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20-0510
| 1 | 1. | | Minutes | Regular Meeting of April 14, 2020. | passed | Pass |
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20-0516
| 1 | 2. | | Emergency Ordinance | Ordinance approving an agreement between the City of Corpus Christi and the Corpus Christi Business and Job Development Corporation in an amount not to exceed $2,500,000.00 for Type A funding of arterial and collector streets within the City; approving a Chapter 380 agreement in an amount not to exceed $2,500,000.00 with LiftFund, Inc. for a small business recovery program; appropriating $2,500,000.00 from the unreserved fund balance of the Business and Job Development Fund for use on the arterial and collector street improvements; amending the operating and capital budget; and declaring an emergency. | passed on emergency as amended | Pass |
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20-0518
| 1 | 3. | | Emergency Ordinance | Ordinance amending the City’s Consolidated Annual Action Plan (CAAP) of entitlement funding from HUD for FY 2019-2020; accepting and appropriating $803,100.00 from the United States Department of Housing and Urban Development (HUD) for Emergency Solutions Grant (ESG-CV) and $1,622,820.00 for Community Development Block Grant (CDBG-CV) funding in FY 2019-2020; authorizing the execution of all documents necessary to accept, appropriate, and disburse the funds; to execute all agreements, amendments and all other documents necessary to implement the additional ESG-CV and CDBG-CV funding from HUD with organizations for approved projects; and declaring an emergency. | passed on emergency | Pass |
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20-0415
| 1 | 4. | | Public Hearing / First Reading | Zoning Case No 0220-03, MPM Development, LP. (District 5). Ordinance rezoning property at or near 7797 Yorktown Boulevard from the “FR” Farm Rural 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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20-0400
| 1 | 5. | | Ordinance | Ordinance accepting a grant award of $4,063.31 from Plains All American Pipeline to purchase personal protective equipment for the Corpus Christi Fire Department for use during industrial responses; and appropriating $4,063.31 into the Fire Grant Fund. | passed on second reading | Pass |
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20-0341
| 1 | 6. | | Ordinance | Ordinance authorizing an amendment to the Lease Agreement with Padre Island Yacht Club revising rent payments from greater of 10% of gross income or $2300 annually to greater of 5% gross income or $2500 quarterly. | passed on second reading | Pass |
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20-0277
| 1 | 7. | | Ordinance | Ordinance authorizing three non-contiguous 30-foot wide pipeline easements and one construction yard license of 1.12 acres to Dean Pipeline Company, LLC to construct one new 8-inch pipeline for the transportation of oil, gas, or other hydrocarbon product located on City property operated by the City Water Department, two of the pipeline easements are located southeast of the O.N. Stevens Water Treatment Plant and third pipeline easement on property north of IH37 by the O.N. Stevens Spillway Tract; located in Council District 1, and appropriating $108,810 into the City’s Water Department Operating Fund No. 4010. | passed on second reading | Pass |
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20-0471
| 1 | 8. | | Ordinance | Ordinance amending Section 55-100 of the Corpus Christi Code of Ordinances regarding wastewater winter quarter average usage calculation to be effective by May 1, 2020. | passed on second reading | Pass |
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20-0275
| 1 | 9. | | Motion | Motion authorizing a three-year service agreement with C&S Plating and Bumper Recycling, Inc., dba C&S Truck and Van Equipment for a total amount not to exceed $663,000.00, for upfitting and repair parts and services for Asset Management, effective upon issuance of notice to proceed, with FY 2020 funding in the amount of $110,500.00 available through the Fleet Maintenance Service Fund. | passed | Pass |
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20-0354
| 1 | 10. | | Motion | Motion authorizing a five-year license agreement with e-Builder, Inc. in an amount of $3,795,755.48 for the purchase of licenses and support maintenance for Engineering Services, effective upon issuance of a notice to proceed, with FY 2020 funding in the amount of $1,121,549.46 available through the Engineering Services Fund. | passed | Pass |
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20-0364
| 1 | 11. | | Motion | Motion approving a service agreement with VWR International, LLC in an amount not to exceed $99,760.40 for Phase III of the Utilities Water Lab renovations and upgrades, effective upon issuance of notice to proceed and FY 2020 funded through the Water Fund. | passed | Pass |
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20-0368
| 1 | 12. | | Motion | Motion authorizing a two-year supply agreement with Brenntag Southwest, Inc., in an amount not to exceed $5,440,294.52, for the purchase of Sodium Hypochlorite used by the Utilities Department for the disinfection of treated effluent at four Wastewater Treatment Plants, and by the Water Treatment Plant to boost the disinfection properties of the City’s drinking water throughout the distribution system, effective upon issuance of notice to proceed, with FY 2020 funding in an estimated amount of $1,133,400.00 available in the Wastewater and Water Funds. | passed | Pass |
