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19-0275
| 1 | 1. | | Proclamations | Commendation for Con Mims, Executive Director, Nueces River Authority.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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19-0281
| 1 | 2. | | Minutes | Regular Meeting of February 12, 2019. | passed as amended | Pass |
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19-0220
| 1 | 44. | | Presentation | Corpus Christi Museum of Science and History Update | presented | |
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19-0277
| 1 | 3. | | Appointment | Committee for Persons with Disabilities
Electrical Advisory Board
Leadership Committee for Senior Services
Mechanical/Plumbing Advisory Board
Pipeline Review Panel
Regional Health Awareness Board
Sister City Committee | confirmed | |
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19-0080
| 1 | 4. | | Motion | Lease Purchase of Vehicles for Police Department
Motion authorizing the lease purchase of four Ford F-150 crew cab trucks from Silsbee Ford Inc. of Silsbee, Texas, plus two Nissan Rogue SUVs and three Altima sedans from Gunn Chevrolet Ltd of Selma, Texas for the Police Department for a total amount not to exceed $219,991.30. | passed | Pass |
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19-0180
| 1 | 5. | | Motion | Service Agreement for Battery Replacements for Corpus Christi Fire Department
Motion authorizing a one-year service agreement for battery replacements with Noyesmen, Inc., dba Interstate Batteries of South Texas, of Corpus Christi, Texas, for an amount not to exceed $27,618.70, with two one-year options for a total potential multi-year amount of $82,856.10. | passed | Pass |
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19-0260
| 1 | 8. | | Motion | Service Agreement Amendment for Subscription and Maintenance of Customer Engagement Software for Utilities Department
Motion authorizing an amendment for a one-year service agreement for subscription and maintenance of customer engagement software with WaterSmart Software, Inc of San Francisco, California for an amount not to exceed $112,500. | passed | Pass |
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19-0177
| 1 | 9. | | Motion | Service Agreement for Generator Preventive Maintenance and Repair Services
Motion authorizing a one-year service agreement for generator preventive maintenance and repair services, including rentals with Holt Texas Ltd, of San Antonio, TX for an amount not to exceed $100,875, with two one-year options for a total potential multi-year amount not to exceed $302,625. | passed | Pass |
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19-0160
| 1 | 11. | | Motion | Service Agreement for Offsite Repairs of Ford Vehicles for Asset Management
Motion authorizing a one-year service agreement for offsite repairs of Ford vehicles with Crosstown Partners Inc., dba Sames Ford of Corpus Christi, Texas for an amount not to exceed $478,500, with a one-year option for a total potential multi-year amount of $957,000. | passed | Pass |
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19-0214
| 1 | 12. | | Resolution | Resolution identifying Avanti at South Bluff as a development which will contribute to revitalization efforts
Resolution of the City Council of the City of Corpus Christi, Texas identifying the project known as Avanti at South Bluff as a development that will contribute most significantly to the concerted revitalization efforts of the City in the Downtown Area Development Plan; and providing for an effective date. | passed | Pass |
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19-0247
| 1 | 13. | | Motion | Appointing Board Members to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation
Motion appointing Council Members Joe McComb, Roland Barrera, Rudy Garza, Paulette Guajardo, Gil Hernandez, Michael Hunter, Ben Molina, Everett Roy and Greg Smith as Board Members to the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. | passed | Pass |
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19-0245
| 1 | 14. | | Motion | Appointing Board Members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation
Motion appointing Council Members Joe McComb, Roland Barrera, Rudy Garza, Paulette Guajardo, Gil Hernandez, Michael Hunter, Ben Molina, Everett Roy and Greg Smith as Board Members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation. | passed | Pass |
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19-0185
| 1 | 15. | | Resolution | Service Agreement for InCode Software for Municipal Court
Resolution authorizing a five-year service agreement for InCode software maintenance and support with Tyler Technologies of Plano, Texas for an amount not to exceed $864,818. | passed | Pass |
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19-0161
| 2 | 16. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 6001 Crosstown Expressway (State Highway 286) (1st Reading 2/12/19)
Case No. 1118-02 Charles L. Kosarek, Jr and Dane Casey Holdings, LLC: Request for rezoning a property at or near 6001 Crosstown Expressway (State Highway 286) from the “RS-6” Single-Family 6 District and “ON” Neighborhood Office District to the “ON” Neighborhood Office District, the “CN-1” Neighborhood Commercial District, and the “CC” Commercial Compatible District.
Planning Commission and Staff Recommendation (January 9, 2019): Approval of the change of zoning from the “RS-6” Single-Family 6 District and “ON” Neighborhood Office District to the “ON” Neighborhood Office District, the “CN-1” Neighborhood Commercial District, and the “CC” Commercial Compatible District.
