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19-1125
| 1 | 1. | | Proclamations | Proclamation declaring August 26, 2019, "99th Anniversary of Women's Equality Day".
Commendation for National Little League Majors Division, Corpus Christi.
Commendation for Lucas Tinajero, USA Baseball 12U National Team.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | | |
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19-1180
| 1 | 2. | | Minutes | Regular Meeting of August 13, 2019 and Workshop Session of August 8, 2019. | passed | |
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19-1017
| 1 | 3. | | 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 second reading | Pass |
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19-0998
| 1 | 4. | | 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 second reading | Pass |
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19-1088
| 1 | 6. | | 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 second reading | Pass |
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19-1107
| 1 | 7. | | 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 second reading | Pass |
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19-1084
| 1 | 9. | | Ordinance | Resolution rejecting the apparent low bid of Abel’s Paving & Construction as non-responsive and authorizing the City Manager to award an Indefinite Delivery/Indefinite Quantity (IDIQ) construction contract to CPC Interests, LLC d/b/a Clark Pipeline Services, LLP as the lowest responsive bidder, in an amount not to exceed $1,800,000.00 for the Water Line Replacement IDIQ Program for one year with two (2) optional one-year administrative renewals for a total contract price of $5,400,000.00 with current funding available from the Water Capital Improvement Program. This contract begins upon the issuance of Notice to Proceed. | passed on second reading | Pass |
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19-1050
| 1 | 10. | | Motion | Motion awarding a contract to Freese Nichols, Inc. in the amount of $92,762 for the 2018 Highway Safety Improvement Program (HSIP) to design five new and eleven upgraded traffic signals at four locations funded by the Texas Department of Transportation (TxDOT) and Street Bond 2016. (Council Districts 2 and 3) | passed | Pass |
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19-1005
| 1 | 11. | | Motion | Resolution authorizing amendment No. 1 to enCodePlus Software License service agreement for a five-year extension with enCodePlus, LLC of Sugar Land, Texas, to host the content of the Unified Development Code for a not to exceed total amount of $44,400.00 and a revised service agreement value not to exceed $93,600.00; amendment effective October 1, 2019, with first-year funding of $8,880.00 through the Development Services Fund. | passed | Pass |
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19-1042
| 1 | 12. | | Motion | Motion awarding a contract to Freese and Nichols, Inc. in the amount of $225,000 for the Flour Bluff and Padre/Mustang Island Area Development Plans update funded by the General Fund. (Council District 4) | passed | Pass |
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19-0954
| 1 | 14. | | Resolution | Resolution authorizing a five-year supply agreement with Corpus Christi Freightliner, Inc. of Corpus Christi, Texas, for the purchase of parts needed to conduct repairs for Freightliner, Western Star and Sterling equipment. Freightliner includes refuse trucks, brush trucks, self-loading brush trucks and dump trucks. Western Star includes tractors for refuse handling tractor/trailers. Sterling includes vacuum trucks. The total amount for these parts is a not to exceed $1,238,000.00, effective upon issuance of notice to proceed, with first-year funding of $20,633.30 through the Fleet Maintenance Service Fund. | passed | Pass |
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19-0955
| 1 | 15. | | Resolution | Resolution authorizing a five-year service agreement with Corpus Christi Freightliner, Inc. of Corpus Christi, Texas, for repairs at vendor facilities of Freightliner, Western Star and Sterling equipment. Freightliner includes refuse trucks, brush trucks, self-loading brush trucks and dump trucks. Western Star includes tractors for refuse handling tractor/trailers. Sterling includes vacuum trucks. The service agreement is to be effective October 1, 2019 for a total amount not to exceed $3,686,600.00, with first-year funding in the amount of $737,320.00 through the Fleet Maintenance Service Fund. | passed | Pass |
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19-1027
| 1 | 5. | | 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 second reading | Pass |
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19-1083
| 1 | 13. | | Resolution | Resolution of the City of Corpus Christi, Texas finding that AEP Texas Inc.’s (AEP) requested electric transmission and distribution rates and charges within the city should be denied; finding that the City’s reasonable rate case expenses shall be reimbursed by AEP; requiring reimbursement of rate case expenses; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to AEP. | passed | Pass |
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19-1063
| 1 | 16. | | Public Hearing / First Reading | Zoning Case No: 0619-02 Texas State Roofing Company, LLC (District 2). Ordinance rezoning property at or near 916 South Alameda from the “CG-2” General Commercial District to the CG-2/SP” General Commercial District with a Special Permit. Planning Commission and Staff recommend Approval. | heard on public hearing and passed on first reading | Pass |
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19-1064
| 1 | 17. | | Public Hearing / First Reading | Zoning Case No. 0519-03 Sergio and Magali Martinez (District 1) Ordinance rezoning property at or near 2934 Highland Avenue from the “CN-1” Neighborhood Commercial District to the “RS-6” Single-Family 6 District. Planning Commission and Staff recommend Approval. | heard on public hearing and passed on first reading | Pass |
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19-0924
| 1 | 23. | | Presentation | Corpus Christi Regional Economic Development Corporation (CCREDC) Quarterly Update to City Council (Q2 2019). | presented | |
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19-1086
| 1 | 18. | | Ordinance | Ordinance authorizing acceptance of $171,000 grant from Texas Department of Transportation for the 2020 Comprehensive Selective Traffic Enforcement Project to increase traffic enforcement with a City match of $49,553.37 from the FY 2020 General Fund. | passed on first reading | Pass |
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19-1043
| 1 | 19. | | Ordinance | Ordinance authorizing the purchase of 180 Police vehicle video recording systems and a five-year service agreement for installation and maintenance from Turn-Key Mobile, Inc. of Jefferson City, Missouri, via Texas Department of Information Resources Cooperative for a total amount not to exceed $1,541,113.15; appropriating $1,541,113.15 from the unreserved fund balance of 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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19-1117
| 1 | 20. | | Ordinance | Ordinance authorizing the issuance of “City of Corpus Christi, Texas Utility System Junior Lien Revenue Improvement and Refunding Bonds, Series 2019” for Water and Wastewater Utility improvements in an amount not to exceed $113,000,000 and authorizing other matters incident and related thereto. | passed on first reading | Pass |
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19-1119
| 1 | 21. | | Ordinance | Ordinance authorizing the issuance of “City of Corpus Christi, Texas General Improvement Refunding Bonds, Series 2019” related to Parks and Recreation improvements in an amount not to exceed $9,000,000 and authorizing other matters incident and related thereto. | passed on first reading | Pass |
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19-1120
| 1 | 22. | | Ordinance | Ordinance authorizing the issuance of “City of Corpus Christi, Texas General Improvement Refunding Bonds, Taxable Series 2019” related to Airport improvements in an amount not to exceed $4,000,000 and authorizing other matters incident and related thereto. | passed on first reading | Pass |
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19-1121
| 1 | 24. | | E-Session Item | Executive Session pursuant to Section 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 potential acquisition of real property rights for facilities related to water treatment plant equipment, pipelines, pumps, discharge points, and intake facilities, and areas adjacent thereto and pursuant to Texas Government Code § 551.072 to discuss and deliberate the purchase and/or value of real property rights for facilities related to water treatment plant equipment, pipelines, pumps, discharge points, and intake facilities, and areas adjacent thereto when deliberation in 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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