Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/13/2020 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
20-1273 11. MotionMotion to accept the resignation of At-Large Council Member Rudy D. Garza, Jr. effective October 13, 2020.passedPass Action details Video Video
20-1234 12. MinutesRegular Meeting of September 29, 2020passed  Action details Video Video
20-1259 13. ResolutionResolution waiving City Council Policies 10.2.1(C) and 10.2.1(K) to allow for the appointment of members of the Board of Directors of the Tax Increment Reinvestment Zone Number Five, City of Corpus Christi, Texas.passedPass Action details Video Video
20-1235 14. AppointmentAppointment of Members to the Tax Increment Reinvestment Zone Number Five Board (5 vacancies)held  Action details Video Video
20-1260 15. ResolutionResolution authorizing execution of two Interlocal Cooperation Agreements, one with Nueces County and one with Del Mar College, for participation in the Tax Increment Reinvestment Zone Number Five. (Requires 2/3 vote)passedPass Action details Video Video
20-1169 16. 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  Action details Video Video
20-1126 17. MotionMotion authorizing the purchase of equipment and two-year service agreement with FarrWest Environmental Supply, Inc., Schertz, Texas, for a total amount not to exceed $126,371.00, for one Hazmat Detection Portable Device and Onsite Training services for the Corpus Christi Fire Department with FY 2021 funding available from the Fire Grants Fund. (Requires 2/3 vote)passedPass Action details Not available
20-1170 18. MotionMotion authorizing a three-year service agreement with Southern Tire Mart, LLC, of Columbia, Mississippi, in an amount not to exceed $299,693.10, for tire repair and replacement, and wheel alignment services for fire trucks, ambulances, and other emergency response vehicles for the Corpus Christi Fire Department, with FY 2021 funding available from the General Fund. (Requires 2/3 vote)passedPass Action details Not available
20-0979 19. MotionMotion authorizing a three-year service agreement with CaptionSource, LLC of Boerne, Texas, for a total amount not to exceed $64,350.00 to provide closed captioning services for City Council meetings and press conferences for citywide emergency situations for the Communication Department, with funding in an amount not to exceed $21,450.00 available in the FY 2021 General Fund. (Requires 2/3 vote)passedPass Action details Not available
20-1161 110. MotionMotion authorizing a three-year supply agreement with Custom-Crete, LLC, dba Mobile-Crete from Euless, Texas, in an amount not to exceed $780,600.00 for the purchase of concrete mix for curb and gutter repairs for the Public Works Department Curb & Gutter Replacement Program, with FY 2021 funding available from the Storm Water Fund. (Requires 2/3 vote)passedPass Action details Not available
20-1173 111. MotionMotion authorizing the lease-purchase of 11 replacement trucks consisting of nine F-550 extended cab with welding body, one F-550 crew cab with canopy service body and one F-450 crew cab with bi-fuel CNG and a canopy body for the Gas Department from Silsbee Ford, Inc., in an amount of $756,314.00, for Gas Operations, with FY 2021 funding available in an amount of $75,631.40 in the Gas Fund. (Requires 2/3 vote)passedPass Action details Not available
20-0941 112. MotionMotion awarding a construction contract to Grace Paving & Construction, Inc., of Corpus Christi, Texas for the reconstruction of Strasbourg Drive from Riom Street to Grenoble Drive, located in Council District 5, with new asphalt pavement and minor utility improvements for an amount of $771,644.25 with funding available from Street Bond 2018 Program and FY 2021 Storm Water, Water, and Wastewater Funds. (Requires 2/3 vote)passedPass Action details Not available
20-0967 113. MotionMotion authorizing a professional service agreement with Bath Engineering Corporation of Corpus Christi, Texas for site analysis and investigation and to provide design, bid and construction administration phase services for lighting improvements in the Downtown area in an amount of $58,393.00, located in City Council District 1, with funding available from the Bond 2018 Street Fund. (Requires 2/3 vote)passedPass Action details Not available
20-1174 114. ResolutionResolution authorizing a radio tower license agreement with American Towers, LLC, for public safety communications with a 14-year term and three five-year optional renewals at an annual cost of $76,080.00 plus a share of pro rata site expenses, a payment escalator of 3% annually, and a one-time co-location fee of $3,000.00. (Requires 2/3 vote)passedPass Action details Not available
20-1222 115. Public Hearing / First ReadingZoning Case No. 0820-02, JAR Development (District 5). Ordinance rezoning property at or near 7872 Yorktown Boulevard from the “FR” Farm Rural District to the “RS-4.5” Single-Family 4.5 District. (Planning Commission and Staff recommend Approval) (Requires 2/3 vote)passed on first readingPass Action details Video Video
20-1168 116. Public Hearing / First ReadingOrdinance authorizing Wastewater Collection Line Construction Reimbursement Agreement with Grangefield Development, LLC for a planned residential subdivision named Grange Park Unit 3 with completion within 18 months; transferring $140,000 from the Water Arterial Transmission and Grid Main Trust Fund to the Sanitary Sewer Collection Line Trust Fund; and appropriating $160,164.94 from the Sanitary Sewer Collection Line Trust Fund, to reimburse the developer per the agreement. (District 5) (Requires 2/3 vote)passed on first readingPass Action details Video Video
20-1162 117. OrdinanceOrdinance authorizing acceptance of a grant from the State of Texas, Department of Transportation for the FY 2021 Click It or Ticket Program for the Police Department in an amount of $15,000.00 with a City cash match of $4,266.85 for overtime and fringe benefits with funding available from the General Fund; and appropriating $15,000.00 in the Police Grants Fund. (Requires 2/3 vote)passed on first readingPass Action details Video Video
20-1106 118. OrdinanceOrdinance authorizing a three-year service agreement for wrecker services for City-owned heavy vehicles and equipment with, DRR & RS Inc., dba Apollo Towing Service, which is determined to be the lowest responsible bidder, for an amount not to exceed $165,000.00, to be used for towing services, effective upon issuance of notice to proceed, with funding available in the FY 2021 Fleet Maintenance Fund. (Requires 2/3 vote)passed on first readingPass Action details Video Video
20-1153 119. OrdinanceOrdinance amending the Wastewater Collection System Master Plan for the Greenwood Wastewater Treatment Plant, Service Area 5, to phase construction of an 8" force main from a proposed West Point Lift Station; and amending the Comprehensive Plan.passed on first readingPass Action details Video Video
20-1230 120. OrdinanceOrdinance authorizing the issuance of Utility System Junior Lien Revenue Improvement Bonds, New Series 2020C in an amount not to exceed $11,425,000; providing for payment and security, by a junior and inferior lien on and pledge of the net revenues of the City’s utility system; stipulating terms and conditions for additional revenue bonds; and complying with Texas Water Development Board regulations; for a potential future seawater desalination plant. (Requires 2/3 vote)passed on first readingPass Action details Video Video
20-1241 121. E-Session ItemExecutive Session pursuant to Section Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to a potential lease, license, interlocal agreement, and other legal documents related to the potential placement of the police academy at or near Rodd Field Road and Yorktown Blvd, and pursuant to Texas Government Code § 551.072 to discuss and deliberate the potential lease and/or value of real property to be leased, licensed, or otherwise acquired at or near the aforementioned locations.discussed in executive session  Action details Not available