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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/11/2021 11:30 AM Minutes status: Draft  
Meeting location: Council Chambers
Addendums may be added on Friday.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
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21-0532 11. AppointmentAnimal Care Advisory Committee (3 vacancies) Coastal Bend Council of Governments (4 vacancies) Corpus Christi Convention & Visitors Bureau (1 vacancy) Sister City Committee (1 vacancy)   Not available Not available
21-0533 12. MinutesApproval of the Minutes of the April 26, 2021 Seawater Desalination Workshop and the Regular Meeting of April 27, 2021.   Not available Not available
21-0559 13. OrdinanceOne-Reading Ordinance authorizing City Manager or designee to execute the Contract with Texas Department of State Health Services which provides $18,073,609 for COVID-19 Vaccination services provided December 1 2020 through June 30, 2024 to be used to increase, train, and monitor vaccine sites and providers; appropriating the funds in the No. 1066 Grant Fund; authorizing the Corpus Christi-Nueces County Public Health District Director to contract with third parties for the provision of services under the Contract; and authorizing use of Contract funds to pay pre-award costs which total approximately $20,000.   Not available Not available
21-0512 14. OrdinanceOrdinance approving a seawall improvement project for the replacement of docks A, B, C, D, and L at the Corpus Christi Municipal Marina in an amount up to $14,299,000.00; appropriating and transferring $14,299,000.00 from the Seawall Improvement Fund to the Seawall Capital Improvement Program Fund and appropriating therein; and amending the operating and capital budgets.   Not available Not available
21-0420 15. OrdinanceOrdinance amending the City of Corpus Christi Code Section 39-324 and Section 39-303 that will incorporate the City’s pay plans and holiday schedule as part of the annual budget process and adding pay grade 321 for executive leadership team positions [Chief of Staff, Chief Financial Officer, Assistant City Manager].   Not available Not available
21-0160 16. OrdinanceOrdinance awarding a construction contract to Facilities Solutions Group, Corpus Christi, TX, for the Fire Station Multiple Location Generator Replacement Project to replace and upgrade generators at Fire Stations 1, 5, 7, 8, 9, 10, and 12, located Citywide, in an amount not to exceed $412,725.00 with FY2021 funding available from the Fire Capital Fund; and amending the Capital Improvement Program.   Not available Not available
21-0161 17. OrdinanceOrdinance awarding a construction contract to Pro Tech Mechanical, Corpus Christi, Texas, for the Museum of Science & History Mechanical, Electrical, and Plumbing Improvements to replace the cooling and heating system, located in Council District 1, in an amount not to exceed $1,427,351.00, with FY 2021 funding available from the Facility Maintenance Capital Fund and Energy Public Property Finance Capital Fund; and amending the Capital Budget to appropriate funding.   Not available Not available
21-0007 18. OrdinanceOrdinance authorizing the approval of Change Order Number 24 to a construction contract with PLW Cadagua Partners, The Woodlands, Texas, for additional scope of work that includes Clearwell #1 roof repairs for the O.N. Stevens Water Treatment Plant High Service Pump Building No. 3 project, located in Council District 1, in an amount of $427,951.25 for a total restated fee of $23,843,835.05, with FY 2021 funding available from the Water Fund and amending the Capital Improvement Program.   Not available Not available
21-0510 19. OrdinanceOrdinance authorizing the resale of 18 properties for $111,700.00 which were foreclosed upon for failure to pay ad valorem taxes, of which the City shall receive $12,528.58 plus $19,833.80 for partial payment of City paving and demolition liens.   Not available Not available
21-0484 110. MotionMotion authorizing a three-year service agreement with Great South Texas Corp dba Computer Solutions of San Antonio, Texas, in an amount of $126,866.69 for the Oso Wastewater Treatment Plant Network Upgrade, effective upon issuance of a notice to proceed, with FY 2021 funding available in the Wastewater Capital Fund.   Not available Not available
21-0435 111. MotionMotion authorizing a three-year service agreement with The Personal Computer Store, Inc., dba Avinext of College Station, Texas, in an amount of $330,755.99 for audio and video upgrades to the City Council Chambers to include electronics, programming, installation and support to be part of a longer City Council Chamber renovation project, effective upon issuance of a notice to proceed, with FY 2021 funding available in the PEG (Public, Education, and Government) Cable Fund.   Not available Not available
21-0458 112. MotionMotion authorizing the purchase of one brush container truck and the lease-purchase via JP Morgan of two brush container trucks from Houston Freightliner, Inc. of Houston, Texas for a total amount of $464,320.42, as replacement units for Solid Waste Services, effective upon issuance of a letter of acceptance, with FY 2021 funding of $149,620 through the Equipment Replacement Fund and $20,980.04 in the General Fund with lease purchase payments to commence in FY 2022.   Not available Not available
21-0481 113. MotionMotion authorizing the lease-purchase of one tractor truck, via JP Morgan, from Lonestar Freightliner Group, LLC, of Grapevine, Texas, for a total amount of $141,956.98 to replace a truck used by Solid Waste, effective upon issuance of letter of acceptance with FY 2021 funding in the amount of $9,463.80 available through the General Fund and the remaining lease payments to commence in the FY 2022 through FY 2027.   Not available Not available
