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19-1341
| 1 | 1. | | Proclamations | Proclamation declaring October 1, 2019, "Charlie's Place Recovery Center's 1-Year Anniversary as Cenikor Foundation".
Proclamation declaring October 6-12, 2019, "National Fire Prevention Week".
Proclamation declaring October 7-11, 2019, "Court Observance Week". | presented | |
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19-1353
| 1 | 2. | | Appointment | Corpus Christi Convention & Visitors Bureau (7 Vacancies)
Ethics Commission (3 vacancies)
Nueces County Tax Appraisal District (2 vacancies)
Senior Companion Program Advisory Committee (1 vacancy) | held | |
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19-1253
| 1 | 3. | | Public Hearing / First Reading | Ordinance authorizing a Water Arterial Transmission and Grid Main Construction Reimbursement Agreement, a Water Distribution Main Line Construction Reimbursement Agreement, and a Wastewater Collection Line Extension Construction Reimbursement Agreement with Dorsal Development LLC to extend a grid main line along Yorktown Boulevard, extend a wastewater collection line from lift station number 13 located near Master Channel 31 and Slough Road, and install offsite water distribution and wastewater collection lines for a planned residential subdivision with completion dates of October 30, 2020; appropriating $147,999.99 from the Water Arterial Transmission & Grid Main Trust Fund, $43,010.00 from the Water Distribution Main Trust Fund, and $139,341.76 from the Sanitary Sewer Collection Line Trust Fund to reimburse developer per agreements. (District 5) | passed on second reading | Pass |
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19-1234
| 1 | 5. | | Ordinance | Ordinance accepting a donation from NuStar Energy L.P. to be used for the purchase of smoke detectors in the amount of $1,400; and appropriating the funds into the Fire Grant Fund. | passed on second reading | Pass |
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19-1304
| 1 | 7. | | Ordinance | Ordinance to amend City Code of Ethics regarding Financial Disclosure forms as recommended by the Ethics Commission to allow electronic filing in lieu of paper filing, to include statement regarding conflict of interests, to shorten candidate deadline for filing financial disclosure report from 5 days to 3 days within filing for office, to allow for unsworn declaration, to allow for shortened report if no changes since last complete report, and to change filing date from last Friday in April to last Friday in March. | passed on second reading | Pass |
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19-1177
| 1 | 8. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Texas Automobile Burglary Theft Prevention Authority (ABTPA) in the amount of $410,973 to continue the motor vehicle theft enforcement grant within the Police Department, with a City cash match of $717,396 available in the FY2020 Police General Fund, in-kind match of $62,046 for a total project cost of $1,128,369; designating the Chief of Police as Program Director and Director of Finance as financial officer for this grant; and appropriating $410,973 in the Police Grants Fund; and declaring an emergency. | passed | Pass |
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19-1242
| 1 | 9. | | Resolution | Resolution authorizing a five-year service agreement with HLP, Inc., for Chameleon Software, an Animal Care Services Shelter Case Management System, for a total not to exceed amount of $57,600.00, effective upon issuance of notice to proceed, with fiscal-year funding in the amount of $11,520.00 through the FY 2020 General Fund. | passed | Pass |
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19-1290
| 1 | 11. | | Resolution | Resolution authorizing the purchase up to $400,000 in food supplies for the senior and summer youth nutrition programs through the participation in the TEXAS 20 Purchasing Cooperative Beginning October 1, 2019 and ending September 30, 2020. | passed | Pass |
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19-1138
| 1 | 14. | | Resolution | Resolution authorizing a three-year service agreement with PCI, LLC, for maintenance and support services of myRevenueCollector, a cashiering software used with Infor Billing and Financial systems, in an amount not to exceed $62,132.67, with the first-year funding in the amount of $20,101.81 available in the Info Tech Fund. | passed | Pass |
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19-1252
| 1 | 15. | | Motion | Motion authorizing a five-year service agreement with Paradigm Traffic Systems, Inc, for the purchase of a School Zone Flasher System, including the hardware, cloud-based software, Cellular communication and support, for Street Operations in an amount not to exceed $313,500.00, effective upon issuance of notice to proceed, with funding available in the Streets Fund. | passed | Pass |
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19-1238
| 1 | 16. | | Motion | Motion approving Amendment No. 1 to a contract with Urban Engineering for design, bid and construction phase services for the reconstruction of Strasbourg Drive from Riom Street to Grenoble Drive in the amount of $111,625 for a total restated fee of $134,800, located in City Council District 5, effective upon the notice to proceed, with funding approved and available in Street Bond 2018, Proposition A, Part 1 and Utility Capital Improvement Budgets. | passed | Pass |
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19-1317
| 1 | 17. | | Motion | Motion awarding a contract to LJA Engineering, Inc. for design, bid, and construction phase services for Laguna Shores Road - Graham Road to South Padre Island Drive in the amount of $304,710 and Laguna Shores Road - Mediterranean Drive to Wyndale Street in the amount of $466,540 for a total fee of $771,250, located in City Council District 4, effective upon issuance of notice to proceed, with funding available from Bond 2018, Propositions A & B and the Utility Capital Program. | passed | Pass |
