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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/29/2020 9:00 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
20-1220 11. PresentationStaff and companies presentation on Supplemental Information of Alternative Water Supplies as follow-up to the City's August 2018 Request for Information.presentedFail Action details Video Video
20-1183 12. MinutesRegular Meeting of September 22, 2020passed  Action details Video Video
20-1184 13. AppointmentCorpus Christi Convention & Visitors Bureau (9 vacancies)held  Action details Video Video
20-1117 14. Emergency OrdinanceOne-reading ordinance authorizing Amendment No. 1 to CP&Y, Inc. to provide professional design services for the implementation of the Holly and Rand Morgan Elevated Storage Tanks Implementation Project in an amount of $383,397 for a total contract value not to exceed $432,935 and amending the FY 2020 Capital Improvement Program Budget to include the Holly and Rand Morgan Elevated Storage Tanks Implementation Project, located in City Council Districts 1 and 5, with funding available from FY 2020 Water Capital Improvement Program Budget.passed on emergencyPass Action details Video Video
20-1169 124. OrdinanceOrdinance to adopt the City of Corpus Christi Water Conservation Plan revised 2020 edition and revising City Code of Ordinances Section 55-150 (a) regarding adoption of revised plan with the addition of an explanation of the Model Industrial Water Conservation Plan and other adjustments updating information.passed on first readingPass Action details Video Video
20-1039 15. Public Hearing / First ReadingZoning Case No. 0820-01, High Tide Partnership, Ltd. (District 4). Ordinance rezoning property at or near 10582 State Highway 361 from the “FR” Farm Rural District to the “CR-2” Resort Commercial District. Planning Commission and Staff Recommend approval.passed on second readingPass Action details Not available
20-1080 16. OrdinanceOrdinance authorizing acceptance of a grant from the Executive Office of the President, Office of National Drug Control Policy in an amount of $144,621.00, for the FY2019 High Intensity Drug Trafficking Area Initiative to fund salary and benefits for one civilian employee and overtime for four sworn officers; and appropriating $144,621.00 in the Police Grants Fund.passed on second readingPass Action details Not available
20-1081 17. OrdinanceOrdinance authorizing acceptance of a grant from the Executive Office of the President, Office of National Drug Control Policy, in an amount of $89,480.00 for the FY2020 High Intensity Drug Trafficking Area Initiative to fund overtime for four sworn officers; and appropriating $89,480.00 in the Police Grants Fund.passed on second readingPass Action details Not available
20-1087 18. OrdinanceOrdinance amending Section 2 of Ordinance No. 031962 to revise an appropriation of funds in the amount of $22,892.91 from the General Fund to the Police Grants Fund.passed on second readingPass Action details Not available
20-1066 19. OrdinanceOrdinance authorizing the City Manager to execute an amendment of the lease with Tailwind CRP, LLC, to provide space for the operation of a news and gift concession at Corpus Christi International Airport in exchange for payment of a percentage of gross revenues or a minimum annual guarantee, whichever is greater; extending the lease expiration date to August 14, 2022; and providing for severance.passed on second readingPass Action details Not available
20-1086 110. OrdinanceOrdinance authorizing an amendment to the Water Arterial Transmission and Grid Main Construction and Reimbursement Agreement with MPM Development, LP to extend a Grid Main Line between CR-33 and FM-43; and appropriating $20,562.52 from the Water Arterial Transmission and Grid Main Trust Fund to reimburse developer. (District 3)passed on second readingPass Action details Video Video
20-1137 111. OrdinanceOrdinance authorizing acceptance of a grant totaling $919,500 from the Office of the Governor from the Texas Military Preparedness Commission’s Defense Economic Adjustment Assistance Grant (DEAAG) to complete the Corpus Christi Army Depot Flight Line Security Enhancement Project, authorizing the execution of the grant agreement, and providing $92,000 as an in-kind contribution for grant administration services.passed on second readingPass Action details Not available
20-1140 112. OrdinanceOrdinance accepting and appropriating $7,268,376.00 from the Coronavirus Relief Fund, established by the CARES Act and provided through the State of Texas, for prevention, preparation for, and response to the COVID-19 pandemic.passed on second readingPass Action details Not available