Ordinance rezoning property at or near 6001 Crosstown Expressway (State Highway 286) from the “RS-6” Single-Family 6 District and “ON” Neighborhood Office District to the “ON” Neighborhood Office District, the “CN-1” Neighborhood Commercial District, and the “CC” Commercial Compa | passed on second reading | Pass |
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19-0162
| 2 | 17. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 0 Enterprize Parkway (1st Reading 2/12/19)
Case No. 0119-01 Devary Durrill Foundation: Request for rezoning a property at or near 0 Enterprize Parkway from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Planning Commission and Staff Recommendation (January 9, 2019): Approval of the change of zoning from the “IL” Light Industrial District to the “CG-2” General Commercial District.
Ordinance rezoning property at or near 0 Enterprize Parkway from the “IL” Light Industrial District to the “CG-2” General Commercial District. | passed on second reading | Pass |
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19-0163
| 2 | 18. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 1752 Rand Morgan Road (1st Reading 2/12/19)
Case No. 0119-02 NP Homes, LLC: Request for rezoning a property at or near 1752 Rand Morgan Road from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District.
Planning Commission Recommendation (January 9, 2019): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District.
Staff Recommendation: Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District.
Ordinance rezoning property at or near 1752 Rand Morgan Road from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. | passed on second reading | Pass |
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19-0208
| 2 | 19. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Victims of Crime Act (VOCA) Outreach Program Grant (1st Reading 2/12/19)
Ordinance authorizing execution of all documents necessary to accept $216,469.70 grant from State of Texas, Criminal Justice Division for Victims of Crime Act Outreach Program with City match of $13,637.43 and in-kind match of $40,480 from Police Grant Fund; appropriating the $216,469.70 in Police Grants Fund for the VOCA Outreach program; and authorizing transfer of $13,637.43 from the General Fund to the Police Grants Fund and appropriating the same for total project cost of $270,587.13. | passed on second reading | Pass |
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19-0174
| 2 | 20. | | Ordinance | Second Reading Ordinance - Accepting and appropriating funds from the Hurricane Public Health Crisis Response Cooperative Services grant (1st Reading 2/12/19)
Ordinance accepting and appropriating grant from the Texas Department of State Health Services for the 2017 Hurricane Public Health Crisis Response Cooperative Agreement Grant in the amount of $420,842. | passed on second reading | Pass |
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18-1350
| 2 | 21. | | Ordinance | Second Reading Ordinance - Type A Grant for the Del Mar College Small Business Development Center (SBDC) (1st Reading 2/12/19)
Ordinance approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College to provide grant up to $300,000 for their Small Business Development Center program over two years; appropriating $300,000 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget. | passed on second reading | Pass |
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18-1351
| 2 | 22. | | Ordinance | Second Reading Ordinance - Type A Grant for the Del Mar College Contract Resource Center (CRC) (1st Reading 2/12/19)
Ordinance approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College to provide grant up to $133,000 for their Contractor Resource Center program; appropriating $133,000 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget. | passed on second reading | Pass |
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19-0167
| 2 | 23. | | Ordinance | Second Reading Ordinance - Partial Easement Closure located at 13982 Binnacle Street (1st Reading 2/12/19)
Ordinance abandoning and vacating 62.9 square feet of an existing utility easement on Lot 1, Block 712, Padre Island-Corpus Christi, Barataria Bay Unit 3, located at 13982 Binnacle Street. | passed on second reading | Pass |
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19-0127
| 2 | 24. | | Ordinance | Second Reading Ordinance - Easement Closure for property located at 1649 Amber Drive (1st Reading 2/12/19)
Ordinance abandoning and vacating a 0.02-acre (780 sq. ft.) existing utility easement on, Lot 3, Block 2, Perry’s Estates, located at 1649 Amber Dr. | passed on second reading | Pass |
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19-0168
| 2 | 25. | | Ordinance | Second Reading Ordinance - Exempting Heines Substation from Wastewater Lot Acreage Fee (1st Reading 2/12/19)
Ordinance exempting Heines Substation located at the Northwest corner of Holly Road and Ennis Joslin alignment from the payment of wastewater acreage fees under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement. | passed on second reading | Pass |
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19-0169
| 2 | 26. | | Ordinance | Second Reading Ordinance - Exempting Swan Village Unit 1 from Wastewater Lot Acreage Fee (1st Reading 2/12/19)
