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: 1/14/2020 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:
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20-0048 11. ProclamationsProclamation declaring January 14, 2020, "Vision Zero Kickoff Day". Proclamation declaring January 20, 2020, "Martin Luther King Holiday Celebration and Commemorative March Day". Proclamation declaring January 2020, "Human Trafficking Awareness and Prevention Month". Presentation of Awards Ceremony for "Mayor's Battle of the Bulbs".   Not available Video Video
20-0049 12. ResolutionResolution declaring Corpus Christi as a Vision Zero community with a commitment to save lives and decrease roadway and waterway accidents.   Not available Video Video
20-0023 151. PresentationThis is the 2020 First Quarter Update to City Council on the Harbor Bridge Replacement Project.   Not available Video Video
20-0060 152. 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 computer security matters and pursuant to Texas Government Code §§ 551.076 and 551.089 to discuss a security audit, security assessments or deployments relating to information resources technology, network security information, and the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.   Not available Video Video
20-0028 13. MinutesRegular Meetings of December 10, 2019 and December 17, 2019.   Not available Video Video
20-0038 14. AppointmentCorpus Christi Regional Economic Development Corporation (1 vacancy) Ethics Commission (1 vacancy) Library Board (6 vacancies) Sister City Committee (3 vacancies) Watershore and Beach Advisory Committee (6 vacancies)   Not available Video Video
19-1687 16. Public Hearing / First ReadingZoning 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.   Not available Not available
19-1699 17. Public Hearing / First ReadingOrdinance 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).   Not available Not available
19-1698 18. OrdinanceOrdinance 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).   Not available Not available
19-1712 19. OrdinanceOrdinance 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.   Not available Not available
19-1648 110. OrdinanceOrdinance 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.   Not available Not available
19-1613 111. OrdinanceOrdinance 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.   Not available Not available
19-1629 112. OrdinanceOrdinance 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.   Not available Not available
19-1526 113. OrdinanceOrdinance 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.   Not available Not available
19-1620 114. OrdinanceOrdinance 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.   Not available Not available
19-1644 115. OrdinanceOrdinance 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)   Not available Not available
19-1602 117. MotionMotion authorizing a two-year service agreement, with one additional one-year option with Unique Employment, LTD. of Corpus Christi, Texas in an amount not to exceed $500,000.00 for the initial term and a total potential contract value not to exceed $750,000.00, for temporary staffing services to be used by various departments with prior approval from Human Resources on an as needed basis, effective upon issuance of a letter of acceptance, with FY 2020 funding available from various funds departmental funds.   Not available Not available
19-1560 118. MotionMotion authorizing a lease-purchase of four 2019 Freightliner 114SD combination sewer vacuum trucks, as additions to the fleet for the Water Utilities Department that will be used to clean wastewater lines throughout the City, to be purchased from Houston Freightliner, Inc. of Houston, Texas, in an amount not to exceed $1,680,334.20, effective upon issuance of letter of acceptance, with FY 2020 funding in an estimated amount of $224,044.56 available through the Wastewater Fund.   Not available Not available
19-1566 119. MotionMotion authorizing a lease-purchase of four 2019 Ford E-450 Cutaway Closed Circuit Television (CCTV) vans, as additions to the fleet for the Utilities Department to inspect various wastewater lines throughout the City, to be purchased from Silsbee Ford of Silsbee, Texas, in an amount not to exceed $1,043,654.93 effective upon issuance of letter of acceptance, with FY 2020 funding in an estimated amount of $139,153.99 available through the Wastewater Fund.   Not available Not available
