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19-0675
| 1 | 1. | | Proclamations | Proclamation declaring May 16, 2019, "Dr. Hector P. Garcia and Dr. Clotilde P. Garcia, American GI Forum Chapters of Texas, 'Stand Up for Veterans', 8th Annual Scholarship Awards Banquet".
Proclamation declaring May 13-19, 2019, "National Salvation Army Week".
Proclamation declaring May 2019, "National Preservation Month".
Proclamation declaring May 2019, " Navy Gold Star Awareness Month".
Commendation for Kent Ullberg. | presented | |
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19-0690
| 1 | 33. | | Presentation | Seawater Desalination Siting and Permitting Project | presented | |
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19-0700
| 1 | b. | | Presentation | COMPREHENSIVE ANNUAL FINANCIAL REPORT AUDIT RESULTS FOR 2018 | presented | |
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19-0687
| 1 | 2. | | Minutes | Regular Meeting of April 30, 2019 and Joint Workshop with the Corpus Christi Business and Job Development Corporation of April 18, 2019. | passed | Pass |
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19-0657
| 1 | 36. | | 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 purchase, exchange, lease, or value of real property rights at or in the vicinity of Slough Road & County Road 7B and funding mechanisms related to the construction of Amertrane Drive and related infrastructure or legal actions related thereto and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of Slough Road & County Road 7B) because deliberation in an 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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19-0658
| 1 | 37. | | 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 judge(s) of the Municipal Court. | discussed in executive session | |
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19-0684
| 1 | 38. | | 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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19-0674
| 1 | 3. | | Appointment | Animal Care Advisory Committee
Corpus Christi Commission on Children & Youth
Mayor's Fitness Council
Transportation Advisory Commission | confirmed | |
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19-0534
| 2 | 4. | | Public Hearing / First Reading | Second Reading Ordinance - Alley Closure between Gulfbreeze Boulevard and Surfside Boulevard (1st Reading 4/30/19)
Ordinance closing, abandoning and vacating of a section of the 20-foot-wide alley adjoining lots 1 and 3, Block 27, Corpus Beach North Addition and Lot 2R, Block 27, Brooklyn Addition, requiring petitioner, Carrie Robertson Meyer, to comply with specified conditions. | passed on second reading | Pass |
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19-0593
| 2 | 5. | | Ordinance | Second Reading Ordinance - Declaring City Property as Surplus and Permitting its Sale to the Public (1st Reading 4/30/19)
Ordinance declaring City owned land at 4830 Williams Drive as surplus property; authorizing its sale to the public by sealed bid; and authorizing execution of the deed and any related documents necessary to complete the sale and convey the property. | passed on second reading | Pass |
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19-0448
| 1 | 6. | | Motion | Service Agreement for Dispatch and Lot Management System Software for Impound and Rotation Tows
Motion authorizing a five-year service agreement for Dispatch and Lot Management System software for impound and rotation tows with UR International, Inc. of Sugar Land, Texas for a total amount not to exceed $135,000. | recommended to the consent agenda | |
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19-0683
| 1 | 7. | | Resolution | Resolution Authorizing an Interlocal Cooperation Agreement for Radio System Consulting Services for Police Department
Resolution authorizing an interlocal cooperation agreement with the Regional Transportation Authority and Nueces County to provide payment to Trott Communications for radio system consulting services. | recommended to the consent agenda | |
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19-0590
| 1 | 8. | | Motion | Motion authorizing a two-year service agreement for radio system consulting services for the Police Department with Trott Communications Group, Inc. of Irving, Texas for a total amount not to exceed $129,010 funded through the Law Enforcement Trust Fund. | recommended to the consent agenda | |
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19-0640
| 1 | 9. | | Motion | Supply Agreement for Automotive Parts for the Fire Department
Motion authorizing a three-year supply agreement for automotive parts with Advance Stores Company of Raleigh, North Carolina via U.S. Communities cooperative for an amount not to exceed $105,000. | recommended to the consent agenda | |
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19-0597
| 1 | 10. | | Motion | Motion awarding a contract to Mako Contracting, LLC in the amount of $603,463.91 for construction associated with Tennis Center Repairs and Upgrades, including removing and replacing three (3) existing tennis courts at the HEB Tennis Center funded by the 2012 Park Bond Program. | recommended to the consent agenda | |
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19-0592
| 1 | 11. | | Motion | Professional Services Contract Amendment No. 4 for the Central Library Roof Replacement (Bond 2012 and Bond 2018)
Motion authorizing the City Manager, or designee, to execute professional services contract Amendment No. 4 with Solka, Nava, Torno, LLC, of Corpus Christi, Texas, in the amount of $75,740 for a total restated fee of $125,030 for Central Library Roof Replacement project. | recommended to the consent agenda | |
