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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/11/2018 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
18-1145 11. ProclamationsProclamation declaring September 8-15, 2018, "Flags for Heroes Week". Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
18-1149 12. MinutesRegular Meeting of August 28, 2018 and Special Meeting of August 10, 2018.passedPass Action details Video Video
18-1135 13. AppointmentCorpus Christi Convention and Visitors Bureau Corpus Christi Downtown Management District Food Service Advisory Committeeconfirmed  Action details Video Video
18-1130 14. MotionNorth Padre Island Development Corporation Investment Agreement Motion authorizing an agreement with the North Padre Island Development Corporation for management of the investment of the corporation’s funds.passedPass Action details Not available
18-0957 15. ResolutionResolution Adopting the La Molina - Near West Existing Conditions Report Resolution adopting an Existing Conditions Report for the La Molina - Near West Area which is bordered by SH 358 and Saratoga Boulevard to the West, SH 286 to the East, Agnes Street to the North, and SH 286 to the SouthpassedPass Action details Not available
18-0914 16. MotionFour-Year Service Agreement for Pressure Washing Equipment Services Motion authorizing a four-year service agreement with Kingdom Sowers, LLC, of Corpus Christi, Texas for pressure washing equipment services for a total amount not to exceed $111,840.00.passedPass Action details Not available
18-0926 17. MotionProfessional Services Contract Amendment No.1 for Defense Economic Adjustment Assistance Grant (DEAGG) Corpus Christi Security Enclave Project Motion to authorize execution of a professional services contract Amendment No. 1 with LNV Inc. of Corpus Christi, Texas in the amount of $211,270 for a total restated fee of $248,769 for Defense Economic Adjustment Assistance Grant (DEAAG) Corpus Christi Security Enclave project.passedPass Action details Not available
18-0969 19. MotionProfessional Services Contract for Kinney & Power Street Pump Station Improvements Project Motion to authorize execution of a professional services contract with Urban Engineering of Corpus Christi, Texas in the amount $162,527 for Kinney & Power Street Pump Station Improvements project.passedPass Action details Not available
18-0970 110. MotionProfessional Services Contract for the McGee Beach Nourishment - Boat Basin Dredging Project Motion to authorize execution of a professional services contract with Lockwood, Andrews & Newman, Inc. of Corpus Christi, Texas in the amount of $186,100 for the McGee Beach Nourishment - Boat Basin Dredging project.passedPass Action details Not available
18-0994 112. MotionAgreement for HVAC Services for Facilities Department Motion authorizing a three-year Service Agreement with Coastline Refrigeration & Service, LLC of Corpus Christi, Texas for HVAC Services for Facilities Department, for a total amount not to exceed $397,800.00.passedPass Action details Not available
18-0996 113. MotionPurchase of Various Vehicles for Street Operations Motion authorizing the purchase of one 2019 F-550 bucket truck from Grande Truck Center of San Antonio, Texas; three 2019 5-7 cubic yard dump trucks from Houston Freightliner Inc. of Houston, Texas; and, one 2019 12 cubic yard dump truck from Houston Freightliner Inc. of Houston, Texas; and one 4-6 Ton Steel Wheel Roller from Anderson Machinery Co. of San Antonio, Texas via HGACBUY and BuyBoard for a total amount not to exceed $764,468.40.passedPass Action details Not available
18-1011 114. MotionService Agreement for Electrical Repair Services Motion authorizing a three-year Service Agreement with Scott Electric Company of Corpus Christi, Texas, for Electrical Repair services, for a total amount not to exceed $152,380.passedPass Action details Not available
18-1049 115. ResolutionResolution for Reimbursement for Utility Capital Projects Resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds from the proceeds of one or more series of taxable or tax-exempt obligations to be issued by the City in an aggregate amount not to exceed $50,000,000 for authorized purposes relating to constructing various City improvements; authorizing other matters incident and related thereto; and providing an effective date.passedPass Action details Not available
18-0443 316. OrdinanceSecond Reading Ordinance - Rezoning for a Property located at or near 718 South Navigation Boulevard. (Tabled from 4/17/18) (3/4 Vote Required) (1st Reading 8/28/18) Case No. 1117-01 GMG Partners, LP.: Ordinance amending Zoning Ordinance 030511 on a property at or near 718 South Navigation Boulevard by adding a 36-month time extension to the special permit time limit initially approved. Planning Commission and Staff Recommendation (February 21, 2018): Approval of the extension of the Special Permit for an additional 36 months (3 years).passed on second readingPass Action details Not available
