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20-0745
| 1 | 1. | | Minutes | Regular Meeting of June 16, 2020 | passed | Pass |
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20-0746
| 1 | 2. | | Appointment | Corpus Christi Downtown Management District (1 vacancy)
Corpus Christi Regional Transportation Authority (5 vacancies) | held | |
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20-0612
| 1 | 3. | | 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 second reading | Pass |
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20-0504
| 1 | 4. | | 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 second reading | Pass |
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20-0682
| 1 | 5. | | 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 second reading | Pass |
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20-0698
| 1 | 6. | | Ordinance | Ordinance amending the Corpus Christi Code to codify the Municipal Court Committee | passed on second reading | Pass |
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20-0514
| 1 | 7. | | Resolution | Resolution authorizing a three-year service agreement with HACH Company for the Water Information Management System (WIMS), for a total amount not to exceed $68,764.60; and the purchase and one-year service agreement for a BioTector Analyzer not to exceed $124,212.52, for the Water Division of the Utilities Department, effective upon issuance of notice to proceed, with funding in the amount of $192,977.12 available in the Water Fund. | passed | Pass |
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20-0655
| 1 | 8. | | Motion | Motion authorizing a three-year license agreement with SHI Government Solutions in an amount of $197,149.42, to purchase Splunk Security Software for Information Technology Department, effective upon issuance of a notice to proceed, with FY 2020 funding in an amount of $82,133.14 available in the Information Technology Fund. | passed | Pass |
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20-0590
| 1 | 9. | | Motion | Motion authorizing a six-month service agreement with Blastco Texas, Inc. in the amount of $85,000.00 for the fabrication and installation of a lifting beam used by the Utilities Department at Choke Canyon Dam for crane operations, effective upon issuance of notice to proceed, with FY 2020 funding in the amount of $85,000.00 available in the Water Fund. | passed | Pass |
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20-0709
| 1 | 10. | | Motion | Motion authorizing Amendment No. 1 to the professional services contract with Jacobs Engineering Group, Inc., to provide additional professional services to furnish the design, permitting, bid documents and construction phase services for the Cole Park Pier project, located in City Council District 2, in the amount of $613,055.00 for a total revised contract value not to exceed $713,055.00, effective upon notice to proceed, with funding approved and available from Bond 2018. | passed | Pass |
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20-0665
| 1 | 11. | | Resolution | Resolution amending Financial Budgetary Policies adopted by Resolution 031821 and providing financial policy direction on preparation of the annual budgets. | tabled to specified date | Pass |
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20-0712
| 1 | 18. | | Presentation | 2020 Charter Review Ad Hoc Committee - Final Report presented by Chairperson Toby Futrell | presented | |
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20-0730
| 1 | 12. | | Motion | Motion approving an incentive agreement in the amount of $154,227.00 between the Corpus Christi Business and Job Development Corporation and the Community Development Corporation of Brownsville, dba come dream. come build., regarding a potential owner occupancy affordable housing project at 4017 Capitol Drive. | tabled to specified date | Pass |
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20-0702
| 1 | 13. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Community Improvement Corporation regarding a potential owner occupancy affordable housing project at 4017 Capitol Drive. | held | |
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20-0703
| 1 | 14. | | Corporation Meeting | Special Board Meeting of the Corpus Christi Housing Finance Corporation regarding the redevelopment of the Ward Building. | held | |
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20-0647
| 1 | 15. | | Ordinance | Ordinance accepting a $50,000 grant from the Office of the Governor’s Homeland Security Grants Division for FY2021 Local Border Security Program; and appropriating $50,000 in Police Grants Fund. | passed on first reading | Pass |
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20-0680
| 1 | 16. | | Ordinance | Ordinance accepting a $25,000 grant from the Texas Historical Commission Certified Local Government program for the Historic Preservation Plan Update project with a City match of $25,000; appropriating $25,000 for City matching funds; and amending the Operating Budget by increasing expenditures by $25,000. | passed on first reading | Pass |
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20-0608
| 1 | 17. | | Presentation | Proposed Consent Decree with the United States of America and State of Texas providing for the City to take measures to comply with the U.S. Clean Water Act, Texas Water Code, and other environmental laws. | presented | |
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20-0690
| 1 | 19. | | Presentation | Flatiron/Dragados Briefing on the Harbor Bridge Replacement Project | presented | |
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20-0652
| 1 | 20. | | 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 sanitary sewer overflows and the City’s sanitary sewer system, water system, and/or drainage system and/or potential future litigation involving the U.S. Environmental Protection Agency, State of Texas, and/or U.S. Department of Justice and the potential approval of attorney’s fees, expert fees, and expenses for negotiations and/or litigation with the aforesaid entities. | discussed in executive session | |
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20-0759
| 1 | 21. | | 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 the City Charter and potential changes thereto, including, but not limited to questions related to past and/or potential litigation related to the U.S. Voting Rights Act, Abel Alonzo, et al. v. Luther Jones, et al., and other lawsuits and reported appellate cases concerning elections, candidate eligibility, term limits, compensation, initiative, referendum, and other municipal charter related legal issues. | discussed in executive session | |
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