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19-0606
| 1 | 12. | | Motion | Amendment No. 1 for the Laguna Madre Wastewater Treatment Plant Rehabilitation Project
Motion to authorize execution of Amendment No. 1 to a contract for professional services with Urban Engineering of Corpus Christi, Texas in the amount of $392,210 for a total restated fee of $419,070 for the Laguna Madre Wastewater Treatment Plant Rehabilitation project. | recommended to the consent agenda | |
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19-0609
| 1 | 13. | | Motion | Construction Contract for City-wide Wastewater Indefinite Delivery/Indefinite Quantity (IDIQ) Program 2019
Motion to authorize execution of an IDIQ construction contract with PM Construction & Rehab LLC, dba IPR South Central of Pasadena, Texas in the amount of $10,000,000 per year for a total not to exceed $30,000,000 in three years for the City-Wide Wastewater IDIQ 2019 project for base bid plus additive alternate No. 1. This is a one (1) year base contract with two (2) one-year renewals to be approved administratively subject to availability of funding and satisfactory contractor performance. | recommended to the consent agenda | |
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19-0659
| 1 | 14. | | Resolution | Resolution authorizing an Interlocal Cooperation Agreement with San Patricio Municipal Water District (SPMWD) for the City to accept approximately 3,600 linear feet (LF) of water pipeline constructed by SPMWD, and to pay SPMWD an amount not to exceed $300,000 for installing two tees, two valves, two utility vaults, and approximately 3,600 linear feet of fiber-optic cable for the City’s future water distribution development. | recommended to the consent agenda | |
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19-0554
| 1 | 15. | | Resolution | Resolution authorizing a Supply Agreement for the purchase of scientific water lab testing reagents and consumables
Resolution authorizing a five-year supply agreement for the purchase of scientific water lab testing reagents and consumables with IDEXX Distribution, Inc. of Westbrook, Maine for an amount not to exceed $332,411. | recommended to the consent agenda | |
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19-0637
| 1 | 16. | | Motion | Supply Agreement for the purchase of liquid chlorine for O.N. Stevens Water Treatment Plant
Motion authorizing a two-year supply agreement for the purchase of liquid chlorine 1-ton cylinders from DPC Industries, Inc. of Houston, Texas for a total amount not to exceed $102,000. | recommended to the consent agenda | |
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19-0614
| 1 | 17. | | Resolution | Resolution authorizing the purchase of trailer mounted manhole rehabilitation equipment
Resolution authorizing the purchase of trailer mounted manhole rehabilitation equipment from Action Products Marketing Corp, of Johnston, Iowa for a total amount not to exceed $131,160. | recommended to the consent agenda | |
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19-0644
| 1 | 18. | | Motion | Service Agreement for Welding Services for Asset Management
Motion authorizing a three-year service agreement for welding services with Carrillo’s Welding Services, of Corpus Christi, Texas, for an amount not to exceed $228,000. | recommended to the consent agenda | |
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19-0589
| 1 | 19. | | Motion | Service Agreement for the Lease Purchase of Articulating Boom Lift for Corpus Christi International Airport (CCIA)
Motion authorizing a three-year service agreement with All Around Access LLC of Naples, Florida for the lease purchase of an articulating boom lift including a three-year extended warranty service for a total amount not to exceed $99,889.59. | recommended to the consent agenda | |
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19-0680
| 1 | 20. | | Resolution | Resolution suspending the date of AEP Texas Inc.'s requested rate change
Resolution of the City of Corpus Christi, Texas suspending the June 5, 2019 effective date of AEP Texas Inc.’s requested rate change to permit time to study the request and to establish reasonable rates; approving cooperation with the cities served by AEP Texas and authorizing intervention proceedings before the Public Utility Commission; hiring attorneys and consulting services; and requiring reimbursement of cities’ rate case expenses. | recommended to the consent agenda | |
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19-0638
| 1 | 21. | | Ordinance | Zoning Case No. 0419-02 Braselton Development Company, Ltd: Ordinance zoning property at or near 0 county Road 33 to the “RS-4.5” Single-Family 4.5 District. | heard on public hearing and passed on first reading | Pass |
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19-0456
| 1 | 22. | | Public Hearing / First Reading | Second Reading Ordinance - Urban Transportation Plan Amendment for the Regional Parkway (1st Reading 5/14/19)
Ordinance amending the Urban Transportation Plan map of Mobility CC, a transportation element of the Comprehensive Plan of the City of Corpus Christi, by adding the Regional Parkway, located between Park Road 22 and State Highway 286, with a designation of RA3 Primary Rural Arterial. | heard on public hearing and passed on first reading | Pass |
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19-0699
| 1 | 23. | | Resolution | Resolution Approving Settlement Agreement with BFI/Republic and Amendments to Landfill Services Agreement to Terminate Contract on December 31, 2019
