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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/26/2019 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
19-0316 11. ProclamationsProclamation declaring February 26, 2019, "Outstanding Community Leader Honorees for National LULAC Week 2019". Proclamation declaring March 1, 2019, "Public Risk Management Awareness Day". Proclamation declaring March 12, 2019, "IHOP Free Pancake Day and Shriners Hospital for Children Day". Proclamation declaring March 8, 15, and 22, 2019, "Fill-the-Boot for the Muscular Dystrophy Association Days". Arts and Cultural Commission Will Recognize the 2019 Arts Grant Recipients with a Check Presentation. Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
19-0323 12. MinutesRegular Meeting of February 19, 2019.passedPass Action details Video Video
19-0317 13. AppointmentArts and Cultural Commission Corpus Christi Aquifer Storage and Recovery Conservation District Mechanical/Plumbing Advisory Board Museum of Science and History Advisory Board Oil and Gas Advisory Committee Parking Advisory Committeeconfirmed  Action details Video Video
19-0213 29. OrdinanceSecond 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.tabledPass Action details Not available
19-0209 14. MotionService 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.passedPass Action details Not available
19-0186 15. MotionSupply 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.passedPass Action details Not available
19-0231 16. ResolutionResolution 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.passedPass Action details Not available
19-0215 17. MotionSupply 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.passedPass Action details Not available
19-0237 28. OrdinanceSecond 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 second readingPass Action details Not available
19-0250 210. OrdinanceSecond 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 second readingPass Action details Not available
19-0230 211. OrdinanceSecond 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 second readingPass Action details Not available
19-0261 212. OrdinanceSecond 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 second readingPass Action details Video Video
19-0242 121. MotionDiscussion with possible action regarding the process for City Charter Review.tabledPass Action details Video Video
19-0315 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 collective bargaining matters in the Agreement(s) with the Corpus Christi Police Officers’ Association and the Corpus Christi Professional Firefighters’ Association.discussed in executive session  Action details Video Video
19-0270 113. ResolutionResolution authorizing grant application submission for funding available under the FY 2020 Local Security Border Security Program Grant Resolution authorizing submission of grant application in the amount of $285,193.93 to the Office of the Governor Homeland Security Grants Division for funding eligible under the FY 2020 Local Border Security Program Grant.recommended to the consent agenda  Action details Video Video
19-0310 114. ResolutionResolution approving an agreement with People Assisting Animal Control (PAAC) for services in lieu of gas tap fee Resolution approving an agreement between the City of Corpus Christi and Corpus Christi People Assisting Animal Control (PAAC) for services in lieu of Gas Tap Fee.recommended to the consent agenda  Action details Not available
18-1273 115. MotionService Agreement Amendment for Web Based Emergency Operations Center (WebEOC) Software Maintenance and Support Motion authorizing Amendment No.1 to the service agreement with ESI Acquisition, Inc., of Augusta, Georgia for WebEOC software maintenance and support for an additional five-year term, for a not to exceed amount of $56,501.53 for revised total agreement amount not to exceed $100,753.53 and ratifying Amendment No. 1 back to the effective date of August 1, 2017.recommended to the consent agenda  Action details Video Video
19-0108 116. ResolutionResolution authorizing a Service Agreement for the M5 FleetFocus system for Asset Management Resolution authorizing a five-year service agreement for software hosting, maintenance and support for the M5 FleetFocus system with AssetWorks, LLC of Wayne, Pennsylvania, for an amount not to exceed $437,337.88 and ratifying the agreement back to the effective date of January 1, 2018.recommended to the consent agenda  Action details Video Video
19-0252 117. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning for a Property located at or near 2725 Rand Morgan Road (1st Reading 2/26/19) Case No. 0119-04 Tim Lange: Request for rezoning property at or near 2725 Rand Morgan Road from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. Planning Commission and Staff Recommendation (January 11, 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. Ordinance rezoning property at or near 2725 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
19-0319 118. MotionConstruction Contract for the Corpus Christi Army Depot (CCAD) Security Enclave Project Motion to authorize execution of a construction contract with Summit Building & Design of Laredo, Texas in the amount of $2,945,359 for the Corpus Christi Army Depot (CCAD) Security Enclave Project located on the Naval Air Station Corpus Christi (NASCC) for the Base Bid plus Additive Alternate #4.passedPass Action details Video Video
19-0312 119. ResolutionResolution authorizing a Supply Agreement for the purchase of water and gas meter transmission units Resolution authorizing a two-year supply agreement for the purchase of water and gas meter transmission units with Aclara Technologies LLC, of Hazelwood, Missouri for a total amount not to exceed $3,359,358.02.   Action details Video Video
19-0324 120. ResolutionResolution granting petition requesting annexation by area landowners of approximately 161.56 acres of land into the territorial limits of the City of Corpus ChristipassedPass Action details Video Video
19-0178 122. OrdinanceSecond Reading Ordinance - Appropriating Funds and Approving a Construction Contract for the Traffic Signals and Lighting Improvements (Bond 2014, Propostion 2) (1st Reading 2/26/19) Ordinance appropriating $737,916 of anticipated revenues from the Texas Department of Transportation (TxDOT), amending the capital improvement budget and authorizing the execution of a construction contract with Siemens Mobility, Inc. of Austin, Texas in the amount of $1,885,543 for Traffic Signals and Lighting Improvements for the base bid only. (Bond 2014, Proposition 2)passed on first readingPass Action details Video Video
19-0259 123. OrdinanceSecond Reading Ordinance - Amending City Code for Maintenance and Operation of Grease Interceptors and Oil/Sand Interceptors (1st Reading 2/26/19) Ordinance amending Chapter 55, Code of Ordinances, Article XVII, Maintenance and Operation of Grease Interceptors and Oil/Sand Interceptors, Sections 55-219 through 55-223.passed on first readingPass Action details Video Video
19-0312 119. ResolutionResolution authorizing a Supply Agreement for the purchase of water and gas meter transmission units Resolution authorizing a two-year supply agreement for the purchase of water and gas meter transmission units with Aclara Technologies LLC, of Hazelwood, Missouri for a total amount not to exceed $3,359,358.02.passedPass Action details Video Video
19-0320 124. OrdinanceSecond Reading Ordinance - Accepting revenue and approving a Revocable Easement with a Temporary Construction Easement to Epic Y Grade Pipeline, LP (1st Reading 2/26/19) Ordinance accepting $151,721 of revenue and authorizing execution of a Revocable Easement with a Temporary Construction Easement to Epic Y Grade Pipeline, LP.passed on first readingPass Action details Video Video
19-0327 125. PresentationWastewater Construction and Fee Waiverspresented  Action details Video Video
19-0313 126. 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 case of Salinas Construction v. City of Corpus Christi et al, with potential approval of agreement(s) to provide additional expert witness services.passed after executive sessionPass Action details Video Video
19-0314 127. 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 the City’s contracts related to waste management, handling, and disposal and state and federal regulations related to landfill management, disposal of solid waste, and/or recycling, including but not limited to, the City’s contracts with Republic Services, Cefe Landfill Tx, LP, BFI Waste Services of North America, Inc. and BFI Waste Systems of Texas, LP. and related entities, and provisions related to mediation, arbitration, and termination of agreements for the aforementioned functions.discussed in executive session  Action details Not available