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19-0571
| 1 | 1. | | Proclamations | Proclamation declaring April 16, 2019, "TLC Complete Care Recognition Day".
Proclamation declaring April 21-27, 2019, "Medical Laboratory Professionals Week".
Proclamation declaring April 21-27, 2019, "National Community Development Week".
Proclamation declaring April 28-May 4, 2019, "Maternal Mental Health Awareness Week" and May 1, 2019, "Maternal Mental Health Awareness Day".
Proclamation declaring May 5-11, 2019, "National Children's Mental Health Awareness Week".
Commendation for John LaRue.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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19-0580
| 1 | 2. | | Minutes | Regular Meeting of April 16, 2019 and Special Meeting of April 15, 2019. | passed | Pass |
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19-0569
| 1 | 3. | | Appointment | Building Standards Board
Coastal Bend Council of Governments
Human Relations Commission
Parks and Recreation Advisory Committee
Water Resources Advisory Committee | confirmed | |
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19-0486
| 1 | 5. | | 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. | passed | Pass |
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19-0457
| 2 | 6. | | 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. | passed on second reading | Pass |
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19-0436
| 2 | 8. | | 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 second reading | Pass |
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19-0487
| 2 | 9. | | 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 second reading | Pass |
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19-0553
| 2 | 10. | | 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 second reading | Pass |
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19-0475
| 1 | 4. | | 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). | passed | Pass |
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19-0493
| 2 | 7. | | 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. | tabled | Pass |
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19-0488
| 1 | 11. | | Corporation Meeting | Special Meeting of the North Padre Island Development Corporation | held | |
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19-0587
| 1 | 12. | | Resolution | Resolution authorizing a Service Agreement for Autoscale System Support for Solid Waste Operations
Resolution authorizing a five-year service agreement for autoscale hardware and software maintenance support with Mettler Toledo, Inc., of Columbus, Ohio for a total amount not to exceed $84,647. | recommended to the consent agenda | |
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19-0505
| 1 | 13. | | Motion | Purchase of Guns for the Police Department
Motion authorizing the purchase of new guns and exchange of trade-ins for credit for the Corpus Christi Police Department from Proforce Law Enforcement, of Prescott, Arizona for a total amount not to exceed $149,840. | recommended to the consent agenda | |
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19-0485
| 1 | 14. | | Motion | Purchase of Police Utility Vehicles for the Police Department
Motion authorizing the purchase of 23, 2020 Ford Police Interceptors from Silsbee Ford Inc. of Silsbee, Texas and five 2019 Chevrolet Tahoe police pursuit vehicles from Lake Country Chevrolet of Jasper, Texas for a combined total amount not to exceed $988,851.50 as per the following:
Silsbee Ford Inc. Lake Country Chevrolet
Silsbee, Texas Jasper, Texas
$805,691.00 $183,160.50 | recommended to the consent agenda | |
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19-0501
| 1 | 15. | | Resolution | Resolution for Renewal of Property Insurance for City-Owned Property
Resolution authorizing renewal of property insurance, including All Risk, Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown insurance, through Carlisle Insurance Agency, Broker of Record, for upcoming policy year (May 5, 2019 - May 5, 2020) in exchange for annual premium of $2,194,681.15. | recommended to the consent agenda | |
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19-0458
| 1 | 16. | | Motion | Service Agreement for Mowing and Grounds Maintenence Services Of Street Rights-of-Way, Circles and Medians for Storm Water Group 1
Motion authorizing a 42-month service agreement for mowing and grounds maintenance services of street rights-of-way, circles and medians for Storm Water Group 1 with CML Services, LLC of Corpus Christi, Texas for a total amount not to exceed $309,721.28. | recommended to the consent agenda | |
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19-0584
| 1 | 31. | | 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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19-0573
| 1 | 17. | | Public Hearing | First Public Hearing - La Quinta Corridor Annexation
Public hearing on a proposed annexation of up to 1,500 acres of land generally located along the north side of Corpus Christi Bay within San Patricio County. This annexation includes parcels of land located between the Cities of Portland and Gregory from US Highway 181 to Farm-to-Market 2986; and parcels of land located south of State Highway 35, east of US Highway 181, and west of La Quinta Road. | held | |
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19-0582