20-0986 113. MotionMotion authorizing a two-year service agreement with CAP Fleet Upfitters, LLC, Houston, TX, for a total amount not to exceed $145,274.78 to install retrofitting kits for the secure fit of various equipment in 14 new Ford Utility Vehicles and two Ford F-150s for the Corpus Christi Police Department, with FY 2020 funding available from the Fleet Maintenance Service Fund.passedPass Action details Not available
20-1128 114. MotionMotion authorizing a two-year service agreement with three one-year options to MPACT Strategic Consulting LLC of Houston, TX, in amount up to $100,000.00 for each year and a total amount not to exceed $500,000.00 including the renewal options for professional services with assistance in disaster recovery and emergency response grant services to be used on an as needed basis, with funding dependent on grant awards.passedPass Action details Not available
20-1105 115. MotionMotion authorizing the purchase of 10 replacement Ford trucks from Silsbee Ford, Silsbee, TX, for a total amount of $355,415.00 to be used by the Parks and Recreation Department in support of park operations, beach lifeguard/first response, Gulf Beach maintenance and park enforcement, beach operations, park construction and Tourist District facility maintenance, with FY 2020 funding available from the General Fund and State Hotel Occupancy Tax Beach Fund.passedPass Action details Not available
20-1053 116. MotionMotion authorizing Amendment No. 1 to the FY 2020 Service Agreement with stHealth Benefit Solutions, LLC, dba Stealth Partner Group, Dallas TX, in an amount not to exceed $58,000.00, increasing the total contract amount from $2,500,000.00 to $2,558,000.00, due to an unanticipated increase in number of employees in the self-funded stop loss insurance program, with FY 2020 funding available from the Employee Health Citicare Fund.passedPass Action details Not available
20-1136 117. MotionMotion authorizing Amendment No. 1 to the Service Agreement for the Purchase of Phase 2 Radios for Public Safety with Dailey and Wells Communications, Inc. for a total not to exceed of $4,157,814.20 increasing the service agreement value to a total not to exceed of $7,724,846.40 for Harris Public Safety communication radios, with an effective date on or after October 1, 2020 with funding in an amount of $1,395,563.07 requested in the FY 2021 Adopted Budget through the Information Technology Fund.passedPass Action details Not available
20-0732 118. MotionMotion awarding a three year Master Services Agreement for professional engineering design services to Binkley & Barfield, Inc., Corpus Christi, Texas for the design of a New Gas Transmission Main extending service to Annaville and Calallen in an amount up to $300,000 with two one-year renewal options to be administratively authorized for up to $100,000 per year for a total amount not to exceed $500,000, located in Council District 1, with funding available from the Gas Capital Reserve fund.passedPass Action details Not available
20-0936 119. MotionMotion awarding a Master Services Agreement for General Civil Engineering Projects to Freese and Nichols, Inc. and Hanson Professional Services, Inc. both from Corpus Christi, Texas, in an amount up to $500,000 for a two-year term with each firm, with projects located Citywide, with FY 2021 funding available from the Utility Capital Program and Bond Program.passedPass Action details Video Video
20-1079 120. ResolutionResolution authorizing an interlocal cooperation agreement with Texas A & M University-Corpus Christi (TAMUCC) in the amount not to exceed $150,499.58 for air quality monitoring service through December 31, 2021, effective upon issuance of a notice to proceed, with funding available in the No. 1071 Community Enrichment Grant fund.passedPass Action details Not available
20-1102 121. ResolutionResolution authorizing an amendment to the Participation Agreement with MPM Development, LP to construct two C-3 collector streets associated with a planned residential subdivision known as Kings Landing; and appropriating $30,788.37 to reimburse developer. (District 3)passedPass Action details Not available
20-1182 122. ResolutionResolution opposing Texas Windstorm Insurance Association rate increase.passedPass Action details Video Video
20-1224 123. ResolutionResolution approving a transfer of allocation of $200,000 from the City of Corpus Christi’s $17,960,470 Coronavirus Relief Fund, established by the CARES Act, to Nueces County for expenses specifically for public messaging related to the prevention, preparation for, and response to the COVID-19 public health emergency.passedPass Action details Not available