19-1158 120. ResolutionResolution authorizing a three-year service agreement with Doggett Heavy Machinery Services, LLC for an amount not to exceed $238,200.00 for off-site repairs at vendor’s facility of John Deere construction equipment for Asset Management, effective upon notice to proceed, with FY 2020 funding in an estimated amount of $66,166.67 available through the Fleet Maintenance Service Fund.   Not available Not available
19-1665 121. MotionMotion authorizing a two-year supply agreement with Polydyne, Inc., of Riceboro, Georgia, in an amount not to exceed $1,600,800.00 for liquid cationic polymer to be used as a coagulant at the O.N. Stevens Water Treatment Plant for the treatment process of potable water, effective upon issuance of notice to proceed, with FY 2020 funding in an estimated amount of $600,300.00 available through the Water Fund.   Not available Not available
19-1384 122. MotionMotion authorizing a three-year supply agreement with Arguindegui Oil Co. II, Ltd., of Laredo, Texas, in an amount not to exceed $112,858.20 for the supply and delivery of full synthetic 0W20 motor oil to the Corpus Christi International Airport’s Quick Turn-Around Facility as a pass-through expense at market cost to rental car tenants, effective upon issuance of notice to proceed, with funding in FY 2020 in the amount of $31,349.50 available through the Airport CFC Fund.   Not available Not available
19-1611 123. MotionMotion authorizing a two-year service agreement with three one-year options for a total amount not to exceed $ 370,000.00 for the initial term and a total potential value not to exceed $925,000.00, with Gourley Contractors, LLC of Corpus Christi, Texas for Electrical Services to City occupied facilities for maintenance repairs and new installations for Asset Management, with FY 2020 funding in an estimated amount of $138,750.00 available through the Facility and Property Management Fund.   Not available Not available
19-1472 124. MotionMotion authorizing two, three-year service agreements for a combined total amount not to exceed $630,000.00, with Turn Key Transmission & Auto Service of Corpus Christi, Texas, in an amount not to exceed $378,000.00 as the primary provider and Rittgers’ Services, Inc. dba Greatstate Transmission of Corpus Christi, Texas, in an amount not to exceed $252,000.00 as the secondary provider, for off-site transmission repairs for vehicles up to 14,000 lbs. Gross Vehicle Weight Rating, with FY 2020 funding in an amount of $157,500.00 available through the Fleet Maintenance Service Fund.   Not available Not available
19-1546 125. MotionMotion authorizing a three-year service agreement with Moreno’s Auto Glass Inc., dba Mo Glass of Corpus Christi, TX, for a total amount not to exceed $256,500.00 for windshield repair and replacement for Fleet vehicles, effective upon issuance of a notice to proceed, with FY 2020 funding in the amount of $71,250.00 available through the Fleet Maint Svc Fund.   Not available Not available
19-1628 126. MotionMotion authorizing a two-year service agreement with three one-year options for a total amount not to exceed $240,000.00 for the initial term and a total potential value not to exceed $600,000.00, with Allison Flooring America of Corpus Christi for Flooring Services to City occupied facilities for Asset Management, with FY 2020 funding in an estimated amount of $90,000.00 available through Facility and Property Management Fund.   Not available Not available
19-1521 127. MotionMotion authorizing a three-year supply agreement with Ferguson Enterprises, LLC. of Corpus Christi, Texas, in an amount not to exceed $91,657.51 for the purchase of spray marking paint for the City Warehouse as a central distribution for City departments, effective upon issuance of notice to proceed, with funding in the amount of $21,641.35 available in the FY 2020 Stores Fund.   Not available Not available
19-1664 128. MotionMotion authorizing a three-year supply agreement with International Corrosion Control, Inc., of Lewiston, New York for a total amount not to exceed $171,492.00 for the purchase of magnesium anodes for the City Warehouse as a central distribution for the Gas Department to provide cathodic protection for corrosion control of underground gas pipelines, effective upon issuance of a notice to proceed, with FY 2020 funding in the amount of $57,164.00 available through the Stores Fund.   Not available Not available
