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20-0869
| 1 | 1. | | Presentation | Briefing on the Proposed FY 2021 Annual Operating Budget and Capital Improvement Program Budget for fiscal year beginning October 1, 2020. | presented | |
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20-0882
| 1 | 2. | | Minutes | Regular Meeting of July 21, 2020 | passed | Pass |
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20-0769
| 1 | 3. | | 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 on second reading | Pass |
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20-0755
| 1 | 4. | | 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 second reading | Pass |
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20-0733
| 1 | 5. | | 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 second reading | Pass |
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20-0808
| 1 | 6. | | 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 second reading | Pass |
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20-0569
| 1 | 7. | | Resolution | Resolution authorizing a three-year supply agreement with Waukesha-Pearce Industries, LLC in an amount not to exceed $942,300.00 for the purchase of Komatsu, Gradall and Takeuchi equipment parts for Asset Management, effective upon issuance of notice to proceed, with FY 2020 funding in an amount of $78,500.00 available in the Fleet Maintenance Service Fund. | passed | Pass |
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20-0754
| 1 | 8. | | Motion | Motion authorizing a five-year service agreement with Rochester Armored Car Co., Inc. in the amount not to exceed $183,600.00 for armored courier services for various departments and will be facilitated by the Finance Department, effective upon issuance of notice to proceed, with FY 2020 funding in an amount of $6,120.00 available in various departments’ funds as outlined in the funding detail. | passed | Pass |
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20-0614
| 1 | 9. | | Motion | Motion awarding a Master Service Agreement for professional engineering, architecture and construction administration services related to water utilities to LNV, Inc. to provide solutions for technical issues with the water and wastewater system in an amount up to $800,000 with a one year renewal option to be administratively authorized for a total not to exceed $1,600,000, on projects located citywide, with funding available through the FY 2020 Water and Wastewater Operating and Capital Improvement Program Funds. | passed | Pass |
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20-0310
| 1 | 10. | | Motion | Motion authorizing a Master Services Agreement for Subsurface Utility Engineering Services to Hydro Ex for an initial amount up to $350,000 for a term of one year with a one year extension option to be renewed administratively for a not to exceed total of $700,000, with projects located citywide, funding available through the Bond Program and FY 2020 Capital Improvement Program . | passed | Pass |
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20-0616
| 1 | 11. | | Motion | Motion awarding a Master Service Agreement for Professional Survey and Mapping Services to Urban Engineering for an amount up to $150,000 per year and one renewal option to be administratively authorized for a total not to exceed $300,000, with projects located citywide, funding available through the FY 2020 Capital Improvement Program and Bond Program. | passed | Pass |
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20-0597
| 1 | 12. | | Resolution | Resolution authorizing two, three-year service agreements for mowing and grounds maintenance of storm water median rights-of-way throughout the City with each of the following vendors: Cutrite, LLC., San Antonio, Texas in an amount not to exceed $216,486.00 and Dorame General Repair and Lawn, LLC, Corpus Christi, Texas in an amount not to exceed $218,400.00, with funding in an amount of $35,710.00 available through the FY 2020 Storm Water Fund. | passed | Pass |
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20-0311
| 1 | 13. | | Motion | Motion awarding a contract for Construction to JE Construction Services for construction of sidewalks along Sunnybrook Road from Ayers street to Evelyn Street located in Council Districts 2 and 3 in the amount of $562,226.10 with funding available from Community Development Block Grant. | passed | Pass |
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20-0864
| 1 | 14. | | Motion | Motion authorizing an eight-year service agreement, with a first renewal term of seven years and a second renewal term of five years with Integrated Transfer Services, L.P. for landfill management services for Cefe Valenzuela Landfill, for an estimated initial term amount of approximately $35 million and potential estimated total amount of approximately $90 million if all renewals are authorized, effective Feb 1, 2021 with future funding for the Solid Waste budget. | passed | Pass |
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20-0889
| 1 | 15. | | Resolution | Resolution approving a list of street, parks, and public safety projects for the 2020 Bond Program to be considered by the voters on November 3, 2020. | passed | Pass |
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20-0876
| 1 | 16. | | Resolution | Resolution setting the date of September 8, 2020 for the public hearing and first reading of the ordinance for the adoption of the City of Corpus Christi’s Fiscal Year (FY) 2020-2021 budget; setting the date of September 8, 2020 for the public hearing and first reading of the ordinance for the adoption of the FY 2020-2021 property tax rate; and setting the date of September 15, 2020 as the date for the final action on the adoption of both the FY 2020-2021 budget and property tax rate. | passed | Pass |
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20-0810
| 1 | 17. | | Public Hearing / First Reading | Resolution approving the Corpus Christi Crime Control District budget for FY 2021 beginning October 1, 2020 and ending September 30, 2021 with revenues in a total amount of $6,817,421.00 and expenditures in a total amount of $7,560,613.00 to fund 63 authorized Police sworn personnel and appropriating $7,560,613.00 in the Crime Control and Prevention District Fund. | passed | Pass |
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20-0868
| 1 | 18. | | Ordinance | Ordinance ordering a general election to be held on November 3, 2020, in the City of Corpus Christi for the election of Mayor and Eight Council Members; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early voting polling places; designating polling place locations; authorizing a joint election with Nueces County, and a runoff election, if one is necessary, on December 15, 2020; authorizing execution of a Joint Election Agreement with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. | passed on first reading | Pass |
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20-0872
| 1 | 19. | | Ordinance | Ordinance authorizing acceptance and appropriation of a grant for $7,234,755 in Community Development Block Grant Disaster Recovery (“CDBG-DR”) funding from the Texas General Land Office to construct the Airport Tributary Detention Pond project; authorizing acceptance and appropriation of a sub-grant award of $163,244 from the Texas Division of Emergency Management (TDEM) Hazard Mitigation Grant Program for the La Volla Creek Drainage Improvement Phase I project; appropriating an additional $8,636,006 as City matching funds from the Stormwater Capital Improvements Program ($7,600,000 for the CDBG-DR grant and $1,036,006 for the TDEM sub-grant); amending the budget; and designating authorized signatories for contractual and financial documents pertaining to the CDBG-DR Grant Contract No. 20-065-133-C445. | passed on first reading | Pass |
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20-0855
| 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 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. | withdrawn | |
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