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19-1267
| 1 | 1. | | Proclamations | Proclamation declaring September 8, 2019, "International Literacy Day" and September 2019, "National Literacy Month".
Proclamation declaring September 25, 2019, "Leukemia Awareness "#BeLouish" Day".
Proclamation declaring September 17-23, 2019, "United States Constitution Week".
Proclamation declaring September 2019, "Hunger Action Month".
Proclamation declaring September 2019, "Life Insurance Awareness Month".
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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19-1275
| 1 | 2. | | Minutes | Regular Meeting of August 27, 2019 and FY 2020 Budget Workshop Sessions of August 22 and 29, 2019. | passed | Pass |
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19-1311
| 1 | 26. | | Ordinance | Second Reading Ordinance approving Parks and Recreation Fee Schedule effective October 1, 2019. | | |
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19-1268
| 1 | 3. | | Appointment | Corpus Christi Commission on Children & Youth (1 vacancy)
Flood Hazard Mitigation Information Committee (5 Vacancies) | held | |
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19-1203
| 1 | 4. | | Ordinance | Zoning Case No. 0719-05, Mostaghasi Investment Trust (District 1): Ordinance rezoning property at or near Northwest Boulevard & County Road 69 from the “RS-6” Single-Family 6 District to the “CN-2” Neighborhood Commercial District. Planning Commission and Staff recommend Approval. | passed on second reading | Pass |
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19-1022
| 1 | 5. | | 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 (District 3) | withdrawn | |
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19-1127
| 1 | 6. | | 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) | withdrawn | |
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19-1214
| 1 | 7. | | Resolution | Resolution authorizing execution of an Interlocal Cooperation Agreement with Texas A&M University Corpus Christi for police and fire support for the Lonestar Unmanned Aerial System Center of Excellence & Innovation and NASA's Urban Traffic Management flight test events. | passed | Pass |
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19-1039
| 1 | 8. | | Motion | Motion authorizing Amendment No. 3 to the current Service Agreement with Grace Water Services, LLC for preventative maintenance and upgrades to equipment which removes ammonia from the wastewater effluent discharge as required by the Texas Commission on Environmental Quality (TCEQ) compliance regulations at the Oso Wastewater Treatment Plant, for an amount not to exceed $446,522.00, increasing the Service Agreement value to $1,126,208.00, for an additional two-year term effective August 13, 2019, with funding available through the FY 2019-2020 Wastewater Fund. | passed | Pass |
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19-1085
| 1 | 9. | | Resolution | This item has been pulled from this agenda.
Resolution authorizing execution of the Interlocal Agreement with San Patricio Municipal Water District regarding Professional Services for a Water Supply Study and reimbursing SPMWD 50% of the cost on the executed contract, not to exceed $24,000 funded from the Water Supply Development Fund. | withdrawn | |
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19-1045
| 1 | 10. | | Motion | Motion awarding a one-year Master Services Agreement (MSA) with two one-year option periods, to Alan Plummer Associates, Inc. for engineering design services to repair and upgrade Lift Stations citywide, for a total amount not to exceed $700,000.00 over the next three years, effective upon issuance of notice to proceed, with funding available from Wastewater Capital Reserve Funds. | passed | Pass |
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19-1053
| 1 | 12. | | 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) | passed | Pass |
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19-1286
| 1 | 13. | | Resolution | Resolution authorizing an extension of a Reimbursement Agreement for the installation of water arterial transmission and a grid main line with MPM Development, LP for a planned residential development, Royal Creek Estates Unit 7 in Council District 5 in an amount not to exceed $109,354.20 and an extension of a Developer Participation Agreement for partial construction of Oso Parkway in an amount not to exceed $207,386.85. | passed | Pass |
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19-1272
