Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/16/2021 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
21-1633 11. ProclamationsProclamation declaring November 16, 2021 as "Tom Schmid Day". Proclamation declaring November 13 - 21, 2021 as "National Hunger & Homelessness Awareness Week". Presentation for The Biggest Heart Challenge Trophy. Swearing-In Ceremony for Newly Appointed Board, Commission, committee and Corporation Members.presented  Action details Video Video
21-1620 130. PresentationBriefing from Flatiron/Dragados on the Harbor Bridge Replacement Projectpresented  Action details Video Video
21-1614 12. MinutesApproval of the November 9, 2021 Regular Meeting Minutes.passedPass Action details Not available
21-1213 13. OrdinanceOrdinance authorizing the execution of the First Amended Lease and Operating Agreement with Texas State Aquarium Association to adjust the term to 20 years from the effective date of this amendment and provide up to $3,000,000.00 for construction of new Wildlife Rescue Center.passed on second readingPass Action details Not available
21-1472 14. OrdinanceOrdinance authorizing acceptance of a grant in an amount of $48,724.61 from State of Texas, Criminal Justice Division for Violence Against Women Program with a cash match of $14,402.72 and in-kind match of $6,960.00; transferring $14,402.72 from the General Fund to the Police Grants Fund; appropriating $63,127.33 in the Police Grants Fund; and authorizing one full-time civilian employee for a Victim Case Manager.passed on second readingPass Action details Not available
21-1473 15. OrdinanceOrdinance authorizing acceptance of a grant in an amount of $129,212.45 from State of Texas, Criminal Justice Division for Victims of Crime Act Grant with a cash match of $28,000.00 and in-kind match of $4,320.00; transferring $28,000.00 from the General Fund to the Police Grants Fund; appropriating $157,212.45 in the Police Grants Fund; and authorizing three full-time employees for Victim Case Managers.passed on second readingPass Action details Not available
21-1474 16. OrdinanceOrdinance authorizing acceptance of a grant in an amount of $98,964.86 from the State of Texas, Criminal Justice Division for Victims of Crime Community Outreach Program with a cash match of $3,300.00 and in-kind match of $21,500.00; transferring $3,300.00 from the General Fund to the Police Grants Fund; appropriating $102,264.86 in the Police Grants Fund; and authorizing two full-time civilian employees.passed on second readingPass Action details Not available
21-1498 17. OrdinanceOrdinance authorizing the acceptance of a grant from the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, in an amount of $192,413.00 for the FY 2021 Edward Byrne Memorial Justice Assistance Grant program for the Corpus Christi Police Department to purchase equipment such as tasers, a forensic laser, and riot shields; and appropriating $192,413.00 in the Police Grants Fund with $96,206.00 to be distributed to Nueces County based on an interlocal agreement with the City acting as the fiscal agent, at no charge to Nueces County, and the remaining $96,207.00 to be used by the City.passed on second readingPass Action details Not available
21-1469 18. Public Hearing / First ReadingZoning Case No. 0921-02, Ed Rachal Foundation: (District 1) Ordinance rezoning multiple properties at or near 2210 Mary Street from the “RS-6” Single-Family 6 District, “RM-3” Multifamily District, and the “CN-1” Neighborhood Commercial District to the “CI” Intensive Commercial District. (Planning Commission and Staff recommend Denial of “CI” and in lieu thereof approval of “RS-6/SP” Single-Family 6 District with a Special Permit) (3/4 vote required to approve less restrictive use or density than the recommendation of the Planning Commission)passed on second readingPass Action details Not available
21-1465 19. Public Hearing / First ReadingOrdinance exempting Lot 1, Block 1, Hale Horse Ranch, located north of FM 665 and west of CR 763 with the frontage along CR 32, from payment of wastewater acreage fee under section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement.passed on second readingPass Action details Not available
21-1516 110. Public Hearing / First ReadingOrdinance abandoning and vacating a 15-foot-wide, by approximately 69.29-feet long (1,039 sq. ft.) portion of an existing 15-foot-wide easement out of Joslin Tracts, Block 2, Lots 6, located at 7602 South Padre Island Drive.passed on second readingPass Action details Not available
