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20-0833
| 1 | 1. | | Minutes | Regular Meeting of July 14, 2020 and Special Meeting of July 8, 2020. | passed | Pass |
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20-0835
| 1 | 2. | | Appointment | Planning Commission (3 vacancies)
Airport Zoning Commission (3 vacancies)
Corpus Christi Commission on Children & Youth (11 vacancies) | held | |
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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. | passed on emergency | Pass |
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20-0167
| 1 | 4. | | Ordinance | Ordinance approving a three year Business Incentive Agreement between the Type B Corporation and The Botanical and Nature Institute of South Texas, Inc. dba South Texas Botanical Gardens & Nature Center in the amount of $89,000 for the resurfacing of the nature trail at 8545 South Staples Street, effective upon signature of the City Manager or designee; appropriating funds in the amount of $89,000 from the Type B Economic Development Fund; and amending the budget. | passed on second reading | Pass |
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20-0804
| 1 | 5. | | Public Hearing / First Reading | Ordinance changing the name of William Street to Lomax Street located in City Council District 1. (Requires at least 3/4 majority vote for approval) | passed on second reading | Pass |
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20-0871
| 1 | 6. | | Motion | Motion authorizing William Street as the honorary street name for Lomax Street and the installation of two illuminated signs mounted at two intersections that bear the honorary street name. | passed | Pass |
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20-0774
| 1 | 7. | | Resolution | Resolution authorizing execution of Professional Service Agreement between the Corpus Christi-Nueces County Public Health District and Texas A&M University-Corpus Christi for COVID 19 modeling for an amount not to exceed $217,840. | passed | Pass |
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20-0725
| 1 | 8. | | Motion | Motion authorizing a three-year supply agreement with Ennis-Flint, Inc. from Thomasville, North Carolina, in amount not to exceed $134,970.72 for the purchase of traffic control thermoplastic pavement markings material for the Public Works Department, with FY 2020 funding in the amount of $7,498.37 available through the Streets Fund. | passed | Pass |
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20-0761
| 1 | 9. | | Motion | Motion authorizing a purchase of three John Deere mini excavators from Doggett Heavy Machinery Services, LLC., in an amount of $277,780.00, for the Utilities Department, effective upon issuance of letter of acceptance, with FY 2020 funding in an amount of $138,906.00 available in the Fleet Maintenance Services Fund and $138,874.00 available in the Water Fund. | passed | Pass |
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20-0685
| 1 | 11. | | Motion | Motion awarding four Master Service Agreements to provide design services for general renovations for multiple citywide facility projects with interior, exterior, mechanical, electrical, plumbing, and site civil design services for Bond and Capital Improvement Projects to Gignac & Associates LLP, LNV Inc, WKMC Architects, Inc and Bath Group, Inc, all firms are located in Corpus Christi, Texas, for an initial amount up to $200,000 per contract per year with one additional renewal option to be administratively authorized for a total not to exceed $400,000, funding will be approved with the delivery orders and is available through FY 2020 Capital Improvements Program and the recommended Bond Program. | passed | Pass |
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20-0734
| 1 | 12. | | Motion | Motion authorizing execution of Change Order number 8 for the removal and replacement of the Master Channel 31 culvert structure on the Rodd Field Road Expansion project, located in Council District 5, with Haas-Anderson Construction in the amount of $1,399,932 for a total restated fee of $17,277,353.76, with funding available from the Stormwater FY 2020 Capital Improvement Program Budget. | passed | Pass |
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20-0113
| 1 | 10. | | Motion | Motion authorizing the renewal of four Facilities Master Services Agreement Contracts for the second year of a two-year term, with no guaranteed minimum and a maximum aggregate of $2,500,000 per agreement in any one-year with Barcom Construction, Davila Construction, Gourley Contracting and Teal Construction, all construction contractors located within City, for minor construction, repair, rehabilitation, and alteration services for city facilities located City wide, funding is approved with the delivery orders and available through FY 2020 Capital Improvements Program and 2018 Bond Program. | passed | Pass |
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20-0769
| 1 | 13. | | Public Hearing / First Reading | Ordinance adopting the fiscal year (FY) 2020-2021 Consolidated Annual Action Plan (CAAP) for the Community Development Block Grant (CDBG) budget in the amount of $2,758,645, the Emergency Solutions Grant (ESG) budget in the amount of $232,899, and the HOME Investment Partnerships (HOME) budget in the amount of $1,141,628 for a total of $4,133,172.00 of entitlement funding from the United States Department of Housing and Urban Development (HUD) and authorizing the execution of all necessary documents to submit the CAAP, authorizing a staff complement of 26 positions; accept and appropriate funding for the approved CAAP projects and further execute funding agreements, amendments or other documents necessary to implement the FY2020-2021 CAAP with organizations for approved projects. | passed | Pass |
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20-0755
| 1 | 14. | | Ordinance | Ordinance amending the Fire Prevention Permit Fee Schedule of the Corpus Christi Code of Ordinances that will add nine additional fees that were previously collected by a third-party consultant. | passed on first reading | Pass |
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20-0733
| 1 | 15. | | Ordinance | Ordinance authorizing Change Order No. 19 with PLW Cadagua Partners of The Woodlands, Texas, for several additional scope items to O.N Stevens Water Treatment Plant High Service Building No. 3 in the amount of $549,603.44, located in City Council District 1, for a total contract value not to exceed $23,336,407.53 and amending the FY 2020 Capital Improvement Program budget. | passed on first reading | Pass |
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20-0808
| 1 | 16. | | Ordinance | Ordinance accepting and appropriating $3,592,094.00 in the City of Corpus Christi's Emergency Management Grants Fund as a partial disbursement from the Coronavirus Relief Fund, established by the CARES Act and provided through the Texas Department of Emergency Management, for prevention, preparation for, and response to the COVID-19 pandemic. | passed on first reading | Pass |
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20-0860
| 1 | 17. | | Presentation | Staff Professional Recommendation of Proposed 2020 Bond to City Council for input and discussion | presented | |
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20-0855
| 1 | 18. | | 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 matters in collective bargaining agreement(s) with the Corpus Christi Professional Firefighters’ Association, and potential approval in open session of collective bargaining agreement with the Corpus Christi Professional Firefighters’ Association. | discussed in executive session | |
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20-0878
| 1 | 19. | | 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 TIRZ #4 Development Reimbursement Agreement-The Frazier and Service Agreement No. 2901 Contract for Professional Services for Phase I of the North Beach Navigable Canal Project | discussed in executive session | |
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