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19-1724
| 1 | 1. | | Proclamations | Commendation for Mandalyn Puebla.
Commendation for Robert Galvan, Sr.
Swearing-In Ceremony for Newly Appointed Board, Commission, Committee and Corporation Members. | presented | |
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19-1751
| 1 | 2. | | Emergency Ordinance | One-reading Ordinance authorizing the conveyance of approximately 0.55 acres of land out of Lot 7A, King Square Addition, located adjacent to Lions Park (near McArdle Road and Holmes Drive) to Housing and Community Services, Inc. in consideration of payment of $115,300. | passed on emergency | Pass |
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19-1641
| 1 | 3. | | Ordinance | One-reading Ordinance to Approve the 2020 Annual Audit Plan. | passed on emergency | Pass |
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19-1784
| 1 | 4. | | Emergency Ordinance | One-reading Ordinance approving the addition of six full-time positions with required salaries, benefits and equipment to the Engineering Services Department budget; amending the FY 2020 Operating Budget as required for the last eight months of the year with funding coming from the FY 2020 Capital Improvement and Operational Budgets as required. | passed on emergency | Pass |
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19-1786
| 1 | 5. | | Emergency Ordinance | One-reading Ordinance approving two contracts for comprehensive facility assessments to LNV, Inc. in the amounts of $29,880 for the Art Center of Corpus Christi and $52,830 for the Art Museum of South Texas, located in Council District 1, with work beginning upon issuance of notice to proceed, with funds available in the Type A Seawall System CIP Fund; and amending the FY 2020 Capital Improvement Program Budget. | passed on emergency | Pass |
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19-1666
| 1 | 6. | | Ordinance | Ordinance 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. | passed on second reading | Pass |
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19-1490
| 1 | 7. | | Public Hearing / First Reading | Zoning 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. | passed on second reading | Pass |
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19-1491
| 1 | 8. | | Public Hearing / First Reading | Zoning 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. | passed on second reading | Pass |
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19-1492
| 1 | 9. | | Public Hearing / First Reading | Zoning 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. | passed on second reading | Pass |
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19-1618
| 1 | 10. | | Ordinance | Ordinance 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. | passed on second reading | Pass |
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19-1500
| 1 | 12. | | Ordinance | Ordinance 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. | passed on second reading | Pass |
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19-1513
| 1 | 13. | | Ordinance | Ordinance 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. | passed on second reading | Pass |
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19-1349
| 1 | 14. | | Ordinance | Ordinance 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. | passed on second reading | Pass |
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19-1619
| 1 | 15. | | Ordinance | Ordinance 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). | passed on second reading | Pass |
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19-1638
| 1 | 16. | | Ordinance | Ordinance 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. | passed on second reading | Pass |
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19-1691
| 1 | 17. | | Ordinance | Ordinance 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. | passed on second reading | Pass |
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19-1732
| 1 | 18. | | Ordinance | Ordinance authorizing a navigable canal on North Beach. | passed on second reading | Pass |
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19-1457
| 1 | 19. | | Resolution | Resolution renewing an Interlocal Cooperation Agreement with Nueces County and the Port of Corpus Christi Authority with the City of Corpus Christi in-kind contribution providing office space, utilities and related services for a term of five years for the Local Emergency Response Planning Committee to enhance emergency response preparedness for hazardous materials. | passed | Pass |
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19-1486
| 1 | 20. | | Motion | Motion authorizing a three-year supply agreement, for a total amount not to exceed $1,023,279.00, with Beasley Tire Service-Houston Inc., of Houston, Texas, for the purchase of tires for City owned sedans, pickup trucks, heavy-duty trucks and trailers to be installed by Asset Management, effective upon issuance of notice to proceed, with FY 2020 funding in the amount of $284,244.17 available through the Fleet Maint Svs Fund. | passed | Pass |
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19-1559
