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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: 6/23/2020 11:30 AM Minutes status: Draft  
Meeting location: Council Chambers
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0745 11. MinutesRegular Meeting of June 16, 2020   Not available Not available
20-0746 12. AppointmentCorpus Christi Downtown Management District (1 vacancy) Corpus Christi Regional Transportation Authority (5 vacancies)   Not available Video Video
20-0612 13. Public Hearing / First ReadingZoning 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.   Not available Not available
20-0504 14. OrdinanceOrdinance 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)   Not available Not available
20-0682 15. OrdinanceOrdinance 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.   Not available Video Video
20-0698 16. OrdinanceOrdinance amending the Corpus Christi Code to codify the Municipal Court Committee   Not available Not available
20-0514 17. ResolutionResolution 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.   Not available Not available
20-0655 18. MotionMotion 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.   Not available Not available
20-0590 19. MotionMotion 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.   Not available Not available
20-0709 110. MotionMotion 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.   Not available Not available
20-0665 111. ResolutionResolution amending Financial Budgetary Policies adopted by Resolution 031821 and providing financial policy direction on preparation of the annual budgets.   Not available Video Video
20-0712 118. Presentation2020 Charter Review Ad Hoc Committee - Final Report presented by Chairperson Toby Futrell   Not available Video Video
20-0730 112. MotionMotion 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.   Not available Video Video
20-0702 113. Corporation MeetingSpecial Board Meeting of the Corpus Christi Community Improvement Corporation regarding a potential owner occupancy affordable housing project at 4017 Capitol Drive.   Not available Video Video
20-0703 114. Corporation MeetingSpecial Board Meeting of the Corpus Christi Housing Finance Corporation regarding the redevelopment of the Ward Building.   Not available Video Video
20-0647 115. OrdinanceOrdinance 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.   Not available Video Video
20-0680 116. OrdinanceOrdinance 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.   Not available Video Video
20-0608 117. PresentationProposed 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.   Not available Video Video
20-0690 119. PresentationFlatiron/Dragados Briefing on the Harbor Bridge Replacement Project   Not available Video Video
20-0652 120. 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 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.   Not available Not available
20-0759 121. 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 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.   Not available Not available