Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/15/2019 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1389 11. ProclamationsProclamation declaring October 14, 2019, " Indigenous Peoples Day". Proclamation declaring October 15, 2019, "HELP Hits the High Notes Day". Proclamation declaring October 25, 2019, "Celebration of Family: Honoring 2019 Four-Star Parents". Proclamation declaring October 18-20, 2019, "59th Annual Texas Jazz Festival Days". Proclamation declaring October 20-26, 2019, "2019 National Pro Bono Week". Proclamation declaring October 15 to November 15, 2019, "Deepavali Celebration Month". Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members.presented  Action details Video Video
19-1386 135. E-Session ItemExecutive 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, including, but not limited to, potential approval of a collective bargaining agreement with said association.passed after executive sessionPass Action details Video Video
19-1210 13. Public Hearing / First ReadingOrdinance 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.passed on second readingPass Action details Not available
19-1066 14. OrdinanceOrdinance 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 second readingPass Action details Not available
19-1200 15. OrdinanceOrdinance 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 second readingPass Action details Not available
19-1346 16. OrdinanceOrdinance 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 second readingPass Action details Not available
19-1259 17. OrdinanceOrdinance 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 Corporationpassed on second readingPass Action details Not available
19-1339 18. MotionMotion approving a three-year service agreement in an amount not to exceed $3,659,703.30 with Sec Ops, Inc., of Corpus Christi, Texas, to provide onsite armed and unarmed uniformed security guard services at 11 City facilities, effective upon notice to proceed, with first-year funding in the amount of $1,046,994.76 available through the Water Fund, Airport Fund, General Fund and Asset Management-Facility Fund.passedPass Action details Not available
19-1182 19. MotionMotion authorizing a three-year service agreement with David Aaron Alvarez dba Cut Masters Lawn Service, for mowing and grounds maintenance services of street rights-of-way, circles and medians for Storm Water Group 5A located on Saratoga, Crosstown, Staples, Weber and Ayers, for a total amount not to exceed $410,482.80, effective upon issuance of notice to proceed, with the first-year funding in the amount of $136,827.60 through the FY 2020 Storm Water Fund.withdrawn  Action details Not available
19-0984 110. ResolutionResolution authorizing a five-year service agreement with Cummins Southern Plains, LLC dba Cummins Sales and Service of Arlington, Texas, for a total amount not to exceed $296,755.00, for preventative maintenance and purchase of parts for the five Cummins emergency generator sets located at O.N. Stevens Water Treatment Plant and Sand Dollar Pump Station, effective upon issuance of notice to proceed, with the first-year funding in the amount of $59,351.00 available through the Water Fund.passedPass Action details Video Video
19-1030 111. MotionMotion authorizing a three-year service agreement with Odessa Pumps and Equipment, Inc., of Houston, Texas, for on-call pump repair services of 144 pumps located at wastewater and storm water facilities, in an annual amount not to exceed $276,900 with the total contract amount not to exceed $844,200.00, effective upon issuance of notice to proceed, with funding available in the Wastewater and Storm Water Funds.passedPass Action details Video Video
19-1113 112. MotionMotion authorizing a three-year service agreement with Miller Environmental Services, LLC, of Corpus Christi, Texas, for on-call emergency spill response and remediation services for the Utilities Department in an amount not to exceed $93,900.00, effective upon issuance of notice to proceed, with first-year funding in the amount of $31,300.00 available in the Storm Water Fund.passedPass Action details Not available
19-1337 113. ResolutionResolution authorizing a two-year supply agreement with Pencco, Inc., of San Felipe, Texas, for the purchase of fluoride to be used during the water treatment process, for a total amount not to exceed $388,800.00, effective upon issuance of notice to proceed and funded through the Water Fund.passedPass Action details Not available
19-1174 114. MotionMotion authorizing a three-year supply agreement with Gulf Coast Paper Co., of Corpus Christi, Texas, for the purchase of paper goods and janitorial supplies for the City Warehouse as a central distribution for City departments, for a total amount not to exceed $750,000.00, effective upon issuance of notice to proceed, with first-year estimated in the amount of $250,000.00 with funding available through the Stores Fund.passedPass Action details Not available
19-1335 115. MotionMotion authorizing a two-year service agreement with three one-year options, in an amount not to exceed $2,000,000.00 for the initial term and a total potential value not to exceed $5,000,000.00, with South Texas Metal Roofing, of Corpus Christi, Texas, to perform on-call roof repair services to City owned facilities, effective upon issuance of a notice to proceed, with the first-year funding available through various departments’ FY 2020 funds.passedPass Action details Not available
19-1288 116. MotionMotion authorizing a two-year service agreement, with three one-year options, in an amount not to exceed $1,000,000.00 for the initial term, and a total potential value not to exceed $2,500,000.00, with G6 Construction, of Corpus Christi, Texas, to perform on-call building maintenance and repair services to City owned facilities, effective upon issuance of notice to proceed, with the first-year funding available through various departments’ FY 2020 funds.passedPass Action details Video Video
19-1128 117. MotionMotion 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.passedPass Action details Not available
19-1041 118. MotionMotion authorizing a two-year service agreement with STBP, Inc.for door repair services for City owned facilities, for an amount not to exceed $150,000.00, with three additional one-year option years for a potential total amount not to exceed $375,000.00, effective upon issuance of a notice to proceed, with the first-year funded through the Facility and Property Management Fund.passedPass Action details Video Video
