|
19-0078
| 1 | 1. | | Proclamations | Proclamation declaring January 2019, " National Slavery and Human Trafficking Prevention Month" and January 11, 2019, "Human Trafficking Awareness and Prevention Day".
Proclamation declaring January 17, 2019, "Dr. Hector P. Garcia's 105th Birthday Celebration Day". | presented | |
Action details
|
Video
|
|
19-0079
| 1 | 2. | | Minutes | Regular Meeting of December 11, 2018 and Special Meeting of December 31, 2018. | passed | Pass |
Action details
|
Video
|
|
18-1479
| 2 | 3. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-1485
| 2 | 4. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-1511
| 2 | 5. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-1448
| 2 | 7. | | 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. | passed | Pass |
Action details
|
Not available
|
|
18-1461
| 2 | 8. | | 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 second reading | Pass |
Action details
|
Not available
|
|
18-1462
| 2 | 9. | | 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 second reading | Pass |
Action details
|
Not available
|
|
18-1523
| 2 | 10. | | 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 second reading | Pass |
Action details
|
Not available
|
|
18-1503
| 2 | 6. | | 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. | passed | Pass |
Action details
|
Video
|
|
18-1541
| 1 | 11. | | Resolution | Supply Agreement for PetLink Slim polymer microchips for Animal Care Services
Resolution authorizing a one-year supply agreement for PetLink Slim polymer microchips for Animal Care Services with Datamars, Inc., of Woburn, Massachusetts, for an amount not to exceed $31,250, with four additional one-year renewal options for a potential total amount not to exceed $156,250. | recommended to the consent agenda | |
Action details
|
Video
|
|
18-1506
| 1 | 12. | | Motion | IBM Maximo Licenses and Maintenance Renewal
Motion authorizing the City Manager or designee to execute all documents necessary with IBM and IBM Credit, LLC, for the renewal purchase of Maximo software licenses and maintenance for a five-year term, with annual payments not to exceed $234,358.05 subject to sufficient appropriations for a total amount not to exceed $1,171,790.21 payable with funds provided by the Information Technology and Utilities Departments. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-1532
| 1 | 13. | | Motion | Service Agreement for Maximo Software Consultant Services
Motion authorizing a one-year service agreement for Maximo software services and maintenance support with Barton & Loguidice D.P.C. of Liverpool, New York for an amount not to exceed $140,600, with two additional one-year renewal options for a potential total amount not to exceed $421,800. | recommended to the consent agenda | |
Action details
|
Video
|
|
19-0001
| 1 | 14. | | Motion | Purchase of four Kubota Utility Vehicles for Beach Operations
Motion authorizing the purchase of four Kubota utility vehicles for Beach Operations from Kubota Tractor Corporation of Torrance, California via the BuyBoard cooperative for a total amount not to exceed $62,357.96. | recommended to the consent agenda | |
Action details
|
Not available
|
|
19-0023
| 1 | 15. | | Motion | Construction Contract Change Order No. 2 for Oso Water Reclamation Plant Headworks and Lift Station (Capital Improvement Program)
Motion to authorize execution of Change Order No. 2 with CSA Construction Inc., of Houston, TX in the amount of $403,920 for a total restated fee of $23,650,887 for Oso Water Reclamation Plant (Oso WRP) Headworks and Lift Station project. | recommended to the consent agenda | |
Action details
|
Video
|
|
19-0028
| 1 | 16. | | Motion | Construction Contract for Wesley E. Seale Dam Outlet Rehabilitation (Capital Improvement Program)
Motion to authorize execution of a construction contract with Associated Construction Partners, Ltd. of Boerne, Texas in the amount of $1,507,612.87 for Wesley E. Seale Dam Outlet Rehabilitation project. | recommended to the consent agenda | |
Action details
|
Video
|
|
19-0021
| 1 | 17. | | Motion | Service Agreement for Preventative Maintenence and Emergency Vactor Service for Utilities Department
Motion authorizing a one-year service agreement for preventative maintenance and emergency vactor service with ADK Environmental, Inc., of Odem, Texas for a not to exceed of $312,200.00, with two one-year options for a total potential multi-year amount of $936,600.00. | recommended to the consent agenda | |
Action details
|
Video
|
|
19-0034
| 1 | 18. | | Motion | Amendment to Service Agreement for Pump Service Repairs
Motion authorizing an amendment to service agreement No. 1426 for pump service repairs with Smith Pump of Waco, Texas, for a not to exceed amount of $61,115.00 for a revised contract total not to exceed $305,575.00. | recommended to the consent agenda | |
