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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/22/2019 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
19-0154 11. ProclamationsProclamation declaring February 5, 2019, "City-Wide Bluesday Tuesday".presented  Action details Video Video
19-0102 127. Presentation2018 Community Survey Results   Action details Video Video
19-0119 12. MinutesRegular Meeting of January 15, 2019.passedPass Action details Video Video
19-0120 13. AppointmentCorpus Christi Regional Economic Development Corporation Crime Control & Prevention District Marina Advisory Committee Port of Corpus Christi Authority of Nueces County, Texas Watershore and Beach Advisory Committeeconfirmed  Action details Video Video
19-0126 125. PresentationSeawater Desalination Siting and Permitting Project - Updatepresented  Action details Video Video
19-0030 14. ResolutionReimbursement Resolution for Bond 2018 General Obligation Bonds 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 tax-exempt obligations to be issued by the City in an aggregate amount not to exceed $96,000,000 for authorized purposes relating to constructing various City improvements; authorizing matters incident and related thereto; and providing an effective date.passedPass Action details Not available
19-0039 15. MotionSupply Agreement for the purchase of Automotive Maintenance Parts Motion authorizing a one-year supply agreement for the purchase of automotive maintenance parts with Advance Auto Parts of Corpus Christi, Texas via U.S. Communities cooperative for $240,000, with a one-year option for a total potential multi-year amount not to exceed $480,000.passedPass Action details Not available
19-0032 16. MotionPurchase of Nine Ford Trucks for Parks and Recreation Department Motion authorizing the purchase of one Ford F-150 extended cab truck, one Ford F-150 crew cab truck and seven Ford F-250 crew cab trucks for Parks and Recreation from Silsbee Ford, Inc. of Silsbee, Texas for a total amount not to exceed $263,588.88.passedPass Action details Not available
19-0036 17. MotionPurchase of four John Deere mowers for Parks and Recreation Department Motion authorizing the purchase of four John Deere mowers for Parks and Recreation from Deere & Company, of Cary, North Carolina, via BuyBoard cooperative for a total amount not to exceed $80,229.24.passedPass Action details Not available
19-0057 29. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning for a Property located at or near 6402 Holly Road (1st Reading 1/15/19) Case No. 1118-01 Kyle McGee: Request for rezoning a property at or near 6402 Holly Road from the “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit. Planning Commission and Staff Recommendation (November 14, 2018): Approval of the change of zoning from the “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit with conditions. Ordinance rezoning property at or near 6402 Holly Road from the “CG-2” General Commercial District to the “CG-2/SP” General Commercial District with a Special Permit.passed on second readingPass Action details Not available
19-0040 210. OrdinanceSecond Reading Ordinance - Interlocal Agreement for reimbursement for MetroCom Dispatch Center Enhancements (1st Reading 1/15/19) Ordinance authorizing Interlocal Agreement with Nueces County for $146,671.59 reimbursement for MetroCom Dispatch Center Enhancements; appropriating $146,671.59 from General Fund unreserved fund balance.passed on second readingPass Action details Not available
19-0045 211. OrdinanceSecond Reading Ordinance - Accepting and appropriating grant funds for enhancing emergency response capabilities in the Fire Department (1st Reading 1/15/19) Ordinance authorizing acceptance of $2,000 grant from Exxon Mobil Corporation for Exxon Mobil’s “Good Neighbor Program”; and appropriating $2,000 into Fire Grant Fund.passed on second readingPass Action details Not available
19-0015 212. OrdinanceSecond Reading Ordinance - Accepting and appropriating two grants from the Homeland Security Grant Program (1st Reading 1/15/19) Ordinance authorizing acceptance of two grants totaling $85,124.28 from Texas Office of the Governor - Homeland Security Grant Division, Homeland Security Grant Program; and appropriating $85,124.28 into Fire Grants Fund.passed on second readingPass Action details Not available
19-0018 213. OrdinanceSecond Reading Ordinance - Purchase of Ten Chevrolet Tahoe Vehicles for the Fire Department (1st Reading 1/15/19) Ordinance authorizing the purchase of ten Chevrolet Tahoe Vehicles from Caldwell Country Chevrolet, LLC, of Caldwell, Texas, via Buyboard for a total amount not to exceed $440,356; appropriating $440,356 from the unreserved fund balance of the General Fund; and amending the budget.passed on second readingPass Action details Not available
19-0060 214. OrdinanceSecond Reading Ordinance - Amending membership and expanding duties of the Corpus Christi Museum of Science and History Advisory Board (1st Reading 1/15/19) Ordinance amending Chapter 2 of the Corpus Christi Code to modify Corpus Christi Museum of Science and History Advisory Board membership and expand advisory role.passed on second readingPass Action details Not available
19-0067 215. OrdinanceSecond Reading Ordinance - Authorizing an Airline Use and Lease Agreement with United Airlines (1st Reading 1/15/19) Ordinance authorizing a three-year airline use and lease agreement with United Airlines to be effective as of October 1, 2017, with one two-year option.passed on second readingPass Action details Not available
18-1505 216. OrdinanceSecond Reading Ordinance - Right-of-Way License Agreement for a private wastewater collection system and conveyance system force main (1st Reading 1/15/19) Ordinance authorizing a Right-of-Way license Agreement with BL Marina Properties, LP, (“Permittee”) to install a private wastewater collection system and conveyance system force main subject to the Permittee's compliance with specified conditions.passed on second readingPass Action details Not available
