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19-1308
| 1 | 1. | | Proclamations | Proclamation declaring September 28, 2019, "Coastal Bend Walk 'n Roll Celebration for Disability Awareness Day".
Proclamation declaring October 1, 2019, "National Night Out".
Proclamation declaring October 18, 2019, "Coastal Bend Day of Pink".
Proclamation declaring October 2019, "National Childhood Cancer Awareness, 'Heroes in Disguise' Month".
Commendation for Astros, International Westside (IWS) Shetland Baseball, Corpus Christi, Texas.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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19-1309
| 1 | 2. | | Minutes | Special Meeting of September 6, 2019 and Regular Meeting of September 17, 2019 and | passed | Pass |
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19-1067
| 1 | 3. | | 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. | passed on second reading | Pass |
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19-1068
| 1 | 4. | | 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. | passed on second reading | Pass |
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19-1228
| 1 | 6. | | 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 second reading | Pass |
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19-1199
| 1 | 7. | | 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 second reading | Pass |
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19-1127
| 1 | 9. | | 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 second reading | Pass |
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19-1118
| 1 | 10. | | Motion | Motion authorizing a one-year service agreement for an amount not to exceed $2,500,000.00, with stHealth Benefit Solutions, LLC, dba Stealth Partner Group and Sun Life Assurance Company of Canada, to provide stop loss coverage for the City’s self-funded employee health benefits, beginning October 1, 2019 to September 30, 2020, with funding available in the FY 2020 Fire, Police and Citicare Employee Health Funds. | passed | Pass |
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19-1204
| 1 | 11. | | Motion | Motion authorizing a purchase from Caldwell Country Chevrolet for three 2020 Chevrolet Sparks to be used for Solid Waste Code Compliance inspectors, in an amount not to exceed $57,085.15, effective upon issuance of a letter of acceptance, with funding available in the Fleet Maintenance Service Fund. | passed | Pass |
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19-1230
| 1 | 12. | | Motion | Motion authorizing a purchase from Rush Truck Centers of Texas, L.P. of two Peterbilt 520 chassis with New Way side loading refuse trucks, for Recycling and Refuse Collection Division of Solid Waste Services for vehicle replacement in an amount not to exceed $681,394.00, effective upon issuance of a letter of acceptance, with funding available in the General Fund FY 2019 Solid Waste Services Operating Budget. | passed | Pass |
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19-1232
| 1 | 13. | | Motion | Motion authorizing a lease-purchase from Rush Truck Centers of Texas, L.P., for the purchase of six Peterbilt 520 chassis with New Way side loading refuse trucks for Recycling and Refuse Collection Division of Solid Waste Services for vehicle replacement in an amount not to exceed $2,270,890.11, effective upon issuance of a letter of acceptance, with the first-year funding in the amount of $453,978.00 available in the General Fund, beginning in Fiscal Year 2020. | passed | Pass |
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19-1047
| 1 | 14. | | Resolution | Resolution authorizing a three-year service agreement with Franklin Energy Services, LLC for the WaterWiseTM Education Program, a water and energy efficiency education program for 5th grade students in the Corpus Christi Independent School District beginning in the academic school year of 2019-2020, for an amount not to exceed $26,400.00 for the first year, and $21,900.00 each year for the following two years for a grand total not to exceed $70,200.00, effective upon issuance of notice to proceed, with the first-year funded through the Water Fund. | passed | Pass |
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19-1247
| 1 | 15. | | Motion | Motion awarding a construction contract to Terrapure Environmental (Environmental Solutions) of Tonawanda, New York for dredging, dewatering, and disposal of residuals from O.N. Stevens Water Treatment Plant (ONSWTP) Lagoons 5 and 6, in City Council District 1, in the amount of $1,799,550, effective upon issuance of notice to proceed, with funding approved and available in Water Operating Budget. | passed | Pass |
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19-1260
| 1 | 17. | | Motion | Motion awarding a contract to Grace Paving and Construction, Inc. for the Minor Street Improvement Indefinite Delivery/Indefinite Quantity (IDIQ) program for an amount up to $4,600,000 for the base year with two (2) optional one-year administrative renewals for a total contract value up to $13,800,000, upon issuance of notice to proceed with funding approved and available from the Street Operating budget and Capital Improvement Program budget. | passed | Pass |
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19-0975
| 1 | 5. | | 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 second reading | Pass |
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19-1022
| 1 | 8. | | 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 second reading | Pass |
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19-1254
| 1 | 16. | | Motion | Motion awarding a contract to A. Ortiz Construction & Paving, Inc. for reconstruction of seven (7) residential streets with asphalt pavement and underground utility improvements in the amount of $5,883,387.45, effective upon issuance of notice to proceed, with funding available from the Residential Street Reconstruction Fund. The Residential Street Reconstruction Project (RSRP) will impact City Council Districts 1, 4 and 5. | passed | Pass |
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19-1112
| 1 | 19. | | 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 first reading | Pass |
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19-1253
| 1 | 18. | | 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 first reading | Pass |
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19-1234
| 1 | 20. | | 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 first reading | Pass |
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19-1304
| 1 | 22. | | 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 first reading | Pass |
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19-1269
| 1 | 21. | | Ordinance | Ordinance to adopt modified franchise ordinance with AEP Texas, Inc. to fix administrative errors in ordinance adopted on August 13, 2019. | passed on first reading | Pass |
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19-1062
| 1 | 23. | | Resolution | Consideration of an appeal filed by Ms. Alma Leticia Suazo of the Building Standards Board's Decision to require demolition of the substandard structure on property located at 5029 Williams Drive in City Council District 3. | passed | Pass |
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