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19-1001
| 1 | 1. | | Proclamations | Proclamation declaring July 25, 2019, "National Intern Day".
Proclamation declaring August 5-11, 2019, "National Farmers Market Week".
Proclamation declaring August 8-10, 2019, "32nd Reunion "Mighty, Mighty Hornets" Solomon Melvin Coles Alumni Association Days". | presented | |
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19-1038
| 1 | 2. | | Minutes | Regular Meeting of July 16, 2019. | passed as amended | Pass |
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19-1048
| 1 | 2.a. | | Appointment | Charter Review Ad Hoc Committee | confirmed | |
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19-0575
| 2 | 3. | | 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 second reading | Pass |
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19-0638
| 2 | 4. | | 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. | passed on second reading | Pass |
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19-0951
| 1 | 5. | | 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 second reading | Pass |
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19-0964
| 1 | 6. | | 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 second reading | Pass |
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19-0940
| 1 | 7. | | 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 second reading | Pass |
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19-0900
| 1 | 10. | | Motion | Motion authorizing the purchase of nine replacement 2020 model freightliner M2-106 SRA trucks from Houston Freightliner, Inc. of Houston, Texas, via Buy Board Cooperative for a total amount not to exceed $1,207,583.00, funded through the Water, Wastewater, Storm Water and Fleet Maintenance Service Funds. These units are replacing trucks used daily by Water Utilities Department repair and construction crews. | passed | Pass |
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19-0923
| 1 | 11. | | Motion | Motion authorizing the lease purchase of three replacement 2020 model Western Star trucks consisting of two rear packing refuse trucks and one water tanker truck for an amount not to exceed $624,276.48 from Grande Truck Center of San Antonio, Texas, and five replacement 2020 model Freightliner trucks consisting of one 18 cubic yard dump truck, three brush container trucks and one rear steer brush loader from Houston Freightliner of Houston Texas for a total amount not to exceed $960,135.00, plus a total estimated allowable interest for lease of $175,942.60, for a combined total amount not to exceed $1,760,354.08 funded through the General Fund. | passed | Pass |
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19-0917
| 1 | 12. | | Motion | Motion authorizing a three-year supply agreement with Ferguson Enterprises, LLC of Corpus Christi, Texas, for the purchase of concrete mix in various types for a total amount not to exceed $64,855.83, with the first-year funding through the Stores Fund. | passed | Pass |
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19-0961
| 1 | 13. | | Motion | Motion authorizing an agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi for management of the investment of Corporation Funds | passed | Pass |
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19-0962
| 1 | 14. | | Motion | Motion authorizing an agreement between the Corpus Christi B Corporation and the City of Corpus Christi for management of the investment of Corporation funds. | passed | Pass |
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19-1028
| 1 | 15. | | Motion | Motion to set the Public hearing for the City of Corpus Christi Fiscal Year 2019-2020 Budget for September 10, 2019 during the regular City Council meeting beginning at 11:30 am at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | passed | Pass |
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19-1036
| 1 | 17. | | Motion | Motion setting a public hearing on the ad valorem tax rate for August 27, 2019 and a second public hearing for September 10, 2019 during the City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | passed | Pass |
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19-0919
| 1 | 8. | | Motion | Motion awarding three (3) separate two-year Master Services Agreements (MSAs) with Professional Service Industries, Rock Engineering & Testing Laboratory, and Terracon Consultants, Inc., up to the amount of $1,000,000 each to provide geotechnical engineering and construction materials testing for various Bond and CIP projects with funds available from Street Bonds 2012, 2014, 2016 and 2018, Street Operations and various Utility funds as required. | passed | Pass |
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19-0832
| 1 | 9. | | Motion | Motion approving Amendment No. 1 to a contract with HDR, Inc. of Austin, Texas for an update to the rate model in the amount of $91,000.00 for a total not to exceed amount of $134,400.00 with two optional 1-year technical support renewals for $49,500.00 each to be approved administratively for a total contract cost of $233,400.00 for the Utility Rate Model Analysis and Implementation project with funding available from Water Utilities Operations Budget. | passed | Pass |
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19-1034
| 1 | 16. | | Motion | Motion setting September 17, 2019 as the date of the adoption of the ad valorem tax rate of $0.646264 per $100 valuation. | passed | Pass |
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19-0740
| 1 | 23. | | Ordinance | Ordinance awarding a contract to Haas-Anderson Construction, LTD in the amount of $11,016,599.50 for construction of Ayers Street Pedestrian improvements and turn lane addition from South Padre Island Drive (SPID) to Gollihar Road for the base bid and additive alternate no. 1 with asphalt pavement; amending the FY2019 Capital Improvement Program Budget to support the use of Bond 2014 Proposition 1 funds, increase the budget, and funds are available in Bond 2014 Streets and various utility funds. | passed on first reading | Pass |
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19-1029
| 1 | 24. | | Presentation | Briefing on the Proposed FY2020 Annual Operating Budget and Capital Budget for fiscal year beginning October 1, 2019. | presented | |
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19-0959
| 2 | 18. | | 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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19-0949
| 1 | 19. | | Public Hearing / First Reading | Zoning Case No. 0619-01: Mt. Olive Lutheran Church (Council District 5) Ordinance rezoning property at or near 5101 Saratoga Boulevard (State Highway 357) from the “RS-6” Single-Family 6 District to the “ON” Neighborhood Office District. Planning Commission and Staff recommend Approval. | heard on public hearing and passed on first reading | Pass |
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19-1033
| 1 | 20. | | Ordinance | Ordinance abandoning and vacating a 4-foot wide by approximately 107-feet in length (433 sq. ft.) portion of an existing utility easement out of Lot 3, Block 4, Manhattan Estates Unit 7, located at 3729 Berkeley Dr. | heard on public hearing and passed on first reading | Pass |
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19-0965
| 1 | 21. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Office of the Attorney General for the Internet Crimes Against Children (ICAC) Task Force program, in the amount of $10,100.00 to purchase equipment and supplies for the ICAC program within the Police Department; and appropriating the $10,100.00 in the Police Grants Fund. | passed on first reading | Pass |
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19-0943
| 1 | 22. | | Ordinance | Ordinance appropriating $77,350.00 from the Fleet Fund Future Replacement balance; amending the FY2018-2019 operating budget adopted by Ordinance 031548 to increase expenditures by $77,350.00; and approving the purchase of four trailer-mounted portable air compressors from ROMCO Power Systems of Corpus Christi, Texas, via NJPA-Sourcewell Cooperative for a total amount not to exceed $77,350.00 funded from the Fleet Maintenance Service Fund. | passed on first reading | Pass |
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19-1023
| 1 | 25. | | 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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19-1024
| 1 | 26. | | 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 franchise agreement(s) with AEP Texas Central Company and fees payable pursuant to said franchise(s). | discussed in executive session | |
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19-1025
| 1 | 27. | | 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 the lawsuit of Salinas Construction Technologies, Ltd. and Salinas and Sons, Inc. v. City of Corpus Christi and the potential approval of attorney’s fees, expert fees, and expenses in said case. | passed after executive session | Pass |
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