Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/10/2019 11:30 AM Minutes status: Draft  
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
19-1601 138. PresentationCorpus Christi Seawater Desalination Siting and Permiting Project Quarterly Update   Not available Video Video
19-1640 12. AppointmentCorpus Christi Regional Economic Development Corporation (1 Vacancy) Electrical Advisory Board (5 vacancies) Landmark Commission (2 vacancies) North Padre Island Development Corporation (5 vacancies) Port of Corpus Christi Authority of Nueces County (1 vacancy) Reinvestment Zone No. 4 (1 vacancy)   Not available Video Video
19-1728 141. 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 a proposed ordinance authorizing a navigable canal on North Beach, a proposed term sheet related thereto, state and federal laws and regulations related to land development and structures on North Beach and permit requirements related thereto, existing/potential incentive agreement(s) for development(s) on North Beach with Blackard Global, Inc. or affiliates thereof and/or Tax Increment Reinvestment Zone #4, drainage matters related thereto, hotel occupancy funding restrictions related thereto, municipal funding restrictions related thereto, and pursuant to Texas Government Code § 551.072 to discuss and deliberate the potential purchase, exchange, lease, and/or value of real property interests on North Beach owned or controlled by the City or other third parties when deliberation in open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third perso   Not available Not available
19-1720 11. MinutesRegular Meeting of November 19, 2019 and Joint Workshop Session of December 3, 2019.   Not available Video Video
19-1673 13. OrdinanceOne-reading ordinance approving a seawall improvement project for the demolition of K-Pier at the Corpus Christi Municipal Marina in an amount up to $175,000.00; appropriating $175,000 from the Seawall Improvement Fund; transferring funds in the amount of $175,000.00 from the Seawall Improvement Fund to the Capital Improvement Program Fund; amending the operating and capital budgets; and declaring an emergency.   Not available Not available
19-1431 14. OrdinanceOrdinance 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.   Not available Not available
19-1610 25. OrdinanceOrdinance approving amendment to the Tax Increment Reinvestment Zone #2 Amended Project & Financing Plans approved by the Board of Directors of Reinvestment Zone Number Two, Corpus Christi, Texas, regarding approval of additional funds up to $2,884,815.66 for the Park Road 22 Bridge Project.   Not available Not available
19-1530 17. Public Hearing / First ReadingOrdinance annexing into the territorial limits of the City of Corpus Christi approximately 281 acres of land located in the area west of the Oso Creek and southeast of Farm-to-Market 43 and County Road 43.   Not available Not available
19-1493 19. Public Hearing / First ReadingZoning Case No. 0819-02, Fish Pond Development, LLC. (District 1). Ordinance rezoning property at or near 1000 Sixth Street from the “RM-3” Multifamily 3 District and “ON” Neighborhood Office District to the “RM-3/PUD” Multifamily 3 District with a Planned Unit Development. Planning Commission and Staff recommend approval.   Not available Not available
19-1494 110. Public Hearing / First ReadingZoning Case No. 0819-03, SuperElite, LLC. (District 4). Ordinance amending the development guidelines of a Planned Unit Development (PUD) at or near 14836 Granada Drive currently zoned “RM-AT/IO/PUD” Multifamily AT District with the Island Overlay and a Planned Unit Development. Planning Commission and Staff recommend approval.   Not available Not available
19-1495 111. Public Hearing / First ReadingZoning Case No. 0819-01, MPM Development, LP. (District 5). Ordinance rezoning property at or near 6810 Bison Drive from the "RS-4.5” Single-Family 4.5 District to the “RS-4.5/PUD” Single-Family 4.5 District with a Planned Unit Development. Planning Commission and Staff recommend approval.   Not available Not available
19-1608 112. OrdinanceOrdinance providing for prior and current service annuities under the act governing the Texas Municipal Retirement System for retirees and beneficiaries of deceased retirees of the City of Corpus Christi; and establishing an effective date for the ordinance.   Not available Not available
19-1541 113. OrdinanceOrdinance consenting to and ratifying an assignment of the On-Airport Rental Car Concession and Lease Agreement (“Agreement”) from Coastal Bend Rent-A-Car, Inc. (dba Avis Rent A Car), and South Texas Auto Rental Services, LLC (dba Budget Rent A Car), to Avis Budget Car Rental, LLC.   Not available Not available
19-1569 114. MotionMotion authorizing a five-year supply agreement with Miller Veterinary Supply Co., Inc. of Fort Worth, Texas, in an amount not to exceed $584,511.00 for animal food and supplies, effective upon issuance of notice to proceed, with funding in the amount of $87,676.65 available through the FY 2020 Animal Control Services’ budget in the General Fund.   Not available Not available
