Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/11/2014 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-001256 11. ProclamationsProclamation declaring November 11, 2014 as, "CITGO's Coastal Bend Restoration Project for Nueces Delta and Oso Bay Day"presented  Action details Video Video
14-001255 16. MinutesRegular Meeting of October 28, 2014passedPass Action details Video Video
14-00924 17. MotionApproving an engineering construction contract for the Oso Water Reclamation Plant clarifier no. 5 trough replacement and chlorine contact chamber repairs (Requires 2/3 vote) Motion authorizing the City Manager or designee to execute a construction contract with CSA Construction, Inc. of Houston, Texas in the amount of $444,800 for the Oso Water Reclamation Plant Clarifier No. 5 Trough Replacement & Chlorine Contact Chamber Repairs for the base bid plus additive alternative No. 1 and 2.passedPass Action details Not available
14-001156 18. MotionApproving Contribution-In-Aid-Of-Construction agreement for Oso Bay Area Development, Phase 2 (Bond 2008) (Requires 2/3 vote) Motion authorizing the City Manager, or his designee, to execute a Contribution-In-Aid-Of-Construction Agreement with American Electric Power (AEP) in the amount of $65,900.18 for electric distribution service for the Oso Bay Area Park Development Project, Phase 2 and execute an Easement and Right of Way instrument to AEP containing 225 square feet out of Lot 1, Block 1, Oso Bay Park, necessary for the installation and connection of an electrical service transformer for this project.passedPass Action details Not available
14-001182 19. MotionApproving amendment no. 1 to an engineering design contract for the Citywide Street Preventative Maintenance Program Year 2 (Requires 2/3 vote) Motion authorizing the City Manager, or designee, to execute Amendment No. 1 with Coym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas in the amount of $749,530.00 for the Citywide Street Preventative Maintenance Program (SPMP) Year 2 project.passedPass Action details Not available
14-001161 110. MotionApproving a work plan and budget agreement with the Nueces River Authority (Requires 2/3 vote) Motion authorizing the City Manager or designee to execute a work plan and budget agreement with the Nueces River Authority in the amount of $99,996 to provide water planning, protection, development, and data management services to the City for FY 2015.passedPass Action details Not available
14-001155 111. ResolutionAuthorizing and adoption of Restated and Amended Articles of Incorporation for the Corpus Christi Business and Job Development Corporation (CCBJDC) (Requires 2/3vote) Resolution finding that it is advisable that the Corpus Christi Business and Job Development Corporation Articles of Incorporation be restated and amended; authorizing adoption of the restated and amended articles; approving the form of the restated and amended Articles.passedPass Action details Not available
14-001135 212. OrdinanceSecond Reading Ordinance - Accepting and appropriating donation for the purchase of police equipment (1st Reading 10/28/14) (Requires 2/3 vote) Ordinance authorizing the City Manager or designee to accept a donation from Exxon Mobil Corporation in the amount of $2,000.00 to be used for the purchase of police equipment; and appropriating $2,000.00 from Exxon Mobil Corporation into the General Fund No. 1020 to purchase police equipment and changing the FY 2014-2015 Operating Budget adopted by Ordinance No. 030294 by increasing revenue and expenditures in the General Fund No. 1020 by $2,000.00 each.passed on second readingPass Action details Not available
14-001131 113. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning from "RS-5" Single-Family to “RS-4.5” Single-Family at 8001 Holly Road (1st Reading 11/11/14) (Requires 2/3 vote) Case No. 0914-02 The George B. Gaines, Jr. Family Limited Partnership, Ltd.: A change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District, not resulting in a change to the Future Land Use Plan. The property is described as being a 28.461-acre tract of land out of Lots 1 and 2, Section 32, Flour Bluff and Encinal Farm and Garden Tracts, located along the south side of Holly Road west of Paul Jones Avenue. Planning Commission and Staff Recommendation (September 24, 2014): Approval of the change of zoning from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by The George B. Gaines, Jr. Family Limited Partnership, Ltd. (“Owners”), by changing the UDC Zoning Map in reference to a 28.461-acre tract of land out of Lots 1 and 2, Section 32, Flour Bluff and Encinal Farm and Garheard on public hearing and passed on first readingPass Action details Video Video