21-1464 111. OrdinanceOrdinance amending Corpus Christi Code Section 55-113 to authorize the City Manager to execute Outside City Limits Water Service Contracts for subdivisions with two lots or less.passed on second readingPass Action details Not available
21-0791 112. OrdinanceOrdinance authorizing execution of a one-year lease with Emerald City Cargo, LLC, for cargo storage and office space at the Corpus Christi International Airport in exchange for an annual payment of $18,903.00, with such lease having up to five one-year renewals.passed on second readingPass Action details Not available
21-1527 113. OrdinanceOrdinance approving Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., providing for Type A funding in an amount not to exceed $701,800.00 on a reimbursement basis to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements.passed on second readingPass Action details Video Video
21-1551 114. OrdinanceOrdinance accepting and appropriating a grant in the amount $7,808,211.00 from the U.S. Department of the Treasury and authorizing a one-year service agreement for Grant Administrator Services of Emergency Rental Assistance in an amount not to exceed $1,170,565.00, with Hagerty Consulting Inc. of Evanston, Illinois, effective upon issuance of a notice to proceed; and amending the budget.passed on second readingPass Action details Not available
21-1606 115. OrdinanceOrdinance authorizing acceptance of a grant from State Farm Insurance in an amount of $10,000.00 for the Police Department Crime Reduction Unit to purchase supplies used to promote and support Neighborhood on Watch groups throughout Corpus Christi; and appropriating $10,000.00 in the Police Grants Fund.passed on first readingPass Action details Not available
21-1615 116. OrdinanceOrdinance 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 which educates the community on the prevention of auto burglaries and auto theft; and appropriating $10,000.00 in the Police Grants Fund.passed on first readingPass Action details Not available
21-1601 117. MotionMotion authorizing the lease-purchase, via JP Morgan, of three 2022 medic units and the cash purchase of one 2022 medic unit all from McCall-F, Inc., dba Sterling McCall Ford, of Houston, Texas, based on the cooperative purchasing agreement with Local Government Purchasing Cooperative dba BuyBoard, for a total amount of $1,132,973.56, effective upon issuance of letter of acceptance, with FY 2022 funding in the amount of $303,772.18 available through the General Fund.passedPass Action details Not available
21-0820 118. MotionMotion authorizing a five-year service agreement with EMR Elevator, Inc. of Arlington, Texas in an amount not to exceed $ 903,263.00 for elevator, escalator, dumbwaiter and wheelchair lift preventive maintenance program and preexisting repairs, via The Interlocal Purchasing System (TIPS) Cooperative effective upon issuance of notice to proceed, with FY 2022 funding in an amount not to exceed $150,660.50 available in the Asset Management - Facilities Fund.passedPass Action details Not available
21-1440 119. MotionMotion authorizing a one-year service agreement with ProTech Mechanical, Inc. of Corpus Christi, Texas, to replace the HVAC main trunkline duct and components for the Aircraft Rescue and Fire Fighting (ARFF) station located at the Corpus Christi International Airport (CCIA) in the amount of $68,174.00 with FY2022 funding available from the Airport Fund.passedPass Action details Not available
21-1504 120. MotionMotion authorizing a five-year service agreement with Freeit Data Solutions of Austin, Texas, in an amount of $201,636.22 for uninterruptible power supply professional services, batteries, hardware and support and maintenance for five-years effective upon issuance of a notice to proceed, with FY 2022 funding available in the Information Technology Fund.passedPass Action details Not available
21-1468 121. MotionMotion authorizing a one-year supply agreement with two additional one-year options with Waller County Asphalt, Inc. of Hempstead, Texas, for all-weather asphalt mix material for the Public Works Department, for an estimated amount of $208,935.00 and a potential cost of $632,805.00 if options are exercised, with FY 2022 funding in an amount not to exceed $191,523.75 available through the Street Maintenance Fund.passedPass Action details Not available