| 1 | 18. | | Public Hearing | Second 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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19-0484
| 2 | 19. | | 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 second reading | Pass |
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19-0530
| 1 | 20. | | Motion | Service Agreement for Body Worn Cameras for the Police Department
Motion authorizing a five-year service agreement for body worn cameras for the Police Department with Turn-Key Mobile, Inc., of Jefferson City, Missouri for a total amount not to exceed $509,215. | passed | Pass |
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19-0455
| 1 | 21. | | Ordinance | Second Reading Ordinance - Appropriating funds for "one-time" purchases for the Police Department (1st Reading 4/23/19)
Ordinance appropriating $74,920 from the Unreserved Fund Balance in the Crime Control District Fund for "one-time" expenditures and amending the FY2018-2019 Operating Budget adopted by Ordinance No. 031504 by increasing expenditures by $74,920. | passed on first reading | Pass |
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19-0510
| 1 | 22. | | Ordinance | Second Reading Ordinance - Accepting and appropriating Homeland Security - Operation Stonegarden Grant funds within the Police Department (1st Reading 4/23/19)
Ordinance accepting a grant in the amount of $250,000 from the State of Texas Governor’s Homeland Security Grants Division for funding eligible under FY2018 Department of Homeland Security Grant Program Operation Stonegarden; and appropriating $250,000 in Police Grants Fund. | passed on first reading | Pass |
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19-0528
| 1 | 23. | | Ordinance | Second Reading Ordinance - Accepting and appropriating grant funds for the Click It or Ticket program within the Police Department (1st Reading 4/23/19)
Ordinance accepting $17,987.36 from State of Texas, Department of Transportation for FY2019 Click It or Ticket program grant; and appropriating $17,987.36 in Police Grants Fund. | passed on first reading | Pass |
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19-0509
| 1 | 24. | | Ordinance | Second Reading Ordinance - Accepting and appropriating a Citgo donation for the Fire Department (1st Reading 4/23/19)
Ordinance authorizing the acceptance of a donation from Citgo in the amount of $175,000 to be used to support the Corpus Christi Fire Department; and appropriating the funds into the Fire Grant Fund No. 1062. | passed on first reading | Pass |
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19-0476
| 1 | 25. | | Ordinance | Second Reading Ordinance - Contract with Naval Air Station Corpus Christi for Wastewater Line Repairs (1st Reading 4/23/19)
Ordinance authorizing contract with Naval Air Station Corpus Christi (NASCC) for $232,411.38 and change order for $40,769.24 for NASCC wastewater line repairs; and appropriating said payments upon receipt in the No. 4200 Wastewater Utilities Fund. | passed on first reading | Pass |
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19-0500
| 1 | 26. | | Ordinance | Ordinance of the City Council of the City Of Corpus Christi amending the franchise with AEP Texas Inc. to change compensation or consideration to be paid for use of the public rights-of-way; providing an effective date; providing for acceptance by AEP Texas Inc.; finding and determining that the meetings at which this ordinance was considered were open to the public and in accordance with Texas law. | passed on first reading | Pass |
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19-0529
| 1 | 27. | | Ordinance | Ordinance of the City Council of the City of Corpus Christi approving an additional tariff for the recovery of franchise fees not currently being recovered in base rates by AEP Texas Inc.; and finding and determining that the meetings at which this ordinance was considered were open to the public and in accordance with Texas law. | passed on first reading | Pass |
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19-0517
| 1 | 28. | | Ordinance | Second Reading Ordinance - Accepting and Appropriating Revenue for Revocable Easement to Epic Crude Pipeline, LP (1st Reading 4/23/19)
Ordinance accepting and appropriating $41,029 of revenue from Epic Crude Pipeline, LP; authorizing the City Manager or designee to execute a Revocable Easement to Epic Crude Pipeline, LP to permit one 30-inch pipeline for transportation of crude oil across City owned property known as Mobile Estates Park, operated by the City Park & Recreation Department; appropriating the compensation received into its Community Enrichment Fund No. 4720. | passed on first reading | Pass |
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19-0586
| 1 | 29. | | Presentation | How to Create a Tax Increment Reinvestment Zone for the North Beach Area | presented | |
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19-0579
| 1 | 30. | | 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, an electricity rate case expected to be filed with the Texas Public Utilities Commission by AEP Texas/AEP Texas Central Company/AEP Texas North Company. | discussed in executive session | |
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19-0584
| 1 | 31. | | 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. | passed after executive session | Pass |
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19-0601
| 1 | 32. | | 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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