Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/11/2020 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0931 11. MinutesRegular Meeting of July 28, 2020passedPass Action details Not available
20-0933 12. AppointmentConstruction Trade Advisory & Appeals Boardheld  Action details Not available
20-0926 13. OrdinanceOne-Reading Ordinance calling for a special election for Infrastructure Bond 2020 Program to be on November 3, 2020 in the City of Corpus Christi for the authorization of bond issuances for the City by ad valorem taxes totaling $75 million without a property tax rate increase to fund 42 projects under the following propositions: Streets ($61 million), Parks ($12 million), and Public Safety ($2 million).passed  Action details Not available
20-0868 14. OrdinanceOrdinance 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 second readingPass Action details Not available
20-0872 15. OrdinanceOrdinance 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 second readingPass Action details Not available
20-0848 16. MotionMotion authorizing a six-month service agreement with PlayCore Wisconsin, Inc. dba GameTime for a total amount not to exceed $247,145.94 for the purchase and installation of 14 shade structures at various parks located throughout the City, with funding in an amount of $247,145.94 available through the FY 2020 Community Enrichment Fund.passedPass Action details Video Video
20-0758 17. MotionMotion authorizing a three-year service agreement for fire extinguisher inspection, annual maintenance services, and the purchase of replacement fire extinguishers and parts with IFS Fire and Safety Inc., for a total amount of $58,807.90, for field use by Gas Operations’ employees, effective upon issuance of notice to proceed with FY 2020 funding available through the Gas Fund in the amount of $3,267.11.passedPass Action details Not available
20-0788 18. MotionMotion authorizing the lease-purchase of three replacement freightliner vehicles: one 2021 Freightliner M2-112 TRA heavy crew truck and two 2020 Freightliners M2-106 SRA 6-8 cubic yard dump trucks from Houston Freightliner, Inc., in an amount of $370,161.05, for Gas Operations, effective upon issuance of letter of acceptance with FY 2020 funding available through the Gas Fund in the amount of $12,338.70.passedPass Action details Not available
20-0791 19. MotionMotion authorizing the lease-purchase of two F550 crew cab trucks from Silsbee Ford, Inc., in an amount of $141,642.79, one truck will be an addition to the fleet and the other truck will be a replacement for Gas Operations, effective upon issuance of letter of acceptance with FY 2020 funding available through the Gas Fund in the amount of $4,721.43.passedPass Action details Not available
20-0794 110. MotionMotion authorizing the lease-purchase of one 2021 Western Star 4700SF dump truck from Lonestar Freightliner Group, LLC, in an amount of $175,918.42, for Gas Operations as a replacement unit, effective upon issuance of letter of acceptance with FY 2020 funding available through the Gas Fund in the amount of $5,863.95.passedPass Action details Not available
20-0867 111. MotionMotion authorizing a three-year service agreement with Synergy Sweeping Services, LLC of Corpus Christi, Texas in an amount not to exceed $2,307,576.00 to perform street sweeping services throughout the City with funding in an amount of $128,198.67 available through the FY 2020 Storm Water Fund.passedPass Action details Video Video
20-0803 112. MotionMotion authorizing a purchase of one 2020 Hyster H90FT lift truck forklift from Briggs Equipment, in an amount of $60,053.12, as a replacement unit for in-house use by the Asset Management Department, effective upon issuance of letter of acceptance with funding available through the FY 2020 Fleet Maintenance Fund.passedPass Action details Not available
20-0846 113. ResolutionResolution authorizing the submission of a grant application for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program in the amount of $157,601; and authorizing an Interlocal Agreement with Nueces County for the distribution of JAG Program funds in an amount of $78,800 to Nueces County should the grant be awarded and the remaining $78,801 to be used by the City.passedPass Action details Not available
20-0729 114. ResolutionResolution authorizing an Interlocal Cooperation Agreement with Nueces County for reconstruction and annexation of County Road 33.passedPass Action details Not available
20-0888 115. ResolutionResolution to create and enter the Harbor Bridge Right-of-Way Coalition to be made up of three representatives of the City of Corpus Christi, three representatives of Nueces County, three representatives of the Port of Corpus Christi Authority, one representative of the Downtown Management District, and one representative of the Metropolitan Planning Organization.passedPass Action details Video Video
20-0839 116. Public Hearing / First ReadingZoning Case No. 0620-01, Camacho Resources, LLC (District 1). Ordinance rezoning property at or near 7585 Leopard Street from the “IL” Light Industrial District and “RMH” Manufactured Home District to the “IH” Heavy Industrial District. Planning Commission and Staff recommend Denial of the change of zoning from the “IL” Light Industrial District and “RMH” Manufactured Home District to the “IH” Heavy Industrial District, in lieu thereof, approval of the “IL/SP” Light Industrial District with a Special Permit (SP) with conditions. (3/4 vote required to overrule the recommendation of the Planning Commission).passed on first readingPass Action details Video Video
20-0879 117. Public Hearing / First ReadingOrdinance designating 258.9 acres within the jurisdiction of the City of Corpus Christi as a Tax Increment Financing District to be known as "Reinvestment Zone Number Five, City Of Corpus Christi, Texas" pursuant to petition by owners of Crosstown Commons subdivision; setting a maximum City financial participation of 75% over 20 years and a maximum contribution of $9,000,000; and establishing a Board of Directors for the Reinvestment Zone.passed on first readingPass Action details Video Video
20-0947 118. ResolutionResolution determining that the proposed citizen-initiated “Petition for Charter Amendment related to the Prohibition of the Use, Acquisition and Sale of Desalinated Water” failed to comply with Texas Local Government Code § 9.004 because it was not signed by at least 5% of the qualified voters of the City of Corpus Christi, Texas.passedPass Action details Video Video
20-0437 119. OrdinanceOrdinance authorizing an Interlocal Cooperation Agreement with Nueces County to reimburse $200,000 to the City related to the engineering design cost associated with the extension of Junior Beck Drive from Dead End to Old Brownsville Road and accepting and appropriating a Financial Assistance Award in an amount of $3,000,000 from the United States Department of Commerce-Economic Development Administration for the design and construction of Junior Beck Drive located in City Council District 3, with a City match of $750,000 with funding available through the 2018 Bond Program and amending the Capital Improvement Program Budget and appropriating grant Funds in the Street CIP Fund.passed on first readingPass Action details Video Video
20-0854 120. OrdinanceOrdinance authorizing execution of all documents necessary to enter into a Consent Decree with the United States of America and State of Texas regarding improvements, operation and maintenance of the City wastewater system and appropriating $1,187,000 for civil penalty for the United States, attorney fees for the State of Texas, and City legal and consultant services related to finalizing and obtaining court approval of said decree.passed on first readingPass Action details Video Video
20-0944 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 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  Action details Not available
20-0953 122. 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 matters in collective bargaining agreement(s) with the Corpus Christi Professional Firefighters’ Association, pension matters involving City employees, other potential collective bargaining matters, and potential approval in open session of a collective bargaining agreement with the Corpus Christi Professional Firefighters’ Association.discussed in executive session  Action details Not available