18-0894 218. OrdinanceSecond Reading Ordinance - Changing Carson Street to One-way Traffic Pattern (1st Reading 8/28/18) City Code of Ordinances, Chapter 53 Traffic, Article VIII Schedules, Section 53-250 Schedule I - One-way streets and alleys, subsection (a) is revised to add a one-way designation for a portion of Carson Street.passed on second readingPass Action details Not available
18-1054 219. OrdinanceSecond Reading Ordinance - Amendment to Remove a Portion of the One-Way Designation on Chaparral Boulevard (Bond 2008 & 2014) (1st Reading 8/28/18) City Code of Ordinances, Chapter 53 Traffic, Article VIII Schedules, Section 53-250 Schedule I - One-way streets and alleys, subsection (a) is revised to remove a portion of the one-way designation on Chaparral Boulevard between Coopers Alley and IH-37.passed on second readingPass Action details Not available
18-0968 18. MotionContribution-In-Aid-of Construction Agreement and Contract for Rodd Field Road Improvements from Yorktown Blvd. to Saratoga Blvd., (Bond 2014, Proposition 2) Motion to authorize execution of a construction contract with Haas-Anderson Construction of Corpus Christi, Texas in the amount of $15,236,240.05 for base bid No. 1 plus Additive Alternate No. 1, and execute a Contribution-In-Aid-of-Construction (CIAC) Agreement with AEP for street lighting (illumination) in the amount of $207,369.75 for the Rodd Field Road Improvements from Yorktown Blvd to Saratoga Blvd project.passedPass Action details Video Video
18-1010 111. ResolutionService Agreement for Mowing and Grounds Maintenance Services for Storm Water Group 2, Downtown Group 1, and Parks Groups 17 and 18 Resolution finding the lowest responsive, responsible bidder for mowing and grounds maintenance services for Storm Water Group 2, Downtown Group 1, and Parks Groups 17 and 18, awarding Three-Year Service Agreements for a total amount not to exceed $231,350.passedPass Action details Video Video
18-0863 317. OrdinanceSecond Reading Ordinance - Drought Contingency Plan Amendments for Large-Volume Industrial Customers (1st Reading 8/28/18) Ordinance amending the Corpus Christi Code of Ordinances to modify Sections 55-150 and 55-154 and add Section 55-159.1, which will provide an exemption from drought surcharges for large-volume industrial customers who pay a drought surcharge exemption fee, provide a mechanism to opt-out of said fee, dedicate the use of the exemption fee to development of a drought-resistant water supply, and authorize the City Manager to execute a standard form agreement with customers who request a City commitment regarding use of the fee; effective October 1, 2018; and providing for penalties.passed on second readingPass Action details Video Video
18-0965 124. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property at or near 7001 South Staples Street (1st Reading 9/11/18) (3/4 Vote Required) Case No. 0718-03 Dr. Haysam Dawod, DDS: Planning Commission and Staff Recommendation (July 25, 2018): Denial of the change of zoning from the “CN-1” Neighborhood Commercial District to the “CG-2” General Commercial District, in lieu thereof: Ordinance rezoning property at or near 7001 South Staples Street from “CN-1” Neighborhood Commercial District to the “CN-1/SP” Neighborhood Commercial District with a Special Permit.heard on public hearing and passed on first readingPass Action details Video Video
18-0966 125. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning property at or near 7601 South Padre Island Drive and 5246 Lexington Road (1st Reading 9/11/2018) (3/4 Vote Required) Case No. 0718-04 May Dev, LP: Planning Commission and Staff Recommendation (July 25, 2018): Denial of the change of zoning from the “CG-2” General Commercial District to the “IL” Light Industrial District, in lieu thereof: Ordinance rezoning property at or near 7601 South Padre Island Drive and 5246 Lexington Road from “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit.heard on public hearing and passed on first reading as amendedPass Action details Video Video
18-1098 153. 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.passed after executive sessionPass Action details Video Video
18-1139 120. OrdinanceSecond Reading Ordinance - Adoption of Proposed FY 2018-2019 Operating Budget (1st Reading 9/11/18) Ordinance adopting the City of Corpus Christi operating budget for the fiscal year 2018-2019 beginning October 1, 2018; to be filed with the county clerk; appropriating monies as provided in the budget; and providing for severance.passed on first readingPass Action details Video Video
18-1132 121. OrdinanceSecond Reading Ordinance - Ratifying increase in property tax revenues from FY2017-2018 Operating Budget (1st Reading 9/11/18) Ordinance to ratify increase of $7,680,380 in property tax revenues from last year’s operating budget as reflected in the 2018-2019 operating budget.passed on first readingPass Action details Video Video
18-1151 122. OrdinanceSecond Reading Ordinance - Approving Fiscal Year 2018 - 2019 Capital Budget and Capital Improvement Planning Guide (1st Reading 9/11/18) Ordinance approving the Fiscal Year 2018-2019 Capital Budget and Capital Improvement Planning Guide in the amount of $197,583,700.passed on first readingPass Action details Video Video
