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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/8/2019 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0078 11. ProclamationsProclamation 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 Video
19-0079 12. MinutesRegular Meeting of December 11, 2018 and Special Meeting of December 31, 2018.passedPass Action details Video Video
18-1479 23. MotionProfessional 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.passedPass Action details Not available
18-1485 24. MotionConstruction 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.passedPass Action details Not available
18-1511 25. MotionSupply 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.passedPass Action details Not available
18-1448 27. MotionService 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.passedPass Action details Not available
18-1461 28. OrdinanceSecond 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 readingPass Action details Not available
18-1462 29. OrdinanceSecond 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 readingPass Action details Not available
18-1523 210. OrdinanceSecond 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 readingPass Action details Not available
18-1503 26. MotionPurchase 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.passedPass Action details Video Video
18-1541 111. ResolutionSupply 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 Video
18-1506 112. MotionIBM 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 113. MotionService 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 Video
19-0001 114. MotionPurchase 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 115. MotionConstruction 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 Video
19-0028 116. MotionConstruction 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 Video
19-0021 117. MotionService 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 Video
19-0034 118. MotionAmendment 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 Video
19-0004 119. MotionPurchase 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 120. ResolutionResolution 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 121. ResolutionResolution 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 122. ResolutionResolution 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 123. ResolutionResolution 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 124. ResolutionResolution 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 125. Public Hearing / First ReadingSecond 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 readingPass Action details Video Video
19-0019 126. OrdinanceSecond 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 readingPass Action details Video Video
19-0020 127. OrdinanceSecond 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 readingPass Action details Video Video
19-0081 128. OrdinanceFirst Reading Ordinance - Professional Services Contract for Restoration of SEA District Water Features (Capital Improvement Project - Type A) 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 129. PresentationOpportunity Zonespresented  Action details Video Video