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20-0369
| 1 | 13. | | Motion | Motion authorizing a two-year Supply Agreement with Univar Solutions USA Inc., for an amount not to exceed $3,985,600.00 for liquid caustic soda solution for pH adjustment for the water treatment process at the O.N. Stevens Water Treatment Plant, effective upon issuance of notice to proceed, with FY 2020 funding in an estimated amount of $996,400.00 available through the Water Fund. | passed | Pass |
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20-0413
| 1 | 14. | | Motion | Motion authorizing a two-year supply agreement with Polydyne, Inc., in an amount not to exceed $790,585.00, for the purchase of Sludge Dewatering Polymer for the Utilities Department, effective upon issuance of notice to proceed, with first-year funding in the amount of $164,700.00 available in the FY 2020 Wastewater Fund. | passed | Pass |
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20-0103
| 1 | 15. | | Motion | Motion awarding Amendment No. 1 to contract with Hazen and Sawyer for design and preparation of construction documents and related construction phase services to dredge the pre-sedimentation basin, replace the solids collector system and clarifier drive mechanisms for the O.N. Stevens Water Treatment Plant (ONSWTP) in the amount of $862,388, for a revised contract value not to exceed $912,188, located in City Council District 1, effective upon issuance of notice to proceed, with funding approved and available from Water 2020 Capital Improvement Program Budget. | passed | Pass |
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20-0480
| 1 | 16. | | Resolution | Resolution requesting financial assistance from the Texas Water Development Board for design and construction of improvements to the City’s Utility system; authorizing City staff and consultants to coordinate the submission of the application to the Texas Water Development Board for funding from its State Water Implementation Fund for Texas; and other matters in connection therewith. | passed | Pass |
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20-0477
| 1 | 17. | | Resolution | Resolution authorizing the Interlocal Agreement with Nueces County for exchange of Gulf beach maintenance with the City to maintain and clean a portion of the Gulf beach managed by the County and the County to maintain and clean a portion of the Gulf beach managed by the City. The City will provide beach maintenance from the State Park Boundary to Beach Marker 203. The County will provide beach maintenance from Access Road 6 to Beach Marker 252. | passed | Pass |
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20-0519
| 1 | 18. | | Resolution | Resolution authorizing submission of grant application for $18,032.44 to the State of Texas, Office of the Governor, Criminal Justice Division for funding eligible under the Coronavirus Emergency Supplemental Funding Program FY 2020. | passed | Pass |
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20-0430
| 1 | 19. | | Public Hearing / First Reading | Zoning Case No. 0220-02, J3PV Investment, LP. (District 4). Ordinance rezoning property at or near 113 Porto Villageo Drive from the “RM-AT” Multifamily AT District to the “RS-4.5/PUD” Single-Family 4.5 District with a Planned Unit Development. Planning Commission and Staff recommend Approval with the condition that the side yard setback shall be 3 feet where the PUD adjoins lots that are not part of the development. | passed on first reading as amended | Pass |
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20-0431
| 1 | 20. | | Public Hearing / First Reading | Zoning Case No. 0220-04, Nazari Mohammad Rezaei (District 3). Ordinance rezoning property at or near 5506 Cain Drive from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. Planning Commission and Staff recommend Denial of the change to the “CN-1” Neighborhood Commercial District in lieu thereof, approval of the “RS-6/SP” Single-Family 6 District with a Special Permit with conditions. A ¾ favorable vote is required to overrule Planning Commission recommendation. | passed on first reading | Pass |
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20-0432
| 1 | 21. | | Public Hearing / First Reading | Zoning Case No. 0320-01, Margo Lyn Moore (District 4). Ordinance rezoning property at or near 7517 South Padre Island Drive (State Highway 358) from the “RS-6” Single-Family 6 District to the “CG-2” General Commercial District. Planning Commission and Staff recommend Approval. | passed on first reading | Pass |
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20-0425
| 1 | 22. | | Ordinance | Ordinance authorizing the conversion of 12 Firefighter I positions to Firefighter II - EMS for a total cost of $30,888 to provide adequate staffing of an additional medic unit that is being placed into service in District 2 at Fire Station 7 in accordance with the FY2020 budget. | passed on first reading | Pass |
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20-0440
| 1 | 23. | | Public Hearing / First Reading | Ordinance accepting $281,250.00 Air Quality Planning Grant from Texas Commission on Environmental Quality and appropriating in the Community Enrichment Grant Fund. | passed on first reading | Pass |
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20-0506
| 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 legal issues related to Application of AEP Texas Inc to amend its Distribution Cost Recovery Factor at the Public Utility Commission. | postponed | |
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