19-1568 115. MotionMotion authorizing a five-year service agreement with ESO Solutions, Inc., of Austin, Texas, in an amount not to exceed $104,920.00, for a records management system for the Fire Department, effective upon issuance of a notice to proceed, with first-year funding in the amount of $20,984.00 available in the FY 2020 Fire Department General Fund.   Not available Not available
19-1543 116. MotionMotion authorizing a five-year license agreement with Everbridge, Inc., of Pasadena, California, in an amount not to exceed $395,232.00, for the Reverse Alert mass notification system for the Emergency Operations Center (EOC), effective upon issuance of a notice to proceed, with first-year funding in the amount of $81,632.00 available in the FY2020 Local Emergency Planning Committee (LEPC) fund.   Not available Not available
19-1157 117. ResolutionResolution authorizing a five-year supply agreement with Doggett Heavy Machinery Services, LLC of Corpus Christi, Texas in an amount not to exceed $937,500.00 for the purchase of John Deere construction equipment parts for Asset Management, effective upon issuance of notice to proceed, with FY 2020 funding in an estimated amount of $156,250.00 available through the Fleet Maintenance Service Fund.   Not available Not available
19-1484 118. MotionMotion awarding a contract to Associated Construction Partners, Ltd. of Boerne, Texas in the amount of $3,118,590 to upgrade the headworks and odor control systems for the Greenwood Wastewater Treatment Plant Headworks and Grit Removal Rehabilitation Project located in Council District 3, effective upon notice to proceed with funding available through FY 2020 Wastewater Capital Reserves Fund.   Not available Not available
19-1520 119. MotionMotion authorizing a three-year license agreement with Routeware, Inc., of Portland, Oregon for the amount not to exceed $673,968.62 for the purchase and support of routing software for the Solid Waste Operations, effective upon issuance of a notice to proceed, with FY 2020 funding in the amount of $315,948.00 available through the General Fund.   Not available Not available
19-1532 120. MotionMotion authorizing a purchase of two John Deere 17G mini excavators from Doggett Heavy Machinery Services, LLC of Corpus Christi, Texas, for a total amount of $79,236.00, as additions to the fleet, to be used daily by Gas Operations to dig trenches for the installation or repair of gas lines, effective upon issuance of letter of acceptance with funding available through the FY 2020 Gas Operations Fund.   Not available Not available
19-1533 121. MotionMotion authorizing a purchase of one 2019 624L John Deere wheel loader from Doggett Heavy Machinery Services, LLC of Corpus Christi, Texas in an amount not to exceed $205,144.00, to be used by Street Operations as an addition to the fleet, effective upon issuance of letter of acceptance, with funding available in the Streets Fund.   Not available Not available
19-1626 122. ResolutionResolution of the City Council of the City of Corpus Christi, Texas in support of the proposed 4% Housing Tax Credit affordable housing project known as FishPond at Corpus Christi at 1006 6th Street, Corpus Christi, Texas to be developed by FishPond Living at Corpus Christi, LP.   Not available Not available
19-1703 124. MotionMotion approving Amendment No. 2 to a Contract with J. Schwarz & Associates, Inc. to provide engineering design and development of Delivery Orders for Fiscal Year 2020 Citywide Street Preventative Maintenance Program (SPMP) in the amount of $423,250 for a restated fee not to exceed $1,297,500, work will be city-wide and begin upon issuance of notice to proceed with funding available in the Street Operation Budget.   Not available Not available
19-1609 26. OrdinanceOrdinance appropriating additional funds in the amount of $2,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 for construction of the Park Road 22 Bridge; transferring funds in the amount of $6,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 to the Capital Improvement Program Fund for the project; and amending the operating and capital budgets.   Not available Video Video
19-1476 18. Public Hearing / First ReadingOrdinance annexing approximately 446.4 acres of land into the territorial limits of the City of Corpus Christi; and rezoning said annexed property at or near 1442 Farm-to-Market (FM) 43 from “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District (Tract 1) and “CN-1” Neighborhood Commercial District (Tract 2) per Zoning Case No. 1019-08. Staff recommends approval. Planning Commission recommends denial of the zoning; therefore, a 3/4 vote is required on zoning.   Not available Video Video
19-1647 123. ResolutionResolution relating to City of Corpus Christi’s intention to reimburse itself from future issuances of Utility System Revenue bonds in an amount not to exceed $110,000,000 for Utility System expenditures budgeted in the Fiscal Year 2019-2020 Capital Improvement Plan but incurred before the issuance of the bonds.   Not available Video Video