18-1009 123. Public HearingPublic Hearing on Fiscal Year 2019 Ad Valorem Tax Rateheld  Action details Video Video
18-1137 126. Public Hearing / First ReadingSecond Reading Ordinance - Amending the Unified Development Code to clarify language in specific areas (1st Reading 9/11/18) Ordinance amending the Unified Development Code regarding defined terms, exceptions from platting requirements, minor, amending or vacating plat review applicability, commercial districts permitted uses, commercial use categories, specific standards, water trust fund, and wastewater trust fund.heard on public hearing and passed on first reading as amendedPass Action details Not available
18-1090 127. Public Hearing / First ReadingSecond Reading - Amending the Unified Development Code regarding floodplain administration regulations (1st Reading 9/11/18) Ordinance amending the Unified Development Code to remove the floodplain administration regulations; and providing for penalties.heard on public hearing and passed on first readingPass Action details Not available
18-1091 128. Public Hearing / First ReadingSecond Reading Ordinance - Adopting the Preliminary Flood Insurance Rate Maps (1st Reading 9/11/18) Ordinance amending the Code of Ordinances to adopt the preliminary flood insurance rate maps; and providing for penalty.heard on public hearing and passed on first readingPass Action details Video Video
18-1092 129. Public Hearing / First ReadingFirst Reading Ordinance - Amending City Code to adopt higher standards for Flood Hazard Prevention (Tabled 9/11/18) (Public Hearing 9/11/18) Ordinance amending the Code of Ordinances to revise the current language found in the Flood Hazard Prevention Code allowing for Higher Standards; and providing for penalties.tabled  Action details Video Video
18-1065 130. OrdinanceSecond Reading Ordinance - Accepting a Grant to support the Web Based Emergency Operations Center (WEBEOC) (1st Reading 9/11/18) Ordinance authorizing acceptance of $15,000 grant from Coastal Bend Regional Advisory Council for City’s WebEOC operations; and appropriating $15,000 into Fire Grant Fund.passed on first readingPass Action details Video Video
18-1084 131. OrdinanceSecond Reading Ordinance - Appropriation of Increased Revenue at the City's Warehouse (1st Reading 9/11/18) Ordinance appropriating estimated increased revenues of $750,000 to cover projected increased expenses in the City’s Warehouse related to the cost of Warehouse merchandise sold; and amending the operating budget by increasing estimated revenues and expenditures by $750,000 each.passed on first readingPass Action details Video Video
18-1061 132. OrdinanceSecond Reading Ordinance - Appropriating funds and approving contract for High Intensity Activated Crosswalk (HAWK) Traffic Signal at Ocean Drive and Del Mar Boulevard (Bond 2012, Proposition 1) (1st Reading 9/11/18) Ordinance appropriating into Street CIP Fund 3530; changing Capital Improvement Program Budget by $131,483.04 and authorizing execution of a construction contract with Maldonado-Burkett Intelligent Transportation Systems, Inc. of Corpus Christi, Texas in the amount of $164,353.81 for construction of a HAWK Traffic Signal at Ocean Drive and Del Mar Boulevard. (Bond 2012, Proposition 1).passed on first readingPass Action details Video Video
18-1068 133. OrdinanceSecond Reading Ordinance - Agreement for Frontera Historical and Cultural Events (1st Reading 9/11/18) Ordinance authorizing an agreement with Corpus Christi Convention and Visitors Bureau to allow use of La Retama Park near Schatzel and Mesquite Streets for the Frontera event and related activities on November 2 thru November 4, 2018.passed on first readingPass Action details Video Video
18-1086 134. OrdinanceSecond Reading Ordinance - Accepting and Appropriating Grant Funds from the National Recreation and Park Association (1st Reading 9/11/18) Ordinance accepting a grant in the amount of $15,000 from the National Recreation and Park Association for the Conserve Our Parks CITGO Service Days.passed on first readingPass Action details Video Video
18-1078 135. MotionThree-Year Service Agreement for Arbitrage Compliance Services Motion authorizing a three-year service agreement for arbitrage compliance services with Arbitrage Compliance Specialists, Inc., Centennial, Colorado, for $46,500 with two one-year options for a potential multi-year contract amount of $77,500.recommended to the consent agenda  Action details Not available
18-1128 136. MotionType B Economic Development Agreement Motion approving an agreement with the Corpus Christi B Corporation for management of the Corporation’s economic development funds.recommended to the consent agenda  Action details Not available
18-1080 137. ResolutionInterlocal Agreement for Distribution of Grant Funds Resolution authorizing Interlocal Agreements with City of Robstown for distribution of $10,217 from FY2017 Edward Byrne Memorial Justice Grant Program funds.recommended to the consent agenda  Action details Not available
