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20-0148
| 1 | 1. | | Proclamations | Proclamation declaring February 1, 2020, "Know Your Numbers Day". | presented | |
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20-0169
| 1 | 2. | | Minutes | Regular Meetings of January 14, 2020 and January 21, 2020. | passed | Pass |
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19-1761
| 1 | 4. | | Public Hearing / First Reading | Zoning Case No. 1119-01, SCCBH, LLC. (District 1). Ordinance rezoning property at or near 221 Kleberg Place from the “CR-1” Resort Commercial District to the “CR-3” Resort Commercial District. Planning Commission and Staff recommend approval. | passed on second reading | Pass |
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19-1762
| 1 | 5. | | Public Hearing / First Reading | Zoning Case No. 1119-02, H&P North Beach, LLC (District 1). Ordinance rezoning property at or near 202, 229, and 230 Kleberg Place from the “RM-AT” Multifamily AT District to the “CR-3” Resort Commercial District. Planning Commission and Staff recommend approval. | passed on second reading | Pass |
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19-1801
| 1 | 6. | | Public Hearing / First Reading | Zoning Case No. 1219-01, Paula Gaut Properties, Inc. (District 5). Ordinance rezoning property at or near 6734 Saratoga Boulevard (State Highway 357) from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District. Planning Commission and Staff recommend Approval. | passed on second reading | Pass |
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20-0013
| 1 | 7. | | Ordinance | Ordinance accepting a grant from the Flint Hills Resources 2019 Helping Heroes Program in the amount of $10,000 to purchase hazmat equipment; and appropriating the funds into the Fire Grant Fund. | passed on second reading | Pass |
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19-1542
| 2 | 8. | | Ordinance | Ordinance to appropriate (a) $148,509.14 interest earnings from Airport CIP Funds for City’s match for future FAA Grant Projects; (b) $3,119,110.54 interest earnings from Bond Proceeds for Public Health and Safety, Public Facilities, Parks and Recreation, and Street bond projects; (c) $3,553,010.17 interest earnings from Utility Revenue Bond Funds for Utility projects (d) $359,757.13 interest earnings from Specialty Bond Funds including Texas Military Preparedness Commission, Public Property Finance Contractual Obligations, Seawall, Type B Streets and Packery Channel for approved specialty projects; and (e) $955,002.37 in other unappropriated funds including street assessments, street closure fees and Federal Government reimbursements for Streets and Utilities projects; changing the FY 2020 Capital Improvement Budget adopted by Ordinance No. 031870 to increase expenditures accordingly. | passed on second reading | Pass |
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19-1185
| 1 | 9. | | Ordinance | Ordinance amending Corpus Christi Code of Ordinances to add Section 49-15 authorizing execution of easement encroachment licenses as an administrative remedy. | passed on second reading | Pass |
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19-1809
| 1 | 10. | | Ordinance | Ordinance awarding a construction contract to R.S. Parker Construction, LLC for reconstruction of Newport Pass Road and Zahn Road with new concrete pavement in the amount of $1,337,185.02, located in Council District 4, effective upon issuance of notice to proceed, funding is available from Street Bond 2014, Proposition 2 and Water Utility Capital Program funds; and the FY 2020 Capital Budget is amended to add this project. | passed on second reading | Pass |
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19-1375
| 1 | 11. | | Ordinance | Ordinance awarding a contract to HDR Engineering, Inc., for design, bid, and construction phase services for Packery Channel Dredging and Beach Nourishment in the amount of $ 392,736, located in Council District 4, effective upon issuance of notice to proceed, with funding available from Tax Increment Reinvestment Zone (TIRZ) No. 2 and State Hotel Occupancy Tax Reserve Funds upon approval of this ordinance to amend the budget. | passed on second reading | Pass |
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20-0017
| 1 | 12. | | Ordinance | Ordinance awarding eight Master Services Agreements (MSAs) for Bond 2020 and FY 2021 CIP feasibility studies in an amount not to exceed $3,600,000; three MSAs in the amount of $650,000 each to Freese and Nichols, HDR Engineering, and Urban Engineering for Street projects; two MSAs in the amount of $500,000 and $250,000, to Urban Engineering and LAN respectively for Utility Projects; and three MSAs in the amount of $300,000 each to Bath Engineering, LNV Inc. and Hanson Professional Services for Facility Projects, located city wide with funding available from Street Bond 2014 and FY 2020 Utility CIP; and amending the FY 2020 Capital Budget. | passed on second reading | Pass |
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20-0025
| 1 | 13. | | Ordinance | Ordinance approving the Second Amended and Restated Stadium Lease Agreement with Corpus Christi Baseball Club, LP; appropriating funds in the amount of $2,000,000.00 from the Business and Job Development Fund to match a $1,000,000 allocation by Corpus Christi Baseball Club, LP, for improvements to Whataburger Field; and amending the operating and capital budget. | passed on second reading | Pass |