19-1355 119. MotionMotion awarding a contract to Govind Development, LLC, to design levee improvements for the Salt Flats Levee Improvements project, located in City Council District 1, in the amount of $267,470, to begin upon issuance of notice to proceed, with funds available in the Type A Seawall fund.passedPass Action details Not available
19-1137 120. MotionMotion awarding a contract to LNV, Inc., for the design of roadway and utility improvements on Gollihar Road from Greenwood Drive to Crosstown Expressway, in City Council District 3, in the amount of $568,065, effective upon issuance of notice to proceed, with funding available from Bond 2018, Proposition A and Utility Capital Program funds.passedPass Action details Not available
19-1314 121. MotionMotion awarding an engineering contract in the amount of $376,055 to Urban Engineering for developing bid documents for reconstruction of Junior Beck Drive from Bear Lane to the Dead End and for the extension of Jr. Beck Drive to Old Brownsville Road, to be bid as an additive alternate. The project is in District 3, the contract will begin upon notice to proceed, and funding is available from Street Bond 2018, Proposition B and Utility Capital Improvement Budgets.passedPass Action details Not available
19-1316 122. MotionMotion awarding a contract to Munoz Engineering for design, bid, and construction phase services for reconstruction of Callicoatte Road from IH37 to Up-River Road in the amount of $154,712.05, located in City Council District 1, effective upon issuance of Notice to Proceed, with funds approved and available in Bond 2018 and Utility Capital Improvement Funds.passedPass Action details Not available
19-1373 123. MotionMotion authorizing the execution of voluntary collection agreements with Airbnb, Inc., HomeAway.com, Inc., and other entities to provide for the reporting, collection, and remittance of hotel occupancy taxes to the City.passedPass Action details Not available
19-1116 124. MotionMotion 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.passedPass Action details Video Video
19-1376 125. ResolutionResolution inviting the City of Linz, Austria to become a Sister City of the City of Corpus Christi, Texas.passedPass Action details Not available
19-1385 134. E-Session ItemExecutive 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 case of Beeville Water Supply District appeal of Raw Water Rates adopted by City of Corpus Christi filed with the Public Utility Commission of Texas, and other lawsuits and potential lawsuits, including potential consideration of documents related to settlement of the aforementioned case, including documents involving the sale of raw water to said Water Supply District.discussed in executive session  Action details Video Video
19-1351 126. Public Hearing / First ReadingCase No. 0819-04, Mirabal Development Group, LC (District 5). Ordinance rezoning property at or near 6805 Sandra Lane from the "RS-6" Single-Family 6 District to the “RM-1” Multifamily 1 District.heard on public hearing and passed on first readingPass Action details Video Video
19-0996 127. Public Hearing / First ReadingOrdinance pertaining to North Beach designating a 1,423 acre area within the jurisdiction of the City of Corpus Christi Tax Increment Reinvestment Zone (TIRZ) Number 4; setting a maximum City financial participation of $20,000,000 via a scaled contribution for a period not to exceed 20 years; establishing a Board of Directors for the TIRZ; and, establishing a preliminary Project and Financing Plan.withdrawn  Action details Not available
19-1352 128. OrdinanceOrdinance authorizing acceptance of a grant in the amount of $48,889.40 grant from the State of Texas, Criminal Justice Division for Violence Against Women (VAWA) Program with a cash match of $17,808.91 and in-kind match of $2,160; appropriating $48,889.40 in the Police Grants Fund; and authorizing a transfer of $17,808.91 from the General Fund to the Police Grants Fund.passed on first readingPass Action details Not available
19-1266 129. OrdinanceOrdinance authorizing the acceptance of a grant in the amount of $40,000 from the Office of the Governor’s Homeland Security Grants Division for FY2020 Local Border Security Program; and appropriating $40,000 in Police Grants Fund.passed on first readingPass Action details Not available
19-1307 130. OrdinanceOrdinance approving the purchase of ten replacement trailers not to exceed $153,963.00 to be used daily by the Utilities Department to transport heavy equipment to worksites from H & V Equipment Service, Inc. via the Buy Board Cooperative; appropriating $59,180.20 from the unreserved fund balance in the Water Fund, $70,969.00 from the unreserved fund balance in the Wastewater Fund and $23,813.80 from the unreserved fund balance in the Storm Water Fund; and amending the FY 2019-2020 operating budget to increase expenditures.passed on first readingPass Action details Not available
19-1305 131. OrdinanceOrdinance approving the purchase of four 2019 Ford F-150 regular cab pick-up trucks in an amount not to exceed $110,837.00 to be used by Construction Inspectors in Engineering Services from Silsbee Ford of Silsbee, Texas via the GoodBuy Purchasing Cooperative; appropriating $110,837.00 from the unreserved fund balance in the Engineering Services; and amending the FY 2019-2020 operating budget to increase expenditures.passed on first readingPass Action details Not available
19-1402 132. PresentationUtility Bills Updatepresented  Action details Video Video
19-1463 133. PresentationPotential Tax Increment Reinvestment Zone on North Beach and Related Studiespresented  Action details Video Video
19-1462 136. E-Session ItemExecutive 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 existing/potential incentive agreement(s) for development(s) on North Beach, La Vista Point, LP and/or related entities, and/or proposed Tax Increment Reinvestment Zone #4, drainage matters related thereto, and pursuant to Texas Government Code § 551.072 to discuss and deliberate the potential purchase and/or value of real property to be potentially acquired by the City or City-affiliated entities in 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, and pursuant to Texas Government Code § 551.087 to discuss confidential commercial or financial information pertaining to the aforesaid business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City may conduct economic development negotiations and/or deliberate possible econwithdrawn  Action details Not available