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18-1538
| 1 | 1. | | Proclamations | Commendation for Debbie Noble. | presented | |
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18-1529
| 1 | 24. | | Resolution | Resolution opposing the Trafigura Gulf Terminals offshore oil project | passed | Pass |
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18-1539
| 1 | 2. | | Minutes | Regular Meeting of December 4, 2018. | passed | Pass |
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18-1517
| 1 | 3. | | Motion | Approval of 2019 Council Meeting Calendar
Motion approving the 2019 Council Meeting calendar. | passed | Pass |
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18-1473
| 1 | 4. | | Motion | Contract extension with Dailey & Wells Communications Inc. for radio system and equipment maintenance (Requires 2/3 Vote)
Motion authorizing a two-year extension to contract for maintenance of the City’s 800 MHz radio system and radio equipment with Dailey & Wells Communications Inc. for an estimated value of $840,244.60. | passed | Pass |
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18-1477
| 1 | 5. | | Resolution | Resolution amending TexPool's Authorized Representatives (Requires 2/3 Vote)
Resolution amending the City’s list of authorized representatives for Texas Local Government Investment Pool transactions and authorizing execution of the document by the Mayor. | passed | Pass |
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18-1498
| 1 | 6. | | Motion | Lease Agreement for Citywide Copiers (Requires 2/3 Vote)
Motion authorizing a 36-month Lease agreement for Citywide Copiers with Toshiba America Business Solutions, Lake Forest, California for an estimated amount of $477,968.76 with two one-year options to extend for an estimated potential total of $782,396.64. | passed | Pass |
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18-1349
| 1 | 8. | | Motion | Professional Services Contract Amendment No. 1 for North Padre Island Beach Maintenance Facility (Bond 2014, Proposition 2) (Requires 2/3 Vote)
Motion to authorize execution of Amendment No. 1 to a professional services contract with LNV, Inc. of Corpus Christi, Texas in the amount of $106,410 for a restated fee not to exceed $155,910 for the North Padre Island Beach Maintenance Facility project. | withdrawn | |
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18-1401
| 1 | 10. | | Motion | Professional Services Contract for the Solid Waste Air Compliance and Gas System Monitoring project (Requires 2/3 Vote)
Motion authorizing a professional services contract with Stearns, Conrad and Schmidt Consulting Engineers, Inc., (SCS) of Bedford, Texas for a period of 3 years in the amount of $830,020 for the Solid Waste Air Compliance and Gas System Monitoring project. | passed | Pass |
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18-1391
| 1 | 11. | | Motion | Lease purchase of a 2 1/2 ton cone (traffic control) truck for Street Operations (Requires 2/3 Vote)
Motion authorizing the lease purchase of one 2½ ton cone (traffic control) truck from Houston Freightliner Inc., of Houston, Texas, via Houston-Galveston Area Council for a total amount not to exceed $128,530.84. | passed | Pass |
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18-1414
| 1 | | | Motion | Service Agreement for Custodial Services for Asset Management Department (Requires 2/3 Vote)
Motion authorizing a three-year service agreement for custodial services with Ernestina Luna, dba Unified Service Associates of San Antonio, Texas, for an amount not to exceed $449,199, with two one-year renewal options for a potential total amount not to exceed $748,665.00. | | |
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18-1489
| 2 | 13. | | Ordinance | Second Reading Ordinance - Service Agreement for security alarm permitting and false alarm management system services (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance authorizing a five-year service agreement with PM AM Corporation, Dallas, Texas, for security alarm permitting and false alarm management system services for an estimated amount of $575,000; appropriating $115,000 in additional revenue into the General Fund; and amending the budget. | passed on second reading | Pass |
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18-1488
| 2 | 14. | | Ordinance | Second Reading Ordinance - Alarm Permit related charges (1st Reading 12/4/18)
Ordinance amending Corpus Christi Code to add credit card fees for alarm permit-related charges and to clarify the time-period for false alarm fees. | passed on second reading | Pass |
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18-1467
| 2 | 15. | | Ordinance | Second Reading Ordinance - Accepting and appropriating tuberculosis prevention funds for the contract period January 1, 2019 through December 31, 2019 (Requires 2/3 Vote) (1st Reading (12/4/18)