19-1616 129. MotionMotion authorizing a five-year service agreement with Lytx, Inc. of San Diego, California in an amount not to exceed $267,962.90 for the purchase of the DriveCam Program including event recorders, subscription, hardware, installation, set up, and training services for Solid Waste Services and Risk Management, a division of the Legal Department, to be utilized by Solid Waste Services and various other departments in fleet vehicles, effective upon issuance of notice to proceed, with FY 2020 funding in an estimated amount of $59,049.80 available through the General Fund and the General Liability Fund.   Not available Not available
19-1636 130. ResolutionResolution authorizing a five-year service agreement with Selectron Technologies, Inc. of Portland, Oregon in an amount not to exceed $138,300.00 for the purchase of PremierPro support and maintenance services for the Interactive Voice Response (IVR) phone system for the Communications Department, effective upon issuance of notice to proceed, with FY 2020 funding in an estimated amount of $26,050.00 available through the Information Technology Fund.   Not available Not available
19-1807 134. MotionMotion authorizing execution of Change Order No. 5 for traffic signal improvements at Brooke Road and additional temporary pavement improvements on the Rodd Field Road Expansion project with Haas-Anderson Construction in the amount of $388,506.74 for a total restated fee of $15,713,945.16, located in Council District 5, effective upon notice to proceed, with funding available from Bond 2014, Proposition 2.   Not available Not available
19-1800 135. MotionMotion awarding a contract to Freese & Nichols, Inc., for design of roadway and utility improvements on Brawner Parkway from Kostoryz Road to Carroll Lane in the amount of $462,530, located in Council District 2, effective upon notice to proceed, funding is approved and available in Bond 2018 Street Proposition A and FY 2020 Utility Capital Program funds.   Not available Not available
20-0008 136. MotionMotion awarding a construction contract to Haas-Anderson Construction, Ltd., for Park Road 22 Bridge construction in the amount of $13,943,536.00, the project is located in City Council District 4 and the contract will be effective upon issuance of notice to proceed, this project is included in the TIRZ#2 Project Plan and funding is available from: Street Bonds 2004 and 2008, Tax Notes 2008; TIRZ#2 and FY 2020 Utility CIP.   Not available Not available
19-1787 137. ResolutionResolution approving the amended guidelines for the American Bank Center Arena Marketing/Co-Promotion Fund granting the City Manager approval authority for the annual amount of $650,000 as approved by the Corpus Christi Business and Job Development Corporation (Type A).   Not available Not available
20-0024 138. MotionMotion authorizing Amendment No. 1 to the Agreement between the Corpus Christi Business and Job Development Corporation (Type A Board) and the City of Corpus Christi for a total amount of $125,000 for economic development services provided to the Type A Board by the Corpus Christi Regional Economic Development Corporation (CCREDC) and renewing annually with funding available through the FY 2020 Type A Economic Development Funds.   Not available Not available
20-0006 140. MotionMotion authorizing a Master Service Agreement for Planning Services with Asakura Robinson Company LLC, in an amount not to exceed $150,000 for the Interstate 37 Corridor Plan and $100,000 for the Farm-to-Market 624 (Northwest Boulevard) Corridor Plan, for a total amount not to exceed $250,000, effective upon notice to proceed, with funding available in the FY 2020 General Fund.   Not available Not available
20-0047 15. OrdinanceOne-Reading Ordinance amending Corpus Christi Code Section 39-324 to designate Martin Luther King, Jr. Day as an official City Holiday beginning January 20, 2020.   Not available Video Video
19-1733 116. OrdinanceOrdinance to revise fees for Sunrise Beach camp sites effective February 1, 2020.   Not available Video Video
20-0043 139. MotionMotion authorizing a one-year service agreement for an amount not to exceed $281,137, with an additional one-year option for a total potential value of $562,274, with Raftelis Financial Consultants, Inc. of Austin, Texas, for support with the final stages of development and implementation of a Stormwater fee, effective upon issuance of a notice to proceed, with FY 2020 funding of $281,137 available through the Stormwater Fund.   Not available Video Video
