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21-0425
| 1 | 1. | | Appointment | Airport Board (3 vacancies)
Corpus Christi Commission on Children & Youth (10 vacancies)
Sister City Committee (4 vacancies)
Transportation Advisory Commission (5 vacancies) | held | |
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21-0436
| 1 | 2. | | Minutes | Approval of the Minutes of the Regular Meeting of March 30, 2021 and Special Meeting of April 6, 2021. | passed | Pass |
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21-0103
| 1 | 3. | | Public Hearing / First Reading | Zoning Case No. 1220-01 Alty Enterprises, Inc.: (District 5). Ordinance rezoning property at or near 7005 Saratoga Boulevard (State Highway 357) from the “CG-2” General Commercial District and the “IL” Light Industrial District to the “ON” Neighborhood Office District. (Planning Commission and Staff recommend Approval) | passed on second reading | Pass |
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20-1399
| 1 | 4. | | Ordinance | Ordinance awarding a construction contract to EMR Elevator Inc, Corpus Christi, Texas, for the replacement and upgrade of the four City Hall elevators machinery and equipment, located in Council District 1, in an amount not to exceed $1,047,740.00; amending the Capital Improvement Program (CIP) and Capital Budget, and appropriating $1,250,000.00 to the Facility Maintenance CIP Fund. | passed on second reading | Pass |
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21-0364
| 1 | 5. | | Ordinance | Ordinance accepting and appropriating Federal Aviation Administration Grants No. 63 and No. 64 totaling $2,667,902 pursuant to the federal Coronavirus Response and Relief Supplemental Appropriations Act for economic relief to eligible U.S. airports affected by the prevention of, preparation for, and response to the COVID-19 pandemic; and amending the FY 2021 Operating Budget by increasing revenues and expenditures. | passed on second reading | Pass |
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21-0419
| 1 | 6. | | Ordinance | Ordinance authorizing a special events agreement with the Buccaneer Commission, Inc. for Buc Days Festival 2021 and related activities to be held April 29, 2021 through May 9, 2021 to allow for the use of City property including Shoreline Boulevard between IH 37 and Resaca as well as the barge dock and circle drive adjacent to the American Bank Center with payment of City cost of services not to exceed $39,449. | passed on second reading | Pass |
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21-0375
| 1 | 7. | | Ordinance | Ordinance amending the Code of Ordinances, Chapter 55, Utilities, Section 55-61 (a.)(1&2) regarding classification of customers and schedules of rates in order to mitigate the gas bills from February's extreme weather event for residential customers effective June 1, 2021. | passed on second reading | Pass |
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21-0247
| 1 | 8. | | Resolution | Resolution authorizing the purchase of one replacement Kut Kwick mower from KUT KWICK Corporation, of Brunswick, Georgia for a total amount of $124,602.00, which will be used to mow grass and tall brush at the Choke Canyon Dam by the Utilities Department, with FY 2021 funding available through the Equipment Replacement Fund. | passed | Pass |
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21-0257
| 1 | 9. | | Motion | Motion authorizing the lease-purchase, via JPMorgan, of one vactor truck from Houston Freightliner, Inc., of Houston, Texas, for a total amount of $463,115.06, in support of the approved FY 2021 Enhancement Package for a new Wastewater Treatment crew in the Utilities Department to improve wastewater treatment and lift station infrastructure maintenance, with first-year funding in the amount of $23,155.74 available from FY 2021 Wastewater Fund. | passed | Pass |
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21-0302
| 1 | 10. | | Motion | Motion authorizing a two-year service agreement with Herc Rentals Inc., of Corpus Christi, Texas, for a total amount not to exceed $607,000.00, for equipment rental as needed for the Utilities Department, with FY 2021 funding in the amount of $151,750.00 available in the FY 2021 Water and Wastewater Funds. | passed | Pass |
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20-1336
| 1 | 11. | | Motion | Motion awarding a Master Service Agreement for professional engineering services to HDR Engineering Inc., Corpus Christi, Texas for groundwater-related technical support to assist with general groundwater questions, regulatory guidance, permit applications review and other necessary groundwater hydrology concerns in an amount up to $60,000.00 for one year with a one-year renewal option to be administratively authorized for a total amount not to exceed $120,000.00, with FY 2021 funding available from the Water Capital Reserve Fund. | passed | Pass |
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21-0326
| 1 | 12. | | Motion | Motion authorizing a three-year service agreement with SHI Government Solutions, Inc. in an amount of $73,581.00 for ManageEngine Software Licenses, effective upon issuance of a notice to proceed, with FY 2021 funding in the amount of $73,581.00 available in the Information Technology Fund. | passed | Pass |
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21-0347
| 1 | 13. | | Motion | Motion authorizing a one-year service agreement with Carahsoft Technology Corporation of Reston, Virginia in the amount of $80,689.70 for DocuSign licenses and support for City Departments, effective upon issuance of a notice to proceed with FY 2021 funding in the amount of $80,689.70 available in various funds. | passed | Pass |
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21-0346
| 1 | 14. | | Motion | Motion authorizing a three-year service agreement for wrecker services for City-owned light vehicles and equipment with, DRR & RS Inc., dba Apollo Towing Service, for an amount not to exceed $84,505.50, to be used for towing services, effective upon issuance of notice to proceed, with funding in an amount of $11,736.88 available in the FY 2021 Maintenance Fund. | passed | Pass |
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21-0289