Ordinance exempting Swan Village Unit 1 located on FM 2444, between CR 41 and CR 43, from the payment of wastewater acreage fees under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement. | passed on second reading | Pass |
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19-0227
| 2 | 27. | | Ordinance | Second Reading Ordinance - Approving Amendments to the Tax Increment Reinvestment Zone #2 amended Project & Financing Plans (1st Reading 2/12/19)
Ordinance approving the amendment to the Tax Increment Reinvestment Zone #2 amended Project & Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas. | passed on second reading | Pass |
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19-0149
| 2 | 28. | | Ordinance | Second Reading Ordinance - Approving the Resale of 13 Foreclosed Properties (1st Reading 2/12/19)
Ordinance authorizing the resale of 13 properties for $183,553.00 which were foreclosed upon for failure to pay ad valorem taxes, of which the City shall receive $32,475.02 plus $38,933.42 for partial payment of City paving and demolition liens. | passed on second reading | Pass |
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19-0306
| 1 | 29. | | Ordinance | Second Reading Ordinance - Appointments of Municipal Court Judges (First Reading - 02/12/19)
Ordinance appointing Mike James Alaniz, Young Min Burkett, Jacqueline Del Llano Chapa, Gail Loeb, and Patrick O’ Hare as full-time Municipal Judges of the Municipal Court of Record in the City of Corpus Christi, Texas; appointing Gail Loeb as the presiding judge; appointing Jerry L. Batek, Christopher E. Matt, Michael McCaig, Todd A. Robinson, and David Walsh as part-time judges of the Municipal Court of Record in the City Of Corpus Christi; determining salary; providing a term of office; and declaring an effective date. | passed on second reading | Pass |
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19-0058
| 1 | 6. | | Motion | Service Agreement for HEB Tennis Center Management and Program Services for Parks and Recreation
Motion authorizing a five-year service agreement for HEB Tennis Center Management and Program Services with Sweet Spot Tennis, LLC of Corpus Christi, Texas for a management fee of $4,250 per month for a not to exceed five-year total amount of $255,000, plus the Contractor keeps 100% of all revenue earned in return for the management and operation of the tennis center. | passed as amended | Pass |
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19-0059
| 1 | 7. | | Motion | Service Agreement for Al Kruse Tennis Center Management Services for Parks and Recreation
Motion authorizing a five-year service agreement for Al Kruse Tennis Center Management and Program Services with Love Tennis & Education of Corpus Christi, Texas for a management fee of $1,900 per month for a not to exceed five-year total amount of $114,000, plus the Contractor keeps 100% of all revenue earned in return for the management and operation of the tennis center. | passed | Pass |
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19-0116
| 1 | 10. | | Motion | Supply Agreement for Emulsified Polymerized Asphalt (HFRS-2P) for Street Operations
Motion authorizing a three-year supply agreement for the purchase of emulsified polymerized asphalt with Ergon Asphalt & Emulsions, Inc. of Austin, Texas for the not to exceed amount of $2,250,000. | passed | Pass |
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19-0182
| 1 | 46. | | 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 the purchase, exchange, lease, or value of real property rights at or in the vicinity of the Frost Bank Building and/or 2400 Block of Leopard Street, and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned locations) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | discussed in executive session | |
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19-0302
| 1 | 47. | | 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 negotiations and potential litigation with the U.S. Environmental Protection Agency, Texas Commission on Environmental Quality, Texas Attorney General, and/or U.S. Department of Justice concerning the City's sanitary sewer system and/or water system, dissolved oxygen standards in Oso Bay, sanitary sewer overflows, and other regulatory matters related to the City’s wastewater treatment plants | discussed in executive session | |
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19-0209
| 1 | 30. | | Motion | Service Agreement for Psychological Services for Police, Fire, Airport and Municipal Court
Motion authorizing a three-year service agreement for psychological services with Kathryn W. Soward, Ph.D., of Corpus Christi, Texas, for an amount not to exceed $78,750.00, with two one-year options for a potential total amount not to exceed $131,250.00. | recommended to the consent agenda | |
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19-0189
| 1 | 31. | | Motion | Approval of Five (5) Master Agreements for Facilities Multiple Award Contract (FMAC) Program
Motion authorizing the City Manager or designee to execute a Master Agreement for the Facilities Multiple Award Contract (FMAC) program for a two-year term with the option to administratively renew annually for not more than three additional years, with no guaranteed minimum and a maximum aggregate of $2,500,000 per agreement in any one year with the following:
Barcom Construction, Inc. of Corpus Christi, Texas
Davila Construction, Inc. of Corpus Christi, Texas