| 1 | 14. | | Resolution | Resolution authorizing the City to execute the Land Exchange Agreement with the United States of America in exchange for a 44-acre parcel, known as Peary Place for the amount up to $500,000.The City worked to pass legislation in the FY 2018 National Defense Authorization Act to complete all actions identified in the agreement allowing the U.S. Navy to provide property to the City in exchange for clear zone areas at Naval Air Station-Corpus Christi (NASCC), Naval Outlying Field Cabaniss (Cabaniss), and Naval Outlying Field Waldron (Waldron). | passed | Pass |
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19-0994
| 1 | 18. | | Resolution | Resolution approving Renewal No. 2 to the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide a grant up to $54,000 for their small business assistance program from October 1, 2019 though September 30, 2020. | passed | Pass |
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19-0995
| 1 | 19. | | Resolution | Resolution approving Renewal No. 2 of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College to provide grant up to $99,500.00 for their Procurement Technical Assistance Center to assist small businesses from January 1, 2020 through December 31, 2020. | passed | Pass |
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19-1087
| 1 | 11. | | Motion | Motion awarding a three-year Master Services Agreement (MSA) to develop the master plan for a centralized wastewater control and monitoring system to allow operation of the City’s six Wastewater Treatment Plants and 102 Lift Stations from one location, to Signature Automation, LLC of Addison, Texas, for a total amount not to exceed $600,000.00, effective upon issuance of notice to proceed, with funding available from the Wastewater Capital Reserve Fund. | passed | Pass |
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19-0991
| 1 | 15. | | Resolution | Resolution approving Renewal No. 2 of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College to provide grant up to $150,000.00 for their internship program to assist small businesses from January 1, 2020 through December 31, 2020. | passed | Pass |
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19-0992
| 1 | 16. | | Resolution | Resolution approving Renewal No. 2 of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development and Texas A&M University - Corpus Christi (TAMU-CC) to provide grant up to $150,000 for their internship program to assist small businesses from January 1, 2020 through December 31, 2020. | passed | Pass |
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19-0993
| 1 | 17. | | Resolution | Resolution approving Renewal No. 2 of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and LiftFund, Inc. to provide grant up to $150,000 for their loan buy-down program to assist small businesses from October 1, 2019 through September 30, 2020. | passed | Pass |
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19-0975
| 1 | 29. | | Ordinance | Ordinance amending Chapter 36 of the City Code to add section 36-14 to prohibit lying down, smoking, vaping, eating, and possessing blankets, pillows, mattresses, cardboard, tarps, sleeping bags, bedding, stoves, cooking devices, shopping carts, wagons, within Blucher Park; changing closing time from 10:00pm to 8:00pm for said park; and providing for fines. | | |
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19-1291
| 1 | 31. | | 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 collective bargaining matters in the Agreement with the Corpus Christi Police Officers’ Association. | discussed in executive session | |
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19-0975
| 1 | 29. | | Ordinance | Ordinance amending Chapter 36 of the City Code to add section 36-14 to prohibit lying down, smoking, vaping, eating, and possessing blankets, pillows, mattresses, cardboard, tarps, sleeping bags, bedding, stoves, cooking devices, shopping carts, wagons, within Blucher Park; changing closing time from 10:00pm to 8:00pm for said park; and providing for fines. | passed on first reading | Pass |
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19-1220
| 2 | 20. | | Public Hearing / First Reading | Second Reading Ordinance adopting the City of Corpus Christi Operating Budget and the Capital Improvement Program Budget for the Fiscal Year 2019-2020 beginning October 1, 2019; authorizing personnel complements; appropriating monies as provided in the Budget. | passed on second reading | Pass |
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19-1292
| 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 the Port of Corpus Christi Authority and appointment of the Port Commissioners and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, or duties of a public officer or employee (including, but not limited to, Port Commissioners) | discussed in executive session | |
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19-1287
| 1 | 21. | | Emergency Ordinance | Ordinance setting a property tax rate of $0.646264 per $100 valuation which is effectively a 6.55% increase over the effective tax rate; and declaring an emergency. | passed on emergency | Pass |
