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20-0699
| 1 | 1. | | Minutes | Regular Meeting of June 9, 2020 | passed | Pass |
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20-0697
| 1 | 2. | | Appointment | Airport Board (4 vacancies)
Animal Care Advisory Committee (2 vacancies)
Board of Adjustment (7 vacancies)
Transportation Advisory Commission (3 vacancies) | held | |
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20-0719
| 1 | 4. | | Emergency Ordinance | One-Reading Ordinance approving an agreement between the City of Corpus Christi and the Corpus Christi Business and Job Development Corporation in an amount up to $500,000 for Type A funding of arterial and collector streets within the City; approving a Chapter 380 agreement in an amount up to $500,000 with United Way of the Coastal Bend for nonprofit organizations; appropriating an amount up to $500,000 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. | | |
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20-0719
| 1 | 3. | | Emergency Ordinance | One-Reading Ordinance approving an agreement between the City of Corpus Christi and the Corpus Christi Business and Job Development Corporation in an amount up to $500,000 for Type A funding of arterial and collector streets within the City; approving a Chapter 380 agreement in an amount up to $500,000 with United Way of the Coastal Bend for nonprofit organizations; appropriating an amount up to $500,000 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. | withdrawn | |
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20-0566
| 1 | 5. | | Public Hearing / First Reading | Zoning Case No. 0420-01, Mostaghasi Enterprises, Inc. (District 5). Ordinance rezoning property at or near 8102 Yorktown Boulevard from the “FR” Farm Rural District to the “RS-6” Single-Family 6 District and “CG-2” General Commercial District. Planning Commission and Staff recommend Approval. | passed on second reading | Pass |
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20-0567
| 1 | 6. | | Public Hearing / First Reading | Zoning Case No. 0420-02, Branch Towers III. LLC. (District 3). Ordinance rezoning property at or near 4701 Ayers Street from the “IL” Light Industrial District to the “IL/SP” Light Industrial District with a Special Permit. Planning Commission and Staff recommend Approval. | passed on second reading | Pass |
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20-0598
| 1 | 7. | | Public Hearing / First Reading | Ordinance closing, abandoning and vacating an unimproved 1.8-acre portion of Starry Road out of Flour Bluff and Encinal Farm and Garden Tracts for development of a new subdivision. (District 5) | passed on second reading | Pass |
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20-0583
| 1 | 8. | | Ordinance | Ordinance accepting a grant in the amount of $228,129.00 from the State of Texas Governor’s Homeland Security Grants Division for Operation Stonegarden for border security; and appropriating $228,129.00 in the Police Grants Fund. | passed on second reading | Pass |
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20-0600
| 1 | 9. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Office of the Attorney General-Office of Juvenile Justice and Delinquency Prevention for the Internet Crimes Against Children (ICAC) Task Force program, in the amount of $10,000.00 to purchase equipment and supplies for the ICAC program within the Police Department; and appropriating the $10,000.00 in the Police Grants Fund. | passed on second reading | Pass |
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20-0513
| 1 | 10. | | Ordinance | Ordinance authorizing acceptance of $15,000 grant from the Coastal Bend Regional Advisory Council for the City's WebEOC operations; and appropriating $15,000 into Fire Grant Fund. | passed on second reading | Pass |
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20-0629
| 1 | 11. | | Ordinance | Ordinance authorizing the Interlocal Agreement with Nueces County for City Lifeguard Services. The City will provide 4 lifeguards at the public beach within Nueces County Padre Balli Park from 3 lifeguard stands dispersed between Access Roads 5 and 6 for the period of May 22 through September 7, 2020. Nueces County will reimburse the City for the costs of lifeguard services, equipment and supplies at a cost of $40,700 to be appropriated into the General Fund. | passed on second reading | Pass |
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20-0626