18-1056 138. MotionProfessional Services Contract for the Area Development Plans Project Motion to authorize execution of a professional services contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $300,000 for the Area Development Plans project.recommended to the consent agenda  Action details Video Video
18-1027 139. MotionProfessional Services contract for the Automated Pavement Condition Index Survey project Motion authorizing a contract for professional services with Transmap Corporation, headquartered in Upper Arlington, Ohio in the amount of $220,983.19 for the Base Bid and Additive Alternate No. 2 for the Automated Pavement Condition Index Survey project.recommended to the consent agenda  Action details Video Video
18-1058 140. MotionProfessional Services Contract for the Packery Channel Restoration Project Motion to authorize execution of Amendment No. 1 with HDR Engineering, Inc. of Corpus Christi, Texas in the amount of $301,008 for a total restated fee of $351,005 for the Packery Channel Restoration project.recommended to the consent agenda  Action details Video Video
18-1034 141. MotionPurchase of Seven Ford Trucks for Parks and Recreation Motion authorizing the purchase of six Ford F-250 trucks and one Ford F-350 truck with AutoNation Ford of Corpus Christi, Texas and Bluebonnet Ford of New Braunfels, Texas based on Request for Bid No. 1794 for a total amount not to exceed $264,753.00.recommended to the consent agenda  Action details Video Video
18-1082 142. MotionPurchase of three tractors for Parks and Recreation Motion authorizing the purchase of three John Deere Tractors from Deere & Company, of Cary, North Carolina, via Buy Board cooperative for $162,091.63.recommended to the consent agenda  Action details Not available
18-1026 143. MotionLease Purchase of Six Trucks and Two Trailers for Solid Waste Operations Motion authorizing the lease purchase of four side loading refuse truck from Rush Truck Center of New Braunfels, Texas, and two rear-loading refuse trucks from Grande Truck Center of San Antonio, Texas and two transfer trailers from Rush Truck Center of New Braunfels, Texas via Houston-Galveston Area Council (HGAC) for a total amount not to exceed $2,013,177.48.recommended to the consent agenda  Action details Not available
18-1055 144. MotionPurchase of Two Trucks for Utilities Motion authorizing the purchase of two Ford F-250 pickup trucks from Rush Truck Center of New Braunfels, Texas, via BuyBoard Purchasing Cooperative for a total amount not to exceed $92,118.00.recommended to the consent agenda  Action details Not available
18-1052 145. MotionService agreement for Custodial Services for Fleet Maintenance Buildings Motion authorizing a one-year service agreement for custodial services with Hilario O. Ortega, Jr., dba A Plus Janitorial and Mowing Services of Corpus Christi, Texas for a total amount of $18,995.16, with two one-year options for a total potential multi-year amount of $56,985.48.recommended to the consent agenda  Action details Not available
18-1024 146. MotionPurchase of Refuse and Recycling Carts for Solid Waste Motion authorizing the purchase of refuse and recycling carts from Cascade Engineering of Grand Rapids, Michigan, via Houston-Galveston Area Cooperative (HGAC), in the total amount not to exceed $499,344.40.recommended to the consent agenda  Action details Video Video
18-1063 147. MotionActuarial Services for Risk Management Motion authorizing a five year service agreement to provide Actuarial Services for the City’s Risk Management Division with AMI Risk Consultants, Inc., of Miami, Florida for a not to exceed value of $60,000.recommended to the consent agenda  Action details Not available
18-1124 148. MotionCorpus Christi Convention and Visitors Bureau Contract Amendment Motion authorizing Amendment No. 1 to the Consulting Services Agreement with the Corpus Christi Convention and Visitors Bureau to extend the Agreement on a month-to-month basis until a new agreement can be reached.recommended to the consent agenda  Action details Not available
18-1062 149. ResolutionAmendment to Financial Budgetary Policies Resolution amending Financial Budgetary Policies adopted by Resolution 031240 and providing financial policy direction on preparation of the annual budgets.recommended to regular agenda  Action details Not available
18-1075 150. ResolutionResolution approving Parks and Recreation fees for fiscal year 2018-2019recommended to regular agenda  Action details Video Video
18-1097 151. 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 litigation including, but not limited to, the cases of Michael Henry v. City of Corpus Christi and Saenz v. City of Corpus Christi, including potential consideration of settlement offers and/or fees for attorneys, engineers, and other expert witnesses assisting in defense of action(s).passed after executive sessionPass Action details Not available
18-1175 152. 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, navigation districts and/or other governmental entities involving water or other utility services, including potential grants and permits 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 wdiscussed in executive session  Action details Not available