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19-1206
| 1 | 1. | | Proclamations | Commendations for 2019 National Senior Games Participants. | | |
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19-1181
| 1 | 2. | | Minutes | Regular Meeting of August 20, 2019 and Workshop Session of August 15, 2019. | passed | Pass |
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19-1179
| 1 | 3. | | Appointment | Arts & Cultural Commission (3 vacancies)
Community Youth Development (78415) Program Steering Committee (4 Vacancies)
Senior Companion Program Advisory Committee (2 vacancies)
Sister City Committee (3 vacancies) | | |
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19-1063
| 1 | 4. | | 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. | passed on second reading | Pass |
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19-1064
| 1 | 5. | | 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. | passed on second reading | Pass |
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19-1086
| 1 | 6. | | 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 second reading | Pass |
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19-1043
| 1 | 7. | | 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 second reading | Pass |
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19-1052
| 1 | 13. | | Resolution | Resolution authorizing the City Manager, or designee, to execute an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) with the City’s local participation in the amount of $48,700.80 for water valve adjustments associated with the SH 358 Nueces Ramp Reversal PH II-A with funds available from the Water Capital Improvement Program. | passed | Pass |
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19-0985
| 1 | 15. | | Motion | Motion authorizing a three-year service agreement with Texas Land Reclamation LLC, dba UTW Tire Collection Services, for tire collection and recycling/disposal services for a total amount not to exceed $356,400.00, effective upon issuance of a notice to proceed, with the first-year funding in the amount of $118,800.00 through the General Fund and Fleet Maintenance Services Fund. | passed | Pass |
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19-1145
| 1 | 16. | | Motion | Motion awarding a contract to Burns & McDonnell for services associated with a Solid Waste Operational Assessment including engineering analysis and business operations assessment in the amount of $144,800 effective upon issuance of notice to proceed, with funding available from Solid Waste 2019 Operations Fund. | passed | Pass |
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19-1069
| 1 | 17. | | Motion | Motion authorizing a lease-purchase with Vermeer Texas-Louisiana to purchase one directional boring machine for an amount not to exceed $428,244.34, effective upon issuance of a letter of acceptance, with first-year in the amount of $85,448.88 funding available through the Gas Fund. | passed | Pass |
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19-1070
| 1 | 18. | | Motion | Motion authorizing a lease-purchase with EKA Government Sales Experts to purchase two trenchers; a Ditch Witch RT45A compact trencher and a Ditch Witch RT850T4 heavy duty trencher, in an amount not to exceed $200,573.05, effective upon issuance of a letter of acceptance, with first-year funding in the amount of $39,914.64 available in the Gas Fund. | passed | Pass |
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19-1037
| 1 | 19. | | Motion | Motion authorizing a three-year supply agreement with Champion Industrial Sales, LLC for the purchase of welding equipment and supplies, for a total amount not exceed $100,739.94, effective upon issuance of a notice to proceed, with first-year funding in the amount of $33,579.80 through the Stores Fund. | passed | Pass |
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19-1054
| 1 | 20. | | Motion | Motion authorizing a two-year service agreement with Patterson Capital Management, L.P., dba Patterson & Associates, for investment advisor services in an amount not to exceed $60,000.00, with two additional two-year renewal options with escalation cost for a potential total amount not to exceed $184,000.00, effective upon issuance of a notice to proceed, with funding available in the General Fund. | passed | Pass |
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19-1117
| 1 | 8. | | 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 second reading | Pass |
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19-1119
| 1 | 9. | | 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 second reading | Pass |
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19-1120
| 1 | 10. | | 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 second reading | Pass |
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19-1071
| 1 | 11. | | Motion | Motion authorizing a three-year service agreement with Richard E. Cruz, dba Rick’s Detail and Body Shop, for vehicle paint and body repairs of fleet units assigned to the Fire Department in an amount not to exceed $254,700.00, effective upon issuance of a notice to proceed, with funding available in the General Fund. | passed | Pass |
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19-1134
| 1 | 12. | | Motion | Motion awarding a contract to Berry Contracting LP dba Bay, Ltd. for reconstruction of Holly Road from Rodd Field Road to Ennis Joslin Road using asphalt pavement and providing required utility improvements in the amount of $8,345,032.20, effective upon issuance of notice to proceed, with funding approved and available in Type B and Utility Capital Improvement Budgets. (Council District 4) | passed | Pass |
