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20-1345
| 1 | 1. | | Presentation | Corpus Christi International Airport update on Operations, Air Service Development and Operational adjustments due to COVID-19 | presented | |
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20-1319
| 1 | 2. | | Ordinance | Presentation on City Municipal Golf Course Operations and One-reading Ordinance approving Amendment No. 2 to the Lease Agreement with Foresight Corpus Christi Golf, L.L.C (“Foresight”) regarding the Capital Fund for golf course capital projects and City use of golf courses. (Requires 2/3 vote) | passed on emergency | Pass |
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20-1335
| 1 | 3. | | Minutes | Regular Meeting of October 27, 2020 | passed | |
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20-1227
| 1 | 4. | | Public Hearing / First Reading | Ordinance authorizing a Wastewater Lift Station Construction and Reimbursement Agreement with Peterson Properties, Ltd to construct wastewater lift station for a planned commercial development located on Westpoint Road and Highway 358 with a completion date within 24 months; transferring $520,000 from the Water Arterial Transmission and Grid Main Trust Fund, and $40,000 from the Water Distribution Main Trust Fund to the Wastewater Trunk System Trust Fund; and appropriate $712,412.82 from the Wastewater Trunk System Trust Fund to reimburse the Developer per the agreement. (District 3) (Requires 2/3 vote) | passed on second reading | Pass |
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20-1077
| 1 | 5. | | Ordinance | Ordinance authorizing the City of Corpus Christi to exercise an Option to Purchase the Frost Bank building and adjacent lots located at 2402 Leopard Street from Frost National Bank based on a 20 year lease purchase agreement entered into on May 30, 2000 in an amount of $0.00 and authorizing the execution of the Option to Exercise Fee payment in an amount of $1,000.00 with FY 2021 funding available from the Development Services Fund and Fire Administration General Fund. (Requires 2/3 vote) | passed on second reading | Pass |
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20-1054
| 1 | 6. | | Resolution | Resolution authorizing the purchase of 45 replacement ticket writers, hand straps and warranty from Tyler Technologies-Brazos, College Station, TX, used for the issuing of electronic tickets for traffic and parking violations in an amount of $72,315.00 for use by the Parking Control Enforcement Officers and Police Department Traffic Officers, with FY 2021 funding in the amount of $24,534.00 from the 2018 Edward Byrne Memorial Justice Assistance Grant, and $47,781.00 from the General Fund. | passed | Pass |
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20-1303
| 1 | 7. | | Motion | Motion authorizing a six-month service agreement with PlayCore Wisconsin, Inc. dba GameTime for a total amount not to exceed $716,111.85 for the purchase and installation of 11 playground units and shade structures, with funding available from the Bond 2018 Fund. (Requires 2/3 vote) | passed | Pass |
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20-1108
| 1 | 8. | | Resolution | Resolution authorizing a five-year supply agreement with Hach Company for the Utilities Department for a total amount not to exceed $3,100,000.00 for the purchase of instruments, consumables and chemistries, effective upon issuance of notice to proceed, with FY 2021 funding in an estimated amount of $310,000.00 for the Water Division of the Utilities Department available in the Water Fund and an estimated amount of $310,000.00 for the Wastewater Division of the Utilities Department available in the Wastewater Fund. (Requires 2/3 vote) | passed | Pass |
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20-1218
| 1 | 9. | | Motion | Motion authorizing a three-year supply agreement with Aaron Concrete Contractors, LP of Aransas Pass, Texas, in an amount not to exceed $1,177,365.30, for materials used to backfill around water and wastewater line repairs, effective upon issuance of notice to proceed, with first-year funding in an estimated amount of $327,000.00 in the FY 2021 Water Fund. (Requires 2/3 vote) | passed | Pass |
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20-1297
| 1 | 10. | | Motion | Motion authorizing a Joint Funding Agreement with the United States Geological Survey (USGS), U.S. Department of the Interior, to maintain automated river gauging stations which gathers and records water quality and stream flows associated with the Nueces River and its tributaries, where by the USGS contributes $28,950 and the City contributes $166,350. (Requires 2/3 vote) | passed | Pass |
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20-1334
| 1 | 11. | | Resolution | Resolution authorizing an amendment to the Interlocal Agreement between the City of Corpus Christi and Nueces County to update roles and responsibilities and define a cost allocation method for the MetroCom Consolidated Dispatch Emergency Center. (Requires 2/3 vote) | passed | Pass |