19-0047 28. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning for a Property located at or near 1902 Lipan Street (1st Reading 1/15/19) Case No. 1018-05 Habitat for Humanity of Corpus Christi, Inc.: Request for rezoning a property at or near 1902 Lipan Street from the “IH” Heavy Industrial District to the “RS-4.5” Single-Family 4.5 District. Planning Commission and Staff Recommendation (November 14, 2018): Approval of the change of zoning from the “IH” Heavy Industrial District to the “RS-4.5” Single-Family 4.5 District. Ordinance rezoning property at or near 1902 Lipan Street from the “IH” Heavy Industrial District to the “RS-4.5” Single-Family 4.5 District.passed on second readingPass Action details Not available
19-0094 217. OrdinanceSecond Reading Ordinance - Lease Agreement for Dick Runyan Baseball Field at Evelyn Price Park (1st Reading 1/15/19) Ordinance authorizing five-year lease agreement with Incarnate Word Academy for the use of Dick Runyan Baseball Field at Evelyn Price Park near 3800 Gollihar Road in consideration of $50 monthly fee and compliance with property maintenance standards.passed on second readingPass Action details Video Video
19-0082 118. MotionSupply Agreement for Liquid Aluminum Sulfate for O.N. Stevens Water Treatment Plant Motion authorizing a one-year supply agreement for liquid aluminum sulfate with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey for the amount of $2,573,982, with two additional one-year renewal options for a potential total amount of $7,721,946.recommended to the consent agenda  Action details Not available
19-0085 119. MotionSupply Agreement for Liquid Chlorine in Railcar for O.N. Stevens Water Treatment Plant Motion authorizing a one-year supply agreement for liquid chlorine in railcar with Brenntag Southwest Inc, of Lancaster, Texas for an amount not to exceed $303,288.recommended to the consent agenda  Action details Not available
19-0114 120. MotionService Agreement for Water Garden Pump, Motor and Control Repairs Motion authorizing a one-year service agreement to repair the water garden pump, motor and controls with Scott Electric Company of Corpus Christi, Texas for a total amount not to exceed $208,008.recommended to the consent agenda  Action details Video Video
19-0124 129. 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 annexation, disannexation, apportionment of extra-territorial jurisdiction between municipalities, interlocal agreements with water districts and neighboring municipalities, contracts for the potential economic development agreement(s) with entities that are considering the construction, expansion, and/or ownership of industrial facilities (including, but not limited to proposed Gulf Coast Growth Ventures’ chemical manufacturing facility in San Patricio County, Texas, proposed fractionator and related facilities in Nueces County, and existing industrial facilities in San Patricio County and Nueces County) that are and/or 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 territordiscussed in executive session  Action details Video Video
19-0029 126. PresentationCorpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (Q4 2018)presented  Action details Video Video
19-0072 121. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning for a Property located at or near 4130 South Alameda Street (Public Hearing held 1/22/19) (1st Reading Tabled 1/22/19)(1st Reading 2/12/19)(Tabled 3/19/19) Case No. 1218-01 Carmelite Sisters: Request for rezoning a property at or near 4130 South Alameda Street from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. Planning Commission and Staff Recommendation (December 12, 2018): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. Ordinance rezoning property at or near 4130 South Alameda Street from the “RS-6” Single-Family 6 District to the “RM-1/SP” Multifamily 1 District with a Special Permit (Tract 1), the “RM-1” Multifamily 1 District (Tract 2), and the “CN-1” Neighborhood Commercial District (Tract 3)tabled to specified datePass Action details Video Video
19-0038 122. MotionProfessional Services Contract for Alternative Water Supplies Technical Support Motion to authorize execution of a professional services contract with Frank Brogan Consulting of San Antonio, Texas in the amount not to exceed $100,000.00 for the Alternative Water Supplies Technical Support project.passedPass Action details Video Video
19-0046 123. OrdinanceSecond Reading Ordinance - Purchase of Impel Pumper and Impel Rescue Truck for Fire Department (1st Reading 1/22/19) Ordinance authorizing the purchase of an impel pumper and impel rescue truck from Siddons-Martin Emergency Group from Denton, Texas, via Buyboard for a total amount not to exceed $1,580,000; appropriating $1,580,000 from the unreserved fund balance of the General Fund; and amending the budget.passed on first readingPass Action details Video Video
19-0081 124. OrdinanceSecond 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.passed on first reading as amendedPass Action details Video Video
19-0025 128. 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, utility rate regulation, reuse, provisions of the Texas Utility Code, TCEQ Regulations, EPA regulations, and other laws and regulations, potential economic development and water-related 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 potential creation of entities that could provide or assist in the provision of the aforementioned services, pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property for utilization as a potential site for desalination facilities (including, but not limited to, tracts of property awithdrawn  Action details Not available
19-0159 130. 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 collective bargaining matters in the Agreement(s) with the Corpus Christi Professional Firefighters’ Association and the Corpus Christi Police Officers’ Association.discussed in executive session  Action details Not available