21-0911 122. MotionMotion authorizing the award of a professional services contract to Kimley-Horn, Austin, Texas, to provide design, bid, and construction phase services for the Bill Witt Park Pool and Facility Design in an amount of $798,000.00, located in Council District 5, with FY 2022 funding available from the Parks and Recreation Bond 2020 Fund.passedPass Action details Not available
21-1616 123. ResolutionResolution authorizing the name change of the Public Works Department Building #21 to the Richard E. Martinez Public Works Facility in honor of the late Public Works Department Director, Richard E. Martinez.passedPass Action details Video Video
21-1501 124. Public Hearing / First ReadingZoning Case No. 0921-03, MVR Construction Company: (District 5) Ordinance rezoning a property at or near 3538 Airline Road from the “FR” Farm Rural District to the “RM-3” Multifamily District. (Planning Commission and Staff recommend Approval)passed on first readingPass Action details Video Video
21-1502 125. Public Hearing / First ReadingZoning Case No. 0921-01, Richard Jurach, Jerry Jurach, Patricia Hunt, and Paula Carter: (District 5) Ordinance rezoning property at or near 3942 Cimarron Boulevard from the “FR” Farm Rural District to the “RM-2” Multifamily District. (Planning Commission and Staff recommend denial of "RM-2" Multifamily District in lieu thereof "RS-6/SP" Single-Family 6 District with a Special Permit) (3/4 vote required to approve less restrictive use or density than the recommendation of the Planning Commission)passed on first readingPass Action details Video Video
21-1520 126. MotionOrdinance exempting Country Acres, Lots 4A & 4B, east of FM 1889 and north of CR 48, from the payment of a not to exceed amount of $3,676.14 for the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement.(Planning Commission and staff recommend denial of fee waiver)passedPass Action details Video Video
21-1524 127. Public Hearing / First ReadingOrdinance exempting Drillen Subdivision, west of CR 73 and north along FM 624, from the payment of the wastewater lot or acreage fee under Section 8.5.2.G.1 of the Unified Development Code; requiring a sanitary sewer connection agreement.passed on first readingPass Action details Video Video
21-1525 128. OrdinanceOrdinance ratifying a partial postponement until January 1, 2022, of the effective date of Ordinance No. 032551 by amending the implementation date for a disposal fee increase made applicable to waste haulers with City disposal contracts.passed on first readingPass Action details Video Video
21-1561 129. OrdinanceOrdinance amending Chapter 55 of the Corpus Christi Code to require industrial facilities to have either a reduced pressure backflow device or air gap at each City meter servicing potable water; a double check assembly for fire service lines; an industrial district affidavit upon installing, repairing, or replacing a reduced pressure backflow preventer or an air gap; annual backflow preventer testing; and providing for penalty.passed on first readingPass Action details Video Video
21-1623 131. 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 the ON Stevens Water Treatment Plant Basins Improvement Project, Texas Local Government Code Chapter 252, Texas Government Code Chapter 2269, contracting provisions relating to responsiveness and responsibility of bidders, prior performance of bidders on the aforementioned project, prior litigation to which said bidders or related entities are a party, including, but not limited to MWH Constructors, Inc. vs. Tarrant Regional Water District, MWH Constructors Inc vs. Houston Area Water Corporation, City of Escondido vs. MWH Americas, Inc.discussed in executive session  Action details Not available
21-1626 132. 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 a potential Interlocal Cooperation Agreement for Remote Magistration with the Texas Office of Court Administration and ordinances and statutes related to said activity and agreement, and other legal issues related to municipal court operations, magistrations, and other activities involving the administration of court cases.discussed in executive session  Action details Not available