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19-1470
| 1 | 1. | | Proclamations | Proclamation declaring October 10, 2019, " Real Men Wear Pink Day".
Proclamation declaring October 28-November 1, 2019, "Red Ribbon Week".
Proclamation declaring November 2, 2019, "Face to Face Walk for Memory Day".
Proclamation declaring November 2019, "50th Anniversary Month of Freddie Records".
Commendation for K-Space Contemporary. | presented | |
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19-1474
| 1 | 2. | | Presentation | North Beach Drainage Analysis | presented | |
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19-1485
| 1 | 3. | | Minutes | Regular Meetings of September 24, 2019 and October 15, 2019 and Special Meeting of October 1, 2019. | passed | Pass |
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19-1469
| 1 | 4. | | Appointment | Sister City Committee (3 vacancies)
This item will not be considered. | withdrawn | |
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19-1454
| 1 | 33. | | 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 litigation including, but not limited to, the case of Graham Construction Services, Inc. et al v. City of Corpus Christi et al, including potential consideration of settlement offers and/or fees for attorneys, engineers, and other expert witnesses assisting in defense of action(s) and updates on litigation in other cases. | passed after executive session | Pass |
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19-0996
| 2 | 21. | | Public Hearing / First Reading | Ordinance 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. | heard on public hearing and passed on first reading as amended | Pass |
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19-1351
| 1 | 5. | | Public Hearing / First Reading | Case 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. | passed on second reading | Pass |
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19-1352
| 1 | 6. | | Ordinance | Ordinance 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 second reading | Pass |
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19-1266
| 1 | 7. | | Ordinance | Ordinance 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 second reading | Pass |
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19-1307
| 1 | 8. | | Ordinance | Ordinance 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 second reading | Pass |
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19-1305
| 1 | 9. | | Ordinance | Ordinance 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 second reading | Pass |
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19-1035
| 1 | 10. | | Resolution | Resolution authorizing execution of an Interlocal Cooperation Agreement with the Corpus Christi Downtown Management District for the maintenance of 104 planters in the downtown area for an initial period of four years. | passed | Pass |
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19-1378
| 1 | 11. | | Motion | Motion authorizing a three year Office Lease Extension Agreement with Corpus WCEC, LLC of Dallas, Texas for lease of North Suite No 113 A in Wilson Plaza (5,503 square feet) for the operation of the City Detention Center for an amount not to exceed $275,865.48, with first-year funding in the amount of $91,955.16 available in the General Fund, beginning in Fiscal Year 2020. | passed | Pass |
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19-1379
| 1 | 12. | | Motion | Motion authorizing Amendment No. 1 to Supply Agreement No. 1261 with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey, for an amount not to exceed $97,500.00 for the 24-month term, increasing the 24-month contract amount from $701,882.00 to $799,382.00, allowing a price increase to the contract for the purchase of liquid ammonium sulfate solution used as a source of ammonia in the formation of chloramines to disinfect the treated water at O. N. Stevens Water Treatment Plant. Funding is available through the Water Fund. | passed | Pass |
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19-0853
| 1 | 13. | | Motion | Motion awarding a contract to Bath Engineering for design and preparation of construction documents to implement Mechanical, Electrical and Plumbing (MEP) upgrades for the Police Headquarters building in the amount of $143,115, located in City Council District 1, effective upon issuance of notice to proceed, with funding approved and available from Bond 2018, Proposition E, Public Health & Safety. | passed | Pass |
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19-1390
| 1 | 14. | | Motion | Motion awarding a contract to Clark Pipeline Services, LLC for reconstruction of Frio, Hacala, and Dorado Street Corridor from Greenwood Drive to Martin Street with new asphalt pavement and underground utility improvements in the amount of $4,476,609.27. This project is located in City Council District 3, the contract will be effective upon issuance of notice to proceed, and funding is available from Bond 2018 Proposition A, Bond 2016 Streets, and the Utility Capital Improvement Program. | passed | Pass |
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19-1413
| 1 | 15. | | Motion | Motion awarding a contract to Hanson Professional Services Inc., for preparation of bid documents, street rebuild design, and delivery orders for the $32.55 Million Residential Street Rebuild Program in the amount of $3,389,252.89, located in all City Council districts, effective upon issuance of notice to proceed, with funding available from Bond 2018, Proposition A, Residential Street Construction Fund, and Utility Capital Program. | passed | Pass |
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19-1400
| 1 | 18. | | Motion | Motion awarding a contract to SCS Engineers of Bedford, Texas for design of Cefé Valenzuela Gas Collection Control System (GCCS) expansion of Cells 1B, 1C and 3C in the amount of $163,500, effective upon issuance of notice to proceed, with funding approved and available from budgeted Solid Waste Capital Improvement Funds. | passed | Pass |
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19-1419
| 1 | 19. | | Motion | Motion approving the 2019 Property Tax Levy of $135,974,569.95 based on the adopted property tax rate of $0.646264 per $100 valuation, in accordance with Section 26.09 (e) of the Texas Tax Code. | passed | Pass |
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19-1391
| 1 | 16. | | Motion | Motion awarding a contract to CPC Interests, LLC d/b/a Clark Pipeline Services, LLP, for construction improvements under the Citywide Water Distribution System Indefinite Delivery/Indefinite Quantity (IDIQ) Program, in the amount up to $5,000,000 plus two (2) optional administrative renewals for a total contract price up to $15,000,000 for Citywide improvements, and is effective upon issuance of notice to proceed, with funding available from the Water Capital Improvement Program. | passed | Pass |