21-0477 114. MotionMotion authorizing a three-year supply agreement with Ferguson Enterprises, LLC, of Corpus Christi, Texas, in an amount not to exceed $77,217.05, to purchase manhole covers for the City Warehouse as a central distribution point for the Utilities Department, with funding in FY 2021 in an amount of $8,579.67 available through the Stores Fund.   Not available Not available
21-0371 115. ResolutionResolution authorizing a three-year service agreement with two one-year extension options with Concentra Health Services, Inc., to provide employee health care management and operation for the City’s employer-sponsored Wellness Clinic in an amount not to exceed $2,623,835.00 for a three-year period, or $4,598,999 if both one-year extension options are exercised, with funding budgeted in the Fire, Police and Citicare Health Benefits funds.   Not available Not available
21-0486 116. MotionMotion authorizing the approval of Amendment No. 1 to a professional services contract with Govind Development, LLC, Corpus Christi, Texas for design bid, and construction phase services for the reconstruction of Calallen Drive from Red Bird Lane to Burning Tree Lane, located in Council District 1, in an amount of $205,102.85 for a total contract value not to exceed $254,602.85, with FY 2021 funding available from the Bond 2018 Proposition A, Storm Water, Wastewater, Water, and Gas Capital Funds.   Not available Not available
21-0305 117. MotionMotion authorizing Amendment No. 1 to a professional services contract with Freese & Nichols Inc., Corpus Christi, Texas, to provide design, bid, and construction phase services for the reconstruction of Long Meadow Drive from St. Andrews Drive to Hunt Drive Phase II, located in Council District 5, in an amount of $231,665.00 for a total amount not to exceed 281,264.00 with FY 2021 funding available from the Bond 2018 Proposition 2, Storm Water, Water, and Gas Capital Funds.   Not available Not available
21-0262 118. MotionMotion awarding a professional services contract to HDR Engineering, Inc., Corpus Christi, Texas, for design, bid, and construction phase services for the reconstruction of Wooldridge Road from Everhart Road to Cascade Drive, located in Council District 5, in an amount of $357,767.95, with FY 2021 funding available from the Bond 2018 Proposition A, Storm Water, Wastewater, Water, and Gas Capital Funds.   Not available Not available
21-0157 119. ResolutionResolution awarding a construction contract to EMR Elevator, Inc., Corpus Christi, Texas, to upgrade the freight elevator for the La Retama Library, located in Council District 1, in an amount of $226,420.00 with FY 2021 funding available from the Bond 2018, Proposition D Fund, and updating the scope of work in the FY 2020-2021 Capital Improvement Program.   Not available Not available
21-0483 120. MotionMotion authorizing an agreement with the United Corpus Christi Chamber of Commerce Foundation (UCCCF) for the acceptance of a commissioned mural to be placed at the Cole Park Amphitheater as the final project of Leadership Corpus Christi, Class 49, a program of UCCCF.   Not available Not available
21-0433 121. Public Hearing / First ReadingOrdinance authorizing a Wastewater Lift Station, Gravity and Force Main Line Construction and Reimbursement Agreement for up to $2,041,201.17 with Mostaghasi Investment Trust to construct a new Wastewater Lift Station, Gravity and Force Main for a proposed residential and commercial development located west of the U.S. Highway 77 (I-69) and County Road 52 Intersection with a completion date of within 24 months; transferring $372,704.89 from the Water Arterial Transmission and Grid Main Trust Fund, $83,339.25 from the Water Distribution Main Trust Fund, and $101,793.65 from the Wastewater Collection Line Trust Fund to the Wastewater Trunk System Trust Fund; appropriating $1,772,500.78 from the Wastewater Trunk System Trust Fund; transferring of future revenue of $268,700.39 collectively from Water and Wastewater lot and acreage fees and pro rate fees to the Wastewater Trunk System Trust Fund; authorizing appropriation of $268,700.39 from the Wastewater Trunk System Trust Fund to reimburse the Developer per the agreement. (District 1)   Not available Not available
21-0525 122. ResolutionResolution authorizing a two-year service agreement with HUB Parking Technology USA, Inc. of Houston, Texas, in an amount of $170,517.93 for installation and upgrade of the Parking Operations DataPark equipment at the Corpus Christi International Airport, effective upon issuance of a notice to proceed, with FY 2021 funding available in the Airport Fund.   Not available Not available
21-0214 123. OrdinanceOrdinance awarding a construction contract to Teal Construction, Inc., Corpus Christi, Texas, for the Corpus Christi International Airport Transportation Security Administration (TSA) Security Equipment Consolidation Project to relocate the existing TSA baggage screening equipment, in an amount of $564,202.00 and appropriating funds from the Federal Aviation Administration (FAA) Coronavirus Aid, Relief, and Economic Security (CARES) Act and amending the FY 2020-2021 budget by increasing revenues and expenditures.   Not available Not available
21-0518 124. OrdinanceOrdinance annexing London Pirate Road (formerly County Road 33), from FM 43 (Weber Road) to the North approximately 1.027 miles, being approximately 3.733 acres of land, into the territorial limits of the City of Corpus Christi increasing the area to 489 sq. miles; and approving a service plan.   Not available Not available
21-0557 125. PresentationFederal Economic Stimulus Package - American Rescue Plan Act of 2021   Not available Not available
21-0584 126. 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 Port Commissioners and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, duties, or discipline of a public officer or employee (including, but not limited to, Port Commissioner Richard Valls).   Not available Not available