19-1630 125. Corporation MeetingMeeting of the North Padre Island Development Corporation   Not available Video Video
19-1609 26. OrdinanceOrdinance appropriating additional funds in the amount of $2,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 for construction of the Park Road 22 Bridge; transferring funds in the amount of $6,884,815.66 from the Reinvestment Zone No. 2 Fund 1111 to the Capital Improvement Program Fund for the project; and amending the operating and capital budgets.   Not available Video Video
19-1732 139. OrdinanceOrdinance authorizing a navigable canal on North Beach.   Not available Video Video
19-1490 126. Public Hearing / First ReadingZoning Case No. 1019-05, Southside Ventures III, LP. (District 5). Ordinance rezoning property at or near 7564 Brooke Road from the “RS-TH” Townhouse District to the “RS-4.5” Single-Family 4.5 District. Planning Commission and Staff recommend Approval.   Not available Video Video
19-1491 127. Public Hearing / First ReadingZoning Case No. 1019-02, DMPI Beach Investments (District 4). Ordinance rezoning property at or near 14901 Granada Drive from the “RM-AT/IO” Multifamily AT District with an Island Overlay to the “RM-AT/IO/PUD” Multifamily AT District with an Island Overlay and Planned Unit Development. Planning Commission and Staff recommend Approval.   Not available Video Video
19-1492 128. Public Hearing / First ReadingZoning Case No. 0819-05, Tammy Johnson (District 4). Ordinance rezoning property at or near 3837 Herring Drive from the "RMH" Manufactured Home District to the “RS-6" Single-Family 6 District. Planning Commission and Staff recommend Approval.   Not available Video Video
19-1618 129. OrdinanceOrdinance accepting grant funds from the Coastal Bend Wellness Foundation in the amount of $22,892.91 for the Red Cord Initiative Diversion Program; and appropriating $22,892.91 in the FY 2020 Police General Fund.   Not available Not available
19-1675 130. OrdinanceOrdinance eliminating, revising, modifying, and merging advisory boards and committees as a result of a thorough review.   Not available Not available
19-1500 131. OrdinanceOrdinance approving the sale of lot of approximately 0.1431 acres at 7101 Edgebrook Drive for the highest cash offer received by real estate broker of $18,000 to James Magill.   Not available Not available
19-1513 132. OrdinanceOrdinance approving the sale of City’s partial interest in the lot of approximately 0.1993 acres at or near 926 St. Bernard, Corpus Christi, Texas for $7,500.00 to Strategic Investment Solutions, LLC.   Not available Not available
19-1349 133. OrdinanceOrdinance approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College (Del Mar) to provide grant up to $133,000 for their Contractor Resource Center (CRC) program to assist small businesses bid for existing and upcoming large industrial opportunities; appropriating $133,000 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget.   Not available Not available
19-1619 134. OrdinanceOrdinance closing, abandoning, and vacating a 25-foot wide by approximately 993.17-foot long (24,136 sq. ft.) utility easement in Callicoatte Estates Unit 5 located at 3802 Callicoatte Road. (District 1).   Not available Not available
19-1638 135. OrdinanceOrdinance authorizing an amendment to the Depository Services Agreement with Frost Bank to modify a collateral requirement and to extend the term of the contract for the final one-year extension commencing January 1, 2020 and ending December 31, 2020.   Not available Not available
19-1666 140. OrdinanceOrdinance awarding a contract to Bay, Ltd. for Ultra-Thin Bonded Wear Course in an amount not to exceed $20,000,000 and Overlays in an amount not to exceed $30,000,000 as part of the Street Preventative Maintenance Program located city-wide with work starting upon notice to proceed and funding available through Streets, Utilities with ADA improvement funds from Bond 2016 and 2018; and amending the budget to appropriate $5,000,000 in Street Preventative Maintenance Program Reserves.   Not available Not available
19-1691 136. OrdinanceOrdinance amending the FY 2020 City of Corpus Christi Capital Budget to appropriate $350,000 from the unreserved fund balance in Seawall Improvements; transferring and appropriating said funds into Seawall CIP Fund; adding the Bayshore Park Improvement Project to the Capital Improvement Program; and authorizing a change order to Fulton-Coastcon, Inc. of Corpus Christi, Texas to restore the Bayshore Park Playground Area (Water’s Edge Park in Council District 1) for a total amount not to exceed $234,745.   Not available Video Video
19-1719 137. PresentationCity of Corpus Christi Port Authority Appointees Quarterly Update to City Council on Port Matters This item will be rescheduled for a later date.   Not available Not available