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19-1128
| 1 | 18. | | Motion | Motion authorizing a two-year service agreement with Advance Paving and Construction to provide on-call moving and relocation services for a total amount not to exceed $150,000.00, with options to extend for up to three additional one-year periods at $75,000.00 per option year, for a total amount not to exceed $375,000.00, upon issuance of notice to proceed, with funding available in the Facility and Property Management Fund. | withdrawn | |
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19-1256
| 1 | 19. | | Resolution | Resolution authorizing a three-year service agreement with Kronos Incorporated, for Kronos software license renewal for payroll timekeeping, in an amount not to exceed $658,825.07, effective upon issuance of a notice to proceed, with Fiscal Year 2019-2020 funding in the amount of $210,825.96 available in the Info Tech Fund. | passed | Pass |
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19-1224
| 1 | 10. | | Resolution | Resolution authorizing payment of $639,187.92 for the annual renewal of Excess Liability and Worker’s Compensation through Broker of Record, Carlisle Insurance Agency for upcoming policy year October 1, 2019-September 30, 2020. | passed | Pass |
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19-1112
| 1 | 4. | | Public Hearing / First Reading | Ordinance amending the Urban Transportation Plan map of MobilityCC, a transportation element of the City’s Comprehensive Plan, to remove the extension of Carroll Lane from Wickersham Drive to Kostoryz Road on the south/east side of the Kostoryz/Carroll Drainage Ditch as requested by Corpus Christi Independent School District and related to the development of a new high school campus. (Council District 3) | passed on second reading as amended | Pass |
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19-1269
| 1 | 6. | | Ordinance | Ordinance to adopt modified franchise ordinance with AEP Texas, Inc. to fix administrative errors in ordinance adopted on August 13, 2019. | passed on second reading | Pass |
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19-1255
| 1 | 12. | | Motion | Motion authorizing a three-year service agreement with Dorame General Repair & Lawn, LLC, of Corpus Christi, Texas, for mowing and grounds maintenance services of street rights-of-way, circles and medians for Downtown Group 4: South Bluff Park on Tancahua to Cabra Park on Broadway and Upper Broadway by Caller Times to City Hall, for a total amount not to exceed $385,184.97, effective upon issuance of notice to proceed, with funding in the amount of $128,394.99 for the first-year funded through the General Fund. | passed | Pass |
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19-1116
| 1 | 13. | | Motion | Motion authorizing a Management Services Agreement with the Corpus Christi Area Convention and Visitors Bureau for a period ending September 30, 2024 in an amount totaling 44% of the City’s 7% portion of Hotel Occupancy Tax revenue and approving the bylaws. | tabled to specified date | Pass |
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19-1338
| 1 | 27. | | Resolution | Resolution amending the City Council Policies to add Policy 29 - Charitable Care Policy for City EMS specifying guidelines for waiving EMS charges for qualifying low-income patients. | passed | Pass |
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19-1100
| 2 | 20. | | 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. | heard in public hearing/failed on first reading | Fail |
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19-1259
| 1 | 25. | | Ordinance | Ordinance approving the sale of lot of approximately 0.391 acres at or near 6099 Ennis Joslin Road for the highest cash offer received by real estate broker of $75,000 to Corpus Christi Pregnancy Center, Inc., a Texas Nonprofit Corporation | passed on first reading | Pass |
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19-1066
| 1 | 22. | | Ordinance | Ordinance amending Corpus Christi Code to adopt the 2018 International Swimming Pool and Spa Code, to amend swimming pool standards, to amend the definition of industrialized housing, and to modify affirmative defense for lemonade stand permitting; and providing for penalty. | passed on first reading | Pass |
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19-1200
| 1 | 23. | | Ordinance | Ordinance amending Chapter 14 of Corpus Christi Code to create a fee waiver for residential building permits to construct an accessibility ramp and to reduce permit fees for moving structures. | passed on first reading | Pass |
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19-1346
| 1 | 24. | | Ordinance | Ordinance approving the continued receipt of bingo prize fees; authorizing notification of the Texas Lottery Commission of such approval; and amending the Corpus Christi Code to add Section Sec. 17-43 Bingo Prize Fee. | passed on first reading | Pass |
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19-1210
| 1 | 21. | | Public Hearing / First Reading | Ordinance amending the Unified Development Code pursuant to the annual review process to only require a Certificate of Appropriateness if modifications are occurring to the exterior of a building that is designated a historic landmark; and providing for penalty. | heard on public hearing and passed on first reading | Pass |
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19-1065
| 1 | 26. | | Corporation Meeting | Annual Board Meeting of the Corpus Christi Housing Finance Corporation | held | |
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