Ordinance authorizing an amendment to the Tuberculosis Prevention and Control-Federal (TB/PC-FED) grant in the amount of $48,345 with a City match of $9,669 to provide tuberculosis prevention and control services. | passed on second reading | Pass |
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18-1472
| 2 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Exemption from the Wastewater Lot or Acreage Fee for property located south of Northwest Boulevard and west of Hazel Bazemore Road (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance exempting Park Springs IHS, Block 1, Lots 1 through 3, located south of Northwest Boulevard and west of Hazel Bazemore Road, from the payment of the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring the owner/developer to comply with the specified conditions. | passed on second reading | Pass |
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18-1277
| 2 | 17. | | Ordinance | Second Reading Ordinance - Resale Treated Water Rates (1st Reading 12/4/18)
Ordinance amending the Code of Ordinances, Chapter 55, Utilities, Section 55-50 (a)(2)e regarding Resale Treated Water Rates; effective January 1, 2019. | passed on second reading | Pass |
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18-1494
| 2 | 18. | | Ordinance | Second Reading Ordinance - Lease Agreement for Dog Park located near Whitecap Wastewater Treatment Plant (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance authorizing a five-year lease agreement with Riley P. Dog Park, Inc. for use of approximately 2.5 acre tract of City property located near Whitecap Wastewater Treatment Plant to construct, operate and maintain a dog park. | passed on second reading | Pass |
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18-1464
| 2 | 19. | | Ordinance | Second Reading Ordinance - Water Line Easement and Right-of-Way Dedication to San Patricio Municipal Water District (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance granting a permanent fifty (50) foot wide Water Line Easement and Right-of-Way plus a variable width temporary work easement to the San Patricio Municipal Water District to construct, operate, maintain, repair and remove one (1) 48-inch water line on City owned property adjacent to U.S. Highway 77 in San Patricio County; authorizing the Water Line Easement and Right-of-Way documents for the conveyance of the easement. | passed on second reading | Pass |
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18-1274
| 2 | 20. | | Ordinance | Second Reading Ordinance - Agreement for paying utilities for Parker Pool (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance amending Ordinance 031525 regarding conveyance of Parker Pool property located at 654 Graham Road to Nueces County and authorizing Agreement for Payment for Utilities. | passed on second reading | Pass |
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18-1390
| 2 | 21. | | Ordinance | Second Reading Ordinance - Service Agreement for Marina Office Roof Replacement (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance authorizing a two-month service agreement for replacement of the roof at the Marina office with South Texas Metal Roofing, of Corpus Christi, Texas, in the amount of $79,350; appropriating from the Unreserved Fund Balance in the Marina Fund; and amending the budget. | passed on second reading | Pass |
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18-1518
| 2 | 22. | | Ordinance | Second Reading Ordinance - Appropriation of General Fund unreserved fund balance for repairs at the Museum of Science and History (Requires 2/3 Vote) (1st Reading 12/4/18)
Ordinance appropriating $335,000 from the General Fund unreserved fund balance for the Museum of Science and History repairs; and amending the Operating Budget by increasing expenditures by $335,000. | passed on second reading | Pass |
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18-1395
| 1 | 23. | | Ordinance | Second Reading Ordinance - Supplemental Lease Agreement with U.S. Coast Guard to construct additional parking and storage area and extend the term of the lease at Corpus Christi International Airport (Requires 28 Day Delay) (Requires 2/3 Vote) (1st Reading 11/13/18)
Ordinance authorizing execution of an amendment to the lease with the U.S. Coast Guard for 1.61 acres at Corpus Christi International Airport to extend the term of the lease up to 20 years at an initial annual rate of $5,610.56 and ratifying language in the lease documents as may be necessary to be consistent with requirements of the U.S. Coast Guard. | passed on second reading | Pass |
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18-1478
| 1 | 7. | | Motion | Extension of Service agreements for HEB and Al Kruse Tennis Centers (Requires 2/3 Vote)
Motion authorizing extension of service agreements with Sweet Spot Tennis, LLC for management and operation of HEB and Al Kruse Tennis Centers. | passed | Pass |
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18-1501
| 1 | 9. | | Motion | Profesional Services Agreement for Infor System Analysis Services (Requires 2/3 Vote)