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20-0107
| 1 | 12. | | Motion | Motion awarding a professional services contract to Govind Development, LLC, of Corpus Christi, Texas for the design, bid, and construction phase services for the reconstruction of Castenon Street from Trojan Drive to Delgado Street, located in City Council District 3, in an amount of $273,351.00, with funding available from the Bond 2018 Street Proposition B and FY 2021 Storm Water, Wastewater, Water and Gas Funds.(Requires 2/3 vote) | passed | Pass |
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20-1342
| 1 | 21. | | E-Session Item | Executive 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 option, lease, license, interlocal agreement, and other legal documents related to the potential placement of a police academy on real property owned by Del Mar College District 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 | |
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20-1376
| 1 | 13. | | Resolution | Resolution authorizing an Interlocal Cooperation Agreement with Del Mar College District for a 50-year lease in an annual amount of $10.00 for five acres of property located at or near Rodd Field Road and Yorktown Boulevard to serve as the location for the City’s new Police Training Academy. (Requires 2/3 vote) | passed | Pass |
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20-1217
| 1 | 14. | | Public Hearing / First Reading | Zoning Case No. 0920-01, Nemec Family Properties, Ltd (District 1). Ordinance rezoning property at or near 3601 Interstate 69 from the “FR” Farm Rural District to the “CG-2” General Commercial District. (Planning Commission and Staff recommend Approval) (Requires 2/3 vote) | passed on first reading | Pass |
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20-1299
| 1 | 15. | | Ordinance | Ordinance authorizing acceptance of a grant from State Farm Insurance in an amount of $10,000.00 for the Auto Burglary and Auto Theft Holiday Public Awareness Campaign; and appropriating $10,000.00 in the Police Grants Fund. (Requires 2/3 vote) | passed on first reading | Pass |
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20-1313
| 1 | 16. | | Ordinance | Ordinance accepting grant funds from the Coastal Bend Wellness Foundation in an amount of $22,734.08 to fund overtime and related costs for the Red Cord Initiative Diversion Program (Prostitution Crimes Reduction Program); and appropriating $22,734.08 in the Police Grants Fund. (Requires 2/3 vote) | passed on first reading | Pass |
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20-1314
| 1 | 17. | | Ordinance | Ordinance authorizing acceptance of a grant in an amount of $48,211.68 from State of Texas, Criminal Justice Division for Violence Against Women Program with a cash match of $13,702.16 and in-kind match of $6,960.00; appropriating $48,211.68 in the Police Grants Fund; authorizing one FTE for a Victim Case Manager; and authorizing a transfer of $13,702.16 from the General Fund to the Police Grants Fund. (Requires 2/3 vote) | passed on first reading | Pass |
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20-1333
| 1 | 18. | | Ordinance | Ordinance authorizing an Interlocal Cooperation Agreement between the City of Corpus Christi, Nueces County, and the Regional Transportation Authority (RTA) to pay for the P25 Public Safety Radio System Infrastructure Upgrade; appropriating $608,000 of anticipated revenue from Nueces County and $192,000 of anticipated revenue from the RTA in the Police Building CIP Fund; and amending the FY 2021 budget adopted by Ordinance No. 032203 by increasing revenues and expenditures by $800,000 each. (Requires 2/3 vote) | passed on first reading | Pass |
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20-1370
| 1 | 19. | | Ordinance | Ordinance authorizing a one year lease with Sinister, LLC with monthly rent of $100 including an option to extend for four additional one year terms with monthly rent of $300 for use of the city owned property located at 1401 Leopard Street for a parking lot. (Requires 2/3 vote) | passed on first reading | Pass |
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20-1348
| 1 | 20. | | Ordinance | Ordinance accepting and appropriating $3,285,000 from the Coronavirus Relief Fund (“CRF”), established by the CARES Act and provided through the State of Texas, for prevention, preparation for, and response to the COVID-19 pandemic; and approving a transfer of allocation of $415,000 to Nueces County from the City’s $17,960,470 CRF specifically for expenses for the operation of the Amistad COVID Clinic and the purchase of air filtration equipment for Nueces County buildings. (Requires 2/3 vote) | passed on first reading | Pass |
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