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19-0520
| 1 | 1. | | Proclamations | Proclamation declaring April 25 - May 12, 2019, "The 82nd Buccaneer Days Celebration".
Presentation from CITGO. | presented | |
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19-0519
| 1 | 3. | | Minutes | Regular Meeting of April 9, 2019. | passed | Pass |
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19-0269
| 1 | 4. | | Resolution | Emergency Medical and Police Priority Dispatch Call Center System Software
Resolution authorizing a six-year service agreement for the purchase of emergency medical and police priority dispatch call center system software from Priority Dispatch Corp., of Salt Lake City, Utah for a total amount not to exceed $396,260. | passed | Pass |
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19-0453
| 1 | 5. | | Resolution | Eventide Recorder Maintenance for MetroCom
Resolution authorizing a five-year maintenance agreement for Eventide Recorder Maintenance with DigitalMarkets, Inc., dba Vista Com of Houston, Texas for a total amount not to exceed $49,901. | passed | Pass |
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19-0437
| 1 | 7. | | Motion | Light Vehicle Repair & Services for the Corpus Christi Fire Department
Motion authorizing a one-year service agreement for light vehicle repair & services for the Corpus Christi Fire Department with Sylvia Ann Barton, dba Leroy and Richards Automotive of Corpus Christi, Texas for an amount not to exceed $70,785.90 with two one-year options for a total potential multi-year amount of $212,357.70. | passed | Pass |
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19-0342
| 1 | 8. | | Motion | Professional Services Contract for O.N. Stevens Water Treatment Plant (ONSWTP) Clearwell No.3 (Capital Improvement Program)
Motion to authorize execution of a professional services contract with LNV, Inc. of Corpus Christi, Texas in the amount of $1,803,753 for design of O.N. Stevens Water Treatment Plant Clearwell No. 3. | passed | Pass |
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19-0451
| 2 | 9. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 5813 and 6001 Old Brownsville Road (1st Reading 4/9/19)
Case No. 0319-01 Greer Evans and Halaj Trust: Request for rezoning property at or near 5813 and 6001 Old Brownsville Road from the “FR” Farm Rural District and the “RS-6” Single-Family District to the “IL” Light Industrial District.
Planning Commission and Staff Recommendation (March 6, 2019):
Tract 1: Denial of the change of zoning from the “FR” Farm Rural District and the “RS-6” Single-Family District to the “IL” Light Industrial District, in lieu thereof, approval of the “IC” Industrial Compatible District.
Tract 2: Approval of the change of zoning from the “RS-6” Single-Family District to the “IL” Light Industrial District.
Ordinance rezoning property at or near 5813 and 6001 Old Brownsville Road from the “FR” Farm Rural District and the “RS-6” Single-Family District to the “IC” Industrial Compatible District on Tract 1 and from the RS-6” Single-Family District to the “IL” Light Industrial District on Tract | passed on second reading | Pass |
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19-0452
| 2 | 10. | | Public Hearing / First Reading | Second Reading Ordinance - Amending City Code to revise regulatory standards related to freeboard, limit of moderate-wave action, and non-conversion agreement (1st Reading 4/9/19)
Ordinance amending the Code of Ordinances, Chapter 14, Article V, Flood Hazard Prevention adopting higher standards, and providing for penalties'. | passed on second reading | Pass |
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19-0406
| 2 | 11. | | Public Hearing / First Reading | Second Reading Ordinance - Urban Transportation Plan Amendment for Oso Parkway and Brezina Road (1st Reading 4/9/19)
Ordinance amending Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by removing a segment of Oso Parkway and Brezina Road. | passed on second reading | Pass |
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19-0404
| 1 | 6. | | Motion | Plumbing Services for the Corpus Christi Fire Department
Motion authorizing a one-year service agreement for plumbing services with Smart Plumbing Inc., of Corpus Christi, Texas for an amount not to exceed $48,367.50 with two one-year options for a total potential multi-year amount of $145,102.50. | passed | Pass |
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19-0475
| 1 | 12. | | Motion | Payment for Cleaning of Sanitary Sewer Mains in the Downtown Area
Motion authorizing the City Manager, or designee, to ratify payment to Ace Pipe Cleaning, Inc., in the amount of $194,768.75 for the cleaning of 8,044.9 linear feet of sanitary sewer mains in the downtown area (Broadway Basin). | recommended to the consent agenda | |
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19-0486
| 1 | 13. | | Motion | Service Agreement for Information Technology Consulting Services
Motion authorizing a professional service agreement for IT consulting services with Peter Collins of Corpus Christi, Texas for a not to exceed value of $160,000. | recommended to the consent agenda | |
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19-0488
| 1 | 14. | | Corporation Meeting | Special Meeting of the North Padre Island Development Corporation | recommended to be held | |
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19-0483
| 1 | 2. | | Resolution | Resolution in recognition of David G. Noyola, honoring his many years of service to Corpus Christi. | passed | Pass |