14-001141 114. Public Hearing / First ReadingSecond Reading Ordinance - Rezoning from Neighborhood Commercial to General Commercial at 6197 Dunbarton Oak Drive (1st Reading 1/11/14) (Requires 2/3 vote) Case No. 0914-01 Patrick H. Nolan and Amy L. Nolan: A change of zoning from the “CN-1” Neighborhood Commercial District to “CG-2” General Commercial District, not resulting in a change to the Future Land Use Plan. The property is described as being a 1.34 acre portion of Lot 1, Block 3, Cimarron Center, located on the southwest corner of Dunbarton Oak Drive and Cimarron Boulevard. Planning Commission and Staff Recommendation (September 24, 2014): Denial of the “CG-2” General Commercial District and, in lieu thereof, approval of a Special Permit subject to a site plan and conditions. Ordinance: Ordinance amending the Unified Development Code (“UDC”), upon application by Patrick H. Nolan and Amy L. Nolan (“Owners”), by changing the UDC Zoning Map in reference to a 1.34 acre portion of Lot 1, Block 3, Cimarron Center, from the “CN-1” Neighborhood Commercial District to the “CN-1/SP” Neighborhood Commercial District with aheard on public hearing and passed on first readingPass Action details Video Video
14-001132 115. OrdinanceSecond Reading Ordinance - Closing a portion of Bockholt Road between the Old State Highway 44 and the New State Highway 44 rights-of-way (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance abandoning and vacating an undeveloped and unsurfaced 21,690 square-foot portion of the Bockholt Road public street right-of-way, out of GC&SF RR CO Survey, Abstract No. 1005, Nueces County, Texas, being a portion of those certain tracts of land described as Tract Two and Tract Three, located between the Old State Highway 44 right-of-way and the New State Highway 44 right-of-way; and requiring the owner, George Picha, to comply with the specified conditions.heard on public hearing and passed on first readingPass Action details Video Video
14-001200 116. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Violence Against Women (VAWA) grant within the Police Department for Year 15 (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $44,356.71 for Year 15 of the Violence Against Women (VAWA) Program within the Police Department with a City match of $20,280.21 and an in-kind match of $5,520 from the No. 1020 Police General Fund; appropriating the $44,356.71 in the No. 1061 Police Grants Fund for the VAWA grant in the Police Department; and authorizing the transfer of $20,280.21 from the No. 1020 General Fund to the No. 1061 Police Grants Fund and appropriating the same for a total project cost of $70,156.92.passed on first readingPass Action details Video Video
14-001202 117. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Victims of Crime Act (VOCA) Outreach Program grant within the Police Department for Year 2 (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $68,163.15 for Year 2 of the Victims of Crime Act (VOCA) Outreach Program within the Police Department with a City match of $13,840.79 and an in-kind match of $3,200.00 from the No. 1020 Police General Fund; Appropriating the $68,163.15 in the No. 1061 Police Grants Fund for the VOCA Outreach grant in the Police Department; and authorizing the transfer of $13,840.79 from the No. 1020 General Fund to the No. 1061 Police Grants Fund and appropriating the same for a total project cost of $85,203.94.passed on first readingPass Action details Video Video
14-001201 118. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Victims of Crime Act (VOCA) grant within the Police Department for Year 15 (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the City Manager or designee to execute all documents necessary to accept a grant from the State of Texas, Criminal Justice Division in the amount of $77,084.05 to continue the Victims of Crime Act (VOCA) Grant within the Police Department for Year 15 with a City match of $20,271.01 and an in-kind match of $4,000 from the No. 1020 Police General Fund; appropriating the $77,084.05 in the No. 1061 Police Grants Fund to continue the VOCA grant in the Police Department; and authorizing the transfer of $20,271.01 from the No. 1020 General Fund to the No. 1061 Police Grants Fund and appropriating the same as grant matching funds for a total project cost of $101,355.06.passed on first readingPass Action details Video Video
14-001211 12. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding pending or contemplated litigation involving the City, including City of Corpus Christi v. MPM Homes, Inc., with possible discussion and/or action in open session.discussed in executive session  Action details Not available
14-001253 13. E-Session ItemExecutive session pursuant to Section 551.071 of the Texas Government Code for consultation with attorneys regarding fire collective bargaining negotiations with possible discussion and action in open session.discussed in executive session  Action details Not available
14-001264 14. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 for consultation with attorneys regarding legal issues concerning the interpretation of economic development contract(s) involving tourism oriented development, and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations, involving tourism oriented development.discussed in executive session  Action details Not available
