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19-0723
| 1 | 1. | | Proclamations | Proclamation declaring May 19-25, 2019, "Emergency Medical Services Week".
Proclamation declaring May 19-25, 2019, "National Public Works Week".
Proclamation declaring May 2019, "Motorcycle Safety and Awareness Month".
Proclamation declaring June 3-9, 2019, "PRIDE Week".
Proclamation declaring June 9-19, 2019, "154th Anniversary of the Juneteenth Celebration, the Spirit of Emancipation Days".
Recognition of Drue Jones, Goodwill Ambassador.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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19-0735
| 1 | 2. | | Minutes | Regular Meeting of May 14, 2019. | passed | Pass |
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19-0448
| 1 | 3. | | 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. | passed | Pass |
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19-0590
| 1 | 5. | | 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. | withdrawn | |
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19-0640
| 1 | 6. | | 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. | passed | Pass |
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19-0597
| 1 | 7. | | 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. | withdrawn | |
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19-0592
| 1 | 8. | | 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. | passed | Pass |
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19-0606
| 1 | 9. | | 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. | passed | Pass |
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19-0659
| 1 | 11. | | 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. | passed | Pass |
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19-0554
| 1 | 12. | | 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. | passed | Pass |
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19-0637
| 1 | 13. | | 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. | passed | Pass |
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19-0614
| 1 | 14. | | 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. | passed | Pass |
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19-0644
| 1 | 15. | | 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. | passed | Pass |
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19-0589
| 1 | 16. | | 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. | passed | Pass |
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19-0680
| 1 | 17. | | 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. | passed | Pass |
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19-0671
| 2 | 19. | | 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 second reading | Pass |
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19-0689
| 2 | 21. | | 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 second reading | Pass |
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19-0196
| 2 | 22. | | 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 second reading | Pass |
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19-0645
| 2 | 23. | | 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 second reading | Pass |
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19-0683
| 1 | 4. | | 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. | passed | Pass |
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19-0609
| 1 | 10. | | 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. | passed as amended | Pass |
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19-0456
| 2 | 18. | | 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. | passed on second reading | Pass |
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19-0563
| 2 | 20. | | 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 second reading | Pass |
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19-0733
| 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 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 | passed after executive session | |
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19-0730
| 1 | 32. | | Emergency Ordinance | One-Reading Ordinance - Creation of Industrial Districts No. 5, 6, and 7 in San Patricio County
Ordinance authorizing the establishment of Industrial Districts No. 5, 6, and 7 within the extraterritorial jurisdiction of the City of Corpus Christi, Texas; and authorizing industrial district agreements with various property owners within the industrial districts in San Patricio County; and declaring an emergency. | passed on emergency as substitute | Pass |
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19-0577
| 1 | 33. | | Emergency Ordinance | One-Reading Ordinance - La Quinta Corridor Annexation
Ordinance annexing for full purpose up to 1,500 acres of land into the territorial limits of the City of Corpus Christi and extending the boundary limits of said city to include said hereinafter described property within said city limits; adopting a service plan; and declaring an emergency. | passed on emergency | Pass |
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19-0578
| 1 | 34. | | Emergency Ordinance | One-Reading Ordinance - Annexation of Up to 5,700 Acres Along the North Side of Corpus Christi Bay
Ordinance annexing for full purpose up to 5,700 acres of land into the territorial limits of the City of Corpus Christi and extending the boundary limits of said city to include said hereinafter described property within said city limits; adopting a service plan; and declaring an emergency. | passed on emergency as substitute | Pass |
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19-0733
| 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 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 | passed after executive session | Pass |
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19-0716
| 1 | 24. | | Resolution | Resolution approving the concepts, direction, and general work plan for the sixth year of the Street Preventative Maintenance Program (SPMP) - “2019 SPMP Work Plan (Year - 6).” | recommended to the consent agenda | |
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19-0718
| 1 | 25. | | Motion | Motion approving Amendment No. 1 to a contract with J. Schwarz & Associates, Inc. in the amount of $846,500 for a restated fee not to exceed $874,250 to provide engineering design and development of Delivery Orders for the 2019 Citywide Street Preventative Maintenance Program (SPMP) with funding available in the Street Operation Budget and Street Capital Funds for sidewalk improvements for the Americans with Disability Act. | recommended to the consent agenda | |
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19-0633
| 1 | 26. | | Motion | Motion authorizing six two-year service agreements for non-fire backflow preventer services for commercial accounts with Koetter Fire Protection, Hebert Irrigation, Graf Plumbing, Smart Plumbing, and KimJon Backflow Service, all of Corpus Christi, Texas, and TD Backflow Services of Orange Grove, Texas for an amount not to exceed $142,800 for each contract; and, one two-year service agreement for fire backflow preventer for commercial accounts with Koetter Fire Protection of Corpus Christi, Texas for an amount not to exceed $142,800, for a combined total amount not to exceed $999,600, each with one two-year option for a total potential multi-year amount not to exceed $1,999,200, funded by the Backflow Prevention Fund. | recommended to the consent agenda | |
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19-0639
| 1 | 27. | | Public Hearing / First Reading | Public Hearing and First Reading Ordinance - Rezoning for a Property located at or near 2110 Laguna Shores Road.
