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19-0109
| 1 | 1. | | Proclamations | Proclamation declaring January 21, 2019, "Martin Luther King Holiday Celebration and Commemorative March". | presented | |
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19-0115
| 1 | 2. | | Minutes | Regular Meeting of January 8, 2019 and two Special Meetings of January 8, 2019. | passed | Pass |
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19-0111
| 1 | 3. | | Appointment | Corpus Christi B Corporation
North Padre Island Development Corporation
Reinvestment Zone No. 2
Reinvestment Zone No. 3 | confirmed | |
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18-1541
| 1 | 4. | | 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. | passed | Pass |
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18-1506
| 1 | 5. | | 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. | passed | Pass |
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18-1532
| 1 | 6. | | 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. | withdrawn | |
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19-0001
| 1 | 7. | | 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. | passed | Pass |
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19-0023
| 1 | 8. | | 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. | passed | Pass |
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19-0028
| 1 | 9. | | 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. | passed | Pass |
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19-0021
| 1 | 10. | | 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. | passed | Pass |
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19-0034
| 1 | 11. | | 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. | passed | Pass |
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19-0004
| 1 | 12. | | 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. | passed | Pass |
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19-0096
| 1 | 13. | | 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. | passed | Pass |
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19-0097
| 2 | 14. | | 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. | passed | Pass |
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19-0098
| 1 | 15. | | 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. | passed | Pass |
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19-0095
| 1 | 16. | | 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. | passed | Pass |
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19-0093
| 1 | 17. | | 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. | passed | Pass |
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18-1502
| 2 | 18. | | 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. | passed on second reading | Pass |
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19-0019
| 2 | 19. | | 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 second reading | Pass |
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19-0030
| 1 | 20. | | Resolution | Reimbursement 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. | recommended to the consent agenda | |
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19-0038
| 1 | 21. | | Motion | Professional 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. | recommended to the consent agenda | |
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19-0039
| 1 | 22. | | Motion | Supply 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. | recommended to the consent agenda | |
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19-0032
| 1 | 23. | | Motion | Purchase 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. | recommended to the consent agenda | |
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19-0036
| 1 | 24. | | Motion | Purchase 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. | recommended to the consent agenda | |
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19-0061
| 1 | 25. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Avanti at South Bluff to be developed by Avanti at South Bluff, LP. | recommended to the consent agenda | |
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19-0066
| 1 | 26. | | Resolution | Resolution in support of an Affordable Housing development to satisfy the requirement set forth by the Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in support of the proposed affordable housing project known as Casa de Manana Apartments to be developed by TG 110, Inc. | recommended to the consent agenda | |
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19-0073
| 1 | 27. | | Resolution | Resolution identifying a development in the La Molina - Near West Existing Conditions Report which will contribute to revitalization efforts
Resolution identifying the project known as Casa de Manana Apartments as a development that will contribute most significantly to the concerted revitalization efforts of the City in the La Molina - Near West Area. | recommended to the consent agenda | |
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19-0047
| 1 | 28. | | Public Hearing / First Reading | Second 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. | heard on public hearing and passed on first reading | Pass |
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19-0057
| 1 | 29. | | Public Hearing / First Reading | Second 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. | heard on public hearing and passed on first reading | Pass |
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19-0020
| 2 | 30. | | 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 second reading as amended | Pass |
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19-0040
| 1 | 31. | | Ordinance | Second 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 first reading | Pass |
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19-0045
| 1 | 32. | | Ordinance | Second 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 first reading | Pass |
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19-0015
| 1 | 33. | | Ordinance | Second 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 first reading | Pass |
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19-0018
| 1 | 34. | | Ordinance | Second 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 first reading | Pass |
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19-0060
| 1 | 35. | | Ordinance | Second 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 first reading | Pass |
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19-0067
| 1 | 36. | | Ordinance | Second 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 first reading | Pass |
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18-1505
| 1 | 37. | | Ordinance | Second 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 first reading | Pass |
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19-0094
| 1 | 38. | | Ordinance | Second 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 first reading | Pass |
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19-0024
| 1 | 40. | | 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 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 a | discussed in executive session | |
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19-0112
| 1 | 41. | | 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 litigation including, but not limited to, the cases of Amando Figueroa 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) and updates on litigation in other cases. | passed after executive session | Pass |
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19-0031
| 1 | 39. | | Presentation | Alternative Water Supplies Request for Information - Update | presented | |
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