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19-1056
| 1 | 1. | | Proclamations | Proclamation declaring August 16, 2019, "Kiwanis Club of Corpus Christi 100th Anniversary".
Proclamation declaring September 14, 2019, "Operation K.E.Y.S., Keeping Every Youth in School Day".
Presentation of Honorary Citizen Certificates to 2019 Sister City Exchange Students.
Recognition of the City of Corpus Christi as, "StormReady" from National Weather Service and the StormReady Advisory Board. | | |
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19-1058
| 1 | 2. | | Minutes | Regular Meetings of July 23, 2019 and July 30, 2019. | passed | Pass |
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19-1057
| 1 | 3. | | Appointment | Charter Review Ad Hoc Committee (1 vacancy)
Corpus Christi B Corporation (1 vacancy)
Corpus Christi Business and Job Development Corporation (1 vacancy)
Mayor's Fitness Council (2 vacancies)
Parking Advisory Committee (10 vacancies)
Parks and Recreation Advisory Committee (6 vacancies) | | |
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19-0949
| 1 | 6. | | 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. | passed on second reading | Pass |
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19-1033
| 1 | 7. | | 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. | passed on second reading | Pass |
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19-0965
| 1 | 8. | | 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 second reading | Pass |
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19-0943
| 1 | 9. | | 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 second reading | Pass |
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19-0740
| 1 | 10. | | 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 second reading | Pass |
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19-1060
| 1 | 11. | | Resolution | Resolution authorizing submittal of grant application in the amount of $175,175.00 for Edward Byrne Memorial Justice Assistance Grant (JAG) Program with funds to be distributed to the City of Corpus Christi in the amount of $80,918.00, Nueces County in the amount of $80,917.00 and the City of Robstown in the amount of $13,340.00; and authorizing Interlocal Agreements with Nueces County and City of Robstown for distribution of JAG program funds should the grant be awarded. | passed | Pass |
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19-0945
| 1 | 12. | | Motion | Motion authorizing a three-year service agreement with Triple G Lawn Services in an amount not to exceed $96,000.00 for a three-year period, with term starting upon issuance of notice to proceed, for landscaping and grounds maintenance for seven police managed buildings funded through the General Fund. | passed | Pass |
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19-0922
| 1 | 14. | | Motion | Motion awarding a contract to Coast to Coast Construction, Inc., in the amount of $492,138.00 to replace damaged roofs, metal siding and upgrade lighting to energy efficient LED lighting at Woodsboro Pump Station and Bloomington Pump Station funded by Mary Rhodes Phase 2 reserves. | passed | Pass |
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19-1044
| 1 | 15. | | Motion | Motion authorizing the City Manager, or designee, to execute the Second Amendment to the Landfill Services Agreement with Cefe Landfill Texas, LP, to increase the fee paid to the contractor, add a definition for intermediate cover, remove language limiting the distance that the contractor will haul soil, and modify the termination date; for an estimated increase of $143,625 per month for 17 months. | passed | Pass |
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19-1046
| 1 | 16. | | Motion | Motion authorizing the City Manager, or designee, to execute the First Amendment to the Waste Disposal Agreement with BFI Waste Services of TX, LP, to modify the termination date, discount and the required annual tonnage; providing revenue to the City estimated at $267,100 per month for 17 months. | passed | Pass |
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19-0899
| 1 | 17. | | Motion | Motion authorizing a three-year service agreement for pest control services with Henry Garrett, dba G & G Pest Control of Beeville, Texas, for a total amount not to exceed $80,802.00 to be funded by Facility and Property Management Fund. | passed | Pass |
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19-0500
| 2 | 4. | | 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 second reading | Pass |
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19-0529
| 2 | 5. | | 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 second reading | Pass |
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19-0929