| 1 | 12. | | Resolution | Resolution authorizing a three-year service agreement with Siddons-Martin Emergency Group in an amount not to exceed $1,200,000.00 to provide fire apparatus parts and maintenance services for the Corpus Christi Fire Department (CCFD), upon notice to proceed, with FY 2020 funding in an amount of $100,000.00 available through the General Fund. | passed | Pass |
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20-0603
| 1 | 13. | | Motion | Motion authorizing the purchase of two Ford F350 trucks with air conditioned animal control units from Silsbee Ford, Inc, in an amount of $123,137.92, for Animal Care Services (ACS), effective upon issuance of letter of acceptance with FY 2020 funding available through the General Fund in the amount of $123,137.92. | passed | Pass |
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20-0604
| 1 | 14. | | Motion | Motion authorizing a twelve month supply agreement with Ferguson Enterprises LLC for an amount not to exceed $185,133.20 for the purchase of water system supply pipes for the City Warehouse as a central distribution for the Utilities Department, effective upon issuance of a notice to proceed, with FY 2020 funding in the amount of $46,500.00 available through the Stores Fund. | passed | Pass |
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20-0636
| 1 | 15. | | Motion | Motion authorizing a five-year agreement with MCM Technology, LLC in an amount of $156,467.69 for the purchase of radio inventory management software license for Information Technology, effective upon issuance of a notice to proceed, with FY 2020 funding in the amount of $116,076.00 available through the Bond 2018Fund. | passed | Pass |
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20-0612
| 1 | 16. | | Public Hearing / First Reading | Zoning Case No. 0420-03, Covenant Baptist Church (District 5). Ordinance rezoning property at or near 7001 Williams Drive from the “RS-6” Single-Family 6 District to the “CN-1” Neighborhood Commercial District. Planning Commission and Staff recommend Approval. | passed on first reading | Pass |
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20-0504
| 1 | 17. | | Ordinance | Ordinance authorizing Developer Participation Agreement with MPM Development, LP, to reimburse developer up to $874,000 for oversizing required for a master planned water grid main; authorizing Water Grid Main, Water Distribution Main, Wastewater Trunk Main, and Wastewater Collection Line Extension Construction Reimbursement Agreements with MPM Development, LP to install grid mains, water distribution mains, wastewater trunk main, and wastewater collection lines for a planned residential subdivision with completion within 18 months; appropriating $154,126.23 from the Water Arterial Transmission & Grid Main Trust Fund, $16,673.25 from the Water Distribution Main Trust Fund, $75,706.88 from the Sanitary Sewer Trunk System Main Trust Fund, and $45,607.42 from the Sanitary Sewer Collection Line Trust Fund to reimburse the developer per the agreements. (District 3) | passed on first reading | Pass |
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20-0720
| 1 | 21. | | E-Session Item | Motion to authorize Kimberly Houston, Interim City Auditor, to have until September 30, 2020 to become certified as a Certified Internal Auditor as a result of testing sites being closed because of the COVID-19 pandemic. She shall automatically be considered the City Auditor at such time as she obtains her Certification as a Certified Internal Auditor. | discussed in executive session | Pass |
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20-0682
| 1 | 18. | | Ordinance | Ordinance authorizing a Professional Services Agreement for design services with Lockwood, Andrews & Newman, Inc. for the North Beach Navigable Canal project in an amount not to exceed $508,988 for Phase I services which include a determination of the project scope and limits and whether or not the canal will function as a major drainage facility and be navigable, located in City Council District 1, with funding available from financial reserves within the Storm Water Capital Funds. | passed on first reading | Pass |
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20-0698
| 1 | 19. | | Ordinance | Ordinance amending the Corpus Christi Code to codify the Municipal Court Committee | passed on first reading | Pass |
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20-0631
| 1 | 20. | | Ordinance | Ordinance abandoning and vacating a utility easement (1,502 square feet), with dimensions of 5-foot wide by approximately 300-feet, out of Lots 1, 2, 3 and 7, Block 4, in Ocean Drive Addition located at 5601 Ocean Drive. | passed on first reading | Pass |
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