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19-1053
| 1 | 14. | | Motion | Motion awarding Amendment 1 to a contract with Mott MacDonald, LLC in the amount of $224,862 for a total restated fee of $247,362 to provide engineering and design services for assistance with the North Beach Coastal Protection project, effective upon issuance of Notice to Proceed, with funding available in Bond 2018, Proposition A. (Council District 1) | tabled | Pass |
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19-1258
| 1 | 21. | | Public Hearing | First Public Hearing on Fiscal Year 2020 Ad Valorem Tax Rate | held | |
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19-1098
| 1 | 22. | | Public Hearing / First Reading | Zoning Case No. 0719-01 Corpus Christi Limousines Unlimited, Inc. (District 1) Ordinance amending Zoning Ordinance 031465 on a property at or near 4001 Leopard Street by adding a 12-month time extension to the special permit time initially approved. Planning Commission and Staff recommend Approval. | heard on public hearing and passed on first reading | Pass |
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19-1100
| 1 | 23. | | Public Hearing / First Reading | Zoning Case No. 0719-02 B&A Terra Firma Development, LLC: (District 4) Ordinance rezoning property at or near 2110 Laguna Shores Road from the “RE” Residential Estate District to the “RS-15” Single Family 15 District. Requires 3/4 Vote for zoning change. | | |
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19-1102
| 1 | 24. | | Public Hearing / First Reading | Zoning Case No: 0719-04 Guillermo Munoz. (District 1) Ordinance rezoning property at or near 121 Pueblo Avenue from the “IL” Light Industrial District to the “RM-3” Multifamily Residential District. Planning Commission and Staff recommend Approval. | heard on public hearing and passed on first reading | Pass |
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19-1103
| 1 | 25. | | Public Hearing / First Reading | Zoning Case No: 0719-03, Cloudcroft Land Ventures, Inc. (District 5) Ordinance rezoning property at or near 6202 Yorktown Boulevard from the “RM-1” Multifamily District to the “CN-1” Neighborhood Commercial District. Planning Commission and Staff recommend Approval. | heard on public hearing and passed on first reading | Pass |
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19-1022
| 1 | 26. | | Ordinance | Ordinance authorizing a Water Distribution Main Line Extension Construction and Reimbursement Agreement with Esther Ybarra to extend a line to a planned residential property located at 7541 Weber Road for a term not to exceed 12 months; appropriating $101,950.24 from the Water Distribution Main Trust Fund to reimburse developer. (District 3) | passed on first reading | Pass |
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19-1127
| 1 | 27. | | Ordinance | Ordinance authorizing a Water Distribution Main Extension Construction and Reimbursement Agreement with NP Homes LLC to extend lines from Rand Morgan Road and McNorton Road for a planned residential subdivision, for a term not to exceed six months from the execution of the agreement; appropriating $40,537.20 from the Water Distribution Main Trust Fund to reimburse developer. (District 1) | passed on first reading | Pass |
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19-1201
| 1 | 28. | | Ordinance | Ordinance authorizing an agreement with Corpus Christi PATCH, Inc. to allow use of portions of Taylor, Mesquite, Starr and Chaparral Streets for the Que Bueno Taco Festival and related activities scheduled for September 14, 2019. | passed on first reading | Pass |
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19-1051
| 1 | 30. | | Presentation | Water Supply Trigger Point Factors and Recommendations | presented | |
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19-1211
| 1 | 31. | | 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 contractual obligations pursuant to the lease of property to SQH Sports & Entertainment, Inc. near the intersection of State Highway 286 and Weber Road and areas adjacent thereto and use of said property for matters related to a sports complex and related uses, and pursuant to Texas Government Code § 551.072 to discuss and deliberate the lease and value of the aforementioned real property owned by the City in the aforesaid locations 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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19-1212
| 1 | 32. | | 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 U.S. Environmental Protection Agency and Texas Commission on Environmental Quality regulations regarding minimum dissolved oxygen standards for the Oso Bay and/or parts thereof and related areas, discharge permits for the City’s wastewater treatment plants, the regulation of the City’s wastewater treatment system and potential litigation and/or consent decree(s) related thereto, and other state and federal regulatory matters related to the discharge and treatment of water and/or wastewater and requests for modification of standards related thereto. | discussed in executive session | |
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19-1122
| 1 | 29. | | Corporation Meeting | Annual Meeting of the North Padre Island Development Corporation | held | |
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