| 1 | 21. | | Resolution | Resolution authorizing an interlocal governmental agreement with the Texas Department of Motor Vehicles for five years relating to motor vehicle registration refusal for failure to appear or failure to pay a fine on a traffic law violation; and authorizing an agreement with Linebarger Goggan Blair & Sampson, LLP to assist with the implementation of a Motor Vehicle Registration Refusal Program. | passed | Pass |
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19-1653
| 1 | 22. | | Motion | Motion authorizing a three-year lease purchase agreement with Great South Texas Corporation dba Computer Solutions of San Antonio, Texas for the amount not to exceed $4,999,616.07 for the Cisco network, hardware and software, effective upon issuance of a notice to proceed, with first year funding in an amount of $1,666,538.69 available through the FY2020 Info Tech Fund. | passed | Pass |
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19-1710
| 1 | 23. | | Motion | Motion authorizing a two-year license agreement with EC America, Inc., of McLean, Virginia for an amount not to exceed $68,094.87, for the purchase of Citrix software licenses and support renewal used by staff of the Corpus Christi Police Department and Nueces County Sheriff’s Department, effective upon issuance of a notice to proceed, with funding in the amount of $68,094.87 for the two-year agreement available through the FY 2020 Info Tech Fund. | passed | Pass |
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19-1535
| 1 | 24. | | Motion | Motion authorizing the purchase of three vehicles for the Utilities Department, which consist of one Explorer, one F150 pickup truck and one F550 pickup truck, as additions to the fleet, from Silsbee Ford of Silsbee, Texas, for a total amount of $128,966.00, effective upon issuance of letter of acceptance, with funding available through the FY 2020 Water and Storm Water Department Funds. | passed | Pass |
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19-1534
| 1 | 25. | | Motion | Motion authorizing the purchase of four John Deere mini excavators from Doggett Heavy Machinery Services, LLC of Corpus Christi, Texas for a total amount of $273,200.00 to be used daily by the Utilities Department for emergency repairs and construction of water and wastewater infrastructure as additions to the fleet, effective upon issuance of letter of acceptance, with funding available through the FY 2020 Wastewater and Water Funds. | passed | Pass |
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19-1549
| 1 | 26. | | Motion | Motion authorizing the lease-purchase of one XL3100 Gradall excavator, as an addition to the fleet, from Waukesha-Pearce Industries, Inc. of Corpus Christi, Texas, for a total amount of $474,423.00, for the Utilities Department to be used daily for construction work and emergency repairs of water and wastewater infrastructure throughout the City, effective upon issuance of letter of acceptance, with FY 2020 funding in the amount of $94,884.60 available through the Stormwater Funds. | passed | Pass |
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19-1635
| 1 | 27. | | Resolution | Resolution approving an Amendment No. 1 to the Agreement between the Corpus Christi Business and Job Development Corporation and the City of Corpus Christi for the Type A Affordable Housing Program - Homebuyer Assistance Program. | passed | Pass |
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19-1643
| 1 | 30. | | Motion | Motion authorizing an amendment to Supply Agreement No. 1026 for sodium bisulfite for a total amount not to exceed $169,999.87, with Southern Ionics, Inc. of West Point, Mississippi, increasing the supply agreement value to a not to exceed value of $1,336,481.42 for the dechlorination of wastewater at the Oso Wastewater Treatment Plant, with funding available through the FY 2020 Wastewater Fund. | passed | Pass |
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19-1731
| 1 | 31. | | Motion | Motion to revise the Residential Street Rebuild Program (RSRP) Project Selection Matrix. There is no change to the fiscal impact, only the streets selected for future rehabilitation and/or reconstruction on future program years would be changed. | passed | Pass |
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19-1757
| 1 | 32. | | Motion | Motion to approve Amendment No. 1 to Developer Agreement for Park Road 22 Bridge and Village Canal. | passed | Pass |
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19-1685
| 1 | 34. | | Motion | Motion approving the 2020 Council Meeting calendar. | passed | Pass |
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19-1675
| 1 | 11. | | Ordinance | Ordinance eliminating, revising, modifying, and merging advisory boards and committees as a result of a thorough review. | passed on second reading | Pass |
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19-1661
| 1 | 28. | | Resolution | Resolution decertifying the City of Corpus Christi under Texas Highway Beautification Act; and reestablishing the annual permit renewal fee for billboard signs. | passed | Pass |
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19-1711
| 1 | 29. | | Resolution | Resolution authorizing the submission of applications to the Texas Commission on Environmental Quality for La Quinta Channel and Inner Harbor water rights diversion and discharge permits necessary for development of two seawater desalination plants and authorizing payment of permit fees in total amount not to exceed $450,000. | passed | Pass |