Case No. 0319-02 B&A Terra Firma Development, LLC: Request for rezoning a property at or near 2110 Laguna Shores Road from the “RE” Residential Estate District to the “RM-2” Multifamily 2 District.
Planning Commission and Staff Recommendation (April 17, 2019):
Denial of the change of zoning from the “RE” Residential Estate District to the “RM-2” Multifamily 2 District.
Applicant's Request (3/4 Vote Required)
Ordinance rezoning property at or near 2110 Laguna Shores Road from the “RE” Residential Estate District to the “RM-2” Multifamily 2 District. | heard on Public Hearing/Failed on first reading as amended | Pass |
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19-0641
| 1 | 28. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 10224 Leopard Street (1st Reading 5/21/19)
Case No. 0319-03 Corpus Christi Storage Solutions, LLC: Request for rezoning a property at or near 10224 Leopard Street from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District.
Planning Commission and Staff Recommendation (April 17, 2019):
Denial of the change of zoning from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District, in lieu thereof, approval of the “RS-6/SP” Single-Family 6 District with a Special Permit (SP) with conditions.
Ordinance rezoning property at or near 10224 Leopard Street from the “RS-6” Single-Family 6 District to the “RS-6/SP” Single-Family 6 District with a Special Permit (SP) with conditions. | heard on public hearing and passed on first reading | Pass |
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19-0642
| 1 | 29. | | Public Hearing / First Reading | Second Reading Ordinance - Rezoning for a Property located at or near 701 McBride Lane (1st Reading 5/21/19)
Case No. 0419-01 Vernon and Jennifer Carr: Request for rezoning a property at or near 701 McBride Lane from the “CG-2” General Commercial District and the “RS-6” Single-Family District to the “IL” Light Industrial District.
Planning Commission and Staff Recommendation (April 17, 2019):
Denial of the change of zoning from the “CG-2” General Commercial District and the “RS-6” Single-Family 6 District to the “IL” Light Industrial District, in lieu thereof, approval of the “CG-2/SP” General Commercial District with a Special Permit (SP) with conditions.
Ordinance rezoning property at or near 701 McBride Lane from the “CG-2” General Commercial District and the “RS-6” Single-Family District to the “CG-2/SP” General Commercial District with a Special Permit (SP) with conditions. | heard on public hearing and passed on first reading | Pass |
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19-0685
| 1 | 30. | | Resolution | Resolution authorizing grant submission for Automobile Burglary and Theft Prevention Authority
Resolution authorizing submission of grant application for $418,087 to Automobile Burglary and Theft Prevention Authority (ABTPA) to continue the motor vehicle theft enforcement grant with a City cash match of $702,757, in-kind match of $62,046, and program income match of $3,851 for a total project cost of $1,186,741. | passed as amended | Pass |
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19-0632
| 1 | 31. | | Resolution | Resolution for a service agreement for custodial services for outlying police buildings
Resolution authorizing a 12-month service agreement for custodial services for outlying police buildings with Ernestina Luna, dba Unified Service Associates of San Antonio, Texas for an amount not to exceed $109,395.96, with two 12-month options for a potential total amount not to exceed $328,187.88. | passed | Pass |
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19-0725
| 1 | 35. | | 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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