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19-0960
| 1 | 1. | | Proclamations | Proclamation declaring July 2019, "Watch Your Car Month".
Proclamation declaring July 21-27, 2019, "Feria De Las Flores Week" and July 27, 2019, "Feria De Las Flores Day".
Commendation for Captain Philip M. Brock, United States Navy.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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19-0613
| 1 | 3. | | Public Hearing / First Reading | Ordinance amending the Urban Transportation Plan map of MobilityCC, a transportation element of the City’s Comprehensive Plan, for streets proposed in the London area between SH 286 and FM 763 and between the Oso Creek and FM 43; and amending MobilityCC by adding a HikeBikeCC map for the West Oso Creek Wilderness Trail. | passed on second reading | Pass |
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19-0881
| 1 | 4. | | Ordinance | Ordinance disannexing approximately 662.51 acres located along Texas State Highway 361 and areas south of State Highway 361 from the City of Corpus Christi, Texas; adjusting the City boundaries accordingly and affirming annexations and boundaries; providing for severance, publication, and an effective date. | passed on second reading | |
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19-0935
| 1 | 5. | | Ordinance | Ordinance authorizing the establishment of Industrial District No. 8 within the Extraterritorial Jurisdiction of the City of Corpus Christi, Texas; and authorizing Industrial District Agreement with property owners within the Industrial District. | passed on second reading | Pass |
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19-0939
| 1 | 6. | | Ordinance | 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, on June 10, 2019. | passed on second reading | Pass |
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19-0798
| 1 | 7. | | Ordinance | Ordinance authorizing an agreement with Nueces County Victims’ Memorial Garden for donation and acceptance of Memorial Garden to be placed at Cole Park. | passed on second reading | Pass |
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19-0597
| 1 | 8. | | 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. | passed | Pass |
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19-0950
| 1 | 9. | | Motion | Motion authorizing the lease purchase of heavy equipment consisting of two mini excavators and three backhoes for excavations during installation of gas taps and service lines by Gas Operations from Doggett Heavy Machinery of Corpus Christi, Texas, for a total amount not to exceed $542,760.32 funded through the Gas Fund. | passed | Pass |
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19-0884
| 1 | 10. | | Motion | Motion authorizing a two-year supply agreement for gas meters, that will be used for new services and replacement of models no longer supported, with Wilnat, Inc., dba Koons Gas Measurement of Tulsa, Oklahoma for the total amount not to exceed $974,035.00, with the first year funded through the Gas Fund. | passed | Pass |
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19-0937
| 1 | 11. | | Motion | Motion authorizing the purchase of two replacement crew trucks from Silsbee Ford of Silsbee, Texas, for a total amount not to exceed $106,861.11 funded through the Gas Fund. | passed | Pass |
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19-0660
| 1 | 12. | | Motion | Motion authorizing a one-year service agreement for rental of nine pickup trucks (half-ton), plus contingency vehicles to be used on a daily or weekly basis when needed, with United Rentals, Inc. of Corpus Christi, Texas, for an amount not to exceed $113,361.10, with one additional one-year option for a total potential multi-year amount not to exceed $226,722.20, with the first-year funding through the Water, Wastewater, and Gas Funds. The trucks will be used by Gas Department and Water Utilities Department to meet daily operational requirements while production and delivery of newly purchased replacement vehicles transpires. | passed | Pass |
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19-0936
| 1 | 13. | | Resolution | Resolution authorizing an agreement with Corpus Christi Alumina, LLC under Chapter 212 of the Texas Local Government Code, relating to the development of property in the City’s extraterritorial jurisdiction. | passed | Pass |
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19-0933
| 1 | 2. | | Ordinance | Ordinance adopting the fiscal year (FY) 2019-2020 Consolidated Annual Action Plan (CAAP) for the Community Development Block Grant (CDBG) budget in the amount of $2,650,562.00, the Emergency Solutions Grant (ESG) budget in the amount of $225,067.00, and the HOME Investment Partnerships (HOME) budget in the amount of $1,055,648.00 for a total of $3,931,277.00 of entitlement funding from the United States Department of Housing and Urban Development (HUD) and authorizing the City Manager or designee to execute all documents necessary to submit the CAAP, authorizing a staff complement of 27 positions; accept and appropriate funding for the approved CAAP projects and further execute funding agreements, amendments or other documents necessary to implement the FY2019-2020 CAAP with organizations for approved projects. | passed on second reading | Pass |
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19-0959
| 1 | 14. | | Public Hearing / Second Reading | Public Hearing and Second Reading Ordinance closing, abandoning and vacating a 12,632 square foot portion of public street, Broadway Court lying between Water Street and Shoreline Boulevard, conditioned upon payment of $240,000.00 for fair market value of the improved street. | heard during public hearing and passed on second reading | Pass |
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19-0958
| 1 | 21. | | Presentation | The 2020 Census helps to determine everything from the eligibility for federal funding to elected representation. The Complete Count Committee and Nueces Together (non-profit) are working together to ensure robust participation in the 2020 Census. Judge Canales will address Council regarding participation in their effort. | presented | |
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19-0983
| 1 | 22. | | 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 and potential litigation with the U.S. Environmental Protection Agency, Texas Commission on Environmental Quality, Texas Attorney General, and/or U.S. Department of Justice concerning the City's sanitary sewer system and/or water system, dissolved oxygen standards in Oso Bay, sanitary sewer overflows, and other regulatory matters related to the City’s wastewater treatment plants. | discussed in executive session | |
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19-0886
| 1 | 15. | | Corporation Meeting | Meeting of the North Padre Island Development Corporation | held | |
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19-0749
| 1 | 16. | | Motion | Motion awarding a contract to CGC General Contractors, Inc. of San Antonio, Texas for construction of a covered pavilion associated with the Packery Channel Pavilion Boat Launch project in the amount of $218,387.70 for the base bid with funding available from the Tax Increment Reinvestment Zone #2. | passed | Pass |
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19-0968
| 1 | 17. | | Resolution | Resolution amending Financial Budgetary Policies adopted by Resolution 031547 and providing financial policy direction on preparation of the annual budgets. | passed as amended | Pass |
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19-0951
| 1 | 18. | | Ordinance | Ordinance accepting and appropriating $289,765.00 from the Federal Aviation Administration Grant and authorizing reimbursement of expenses for additional fencing, security cameras, and server upgrades/replacements within the airport terminal building as part of the Perimeter Fencing Project and amending the FY 2018-2019 Capital Budget. | passed on first reading | Pass |
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19-0964
| 1 | 19. | | Ordinance | Ordinance authorizing lease agreement with SMG to allow use of streets bounded by Fitzgerald Street, N. Water Street, Resaca Street and Shoreline Blvd. and including portions of Bayfront Park located along Shoreline Blvd. between Resaca Street and Fitzgerald Street for the 2019 Coastal Bender event and related activities to be held on August 1 - 4, 2019, which requires SMG to pay all permit fees required for the event, estimated at $1,000.00. | passed on first reading | Pass |
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19-0940
| 1 | 20. | | Ordinance | Ordinance appropriating $208,138.33 from the Fleet Fund Future Replacement balance; amending the FY2018-2019 operating budget adopted by Ordinance 031548 to increase expenditures; and approving the purchase of seven trucks from Silsbee Ford of Silsbee, Texas, via GoodBuy Purchasing Cooperative for a total amount not to exceed $208,138.33. | passed on first reading | Pass |
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