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20-0009
| 1 | 14. | | Motion | Motion authorizing a two-year service agreement with Miguel Hernandez Jr., dba Universal Tool and Die, of Corpus Christi, Texas, for a total amount not to exceed $90,000.00 for on-call fabrication, welding, and repair services for the Wastewater Division of the Utilities Department, effective upon issuance of notice to proceed, with first-year funding in the amount of $33,750.00 available in the Wastewater Fund. | passed | Pass |
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20-0019
| 1 | 15. | | Motion | Motion authorizing a two-year supply agreement with DPC Industries, Limited Partnership of Houston Texas, for an amount not to exceed $579,162.80, for the purchase of Liquid Chlorine in Railcars to be used during the water treatment process as the primary disinfectant at O.N. Stevens Water Treatment Plant, effective upon issuance of notice to proceed, with FY2020 funding in an estimated amount of $193,054.26 available through the Water Fund. | passed | Pass |
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20-0012
| 1 | 16. | | Motion | Motion authorizing a two-year supply agreement with Southern Ionics Inc., of West Point, Mississippi, in an amount not to exceed $1,221,677.00, for the purchase of Sodium Bisulfite to be used by the Wastewater Division of the Utilities Department to dechlorinate wastewater, effective upon issuance of notice to proceed, with first-year funding in the amount of $610,838.00 available in the FY 2020 Wastewater Fund. | passed | Pass |
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20-0074
| 1 | 17. | | Motion | Motion authorizing a three-year service agreement with Smart Plumbing, Incorporated of Corpus Christi, Texas with an amount not to exceed $626,643.75, to perform on-call plumbing repair services to City owned facilities, effective upon issuance of notice to proceed, with FY 2020 funding in an estimated amount of $139,254.17 available through the Facility and Property Management Fund. | passed | Pass |
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20-0057
| 1 | 18. | | Motion | Motion awarding a contract to Urban Engineering for design, bid, and construction phase services for the Packery Channel Waterline project in the amount of $195,630.00, located in City Council District 4, effective upon notice to proceed, with funding approved and available from FY 2019 Water Capital Improvement Program. | passed | Pass |
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20-0036
| 1 | 19. | | Resolution | Resolution identifying City matching funds of $7,600,000 from the Stormwater Capital Improvement Program (CIP) for the Texas General Land Office Community Development & Revitalization grant application for La Volla Creek drainage improvements. | passed | Pass |
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20-0100
| 1 | 20. | | Resolution | Resolution determining the public necessity and public use for the acquisition of fee simple property rights for a public improvement project known as the La Volla Creek Detention Pond Project; authorizing negotiation to acquire the property interests; authorizing condemnation by eminent domain to acquire fee simple property interests in approximately 132 acres of land owned by Lands Greenwood 2018 LLC located near the intersection of Saratoga Boulevard and Greenwood Drive. | passed | Pass |
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20-0075
| 1 | 3. | | Appointment | Marina Advisory Committee (5 vacancies)
Port of Corpus Christi Authority of Nueces County, TX (1 vacancy) | held | |
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20-0083
| 1 | 21. | | Ordinance | Ordinance renewing the Corpus Christi curfew for minors ordinances as mandated every three years per the Local Government Code. | heard on public hearing and passed on first reading | Pass |
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20-0058
| 1 | 22. | | Public Hearing / First Reading | Ordinance amending the London Area Wastewater Master Plan, an element of the Comprehensive Plan, to provide wastewater service to approximately 144 acres of land located immediately west of the existing London Area Wastewater Master Plan Area; amending related elements of the Comprehensive Plan; and providing for publication. (Located near Council District 3) | heard on public hearing and passed on first reading | Pass |
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20-0179
| 1 | 25. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.074 (Personnel Matters) to deliberate the appointment, employment, evaluation, reassignment, duties or discipline of City Auditor. | passed after executive session | Pass |
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20-0159
| 1 | 24. | | 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 the lawsuit of Richard Salazar v. City of Corpus Christi Officer Cantu and Officer DeLeon and the potential approval of settlement(s), attorney’s fees, expert fees, and/or expenses in said case. | passed after executive session | Pass |
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20-0037
| 1 | 23. | | Presentation | Briefing of the findings from the recent Alternative Utility Financing study and potential alternative options for managing infrastructure development. | presented | |
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