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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/12/2019 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
19-0229 11. ProclamationsProclamation declaring February 17-23, 2019, "National Engineers' Week". Proclamation declaring March 10-16, 2019, "Girl Scout Week and 107th Anniversary of Girl Scouts of the USA". Commendation for the 84th Annual Nueces County Junior Livestock Show Queen's Contest. Check Presentation from Thunder Riders M/C Corpus Christi Chapter. Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
19-0243 140. PresentationCorpus Christi Regional Transportation Authority (CCRTA) 2018 Year in Reviewpresented  Action details Video Video
19-0172 1b. PresentationBOND STREET PROGRAM UPDATEpresented  Action details Video Video
19-0267 143. 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 and proposed industrial facilities in San Patricio County and Nueces County) that are and/or will be consumers of water and/or wastewater services and connections to the Mary Rhodes Pipeline for facilities to supply water thereto and provision of water and/or wastewater services related to the Harbor Bridge construction project and pursuant to Texas Government Codiscussed in executive session  Action details Video Video
19-0235 12. MinutesRegular Meeting of January 22, 2019.passedPass Action details Video Video
19-0072 227. 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)passed on first readingPass Action details Video Video
19-0257 13. AppointmentCitizens Advisory Health Board Community Youth Development (78415) Program Steering Committee Landmark Commission Library Board Regional Health Awareness Board Retired and Senior Volunteer Program Advisory Committeeconfirmed  Action details Video Video
19-0082 14. 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.passedPass Action details Not available
19-0085 15. 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.passedPass Action details Not available
19-0061 16. ResolutionResolution 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.passedPass Action details Not available
19-0066 17. ResolutionResolution 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.passedPass Action details Not available
19-0073 18. ResolutionResolution 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.passedPass Action details Not available
19-0046 29. 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 second readingPass Action details Not available
19-0081 210. 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.failedFail Action details Video Video
19-0080 111. MotionLease 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.recommended to the consent agenda  Action details Not available
19-0180 112. MotionService 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.recommended to the consent agenda  Action details Not available
19-0058 113. MotionService 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.recommended to the consent agenda  Action details Video Video
19-0059 114. MotionService 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.recommended to the consent agenda  Action details Not available
19-0260 115. MotionService 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.recommended to the consent agenda  Action details Not available
19-0177 116. MotionService 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.recommended to the consent agenda  Action details Not available
19-0116 117. MotionSupply 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.recommended to the consent agenda  Action details Video Video
19-0160 118. MotionService 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.recommended to the consent agenda  Action details Not available
19-0214 119. ResolutionResolution 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.recommended to the consent agenda  Action details Not available
19-0247 120. MotionAppointing 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.recommended to the consent agenda  Action details Not available
19-0245 121. MotionAppointing 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.recommended to the consent agenda  Action details Not available
19-0185 122. ResolutionService 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.recommended to the consent agenda  Action details Not available
19-0226 123. Corporation MeetingSpecial Meeting of the North Padre Island Development Corporationrecommended to be held  Action details Not available
19-0161 124. Public Hearing / First ReadingSecond 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 Compaheard on public hearing and passed on first readingPass Action details Video Video
19-0162 125. Public Hearing / First ReadingSecond 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.heard on public hearing and passed on first readingPass Action details Video Video
19-0163 126. Public Hearing / First ReadingSecond 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.heard on public hearing and passed on first readingPass Action details Video Video
19-0219 128. ResolutionResolution to Adopt the City Council Vision Elements for 2019-2020passedPass Action details Video Video
19-0242 129. MotionDiscussion with possible action regarding the process for City Charter Review.no action taken  Action details Video Video
19-0167 134. OrdinanceSecond 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 first readingPass Action details Video Video
19-0208 130. OrdinanceSecond 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 first readingPass Action details Video Video
19-0174 131. OrdinanceSecond 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 first readingPass Action details Video Video
18-1350 132. OrdinanceSecond 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 first readingPass Action details Video Video
18-1351 133. OrdinanceSecond 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 first readingPass Action details Video Video
19-0127 135. OrdinanceSecond 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 first readingPass Action details Video Video
19-0168 136. OrdinanceSecond 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 first readingPass Action details Video Video
19-0169 137. OrdinanceSecond 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 first readingPass Action details Video Video
19-0227 138. OrdinanceSecond 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 first readingPass Action details Video Video
19-0149 139. OrdinanceSecond 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 first readingPass Action details Video Video
19-0228 141. Presentation2018 Year in Review - Art Museum of South Texaspresented  Action details Video Video
19-0190 142. PresentationSQH Sports & Entertainment, Inc. A Regional Sports Complex for Corpus Christipresented  Action details Video Video
19-0267 143. 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 and proposed industrial facilities in San Patricio County and Nueces County) that are and/or will be consumers of water and/or wastewater services and connections to the Mary Rhodes Pipeline for facilities to supply water thereto and provision of water and/or wastewater services related to the Harbor Bridge construction project and pursuant to Texas Government Codiscussed in executive session  Action details Video Video
19-0234 144. 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 litigation including, but not limited to, the cases of City of Ingleside 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.discussed in executive session  Action details Not available
19-0264 145. E-Session ItemExecutive Session pursuant to Section Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to contractual obligations pursuant to the lease of property to SQH Sports & Entertainment, Inc. near the intersection of State Highway 286 and Weber Road and areas adjacent thereto and pursuant to Texas Government Code § 551.072 to discuss and deliberate the lease and value of the aforementioned real property owned by the City when deliberation in open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.discussed in executive session  Action details Not available
19-0271 146. E-Session ItemExecutive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of judges of the Municipal Court.passed after executive sessionPass Action details Video Video
19-0280 147. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 to consult with attorneys concerning litigation including, but not limited to, the bankruptcy case of In re Sam Kane Beef Processors, LLC.discussed in executive session  Action details Not available
19-0190 142. PresentationSQH Sports & Entertainment, Inc. A Regional Sports Complex for Corpus Christipresented  Action details Video Video