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19-1343
| 1 | 17. | | Motion | Motion authorizing a contract with J.S. Haren Company of Athens, Tennessee for the Whitecap Wastewater Treatment Plant (WWTP) Emissions/Odor Control and Bulkhead Rehabilitation project in the amount of $1,916,000, to rehabilitate the emission/odor control system and repair the bulkhead. The project is located in City Council District No. 4. The contract will proceed upon the issuance of a notice to proceed and funding is approved and available through the Wastewater Capital Improvement Program (CIP) Budget. | passed | Pass |
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19-0651
| 1 | 20. | | Resolution | Resolution nominating Valero Refining - Texas, L.P. to the Office of the Governor Economic Development & Tourism through the Economic Development Bank as an enterprise project pursuant to the Texas Enterprise Zone Act to encourage and to allow a rebate of State sales tax. | passed | Pass |
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19-1377
| 1 | 22. | | Public Hearing / First Reading | Ordinance closing, abandoning and vacating a 16,500 square foot portion of 6th Street, a portion of public street lying between Buford Avenue and Hancock Avenue, conditioned upon payment of $28,000 for fair market value of the improved street and execution of an agreement to relocate stormwater infrastructure. (District 1) | heard on public hearing and passed on first reading as amended | Pass |
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19-1100
| 2 | 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. | passed on first reading | Pass |
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19-1383
| 1 | 24. | | Ordinance | Ordinance authorizing acceptance of grant from U. S. Department of Justice, Bureau of Justice Assistance, in amount of $175,175 for FY 2019 Edward Byrne Memorial Justice Assistance Grant Program; and appropriating $175,175 in Police Grants Fund with $80,917 of funds distributed to Nueces County and $13,340 of funds distributed to City of Robstown. The remaining funds of $80,918 will be used by the City for enhancement of law enforcement efforts. | passed on first reading | Pass |
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19-1455
| 1 | 25. | | Ordinance | Ordinance approving the purchase of Harris Public Safety communication radios in an amount not to exceed $3,567,032.20 to be used by the Corpus Christi Police Department from Dailey and Wells Communications, Inc; appropriating $1,189,010.73, from the unreserved fund balance of the General Fund initially budgeted in FY 2019 for this purpose but not encumbered; and amending the FY 2019-2020 operating budget to increase expenditures. | passed on first reading | Pass |
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19-1388
| 1 | 26. | | Ordinance | Ordinance authorizing an agreement with Texas Food and Wine Festival, LLC to allow use of Heritage Park and portions of Fitzgerald Street and Hughes Street for the Corpus Christi Food and Wine Festival Event and related activities on November 23, 2019. | passed on first reading | Pass |
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19-1398
| 1 | 28. | | Ordinance | Ordinance accepting $31,105.92 from Epic Y Grade Pipeline, LP and authorizing an amendment to the existing Revocable Easement to allow construction of an additional 12-inch pipeline. | passed on first reading | Pass |
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19-1399
| 1 | 29. | | Ordinance | Ordinance accepting $103,770 from Dean Pipeline Company, LLC and authorizing conveyance of three Revocable Easements with Temporary Construction Easements on City-owned properties, to allow construction of one 8-inch pipeline. | withdrawn | |
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19-1393
| 1 | 30. | | Ordinance | Ordinance approving the purchase of twenty-six pickup trucks for a total amount not to exceed $951,159.04 from Silsbee Ford of Silsbee, Texas via the GoodBuy Purchasing Cooperative to be used by the Utilities Department’s staff for daily operations; appropriating $951,159.04 from the unreserved fund balance in the Water Fund, the Wastewater Fund, and the Storm Water Fund that was previously budgeted in FY 2019 for this purpose but not encumbered; and amending the FY 2019-2020 operating budget to increase expenditures. | passed on first reading | Pass |
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19-1437
| 1 | 31. | | Ordinance | Ordinance appropriating anticipated revenues from the Texas Department of Transportation (TxDOT) in the amount of $635,549 and awarding a contract to Mako Contracting, LLC. for construction of sidewalk and lighting improvements for the S.E.A. District Pedestrian Improvement project in the amount of $794,436.22. The project is located in City Council District 1 and the contract will begin upon issuance of notice to proceed. Funding is approved and available from an 80% TxDOT grant and a 20% match from Street Bond 2016 CIP. | passed on first reading | Pass |
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19-1481
| 1 | 32. | | Ordinance | Ordinance authorizing the execution of the Second Addendum to the Water Supply Agreement with the Beeville Water Supply District, subject to release of all claims by Beeville Water Supply District and City of Beeville against the City of Corpus Christi and subject to withdrawal of all administrative proceedings filed by Beeville Water Supply District and City of Beeville against the City of Corpus Christi in the Public Utility Commission of Texas and subject to payment of all amounts determined by the City Manager to be owed pursuant to the existing contract between the parties after waiver of $162,809.85 of Future Water Resources Reserve Fund charges that were contested and withheld by said District and authorizing the City Manager to make the aforesaid waiver. | passed on first reading | Pass |
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19-1431
| 1 | 27. | | Ordinance | Ordinance authorizing a 20-year Lease Agreement with Art Community Center of Corpus Christi, Inc. a Texas nonprofit corporation, for continued use and operation of the Art Community Center at no charge, located at 100 N. Shoreline Blvd. for use by local and visiting artists, to provide meeting rooms, art exhibits, an information center, a gift shop, a restaurant, display areas for the arts, and art classes. | passed on first reading | Pass |
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19-1453
| 1 | 34. | | 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 sanitary sewer overflows and the City’s sanitary sewer system, water system, and/or drainage system and/or potential future litigation involving the U.S. Environmental Protection Agency, State of Texas, and/or U.S. Department of Justice. | discussed in executive session | |
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