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19-0316
| 1 | 1. | | Proclamations | Proclamation 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 | |
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19-0323
| 1 | 2. | | Minutes | Regular Meeting of February 19, 2019. | passed | Pass |
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19-0317
| 1 | 3. | | Appointment | Arts 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 Committee | confirmed | |
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19-0213
| 2 | 9. | | 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. | tabled | Pass |
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19-0209
| 1 | 4. | | 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. | passed | Pass |
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19-0186
| 1 | 5. | | 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. | passed | Pass |
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19-0231
| 1 | 6. | | 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. | passed | Pass |
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19-0215
| 1 | 7. | | 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. | passed | Pass |
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19-0237
| 2 | 8. | | 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 second reading | Pass |
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19-0250
| 2 | 10. | | 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 second reading | Pass |
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19-0230
| 2 | 11. | | 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 second reading | Pass |
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19-0261
| 2 | 12. | | 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 second reading | Pass |
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19-0242
| 1 | 21. | | Motion | Discussion with possible action regarding the process for City Charter Review. | tabled | Pass |
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19-0315
| 1 | 28. | | 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 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 | |
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19-0270
| 1 | 13. | | Resolution | Resolution 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 | |
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19-0310
| 1 | 14. | | Resolution | Resolution 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 | |
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18-1273
| 1 | 15. | | Motion | Service 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 | |
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19-0108
| 1 | 16. | | Resolution | Resolution 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 | |
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19-0252
| 1 | 17. | | Public Hearing / First Reading | Second 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 reading | Pass |
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19-0319
| 1 | 18. | | Motion | Construction 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. | passed | Pass |
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19-0312
| 1 | 19. | | Resolution | Resolution 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. | | |
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19-0324
| 1 | 20. | | Resolution | Resolution granting petition requesting annexation by area landowners of approximately 161.56 acres of land into the territorial limits of the City of Corpus Christi | passed | Pass |
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19-0178
| 1 | 22. | | Ordinance | Second 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 reading | Pass |
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19-0259
| 1 | 23. | | Ordinance | Second 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 reading | Pass |
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19-0312
| 1 | 19. | | Resolution | Resolution 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. | passed | Pass |
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19-0320
| 1 | 24. | | Ordinance | Second 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 reading | Pass |
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19-0327
| 1 | 25. | | Presentation | Wastewater Construction and Fee Waivers | presented | |
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19-0313
| 1 | 26. | | 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 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 session | Pass |
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19-0314
| 1 | 27. | | 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 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 | |
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