amending Comprehensive Plan Planning Commission and Staff Recommendation (July 11, 2018): Approval of the change of zoning from the “RS-TF” Two-Family District to the “RM-3” Multifamily 3 District.heard on public hearing and passed on first readingPass Action details Video Video
18-0938 130. MotionExcuse Absences for Council Member Lucy Rubio Motion excusing the past absences of Council Member Lucy Rubio.passedPass Action details Video Video
18-0893 133. OrdinanceSecond Reading Ordinance - Type A Grant for the Del Mar College Foundation Process and Instrumentation (1st Reading 8/14/18) Ordinance approving a Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College Foundation for $2,356,000 to expand the Process and Instrumentation Technology Program; appropriating $2,356,000 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget.passed on first readingPass Action details Video Video
18-0976 156. E-Session ItemExecutive Session pursuant to Section Texas Government Code § 551.071and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the provision of incentives pursuant to any previously executed or proposed economic development / business incentive agreement(s) between the City and/or related entities and Upper Padre Partners, LP, Gulf Shores Ventures, International Bank of Commerce, Diamond Beach Holdings, LLC., Axys Capital, Padre Island Holdings, LLC. and/or North Padre Waterpark Holdings, Ltd. and/or past or present affiliates, creditors or shareholders of any of the aforesaid entities, possible development agreements or other funding mechanisms related to the construction of Park Road 22 bridge and related infrastructure, including, but not limited to, bridges, culverts, canals, sewers, mains, lift stations, pump stations, revetments, pilings, and ditches, and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to business prospect(s) that the City seeks tdiscussed in executive session  Action details Video Video
18-0982 123. PresentationProposed FY2019 Budget Overviewpresented  Action details Video Video
18-0909 124. ResolutionPublic Hearing and Resolution approving the FY 2018-2019 Corpus Christi Crime Control and Prevention District Budget Resolution approving the FY 2018-2019 budget for the Corpus Christi Crime Control and Prevention District.heard on public hearing and passedPass Action details Video Video
18-0955 128. ResolutionResolution for Interlocal Cooperation Agreement (ILA) with Texas A&M University - Corpus Christi (TAMUCC) for aesthetic column painting on Ennis Joslin Road Resolution authorizing execution of an Interlocal Cooperation Agreement (ILA) with Texas A&M University - Corpus Christi (TAMUCC) for aesthetic column painting on Ennis Joslin Road.passedPass Action details Video Video
18-0595 222. OrdinanceSecond Reading Ordinance - Adopting Downtown Vacant Building Regulations (1st Reading 7/31/18) Ordinance amending Corpus Christi Code to adopt Downtown Vacant Building Regulations; and Providing for penalties.tabled to specified datePass Action details Video Video
18-0915 227. OrdinanceSecond Reading Ordinance - Ordering a Special Election for Bond 2018 (1st Reading 8/10/18) Ordinance ordering a special election to be held on November 6, 2018, in the City of Corpus Christi, on the questions of authorizing bond issuances of the City supported by ad valorem taxes; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for the establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance.passed on second readingPass Action details Not available
18-0175 229. OrdinanceSecond Reading Ordinance - Lease Agreement for Regional Sports Complex (Requires 28 day delay) (1st Reading 4/17/18) Ordinance authorizing execution of 40-year Lease Agreement with SQH Sports and Entertainment, Inc. of approximately 203 acres located near State Highway 286 @ FM 43 for a Regional Sports Complex and other improvements with up to four 5-year extensions; and cancelling the existing lease.tabled to specified datePass Action details Video Video
18-0917 131. OrdinanceSecond Reading Ordinance - Accepting and appropriating the 2019 Selective Traffic Enforcement Program grant from the Texas Department of Transportation (1st Reading 8/14/18) Ordinance authorizing acceptance of $154,957.39 grant from Texas Department of Transportation for 2019 Comprehensive Selective Traffic Enforcement Project with a city match of $51,551.05; and appropriating $154,957.39 in Police Grants Fund.passed on first readingPass Action details Video Video
18-0921 132. OrdinanceSecond Reading Ordinance - Accepting and Appropriating the HIDTA grant award for the Police Department (1st Reading 8/14/18) Ordinance authorizing acceptance of $122,535 grant from Executive Office of the President, Office of National Drug Control Policy, for the High Intensity Drug Trafficking Area program; and appropriating $122,535 in Police Grants Fund.passed on first readingPass Action details Video Video
18-0810 134. MotionFirst Amendment to a Type A Grant for Texas A&M University - Corpus Christi Motion authorizing the First Amendment to the Business Incentive Agreement between the Corpus Christi Business and Job Development Corporation and Texas A&M University - Corpus Christi, which extends the date for creating programs in civil and industrial engineering until December 31, 2020 and extends the term of the agreement to December 31, 2023.recommended to the consent agenda  Action details Not available
18-0793 135. ResolutionResolution for Naming and Use of Facilities at Water's Edge Park and McGee Beach Resolution approving Agreement with Texas A&M University - Corpus Christi for Naming and use of facilities at Water’s Edge Park and McGee Beach.recommended to the consent agenda  Action details Not available
18-0910 136. ResolutionResolution authorizing submittal of grant application for the Edward Byrne Memorial Justice Assistance Grant (JAG) and Interlocal agreements for distribution of JAG Program funds Resolution authorizing submittal of grant application in amount of $178,821 for Edward Byrne Memorial Justice Assistance Grant (JAG) Program with funds to be distributed to Nueces County in amount of $82,042 and City of Robstown in amount of $14,736; and authorizing Interlocal Agreements with Nueces County and City of Robstown for distribution of JAG Program funds.recommended to the consent agenda  Action details Not available