Resolution approving contracts with Cefe Landfill TX, LP ("Operator"), and BFI Waste Services of Texas, LP ("BFI/Republic"); authorizing execution of a settlement agreement between City, Operator, and BFI/Republic; and authorizing amendments to the landfill services agreement with operator and to the waste disposal agreement with BFI/Republic to provide for termination of both agreements. | tabled to specified date | Pass |
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19-0674
| 1 | 3. | | Appointment | Animal Care Advisory Committee
Corpus Christi Commission on Children & Youth
Mayor's Fitness Council
Transportation Advisory Commission | confirmed | |
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19-0672
| 1 | 24. | | Resolution | Resolution Authorizing Agricultural Development Agreements in Lieu of Annexation in the Area North of Corpus Christi Bay
Resolution authorizing an Agricultural Development Agreement with owners of property within the City’s proposed annexation of 1,500 acres of land and proposed annexation of 5,700 acres of land. | passed | Pass |
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19-0661
| 1 | 25. | | Emergency Ordinance | One Reading Ordinance - Appropriation of Funds for IT Purchases
Ordinance appropriating $1,835,000 from Reserved for Major Contingencies balance in General Fund No. 1020 and transferring to and appropriating in the Information Technology Operating Fund No. 5210 for City infrastructure hardware, software, IT services, security, and licenses; amending the operating budget; and declaring an emergency. | passed on emergency | Pass |
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19-0482
| 1 | 26. | | Motion | Discussion with possible action regarding the process for City Charter Review. | passed | Pass |
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19-0671
| 1 | 28. | | Ordinance | Second Reading Ordinance - Appropriating funds for a Construction Contract for Slough Road (Rodd Field Road to Amethyst Drive) (Type B) (1st Reading 5/14/19)
Ordinance appropriating $154,430.54 and authorizing execution of a construction contract with Max Underground Construction, LLC of Corpus Christi in the amount of $5,400,889.65 for base bid plus Additive Alternatives No. 1, 2 and 3 for Slough Road (Rodd Field Road to Amethyst Drive) Improvement Project. | passed on first reading | Pass |
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19-0563
| 1 | 29. | | Ordinance | Second Reading Ordinance - Authorizing a Professional Services Project contract for the Restoration of SEA District Water Features Project (1st Reading 5/14/19)
Ordinance amending the FY 2019 Capital Improvement Program budget to increase the year one budget for 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. | passed on first reading | Pass |
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19-0689
| 1 | 30. | | Ordinance | Second Reading Ordinance - Partial easement closure for property located at 10329 Creek Bottom Drive (1st Reading 5/14/19)
Ordinance abandoning and vacating a 1-foot wide by approximately 42-feet in length (42 sq. ft.) portion of an existing utility easement out of Lot 22, Block 4, Maple Hills Unit 7, Phase One, located at 10329 Creek Bottom Drive. | passed on first reading | Pass |
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19-0196
| 1 | 31. | | Ordinance | Second Reading Ordinance - Authorizing Lease Amendment No. 7 to Lease Agreement for Office Space at the Airport for the Transportation Security Administration (TSA) (1st Reading 5/14/19)
Ordinance authorizing Lease Amendment No. 7 to the lease agreement between the City and the U.S. General Services Administration for use of terminal office space at Corpus Christi International Airport by the Transportation Security Administration from March 1, 2019, through February 29, 2024, for minimum annual rent of $400,345.91; ratifying prior lease amendments; and modifying necessary provisions of the lease. | passed on first reading | Pass |
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19-0645
| 1 | 32. | | Ordinance | Second Reading Ordinance - Appointing Municipal Court Judges (1st Reading 5/14/19)
Ordinance appointing Julianna Siracusa Rivera as a full-time Municipal Judge of the Municipal Court of Record in the City of Corpus Christi, Texas; appointing William Gregory “Bill” Bonilla as a part-time judge of the Municipal Court of Record in the City of Corpus Christi; determining salary; providing a term of office; and declaring an effective date. | passed on first reading | Pass |
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19-0575
| 1 | 27. | | Ordinance | Ordinance annexing for full purpose approximately 161.56 acres of land into the territorial limits of the City of Corpus Christi and extending the boundary limits of said city so as to include said hereinafter described property within said city limits, and granting to all the inhabitants of said property all the rights and privileges of other citizens and binding said inhabitants by all of the acts, ordinances, resolutions, and regulations of said city; and adopting a service plan. | passed on first reading | Pass |
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19-0666
| 1 | 34. | | Presentation | Review and Discussion on Financial Budgetary Policies | presented | |
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19-0682
| 1 | 35. | | Presentation | Public Improvement Districts (PIDs) and Municipal Utility Districts (MUDs) | presented | |
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