| 1 | 15. | | Motion | Motion authorizing the purchase of one replacement Mobile Lube truck from Houston Freightliner, Inc., of Houston, Texas, for a total amount of $203,016.00 to be used for preventative maintenance and to service off road and stationary equipment by Asset Management Fleet Maintenance Division staff, with FY 2021 funding available through the Vehicle and Equipment Replacement Fund. | passed | Pass |
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21-0352
| 1 | 16. | | Motion | Motion authorizing a three-year service agreement for mowing and grounds maintenance of Stormwater Group 3 [Kostoryz, Carrol, Weber, Staples, Airline from Alameda to SPID] in an amount up to $57,000 with Dorame General Repair and Lawn, LLC of Corpus Christi, Texas for the Department of Public Works, with FY 2021 funding in an amount not to exceed $7,917.00 available through the Stormwater Fund. | passed | Pass |
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21-0281
| 1 | 17. | | Motion | Motion awarding a Master Services Agreement to LJA Engineering, Inc., Hanson Professional Services, Inc., and Lockwood, Andrews & Newnam, Inc., all firms from Corpus Christi, Texas, for preliminary engineering for future Utility Capital Improvement Program (CIP) projects for the preparation of engineering reports and costs estimates for water, wastewater and stormwater related projects for a two-year term each in an amount up to $150,000 for a total not to exceed amount of $450,000.00, located Citywide, and with FY 2021 funding available from the Utility Capital Program. | passed | Pass |
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21-0395
| 1 | 18. | | Public Hearing | First Public Hearing to discuss the annexation of London Pirate Road (formerly County Road 33), being approximately 3.733 acres of land from FM 43 (Weber Road) to the North approximately 1.027 miles, with the City of Corpus Christi currently having an area of 489 sq. miles. | held | |
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21-0324
| 1 | 19. | | Motion | Motion authorizing a five-year lease-purchase agreement via JPMorgan with HEAT Safety Equipment, LLC of Von Ormy, Texas for the replacement of 140 self-contained breathing apparatuses for the Corpus Christi Fire Department for a total amount of $1,098,453.40, effective upon issuance of letter of acceptance, with FY 2021 funding in the amount of $91,537.80 available through the General Fund. | passed | Pass |
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21-0356
| 1 | 20. | | Motion | Motion authorizing the purchase of two additional 2022 Peterbilt chassis with Spray Patchers from Rush Truck Center of Robstown, Texas for a total amount of $472,124.00, which will be used for pothole repairs by the Department of Public Works, with FY 2021 funding available through the Vehicle & Equipment Replacement Fund. | passed | Pass |
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21-0159
| 1 | 21. | | Motion | Motion awarding a professional services contract to Lockwood, Andrews & Newnam, Inc., Corpus Christi, Texas, for engineering design, bid, and construction phase services for the Bay Water Quality Improvements project that will identify and design solutions for the removal of trash and other floatable items in the storm water system before it is discharged in the Corpus Christi Bay, in an amount of $165,784.00, with FY 2021 funding available from the Storm Water Capital Fund. | passed | Pass |
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21-0354
| 1 | 22. | | Ordinance | Ordinance 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 overtime for four sworn officers and lease payments on four vehicles for the FY 2021 High Intensity Drug Trafficking Area Initiative; and appropriating $89,480.00 in the Police Grants Fund. | passed on first reading | Pass |
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21-0373
| 1 | 23. | | Ordinance | Ordinance authorizing acceptance of a grant from the State of Texas, Department of Transportation for the FY 2021 Click It or Ticket Program for the Corpus Christi Police Department in an amount of $8,950.00 with a City cash match of $2,416.80 for overtime and fringe benefits with funding available from the General Fund; and appropriating $8,950.00 in the Police Grants Fund. | passed on first reading | Pass |
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21-0330
| 1 | 24. | | Ordinance | Ordinance authorizing an amendment to the Wastewater Lift Station Construction and Reimbursement Agreement with Peterson Properties, Ltd. to construct the Wastewater Lift Station for the Greenwood Service Area 5 and according to the Wastewater Master Plan approved on July 6, 2020 and located at the intersection of Westpoint Rd and S Padre Island Drive (Highway 358 FWY); and appropriating $44,057.00 from the Wastewater Trunk System Trust Fund to reimburse developer. (District 3) | passed on first reading | Pass |
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21-0332
| 1 | 25. | | Ordinance | Ordinance abandoning and vacating a 15-foot wide by approximately 483 feet in length (7,239.7 sq. ft.) existing utility easement out of Lot 3, Block 1, South Texas Bone and Joint Medical Plaza Unit 1, located South of Holly Road and West of Cross-Town Expressway (TX 286). (District 3) | passed on first reading | Pass |
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21-0437
| 1 | 26. | | Presentation | Affordable Housing Update and Review of City Infill Housing Incentive Program Guidelines | presented | |
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21-0389
| 1 | 27. | | 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 the Texas Public Information Act, Texas Open Meetings Act, City Council Policies, Robert’s Rules of Procedure, Texas Government Code Chapters 441, 551, 552 and other related provisions and pending legislation. | discussed in executive session | |
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21-0466
| 1 | 28. | | 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 the City Auditor and Texas Government Code § 551.074 (Personnel Matters) to deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (including, but not limited to, the City Auditor) | passed after executive session | Pass |
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