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19-1221
| 2 | 22. | | Ordinance | Second Reading Ordinance ratifying the property tax increase reflected in the FY 2019-2020 Operating Budget that will require raising more revenue from property taxes than in the FY 2018-2019 Operating Budget in amount of $9,321,332, of which $4,198,157 represents property tax revenues of $0.02 per $100 valuation to be used towards residential street reconstruction. | passed on second reading | Pass |
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19-1313
| 1 | 23. | | Ordinance | Second Reading Ordinance amending the City Code of Ordinances, Chapter 55, Utilities, revising water rates as of January 1, 2020. | passed on second reading as amended | Pass |
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19-1223
| 2 | 24. | | Ordinance | Second Reading Ordinance amending the City Code of Ordinances, Chapter 55, Utilities, revising residential wastewater billings beginning in March 2020 by establishing residential wastewater winter quarter averaging based upon the average of three complete monthly water utility billings from December 2019 through February 2020, and recalculating the winter quarter average for residential wastewater customers every year thereafter. | passed on second reading | Pass |
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19-1312
| 1 | 25. | | Ordinance | Second Reading Ordinance amending the City Code of Ordinances, Chapter 55, regarding 9-1-1 emergency service fees as of January 1, 2020. | passed on second reading | Pass |
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19-1311
| 1 | 26. | | Ordinance | Second Reading Ordinance approving Parks and Recreation Fee Schedule effective October 1, 2019. | passed on second reading | Pass |
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19-1067
| 1 | 27. | | Public Hearing / First Reading | Ordinance amending the Unified Development Code pursuant to the annual review process to allow automated carwashes in Neighborhood Commercial zones with limitations, allow heavy vehicles service as accessory use for vehicle sales with limitations, allow aggregate storage at plant retail with limitations, allow crematorium at funeral homes with limitations, apply above ground fuel storage maximum for water-oriented accessory use to all commercial districts except neighborhood commercial and office neighborhood zones, require a minimum side yard of not less than 10 feet, or less than adjacent lot’s front or rear yard for corner lots, allow townhomes in Multifamily 3 Districts, remove minimum site area requirement for townhome district, clarify accessory building structures total square footage limitation of 50% of the main principal structure total square footage, and allow administrative adjustment for minimum setback under certain conditions; and providing for penalty. | heard on public hearing and passed on first reading | Pass |
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19-1068
| 1 | 28. | | Public Hearing / First Reading | Ordinance amending the Unified Development Code in response to Texas Legislative changes to modify definition of industrial housing, modify historic landmark or Historic Overlay District designation regulations including consent and notice requirements, modify zoning board of adjustment regulations including reducing the time to appeal, and eliminate building material requirements for cottage housing, facades, roofs, and island overlay; and providing for penalty. | heard on public hearing and passed on first reading | Pass |
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19-1228
| 1 | 30. | | Ordinance | Ordinance authorizing five-year concession and lease agreements for on-airport rental car services with Coastal Bend Rent-A-Car, Inc. dba Avis Rent A Car and South Texas Auto Rental Services, LLC dba Budget Rent A Car; EAN Holdings, LLC, dba Enterprise Rent-A-Car; EAN Holdings LLC, dba, Alamo Rent-A-Car and National Car Rental; Hertz Corporation dba Hertz; and DTG Operations, Inc., dba Dollar Rent a Car and Thrifty Car Rental in consideration for the greater amount of a concession fee equal to 11% of each concessionaire’s annual gross revenues or the minimum annual guarantee amount defined in the agreement. | passed on first reading | Pass |
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19-1199
| 1 | 33. | | Ordinance | Ordinance amending and increasing Fiscal Year 2019 revenue and expenditure appropriations in the Stores Fund by $1,200,000.00 each - from $2,800,000 to $4,000,000 - for increased purchases of merchandise in the City’s Warehouse. | passed on first reading | Pass |
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