Action details
|
Video
|
|
19-0004
| 1 | 19. | | Motion | Purchase of Rough Terrain Forklift for Asset Management
Motion authorizing the purchase of one 8,000-pound Rough Terrain Forklift from Hlavinka Equipment Company of East Bernard, Texas via Sourcewell Cooperative for a total amount not to exceed $89,309.93. | recommended to the consent agenda | |
Action details
|
Not available
|
|
19-0096
| 1 | 20. | | Resolution | Resolution for grant application submittal for Packery Channel Repairs
Resolution authorizing submittal of grant application for the Federal Emergency Management Agency Public Assistance Program in the amount of $15,000,000 for Packery Channel repairs. | recommended to the consent agenda | |
Action details
|
Not available
|
|
19-0097
| 1 | 21. | | Resolution | Resolution for grant application submittal to the State of Texas division of Emergency Management
A Resolution of the City of Corpus Christi, Texas, authorizing the City Manager to act in all matters in connection with the Texas Division of Emergency Management (TDEM) Hazard Mitigation Grant Project (HMGP) for La Volla Creek Improvements and committing the City to provide matching funds to secure and complete the TDEM Hazard Mitigation Grant. | recommended to the consent agenda | |
Action details
|
Not available
|
|
19-0098
| 1 | 22. | | Resolution | Resolution for grant applications submittal for the Community Development Block Grant (CDBG) Disaster Recovery Grant Program - Non-Housing
A Resolution of the City Council of Corpus Christi, Texas, for submission to the General Land Office of a Community Development & Revitalization Hurricane Harvey Non-Housing Project Application for drainage improvement projects. | recommended to the consent agenda | |
Action details
|
Not available
|
|
19-0095
| 1 | 23. | | Resolution | Resolution for grant applications submittal for the Community Development Block Grant (CDBG) Disaster Recovery Grant Program - Housing
A Resolution of the City Council of Corpus Christi, Texas, authorizing the submission of a Community Development & Revitalization Hurricane Harvey Housing Project Application to the General Land Office. | recommended to the consent agenda | |
Action details
|
Not available
|
|
19-0093
| 1 | 24. | | Resolution | Resolution for Grant Application submittal for Junior Beck Drive
Resolution authorizing submittal of application to the State of Texas Economic Development Administration Office in amount of $5,000,000 for the repair and extension of Junior Beck Drive. | recommended to the consent agenda | |
Action details
|
Not available
|
|
18-1502
| 1 | 25. | | Public Hearing / First Reading | Second Reading Ordinance - Partial Alley Closure between 6th Street and 7th Street, south of Craig Street (1st Reading 1/8/19)
Ordinance closing, abandoning and vacating the West 7.5-Feet of a 15-Foot-wide Alley adjoining lots 19 and 20, Block Eleven, Bay View Addition according to map and/or plat thereof recorded in Volume A, Page 24, Map Records of Nueces County, Texas, to comply with specified conditions. | heard on public hearing and passed on first reading | Pass |
Action details
|
Video
|
|
19-0019
| 1 | 26. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds to support terrorism prevention, preparedness, response and recovery capabilities (1st Reading 1/8/19)
Ordinance authorizing acceptance of $37,573.61 grant from Texas Office of the Governor - Homeland Security Grants Division; and appropriating $37,573.61 into Fire Grants Fund. | passed on first reading | Pass |
Action details
|
Video
|
|
19-0020
| 1 | 27. | | Ordinance | Second Reading Ordinance - Adopting a Right of Way License Agreement to Allow Parking of Dockless Vehicles (1st Reading 1/8/19)
Ordinance authorizing six-month licenses to allow the parking of dockless vehicles in the City’s right-of-way; appropriating the fees received from said licenses into the Dockless Vehicle Fund; and amending the budget. | passed on first reading | Pass |
Action details
|
Video
|
|
19-0081
| 1 | 28. | | Ordinance | Second Reading Ordinance - Professional Services Contract for Restoration of SEA District Water Features (Capital Improvement Project - Type A)(1st Reading 1/22/19)
Ordinance amending the FY 2019 Capital Improvement Program budget to increase the year one budget for project #E16458 Restoration of SEA District Water Features in the amount of $300,000; and authorizing execution of professional services contract with LNV, Inc., in the amount of $364,100 for the Restoration of SEA District Water Features project. | withdrawn | |
Action details
|
Not available
|
|
19-0071
| 1 | 29. | | Presentation | Opportunity Zones | presented | |
Action details
|
Video
|