14-001267 15. E-Session ItemExecutive session pursuant to Section 551.071(1)(A) of the Texas Government Code to consult with attorneys regarding Cause No. 2014-DCV-1755-G, styled City of Corpus Christi and Corpus Christi Community Improvements Corporation vs. Texas League of United Latin American Citizens (LULAC) Apartments of the Village, Henry Gorham, LULAC Council #1 Foundation, Inc, TX LULAC Village Housing, LP TX LULAC Oasis at the Park Housing, LP, Affordable Housing Consultants, Inc., and David Marquez, for discussion and possible action in open session.discussed in executive session  Action details Not available
14-001162 119. OrdinanceSecond Reading Ordinance - Accepting and appropriating the Sea and Aquatic Life Activities grant (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the City manager or designee to execute all documents necessary to accept and appropriate a grant of $22,500 from the Texas Department of State Health Services in the Health Grants Fund No. 1066 to provide laboratory services for the analysis of bay water samples for the contract period of September 1, 2014, through August 31, 2015; and to ratify acceptance of the grant to begin as of September 1, 2014.passed on first readingPass Action details Video Video
14-001188 120. OrdinanceSecond Reading Ordinance - Authorizing a lease agreement for use of the McCampbell House at Heritage Park (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the City Manager or designee to execute a one-year lease agreement with the Corpus Christi Chamber of Commerce for use of the McCampbell House at Heritage Park with rent of $1,500 per month.passed on first readingPass Action details Video Video
14-001189 121. OrdinanceSecond Reading Ordinance - Approving contract and appropriating funds for Community Youth Development Program (CYD) (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the City Manager or designee to execute a contract with the Texas Department of Family and Protective Services for funding for September 1, 2014 through February 28, 2015 in the total amount of $193,384.84; authorizing appropriation in the Grants Fund No. 1060 for Community Youth Development program contracts for the 78415 Zip Code area; to include the extension of the subcontracts as follows: $26,100.46 to The Boys and Girls Club, $40,275.46 to Communities In Schools of the Coastal Bend, $52,849.80 to SERCO of Texas and $ 17,496.71 to Youth Odyssey for subcontract period September 1, 2014 through February 28, 2015.passed on first readingPass Action details Video Video
14-001243 122. OrdinanceSecond Reading Ordinance - Authorizing an interlocal agreement and appropriating funds for a Downtown Safety & Security Partnership Program (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the City Manager or his designee to execute a nine-month interlocal agreement from January 2015 through September 2015 with the Corpus Christi Downtown Management District to pay the District $166,500 for contracting with Off-Duty Bike Patrol Officers and Security Ambassadors to patrol the District; appropriating $166,500 from the unreserved fund balance in the No. 1020 General Fund; changing the fiscal year 2014-2015 operating budget adopted by Ordinance Number 030294 by increasing appropriations by $166,500.passed on first readingPass Action details Video Video
14-001191 123. OrdinanceSecond Reading Ordinance - Authorizing Issuance of Utility System Revenue Bonds - Fixed Rate (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the issuance of one or more series of City of Corpus Christi, Texas Utility System Junior Lien Revenue Improvement Bonds, in an aggregate principal amount, when combined with other City Utility System Revenue Obligations authorized on the date hereof, not to exceed $115,000,000, pursuant to the delegation provisions set forth herein; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City’s Utility System on a parity with certain currently outstanding Utility System Revenue Obligations; stipulating the terms and conditions for the issuance of additional revenue bonds on a parity therewith; prescribing the forms, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of each series of bonds; including the approval and distribution of one or more Official Statements pertaining thereto; authorizing the execpassed on first readingPass Action details Video Video
14-001192 124. OrdinanceSecond Reading Ordinance - Authorizing the Issuance of Utility System Revenue Bonds - Variable Rate (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the issuance of one or more series of City of Corpus Christi, Texas Utility System Variable Rate Junior Lien Revenue Improvement Bonds, in an aggregate principal amount, when combined with other City Utility System Revenue Obligations authorized on the date hereof, not to exceed $115,000,000, pursuant to the delegation provisions set forth herein; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City’s Utility System on a parity with certain currently outstanding Utility System Revenue Obligations; stipulating the terms and conditions for the issuance of additional revenue bonds on a parity therewith; prescribing the forms, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of each series of bonds; including the approval and distribution of one or more Official Statements pertaining thereto; passed on first readingPass Action details Not available