| 1 | 13. | | Motion | Motion authorizing five individual amendments to five service agreements for mowing and servicing of vacant properties with code violations in an amount not to exceed $11,250.00 each, and a revised value of each service agreement not to exceed $56,250.00 with Luz Alicia Sierra Leal dba Alicia's Lawn Service, Richard Herrera dba R.H. Const. & Mowing and Arnold Mendoza dba Pioneer Lawn Services, and CML Services, LLC, Joe Manuel Perez dba J.M. Perez and Grandsons LLC, with terms ending on June 30, 2020 funded through the General Fund and the Community Development Block Grant. | passed | Pass |
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19-0999
| 1 | 18. | | Resolution | Public Hearing and Resolution approving the Corpus Christi Crime Control District budget for the fiscal year beginning October 1, 2019 and ending September 30, 2020 with revenues of $7,540,031.00 and expenditures of $7,562,835.00 for 63 authorized Police sworn personnel and appropriating $7,562,835.00 in the Crime Control and Prevention District Fund. | heard on public hearing and passed | Pass |
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19-1017
| 1 | 19. | | Ordinance | Ordinance appropriating $42,402.94 from damage claims into General Fund to purchase a replacement Prisoner Transport Vehicle, replacement ATV and other police equipment; and changing Operating Budget by increasing revenue and expenditures in the General Fund by $42,402.94. | passed on first reading | Pass |
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19-0998
| 1 | 20. | | Ordinance | Ordinance authorizing an amendment of $10,916.00 to the Women, Infant and Children’s Nutrition Program (WIC) grant contract for a total contract amount of $868,850.00 for the period of October 1, 2018, through September 30, 2019, and authorizing a contract amendment of $868,850.00 for the period of October 1, 2019, through September 30, 2020, from the Health and Human Services Commission, and authorizing a staff complement of 21 positions. | passed on first reading | Pass |
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19-1027
| 1 | 21. | | Ordinance | Ordinance authorizing a Wastewater Trunk Main Line Extension Construction and Reimbursement Agreement with Yasin Investment LLC to extend a line south of Whitecap Boulevard along Palmira Avenue for a commercial development for which the anchor store is IGA; appropriating $899,786.39 from the Wastewater Trunk System Trust Fund to reimburse developer. (District 4) | passed on first reading | Pass |
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19-1007
| 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 a potential Voluntary Collection Agreement for hotel occupancy taxes. | | |
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19-1088
| 1 | 22. | | Ordinance | Ordinance authorizing the City Manager to execute the Second Amendment to the Raw Water Supply Contract with the San Patricio Municipal Water District (SPMWD) to provide an additional 5,600 acre-feet of raw water per calendar year for SPMWD to provide to its designated customer developing in San Patricio County; increasing the SPMWD Raw Water Supply Contract from 41,200 acre-feet to a total of 46,800 acre-feet per calendar year. | passed on first reading as amended | Pass |
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19-1107
| 1 | 23. | | Ordinance | Ordinance authorizing a four-month service agreement for the purchase of hardware, software, licensing, and professional services from Area Electronics Systems, Inc. dba DataON Storage for $782,734.00 for the datacenter remediation; appropriating $782,734.00 from the unreserved fund balance in the Liability and Employee Benefits - General Liability Fund; transferring to the IT Fund; and amending the FY 2018-2019 Operating Budget adopted by Ordinance No. 031548 funded through the Liability and Employee Benefits - General Liability Fund. | passed on first reading | Pass |
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19-1152
| 1 | 24. | | Motion | Motion to set the public hearing for the City of Corpus Christi Fiscal Year 2019-2020 Budget for Friday, September 6, 2019 during a special City Council meeting beginning at 9:00 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | passed | Pass |
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19-1146
| 1 | 25. | | Motion | Motion to set a public hearing on the ad valorem tax rate for Tuesday, August 27, 2019 during the regular City Council meeting beginning at 11:30 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas and a second public hearing for Friday, September 6, 2019 during a special City Council meeting beginning at 9:00 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. | passed | Pass |
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