19-1511 131. MotionMotion awarding a Master Service Agreement (MSA) for Subsurface Utility Engineering (SUE) Services for locating underground lines associated with Bond Street projects to Cobb, Fendley & Associates, Inc. for an initial amount up to $350,000 and one renewal option to be administratively authorized for a total not to exceed $700,000, with projects located citywide, effective upon notice to proceed, and funding available through the FY 2020 Utility Capital Program.   Not available Video Video
20-0007 132. MotionMotion awarding a Master Service Agreement (MSA) to HDR Engineering, Inc. for a Comprehensive Feasibility Study to identify future Seawall projects in an amount not to exceed $250,000, effective upon notice to proceed, with funding approved and available from Type A funds.   Not available Not available
19-1802 133. MotionMotion awarding a Master Service Agreement (MSA) to Hanson Professional Services for the initial amount not to exceed $150,000 each with two optional renewals and a MSA to LNV Inc for an initial amount not to exceed $150,000 each with two optional renewals to provide professional services for roofing upgrades/replacement and building envelope improvements for Public Safety, Fire, and Public Health Departments, effective upon notice to proceed with current funding available from Bond 2018 Propositions E and F.   Not available Video Video
20-0120 146. MotionDiscussion and possible action regarding a preliminary application to rename William Street to Lomax Street.   Not available Video Video
20-0018 141. ResolutionResolution supporting the development and implementation of a comprehensive industrial master plan for San Patricio County, Texas.   Not available Video Video
19-1760 142. Public Hearing / First ReadingZoning Case No. 1019-07, AGCE Corp. (District 1). Ordinance rezoning property at or near 3001 Morgan Avenue from the “IL/H” Light Industrial District with the Historic Overlay to the “IL” Light Industrial District. Landmark Commission, Planning Commission, and Staff recommend Denial. (3/4 vote required to overrule the Planning Commission’s recommendation)   Not available Video Video
19-1763 143. Public Hearing / First ReadingZoning Case No. 1119-04, Virgil and Carolyn Greene (District 4). Ordinance rezoning property at or near 3846 and 3850 Herring Drive from the “R-MH” Manufactured Home District to the “RS-6” Single-Family 6 District. Planning Commission and Staff recommend Approval.   Not available Video Video
19-1764 144. Public Hearing / First ReadingZoning Case No. 1119-05, Corpus Christi Housing Authority (District 1). Ordinance rezoning property at or near 2427 Francis Street from the “RS-6” Single-Family 6 District to the “RS-TF” Two Family District. Planning Commission and Staff recommend Approval.   Not available Video Video
20-0014 145. Public Hearing / First ReadingOrdinance adopting the East London Area Wastewater Master Plan, an element of the Comprehensive Plan, to provide wastewater service to land located between the Oso Creek and SH 286 and between FM 43 and FM 2444; amending related elements of the Comprehensive Plan; and providing for publication. (Recently annexed; Contiguous to Council District 5)   Not available Video Video
20-0063 147. OrdinanceOrdinance amending Chapter 53 of the City Code to amend section 53-187 allowing the City Manager, Chief of Police or their designee(s) to issue parking placards to exempt executive city officials from paying parking fees for city owned, paid parking spaces while conducting official city business.   Not available Not available
20-0004 148. OrdinanceOrdinance accepting a $50,000 grant from the Ed Rachal Foundation to fund overtime for increased police presence in a neighborhood near Crosstown Expressway and Agnes Street in Council District 1; and appropriating $50,000 in the Police Grants Fund.   Not available Not available
19-1808 150. OrdinanceOrdinance approving an affordable housing agreement with FishPond Living at Corpus Christi, LP located at 1002 Sixth Street in an amount not to exceed $500,000.00 to provide affordable housing to residents of the existing Sea Gulf Villa in downtown Corpus Christi with a development deadline of two-years following the effective date of the agreement (approximately December 2021); appropriating $500,000.00 from the unreserved fund balance in the Business/Job Development Fund; and amending the budget.   Not available Not available
19-1519 149. OrdinanceOrdinance approving a service agreement for repairs to the Airport storage building with Vertex Roofing, LLC of Corpus Christi, Texas, for an amount not to exceed $84,652.00; appropriating $45,016.99 from the Unreserved Fund Balance in the Airport Fund; and amending the operating budget.   Not available Video Video