14-001193 125. OrdinanceSecond Reading Ordinance - Authorizing the Issuance of Utility System Refunding Bonds (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance authorizing the issuance of “City of Corpus Christi, Texas Utility System Junior Lien Revenue Refunding Bonds, Series 2015", in an amount not to exceed $166,240,000; making provisions for the payment and security thereof by a junior and inferior lien on and pledge of the net revenues of the City’s Utility System on a parity with certain currently outstanding utility system revenue obligations; stipulating the terms and conditions for the issuance of additional Revenue Bonds on a parity therewith; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement; an escrow agreement, and a purchase contract; complying with the requirements imposed by the letter of representations previously executed with the depository trustpassed on first readingPass Action details Video Video
14-001221 126. OrdinanceSecond Reading Ordinance - Appropriating funds for Solid Waste debt service payment (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance appropriating $1,100,000 from the unreserved fund balance in the No. 1020 General Fund and transferring to and appropriating in the No. 2010 Debt Service Fund to pay principal and interest in Fiscal Year (FY) 2014-2015 for Solid Waste certificates of obligation; and changing the FY 2014-2015 Operating Budget adopted by Ordinance No. 030294 to increase revenues by $1,100,000 and expenditures by $1,100,000 in the No. 2010 Debt Service Fund and to increase expenditures by $1,100,000 in the General Fundpassed on first readingPass Action details Video Video
14-001237 127. OrdinanceSecond Reading Ordinance - Authorizing the issuance of tax notes related to Texas Military Preparedness Commission (1st Reading 11/11/14) (Requires 2/3 vote) Ordinance by the City of Council of the City of Corpus Christi, Texas authorizing the issuance of “City of Corpus Christi, Texas Tax notes, Series 2014A” in an amount not to exceed $5,090,000, levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the obligations; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the obligations; authorizing the execution of paying agent/registrar agreement and a purchase and investment letter; complying with the provisions of the depository trust company’ s letter of representations; and providing an effective date.passed on first readingPass Action details Video Video
14-00980 128. MotionApproving a maintenance agreement with Intrado for hardware and software support for the Emergency 911 Call Taker System (Requires 2/3 vote) Motion authorizing the City Manager or his designee to execute a maintenance agreement with Intrado in the amount of $336,644, of which $50,496.60 is required for the remainder of FY 2014-2015 for software and hardware support services on the Emergency 911 System. The term of the contract is five years.recommended to the consent agenda  Action details Not available
14-001160 129. ResolutionApproving an engineering construction contract for Master Channel 31 drainage excavation to provide drainage relief for Oso Bay Basin (Requires 2/3 vote) Resolution authorizing the City Manager or designee to execute a construction contract in the amount of $883,128.79 with DRC Emergency Services, LLC for the Master Channel 31 Drainage Channel Excavation Project.recommended to the consent agenda  Action details Not available
14-001114 130. MotionApproving a project cooperation agreement for the McGee Beach Nourishment project (Requires 2/3 vote) Motion authorizing the City Manager or designee to execute a Project Cooperative Agreement with the Texas General Land Office in the amount of $264,000 for the McGee Beach Nourishment project for design, data collection, permitting, engineering and construction oversight.recommended to the consent agenda  Action details Video Video
14-001113 131. MotionRatifying and amending Anti-litter Campaign Contract (Requires 2/3 vote) Motion ratifying expenditures of $106,017.15 incurred through the advertising firm of Bucket Works, and authorizing the City Manager to execute an addendum to the Bucket Works contract for additional expenditures not to exceed $20,000 to complete the ongoing anti-litter campaign.recommended to the consent agenda  Action details Video Video
14-00858 132. MotionAmending the Corpus Christi Convention and Visitors Bureau (CCVB) agreement to align it with the City's fiscal year and amending the board composition (Requires 2/3 vote) Motion authorizing the City Manager or designee to execute an Amended Consulting Services Agreement with the Corpus Christi Convention and Visitors Bureau for a period ending September 30, 2015.recommended to the consent agenda  Action details Video Video