18-0927 137. MotionFive-Year Service Agreement for Security Alarm Permitting and False Alarm Managment System Services Motion authorizing a five-year service agreement with PM AM Corporation, Dallas, Texas, for security alarm permitting and false alarm management system services for a total amount not to exceed of $575,000.recommended to the consent agenda  Action details Not available
18-0919 138. ResolutionResolution authorizing a Supply Agreement for the Purchase of Ambulance Parts Resolution authorizing a one-year supply agreement for ambulance parts with Frazer Ltd., of Houston, Texas for a total amount not to exceed $50,000 with three one-year options for a total potential multi-year amount of $200,000.recommended to the consent agenda  Action details Not available
18-0953 139. MotionAccepting Ambulance Bus (AMBUS) unit for the Emergency Medical Task Force Program Motion authorizing the Corpus Christi Fire Department to house a Texas Emergency Task Force AMBUS unit for the Emergency Medical Task Force program.recommended to the consent agenda  Action details Not available
18-0892 140. ResolutionInterlocal Agreement for Laboratory Services for testing and analysis of bay water samples collected by Texas Department of State Health Services (TDSHS) Resolution to execute an Interlocal Cooperation Agreement with the Department of State Health Services, to provide laboratory services for the analysis of bay water samples; and to authorize acceptance of the agreement beginning September 1, 2018.recommended to the consent agenda  Action details Not available
18-0913 141. MotionService Agreement for HVAC Removal and Replacement at Central Kitchen Motion authorizing a two-month Service Agreement with Pro Tech Mechanical, Inc. from Corpus Christi, Texas, for HVAC removal and replacement at Central Kitchen, for a total amount not to exceed $112,166.recommended to the consent agenda  Action details Not available
18-0922 142. MotionEmployee Health Benefit - Stop Loss Coverage Motion authorizing completion of the negotiations and execution of a one-year service agreement to provide stop loss coverage for the City’s self-funded employee health benefits for an estimated value of $1,883,862.48 with Partner Re.recommended to the consent agenda  Action details Not available
18-0920 143. MotionFive-Year Service Agreement for Drug and Alcohol Testing and Occupational Medical Services Motion authorizing a five-year service agreement with Alliance Health Resources Mobile Division, Ltd., of Deer Park, Texas, for drug and alcohol testing and occupational medical services for a total amount not to exceed of $1,333,531.recommended to the consent agenda  Action details Not available
18-0934 144. MotionProfessional Services Contract Amendments for Pre-Design to 60% certain proposed Bond 2018 street projects (Bond 2018, Proposition A) Motion to authorize execution of Amendment No. 1 to professional services contracts for six (6) proposed Bond 2018 - Proposition A-Street projects.recommended to the consent agenda  Action details Not available
18-0954 145. MotionProfessional Services Contract for Bond and Capital Improvement Program Support Motion to authorize execution of a professional services contract with R.H. Shackelford, Inc. (RHSI) of Corpus Christi, Texas for a period of six (6) months in the amount of $352,526 with one (1) optional six-month renewal to be administratively awarded for a total contract cost not to exceed $705,052 to support launching the Bond 2018 Program, overseeing the Harbor Bridge Replacement Project (HBRP) Utility Relocations, and completing prior Bond Programs (2012, 2014 & 2016) and on-going Capital Improvement Program (CIP) projects.recommended to the consent agenda  Action details Not available
18-0901 146. MotionAmendment No. 3 to Professional Services Contract for Allison Wastewater Treatment Plant Improvements (Capital Improvement Program) Motion to authorize execution of Amendment No. 3 to a professional services contract with Urban Engineering of Corpus Christi, Texas in the amount of $578,396 for a total restated fee of $1,490,918 for Allison Wastewater Treatment Plant (WWTP) Lift Station and Plant Improvements project.recommended to the consent agenda  Action details Not available
18-0906 147. MotionSupply Agreement for Emulsion Oil (SS-1H) for Street Operations Motion authorizing a three-year supply agreement with Ergon Asphalt & Emulsions Inc., of Austin, Texas, for the purchase of emulsion oil (ss-1h), for the total amount not to exceed $328,366.50.recommended to the consent agenda  Action details Not available
18-0967 148. ResolutionInterlocal Agreement for Water Line Improvements Resolution authorizing an Interlocal Cooperation Agreement with San Patricio Municipal Water District for water line improvements.recommended to the consent agenda  Action details Not available
18-0959 149. ResolutionInterlocal Agreement with Nueces County Water Control and Improvement District #3 Resolution authorizing an Interlocal Agreement with Nueces County Water Control and Improvement District #3 to provide for District to disconnect District water service to customers who are delinquent in City wastewater service payment.recommended to the consent agenda  Action details Not available
18-0918 150. ResolutionResolution Adopting Type A Board Certificate of Amendment (Board Appointments will take place prior to approval of this item) Resolution adopting a certificate of amendment for the Corpus Christi Business and Job Development Corporation.recommended to regular agenda  Action details Not available
18-0951 151. ResolutionResolution Adopting Type B Board Certificate of Amendment Resolution adopting a certificate of amendment for the Corpus Christi B Corporation.recommended to the consent agenda  Action details Not available
18-0958 152. Corporation MeetingRegular Corporation Meeting of the North Padre Island Development Corporationrecommended to be held  Action details Not available
18-0971 153. Corporation MeetingAnnual Board Meeting of the Corpus Christi Housing Finance Corporationrecommended to be held  Action details Not available
18-0984 154. PresentationBehavioral Health Center of Nueces County Updatepresented  Action details Video Video
18-0983 155. E-Session ItemExecutive 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 pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economdiscussed in executive session  Action details Not available
18-0985 157. E-Session ItemExecutive 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.discussed in executive session  Action details Not available