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19-0457
| 1 | 15. | | Ordinance | Second Reading Ordinance - Amending the Wastewater Collection System Master Plan by relocating lift station 13 to the as-built location (1st Reading 9/16/19)
Ordinance amending the Wastewater Collection System Master Plan, an element of the Comprehensive Plan of the City of Corpus Christi, Texas, by relocating Lift Station 13 to the as-built location and adjusting alignment/size of the collection lines as identified in the Wastewater Collection System Master Plan, Oso W.R.P. Service Area, Area 1, as identified in the Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi, Texas 1983; amending related elements of the City’s Comprehensive Plan; providing for severance; and providing for publication. | heard on public hearing and passed on first reading | Pass |
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19-0507
| 1 | 16. | | Public Hearing | Public Hearing for the Annexation of 161.56 acres in the London Area
Public hearing on a proposed annexation of land generally located on both sides of County Road 33 and to the north of FM 43. | held | |
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19-0493
| 1 | 17. | | Ordinance | Second Reading Ordinance - Dedicating Wetland Preserve for Harbor Bridge Replacement Project (HBRP) (1st Reading 4/16/19)(Tabled 4/23/19)
Ordinance declaring and dedicating 16.744 acres of land located on North Beach as a wetland preserve; authorizing execution of the deed restriction and actions necessary to maintain the protected property as a wetland preserve subject to the conditions of U.S. Army Corps of Engineers Permit and Final Mitigation Plan for the US 181 Harbor Bridge Replacement Project filed by Flatiron-Dragados, LLC. | passed on first reading | Pass |
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19-0537
| 1 | 25. | | 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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19-0436
| 1 | 18. | | Ordinance | Second Reading Ordinance - Accepting and appropriating State Grant for Law Enforcement Officer Standards and Education account for training and equipment (1st Reading 4/16/19)
Ordinance accepting $26,109.20 from State of Texas - Law Enforcement Officer Standards and Education Account; and appropriating $26,109.20 in Police Grants Fund. | passed on first reading | Pass |
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19-0487
| 1 | 19. | | Ordinance | Second Reading Ordinance - Cession agreement to cede extraterritorial jurisdiction of certain areas to the City of Portland (1st Reading 4/16/19)
Ordinance providing for the cession by the City of Corpus Christi to the City of Portland of all annexation rights and police powers over and in certain tracts of land, by mutual agreement; and providing for publication. | passed on first reading | Pass |
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19-0376
| 2 | 20. | | Ordinance | First Reading Ordinance - Rezoning for a Property located at or near 1401 North Alameda Street (Tabled 3/26/19)
Case No. 0219-02 HCS 311, LLC: Request for rezoning a property at or near 1401 North Alameda Street from the “RM-1” Multifamily 1 District to the “IL” Light Industrial District.
Planning Commission and Staff Recommendation (February 20, 2019): Denial of the change of zoning from the “RM-1” Multifamily 1 District to the “IL” Light Industrial District
Applicants Request (3/4 Vote Required)
Ordinance rezoning property at or near 1401 North Alameda Street from the “RM-1” Multifamily 1 District to the “IL” Light Industrial District. | failed | Pass |
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19-0553
| 1 | 21. | | Ordinance | Second Reading Ordinance - Approving amendment to TIRZ #2 Project and Financing Plan (1st Reading 4/16/19)
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, regarding the approval of funds up to $4,000,000 for the Park Road 22 Bridge Project. | passed on first reading | Pass |
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19-0484
| 1 | 22. | | Ordinance | First Reading Ordinance - Approving a Developer Agreement for Park Road 22 Bridge
Ordinance appropriating $4,000,000 from the TIRZ #2 fund for construction of the Park Road 22 Bridge; and approving a developer agreement with Diamond Beach Holdings, LLC and Padre Island Holdings, LLC, which certifies the availability of $11,696,319.50 for the construction of the Park Road 22 Bridge and requires the award of the construction contract for the bridge after the third-party canal is completed. | passed on first reading | Pass |
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19-0525
| 1 | 23. | | E-Session Item | Executive 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 | |
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19-0526
| 1 | 24. | | 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 annexation, disannexation, cession agreements for extraterritorial jurisdiction, apportionment of extra-territorial jurisdiction between municipalities, interlocal agreements with water districts and neighboring municipalities, contracts for 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, economic development agreements relating to property currently or formerly owned by Voestelpine, Corpus Christi Liquefaction, LLC, and other entities 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 | discussed in executive session | |
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