Motion authorizing a Professional Services Agreement for the project recovery phase of the system analysis of the Infor Enterprise System with Peter Collins of Corpus Christi, Texas for a not to exceed value of $160,000. | passed | Pass |
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18-1414
| 1 | 12. | | Motion | Service Agreement for Custodial Services for Asset Management Department (Requires 2/3 Vote)
Motion authorizing a three-year service agreement for custodial services with Ernestina Luna, dba Unified Service Associates of San Antonio, Texas, for an amount not to exceed $449,199, with two one-year renewal options for a potential total amount not to exceed $748,665.00. | passed | Pass |
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18-1520
| 1 | 33. | | Presentation | Harbor Bridge Replacement Project Quarterly Report | presented | |
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18-1461
| 1 | 25. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds for the Emergency Management Performance Grant (1st Reading (12/11/18)
Ordinance authorizing acceptance of grant from Texas Department of Public Safety, Governor’s Division of Emergency Management, in amount of $56,265.52 for Emergency Management Performance Grant; and appropriating $56,265.52 in Emergency Management Grants Fund. | passed on first reading | Pass |
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18-1462
| 1 | 26. | | Ordinance | Second Reading Ordinance - Accepting grant from Koch Companies for the 2018 Helping Heroes Grant Program (1st Reading 12/11/18)
Ordinance authorizing acceptance of grant from Koch Companies Public Sector, LLC 2018 Helping Heroes Grant Program in the amount of $9,924; and appropriating $9,924 into the Fire Grant Fund. | passed on first reading | Pass |
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18-1523
| 1 | 27. | | Ordinance | Second Reading Ordinance - Amending FY19 TIF #3 Operating Budget (1st Reading 12/11/18)
Ordinance appropriating $2,072,500 from the unreserved balance of the Downtown TIF #3 fund for approved incentive agreements; and amending the budget. | passed on first reading | Pass |
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18-1479
| 1 | 28. | | Motion | Professional Services Contract Amendment No. 1 for O.N. Stevens Water Treatment Plant On-Site Hypochlorite Generation
Motion to authorize execution of Amendment No. 1 to a professional services contract with Hazen and Sawyer in the amount of $914,100 for a total restated fee of $963,600 for the O.N. Stevens Water Treatment Plant (ONSWTP) On-Site Hypochlorite Generation. | recommended to the consent agenda | |
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18-1485
| 1 | 29. | | Motion | Construction Contract for the Nueces River Raw Water Pump Station project (Capital Improvement Program)
Motion authorizing a construction contract with CSA Construction, Inc., of Houston, Texas in the amount of $12,950,000 for the Nueces River Raw Water Pump Station project for Total Base Bid plus Additive/Deductive Alternates No. 1 and No. 2. | recommended to the consent agenda | |
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18-1511
| 1 | 30. | | Motion | Supply Agreement Amendment for meter transmission units (MTUs)
Motion authorizing an amendment to supply agreement No. 1053 to allow a 25% contract increase for purchase of meter transmission units (MTUs) with Aclara Technologies, LLC of St. Louis, Missouri, for a not to exceed amount of $539,840 for revised contract total not to exceed $2,699,200. | recommended to the consent agenda | |
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18-1503
| 1 | 31. | | Motion | Purchase of a Fuel Tanker Truck for Asset Management
Motion authorizing the purchase of one 4,000-gallon Fuel Tanker Truck from Houston Freightliner, Inc. of Houston, Texas via Houston-Galveston Area Council Cooperative for a total amount not to exceed $153,302. | recommended to the consent agenda | |
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18-1448
| 1 | 32. | | Motion | Service Agreement Amendment for AristotleInsight License Renewal
Motion authorizing an amendment to service agreement for AristotleInsight agent license three-year renewal for Information Technology with Sergeant Laboratories, Inc of Onalaska, Wisconsin for an amount not to exceed $61,731.24, and a revised value of the Agreement not to exceed $95,704.19. | recommended to the consent agenda | |
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18-1510
| 1 | 34. | | 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 actual or potential litigation, settlements, or demands related to actual or potential contamination of the City’s water distribution system, state and federal statutes governing the City’s water distribution system, and regulations of the TCEQ and EPA related to the City’s water distribution system. | discussed in executive session | |
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