14-001169 133. ResolutionNominating voestalpine Texas LLC as a Double Jumbo Texas Enterprise Zone Project (Requires 2/3 vote) Resolution nominating voestalpine Texas, LLC (“voestalpine”) to the Office of the Governor Economic Development & Tourism (“EDT”) through the Economic Development Bank (“Bank”) as a Double Jumbo Enterprise Project pursuant to the Texas Enterprise Zone Act (“Act”).recommended to the consent agenda  Action details Not available
14-001171 134. ResolutionNominating Flint Hills Resources. LP as a Double Jumbo Texas Enterprise Zone Project (Requires 2/3 vote) Resolution nominating Flint Hills Resources Corpus Christi, LLC (“Flint Hills”) to the Office of the Governor Economic Development & Tourism (“EDT”) through the Economic Development Bank (“Bank”) as a Double Jumbo Enterprise Project pursuant to the Texas Enterprise Zone Act (“Act”).recommended to the consent agenda  Action details Not available
14-001077 135. ResolutionApproving a Type A Grant for Service Corps of Retired Executives (SCORE) Chapter 221 for Fiscal Year 2015 (Requires 2/3 vote) Resolution approving a Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide grant up to $50,000 to assist small businesses and authorizing the City Manager, or designee, to execute a Project Support Agreement with the Corpus Christi Business and Job Development Corporation to administer the SCORE Chapter 221 Small Business Incentives Agreement.recommended to the consent agenda  Action details Not available
14-001203 136. ResolutionApproving a Type A Grant extension for Del Mar College Internship Program (Requires 2/3 vote) Resolution approving extension of a Small Business Incentives Agreement between the Corpus Christi Business And Job Development Corporation and Del Mar College ("Del Mar") for one year until September 30, 2015, and to provide a grant amount of up to $173,223 for an intern program for small businesses.recommended to the consent agenda  Action details Not available
14-001204 137. ResolutionApproving Type A Grant Extension for Texas A&M University - Corpus Christi Internship Program (Requires 2/3 vote) Resolution approving extension of a Small Business Incentives Agreement between the Corpus Christi Business And Job Development Corporation and Texas A&M University - Corpus Christi ("TAMUCC") for one year until September 30, 2015, and to provide a grant amount of up to $190,635 for an intern program for small businesses.recommended to the consent agenda  Action details Not available
14-001190 138. MotionAppointing a financial advisor for Utility System Revenue Bond Sale and Utility System Revenue Refunding Bond Sale (Related items 29 - 32) (Requires 2/3 vote) Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for one or more series of City of Corpus Christi, Texas Utility System Junior Lien Revenue Improvement Bonds (fixed rate and/or variable rate) in an aggregate principal amount not to exceed $115,000,000; and for one or more series of City of Corpus Christi, Texas Junior Lien Revenue Refunding Bonds in an amount not to exceed $166,240,000.recommended to the consent agenda  Action details Not available
14-001220 139. MotionAppointing a financial advisor for Solid Waste Certificates of Obligation (Related items 36 - 38) (Requires 2/3 vote) Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the of City of Corpus Christi, Texas, Combination Tax and Solid Waste Revenue Taxable Certificates of Obligation, Series 2015 in an amount not to exceed $14,500,000.recommended to the consent agenda  Action details Not available
14-001222 140. ResolutionAuthorizing the issuance of Solid Waste Certificates of Obligation (Requires 2/3 vote) Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue Certificates of Obligation; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date.recommended to the consent agenda  Action details Not available
14-001233 141. MotionAppointing a financial advisor for Texas Military Preparedness Commission debt transactions (Related items 33 - 35) (Requires 2/3 vote) Motion authorizing the appointment of M. E. Allison, & Co., as Financial Advisor for the transaction to call for redemption prior to stated maturity “City of Corpus Christi, Texas General Improvement Bonds, Series 2007” and “City of Corpus Christi, Texas Combination Tax and Utility System Revenue Certificates of Obligation, Series 2007” and as Financial Advisor for the issuance of “City of Corpus Christi, Texas Tax Notes, Series 2014A” in an amount not to exceed $5,090,000.recommended to the consent agenda  Action details Not available
14-001234 142. ResolutionRepurposing of existing Texas Military Preparedness loan (Requires 2/3 vote) Resolution by the City Council of the City of Corpus Christi, Texas calling for redemption prior to stated maturity certain of its currently outstanding obligations designated as “City of Corpus Christi, Texas General Improvement Bonds, Series 2007” and “City of Corpus Christi, Texas Combination Tax and Utility System Revenue Certificates of Obligation, Series 2007”; directing that the City Secretary or designee thereof, effectuate the redemption of these obligations; and other matters in connection therewith.recommended to the consent agenda  Action details Not available