Gourley Contracting, LLC of Corpus Christi, Texas
Teal Construction Company, Inc. of Corpus Christi, Texas
Abba Construction, LLC of Laredo, Texas (Alternate Contractor) | withdrawn | |
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19-0186
| 1 | 32. | | Motion | Supply Agreement for Asphalt Patch Bags for Street Operations
Motion authorizing a three-year supply agreement with Asphalt Patch Enterprises, Inc. of New Braunfels, Texas, for the purchase of asphalt patch bags for a total amount not to exceed $371,347.20. | recommended to the consent agenda | |
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19-0231
| 1 | 33. | | Resolution | Resolution for an Interlocal Agreement with Texas A&M Agrilife Extension Service for soil analysis
Resolution authorizing an Interlocal Agreement with Texas A&M AgriLife Extension Service for a soil testing program. | recommended to the consent agenda | |
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19-0215
| 1 | 34. | | Motion | Supply Agreement for Sludge Dewatering Polymer for Wastewater Plants
Motion authorizing a one-year supply agreement for sludge dewatering polymer with Polydyne, Inc. from Riceboro, Georgia for a total amount not to exceed $308,992.00. | recommended to the consent agenda | |
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19-0210
| 1 | 35. | | Resolution | Resolution for approval to submit a grant application for funding available under the Violence against Women Act (VAWA) Fund
Resolution authorizing submission of grant application for $54,338.83 to the State of Texas under the Violence Against Women Act with city cash match of $14,000 and $8,280 in-kind services. | passed | Pass |
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19-0212
| 1 | 36. | | Resolution | Resolution for approval to submit a grant application for funding available under the Victims of Crime Act Fund
Resolution authorizing submission of grant application in the amount of $282,848.10 to the State of Texas under the Victims of Crime Act with city cash match of $61,112.02 and $9,600 in-kind services. | passed | Pass |
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19-0237
| 1 | 38. | | Ordinance | Second Reading Ordinance - Appropriating funds from the Recovery on damage claim (1st Reading 2/19/19)
Ordinance appropriating $5,682.32 from damage claim into General Fund to pay damage claim on a leased vehicle; and changing Operating Budget by increasing revenue and expenditures in the General Fund by $5,682.32. | passed on first reading | Pass |
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19-0213
| 1 | 39. | | Ordinance | Second Reading Ordinance - Amending Chapter 23 of the City Code prohibiting operating of retail tobacco stores, hookah lounges, vaping lounges and cigar bars from 2:00 am to 7:00 am (1st Reading 2/19/19) (Tabled 2/26/19)
Ordinance amending Chapter 23 of the Corpus Christi Code to prohibit operating and using retail tobacco stores, hookah lounges, vaping lounges and cigar bars from 2:00 am to 7:00 am; and providing for penalty. | passed on first reading | Pass |
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19-0307
| 1 | 37. | | Resolution | Resolution of the Corpus Christi City Council to express opposition to legislation that would expand the statutory membership of the Port Commission of the Port of Corpus Christi Authority | passed | Pass |
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19-0301
| 1 | 48. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager | discussed in executive session | |
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19-0250
| 1 | 40. | | Ordinance | Second Reading Ordinance - Easement closure for property located at 16001 El Soccorro Loop (1st Reading 2/19/19)
Ordinance abandoning and vacating a 7.5-foot wide by approximately 60-feet in length (449.73 sq. ft.) portion of an existing utility easement out of Lot 7, Block 26, Padre Island-Corpus Christi, Coquina Bay Subdivision, located at 16001 El Soccorro Loop. | passed on first reading | Pass |
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19-0230
| 1 | 41. | | Ordinance | Second Reading Ordinance - Appropriating reimbursement funds for the Coastal Bend Fertilizer and Pesticides Monitoring Program (1st Reading 2/19/19)
Ordinance to appropriate $37,048 in reimbursement funds received through the Reimbursement Contract with Coastal Bend Bays and Estuaries Program, Inc. for the Coastal Bend Fertilizer and Pesticides Monitoring Program in the No. 4300 Stormwater Treatment Fund. | passed on first reading | Pass |
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19-0261
| 1 | 42. | | Ordinance | Second Reading Ordinance - Amending the Capital Improvement Budget for replacement of the current gas-powered chillers (1st Reading 2/19/19)
Ordinance amending the FY 2019 Capital Improvement Budget to add project E15135 Gas Department Chiller Replacement in the amount of $410,000 for replacement of the current gas powered-chillers. | passed on first reading | Pass |
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19-0226
| 1 | 43. | | Corporation Meeting | Special Meeting of the North Padre Island Development Corporation | held | |
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19-0193
| 1 | 45. | | Presentation | Port of Corpus Christi Ship Channel 16” Waterline Removal and Replacement | presented | |
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