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19-1683
| 1 | 33. | | Motion | Motion authorizing a design build contract with Progressive Commercial Aquatics, Inc., of Houston, Texas, for the design and construction of three splash pads at city parks, for a total amount not to exceed design-to budget of $1,650,000, effective upon issuance of notice to proceed, with funding through the Community Enrichment Fund and CDBG Grant Funds. | passed | Pass |
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19-1687
| 1 | 35. | | Public Hearing / First Reading | Zoning Case No. 1019-06, Rogerio and Maria E. Lopez (District 3). Ordinance rezoning property at or near 3046 Holly Road from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. Planning Commission and Staff recommend approval. | heard on public hearing and passed on first reading | Pass |
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19-1699
| 1 | 36. | | Public Hearing / First Reading | Ordinance amending Wastewater Collection System Master Plan for the Allison W.W.T.P Service Area for Calallen South located on the east frontage of US 77 just south of County Road 52; amending Comprehensive Plan; and providing publication (Council District 1). | heard on public hearing and passed on first reading | Pass |
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19-1698
| 1 | 37. | | Ordinance | Ordinance amending Wastewater Collection System Master Plan, Oso W.R.P. Service Area, Sub Basin SPA 30 for Airline Crossing Unit 3 located west of Airline Road off Lipes Boulevard; amending Comprehensive Plan; and providing publication (Outside City limits near Council District 5). | heard on public hearing and passed on first reading | Pass |
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19-1712
| 1 | 38. | | Ordinance | Ordinance amending Ordinance No. 031927, which created Reinvestment Zone Number Four, City of Corpus Christi, Texas, to correct the Tax Increment Base for the Zone by replacing Exhibit D; and approving the amendments to the Tax Increment Reinvestment Zone #4 Amended Project & Financing Plans approved by the Board of Directors of Reinvestment Zone Number Four, Corpus Christi, Texas, regarding additional ad valorem property values within the zone, and other matters relating thereto. | heard on public hearing and passed on first reading | Pass |
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19-1648
| 1 | 39. | | Ordinance | Ordinance accepting a $282,848.09 grant from State of Texas, Criminal Justice Division for Victims of Crime Act Outreach Program with City match of $61,112.03 and in-kind match of $9,600 from Police General Fund; appropriating the $282,848.09 in Police Grants Fund; authorizing transfer of $61,112.03 from the Police General Fund to the Police Grants Fund and appropriating the same for total project cost of $353,560.12, and authorizing a staff complement of 3 FTEs. | passed on first reading | Pass |
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19-1613
| 1 | 40. | | Ordinance | Ordinance authorizing the acceptance of two grants totaling $333,666.41 from the Office of the Texas Governor- Homeland Security Grant Division, Homeland Security Grant Program for hazmat team enhancement and SWAT equipment; and appropriating $333,666.41 in the Fire Grants Fund. | passed on first reading | |
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19-1629
| 1 | 41. | | Ordinance | Ordinance appropriating $33,926.39 from the City of Corpus Christi-Nueces County Local Emergency Planning Committee (LEPC) Reserve Fund to supplement and expand community information programs and projects; and amending the FY2019-2020 operating budget adopted by Ordinance 031870 to increase expenditures by $33,926.39. | passed on first reading | Pass |
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19-1526
| 1 | 42. | | Ordinance | Ordinance accepting a grant from the Flint Hills Resources 2019 Helping Heroes Program in the amount of $3,000 to be used to support the Corpus Christi - Nueces County Local Emergency Planning Committee; and appropriating the funds into the LEPC Fund No. 6060. | passed on first reading | Pass |
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19-1620
| 1 | 43. | | Ordinance | Ordinance authorizing execution of all documents necessary to accept, amend and appropriate a grant contract for the Tuberculosis Prevention and Control-Federal (TB/PC-FED) grant in the amount of $48,345 with a City match of $9,669 to provide tuberculosis prevention and control services, and authorizing a staff complement of 1 FTE. | passed on first reading | Pass |
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19-1644
| 1 | 44. | | Ordinance | Ordinance abandoning and vacating a 10-foot wide by approximately 703-feet in length (7,048.1 sq. ft.) existing utility easement out of Lot 2B and Lot 2C, Block 1, SWACO Tract, located at 1706 Saratoga Boulevard. (District 3) | passed on first reading | Pass |
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19-1733
| 1 | 45. | | Ordinance | Ordinance to revise fees for Sunrise Beach camp sites effective February 1, 2020. | passed on first reading | Pass |
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